Unclaimed property reported under Limon, Carlos
55 records · $9,415 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 55. Search by name and address to narrow it to yours.
Limon, CarlosCA
3934 East 5th Street, Los Angeles, CA, 90063
Held by Bank Of America - California NA (318)
Cashier's checks
$5,385.63
Limon, CarlosCA
225 East Arrow Highway, Claremont, CA, 91711
Held by Southern California Gas Company
Vendor checks
$800.00
Limon, CarlosCA
Boulevar Misiones 19 Misiones Naucalpan, Edo De Mexico 53140, 00000
Held by Bank Of America - California
Savings accounts
$586.71
Limon, CarlosCA
320 South Steckel Drive Apt A, Santa Paula, CA, 93060
Held by Allied Universal Topco LLC
Accounts payable
$314.00
Limon, CarlosTX
7420 South Azul Lane, Pharr, TX, 78577
Held by Westlake Services LLC
Refund due (MS11) · Reported 2024
$207.17
Limon, CarlosTX
1804 Addington Street, Irving, TX, 75062
$176.49
$175.00
$168.52
$159.52
Limon, CarlosTX
919 South Joshua Drive, Mission, TX, 78572
Held by Sunrise Banks
Refund due (MS11) · Reported 2021
$150.15
Limon, CarlosCA
4143 Palmwood Drive, Los Angeles, CA, 90008
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$126.75
$110.00
Limon, CarlosWI
1019 South 34th Street, Milwaukee, 53215
Held by Capital One Services Inc
Accounts payable · Reported 2014
$102.46
Limon, CarlosCA
783 Lawrence Place, Pomona, CA, 91766
Held by Sprint Nextel Corp
Misc outstanding checks
$100.00
$78.10
Limon, CarlosCA
8899 11th Avenue, Hesperia, CA, 92345
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$72.86
Limon, CarlosCA
8899 11th Avenue, Hesperia, CA, 92345
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$69.00
$63.77
Limon, CarlosCA
7863 Bakman Avenue, Sun Valley, CA, 91352
Held by Los Angeles Firemens Credit Union
Savings accounts/Credit union shrs
$52.26
$50.00
Limon, CarlosCA
8899 11th Avenue, Hesperia, CA, 92345
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$47.93
Limon, CarlosTX
7420 South Azul Lane, Pharr, TX, 78577
Held by Chevron Federal Credit Union
Savings account (AC02) · Reported 2024
$43.94
Limon, CarlosCA
26118 Oakflat Court, Santa Clarita, CA, 91321
Held by American Family Life Assurance Co. Of Columbus
Premium refunds
$43.68
Limon, CarlosTX
21007 Rivershadows Lane, Spring, TX, 77388
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2020
$35.00
Limon, CarlosCA
13276 Eastend Avenue Unit B, Chino, CA, 91710
Held by Nationstar Mortgage, LLC
Escrow accounts
$32.30
Limon, CarlosCA
1800 East Lakeshore Drive Unit 2303, Lake Elsinore, CA, 92530
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$31.36
Limon, CarlosCA
26118 Oakflat Court, Santa Clarita, CA, 91321
Held by Vpi - Veterinary Pet Ins Co.
Individual policy benefit/Clm
$27.50
$23.98
Limon, CarlosCA
4002 East Phillips Boulevard, Pomona, CA, 91766
Held by Td Bank N.a.
Accounts-receivable credit balance
$21.10
Limon, CarlosCA
912 Sugar Bush Drive Santa Maria Ca 93454, CA, 00000
Held by Cox Communications Inc
Misc outstanding checks
$17.86
Limon, CarlosCA
912 Sugar Bush Drive, Santa Maria, CA, 93454
Held by Liberty Mutual Insurance Co
Premium refunds
$17.00
Limon, CarlosCA
2467 Durfee Avenue, El Monte, CA, 91732
Held by Safeway Insurance Company
Premium refunds
$16.00
Limon, CarlosCA
26118 Oakflat Court, Santa Clarita, CA, 91321
Held by American Family Life Assurance Co. Of Columbus
Premium refunds
$14.56
Limon, CarlosCA
26118 Oakflat Court, Santa Clarita, CA, 91321
Held by American Family Life Assurance Co. Of Columbus
Premium refunds
$14.56
Limon, CarlosCA
1783 Lawrence Place, Pomona, CA, 91766
Held by Gmac Insurance Management Corp
Accounts payable
$14.00
Limon, CarlosCA
200 Richard Street, Santa Maria, CA, 93458
Held by The Pep Boys
Misc outstanding checks
$10.00
Limon, CarlosCA
13059 Colonial Drive, Rancho Cucamonga, CA, 91739
Held by Ocwen Financial Corp
Escrow funds
$9.89
Limon, CarlosCA
6225 Marguerite Drive, Newark, CA, 94560
Held by Lbs Financial Credit Union
Savings accounts
$6.79
Limon, CarlosCA
6225 Marguerite Drive, Newark, CA, 94560
Held by Principal Life Insurance Co
Group policy benefit/Clm payments
$6.20
Limon, CarlosCA
1641 East Kingsley Avenue Apt 32, Pomona, CA, 91767
Held by Southern California Edison Company
Utility deposit
$6.06
$5.00
Limon, CarlosCA
1876 Elm Avenue, San Diego, CA, 92154
Held by The Bancorp Bank
Misc intangible property
$4.48
Limon, CarlosCA
1410 W10th Street, San Bernardino, CA, 92411
Held by Toyota Motor Credit Corporation
Accounts payable
$4.39
Limon, CarlosCA
18022 Santa Ana Avenue, Bloomington, CA, 92316
Held by The Bancorp Bank
Misc intangible property
$2.14
Limon, CarlosCA
239 North Alma Avenue, Los Angeles, CA, 90063
Held by US Fidelity & Guaranty
Premium refunds
$2.03
Limon, Carlos JRCA
11155 Addison Street, Adelanto, CA, 92301
Held by Cenlar FSB
Misc outstanding checks
$2.00
$1.59
Limon, CarlosCA
2705 Yearling Place, Oxnard, CA, 93036
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$1.49
Limon, CarlosCA
1068 Willard Avenue, Glendale, CA, 91201
Held by Block Inc
Payments for goods & Services
$1.13
Limon, CarlosCA
4730 Paseo Maravilla, Camarillo, CA, 93012
Held by Jpmorgan Chase Bank NA (500009)
Refunds due
$1.03
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