Unclaimed property reported under Medina, Carlos A
63 records · $4,491 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.
$764.01
Medina, Carlos ACA
749 Greenwood Street, Ontario, CA, 91764
Held by Trinity Universal Insuranace-Ubi
Individual policy benefit/Clm
$500.00
Medina, Carlos ACA
10400 Dale Avenue Apt K, Stanton, CA, 90680
Held by Symetra Life Insurance Company
Annuities
$463.33
Medina, Carlos ACA
10400DALE Avenue Apt K, Stanton, CA, 90680
Held by Symetra Life Insurance Company
Matured/Terminated policies
$421.12
Medina, Carlos ACA
27371 Red Bud Place Apt 102, Cayon Country, CA, 91783
Held by Bbva Transfer Services, Inc.
Unidentified deposit
$250.00
Medina, Carlos ACA
851 North Calaveras Avenue, Ontario, CA, 91764
Held by Regal Cinemas Inc
Salaries/Wages
$233.87
Medina, Carlos ACA
3390 Nmountain View, San Bernardino, CA, 92405
Held by 99CENTS Only Stores LLC
Wages, payroll, salaries
$212.52
Medina, Carlos ACA
31258 El Toro Road, Cathedral Cty, CA, 92234
Held by Capital One Financial Corporation
Misc outstanding checks
$200.00
Medina, Carlos ACA
10244 Arrow Rte 141, Rancho Cucamonga, CA, 91731
Held by U.s. Bank - Pars
Pension & Profit sharing
$198.31
Medina, Carlos ACA
1180 Elm Avenue, Imperial Beach, CA, 91932
Held by Staffmark Investment LLC
Wages, payroll, salaries
$116.66
Medina, Carlos ACA
417 South Alvarado Street, Los Angeles, CA, 90057
Held by Bank Of America - Illinois
Savings accounts/Credit union shrs
$109.99
Medina, Carlos A JRCA
22830 Via Santana Avenue, Nuevo, CA, 92567
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$104.25
Medina, Carlos ACA
4700 Clair Del Avenue 538, Long Beach, CA, 90807
Held by U.s. Bank - Pars
Pension & Profit sharing
$84.49
Medina, Carlos ATX
Apt 2006 1900 University Boulevard, Brownsville, TX, 78520
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2017
$81.13
Medina, Carlos ACA
2061 Village Park Way Apt 226, Encinitas, CA, 92024
Held by Usaa Federal Savings Bank
Misc outstanding checks
$74.18
Medina, Carlos ACA
1259 West 2nd Street, Los Angeles, CA, 90026
Held by National Credit Union Administration
Liquidating funds
$64.27
Medina, SR Carlos ACA
580 West Arrow Highway Apt East, Upland, CA, 91786
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$58.18
Medina, Carlos ACA
12169 Sylvan Riv Apt 157, Fountain Vly, CA, 92708
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$53.87
Medina, Carlos ATX
1219 Yvonne Richardson Street, El Paso, TX, 79936
Held by Wells Fargo Bank NA
Credit check or memo (CK12) · Reported 2015
$53.00
Medina, Carlos ACA
39 North 10th Street, San Jose, CA, 95112
Held by Just Energy US Corp
Refunds or rebates
$50.00
Medina, Carlos ATX
15039 Dog Woodtree, Houston, TX, 77060
Held by Commercial Drywall Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$45.03
Medina, Carlos ACA
857 South Ashford Avenue, Bloomington, CA, 92316
Held by Mercury Insurance Company
Premium refunds
$43.00
$37.00
Medina, Carlos ACA
15571 1/2 Binney Street, Hacienda Heights, CA, 91745
Held by H & R Block Tax Services
Vendor checks
$34.00
Medina, Carlos ACA
3101 South Fairview, Costamesa, CA, 92704
Held by Western Union Financial Services Inc
Misc outstanding checks
$29.00
Medina, Carlos ACA
348 East 113th Street, Los Angeles, CA, 90061
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$23.87
Medina, Carlos ACA
1206-1250 Quayside Drive, New Westminster
Held by Charles Schwab & Co Inc
Securities
$22.66
Medina, Carlos ACA
PO Box 1514, Anaheim, CA, 92815
Held by Moneygram Payment Systems Inc
Misc intangible property
$20.00
Medina, Carlos ACA
15571 1/2 Binney Street, Hacienda Hts, CA, 91745
Held by Citibank N A
Accounts-receivable credit balance
$19.54
$15.95
Medina, Carlos ACA
415 East Newlove Drive Spc 14, Santa Maria, CA, 93454
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$13.13
Medina, Carlos ACA
3661 West 113th Street, Inglewood, CA, 90303
Held by Capital One NA
Accounts payable
$10.98
Medina, Carlos ACA
922 North Driftwood Avenue, Rialto, CA, 92376
Held by American Honda Finance Corporation
Misc outstanding checks
$8.52
Medina, Carlos ACA
909 Richland Road Spc 78, San Marcos, CA, 92069
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$8.00
Medina, Carlos ACA
922 North Driftwood Avenue, Rialto, CA, 92376
Held by Nissan Motor Acceptance Company LLC
Refunds due
$7.00
Medina, Carlos ACA
716 Marin Avenue, Modesto, CA, 95358
Held by Southern California Gas Co.
Aggregate utilities
$6.82
Medina, Carlos ACA
3430 Monroe Avenue, San Diego, CA, 92116
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$6.49
Medina, Carlos ACA
857 Laveta Terr, Los Angeles, CA, 90026
Held by American Airlines Fcu
Savings accounts
$5.91
Medina, Carlos ACA
459 Encinitas Avenue, San Diego, CA, 92114
Held by Coast National Insurance Co
Individual policy benefit/Clm
$5.00
Medina, Carlos ACA
703 Paseo Grande, Corona, CA, 92882
Held by Rxsolutions Inc
Group policy benefit/Clm payments
$5.00
Medina, Carlos ACA
318 Josie Circle Unit D, Placentia, CA, 92870
Held by Western Union Financial Svcs Inc
Refunds due
$5.00
Medina, Carlos ACA
10244 Arrow Rte Apt 141, Rancho Cucamonga, CA, 91730
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Medina, Carlos ACA
749 North Greenwood Avenue, Ontario, CA, 91764
Held by Alliance United Ins. Svcs LLC
Premium refunds
$3.37
$3.20
Medina, Carlos ACA
3373 North Millbrook Avenue Apt 22, Fresno, CA, 93726
Held by Bank Of America - NA (california Foreign)
Checking accounts
$2.68
Medina, Carlos ACA
503 Newville Drive, Los Gatos, CA, 95032
Held by Capital One Bank, National Association
Customer overpayments
$2.30
$1.74
$1.47
Medina, Carlos ACA
749 Greenwood Street, Ontario, CA, 91764
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$1.00
Medina, Carlos ACA
Apt 215 9460 Laurel Canyon Boulevard, Arleta, CA, 91331
Held by General Electric Company
Accounts-receivable credit balance
$0.84
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