Unclaimed property reported under Loya, Carlos
63 records · $4,097 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 63. Search by name and address to narrow it to yours.
Loya, CarlosCA
1916 El Sereno Street, Modesto, CA, 95358
Held by Veritex Community Bank
Savings accounts
$448.75
Loya, CarlosCA
6796 Elmwood Road, Sn Bernrdno, CA, 92404
Held by Capital One Financial Corporation
Misc outstanding checks
$400.00
Loya, CarlosTX
701 Dimaggio Court, Midland, TX
Held by Jpmorgan Chase Bank N A
Cashier’s check (CK01) · Reported 2021
$379.59
Loya, CarlosTX
2304 South Houston, Amarillo, TX, 79103
Held by Amarillo National Bank
Savings account (AC02) · Reported 2008
$287.01
Loya, CarlosTX
Rr 2 Box 1093, Weslaco, TX, 78596
Held by Mid Century Ins Co Of Tx
Insurance premium refund (IN05) · Reported 2006
$253.54
Loya, CarlosTX
7648 Elliott Drive, El Paso, TX, 79915
Held by Texas Tech University Hsc
Vendor check (CK13) · Reported 1999
$200.77
Loya, CarlosTX
3520 Tierra Bahia Drive, El Paso, TX, 79938
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2022
$200.00
Loya, CarlosTX
14356 Alma Point Drive, El Paso, TX, 79938
Held by Centurylink
Accounts-receivable credit balance (MS09) · Reported 2021
$192.21
Loya, CarlosTX
1715 Paul Moran, El Paso, TX, 79936
Held by Tmx Finance Holdings Inc
Accounts-receivable credit balance (MS09) · Reported 2023
$162.06
$135.00
Loya, CarlosTX
#### North Lee Trevino Drive ####, El Paso, TX, 79936
Held by Fred Loya Ins Agency Inc
Insurance premium refund (IN05) · Reported 2019
$104.17
Loya, CarlosTX
14020 Lago Grande Drive, El Paso, TX, 79928
Held by Citibank South Dakota
Accounts-receivable credit balance (MS09) · Reported 2009
$100.00
Loya, CarlosTX
1417 Hickery, Grand Prairie, TX, 75050
Held by Gifford Hill Amer Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1994
$99.98
Loya, CarlosTX
3353 Broken Bow Street, El Paso, TX, 79936
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$93.77
Loya, CarlosTX
12424 Tierra Sauz Drive, El Paso, TX, 79938
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$93.49
$87.00
Loya, CarlosTX
1601 North Lee Trevino Drive Apt 1093, El Paso, TX, 79936
Held by Charter Communications Inc
Accounts-receivable credit balance (MS09) · Reported 2017
$86.98
Loya, CarlosCA
5618 Tehama Street, Los Angeles, CA, 90041
Held by Kaiser Foundation Health Plan
Accounts payable
$81.60
Loya, CarlosTX
6725 Stone Oak, Brownsville, TX, 78526
Held by Charter Communications Inc
Utility refund or rebate (UT03) · Reported 2021
$77.97
Loya, CarlosTX
3409 Western Avenue, Fort Worth, TX, 76017
Held by Ean Holdings LLC
Customer overpayment (MS05) · Reported 2007
$40.70
Loya, CarlosCA
5083 Surfbreaker Pt, San Diego, CA, 92154
Held by Department Of Health Care Services
Refunds or rebates
$39.00
Loya, JR CarlosTX
1105 Honeysuckle Avenue, Odessa, TX, 79761
Held by US Oncology Holdings Inc
Accounts payable (MS08) · Reported 2011
$38.96
Loya, CarlosCA
29471 Riviera Court, San Juan Capistrano, CA, 92675
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$35.59
Loya, CarlosTX
13100 Flamorough Drive Trlr, Clint, TX, 79905
Held by El Paso Electric Co
Customer overpayment (MS05) · Reported 2011
$35.58
Loya, CarlosTX
601 Brothers PO Box 1354, Canutillo, TX, 79835
Held by Dairyland County Mutual Ins
Insurance premium refund (IN05) · Reported 2015
$31.05
Loya, CarlosCA
3278 White Cloud Drive, Hacienda Heights, CA, 91745
Held by Kaiser Foundation Health Plan
Accounts payable
$30.00
Loya, CarlosTX
6324 Jerry Turner, El Paso, TX, 79932
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2021
$30.00
Loya, CarlosTX
3336 Bosham Drive, El Paso, TX, 79925
Held by One Gas Inc Kgs Ong Tgs
Utility refund or rebate (UT03) · Reported 2020
$29.04
Loya, CarlosCA
3601 M Street, Bakersfield, CA, 93301
Held by Crothall Services Group
Wages, payroll, salaries
$28.81
Loya, CarlosTX
8602 Coach Road, Canutillo, TX, 79835
$28.51
Loya, CarlosTX
5812 Forest Oaks Drive, Fort Worth, TX, 76119
Held by Om Financial Lic
Miscellaneous outstanding check (MS16) · Reported 2010
$28.13
Loya, CarlosTX
1292 Morgan Marie Street, El Paso, TX, 79936
$27.56
Loya, CarlosTX
3520 Tierra Bahia, El Paso, TX, 79938
Held by Capital One
Savings account (AC02) · Reported 2016
$26.80
Loya, CarlosTX
1008 Antonio Street Rear, Anthony, TX, 79821
Held by El Paso Electric Co
Customer overpayment (MS05) · Reported 2018
$25.09
Loya, CarlosTX
### Milwaukee Apt ####, Lubbock, TX, 79416
Held by Umc Physician Network Svcs
Refund due (MS11) · Reported 2021
$25.00
Loya, CarlosCA
2913 Sflower B5, La, CA, 90101
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$20.00
Loya, CarlosCA
5105 Bevner Court, San Diego, CA, 92105
Held by Fanduel Deposits LLC
Misc intangible property
$17.11
Loya, CarlosCA
1916 El Sereno Street, Modesto, CA, 95358
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$7.60
Loya, CarlosCA
9332 Fremontia Avenue, Fontana, CA, 92335
Held by Media General
Shares of stock (Returned by po)
$7.04
Loya, CarlosCA
Unknown, Norwalk, CA, 90670
Held by Google Payment Corporation
Unredeemed gift certificate
$6.22
Loya, CarlosCA
1021 Elder Avenue, Imperial Beach, CA, 91932
Held by Foremost Insurance Company
Premium refunds
$5.99
$5.29
Loya, CarlosCA
31220 Avenida La Paloma, Cathedral City, CA, 92234
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
$4.30
Loya, CarlosCA
590 Casselman Street C, Chula Vista, CA, 91910
Held by 21st Century Insurance Company
Premium refunds
$4.00
$3.76
$3.50
$3.50
$3.50
Loya, CarlosCA
2233 Powell Street, San Francisco, CA, 94133
Held by Walgreen Co. & Subsidiaries
Refunds due
$3.33
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