Unclaimed property reported under Estrada, Carlos
633 records · $57,479 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 633. Search by name and address to narrow it to yours.
Estrada, III CarlosTX
1675 Greenbriar Avenue, Brownsville, TX, 78520
$3,109.11
$3,000.00
Estrada, CarlosCA
4311 West McFadden Avenue Apt 9, Santa Ana, CA, 92704
Held by First American Title Company
Escrow accounts
$3,000.00
Estrada, CarlosCA
73621 Stanton Drive, Thousand Plms, CA, 92276
Held by Ditech Financial LLC
Dissolution or liquidation
$2,836.80
Estrada, CarlosCA
14630 Halldale Avenue, Gardena, CA, 90247
Held by Motors Insurance Corporation
Misc outstanding checks
$1,890.51
Estrada, CarlosCA
3399 West Williow Street, Long Beach, CA, 90401
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm
$1,518.50
Estrada, CarlosCA
15517 Williams Street Apt P5, Tustin, CA, 92780
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm
$1,454.45
Estrada, CarlosCA
1324 Iris Avenue Unit 6, Imperial Bch, CA, 91932
Held by Pathward
Misc intangible property
$1,400.00
Estrada, CarlosCA
541 Juniper Street, La Verne, CA, 91750
Held by Santander Consumer USA Inc DBA Chrysler Capital
Customer overpayments
$1,371.55
Estrada, CarlosCA
9564 Alexander Street, Gilroy, CA, 95020
Held by Viamericas Money Services Corp
Funds held in a fiduciary capacity
$990.00
Estrada, CarlosCA
1119 Newbridge Street, East Palo Alto, CA, 94303
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$889.24
Estrada, CarlosTX
2214 Nottingham Drive, Garland, TX, 75041
Held by Western Union Financial Svcs
Money order (CK07) · Reported 2022
$882.00
$866.20
$777.15
Estrada, CarlosCA
PO Box 4178, La Puente, CA, 91747
Held by Sentry Life Insurance Company
Other amounts due under policy
$770.21
Estrada, CarlosTX
#### Meadow Park Drive ###b, Dallas, TX, 75230
Held by Travelers Indemnity Co
Insurance premium refund (IN05) · Reported 2024
$648.00
Estrada, CarlosTX
502 West Longpur Boulevard, Austin, TX, 78753
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2015
$600.00
Estrada, CarlosCA
1155 Bay Road, East Palo Alto, CA, 94303
Held by Allstate Indemnity Company
Premium refunds
$526.41
Estrada, CarlosCA
1435 Seminary Avenue Apt D, Oakland, CA, 94621
Held by Golden Eagle Insurance Corp
Insurance claim checks
$524.78
Estrada, CarlosCA
125 Linden Avenue, South San Francisco, CA, 94080
Held by Western Union Financial Services Inc
Misc intangible property
$520.00
Estrada, CarlosCA
527 West Palm Street, Compton, CA, 90220
Held by Seabright Insurance Company
Misc outstanding checks
$460.00
Estrada, CarlosCA
5781 Western Avenue Apt D, Buena Park, CA, 90621
Held by Wells Fargo Bank NA
Escrow accounts
$451.96
Estrada, CarlosCA
921 Frederick Road, San Leandro, CA, 94577
Held by Dandelion Payments Inc
Misc intangible property
$440.00
Estrada, CarlosCA
521 Ventura Street, Avenal, CA, 93204
Held by National American Insurance Co Of Ca
Insurance premiums
$418.65
Estrada, CarlosCA
7717 Edgewater Drive # 200, Oakland, CA, 94621
Held by Verdugo V Nvent Thermal
Misc outstanding checks
$404.01
Estrada, CarlosCA
810 20th Avenue, Delano, CA, 93215
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$362.15
$352.70
Estrada, CarlosCA
518 South Sullivan Street Spc 84, Santa Ana, CA, 92704
Held by Trevino V Nieves Landscape
Wages, payroll, salaries
$352.48
Estrada, CarlosTX
1120 East 15th Street Apt 3212, Plano, TX, 75074
Held by Omni Hotels Mgt Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$330.54
Estrada, CarlosCA
935 North Main Street, Los Angeles, CA
Held by Cosmic Escrow Corp
Escrow check/Deposit/Disputed
$328.38
Estrada, CarlosCA
47224 Blue Jay Street, Indio, CA, 92201
Held by Marriott International Inc
Salaries/Wages
$325.40
Estrada, CarlosCA
5129 Ivanhoe Avenue, Riverside, CA, 92503
Held by Sunrise Banks
Misc intangible property
$313.86
Estrada, CarlosCA
1470 East Stowell, Santa Maria, CA, 93458
Held by State Comp Insurance Fund
Individual policy benefit/Clm
$302.50
Estrada, CarlosCA
28656 Conejo View Drive, Agoura Hills, CA, 91301
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Estrada, SR CarlosTX
PO Box 424, Pecos, TX, 79772
$298.14
Estrada, CarlosCA
PO Box 4178, La Puente, CA, 91747
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts
$295.36
Estrada, CarlosCA
4919 North Millbrook Apt 109, Fresno, CA, 93726
Held by Noble Federal Credit Union
Cashier's/Certified checks
$289.32
Estrada, CarlosTX
1701 Zarzamora Street, Houston, TX, 77065
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2019
$282.50
Estrada, CarlosTX
1102 Las Vacas Street, Del Rio, TX, 78840
$271.35
Estrada, CarlosTX
Visteon LLC Corp 1301 Joe Battle, El Paso, TX, 79936
Held by Citibank South Dakota
Accounts-receivable credit balance (MS09) · Reported 2008
$271.03
Estrada, CarlosCA
Estrada, Carlos 23893 Cypress Place, Qual Valley, CA, 92578
Held by Trugreen Landcare LLC
Vendor payments
$240.00
Estrada, CarlosTX
8004 Tee Drive, Austin, TX, 78747
Held by Fedex Ground Package System Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$238.78
Estrada, CarlosTX
133 East Cowan Terrace, Brownsville, TX, 78521
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2022
$233.65
Estrada, CarlosCA
5781 Western Avenue Apt D, Buena Park, CA, 90621
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Refunds due
$230.15
Estrada, CarlosTX
#### Westheimer Road ####, Houston, TX, 77063
Held by Reliant Energy Retail Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2010
$225.40
Estrada, CarlosTX
6400 Edgemere Boulevard Apt 60, El Paso, 79925
Held by Gecu
Savings account (AC02) · Reported 2019
$225.17
$213.67
Estrada, CarlosTX
6160 Elm, Houston, TX, 77081
Held by Aramark Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$210.42
Estrada, CarlosCA
3055 Beyer Boulevard Suite C-101, San Diego, CA, 92154
Held by Citi Prepaid Services
Accounts-receivable credit balance
$206.26
Estrada, CarlosCA
1205 Spacific Highway Road Apt/suite# 3403, San Diego, CA, 92101
Held by At&t Services Inc
Refunds due
$200.73
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