Unclaimed property reported under Echeverria, Carlos
70 records · $3,421 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 70. Search by name and address to narrow it to yours.
Echeverria, CarlosTX
00000
Held by Travis County Auditors Office
Other court deposit (CT05) · Reported 2013
$1,098.52
Echeverria, CarlosCA
315 West Newhope #315, Santa Ana, CA, 92704
Held by Brinker International Payroll Company
Wages, payroll, salaries
$285.25
Echeverria, CarlosTX
#### Cromwell Circle Apt ####, Austin, TX, 78741
Held by Republic Bancorp Inc
Refund due (MS11) · Reported 2014
$181.05
Echeverria, CarlosTX
7136 Welshman Drive, Fort Worth, TX, 76137
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$154.34
Echeverria, CarlosCA
5115 Wilshire Boulevard Apt 620, Los Angeles, CA, 90036
Held by Capital One NA
Savings accounts
$133.77
Echeverria, CarlosTX
9707 Timberside Drive Apt 49, Houston, TX, 77025
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$116.14
Echeverria, CarlosTX
##### North Lamar Boulevard Apt ###, Austin, TX, 78753
Held by At&t Services Inc
Refund due (MS11) · Reported 2016
$101.97
Echeverria, CarlosCA
14200 Victory Boulevard 105, Van Nuys, CA, 91401
Held by State Comp Insurance Fund
Insurance claim checks
$84.00
Echeverria, CarlosTX
9707 Timberside Drive Apt 49, Houston, TX, 77025
$83.37
Echeverria, CarlosCA
12742 16th Street, Chino, CA, 91710
Held by Quest Diagnostics Incorporated
Customer overpayments
$82.92
Echeverria, CarlosCA
3313, San Bernar4dino, CA, 92404
Held by Western Union Financial Svcs
Money orders
$79.00
Echeverria, CarlosCA
10833 Le Conte Avenue, Los Angeles, CA, 90095
Held by Research Now Group Inc
Misc outstanding checks
$79.00
$76.63
Echeverria, CarlosCA
21600 Palm Avenue Sp 8, San Diego, CA, 92154
Held by Marriott International Inc
Salaries/Wages
$66.45
Echeverria, CarlosCA
1432 East 56th Street, Los Angeles, CA, 90011
Held by Bank Of America - Pre-Paid Card
Checking accounts
$60.00
$50.06
Echeverria, CarlosTX
15634 Scenic Haven Drive, Houston, TX, 77083
Held by T Mobile
Refund due (MS11) · Reported 2007
$50.00
Echeverria, CarlosCA
467 Park Front Walk, Los Angeles, CA, 90011
Held by Western Union Financial Svcs Inc
Refunds due
$45.00
Echeverria, CarlosTX
8414 Bluegate Street, Houston, TX, 77025
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2020
$44.02
Echeverria, CarlosCA
13441 Eberle Road, Bakersfield, CA, 93313
Held by Waste Management Inc.
Customer overpayments
$39.60
Echeverria, CarlosTX
2122 Shea Road, Dallas, TX, 75235
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2021
$36.38
Echeverria, CarlosCA
681 South Twin Oaks Valley Road Apt, San Marcos, CA, 92078
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$35.14
$33.58
Echeverria, CarlosCA
691 Levering Avenue Apt 20, Los Angeles, CA, 90024
Held by McKesson Corporation
Dividends
$32.00
Echeverria, CarlosCA
1325 West 36th Place, Los Angeles, CA, 90007
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$30.76
Echeverria, CarlosTX
No address on file
Held by Edinburg Teachers Cu
Savings account (AC02) · Reported 2021
$29.00
Echeverria, CarlosCA
10833 Le Conte Avenue, Los Angeles, CA, 90095
Held by Research Now Group Inc
Misc outstanding checks
$27.00
Echeverria, CarlosCA
2014 South Plum Avenue, Ontario, CA, 91761
Held by 24 Hour Fitness USA Inc
Credit checks or memos
$26.66
Echeverria, CarlosCA
12316 High Country Drive, Bakersfield, CA, 93312
Held by Kaiser Foundation Health Plan
Accounts payable
$25.00
Echeverria, CarlosCA
27526 Ethan Allen Way, Menifee, CA, 92585
Held by Synchrony Bank
Accounts-receivable credit balance
$25.00
Echeverria, CarlosCA
2151 Oakland Road Spc 59, San Jose, CA, 95131
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$23.49
Echeverria, CarlosCA
15128 Sherman Way Apt 211, Van Nuys, CA, 91405
Held by Microsoft Corporation
Refunds due
$21.95
Echeverria, CarlosCA
PO Box 1824, Boyes Hot Springs, CA, 95416
Held by Csaa Insurance Exchange
Premium refunds
$20.50
$14.88
Echeverria, CarlosCA
9327 Bandera Street, Los Angeles, CA, 90002
Held by Alliance United Ins. Svcs LLC
Premium refunds
$13.09
Echeverria, CarlosCA
2401 South Hacienda Boulevard Apt 53, Hacienda Heights, CA, 91745
Held by Charter Communications Inc
Wages, payroll, salaries
$12.00
Echeverria, CarlosCA
12316 High Country Drive, Bakersfield, CA, 93312
Held by Draftkings Inc.
Misc intangible property
$12.00
Echeverria, CarlosCA
12316 High Country Drive, Bakersfield, CA, 93312
Held by American Express Company
Refunds due
$9.25
Echeverria, CarlosCA
1600 Palm Avenue Spc 8, San Diego, CA, 92154
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$8.78
$7.00
Echeverria, CarlosCA
3313 Leroy Street, Sn Bernrdno, CA, 92404
Held by Capital One Bank National Association
Accounts-receivable credit balance
$5.84
Echeverria, CarlosCA
21001 Roscoe Boulevard, Canoga Park, CA, 91304
Held by Woodland Hills Nissan
Refunds due
$5.39
Echeverria, CarlosCA
6115 Corona Avenue, Huntington Park, CA, 90255
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Echeverria, CarlosCA
6115 Corona Avenue, Huntington Park, CA, 90255
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Echeverria, CarlosCA
6115 Corona Avenue, Huntington Park, CA, 90255
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Echeverria, CarlosCA
6115 Corona Avenue, Huntington Park, CA, 90255
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Echeverria, CarlosCA
6115 Corona Avenue, Huntington Park, CA, 90255
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Echeverria, CarlosCA
6115 Corona Avenue, Huntington Park, CA, 90255
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Echeverria, CarlosCA
8031 Sepulveda Boulevard Apt 36, Van Nuys, CA, 91402
Held by Optumrx
Group policy benefit/Clm payments
$3.80
Echeverria, CarlosCA
1088 West Shamrock Street, Rialto, CA, 92376
Held by The Bancorp Bank
Misc intangible property
$2.55
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