Unclaimed property reported under Mondragon, Carlos
70 records · $14,746 reported · filed in 3 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 70. Search by name and address to narrow it to yours.
Mondragon, CarlosTX
109 Spring Valley Drive, Adkins, TX, 78101
$9,101.00
Mondragon, CarlosCA
14489 Industry Cr, La Mirada, CA, 90638
Held by United Financial Casualty Co
Premium refunds
$976.80
Mondragon, CarlosTX
#### West Gulf Bank Road Apt ###, Houston, TX, 77088
Held by Automatic Data Processing
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$590.24
Mondragon, CarlosTX
1701 Ennis Joslin Road Apt 130, Corpus Christi, TX, 78412
Held by Ubs Financial Services
Securities-related credit balance (SC20) · Reported 2020
$577.77
Mondragon, CarlosCA
14489 Industry Circle, La Mirada, CA, 90638
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$440.24
Mondragon, CarlosTX
1065 Vista Hermosa Drive, Eagle Pass, TX, 78852
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$213.41
Mondragon, CarlosTX
Unknown
Held by Toyota Of Dallas
Miscellaneous outstanding check (MS16) · Reported 2021
$200.00
Mondragon, III CarlosCA
12511 Mauna Loa Avenue, Bakersfield, CA, 93312
Held by Escamilla V Ono Hawaiian Bbq Inc Fund
Misc outstanding checks
$170.10
Mondragon, CarlosTX
1029 Wilks, Austin, TX, 78752
Held by Corpay Technologies Operating Co LLC
Accounts payable (MS08) · Reported 2024
$163.05
$150.00
$147.00
$147.00
Mondragon, CarlosCA
7137 Elmhurst Avenue, Alta Loma, CA, 91701
Held by Amazon.com Inc. And Subsidiaries
Wages, payroll, salaries
$132.01
$130.00
Mondragon, CarlosTX
115 2600 Arroyo Avenue, Dallas, TX, 75219
Held by Woodforest Ntl Bank
Checking account (AC01) · Reported 2019
$106.80
Mondragon, CarlosTX
4434 Amandas Cove, San Antonio, TX, 78247
Held by Bancorp Bank
Unidentified deposit (AC07) · Reported 2014
$100.72
Mondragon, CarlosCA
943 Ridgewood Drive, Westmorland, CA, 92281
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$100.00
$100.00
$100.00
Mondragon, CarlosTX
7218 Cross B Road, Odessa, TX, 79765
Held by Snap On Credit LLC
Miscellaneous outstanding check (MS16) · Reported 2022
$92.66
Mondragon, CarlosCA
1904 Manley Avenue, Bakersfield, CA, 93306
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$83.93
Mondragon, CarlosCA
PO Box 164, Cabazon, CA, 92230
Held by Alaska USA Federal Credit Union
Savings accounts
$78.18
Mondragon, CarlosTX
237 Altitude Drive, San Antonio, TX, 78227
$75.00
Mondragon, CarlosTX
13660 C F Hawn Fwy Apt 143, Dallas, TX, 75253
$69.00
Mondragon, CarlosCA
1718 Redwood Road, Hercules, CA, 94547
Held by Phoenix Settlement Admn. (rooney V. Savemart)
Wages, payroll, salaries
$65.80
Mondragon, CarlosCA
1311 Hawk Lane, El Cajon, CA, 92020
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$61.40
Mondragon, CarlosTX
7907 Sawmill Trail, Houston, TX, 77040
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2021
$50.34
Mondragon, CarlosCA
922 East Wakeham, Santa Ana, CA, 92701
Held by Mercury Casualty Company
Court settlements
$48.55
Mondragon, CarlosCA
15698 Pine Avenue, Fontana, CA, 92335
Held by Allstate Insurance Company
Premium refunds
$38.00
Mondragon, CarlosTX
4434 Amandas Cove, San Antonio, TX, 78247
Held by Firstmark Cu
Checking account (AC01) · Reported 2017
$36.59
Mondragon, CarlosCA
5304 Panorama Drive, Bakersfield, CA, 93306
Held by Phoenix Settlement Admn. (mccrumb V. Trifecta)
Wages, payroll, salaries
$36.19
Mondragon, CarlosCA
1904 Manley Avenue, Bakersfield, CA, 93306
Held by Allstate Insurance Company
Premium refunds
$35.00
Mondragon, CarlosTX
1065 Vista Hermosa Drive, Eagle Pass, TX, 78852
Held by Principal Lic
Pension or profit-sharing funds (MS14) · Reported 2023
$33.39
Mondragon, CarlosTX
2406 Bayberry Lane, Euless, TX, 76039
Held by Microsoft Corp
Accounts-receivable credit balance (MS09) · Reported 2012
$29.79
Mondragon, CarlosTX
1065 Vista Hermosa, Eagle Pass, TX, 78852
Held by Ford Motor Credit Co
Refund due (MS11) · Reported 2020
$27.45
Mondragon, CarlosTX
13660 C F Hawn Fwy Apt 143, Dallas, TX, 75253
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2015
$25.73
Mondragon, CarlosTX
516 North Loop 250 West Apt 921, Midland, TX, 79703
Held by Southwest Heritage Cu
Savings account (AC02) · Reported 2024
$25.00
Mondragon, CarlosCA
1201 Geraldine Way Apt 13, Belmont, CA, 94002
Held by Palo Alto Medical Foundation
Refunds due
$25.00
Mondragon, CarlosCA
1904 Manley Avenue, Bakersfield, CA, 93306
Held by Allstate Insurance Company
Premium refunds
$23.00
Mondragon, CarlosCA
12523 Ramona Avenue Apt 223, Hawthorne, CA, 90250
Held by Kaiser Foundation Health Plan
Accounts payable
$20.13
Mondragon, Carlos JRCA
3161 West Ball Road Apt 222, Anaheim, CA, 92804
Held by Draftkings Inc.
Misc intangible property
$15.00
Mondragon, CarlosCA
12523 Ramona Avenue Apt 223, Hawthorne, CA, 90250
Held by Credit One Bank N.a.
Accounts-receivable credit balance
$13.27
Mondragon, CarlosCA
12523 Ramona Avenue Apt 223, Hawthorne, CA, 90250
Held by Time Warner Cable Inc
Refunds or rebates
$13.07
$11.95
Mondragon, CarlosCA
231 Via Olivera, Camarillo, CA, 93012
Held by Smith V Roadrunner Management Se
Misc outstanding checks
$10.19
Mondragon, CarlosCA
12102 Firebrand Street, Garden Grove, CA, 92840
Held by Western Union Financial Services
Refunds due
$10.00
Mondragon, CarlosCA
12523 Ramona Avenue Apt 223, Hawthorne, CA, 90250
Held by Capital One Bank, National Association
Refunds due
$9.48
Mondragon, CarlosCA
12523 Ramona Avenue Apt 223, Hawthorne, CA, 90250
Held by Hsbc Finance Corporation
Customer overpayments
$8.74
Mondragon, CarlosCA
1311 Hawk Lane, El Cajon, CA, 92020
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$5.37
Mondragon, JR CarlosCA
146 Bronze Way, Vista, CA, 92083
Held by Citibank N A
Accounts-receivable credit balance
$5.02
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