Unclaimed property reported under Machado, Carlos
79 records · $5,632 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 79. Search by name and address to narrow it to yours.
Machado, CarlosCA
17610 Cahosset Street, Van Nuys, CA, 91406
Held by Motors Insurance Corporation
Court settlements
$741.63
Machado, CarlosTX
2800 Rio Grande Street Apt 12, Austin, TX, 78705
Held by Jpmorgan Chase Bank
Miscellaneous intangible property (MS17) · Reported 2015
$715.33
Machado, CarlosCA
13700 Marina Pointe Drive Unit 91, Marina Del Rey, CA, 90292
Held by T Mobile USA Inc
Refunds due
$704.62
Machado, CarlosTX
1412 Juanita Street, Mesquite, TX, 75149
Held by Fred Loya Ins Agency Inc
Insurance premium refund (IN05) · Reported 2021
$343.35
Machado, CarlosTX
74905, 00000
Held by Comdata Inc
Miscellaneous intangible property (MS17) · Reported 2015
$198.10
Machado, CarlosTX
14430 Midway Road, Dallas, TX, 75244
Held by Melaleuca Inc
Payment for goods or services (MS04) · Reported 2024
$193.45
Machado, CarlosTX
3380 Pilgrim Drive, Frisco, TX, 75034
Held by Tivo Inc
Unredeemed gift certificate (MS12) · Reported 2009
$155.40
Machado, CarlosCA
1029 Waterford Drive, West Sacramento, CA, 95605
Held by Delta Dental Of California
Group policy benefit/Clm payments
$150.00
Machado, CarlosTX
18 North Queenscliff Circle, Spring, TX, 77382
Held by Bank Of America Tx
Other outstanding official check (CK15) · Reported 2023
$136.00
Machado, CarlosTX
12576 Tealsky Drive, Frisco, TX, 75033
Held by Amazon Com Inc & Subsidiaries
Accounts payable (MS08) · Reported 2023
$118.76
Machado, CarlosTX
6425 South Gessner Road, Houston, TX, 77036
$108.00
Machado, CarlosTX
9009 Great Hills Trail Unit 523, Austin, TX, 78759
Held by City Of Austin
Utility deposit (UT01) · Reported 2017
$104.33
Machado, CarlosTX
2008 Rio Grande Street Apt 12, Austin, TX, 78705
Held by Capital One
Checking account (AC01) · Reported 2015
$96.15
Machado, CarlosTX
5323 Kiam Street Unit A, Houston, TX, 77007
Held by Lendingclub Corp
Miscellaneous intangible property (MS17) · Reported 2020
$90.54
Machado, CarlosTX
8334 Glenvader Drive, Houston, TX, 77061
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2017
$82.00
Machado, CarlosCA
574 Crocker Avenue, Daly City, CA, 94014
Held by Commonwealth Land Title Ins Company
Escrow accounts
$79.00
Machado, CarlosTX
4887 Alpha Road Suite 270, Farmers Branch, TX, 75244
$76.00
Machado, CarlosCA
1418 Westminster Avenue, Tulare, CA, 93274
Held by Pacific Bell Telephone Company
Refunds
$65.76
Machado, Carlos JRCA
6232 Robertson Avenue, Newark, CA, 94560
Held by Carnival Cruise Lines Inc
Misc outstanding checks
$65.65
Machado, CarlosTX
12576 Tealsky Drive, Frisco, TX, 75033
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$65.17
Machado, CarlosTX
5323 Kiam Street Unit A, Houston, TX, 77007
Held by Lendingclub Corp
Miscellaneous intangible property (MS17) · Reported 2021
$64.71
Machado, CarlosTX
13206 Ensley Wood Drive, Houston, TX, 77082
$62.95
Machado, CarlosTX
4000 Parkside Center Boulevard #701, Farmers Branch, TX, 75244
Held by Gep Talent Service LLC DBA Entertainmen
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$61.59
Machado, CarlosTX
##### Sabo Road ##, Houston, TX, 77089
Held by Rri Energy Inc
Miscellaneous outstanding check (MS16) · Reported 2008
$55.33
Machado, CarlosCA
17780 Birch Street, Hesperia, CA, 92345
Held by Farmers New World Life
Other amounts due under policy
$54.58
Machado, CarlosTX
##### Keegans Ridge Road Apt ###, Houston, TX, 77031
Held by T Mobile
Accounts-receivable credit balance (MS09) · Reported 2013
$48.94
Machado, CarlosTX
4000 Parkside Center Boulevard #701, Farmers Branch, TX, 75244
Held by Gep Talent Service LLC DBA Entertainmen
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$46.55
$40.60
Machado, CarlosCA
3313 West Monte Vista Modesto Ca 95351
Held by Congeneric Corp
Shares of stock (Returned by po)
$40.32
Machado, CarlosTX
13206 Ensley Wood Drive, Houston, TX, 77082
Held by Waste Management Holdings Inc
Accounts payable (MS08) · Reported 2022
$40.00
Machado, CarlosTX
#### Bronco Lane Apt ###, San Antonio, TX, 78227
Held by Southern General Agency Inc.
Insurance premium refund (IN05) · Reported 2018
$38.24
Machado, CarlosTX
4014 Fillmore Avenue 2, El Paso, TX, 79930
Held by One Gas Inc Kgs Ong Tgs
Utility refund or rebate (UT03) · Reported 2021
$37.85
$35.00
Machado, CarlosTX
13206 Ensley Wood Drive, Houston, TX, 77082
Held by Waste Management Holdings Inc
Accounts payable (MS08) · Reported 2022
$33.12
$32.93
$32.92
Machado, CarlosCA
2345 Filbert Street Apt 105 C/o Carlos Machado, San Francisco, CA, 94123
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$30.63
Machado, CarlosTX
13206 Ensley Wood Drive, Houston, TX, 77082
Held by Waste Management Holdings Inc
Accounts payable (MS08) · Reported 2021
$30.00
Machado, CarlosCA
4306 South Raymond Avenue, Los Angeles, CA, 90037
Held by The Clorox Company And Subsidiaries
Refunds due
$29.95
Machado, CarlosTX
2718 Materhorn Drive, Dallas, TX, 75228
Held by State Of Tx Dept Of Transportation
Refund due (MS11) · Reported 2022
$29.01
Machado, CarlosCA
1201 South Hope Street 2118, Los Angeles, CA, 90015
Held by Carmax Auto Superstores Inc. & Subs
Vendor checks
$29.00
Machado, CarlosTX
5323 Kiam Street Unit A, Houston, TX, 77007
Held by Lendingclub Corp
Miscellaneous intangible property (MS17) · Reported 2022
$28.47
Machado, CarlosTX
#### US Highway ### Suite ### ##, Frisco, TX, 75033
$28.25
$28.03
Machado, CarlosTX
Midland, TX
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2021
$27.89
Machado, CarlosCA
230 South Jackson Street Unit 307, Glendale, CA, 91205
Held by United Financial Casualty Co
Premium refunds
$27.40
Machado, CarlosCA
1418 Westminster Avenue, Tulare, CA, 93274
Held by Dee V Bank Of The West
Misc outstanding checks
$26.97
Machado, CarlosTX
5222 Avalon Pt, Missouri City, TX, 77459
$26.20
Machado, CarlosCA
1029 Waterford Drive, West Sacramento, CA, 95605
Held by Amco Insurance Co
Premium refunds
$26.00
Machado, CarlosTX
817 Stratford Drive, Bedford, TX, 76021
$25.35
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