Unclaimed property reported under Heredia, Carlos
54 records · $2,484 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 54. Search by name and address to narrow it to yours.
Heredia, CarlosCA
3045 Cujun Court, Turlock, CA, 95382
Held by Western Union Financial Services Inc
Misc outstanding checks
$479.00
Heredia, CarlosCA
327 East Washington Avenue Apt, Santa Ana, CA, 92701
Held by Synchrony Bank
Accounts-receivable credit balance
$317.03
Heredia, CarlosTX
917 South Hughes Avenue, Fort Worth, TX, 76105
Held by National Lloyds Ins Co
Insurance premium refund (IN05) · Reported 2017
$203.00
Heredia, JR CarlosTX
7216 Raton Drive, El Paso, TX, 79915
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2010
$187.37
Heredia, CarlosTX
#### Eldridge Parkway Apt ###, Houston, TX, 77077
$176.39
Heredia, CarlosCA
615 John Muir Drive Apt 316, San Francisco, CA, 94132
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$137.73
Heredia, CarlosCA
2036 Paloma Drive, Costa Mesa, CA, 92627
Held by Southern California Edison Company
Utility deposit
$87.06
$72.92
Heredia, CarlosTX
415 South Florence Street, El Paso, TX, 79901
Held by McGregor Corp
Stock or bond liquidation/redemption funds (SC13) · Reported 1992
$68.00
Heredia, CarlosTX
22118 Shady Heath Lane, Katy, TX, 77494
$62.75
Heredia, CarlosTX
154 Sassafras Cove, Kyle, TX, 78640
Held by General Casualty Co Of Wi
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$53.07
Heredia, CarlosCA
22135 Hawthorne Boulevard, Torrance, CA, 90503
Held by First Data Corporation General Ledger
Other
$50.00
$50.00
$50.00
Heredia, CarlosCA
4456 Columbus Street, Bakersfield, CA, 93306
Held by Dandelion Payments Inc
Misc intangible property
$50.00
Heredia, CarlosTX
3214 Avenue 11, Fort Worth, TX, 76105
Held by Bally Total Fitness Holdings
Accounts payable (MS08) · Reported 2006
$47.42
Heredia, CarlosCA
5426 Russo Drive, San Jose, CA, 95118
Held by Hca Holdings Inc.
Accounts-receivable credit balance
$41.04
Heredia, CarlosTX
1438 Melbourne, Corpus Christi, TX, 78415
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2020
$39.00
Heredia, CarlosTX
3214 Avenue 11, Fort Worth, TX, 76105
Held by Bally Total Fitness Holdings
Accounts payable (MS08) · Reported 2006
$38.88
Heredia, CarlosCA
610 East 17th Street, Santa Ana, CA, 92703
Held by Homefed Bank
Savings accounts/Credit union shrs
$31.30
Heredia, JR CarlosTX
7216 Raton Drive, El Paso, TX, 79915
Held by General Electric Co
Accounts-receivable credit balance (MS09) · Reported 2014
$31.00
Heredia, JR CarlosTX
7216 Raton Drive, El Paso, TX, 79915
Held by Charter Communications Inc
Refund due (MS11) · Reported 2015
$29.40
Heredia, CarlosCA
1612 Sherman Place, Long Beach, CA, 90804
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Heredia, CarlosCA
3190 Maine Avenue, Long Beach, CA, 90806
Held by Ebay Inc.
Accounts-receivable credit balance
$21.00
Heredia, CarlosCA
5909 Cleon Avenue, North Hollywood, CA, 91601
Held by H & R Block Tax Services
Accounts payable
$20.00
Heredia, CarlosCA
75 Ebolton Road 4, Oakley, CA, 94561
Held by San Francisco Chronicle
Accounts-receivable credit balance
$14.01
$10.00
$10.00
Heredia, CarlosCA
6711 Tujunga Avenue Number 1, North Hollywood, CA, 91606
Held by Gamestop Corp.
Accounts-receivable credit balance
$10.00
Heredia, CarlosCA
128 Poinsettia Avenue, Bay Point, CA, 94565
Held by Sears Life Insurance Company
Other amounts due under policy
$9.96
Heredia, CarlosCA
1211 Padre Street, Bakersfield, CA, 93307
Held by Allstate Indemnity Company
Premium refunds
$9.90
Heredia, CarlosCA
2815 Demeter Place, Riverside, CA, 92509
Held by Infinity Insurance Company
Premium refunds
$8.79
Heredia, CarlosCA
3190 Maine Avenue, Long Beach, CA, 90806
Held by Santander Consumer USA Inc DBA Chrysler Capital
Customer overpayments
$8.32
$5.16
$5.00
$4.10
Heredia, CarlosCA
710 East San Ysidro Boulevard Pmb 132, San Ysidro, CA, 92173
Held by Atlanticus Holdings Corporation
Accounts-receivable credit balance
$3.49
Heredia, CarlosCA
1109 Kadota Avenue, Madera, CA, 93638
Held by Optumrx Administrative Services LLC
Group policy benefit/Clm payments
$2.30
Heredia, CarlosCA
Unknown, Santa Ana, CA, 92701
Held by Google Payment Corporation
Unredeemed gift certificate
$2.06
Heredia, CarlosCA
1525 North Durant Street Apt 101, Santa Ana, CA, 92706
Held by Citibank N A
Accounts-receivable credit balance
$1.59
Heredia, CarlosCA
1965 San Gorgonio Avenue Apt 5, Oxnard, CA, 93030
Held by Phoenix Settlement Administrators
Wages, payroll, salaries
$1.58
Heredia, CarlosCA
1139 Santolina Drive, Novato, CA, 94945
Held by National Financial Services LLC
Misc outstanding checks
$1.35
$1.00
$0.93
Heredia, CarlosCA
674 Trudy Way, Merced, CA, 95341
Held by Citibank N A
Accounts-receivable credit balance
$0.43
Heredia, CarlosCA
351 Victoria Street, San Francisco, CA, 94132
Held by Medianews Group Inc
Accounts-receivable credit balance
$0.41
Heredia, CarlosCA
750 Hyperion Avenue Apt 3, Los Angeles, CA, 90029
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$0.35
$0.34
Heredia, CarlosCA
617 Fiorito Street, Bakersfield, CA, 93309
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$0.25
Heredia, CarlosCA
334 Hayes Street, Bakersfield, CA, 93307
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
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