Unclaimed property reported under Lucero, Carlos

74 records · $4,449 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 74. Search by name and address to narrow it to yours.

Lucero, CarlosCA
230 North Montgomery Street, San Jose, CA, 94542
Held by Oneil V Kelly Moore
Misc outstanding checks
$1,032.59
Lucero, CarlosTX
3673 Las Quintas Drive, El Paso, TX, 79938
$499.11
Lucero, CarlosCA
16093 Arlington, Gardena, CA
Held by United Texas & Oklahoma
Annuities
$300.00
Lucero, CarlosCA
2501 Hines Drive, Los Angeles, CA, 90065
Held by American Family Home Ins Co
Other amounts due under policy
$284.34
Lucero, CarlosCA
1105 Soth M Street, Oxnard, CA, 93030
Held by Stewart Title Of Calif., Inc. State Division
Escrow check/Deposit/Disputed
$224.44
Lucero, CarlosCA
2501 Hines Drive, Los Angeles, CA, 90065
Held by Allstate Indemnity Company
Premium refunds
$154.87
Lucero, CarlosCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$151.55
Lucero, CarlosCA
505 East 64 Street, Los Angeles, CA, 90003
Held by Viking Insurance Company Of Wisconsin
Refunds
$105.00
Lucero, CarlosCA
104 South Juanita, Redondo Beach, 90277
Held by Mid Century Insurance Company
Other
$102.53
Lucero, CarlosCA
6716 Corona Avenue Apt A, Bell, CA, 90201
Held by Oportun Inc
Credit checks or memos
$100.99
Lucero, CarlosCA
9106 Centennial Star Drive, Bakersfield, CA, 93311
Held by Bank Of America NA - North Carolina
Outstanding official checks
$99.00
Lucero, CarlosCA
1178 First Street, Fairfield, CA, 94533
Held by Chase Dennis Emergency Medical Group Inc
Refunds
$89.62
Lucero, CarlosTX
5314 Atascocita West Trail, Humble, TX, 77346
Held by Hcmud 109
Utility deposit (UT01) · Reported 2024
$86.17
Lucero, CarlosTX
7 Lakewood Circle, Huntsville, TX, 77340
Held by Ford Motor Co
Vendor check (CK13) · Reported 2002
$75.00
Lucero, CarlosCA
11537 205th Street, Lakewood, CA, 90715
Held by Federal Life Insurance Co
Insurance premiums
$73.40
Lucero, CarlosCA
17924 Quantico Road 4, Apple Valley, CA, 92307
Held by Southwest Gas Corporation
Utility deposit
$69.73
Lucero, CarlosCA
701 Oak Dale Street Apt 21, Folsom, CA, 95630
Held by State Comp Insurance Fund
Insurance claim checks
$60.95
Lucero, CarlosCA
1105 South M Street, Oxnard, CA, 93033
Held by Customers Bank
Cashier's checks
$59.43
Lucero, CarlosTX
PO Box 205196, Dallas, TX, 75320
Held by State Of West Virginia
Treasurer’s check (CK04) · Reported 2018
$56.39
Lucero, CarlosTX
PO Box 205196, Dallas, TX, 75320
Held by State Of West Virginia
Treasurer’s check (CK04) · Reported 2018
$56.39
Lucero, CarlosTX
PO Box 205196, Dallas, TX, 75320
Held by State Of West Virginia
Treasurer’s check (CK04) · Reported 2019
$56.39
Lucero, CarlosCA
1105 South M Street, Oxnard, CA, 93033
Held by Automatic Data Processing Inc
Wages, payroll, salaries
$51.05
Lucero, CarlosCA
1245 Osborne Avenue, Pacoima, CA, 91331
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Lucero, CarlosTX
4755 Gramercy Oaks Drive Apt 342, Dallas, TX, 75287
Held by American Strategic Ins Corp
Insurance premium refund (IN05) · Reported 2023
$47.30
Lucero, CarlosCA
9106 Centennial Star Drive, Bakersfield, CA, 93311
Held by Bank Of America NA - North Carolina
Outstanding official checks
$35.00
Lucero, CarlosCA
No address on file
Held by Orange Community Escrow Inc
Escrow funds
$34.41
Lucero, CarlosCA
1570 Marble Court, Chula Vista, 91911
Held by Frank Motors
Wages, payroll, salaries
$34.13
Lucero, CarlosCA
6009 Eastbrook Avenue, Lakewood, CA, 90713
Held by Capital One NA
Savings accounts
$31.81
Lucero, CarlosCA
12009 Olive Street, Norwalk, CA, 90650
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Lucero, CarlosCA
46889 Fernald Cmn, Fremont, CA, 94539
Held by Jpmorgan Chase Bank N.a. (200026)
Misc intangible property
$27.37
Lucero, CarlosCA
46889 Fernald Cmn, Fremont, CA, 94539
Held by Jpmorgan Chase Bank, N.a. (210033)
Cashier's checks
$27.37
Lucero, CarlosCA
44332 46th Street West, Lancaster, CA, 93536
Held by Nrg Energy Inc
Customer overpayments
$26.56
Lucero, CarlosCA
805 East Mobeck Street Unit 805A, West Covina, CA, 91790
Held by United Concordia Companies Inc.
Vendor checks
$25.38
Lucero, CarlosTX
8541 Euphrates 8541EUPHRATES, El Paso, TX, 79907
Held by Apple Inc
Unredeemed gift certificate (MS12) · Reported 2017
$25.00
Lucero, CarlosTX
8541 Euphrates Drive, El Paso, TX, 79907
Held by University Medical Center Of El Paso
Accounts-receivable credit balance (MS09) · Reported 2019
$25.00
Lucero, CarlosCA
1105 South M Street, Oxnard, CA, 93033
Held by National Foundation Life Insurance Compa
Group policy benefit/Clm payments
$22.85
Lucero, CarlosCA
1105 South M Street, Oxnard, CA, 95811
Held by National Foundation Life Insurance Compa
Individual policy benefit/Clm
$22.44
Lucero, CarlosCA
1105 South M Street, Oxnard, CA, 93033
Held by National Foundation Life Insurance Company
Group policy benefit/Clm payments
$22.44
Lucero, CarlosCA
11761 Clover Lawn, Adelanto, CA, 92301
Held by First American Title Company
Escrow accounts
$20.00
Lucero, CarlosCA
2055 South Janette Lane Avenue, Anaheim, CA, 92802
Held by Republic Services Inc
Accounts-receivable credit balance
$19.03
Lucero, CarlosCA
1331 N.douglas Street, Los Angeles, CA, 90026
Held by Rxsolutions Inc
Group policy benefit/Clm payments
$18.15
Lucero, CarlosCA
1331 Douglas Street, Los Angeles, CA, 90026
Held by Optumrx
Group policy benefit/Clm payments
$16.85
Lucero, CarlosCA
320 East 18th Street, Costa Mesa, CA, 92627
Held by Farmers Insurance Exchange
Premium refunds
$13.82
Lucero, CarlosCA
9140 Brookshire Avenue Apt 14, Downey, CA, 90240
Held by Foothill Eastern Transportation Corridor
Suspense accounts
$12.28
Lucero, CarlosCA
3439 Highwood Court 134, Simi Valley, CA, 93063
Held by Lincoln Benefit Life Company
Individual policy benefit/Clm
$12.25
Lucero, CarlosCA
231 East Orlando Street, Chula Vista, CA, 91911
Held by Foremost Insurance Company
Unidentified remittances
$10.00
Lucero, CarlosCA
5600 Orangethorpe Avenue Apt 1302, La Palma, CA, 90623
Held by Time Warner Cable Inc
Refunds or rebates
$5.23
Lucero, CarlosCA
1105 South M Street, Oxnard, CA, 93033
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Lucero, CarlosCA
314 Chapel Avenue Apt C, Alhambra, CA, 91801
Held by Block Inc
Misc intangible property
$5.00
Lucero, CarlosCA
2774 Canal Court, Fairfield, CA, 94533
Held by The Bancorp Bank
Misc intangible property
$4.95

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