Unclaimed property reported under Mena, Carlos
106 records · $6,420 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 106. Search by name and address to narrow it to yours.
Mena, CarlosTX
1914 Chimney Rock Road, Houston, TX, 77056
$771.79
Mena, CarlosCA
727 East Holt Boulevard, Ontario, CA, 91761
Held by Southern California Gas Co.
Refunds due
$453.29
Mena, CarlosTX
TX
$420.00
Mena, CarlosCA
752 Main Street, Huntington Beach, CA, 92648
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$357.09
Mena, CarlosTX
Sherwood Lane, Houstn, TX, 77092
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2020
$344.00
Mena, CarlosCA
5933 Barton Avenue Apt 4, Los Angeles, CA, 90038
Held by Racziewicz V Paligroup Management LLC Fund
Misc outstanding checks
$255.26
Mena, CarlosCA
4664 Sugarland Circle, Concord, CA, 94521
Held by Verizon New York Inc
Refunds or rebates
$229.55
Mena, CarlosCA
6250 Canoga Avenue Apt 244, Woodland Hills, CA, 91367
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$191.31
Mena, CarlosTX
Sherwood Lane, Houstn, TX, 77092
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2019
$184.50
Mena, CarlosCA
2622 South Manhattan Place Apt 6, Los Angeles, CA, 90018
Held by Sunrise Banks
Refunds due
$168.08
Mena, CarlosCA
595 West Belford Road, Imperial, CA, 92251
Held by Fireman'S Fund Insurance Company
Court settlements
$152.64
Mena, CarlosTX
108 Golden Bear Cv, Austin, TX, 78738
Held by Lincoln Benefit Life Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2018
$136.50
Mena, CarlosCA
12970 Highway 8 Business Spc 1, El Cajon, CA, 92021
Held by Bank Of America - North Carolina
Refunds due
$131.89
Mena, CarlosTX
2615 Engelke, Houston, TX, 77003
Held by Chevron Texaco Fcu
Savings account (AC02) · Reported 2002
$118.72
Mena, CarlosTX
431 North Scribner Apt Lot60, Granpevine, TX, 76051
$113.59
$111.64
Mena, CarlosTX
431 Scribner, Grapevine, TX, 76051
Held by Cafe Express
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$108.96
$104.97
Mena, CarlosCA
1838 Princeton Street, Glendale, CA, 91204
Held by Western Union Financial Services Inc
Misc outstanding checks
$86.25
Mena, CarlosTX
1309 Sentore Drive Pearland Tx 77581, Pearland, TX, 77581
Held by Bank Of America Tx
Other outstanding official check (CK15) · Reported 2023
$85.47
Mena, CarlosTX
##### Fm #### South, Yancey, TX, 78886
Held by Credit Acceptance Corp
Miscellaneous outstanding check (MS16) · Reported 2019
$81.86
Mena, CarlosTX
El Camino 402, Houston, TX, 77062
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$78.50
Mena, CarlosTX
#### Broadway Street Apt ###, Houston, TX, 77061
Held by Directv
Refund due (MS11) · Reported 2010
$73.23
Mena, CarlosCA
1300 Hillandale Avenue, La Habra, CA, 90631
Held by Anaheim Crest Nursing
Wages, payroll, salaries
$64.14
Mena, CarlosCA
2612 North Vixel Street, Los Angeles, CA, 90013
Held by Kmart Corporation
Misc outstanding checks
$63.39
Mena, CarlosTX
6703 Oak Lake Drive, San Antonio, TX, 78244
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$62.85
$62.17
Mena, CarlosTX
3021 Torreon Street, Hidalgo, TX, 78557
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2024
$61.15
Mena, CarlosCA
3365 Cesar Chavez Apt 6, San Francisco, CA, 94110
Held by Grace Class Action
Misc outstanding checks
$60.86
Mena, CarlosCA
9317 Tilmont Street, Pico Rivera, CA, 90660
Held by State Farm Mutual Automobile Insurance Company
Other
$58.61
Mena, CarlosTX
#### Fm ##, Apt ####, Converse, TX, 78109
Held by Multifamily Internet Ventures LLC
Accounts-receivable credit balance (MS09) · Reported 2019
$55.83
Mena, CarlosCA
551 East Riverside Drive # 73, Ontario, CA, 91761
Held by Multifamily Internet Ventures LLC
Accounts payable
$55.83
$54.11
Mena, CarlosCA
1231 North Whitnall Highway, Burbank, CA, 91505
Held by Embed Clearing LLC
Funds for liquidation
$51.17
Mena, CarlosCA
827 Moraga Drive, Los Angeles, CA, 90049
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$50.00
Mena, CarlosTX
315 Warrant Road, Grand Prairie, TX, 75050
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2008
$50.00
$50.00
Mena, CarlosTX
903 Pninney, Dallas, TX, 75211
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2012
$45.00
Mena, CarlosCA
1922 65th Avenue, Oakland, CA, 94621
Held by Hernandez V Adco Drywall And Metal Frami
Misc outstanding checks
$41.97
Mena, CarlosCA
1922 65th Avenue, Oakland, CA, 94621
Held by Hernandez V Adco Drywall And Metal Frami
Misc outstanding checks
$41.97
Mena, CarlosTX
431 North Street Scribner 63, Grapevine, TX, 76051
Held by Marriott International Inc - Old
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$40.06
$39.12
Mena, CarlosTX
7500 Cook Road, Houston, TX, 77072
Held by United Automobile Ins Co
Insurance premium refund (IN05) · Reported 2012
$38.00
$31.10
$30.64
$30.47
Mena, CarlosCA
1602 North Ross Street Apt 118, Santa Ana, CA, 92706
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Mena, CarlosTX
903 Phinny Avenue, Dallas, TX, 75201
Held by Tamus Health Science Ctr
Unrefunded overcharge (MS07) · Reported 2023
$29.00
Mena, CarlosTX
4115 Lakehurst Court, Dallas, TX, 75211
Held by Aetna Health Mgt LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2009
$28.56
Mena, CarlosTX
1309 Sentore Drive, Pearland, TX, 77581
Held by Metwest Inc
Customer overpayment (MS05) · Reported 2015
$27.98
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