Unclaimed property reported under Nevarez, Carlos
57 records · $2,151 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 57. Search by name and address to narrow it to yours.
Nevarez, CarlosCA
27896 Tampa Avenue, Hayward, CA, 94544
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Nevarez, CarlosTX
4947 Ambrosia Drive, Keller, TX, 76248
Held by United Petroleum Transports Inc
Payment for goods or services (MS04) · Reported 2012
$240.00
$160.31
Nevarez, CarlosCA
Carlos Nevarez 4076 Coldwell Lane, San Diego, CA, 92154
Held by National Steel And Shipbuilding Company
Salaries/Wages
$138.18
Nevarez, CarlosTX
4948 Ambrosia Drive, Keller, TX, 76248
Held by Starbucks Corp
Underlying shares or outstanding certificates (SC12) · Reported 2012
$120.67
Nevarez, CarlosCA
1118 River Rock Drive, Folsom, CA, 95630
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$101.48
Nevarez, CarlosTX
11890 Prado Del Sol Drive, El Paso, TX, 79936
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2018
$100.52
Nevarez, CarlosTX
7743 Alverstone Way, San Antonio, TX, 78250
Held by Caliber Home Loans Inc
Customer overpayment (MS05) · Reported 2024
$68.60
Nevarez, CarlosCA
117 Toscano Loop, Freedom, CA, 95019
Held by Starbucks Corporation
Wages, payroll, salaries
$60.35
Nevarez, CarlosCA
635 Redburn Avenue, La Puente, 91746
Held by Archdiocese Of Los Angeles Funeral And M
Pre-Need funeral plans
$58.68
$57.92
$55.00
Nevarez, CarlosTX
4948 Ambrosia Drive, Fort Worth, TX, 76244
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2010
$53.10
Nevarez, CarlosTX
#### Quig Drive Apt ###, San Antonio, TX, 78223
$50.84
Nevarez, CarlosCA
3016 Tweedy Boulevard, South Gate, CA, 90280
Held by Sears Roebuck And Co
Refunds due
$50.00
Nevarez, CarlosTX
##### South #st Street Apt ####, Austin, TX, 78748
Held by Texas State University
Refund due (MS11) · Reported 2021
$50.00
Nevarez, CarlosCA
10921 Pala Avenue Apt 3, Pacoima, CA, 91331
Held by Southern California Gas Co.
Aggregate utilities
$40.00
Nevarez, CarlosCA
3619 Pine Meadow Drive Apt D, Bakersfield, CA, 93308
Held by Pathward
Misc intangible property
$38.53
Nevarez, CarlosTX
1383 Clay Basket Circle, El Paso, TX, 79936
Held by At&t Services Inc
Refund due (MS11) · Reported 2022
$38.28
Nevarez, CarlosCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$37.86
Nevarez, CarlosCA
1551 Madison Street, Oakland, CA, 94612
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$37.81
Nevarez, CarlosCA
208 East Artesia Boulevard 5, Long Beach, CA, 90805
Held by Knott'S Berry Farm
Salaries/Wages
$32.98
Nevarez, CarlosTX
7743 Alverstone Way, San Antonio, TX, 78250
Held by Allied Trust Insurance Company
Insurance premium refund (IN05) · Reported 2022
$32.00
Nevarez, CarlosTX
11890 Prado Del Sol Drive, El Paso, TX, 79936
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2022
$28.93
Nevarez, CarlosCA
1756 Maysong Court, San Jose, CA, 95131
Held by Bank Of America Nt&sa Branch:0801-Story-King Br/cl 83
Savings accounts/Credit union shrs
$28.74
Nevarez, CarlosTX
##### Raceway Drive Apt ####, Roanoke, TX, 76262
Held by General Electric Co
Accounts-receivable credit balance (MS09) · Reported 2011
$25.00
Nevarez, CarlosCA
29168 Gandolf Court, Murrieta, CA, 92563
Held by San Diego County Credit Union
Savings accounts
$20.39
Nevarez, CarlosCA
11144 Excelsior Drive, Norwalk, CA, 90650
Held by King V Gacc Qsf
Wages, payroll, salaries
$12.18
Nevarez, CarlosCA
1530 Minden Drive, San Diego, CA, 92111
Held by San Diego Gas And Electric
Refunds due
$12.16
Nevarez, CarlosCA
600 Hillside Boulevard, S San Francisco, CA, 94080
Held by Allstate Indemnity Company
Premium refunds
$10.50
Nevarez, CarlosCA
16205 1/2 Eucalyptus Avenue, Bellflower, CA, 90706
Held by See'S Candy Shops Inc.
Wages, payroll, salaries
$10.36
Nevarez, CarlosCA
19134 Vaughn Avenue, Castro Valley, CA, 94546
Held by Microsoft Corporation
Refunds due
$10.00
Nevarez, CarlosCA
9618 Alameda Street Number B, South Gate, CA, 90280
Held by Gamestop Corp.
Accounts-receivable credit balance
$10.00
Nevarez, CarlosCA
17612 Rosa Drew Lane Apt 2C, Irvine, CA, 92612
Held by Gamestop Corp.
Accounts-receivable credit balance
$10.00
Nevarez, CarlosCA
600 Hillside Boulevard, S San Francisco, CA, 94080
Held by Allstate Indemnity Company
Premium refunds
$8.05
Nevarez, CarlosCA
5927 Arlington Avenue, Los Angeles, CA, 90043
Held by Phoenix Settlement Admn. (solares, Et Al. V. Nissin Foods)
Wages, payroll, salaries
$5.76
Nevarez, CarlosCA
27896 Tampa Avenue, Hayward, CA, 94544
Held by Kaiser Foundation Health Plan
Accounts payable
$5.00
Nevarez, CarlosCA
9618 Alameda Street Number B, South Gate, CA, 90280
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Nevarez, CarlosCA
6421 South Eastern, Bell Gardens, CA, 90201
Held by News Corporation
Misc outstanding checks
$3.97
Nevarez, CarlosCA
6421 South Eastern, Bell Gardens, CA, 90201
Held by News Corporation
Misc outstanding checks
$3.10
Nevarez, CarlosCA
6421 South Eastern, Bell Gardens, CA, 90201
Held by News Corporation
Misc outstanding checks
$3.06
Nevarez, CarlosCA
27896 Tampa Avenue, Hayward, CA, 94544
Held by Nationstar Mortgage, LLC
Escrow accounts
$2.64
Nevarez, CarlosCA
6421 South Eastern, Bell Gardens, CA, 90201
Held by News Corporation
Misc outstanding checks
$2.53
Nevarez, CarlosCA
6421 South Eastern, Bell Gardens, CA, 90201
Held by News Corporation
Misc outstanding checks
$2.52
Nevarez, CarlosCA
6421 South Eastern, Bell Gardens, CA, 90201
Held by News Corporation
Misc outstanding checks
$1.79
Nevarez, CarlosCA
6421 South Eastern, Bell Gardens, CA, 90201
Held by News Corporation
Misc outstanding checks
$1.72
Nevarez, CarlosCA
6421 South Eastern, Bell Gardens, CA, 90201
Held by News Corporation
Misc outstanding checks
$1.31
Nevarez, CarlosCA
6421 South Eastern, Bell Gardens, CA, 90201
Held by News Corporation
Misc outstanding checks
$1.08
Nevarez, CarlosCA
Unknown, Dinuba, CA, 93618
Held by Google Payment Corporation
Unredeemed gift certificate
$1.04
Nevarez, CarlosCA
635 Redburn Avenue, La Puente, CA, 91746
Held by Capital One Bank National Association
Accounts-receivable credit balance
$0.33
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