Unclaimed property reported under Lima, Carlos
93 records · $61,108 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 93. Search by name and address to narrow it to yours.
Lima, CarlosTX
506 Farragut, Laredo, TX, 78040
Held by Bbva Compass Bank
Savings account (AC02) · Reported 2020
$55,716.47
Lima, CarlosWI
3710 Deerpath Road, Middleton, WI, 53562
Held by American TV & Appliance
Accounts-receivable credit balance · Reported 2013
$2,676.60
$316.58
Lima, CarlosTX
10029 Hunters Run, College Station, TX, 77845
$211.30
Lima, CarlosTX
2901 East Mesquite Street, Edinburg, TX, 78542
Held by National Summit Insurance Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$207.11
Lima, CarlosCA
7715 Halldale Avenue, Los Angeles, CA, 90047
Held by Pacific Compensation Insurance Company
Worker's compensation benefits
$102.77
Lima, CarlosTX
26 Inland Prairie Drive, Tomball, TX, 77375
Held by Bank Of America Tx
Customer overpayment (MS05) · Reported 2023
$100.19
Lima, CarlosCA
2516 1/2 California Street, Huntington Park, CA, 90255
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$95.92
Lima, CarlosCA
1501 Hayes Street, Richmond, CA, 94806
Held by Kaiser Foundation Health Plan
Accounts payable
$95.00
Lima, CarlosCA
1570 West 23rd Street, Los Angeles, 90007
Held by Washington Mutual Bank (68-0172274)
Savings accounts/Credit union shrs
$81.43
$62.86
Lima, CarlosCA
5014 Cherrywood Drive, Oceanside, CA, 92056
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$60.07
Lima, CarlosCA
2420 Trinity Street, Los Angeles, CA, 90011
Held by Labor Ready Southwest Inc
Wages, payroll, salaries
$58.59
Lima, CarlosTX
6060 Gulfton Street, Houston, TX, 77081
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2001
$57.01
$56.50
Lima, CarlosTX
3112 Garden Brook Drive, Farmers Branch, TX, 75234
Held by Bank Of America Tx
Checking account (AC01) · Reported 2023
$54.20
Lima, CarlosCA
1002 Napal Street, Santa Barbara, CA
Held by Capital One Bank, National Association
Accounts payable
$53.15
Lima, CarlosCA
4735 Sepulveda Boulevard Apt 342, Sherman Oaks, CA, 91403
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$50.85
Lima, CarlosCA
9582 Garvey Avenue 34, South El Monte, CA, 91733
Held by Sprint United Management
Misc outstanding checks
$50.00
Lima, CarlosTX
#### Sage Road Apt ###, Houston, TX, 77056
Held by Chuck Davis Chevrolet Inc
Refund due (MS11) · Reported 2017
$50.00
Lima, CarlosCA
Jose Antonio 1214 Seabright 4, Santa Cruz, CA, 95062
Held by Pacific Gas & Electric Company
Refunds
$49.34
Lima, CarlosCA
3724 Westwood Boulevard Apt 6, Los Angeles, CA, 90034
Held by American Express Company
Accounts-receivable credit balance
$48.75
$48.39
Lima, CarlosCA
11703 Berendo Avenue Apt 2, Los Angeles, CA, 90044
Held by Duarte V Laz Parking Qsf
Wages, payroll, salaries
$43.65
$43.56
Lima, CarlosCA
1646 West 38th Place, Los Angeles, CA, 90062
Held by American Express Company
Accounts-receivable credit balance
$43.48
Lima, CarlosCA
5014 Cherrywood Drive, Oceanside, CA, 92056
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$37.91
Lima, CarlosCA
22838 Bear Valley Road Spc 110, Apple Valley, CA, 92308
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$36.17
Lima, CarlosCA
955 La Paz Road, Santa Barbara, CA, 93108
Held by Government Employees Insurance Company
Premium refunds
$34.77
Lima, CarlosCA
13006 1/2 Burbank Boulevard, Van Nuys, CA, 91401
Held by Firstsight Vision Services Inc.
Refunds due
$31.00
Lima, CarlosTX
4007 Towne Crossing Boulevard Apt 1, Mesquite, TX, 75150
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2018
$31.00
Lima, CarlosCA
5014 Cherrywood Drive, Oceanside, CA, 92056
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$30.03
Lima, CarlosCA
7715 South Halldale Avenue, Los Angeles, CA, 90047
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Lima, CarlosTX
#### Sands Point ###, Houston, TX, 00000
Held by Pappas Restaurants Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2001
$25.45
Lima, CarlosTX
#### Sage Road Apt ###, Houston, TX, 77056
Held by American Express
Accounts-receivable credit balance (MS09) · Reported 2017
$25.15
$23.62
Lima, CarlosCA
984 San Francisco Drive, Hemet, CA, 92543
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$23.53
Lima, CarlosCA
954 Barcelona Drive, Santa Barbara, CA, 93105
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$23.20
Lima, CarlosCA
512 South Hobart Boulevard Apt 501, Los Angeles, 90020
Held by Divinity V Wb Studio Enterprises Inc Fund
Misc outstanding checks
$21.70
$20.00
Lima, CarlosCA
12021 Wilshire Boulevard 161, Los Angeles, CA, 90025
Held by Google LLC And Affiliates
Accounts payable
$18.70
Lima, CarlosCA
256 West Florence Avenue Apt 202, Los Angeles, CA, 90003
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$18.11
Lima, CarlosCA
6825 1/4 1/2 Whitsett Avenue, North Hollywood, CA, 91605
Held by Jpmorgan Chase Bank N.a.
Refunds due
$17.44
Lima, CarlosCA
954 Barcelona Drive, Santa Barbara, CA, 93105
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$14.64
Lima, CarlosCA
3710 Indian Way, San Diego, CA, 92117
Held by 21st Century Insurance Company
Premium refunds
$14.00
Lima, CarlosCA
578 Claremont Place, Pomona, CA, 91767
Held by Enterprise Rent-A-Car Co. Of La LLC
Wages, payroll, salaries
$14.00
Lima, CarlosCA
1646 West 38th Place, Los Angeles, CA, 90062
Held by Alticor Inc.
Outstanding official checks
$13.98
$12.64
$11.58
Lima, CarlosCA
820 Turtle Crest Drive, Irvine, CA, 92603
Held by Southern California Gas Company
Refunds or rebates
$11.11
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