Unclaimed property reported under Fonseca, Carlos
81 records · $11,752 reported · filed in 4 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 81. Search by name and address to narrow it to yours.
Fonseca, CarlosTX
P O Box 3331, San Vose, 00000
Held by Childrens Med Ctr Of Dallas
Payment for goods or services (MS04) · Reported 1997
$2,484.40
$2,132.70
Fonseca, CarlosCA
43652 Andale Avenue, Lancaster, CA, 93535
Held by First American P&c Ins Co
Premium refunds
$1,000.00
Fonseca, CarlosTX
155 Mixville Road, Sealy, TX, 77474
Held by Stone & Webster Inc
Dividend (SC01) · Reported 2024
$792.96
Fonseca, CarlosCA
Unknown, Unknown, 00000
Held by Bank Of America - California-South
Unidentified deposit
$719.12
Fonseca, CarlosCA
2618 North Lowell Lane, Santa Ana, CA, 92706
Held by Metropolitan Life Insurance Company
Proceeds due beneficiaries
$569.62
$506.00
Fonseca, CarlosTX
3329 West Wadley Avenue # Aprt3, Midland, TX, 79707
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$363.74
Fonseca, CarlosTX
2103 Obra Dorado, Mission, TX, 78572
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2020
$360.13
Fonseca, CarlosTX
2300 East Alberta Road, Edinburg, TX, 78542
Held by Santander Consumer USA Inc D B A Chrysl
Customer overpayment (MS05) · Reported 2024
$320.61
Fonseca, CarlosCA
PO Box 15050, Stanford, CA, 94309
Held by Aaa Ncnu Insurance Exchange
Misc outstanding checks
$282.00
Fonseca, CarlosTX
#### West Highway ## Apt ###, Austin, TX, 78735
Held by Mercedes Benz Financial Svcs
Accounts payable (MS08) · Reported 2020
$257.61
Fonseca, CarlosWI
1234 West Walker Street, Milwaukee, WI, 53204
Held by Manpower Inc
Wages, payroll, salary · Reported 1998
$111.44
$102.72
Fonseca, CarlosTX
920 East Coma Avenue Unit 873, Hidalgo, TX, 78557
$100.06
Fonseca, CarlosTX
702 Peterson Street, Round Rock, TX, 78664
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2013
$93.07
Fonseca, CarlosCA
12655 Camino Mira Del Mar #220, San Diego, CA, 92130
Held by Wfg National Title Insurance Company
Escrow accounts
$90.00
Fonseca, CarlosTX
3509 North Vodka Drive, Pharr, TX, 78577
Held by Payne Fiat Of The Rio Grande Valley
Refund due (MS11) · Reported 2023
$87.50
Fonseca, CarlosTX
12309 Buvana Drive, Austin, TX, 78739
Held by Capital One
Checking account (AC01) · Reported 2018
$87.16
Fonseca, CarlosCA
317 12th Avenue, San Francisco, CA, 94118
Held by Pacific Bell Telephone Company
Other
$82.20
Fonseca, CarlosCA
2805 Missouri Avenue, South Gate, CA, 90280
Held by Higher One Custody - Fdic
Misc outstanding checks
$77.75
$74.60
Fonseca, CarlosTX
1306 North Harrison Street, Amarillo, TX, 79107
$73.00
Fonseca, CarlosCA
2618 Lowell Lane, Santa Ana, CA, 92706
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$57.89
Fonseca, CarlosCA
1857 Isla De La Gaita, San Nsidro, CA, 92173
Held by Optumrx
Group policy benefit/Clm payments
$57.25
Fonseca, CarlosTX
215 Fireside Village Drive, Keene, TX, 76059
Held by Walmart Inc
Miscellaneous intangible property (MS17) · Reported 2021
$53.98
Fonseca, CarlosTX
102 Williams Way, Hutto, TX, 78634
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2023
$50.00
Fonseca, CarlosCA
1253 North New Hampshire Avenue, Los Angeles, CA, 90029
Held by American Express Company
Refunds due
$49.33
Fonseca, CarlosTX
#### Webbchapel Road ####, Dallas, TX, 75220
$48.55
Fonseca, CarlosTX
1435 Briar Run, Keller, TX, 76248
$48.21
Fonseca, CarlosCA
8030 Whitsett Avenue, N Hollywood, CA, 91605
Held by Discover Bank
Misc outstanding checks
$46.83
Fonseca, CarlosTX
406 West Galbraith Street, Hebbronville, TX, 78361
Held by Allstate Fire & Casualty Ins
Insurance premium refund (IN05) · Reported 2021
$44.40
Fonseca, CarlosCA
240 East Taft Avenue Apt 24, Orange, CA, 92865
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$44.28
Fonseca, CarlosCA
402 27th Street, Richmond, 94804
Held by Safeamerica Credit Union
Savings accounts/Credit union shrs
$43.12
Fonseca, CarlosTX
1100 Willow Springs Road, Killeen, TX, 76549
Held by Experian Credit Check Monitoring
Miscellaneous outstanding check (MS16) · Reported 2015
$41.28
Fonseca, CarlosCA
747 West Nicolet Street, Banning, CA, 92220
Held by Bank Of America Nt & Sa
Savings accounts/Credit union shrs
$40.48
$40.00
Fonseca, CarlosTX
2209 Fairmont Avenue, McAllen, TX, 78504
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$37.54
$32.59
Fonseca, CarlosTX
102 Williams Way, Hutto, TX, 78634
Held by Walmart Inc
Refund due (MS11) · Reported 2022
$30.00
Fonseca, CarlosTX
400 East Austin Street Apt B, Weslaco, TX, 78599
Held by Sunrise Banks
Refund due (MS11) · Reported 2023
$27.50
Fonseca, CarlosCA
424 North Bellflower Boulevard Uni, Long Beach, CA, 90814
Held by Consumer Safety Technology LLC
Refunds due
$27.50
Fonseca, CarlosTX
1518 Plumwood Drive, Houston, TX, 77014
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2024
$25.00
Fonseca, CarlosTX
3100 Bessie Street, Del Valle, TX, 78617
$25.00
Fonseca, CarlosCA
1580 Bellevue Road, Atwater, CA, 95301
Held by Navarro V Gino Giuseppe Inc Fund
Misc outstanding checks
$19.90
Fonseca, CarlosCA
1314 Silver Springs Drive, Chula Vista, CA, 91915
Held by Jpmorgan Chase Bank NA (703)
Checking accounts
$17.33
Fonseca, CarlosCA
2618 North Lowell Lane, Santa Ana, CA, 92706
Held by The Golden 1 Credit Union
Checking accounts
$14.89
Fonseca, CarlosCA
1113 Imperial Avenue Suite 102, Calexico, CA, 92231
Held by Gamestop Corp.
Accounts-receivable credit balance
$10.00
Fonseca, CarlosCA
1605 Temple Avenue, Long Beach, CA, 90804
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$7.50
Fonseca, CarlosCA
3017 1\/2 J Street, San Diego, CA, 92102
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$5.70
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.