Unclaimed property reported under Caruso, Joseph
53 records · $7,368 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 53. Search by name and address to narrow it to yours.
$1,940.98
$1,676.30
Caruso, JosephTX
20110 Lake View Road, Damon, TX, 77430
$557.75
Caruso, JosephTX
2102 Avenue Q, Santa Fe, TX, 77510
$555.43
$352.70
$335.83
$199.80
Caruso, JosephCA
221 Fairview Drive, Vacaville, CA, 95687
Held by Sunrise Banks
Misc intangible property
$121.00
Caruso, JosephTX
18607CROSSTIMBER, Sanantonio, TX, 78232
Held by Carmax Auto Superstores Inc
Credit check or memo (CK12) · Reported 2024
$96.25
Caruso, JosephTX
2214 Stonehenge Lane, Lewisville, TX, 75056
Held by Capital One
Checking account (AC01) · Reported 2018
$92.89
Caruso, JosephCA
777 Figueroa Street, Los Angeles, CA, 90017
Held by Orrick, Herrington & Sutcliffe LLP
Vendor checks
$91.00
Caruso, JosephCA
9587 Freemont Street Montelair Cal, CA, 00000
Held by Receiver For International Bankers
Misc intangible property
$86.63
$80.33
Caruso, JosephCA
6120 Gloria Drive 1, Sacramento, CA, 95831
Held by Ods Technologies DBA Tvg
Accounts-receivable credit balance
$78.55
Caruso, JosephTX
#### Richmand No ###, Houston, TX, 77056
Held by State Of Rhode Island
Credit check or memo (CK12) · Reported 1993
$75.08
Caruso, JosephCA
149 Sommerfield, Vacaville, CA, 95687
Held by 24 Hour Fitness USA Inc
Credit checks or memos
$72.10
Caruso, JosephCA
PO Box 616, Wildomar, CA, 92595
Held by Trinity Universal Insurance Co-Specialty
Premium refunds
$67.71
Caruso, JosephCA
513 1/2 16th Street, Modesto, CA, 95354
Held by Metropolitan Life Insurance Company
Individual policy benefit/Clm
$67.49
Caruso, JosephTX
2102 Avenue Q, Santa Fe, TX, 77510
Held by Nrg Energy Inc
Accounts-receivable credit balance (MS09) · Reported 2023
$67.37
Caruso, JosephTX
2214 Stonehenge Lane, Lewisville, TX, 75056
Held by Capital One
Savings account (AC02) · Reported 2018
$61.04
Caruso, JosephCA
6120 Gloria Drive Apartment 1, Sacramento, CA, 00000
Held by Paypal Inc
Misc intangible property
$57.00
Caruso, JosephTX
407 Invitational, San Antonio, TX, 78227
Held by Ebay Inc
Accounts-receivable credit balance (MS09) · Reported 2014
$57.00
Caruso, Joseph JRCA
24589 Ormista Drive, Moreno Valley, 92388
Held by Ccla Federal Credit Union
Savings accounts/Credit union shrs
$56.45
$53.53
Caruso, JosephCA
1511 163rd Avenue, San Leandro, CA, 94578
Held by Bank Of America Nt&sa Branch:0014-Hayward Main Office
Savings accounts/Credit union shrs
$50.32
Caruso, JosephCA
689 Manzanita, Sierra Madre, CA, 91024
Held by Interinsurance Exchange Of The Automobil
Court settlements
$47.92
Caruso, JosephCA
437 West Sunset Drive, Redlands, CA, 92373
Held by Loma Linda University
Vendor checks
$43.08
Caruso, JosephTX
3380 Bud Williams Road, Ponder, TX, 76259
$38.44
Caruso, JosephTX
None, None, TX
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2019
$31.50
Caruso, JosephTX
No address on file
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$31.07
Caruso, JosephTX
508 Marybeth Drive, Burleson, TX, 76028
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2022
$30.00
Caruso, JosephTX
No address on file
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$26.64
$25.00
$21.00
$20.00
Caruso, JosephCA
1226 Red Dog Lane, Auburn, CA, 95603
Held by Wal-Mart Stores Inc. And Subsidiaries
Refunds due
$20.00
Caruso, JosephCA
1800 Miraloma Avenue # A, Placentia, CA, 92870
Held by Republic Services Inc
Accounts-receivable credit balance
$18.28
Caruso, JosephCA
32107 Ortega Highway, Lake Elsinore, CA, 92530
Held by Block Inc
Payments for goods & Services
$10.00
Caruso, JosephCA
1125 Park Lane, Suisun City, CA, 94585
Held by American General Life Insurance Company
Other amounts due under policy
$9.87
Caruso, JosephCA
263 East Sierra Madre Boulevard Uni, Sierra Madre, CA, 91024
Held by Harley Davidson Credit Corporation
Refunds due
$9.12
Caruso, JosephCA
Apt 519 24055 Clinton Keith Road, Wildomar, CA, 92595
Held by Capital One Financial Corporation
Misc outstanding checks
$7.49
Caruso, JosephCA
346 Canyon Acres Drive, Laguna Beach, CA, 92651
Held by Paypal Inc
Misc intangible property
$6.69
Caruso, JosephCA
Apt 28 17197 Sierra, Canyon Cntry, CA, 91351
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$3.70
Caruso, JosephCA
11150 Glenoaks Boulevard Unit 121, Pacoima, CA, 91331
Held by Humana Inc And Subsidiaries
Accounts payable
$3.70
Caruso, JosephCA
940 Brooktree Lane Apt 46, Vista, CA, 92081
Held by The Bancorp Bank
Checking accounts
$3.37
Caruso, JosephCA
943 Birmingham Road, Burbank, CA, 91504
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$2.61
Caruso, JosephCA
1450 14th Street, Imperial Beach, CA, 91932
Held by American Express Company
Refunds due
$2.33
Caruso, JosephCA
1800 East Miraloma Avenue Suite A, Placentia, CA, 92870
Held by Farmers Group Inc.
Other court deposits
$1.98
Caruso, JosephCA
940 Brooktree Lane Apt 46, Vista, CA, 92081
Held by Discover Bank
Misc outstanding checks
$1.84
Caruso, JosephCA
940 Brooktree Lane Apt 46, Vista, CA, 92081
Held by Lincoln Savings Bank
Outstanding official checks
$0.94
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