Unclaimed property reported under Nino, Carlos
58 records · $5,577 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 58. Search by name and address to narrow it to yours.
Nino, CarlosTX
2408 9th Street, Bay City, TX, 77414
Held by Capital One
Checking account (AC01) · Reported 2023
$1,194.00
Nino, CarlosCA
308 Peoria Street, Daly City, CA, 94014
Held by State Farm Mutual Automobile Insurance C
Individual policy benefit/Clm
$498.00
Nino, CarlosTX
601 Citation Loop, Harker Heights, TX, 76548
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2020
$329.62
Nino, CarlosTX
2017 4 2 Mile North Road, Donna, TX, 78537
Held by Express Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$310.56
Nino, CarlosCA
308 Theoria Street, Daly City, CA, 94014
Held by Toyota Motor Credit Corporation
Accounts payable
$268.11
Nino, CarlosTX
4824 Dora Lane, McAllen, TX, 78504
Held by Santa Barbara B&t
Cashier’s check (CK01) · Reported 2006
$228.12
Nino, CarlosTX
2017 4 2 Mile North Road, Donna, TX, 78537
Held by Express Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$192.84
Nino, CarlosTX
2831 El Paso Street, Edinburg, TX, 78542
Held by Pacific Marine Cu
Cashier’s check (CK01) · Reported 2023
$186.51
Nino, CarlosTX
10514 Clear Cove Lane, Houston, TX, 77041
Held by Bank Of America NA
Refund due (MS11) · Reported 2024
$181.27
Nino, CarlosTX
822 South Juniper Street, Pharr, TX, 78577
Held by First Ntl Bank
Savings account (AC02) · Reported 2012
$174.03
Nino, CarlosTX
2831 El Paso Street, Edinburg, TX, 78542
Held by At&t Services Inc
Refund due (MS11) · Reported 2018
$150.00
$126.18
Nino, CarlosCA
5688 Aldama Street, Los Angeles, CA, 90042
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$114.00
Nino, CarlosCA
701 9th Avenue Apt 21, Redwood City, CA, 94063
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$106.70
Nino, CarlosTX
14600 Huffmeister Road, Cypress, TX, 77429
Held by Occidental Fire & Casualty Co Of Nc
Insurance premium refund (IN05) · Reported 2023
$104.00
Nino, CarlosTX
Unknown, Unknown, 00000
Held by Bank Of America Washington
Cashier’s check (CK01) · Reported 2021
$100.00
Nino, CarlosTX
2831 El Paso Street, Edinburg, TX, 78542
Held by Payne Weslaco Ford
Refund due (MS11) · Reported 2024
$100.00
Nino, CarlosTX
102 Airbase Road, Big Spring, TX, 79720
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2016
$70.27
Nino, CarlosTX
607 Tundra Drive, Harker Heights, TX, 76548
Held by Ford Motor Credit Co
Refund due (MS11) · Reported 2024
$68.78
Nino, CarlosTX
31718 Sydney Creek Drive, Hockley, TX, 77447
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2022
$66.55
Nino, CarlosTX
707 East 8th Street, San Juan, TX, 78589
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2023
$66.05
$66.00
Nino, CarlosTX
524 East East Camelia Street, Hidalgo, TX, 78557
Held by State Farm Lic
Other amount due under an insurance policy (IN07) · Reported 2018
$64.92
Nino, CarlosCA
1014 French Street Apt 5, Santa Ana, CA, 92701
Held by Pacific Bell Telephone Company
Refunds due
$64.20
Nino, CarlosCA
730 East 3rd Street, Bakersfield, CA, 93307
Held by Just Energy US Corp
Refunds or rebates
$59.90
Nino, CarlosTX
12110 Woolford Drive, Houston, TX, 77065
Held by Conn Appliances Inc
Accounts payable (MS08) · Reported 2010
$54.99
Nino, CarlosTX
707 Treyson Drive, San Juan, TX, 78589
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2022
$53.15
Nino, CarlosTX
##### Clear Cove Lane Apt ####, Houston, TX, 77041
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$52.60
Nino, CarlosTX
2402 Wilderness Hl, San Antonio, TX, 78231
Held by Prudential Insurance Company
Other amount due under an insurance policy (IN07) · Reported 2024
$52.00
Nino, CarlosTX
PO Box 262, Port Isabel, TX, 78578
Held by Mobley Industrial Svcs Inc
Checking account (AC01) · Reported 2014
$47.18
Nino, CarlosTX
905 El Jardin Drive, Palmview, TX, 78574
Held by Melaleuca Inc
Payment for goods or services (MS04) · Reported 2022
$42.79
Nino, CarlosTX
113 Brenner, San Antonio, TX, 78237
Held by Fiesta Tx Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$35.04
Nino, CarlosTX
118 West Mitchell, Houston, TX, 77037
$35.00
Nino, CarlosTX
#### West William Cannon Drive ####, Austin, TX, 78735
Held by HSA Bank
Health savings account (HS01) · Reported 2021
$33.16
Nino, CarlosTX
10330 Coral Village, San Antonio, TX, 78245
$32.77
Nino, CarlosTX
601 Citation Loop, Harker Heights, TX, 76548
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2019
$30.00
Nino, CarlosTX
4113 West Galveston Avenue, McAllen, TX, 78501
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$29.33
Nino, CarlosTX
4113 West Galveston Avenue, McAllen, TX, 78501
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$25.68
Nino, CarlosCA
545 San Leon, Irvine, CA, 92606
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
Nino, CarlosCA
308 Thioria Street, Daney City, CA, 94014
Held by Toyota Motor Credit Corporation
Accounts payable
$21.27
Nino, CarlosCA
15229 Spectrum, Irvine, CA, 92618
Held by Quest Diagnostics Incorporated
Customer overpayments
$20.00
Nino, CarlosCA
3132 West Belmont Avenue, Fresno, CA, 93722
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$20.00
Nino, CarlosCA
2728 Carlos Avenue, Alhambra, CA, 91803
Held by Allegis Group Inc
Wages, payroll, salaries
$13.70
Nino, JR CarlosCA
730 East 3rd Street, Bakersfield, CA, 93307
Held by Citibank N A
Accounts-receivable credit balance
$10.80
Nino, CarlosCA
121 West 18th Street, Santa Ana, CA, 92706
Held by Quest Diagnostics Incorporated
Customer overpayments
$8.40
Nino, CarlosCA
121 West 18th Street, Santa Ana, CA, 92706
Held by Quest Diagnostics Incorporated
Customer overpayments
$8.40
Nino, Carlos JRCA
1216 Interlaken Drive, Bakersfield, CA, 93307
Held by Bill Wright Toyota Inc
Refunds due
$8.00
Nino, CarlosCA
347 Dimaggio Avenue, Pittsburg, CA, 94565
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$7.50
Nino, CarlosCA
2073 Santa Rita Street Apt 44, Salinas, CA, 93906
Held by McGraw Insurance Services LP
Premium refunds
$5.76
Nino, CarlosCA
545 San Leon, Irvine, CA, 92606
Held by Southern California Gas Company
Refunds or rebates
$5.11
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