Unclaimed property reported under Lara, Gustavo
119 records · $21,090 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 119. Search by name and address to narrow it to yours.
Lara, GustavoTX
1510 West Eucalyptus Court, McAllen, TX, 78503
Held by Lpl Financial Corp
Mutual fund shares (SC16) · Reported 2011
$8,115.93
Lara, GustavoTX
No address on file
$3,213.34
Lara, GustavoTX
983 Allegheny Drive, Richardson, TX, 75080
Held by Corpay Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$1,500.74
Lara, GustavoTX
1510 West Eucalyptus Court, McAllen, TX, 78503
Held by Lpl Financial Corp
Securities-related credit balance (SC20) · Reported 2011
$1,491.20
Lara, GustavoCA
3723 East 58th Street, Maywood, CA, 90270
Held by Washington Mutual Bank (68-0172274)
Time deposits, CD accounts
$1,350.95
Lara, GustavoTX
15902 North Telge Manor Drive 3, Cypress, TX, 77429
Held by Cypress Fairbanks Isd
Miscellaneous outstanding check (MS16) · Reported 2023
$648.27
Lara, GustavoTX
1170 Fitch, San Antonio, TX, 78211
Held by Turner Industries Group LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$390.64
Lara, GustavoTX
125 Dyna Drive, Houston, TX, 77037
Held by Intermex Wire Transfer LLC
Unidentified remittance (MS06) · Reported 2021
$292.25
Lara, GustavoTX
1815 Wendover Place, Tyler, TX, 75703
Held by Bank Of America Home Loans
Escrow account (TR04) · Reported 2016
$270.48
$220.00
Lara, GustavoCA
1315 Oak Terrace Court, Sacramento, CA, 95825
Held by The Home Depot U.s.a. Inc.
Wages, payroll, salaries
$219.61
$189.10
$165.00
Lara, GustavoTX
1525 Harrison Drive, Kermit, TX, 79745
$134.20
Lara, GustavoCA
971 South Elden Avenue Apt 21, Los Angeles, CA, 90006
Held by Smart & Final LLC
Wages, payroll, salaries
$133.11
Lara, GustavoCA
1950 Weaver Street, San Diego, CA, 92114
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$124.77
Lara, GustavoTX
2502 Walter Street, Austin, TX, 78702
Held by Citi Corporate Trst Bank
Escrow account (TR04) · Reported 2009
$116.12
Lara, GustavoTX
248 Pyrite, El Paso, TX, 79932
Held by Radian Title Agency Of Texas Inc
Escrow funds (CT01) · Reported 2023
$114.94
Lara, GustavoTX
5434 Santa Fe Avenue, Dallas, TX, 75223
Held by Sprint Nextel Corp
Refund due (MS11) · Reported 2009
$100.00
Lara, GustavoTX
4613 Knottingwood Court, Austin, TX, 78744
$98.00
Lara, GustavoTX
6001 Skillman Street, Dallas, TX, 75231
Held by Txu Energy Co
Accounts-receivable credit balance (MS09) · Reported 2003
$97.03
Lara, GustavoTX
9110 East Mount Houston Road, Houston, TX, 77050
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2008
$96.01
Lara, GustavoTX
812 North Virginia Street Apt 201, El Paso, TX, 79912
Held by Gecu
Savings account (AC02) · Reported 2021
$90.88
Lara, GustavoCA
1291 Hepburn Street, Tracy, CA, 95376
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$88.77
Lara, GustavoTX
4100 Parkdale #3303, San Antonio, TX, 78229
Held by University Health System
Accounts payable (MS08) · Reported 2012
$80.00
Lara, GustavoTX
1170 Fitch, San Antonio, TX, 78211
Held by Turner Industries Group LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$75.00
Lara, GustavoCA
605 Tuttle Avenue Apt 18, Watsonville, CA, 95076
Held by Vasvision Berry Farms LLC
Wages, payroll, salaries
$72.82
Lara, GustavoTX
22706 Bauer Hockley Road, Hockley, TX, 77447
Held by Vanderbilt Mortgage & Finance
Refund due (MS11) · Reported 2024
$67.93
Lara, GustavoCA
1315 Oak Terrace Court, Sacramento, CA, 95825
Held by The Home Depot U.s.a. Inc.
Wages, payroll, salaries
$67.30
Lara, GustavoTX
1841 Gish Lane, Tyler, TX, 75701
Held by Alfa Vision Ins Co
Insurance premium refund (IN05) · Reported 2019
$67.16
$63.00
Lara, GustavoCA
1315 Oak Terrace Court, Sacramento, CA, 95825
Held by The Home Depot U.s.a. Inc.
Wages, payroll, salaries
$62.75
Lara, GustavoTX
705 Pabst #10, Tyler, TX, 75702
Held by Farmers Ins Exchange
Other amount due under an insurance policy (IN07) · Reported 1996
$61.32
Lara, Gustavo SRCA
365 Willow Glen Way 330 A, San Jose, CA, 95125
Held by Access Gen Ins Agency Of Calif LLC
Premium refunds
$57.00
Lara, GustavoTX
#### Polaris Drive Apt ####, Irving, TX, 75038
Held by At&t Corp
Discount due (MS10) · Reported 2000
$55.00
$53.74
Lara, GustavoCA
831 Southwest Boulevard Apt H, Jefferson City, MO, 65109
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$51.53
Lara, GustavoCA
526 South Larson Street, Porterville, CA, 93257
Held by El Futuro Credit Union
Savings accounts/Credit union shrs
$51.19
Lara, GustavoCA
8946 Juniper Avenue, Fontana, CA, 92335
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Lara, GustavoCA
111 North Market Street Suite 1000, San Jose, CA, 95113
Held by Office Depot Inc
Refunds due
$50.00
Lara, GustavoTX
1609 North 16th Street, Waco, TX, 76705
Held by Ean Holding LLC
Refund due (MS11) · Reported 2017
$50.00
Lara, GustavoTX
#### Cr ###, Henderson, TX, 75654
$50.00
Lara, GustavoTX
2222 Settlers Way Boulevard Apt 117, Sugar Land, TX, 77478
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2023
$47.00
Lara, GustavoCA
5740 Napa Court, Rancho Cucamong, CA, 91701
Held by Allstate Texas Lloyds
Premium refunds
$45.88
Lara, GustavoCA
2700 West Glendale Avenue, Visalia, CA, 93291
Held by Capital One NA
Customer overpayments
$43.39
Lara, GustavoCA
2252 Cranberry Road, Tustin, CA, 92780
Held by Coca-Cola Company The
Underlying shares or outstanding certificates
$42.28
Lara, GustavoCA
2252 Cranberry Road, Tustin, CA, 92780
Held by Coca-Cola Company The
Underlying shares or outstanding certificates
$42.28
Lara, GustavoTX
112 West Cleveland Street, Baytown, TX, 77520
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2020
$41.74
Lara, GustavoTX
15902 North Telge Drive, Cypress, TX, 77429
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2015
$41.00
Lara, GustavoTX
4108 Telephone Road, Houston, TX, 77087
Held by Ebay Inc
Accounts-receivable credit balance (MS09) · Reported 2018
$39.12
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