Unclaimed property reported under Caruso, John
54 records · $12,683 reported · filed in 2 states
These records share a name. They are almost certainly different people, and a record appearing here is not evidence that it belongs to any particular one of them. Match the address, the holder and the year before claiming, and verify everything with the state program that holds it.
States publish unclaimed property under the name on the original account, so old paychecks, dormant bank accounts, insurance payouts and deposits end up filed under a name rather than a person. If one of these is yours, claiming it is free and always goes through the official state program.
Records under this name, largest first
Showing up to 50 of 54. Search by name and address to narrow it to yours.
Caruso, JohnCA
C/o Loretta Miller 900 Cherry Avenue 5th Floor, San Bruno, CA, 94066
Held by Oracle Corporation
Funds for liquidation
$5,049.00
Caruso, JohnTX
No address on file
Held by United Svcs Automobile Assn
Insurance premium refund (IN05) · Reported 2023
$3,584.58
Caruso, JohnCA
2717 Arizona Avenue, Santa Monica, CA, 90404
Held by Opko Health Incorporated
Underlying shares or outstanding certificates
$1,526.09
Caruso, JohnTX
16550 Henderson Pass, San Antonio, TX, 78232
$808.59
Caruso, JohnTX
#### North Loop #### West, San Antonio, TX, 78248
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2022
$263.51
Caruso, JohnCA
5256 Allott Avenue, Sherman Oaks, CA, 91401
Held by Alcatel Lucent
Unexch stock of successor co
$222.62
Caruso, JohnTX
1815 Westminster Street 205, Denton, TX, 76205
Held by Apex Clearing Corp
Securities-related credit balance (SC20) · Reported 2023
$163.49
Caruso, JohnTX
#### North Loop #### West # ###-###, San Antonio, TX, 78248
Held by Guadalupe Valley Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$133.14
Caruso, JohnTX
#### Blanco Road Suite ###, San Antonio, TX, 78216
Held by Pershing LLC
Accounts-receivable credit balance (MS09) · Reported 2008
$105.48
Caruso, JohnCA
5159 Veronica Street, Los Angeles, CA, 90008
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$99.53
Caruso, JohnCA
5458 Redding Road, San Diego, CA, 92115
Held by Washington Mutual Bank (68-0172274)
Escrow check/Deposit/Disputed
$69.11
Caruso, JohnTX
#### North Loop #### West # ###-###, San Antonio, TX, 78248
$56.11
Caruso, JohnCA
142 West Upas Street, San Diego, CA, 92103
Held by Mercury Casualty Company
Court settlements
$49.14
$48.00
Caruso, JohnTX
791 Mulberry Lane, Dayton, TX, 77535
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$44.31
Caruso, JohnCA
3414 Viewcrest Drive, Burbank, CA, 91504
Held by Csg Systems International Inc
Refunds or rebates
$39.99
Caruso, JohnCA
29483 Rancho California Road Apt, Temecula, CA, 92591
Held by Csg Systems International Inc
Refunds or rebates
$39.95
$39.00
Caruso, JohnCA
1990 Northstar Way 181, San Marcos, CA, 92078
Held by American Heritage Life Insurance Company
Individual policy benefit/Clm
$37.96
Caruso, JohnTX
3856 Redbud Drive, La Porte, TX, 77571
Held by Tnc US Holdings Inc
Vendor check (CK13) · Reported 2019
$30.00
Caruso, JohnTX
3856 Redbud Drive, La Porte, TX, 77571
Held by Tnc US Holdings Inc
Vendor check (CK13) · Reported 2019
$30.00
Caruso, JohnCA
617 Longfellow Avenue, Hermosa Beach, CA, 90254
Held by Medianews Group Inc
Accounts payable
$28.58
Caruso, JohnCA
47237 Rancho Higuera Road, Fremont, CA, 94539
Held by Netgear Inc
Misc outstanding checks
$25.00
Caruso, JohnTX
10955 Cutten Road, Houston, TX, 77066
$25.00
Caruso, JohnCA
25 White Sail, Laguna Niguel, CA, 92677
Held by Chubb Group Of Insurance Companies
Unidentified remittances
$24.21
$20.00
$18.98
Caruso, JohnCA
4488 Hills Barrels Drive, Castrovile, CA, 94546
Held by Time Warner Cable Inc
Refunds or rebates
$18.51
Caruso, JohnCA
27034 Clarence Court, Valencia, CA, 91355
Held by National Vision Inc
Accounts-receivable credit balance
$15.00
Caruso, JohnCA
555 4th Street Unit624, San Francisco, CA, 94107
Held by Rocket Close And Title Inc.
Escrow accounts
$9.00
$8.24
Caruso, JohnCA
5256 Allott Avenue, Sherman Oaks, CA, 91401
Held by Alcatel Lucent
Cash for fractional shares
$7.44
Caruso, JohnCA
47237 Rancho Higuera Road, Fremont, CA, 94539
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$5.69
$5.60
Caruso, JohnCA
400 Sirretta Street, Kernville, CA, 93238
Held by Optumrx Administrative Services LLC
Group policy benefit/Clm payments
$5.00
Caruso, JohnCA
3142 Blackhawk Meadow Drive, Danville, CA, 945
Held by Allied Waste Industries Inc
Accounts payable
$4.37
Caruso, JohnCA
9749 Helen Avenue, Sunland, CA, 91040
Held by Ebay Inc.
Accounts-receivable credit balance
$3.09
Caruso, JohnCA
3414 Viewcrest Drive, Burbank, CA, 91504
Held by Jpmorgan Chase Bank N.a.
Cashier's checks
$3.00
Caruso, JohnCA
1201 North Dearelrn Street, Redlands, CA, 92374
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$3.00
Caruso, JohnCA
4974 Daru Way, Fair Oaks, CA, 95628
Held by Ferguson Enterprises LLC
Accounts-receivable credit balance
$2.97
$2.40
Caruso, JohnCA
1201 North Dearborn Street, Redlands, CA, 92374
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$2.18
Caruso, JohnCA
631 Oak Run Trail Apt 210, Agoura Hills, CA, 91301
Held by Charles Schwab & Co Inc
Credit balances
$1.07
Caruso, JohnCA
104 North Murrieta Boulevard, Livermore, CA, 94551
Held by US Fidelity & Guaranty
Premium refunds
$1.00
Caruso, JohnCA
1201 North Dearborn Street, Redlands, CA, 92374
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$1.00
$1.00
Caruso, JohnCA
1201 North Dearelrn Street, Redlands, CA, 92374
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$1.00
Caruso, JohnCA
1201 North Dearborn, Redlands, CA, 92374
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$0.70
Caruso, JohnCA
9749 Helen Avenue, Sunland, CA, 91040
Held by Foremost Insurance Company
Premium refunds
$0.20
Caruso, JohnCA
224 Willis Avenue, Hawthorne, NY, 10532
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
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