Unclaimed property reported under Correa, Carlos
181 records · $30,038 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 181. Search by name and address to narrow it to yours.
Correa, CarlosCA
Avenue Iberoamerica Y Jose Picoit Loja, 01101
Held by Apple Inc
Underlying shares or outstanding certificates
$10,591.46
Correa, CarlosCA
40566 Fremont Boulevard, Fremont, CA, 94538
Held by Saxon Mortgage Services Inc
Customer overpayments
$2,734.41
Correa, CarlosCA
211 East Mendocino Street, Altadena, CA, 91001
Held by Unify Financial Federal Credit Union
Checking accounts
$2,519.21
Correa, CarlosTX
6007 Odgen Forrest Drive, Houston, TX, 77088
Held by Travelers Indemnity Co
Group insurance policy benefit or claim payment (IN02) · Reported 2005
$1,495.81
Correa, MD CarlosTX
00000
Held by Wellmed Networks Inc
Payment for goods or services (MS04) · Reported 2014
$1,120.48
Correa, CarlosTX
1231 Peden Street, Houston, TX, 77006
$992.22
Correa, CarlosCA
211 East Mendocino Street, Altadena, CA, 91001
Held by Unify Financial Federal Credit Union
Savings accounts
$892.32
Correa, CarlosTX
10010 Broadway Street, San Antonio, TX, 78217
$850.36
Correa, CarlosTX
2801 South Midkiff Road, Midland, TX, 79706
Held by U.s. Bank, N.a.
Escrow account (TR04) · Reported 2019
$765.09
Correa, CarlosTX
1917 North Main Street, Houston, TX, 77009
$638.60
Correa, CarlosTX
7839 Mosewood Street, Houston, TX, 77040
Held by Republic Bancorp Inc
Refund due (MS11) · Reported 2012
$600.00
Correa, CarlosTX
2726 Donellan Drive, Houston, TX, 77088
Held by Delta Dental Plan Of California
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$407.50
Correa, CarlosTX
2726 Donellan Drive, Houston, TX, 77088
$282.00
Correa, CarlosCA
205 Kaye Court Apt B, Redlands, CA, 92374
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$274.05
Correa, CarlosTX
9847 Warwana, Houston, TX, 77080
Held by Morgan Stanley & Co
Dividend (SC01) · Reported 2016
$249.81
Correa, CarlosTX
2219 Sycamore Drive, Arlington, TX, 76013
Held by M&t Bank
Other outstanding official check (CK15) · Reported 2023
$237.62
Correa, CarlosCA
211 East Mendocino Street, Altadena, CA, 91001
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$218.12
$206.75
Correa, CarlosTX
9847 Warwana, Houston, TX, 77080
Held by Morgan Stanley & Co
Underlying shares or outstanding certificates (SC12) · Reported 2016
$205.54
Correa, CarlosCA
Avenue Iberoamerica Y Jose Picoit Loja, 01101
Held by Apple Inc
Underlying shares or outstanding certificates
$192.57
Correa, CarlosTX
727 Huisache Street, La Joya, TX, 78560
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2020
$183.48
Correa, CarlosTX
1917 North Main Street, Houston, TX, 77009
$171.91
Correa, CarlosCA
211 East Mendocino Street, Altadena, CA, 91001
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$165.55
Correa, CarlosTX
922 Denver, Edinburg, TX, 78541
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2019
$153.42
Correa, CarlosCA
807 Lemos Avenue, Salinas, CA, 93901
Held by Nextrx Services Inc.
Misc outstanding checks
$150.00
Correa, CarlosCA
314 Via Vis, Montebello, CA, 90640
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$147.20
Correa, CarlosCA
837 South Gordon Street Apt A, Pomona, CA, 91766
Held by Southern California Edison Company
Utility deposit
$114.05
Correa, MD CarlosTX
00000
Held by Wellmed Networks Inc
Payment for goods or services (MS04) · Reported 2014
$111.21
Correa, CarlosTX
303 Highway Gp. Apt.602, Grand Prairie, TX, 75051
Held by Brinker International Payrol
Unpaid wages, payroll, or salary (MS01) · Reported 1999
$111.17
Correa, CarlosTX
2219 Syfamore Drive, Arlington, TX, 76013
Held by Vssi LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$110.07
Correa, CarlosTX
2761 E.peters Colony Road, Carrollton, TX, 75007
Held by Ambit Energy Holdings LLC
Unpaid commission (MS02) · Reported 2019
$100.00
Correa, CarlosCA
211 East Mendocino Street, Altadena, CA, 91001
Held by Wilcac Life Insurance Co
Other amounts due under policy
$96.94
Correa, CarlosTX
916 Hilltop, Irving, TX, 75060
Held by Foremost Ins Co
Insurance premium refund (IN05) · Reported 2016
$92.19
Correa, CarlosCA
350 South Sierra Madre Boulevard Apt 12, Pasadena, CA, 91107
Held by Southern California Edison Company
Utility deposit
$92.14
Correa, CarlosCA
1235 North Drumm Avenue, Wilmington, CA, 90744
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$89.86
Correa, CarlosTX
C/o Discoticha Gabys 1630 Spencer Highway, South Houston, TX, 77587
Held by American Express
Payment for goods or services (MS04) · Reported 2014
$88.27
Correa, CarlosCA
205 Kaye Court, Redlands, CA, 92374
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$87.39
Correa, CarlosTX
2801 South Midkiff Road, Midland, TX, 79706
Held by M Lipsitz & Co Ltd
Payment for goods or services (MS04) · Reported 2023
$85.80
Correa, CarlosCA
933 East Arlington Street, Compton, CA, 90221
Held by Ditech Financial LLC
Dissolution or liquidation
$85.67
Correa, CarlosTX
1445 Lakeside Estates Drive Apt 2205, Houston, TX, 77042
Held by Allstate Assurance Company
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$84.79
Correa, CarlosCA
1422 West Santa Ana Boulevard, Santa Ana, CA, 92703
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$83.00
$79.46
Correa, CarlosCA
1235 North Drumm Avenue, Wilmington, CA, 90744
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$79.35
Correa, CarlosCA
14250 Borego Road C103, Victorville, CA, 92392
Held by Nevada Division Of Welfare & Supportive
Refunds
$75.33
$74.90
Correa, CarlosTX
4801 Procter Street, Port Arthur, TX, 77642
Held by Entergy Tx Inc
Utility deposit (UT01) · Reported 2017
$74.31
Correa, CarlosTX
1460 Orange, Beaumont, TX, 77701
Held by Bristol West Ins Svcs Of Tx Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2007
$62.00
Correa, CarlosTX
1321 East Pentagon Parkway, Dallas, TX, 75216
Held by T Mobile
Credit check or memo (CK12) · Reported 2009
$61.00
Correa, CarlosCA
4311 Almond Grove Lane, Bakersfield, CA, 93312
Held by Fidelity Investments
Pension checks
$60.21
Correa, CarlosCA
35 Sundance Drive, Pomona, CA, 91766
Held by Quest Diagnostics Incorporated
Customer overpayments
$54.83
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