Unclaimed property reported under Fajardo, Carlos
65 records · $7,056 reported · filed in 3 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.
Fajardo, CarlosCA
1027 Marsh Street, San Luis Obispo, CA, 93401
Held by Td Bank N.a.
Accounts-receivable credit balance
$2,200.07
Fajardo, CarlosCA
5364 Long Beach Boulevard Apt 2, Long Beach, CA, 90805
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$890.37
Fajardo, CarlosTX
5124 Palmetto Street, Bellaire, TX, 77401
Held by Bank Of America Tx
Savings account (AC02) · Reported 2023
$540.27
$450.00
Fajardo, CarlosCA
2856 11th Street, San Pablo, CA, 94806
Held by Countrywide Home Loans Inc
Escrow accounts
$432.18
Fajardo, CarlosTX
218 Cibolo Crossing Drive, Boerne, TX, 78006
Held by Ameriprise Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2022
$245.82
Fajardo, CarlosCA
440 South Clovis Avenue Apt 104, Fresno, CA, 93727
Held by Travelers Indemnity Company
Worker's compensation benefits
$206.40
Fajardo, CarlosCA
306 South Loma Drive Apt 521, Los Angeles, CA, 90017
Held by Sears Roebuck And Co
Credit checks or memos
$173.17
Fajardo, CarlosTX
105 Sunflowwer Lane, Castle Hills, TX, 78213
Held by Ut Health San Antonio
Vendor check (CK13) · Reported 2020
$151.00
Fajardo, CarlosCA
10053 Central Avenue, Garden Grove, CA, 92643
Held by Onebeacon Insurance Group
Commissions
$135.00
Fajardo, CarlosTX
3705 Amber Avenue, Rowlett, TX, 75088
$129.30
Fajardo, CarlosTX
2302 Dunmore Hl, San Antonio, TX, 78230
$122.74
Fajardo, CarlosTX
PO Box #######, San Antonio, TX, 78283
Held by Massachusetts Mutual Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2006
$105.75
Fajardo, CarlosTX
903 East Saunders, Laredo, TX, 78041
Held by Zurich Amer Ins Co
Insurance premium refund (IN05) · Reported 2009
$103.50
$99.99
Fajardo, CarlosTX
28218 Hazel Trail, Katy, TX, 77494
$99.60
Fajardo, CarlosCA
2525 Gwen Place, Oceano, CA, 93445
Held by Ally Financial Inc
Misc outstanding checks
$98.36
$93.27
Fajardo, CarlosTX
2645 Cumberland Trail, Balch Springs, TX, 75181
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2021
$70.00
Fajardo, CarlosCA
1900 Wilson Court, Antioch, CA, 94509
Held by Bristol West Holdings Inc
Premium refunds
$69.00
$57.75
Fajardo, CarlosCA
1683 Alemany Boulevard, San Francisco, CA, 94112
Held by Fireman'S Fund Insurance Company
Court settlements
$56.81
Fajardo, CarlosCA
440 South Clovis Avenue Apt 104, Fresno, CA, 93727
Held by Travelers Indemnity Company
Worker's compensation benefits
$49.91
Fajardo, CarlosTX
#### City Hall Drive Apt ###, Rosenberg, TX, 77471
Held by Comcast Cable Comm Mgt LLC
Refund due (MS11) · Reported 2017
$44.01
Fajardo, CarlosCA
2075 Harrison Avenue, San Diego, CA, 92113
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$42.43
Fajardo, CarlosTX
608 North 36th Street, Nederland, TX, 77627
$40.96
Fajardo, CarlosTX
1312 Welch Street # B, Houston, TX, 77006
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$40.35
Fajardo, CarlosTX
608 North 36th Street, Nederland, TX, 77627
Held by One Gas Inc Kgs Ong Tgs
Utility refund or rebate (UT03) · Reported 2024
$40.17
Fajardo, CarlosCA
8520 Tyrone Avenue, Panorama City, CA, 91402
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$30.74
Fajardo, CarlosTX
#### Manor Road ###, Austin, TX, 78723
Held by Right Choice Ins Agency Inc
Insurance premium refund (IN05) · Reported 2015
$30.01
Fajardo, CarlosCA
105 Soledad Lane, San Pablo, CA, 94806
Held by Capital One Bank USA NA
Customer overpayments
$28.70
Fajardo, CarlosTX
#### Spur ###, Rosenberg, TX, 77471
Held by State Farm Lic
Other amount due under an insurance policy (IN07) · Reported 2024
$26.58
Fajardo, CarlosTX
2777 Briargrove Drive Apt 827, Houston, TX, 77057
Held by Best Buy Co Inc
Refund due (MS11) · Reported 2008
$25.00
Fajardo, CarlosTX
4015 Vetruivan Apt 1008, Addison, TX, 75001
Held by Gamestop Corp
Accounts-receivable credit balance (MS09) · Reported 2018
$25.00
Fajardo, CarlosCA
466 East Okeefe Street, East Palo Alto, CA, 94303
Held by Thom V Pmab Qsf
Wages, payroll, salaries
$22.88
Fajardo, CarlosCA
6207 South Budlong Avenue, Los Angeles, CA, 90044
Held by First Premier Bank
Refunds due
$20.00
Fajardo, CarlosCA
5905 Hillsdale Boulevard, Sacramento, CA, 95842
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$15.71
Fajardo, CarlosCA
25685 Avenida Pedregal, San Juan Caps, CA, 92675
Held by Express Scripts Inc
Customer overpayments
$7.06
Fajardo, CarlosCA
20926 Gault Street, Canoga Park, CA, 91303
Held by Citibank N A
Accounts-receivable credit balance
$5.32
Fajardo, CarlosCA
1129 Willow Road Number 5, Melo Park, CA, 94025
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Fajardo, CarlosCA
6207 South Budlong Avenue, Los Angeles, CA, 90044
Held by Automatic Data Processing Inc
Misc intangible property
$3.77
Fajardo, CarlosCA
114 Dean Drive Unit 3, Santa Paula, CA, 93060
Held by U. S. Bank, N. A.
Checking accounts
$3.00
Fajardo, CarlosCA
3744 Cherokee Avenue, San Diego, CA, 92104
Held by Citi Prepaid Services Inc
Accounts-receivable credit balance
$2.80
Fajardo, CarlosCA
12124 Don Robin Avenue, Downey, CA, 90242
Held by Walgreen Co. & Subsidiaries
Refunds due
$2.25
Fajardo, CarlosCA
8205 2nd Street, Paramount, CA, 90723
Held by Motor Vehicle Software Corporation
Refunds due
$2.00
Fajardo, CarlosCA
4447 Manitou Way, San Diego, CA, 92117
Held by Jpmorgan Chase Bank N.a.
Savings accounts
$1.85
Fajardo, CarlosCA
12534 Hayford Street, Norwalk, CA, 90650
Held by Transamerica Life Insurance Company
Misc outstanding checks
$1.70
Fajardo, CarlosCA
25685 Avenida Pedrigal, San Juan Capistrano, CA, 92675
Held by Toyota Motor Credit Corporation
Accounts payable
$1.44
$1.34
$1.01
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