Unclaimed property reported under Melgar, Carlos
63 records · $8,681 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.
Melgar, CarlosCA
1925 South Harvard Boulevard Apt 3, Los Angeles, CA, 90018
Held by Capital One NA
Accounts payable
$3,000.00
Melgar, CarlosTX
2909 Huckleberry Lane, Pasadena, TX, 77502
Held by Texas Fair Plan Assn
Insurance premium refund (IN05) · Reported 2009
$724.00
$600.00
Melgar, CarlosTX
TX, 00000
Held by Travis County Tax Assessor & Coll
Miscellaneous outstanding check (MS16) · Reported 2007
$540.84
Melgar, CarlosTX
#### Jeanetta Street Apt ####, Houston, TX, 77063
$515.82
Melgar, CarlosCA
#7 6th Street, Sonora
Held by Coldwell Banker Escrow Services
Escrow check/Deposit/Disputed
$500.00
Melgar, CarlosCA
1671 1 3 Arlington Avenue, Los Angeles, CA, 90019
Held by Moneygram Payment Systems Inc
Misc intangible property
$300.00
Melgar, CarlosTX
1004 North 8th Street, Conroe, TX, 77301
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2009
$294.36
Melgar, CarlosTX
7427 Long Point Road, Houston, TX, 77055
$273.60
Melgar, CarlosTX
1004 North 8th Street, Conroe, TX, 77301
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2014
$201.78
Melgar, CarlosCA
4005 Garvin Avenue, Richmond, CA, 94805
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs
$104.11
Melgar, CarlosCA
10965 Strathmore #504, Los Angeles, CA, 90024
Held by Progressive West Insurance Com
Insurance premiums
$101.11
Melgar, CarlosTX
9550 Long Point Road, Houston, TX, 77055
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2023
$100.01
$100.00
Melgar, CarlosCA
4005 Garvin Avenue, Richmond, CA, 94805
Held by Trustmark Life Insurance Co
Premium refunds
$95.16
Melgar, CarlosTX
#### Road #####, Houston, TX, 77084
$92.94
Melgar, CarlosCA
11615 Vanowen Street DBA Cmc Suit F, N Hollywood, CA, 91605
Held by At&t Services Inc.
Refunds due
$86.90
Melgar, CarlosCA
4005 Garvin Avenue, Richmond, CA, 94805
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$74.00
Melgar, CarlosCA
Carlos Melgar 4021 Garvin Avenue, Richmond, CA, 94805
Held by California Savings Bank
Checking accounts, demand deposit
$69.43
$67.48
Melgar, CarlosTX
#### Jeanetta Street Apt ####, Houston, TX, 77063
$64.55
Melgar, CarlosCA
4509 Griffin Avenue, Los Angeles, CA, 90031
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$61.52
Melgar, CarlosCA
1642 North Normandie Avenue Apt 1, Los Angeles, CA, 90027
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$61.20
Melgar, CarlosCA
5851 Gaviota Avenue, Long Beach, CA, 90805
Held by Everlake Life Insurance Company Fka Allstate Life Insurance Company
Individual policy benefit/Clm
$56.44
Melgar, CarlosTX
4245 Dark Star Lane, Dallas, TX, 75211
Held by Molina Healthcare Of Tx
Vendor check (CK13) · Reported 2024
$50.56
$50.00
Melgar, CarlosTX
3000 Southpark Lane, Fort Worth, TX, 76133
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2022
$40.00
Melgar, CarlosTX
295 Mesquite Drive, Cedar Creek, TX, 78612
Held by Foremost Ins Co
Insurance premium refund (IN05) · Reported 2023
$40.00
Melgar, CarlosCA
6107 North Mitre Avenue, Fresno, CA, 93722
Held by Citibank N A
Accounts-receivable credit balance
$36.75
Melgar, CarlosCA
6107 North Mitre Avenue, Fresno, CA, 93722
Held by Green Dot Bank
Credit checks or memos
$36.24
Melgar, CarlosCA
11131 Virginia Avenue, Lynwood, CA, 90262
Held by Jones V Abercrombie
Misc outstanding checks
$31.40
Melgar, CarlosTX
##### Montfort Drive Apt ###, Dallas, TX, 75230
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021
$31.37
Melgar, CarlosTX
1004 North 8th Street, Conroe, TX, 77301
Held by Truck Ins Exchange
Insurance premium refund (IN05) · Reported 2022
$30.82
Melgar, CarlosCA
7011 Ginko Court, Eastvale, CA, 92880
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$30.82
Melgar, CarlosCA
4005 Garvin Avenue, Richmond, CA, 94805
Held by Calif State Automobile Asssoc
Misc outstanding checks
$28.00
Melgar, CarlosCA
11933 Grevillea Apt I, Hawthorne, CA, 90250
Held by Los Angeles Water & Power Emp Credit Union
Savings accounts
$25.64
Melgar, CarlosTX
5 Twilight Drive, Hutchins, TX, 75141
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2013
$25.14
Melgar, CarlosCA
701 North Mile Avenue, Compton, CA, 90221
Held by Integon National Insurance Company
Premium refunds
$20.12
Melgar, CarlosCA
1642 North Normandie Avenue Apt 1, Los Angeles, CA, 90027
Held by Continental Exchange Solutions Inc
Misc intangible property
$20.00
Melgar, CarlosCA
4911 Romaine Street Apt 204, Los Angeles, CA, 90029
Held by Gordon V Stk Westwood
Misc outstanding checks
$12.12
Melgar, CarlosCA
860 East 40th Place, Los Angeles, CA, 90011
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$10.00
Melgar, CarlosCA
10901 Memory Park Avenue, Mission Hills, CA, 91345
Held by Tribune Publishing Company
Accounts payable
$9.96
Melgar, CarlosCA
2406 North Eastern Avenue, Los Angeles, CA, 90032
Held by Chipotle Mexican Grill Inc
Wages, payroll, salaries
$9.87
Melgar, CarlosCA
1610 Fargo Street, Los Angeles, CA, 90026
Held by Bristol West Holdings Inc
Premium refunds
$7.34
Melgar, CarlosCA
1642 North Normandie Avenue Apt 1, Los Angeles, CA, 90027
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$6.45
Melgar, CarlosCA
6107 North Mitre Avenue, Fresno, CA, 93722
Held by Payflex Systems USA Inc
Group policy benefit/Clm payments
$6.20
$6.00
Melgar, CarlosCA
1610 Fargo Street, La, CA, 90026
Held by Metabank National Association
Outstanding official checks
$4.75
$4.66
Melgar, CarlosCA
1610 Fargo Street, Los Angeles, CA, 90026
Held by Bristol West Holdings Inc
Premium refunds
$4.04
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