Unclaimed property reported under Medina, Carlos
698 records · $59,042 reported · filed in 4 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 698. Search by name and address to narrow it to yours.
Medina, CarlosCA
9903 Santa Monica Boulevard, Beverly Hills, CA, 90210
Held by Paypal Inc
Misc intangible property
$5,000.00
Medina, CarlosTX
140 Lakeview Drive Apt 22A, Clute, TX, 77531
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$3,000.00
Medina, CarlosTX
207 North 16th Street, Hidalgo, TX, 78557
$2,876.23
Medina, CarlosTX
2321 Norwich Street, Flower Mound, TX, 75028
$2,051.19
Medina, CarlosTX
1021 West Mahl Street, Edinburg, TX, 78539
Held by Bank Of America Texas
Savings account (AC02) · Reported 2012
$1,541.70
Medina, CarlosCA
And Medicare 80870 US Highway 111 Spc183, Indio, CA, 92201
Held by Wawanesa General Insurance
Individual policy benefit/Clm
$1,500.00
Medina, CarlosTX
6700 Invierno Street, Pharr, TX, 78577
Held by Cypress Texas Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2017
$1,313.38
Medina, CarlosCA
1001 A/b North Burris Avenue, Compton, CA, 90221
Held by Midfirst Bank
Escrow accounts
$1,210.21
Medina, CarlosCA
134 North Mariposa Avenue Apt 113, Los Angeles, CA, 90004
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1,200.00
Medina, CarlosTX
00000
Held by State Of Tx Dept Of Aging & Disabil
Funds held in a fiduciary capacity (TR03) · Reported 2009
$961.16
Medina, CarlosTX
507 North Sheppard Street, Round Rock, TX, 78664
$908.65
$761.64
Medina, CarlosCA
9038 Boman Avenue, Downey, CA, 90239
Held by Servicio Uniteller Inc.
Unidentified remittances
$760.00
Medina, CarlosCA
3918 So Flower Street, Santa Ana, CA, 92707
Held by Liberty Life Assurance Company
Matured/Terminated policies
$612.44
Medina, CarlosCA
No address on file
Held by Richard J. Donovan Correctional Facility
Inmates trust funds
$591.76
Medina, CarlosTX
207 North 16th Street, Hidalgo, TX, 78557
Held by Rally Credit Union
Savings account (AC02) · Reported 2023
$590.76
Medina, CarlosTX
7101 Garnet Mill Lane, Austin, TX, 78744
$588.56
Medina, CarlosTX
1011 Evening Dun Street, San Antonio, TX, 78213
$566.97
Medina, CarlosCA
407 South Lincoln, Santa Maria, CA, 93458
Held by Centerstate Bank Inc
Wages, payroll, salaries
$564.69
Medina, CarlosTX
#### Norlight No ###, Houston, TX, 77076
Held by Harris County Auditor
Other court deposit (CT05) · Reported 2007
$500.00
Medina, CarlosCA
469 Via Vista, Montebello, CA, 90640
Held by American Modern Home Ins Co
Premium refunds
$490.00
Medina, CarlosCA
1307 South Standard Avenue Apt D, Santa Ana, CA, 92707
Held by The Habit Burger Grill LLC
Wages, payroll, salaries
$488.87
Medina, CarlosCA
1690 Civic Center Drive Apt 104, Santa Clara, CA, 95050
Held by Casillas V A-L Financial Corp.
Misc outstanding checks
$483.08
Medina, CarlosTX
#### North ##th # # Street, McAllen, TX, 78501
Held by Verizon Wireless
Customer overpayment (MS05) · Reported 2017
$401.92
Medina, CarlosTX
169 Lonesome Dove Drive, Cedar Creek, TX, 78612
Held by Home Depot USA Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$401.72
Medina, CarlosCA
8200 Sunbury Lane 407, Houston, TX, 77095
Held by North American Title Co
Escrow accounts
$368.00
Medina, CarlosCA
16231 Arena Drive, Ramona, CA, 92065
Held by State Farm Mutual Automobile Ins Co
Individual policy benefit/Clm
$347.93
Medina, CarlosTX
1610 Crestdale Drive Apt 7C, Houston, TX, 77080
Held by Wells Fargo Unauthorized Account Qsf
Miscellaneous outstanding check (MS16) · Reported 2024
$347.20
Medina, CarlosTX
143 Pacif Street, Anglenton, TX, 77515
$336.87
Medina, CarlosCA
2040 Monarch Avenue, Sacramento, CA, 95832
Held by Ross Stores Inc
Wages, payroll, salaries
$313.09
Medina, CarlosTX
3519 South University A, Fort Worth, TX, 76109
Held by Chesapeake Operating Inc
Mineral royalties (MI02) · Reported 2015
$305.56
Medina, CarlosTX
140 Lakeview Drive Apt 8A, Clute, TX, 77531
Held by Turner Industries Group LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$304.10
Medina, CarlosCA
Santa Barbara County Road Ja, Santa Barbara, CA, 93110
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Medina, CarlosTX
Laredo, TX, 78040
Held by Western & Southern Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2009
$296.83
Medina, CarlosCA
11 Broadway Suite 1600, New York, NY, 10004
Held by Jpmorgan Chase Bank N.a. (1703)
Savings accounts
$293.58
Medina, CarlosCA
249 South Avenue 55 215, Los Angeles, CA, 90042
Held by Pathward, National Association
Outstanding official checks
$292.70
Medina, CarlosCA
8058 East Desert Pine Drive, Anaheim Hills, CA, 92808
Held by Toys R Us-Delaware, Inc.
Wages, payroll, salaries
$289.31
Medina, CarlosTX
#### Fredericksburg Road ####, San Antonio, TX, 78240
$286.00
Medina, CarlosCA
11732 Morgan Lane, Garden Grove, CA, 92840
Held by Union Bank Of California, N.a.
Pensions, retirement funds
$284.88
$277.70
Medina, CarlosTX
2481 Manana Drive, Dallas, TX, 75220
Held by Comdata Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$263.44
Medina, CarlosCA
1229 Alderney Court Oceanside Ca 92054, Oceanside, CA, 92058
Held by Mapfre Insurance Co
Premium refunds
$262.03
$262.00
Medina, CarlosTX
3519 South University A, Fort Worth, TX, 76109
Held by Chesapeake Operating Inc
Mineral royalties (MI02) · Reported 2015
$252.35
Medina, CarlosTX
3519 South University A, Fort Worth, TX, 76109
Held by Chesapeake Operating Inc
Mineral royalties (MI02) · Reported 2015
$240.35
Medina, CarlosCA
2150 Imperial Avenue, San Diego, CA, 92102
Held by The Bancorp Bank
Misc intangible property
$235.65
Medina, CarlosTX
507 North Sheppard Street, Round Rock, TX, 78664
$225.52
$222.71
$218.39
Medina, CarlosTX
#### Coombs Creek ###, Dallas, TX, 75211
Held by Freeman Expositions Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$201.14
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