Unclaimed property reported under Cota, Carlos
65 records · $2,479 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 65. Search by name and address to narrow it to yours.
$1,000.00
Cota, CarlosCA
777 Ada Street Unit 10, Chula Vista, CA, 91911
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$220.02
Cota, CarlosCA
14988 Valencia Avenue, Fontana, CA, 92335
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$99.10
Cota, CarlosCA
8253 Cherry Avenue, Fontana, CA, 92335
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$92.12
Cota, CarlosCA
777 Ada Street Unit 10, Chula Vista, CA, 91911
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$76.04
Cota, CarlosTX
11033 Nathan Bay Drive, El Paso, TX, 79934
Held by Parago Inc
Refund due (MS11) · Reported 2013
$75.00
Cota, CarlosCA
PO Box 1581, Kings Beach, CA, 96143
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$70.00
$65.85
Cota, CarlosCA
14988 Valencia Avenue, Fontana, CA, 92335
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$61.52
Cota, CarlosCA
2248 Ocean View Boulevard Apt 1, San Diego, CA, 92113
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$58.00
Cota, CarlosCA
8677 Golden Avenue A5, Kings Beach, CA, 96143
Held by Cellco Partnership DBA Verizon Wireless
Other
$50.00
Cota, CarlosCA
2261 Sendero Street, Calexico, CA, 92231
Held by Sprint United Management
Misc outstanding checks
$50.00
Cota, CarlosTX
#### County Road #### West 4618, Kilgore, TX, 75662
$48.10
Cota, CarlosCA
2027 South Broadway, Santa Ana, CA, 92707
Held by Tenet Healthcare Corporation
Refunds due
$41.83
Cota, CarlosCA
1096 North Mollison Avenue Apt 25, El Cajon, CA, 92021
Held by Time Inc Shared Services
Refunds due
$39.00
Cota, CarlosCA
8102 Paulina Avenue 233, Calexico, CA, 92231
Held by Catalina Restaurant Group Inc
Wages, payroll, salaries
$34.89
$30.14
Cota, CarlosCA
25326 El Greco Drive, Moreno Valley, CA, 92553
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$28.27
Cota, CarlosTX
7089 Alameda Avenue, El Paso, TX, 79915
Held by Sprint United Mgt Co
Accounts-receivable credit balance (MS09) · Reported 2007
$27.66
Cota, CarlosCA
4557 Lyric Lane, San Diego, CA, 92117
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$25.56
Cota, CarlosCA
264 South 36th Street, San Diego, CA, 92113
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
Cota, CarlosCA
866 Smallwood Street, Colton, CA, 92324
Held by Qvc Inc.
Accounts-receivable credit balance
$25.00
Cota, CarlosCA
9819 Mira Mesa Boulevard, San Diego, CA, 92131
Held by Republic Services Inc
Accounts-receivable credit balance
$23.97
Cota, CarlosCA
24950 Northern Dancer Drive, Moreno Valley, CA, 92551
Held by First American Title Company
Escrow accounts
$20.00
Cota, CarlosCA
866 Smallwood Street, Colton, CA, 92324
Held by Wal-Mart Stores Inc. And Subsidiaries
Refunds due
$20.00
Cota, CarlosCA
1785 North Summit Avenue, Pasadena, CA, 91103
Held by Sprint United Management
Refunds due
$17.50
Cota, CarlosCA
6625 Sylmar Avenue, Los Angeles, CA, 91405
Held by Landamerica Financial Group Inc
Escrow accounts
$15.00
Cota, CarlosCA
24066 Atwood Avenue, Moreno Valley, CA, 92553
Held by Synchrony Bank
Accounts-receivable credit balance
$12.46
Cota, CarlosCA
521 G Street, Chula Vista, CA, 91910
Held by Cox Communications Inc
Misc outstanding checks
$10.59
$10.00
Cota, CarlosCA
777 Unitno10 Ada Avenue No 10, Chula Vista, CA, 91911
Held by Republic Services Inc
Accounts-receivable credit balance
$9.82
Cota, CarlosCA
2210 North Schnoor Street Apt 218, Madera, CA, 93637
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$9.74
Cota, CarlosCA
5020 Bianca Avenue, San Diego, CA, 92110
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$8.78
Cota, CarlosCA
14114 Van Ness, Gardena, CA, 90249
Held by Bank Of America - Passbook Accounts
Formerly ac51-53 accounts
$6.93
$6.76
Cota, CarlosCA
1826 West Camden Place, Santa Ana, CA, 92704
Held by Hyundai Capital America
Customer overpayments
$6.66
Cota, CarlosCA
710 East 16 Street 1103, National City, CA, 91951
Held by Google LLC And Affiliates
Unredeemed gift certificate
$6.63
Cota, CarlosCA
1400 13th Street 215, Imperial Beach, CA, 91934
Held by USA Discounters Ltd
Customer overpayments
$6.12
$5.31
Cota, CarlosCA
PO Box 2207, Hollywood, CA, 90078
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
$4.46
Cota, CarlosCA
950 Waterman Court Apt 52, El Centro, CA, 92243
Held by Rabobank N. A.
Outstanding official checks
$4.45
Cota, CarlosCA
2210 Delany Drive, San Ysidro, CA, 92173
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$4.06
$4.00
$2.92
$2.49
Cota, CarlosCA
4557 Lyric Lane, San Diego, CA, 92117
Held by Bmw Financial Services NA LLC
Vendor checks
$2.16
$2.00
Cota, CarlosCA
1690 C Street 208, Brawley, CA, 92227
Held by Loya Casualty Insurance Company
Premium refunds
$2.00
Cota, CarlosCA
52358 Calle Alicia, Coachella, CA, 92236
Held by Citibank N A
Accounts-receivable credit balance
$1.64
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