Unclaimed property reported under Linares, Carlos
138 records · $8,705 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 138. Search by name and address to narrow it to yours.
Linares, CarlosCA
3939 Roxanne Avenue 32, Los Angeles, CA, 90008
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1,113.71
Linares, CarlosTX
12320 Barker Cypress Road Suite 600, Cypress, TX, 77429
Held by Homesite Group Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$1,000.00
Linares, CarlosCA
2227 Broadway Avenue, San Bernardino, CA, 92410
Held by Pathward, National Association
Outstanding official checks
$521.75
Linares, CarlosTX
777 Stiles Road, Whitesboro, TX, 76273
Held by Westlake Services LLC
Refund due (MS11) · Reported 2023
$323.32
Linares, CarlosCA
1024 West 24th Street Apt 204, Los Angeles, CA, 90007
Held by Wells Fargo Bank NA
Credit balances
$305.43
Linares, CarlosTX
3010 Tecumseh Court, Missouri City, TX, 77459
Held by Verizon Wireless
Customer overpayment (MS05) · Reported 2010
$273.24
$272.76
Linares, CarlosCA
1853 Garland Street, Pomona, CA, 91766
Held by Western Union Financial Services Inc
Misc outstanding checks
$264.75
Linares, CarlosTX
13618 Matthew Drive, Alvin, TX, 77511
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2021
$264.49
Linares, CarlosCA
1070 Concord Avenue Suite 165, Concord, CA, 94520
Held by California Physicians Service
Refunds due
$258.34
Linares, CarlosCA
8176 San Carlos Avenue, South Gate, CA, 90280
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$237.32
Linares, CarlosTX
228 Magnolia Street, Channelview, TX, 77530
Held by McKesson Corporation
Refund due (MS11) · Reported 2023
$226.01
$200.00
Linares, CarlosCA
Sage Road, Hemet, CA, 94545
Held by Servicemaster Consumer Services L P
Salaries/Wages
$181.03
Linares, CarlosTX
228 Magnolia Street, Channelview, TX, 77530
Held by Dovenmuehle Mortgage Inc
Escrow account (TR04) · Reported 2024
$160.35
Linares, CarlosTX
11747 Apple Bough Circle, Houston, TX, 77067
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$151.55
Linares, CarlosCA
13002 Crossdale Avenue, Norwalk, CA, 90650
Held by M & T Bank
Outstanding official checks
$139.33
Linares, CarlosCA
6245 South Manhattan Place, Los Angeles, CA, 90047
Held by California Fair Plan Association
Premium refunds
$123.10
Linares, CarlosCA
2765 16th Street, San Pablo, CA, 94806
Held by Conseco Health Ins. Co.
Matured/Terminated policies
$117.56
Linares, CarlosCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$104.35
Linares, CarlosCA
9478 Laurel Avenue, Fontana, CA, 92335
Held by Dandelion Payments Inc
Misc intangible property
$103.01
Linares, CarlosCA
2100 East Slauson Avenue, Huntington Park, CA, 90255
Held by At&t Services Inc
Refunds due
$100.00
Linares, CarlosCA
6245 South Manhattan Place Carlos Linares Furniture, Los Angeles, CA, 90047
Held by Att Services Inc
Refunds due
$84.93
$83.35
Linares, CarlosCA
124 East 92nd Street, Los Angeles, CA, 90003
Held by Pacific Union Financial
Escrow accounts
$79.75
$78.27
Linares, CarlosCA
9810 Towne Avenue, Los Angeles, CA, 90003
Held by Google LLC And Affiliates
Accounts payable
$69.08
Linares, CarlosTX
3201 Garth Road 46, Baytown, TX, 77521
Held by Rri Energy Inc
Accounts-receivable credit balance (MS09) · Reported 2006
$66.84
Linares, CarlosCA
258 1st Street, Soledad, CA, 93960
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$66.69
Linares, CarlosCA
412 Kains Avenue A, Albany, CA, 94706
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm
$63.19
Linares, CarlosCA
2904 Myrtle Street, Oakland, CA, 94608
Held by Wm Corporate Services Inc
Accounts payable
$61.07
Linares, CarlosCA
1 Bel Air Drive, Orinda, CA, 94563
Held by Jpmorgan Chase Bank N.a.
Customer overpayments
$56.52
Linares, CarlosTX
1643 Meadow Green Drive, Missouri City, TX, 77489
$53.87
Linares, CarlosTX
13023 Porter Meadow Lane, Houston, TX, 77014
Held by Lincoln Benefit Life Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2016
$50.05
Linares, CarlosCA
16146 Seville Avenue, Los Angeles, CA, 90035
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$50.00
Linares, CarlosCA
13908 Graystone Avenue, Norwalk, CA, 90650
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$50.00
Linares, CarlosTX
11747 Apple Bough Circle, Houston, TX, 77067
Held by Motorola Inc
Refund due (MS11) · Reported 2007
$50.00
Linares, CarlosTX
2306 Trinity Manor L, Richmond, TX, 77469
Held by Wells Fargo & Co Tx
Cashier’s check (CK01) · Reported 2018
$50.00
Linares, CarlosCA
5201 South Gramercy Place, Los Angeles, CA, 90062
Held by Alticor Inc.
Outstanding official checks
$50.00
Linares, CarlosCA
5017 North Willow Avenue, Covina, CA, 91724
Held by American Express Company
Refunds due
$47.97
Linares, CarlosTX
1705 Jenkins Road, Pasadena, TX, 77506
$47.75
Linares, CarlosCA
13002 Crossdale Avenue, Norwalk, CA, 90650
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$47.35
Linares, CarlosCA
5616 Lexington Avenue Apt 20, Los Angeles, CA, 90038
Held by Colonial Life & Accident Insurance Company
Premium refunds
$46.22
Linares, CarlosTX
#### West Sunforest Drive ####, Houston, TX, 77092
Held by Just Energy US Corp
Utility refund or rebate (UT03) · Reported 2017
$44.55
Linares, CarlosCA
1070 Concord Avenue Suite 165, Concord, CA, 94520
Held by Progressive Direct Insurance Co
Premium refunds
$41.40
Linares, CarlosCA
5201 South Gramercy Place, Los Angeles, CA, 90062
Held by Alticor Inc.
Outstanding official checks
$38.75
Linares, CarlosCA
4126 Ellinita Avenue, Tarzana, CA, 91356
Held by Pacific Bell Telephone Company
Other
$38.44
Linares, CarlosTX
12611 Alamito Creek, San Antonio, TX, 78254
Held by Firstmark Cu
Savings account (AC02) · Reported 2020
$36.83
$34.78
Linares, CarlosTX
228 Magnolia Street, Channelview, TX, 77530
Held by Guitar Ctr Stores Inc
Accounts-receivable credit balance (MS09) · Reported 2023
$34.57
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