Unclaimed property reported under Loera, Carlos
56 records · $8,052 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 56. Search by name and address to narrow it to yours.
Loera, CarlosTX
11323 Featherstar Lane, Houston, TX, 77067
Held by Sanchez V Cs Transit Leasing Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$4,579.01
Loera, CarlosCA
8951 California Avenue, South Gate, CA, 90280
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$566.26
$560.00
Loera, CarlosCA
C/o Alice Loera 33439 Third Street, Union City, CA, 94587
Held by Caremarkpcs L L C
Accounts payable
$298.93
Loera, CarlosCA
4776 Boyd Court, Riverside, CA, 92507
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$259.23
Loera, CarlosTX
2120 Shumard Lane, Flower Mound, TX, 75028
$220.90
Loera, CarlosTX
2821 Fort Boulevard Apt 1, El Paso, TX, 79930
Held by At&t Services Inc
Refund due (MS11) · Reported 2022
$195.51
$137.00
Loera, CarlosCA
526 Vermont Avenue, Turlock, CA, 95380
Held by State Of California Savings Plus
Pensions, retirement funds
$134.57
Loera, JR. CarlosWI
N28322 State Road 93, Arcadia, WI, 54612
Held by Pathward
Accounts-receivable credit balance · Reported 2022
$133.77
Loera, CarlosTX
1800 North Texas Boulevard Apt 2, Weslaco, TX, 78599
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$89.93
Loera, CarlosTX
821 West Bronze Drive Apt D, Pharr, TX, 78577
Held by Pronto Gen Agency Ltd
Insurance premium refund (IN05) · Reported 2022
$86.08
Loera, CarlosCA
124 North Bonnie Avenue, Pasadena, CA, 91106
Held by Jpmorgan Chase Bank NA (500009)
Unidentified remittances
$85.62
Loera, CarlosTX
3121 Autumn Run Drive, Fort Worth, TX, 76140
Held by Unt Health Science Ctr Fw
Customer overpayment (MS05) · Reported 2014
$78.84
Loera, CarlosTX
7423 Hawk Mtn, Converse, TX, 78109
Held by Nationwide Mutual Ins Co
Insurance premium refund (IN05) · Reported 2020
$72.25
Loera, CarlosCA
526 Vermont Street, Turlock, CA, 95380
Held by Nw Retirement Solutions
Proceeds-Policy endow, annuity
$54.82
Loera, CarlosCA
1311 West Avenue East # 9, Lancaster, CA, 93534
Held by Sprint Nextel Corp
Misc outstanding checks
$50.00
Loera, CarlosTX
1317 6th Street, Corpus Christi, TX, 78404
Held by Netspend Holdings Inc
Accounts payable (MS08) · Reported 2019
$50.00
Loera, CarlosCA
1212 Ramona Avenue, Spring Valley, CA, 91977
Held by Wells Fargo Bank NA
Cashier's checks
$42.00
$39.96
$36.00
Loera, CarlosTX
2120 Shumard Lane, Flower Mound, TX, 75028
$30.70
Loera, CarlosCA
1653 South Mayland Avenue, West Covina, CA, 91790
Held by Catamaran Pbm Of Illinois II Inc. Fka
Customer overpayments
$30.45
$30.00
Loera, CarlosCA
733 Bordeaux Court, Los Banos, CA, 93635
Held by Golden Valley Health Centers
Vendor checks
$28.00
$25.22
Loera, CarlosCA
765 North El Molino Avenue, Pasadena, CA, 91104
Held by Synchrony Bank
Accounts-receivable credit balance
$25.00
Loera, CarlosCA
1311 West Avenue H9, Lancaster, CA, 93534
Held by Commerce West Insurance Co
Premium refunds
$19.78
Loera, CarlosCA
338 North Vecino Drive Apt 9, Covina, CA, 91723
Held by Veros Credit LLC
Customer overpayments
$18.28
Loera, CarlosCA
157 East Magnolia Street, Pomona, CA, 91767
Held by H & R Block Tax Services
Misc outstanding checks
$15.00
Loera, CarlosCA
Unknown, San Ysidro, CA, 92143
Held by H & R Block Tax Services
Misc outstanding checks
$10.00
$10.00
Loera, CarlosCA
8580 Kempster Avenue, Fontana, CA, 92335
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$10.00
Loera, CarlosCA
33 Garfield Street, San Francisco, CA, 94132
Held by American Express Company
Accounts-receivable credit balance
$9.54
$3.92
Loera, CarlosCA
PO Box 2, Cedar Glen, CA, 92321
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$2.90
Loera, CarlosCA
157 East Magnolia Street, Pomona, CA, 91767
Held by Jpmorgan Chase Bank, N.a. (510009)
Refunds due
$2.27
Loera, CarlosCA
PO Box 1205, Twin Peaks, CA, 92391
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$2.06
$1.51
Loera, CarlosCA
2629 Cudahy Street, Huntington Park, CA, 90255
Held by Sunrise Banks
Wages, payroll, salaries
$1.44
Loera, CarlosCA
13919 Arthur Avenue Apt 8, Paramount, CA, 90723
Held by Carrington V Starbucks Corp.
Wages, payroll, salaries
$1.16
Loera, CarlosCA
1234 West Cameron Avenue Apt 134, West Covina, CA, 91790
Held by Catamaran Corp
Customer overpayments
$1.10
Loera, CarlosCA
33 Garfield Street, San Francisco, CA, 94132
Held by American Express Company
Accounts-receivable credit balance
$1.03
$0.60
Loera, CarlosCA
7504 San Francisco Street, Highland, CA, 92346
Held by First Citizens Bank & Trust Company
CD interest checks
$0.45
Loera, CarlosCA
765 North El Molino Avenue, Pasadena, CA, 91104
Held by Matadors Community Credit Union
Certified checks
$0.32
Loera, CarlosCA
9765 Alburtis Avenue Apt 150, Santa Fe Spgs, CA, 90670
Held by Discover Bank
Customer overpayments
$0.22
$0.22
$0.21
Loera, CarlosCA
7504 San Francisco Street, Highland, CA, 23465
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$0.19
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