Unclaimed property reported under Lerma, Carlos
83 records · $2,654 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 83. Search by name and address to narrow it to yours.
Lerma, CarlosCA
68535 Ramon Road, Cathedral City, CA, 92234
Held by Educational Credit Management Corporatio
Misc outstanding checks
$469.08
Lerma, CarlosTX
8564 Blue Sage, Brownsville, TX, 78520
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2020
$251.00
Lerma, CarlosTX
500 Tangerine Street, Mission, TX, 78574
Held by Elsc Magic Valley Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$189.36
Lerma, CarlosTX
3505 Tulipan, Mission, TX, 78572
Held by Magic Valley Electric Coop Inc
Utility deposit (UT01) · Reported 2019
$188.91
Lerma, CarlosTX
6912 El Paso Street, Houston, TX, 77020
Held by Security Svc Fcu
Savings account (AC02) · Reported 2020
$186.30
Lerma, CarlosTX
4009 Preston Lakes Circle, Celina, TX, 75009
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2024
$147.99
Lerma, CarlosTX
8564 Blue Stage Lane, Brownsville, TX, 78520
Held by Dufresne Spencer Group LLC
Accounts-receivable credit balance (MS09) · Reported 2022
$100.00
Lerma, CarlosCA
30788 Sterling Road, Cathedral Cty, CA, 92234
Held by Marriott Vacations Worldwide Corporation
Underlying shares or outstanding certificates
$87.63
Lerma, CarlosTX
1480 Cabelas Drive, Buda, TX, 78610
$80.13
Lerma, CarlosTX
700 East Griffin Parkway Suite 10, Mission, TX, 78572
Held by International Bank Of Commerce
Savings account (AC02) · Reported 2009
$73.62
Lerma, JR CarlosTX
737 Florence Lane, Brownsville, TX, 78520
Held by Allstate County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2009
$62.18
$61.94
Lerma, CarlosTX
5002 Double Eagle Drive, Pasadena, TX, 77050
$61.07
Lerma, CarlosTX
152 Roling, Buda, TX, 78610
Held by Rite Aid Hdqtrs Corp
Accounts-receivable credit balance (MS09) · Reported 2023
$53.94
Lerma, CarlosCA
250 East Avenue R Appt E41, Palmdale, CA, 93550
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Lerma, CarlosTX
Rr 2 Box 47-L, Mission, TX, 78574
Held by City Of Mission
Utility refund or rebate (UT03) · Reported 2010
$50.00
Lerma, CarlosTX
332 East Madison Street, Brownsville, TX, 78521
Held by Southern Multifoods Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$45.59
Lerma, CarlosTX
#### North Pecos Street Apt ###, Midland, TX, 79705
$44.99
Lerma, CarlosTX
4101 Brett Street Apt C05, Corp Christi, TX, 78411
Held by US Bank
Cashier’s check (CK01) · Reported 2023
$43.08
Lerma, CarlosTX
2113 Avenue, Lubbock, TX, 79411
Held by All Star General Insurance Agency
Insurance premium refund (IN05) · Reported 2021
$43.00
Lerma, CarlosTX
5002 Double Eagle Drive, Pasadena, TX, 77505
Held by Aflac Of Columbus
Insurance premium refund (IN05) · Reported 2024
$40.30
Lerma, CarlosTX
13018 Breezy Meadow Lane, Houston, TX, 77044
Held by Adpi Carus Dental PC
Accounts-receivable credit balance (MS09) · Reported 2023
$36.00
Lerma, CarlosTX
3610 Los Alamos, Harlingen, TX, 78552
Held by Time Warner Cable Inc
Accounts-receivable credit balance (MS09) · Reported 2016
$35.01
Lerma, CarlosTX
1107 Calle Pluton, Brownsville, TX, 78520
Held by At&t Services Inc
Refund due (MS11) · Reported 2021
$28.26
Lerma, JR CarlosTX
6912 El Paso Street, Houston, TX, 77020
$25.00
Lerma, CarlosCA
69516 Iberia Court, Rancho Mirage, CA, 92270
Held by Safeco Ins Co Of America
Premium refunds
$23.22
Lerma, CarlosCA
19351 Cindy Lane, Huntington Beach, CA, 92646
Held by Bank Of America - California NA (318)
Savings accounts
$23.02
Lerma, CarlosCA
Unknown, La Mesa, CA, 91942
Held by Guitar Center Stores Inc.
Accounts-receivable credit balance
$20.00
Lerma, CarlosCA
16867 Jersey Avenue, Lemoore, CA, 93245
Held by Wal-Mart Stores Inc. And Subsidiaries
Refunds due
$20.00
Lerma, CarlosCA
130 Rosemary Place, Chula Vista, CA, 91910
Held by Foothill Eastern Transportation Corridor
Suspense accounts
$19.18
Lerma, CarlosCA
19351 Cindy Lane, Huntington Beach, CA, 92646
Held by Bank Of America - California NA (318)
Checking accounts
$14.00
Lerma, CarlosCA
68860 Ramon Road 3, Cathedral City, CA, 92234
Held by Nationwide Mutual Insurance
Premium refunds
$10.00
$8.09
Lerma, CarlosCA
68 535 Ramon Road B103, Cathedral City, CA, 92234
Held by Amco Insurance Co
Premium refunds
$6.00
Lerma, CarlosCA
30788 Sterling Road, Cathedral Cty, CA, 92234
Held by Marriott Vacations Worldwide Corporation
Dividends
$5.24
Lerma, CarlosCA
10432 Kamuela Drive, Huntington Beach, CA, 92646
Held by Pentagon Federal Credit Union
Savings accounts
$5.01
Lerma, CarlosCA
11515 Gladhill Road, Whittier, CA, 90604
Held by United Financial Casualty Co
Premium refunds
$5.00
Lerma, CarlosCA
26901 Malibu Hills Road, Calabasas Hills, CA, 91301
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$3.13
Lerma, CarlosCA
33570 Rancho Vista Drive C, Cathedral City, CA, 92234
Held by Marriott International Inc.
Dividends
$3.04
$2.02
Lerma, CarlosCA
11905 Oxford Avenue, Hawthorne, CA, 90250
Held by Citibank N A
Accounts-receivable credit balance
$2.00
Lerma, CarlosCA
10411 Riata Lane, Bakersfield, CA, 93306
Held by Valley Cycle And Motorsports Inc
Refunds due
$2.00
Lerma, CarlosCA
33570 Rancho Vista Drive C, Cathedral City, CA, 92234
Held by Marriott International Inc
Cash for fractional shares
$1.88
Lerma, CarlosCA
30788 Sterling Road, Cathedral Cty, CA, 92234
Held by Marriott International Inc
Dividends
$1.72
Lerma, CarlosCA
34445 Corregidor, Cathedral City, CA, 92234
Held by Wash Multifamily Laundry Systems LLC
Refunds due
$1.50
Lerma, CarlosCA
2554 Olive Drive Apt 88, Palmdale, CA, 93550
Held by Green Dot Bank
Credit checks or memos
$1.47
Lerma, CarlosCA
33570 Rancho Vista Drive C, Cathedral City, CA, 92234
Held by Marriott International Inc
Dividends
$1.32
Lerma, CarlosCA
33570 Rancho Vista Drive C, Cathedral City, CA, 92234
Held by Marriott International Inc
Dividends
$1.32
Lerma, CarlosCA
33570 Rancho Vista Drive C, Cathedral City, CA, 92234
Held by Marriott International Inc
Dividends
$1.32
Lerma, CarlosCA
33570 Rancho Vista Drive C, Cathedral City, CA, 92234
Held by Marriott International Inc
Dividends
$1.32
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