Unclaimed property reported under Godoy, Carlos
103 records · $7,355 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 103. Search by name and address to narrow it to yours.
Godoy, CarlosTX
3711 Haven Pines Drive, Kingwood, TX, 77345
Held by Jpmorgan Chase Bank N A
Refund due (MS11) · Reported 2023
$1,366.25
Godoy, CarlosTX
12500 Barker Cypress Road Apt, Cypress, TX, 77429
Held by Republic Bancorp Inc
Miscellaneous outstanding check (MS16) · Reported 2021
$1,085.05
Godoy, CarlosTX
105 Ocean Way Street, Corpus Christi, TX, 78411
Held by Capital One
Checking account (AC01) · Reported 2023
$736.29
Godoy, CarlosCA
7801 Hesperia Avenue, Reseda, CA, 91335
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$312.58
Godoy, CarlosCA
7515 Ruffner Avenue, Van Nuys, CA, 91406
Held by Pacific Compensation Insurance Company
Worker's compensation benefits
$259.08
Godoy, CarlosTX
2818 Guerrero Street, Laredo, TX, 78043
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2019
$205.92
Godoy, CarlosCA
5433 Sepulveda Boulevard #5, Sherman Oaks, CA, 91411
Held by Modern Hr Inc
Wages, payroll, salaries
$200.00
Godoy, CarlosWI
367 North Peters Avenue, Fond Du Lac, WI, 54935
Held by Viamericas Corporation
Funds held in fiduc. capacity · Reported 2018
$150.00
$150.00
Godoy, CarlosCA
6630 IRA Avenue, Bell Gardens, CA, 90201
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$142.63
Godoy, CarlosTX
105 Ocean Way, Corpus Christe, TX, 78411
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2019
$140.11
Godoy, CarlosCA
3625 Banbury Drive Apt 14 East, Riverside, CA, 92505
Held by Fpi Management Inc.
Security deposit
$134.00
$134.00
Godoy, CarlosTX
##### Breton Ridge Apt ####, Houston, TX, 77070
$112.71
Godoy, CarlosTX
00000
Held by Tdcj Commissary & Trst Fund
Funds held in a fiduciary capacity (TR03) · Reported 2007
$112.13
Godoy, CarlosCA
13349 Saticoy Street No 51, No Hollywood, CA, 91605
Held by Security Pacific National Bank Century Cty Off
Savings accounts/Credit union shrs
$110.26
Godoy, CarlosCA
2737 East Avenue K, Lancaster, CA, 93535
Held by Sprint United Management
Misc outstanding checks
$100.00
Godoy, CarlosCA
1167 Carlton Avenue, Menlo Park, CA, 94025
Held by Monterra Cu Formerly San Mateo Cu
Savings accounts
$90.84
Godoy, CarlosTX
3711 Haven Pines Drive, Kingwood, TX, 77345
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2021
$90.05
Godoy, CarlosCA
7807 Camolette Street, Bell Gardens, CA, 90202
Held by Western Union Financial Services Inc
Misc outstanding checks
$89.00
Godoy, CarlosTX
1725 Harvey Mitchell Parkway South Ap, College Sta, TX, 77840
Held by Bank Of America Tx
Customer overpayment (MS05) · Reported 2023
$83.00
Godoy, CarlosTX
4739 Bedford Drive, Mesquite, TX, 75150
$82.00
Godoy, CarlosCA
685 South Coronado Street #310, Los Angeles, CA, 90057
Held by State Compensation Insurance Fund
Checking accounts, demand deposit
$80.00
$80.00
Godoy, CarlosCA
21721 Roscoe Boulevard Apt 3, Canoga Park, CA, 91304
Held by McDonalds Rest Of Ca
Wages, payroll, salaries
$74.00
Godoy, CarlosCA
86163 Pinot Noir Lane, Coachella, CA, 92236
Held by Sprint United Management
Refunds due
$65.70
Godoy, CarlosCA
21721 Roscoe Boulevard Apt 3, Canoga Park, CA, 91304
Held by McDonalds Rest Of Ca
Wages, payroll, salaries
$59.88
Godoy, CarlosTX
314 Abney Drive, Houston, TX, 77060
Held by Wells Fargo & Co Tx
Cashier’s check (CK01) · Reported 2018
$55.24
Godoy, CarlosCA
2726 Alsace Avenue, Los Angeles, CA, 90016
Held by Servicio Uniteller Inc.
Unidentified remittances
$55.00
Godoy, CarlosCA
868 Honey Grove Way, Corona, CA, 92880
Held by Gamestop Corp.
Accounts-receivable credit balance
$53.99
Godoy, CarlosCA
13855 Oxnard Street, Van Nuys, CA, 91401
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Godoy, CarlosCA
12450 Ralston Avenue Apt 6, Sylmar, CA, 91342
Held by Sigue Corporation
Unidentified remittances
$50.00
Godoy, CarlosCA
13253 Verdura Avenue, Downey, CA, 90242
Held by Tennille V Western Union Qsf
Refunds due
$49.60
Godoy, CarlosCA
4639 Noakes Street, Commerce, CA, 90040
Held by Gepntv LLC DBA Entertainment Partners
Wages, payroll, salaries
$43.08
Godoy, CarlosTX
2655 Borgel Road, Sealy, TX, 77474
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2022
$42.46
Godoy, CarlosCA
21721 Roscoe Boulevard Apt 3, Canoga Park, CA, 91304
Held by McDonalds Rest Of Ca
Wages, payroll, salaries
$37.58
$35.25
Godoy, CarlosTX
509 Camp, Kilgore, 75662
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2023
$35.00
Godoy, CarlosTX
##### Barker Cypress Road Apt ##, Cypress, TX, 77429
Held by T Mobile USA
Accounts-receivable credit balance (MS09) · Reported 2015
$32.58
$31.32
Godoy, CarlosCA
800 South Fairfax Avenue Apt 1, Los Angeles, CA, 90036
Held by California Automobile Insurance Company
Premium refunds
$30.00
Godoy, CarlosCA
847 South Alvarado Street Apt 306, Los Angeles, CA, 90057
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Godoy, CarlosCA
7515 Ruffner Avenue, Van Nuys, CA, 91406
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Godoy, CarlosCA
19108 Victory Boulevard, Tarzana, CA, 91335
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$27.40
Godoy, CarlosCA
7515 Ruffner Avenue, Van Nuys, CA, 91406
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$27.39
Godoy, CarlosCA
532 South Flower Street, Santa Ana, CA, 92703
Held by Pathward
Misc intangible property
$27.07
Godoy, CarlosCA
159 Camino De Vida Apt B, Santa Barbara, CA, 93111
Held by Calif Casualty Indemnity Exchange
Customer overpayments
$27.00
Godoy, CarlosCA
7515 Ruffner Avenue, Van Nuys, CA, 91406
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$23.16
Godoy, CarlosCA
4639 Noakes Street, Commerce, CA, 90040
Held by Gep Btl LLC DBA Entertainment Partners
Wages, payroll, salaries
$22.50
Godoy, CarlosCA
2344 South Cochran Avenue, Los Angeles, CA, 90016
Held by State Compensation Insurance Fund
Group policy benefit/Clm payments
$19.26
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