Unclaimed property reported under Nunez, Carlos
428 records · $36,282 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 428. Search by name and address to narrow it to yours.
Nunez, CarlosTX
7114 Corta Calle Drive, Houston, TX, 77083
$2,097.23
Nunez, CarlosTX
3331 Ashberry Falls Lane, Porter, TX, 77365
Held by Bank Of America Washington
Checking account (AC01) · Reported 2021
$1,620.13
Nunez, CarlosCA
5791 Cherokee Circle, Simi Valley, CA, 93063
Held by Bmo Bank NA (fka Bmo Harris Bank Na)
Cashier's checks
$1,571.17
Nunez, CarlosTX
1408 East Houston, Tyler, TX, 75702
Held by Smith County Auditor
Other court deposit (CT05) · Reported 2008
$1,000.00
Nunez, CarlosCA
46085 Longview Road, Squaw Valley, CA, 93675
Held by Educational Employee'S Credit Union
Savings accounts
$906.44
Nunez, CarlosTX
8000 Cook Road, Houston, TX, 77072
Held by State Of West Virginia
Other outstanding official check (CK15) · Reported 2010
$879.00
Nunez, CarlosTX
910 Redwood 52, Houston, TX, 77023
$830.75
Nunez, CarlosCA
3019 Broadway Avenue, Huntington Park, CA, 00000
Held by Bmo Bank NA (fka Bmo Harris Bank Na)
Cashier's checks
$773.52
Nunez, CarlosCA
3 Rinaldo Drive, Vallejo, CA, 94589
Held by Civil Service Employees Insurance Compan
Premium refunds
$773.06
Nunez, CarlosCA
86 Jazz Lane, Perris, CA, 92570
Held by Workforce Business Services Ca
Wages, payroll, salaries
$730.00
Nunez, CarlosCA
2110 Via Lazio Avenue, Delano, CA, 93215
Held by Farmers Insurance Exchange
Premium refunds
$615.17
Nunez, CarlosTX
44 Langan Street, Brownsville, TX, 78521
$509.45
Nunez, CarlosTX
1817 North 20th Street, Kingsville, TX, 78363
Held by Santander Consumer USA Inc D B A Chrysl
Customer overpayment (MS05) · Reported 2023
$502.91
$500.00
$462.00
Nunez, CarlosTX
4673 Silversprings Drive, Dallas, TX, 75211
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2020
$442.93
$427.76
$425.02
Nunez, CarlosCA
486 South Alta Vista, Porterville, CA, 93257
Held by Workmens Auto Insurance Company
Premium refunds
$409.00
Nunez, CarlosCA
26504 La Zanja Street #, San Juan Capist, CA, 92675
Held by National City Mortgage Company
Escrow check/Deposit/Disputed
$385.65
Nunez, CarlosTX
#### Gaston Road Apt ####, Houston, TX, 77494
$367.62
Nunez, CarlosTX
9021 Clarkcrest Street, Houston, TX, 77063
Held by Fleetcor Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$343.90
Nunez, CarlosTX
406 Olmstead Park Drive, Sugar Land, TX, 77479
Held by Integon Indemnity Ins Co
Insurance premium refund (IN05) · Reported 2017
$340.00
Nunez, CarlosCA
PO Box 2696, La Habra, CA, 90632
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$335.70
$320.56
Nunez, CarlosTX
Apt 3521 355 East Vista Ridge Mall Drive, Lewisville, TX, 75067
$312.11
Nunez, CarlosCA
3174 Shofner Place, San Jose, CA, 95111
Held by Farmers Insurance Exchange
Premium refunds
$308.91
Nunez, CarlosTX
8600 Sand Point #1, Houston, TX, 77036
Held by Dolex Dollar Express Inc
Unidentified remittance (MS06) · Reported 2001
$300.00
Nunez, CarlosTX
1817 North 20th Street, Kingsville, TX, 78363
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Nunez, CarlosCA
3213 Morning Oak Vw, Bakersfield, CA, 93311
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Nunez, CarlosCA
2888 El Precidio, Long Beach, CA, 90810
Held by Western Union Financial Services Inc
Money orders
$279.00
$274.35
Nunez, CarlosCA
210 West 43 Place Apt 307, Los Angeles, CA, 90037
Held by Fitness International LLC
Wages, payroll, salaries
$273.73
Nunez, CarlosCA
12670-B Skyline Boulevard, Woodside, CA, 94062
Held by Delaware Vs New York Settlement
Insurance claim checks
$266.00
$261.04
$255.04
Nunez, CarlosTX
#### Fm #### Apt 2307, Katy, TX, 77494
$255.00
Nunez, CarlosTX
409 Sligo, San Antonio, TX, 78223
Held by Farmers Tx County Mutual
Individual insurance policy benefit or claim payment (IN01) · Reported 2014
$254.07
Nunez, CarlosCA
C/o C And North Glass 37925 6th Street East, Palmdale, CA, 93550
Held by American Express Company
Accounts-receivable credit balance
$239.06
Nunez, CarlosCA
2555 East Olympic, Los Angeles, CA, 90023
Held by Comdata Inc.
Misc intangible property
$225.17
Nunez, II CarlosCA
1421 West Ivyton Street, Lancaster, CA, 93534
Held by Health Net Federal Services
Premium refunds
$217.51
Nunez, CarlosCA
2351 Bethards Drive, Santa Rosa, CA, 95405
Held by Santander Consumer USA Inc
Customer overpayments
$207.98
Nunez, CarlosTX
6000 West Sunforest Drive, Houston, TX, 77092
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2023
$200.00
Nunez, CarlosCA
1413 Adms, Fearfild, CA, 95133
Held by Continental Exchange Solutions Inc
Misc intangible property
$200.00
Nunez, CarlosCA
3937 Highway 25th, Valley Springs, CA, 95252
Held by Western Union Financial Services
Refunds due
$200.00
Nunez, CarlosCA
6215 1st Avenue, Los Angeles, CA, 90043
Held by Pacific Transwest Real Estate
Refunds due
$200.00
Nunez, JR CarlosCA
9335 Hillery Drive Apt 15301, San Diego, CA, 92126
Held by Dollar Tree Stores Inc
Wages, payroll, salaries
$185.23
Nunez, CarlosTX
1008 North Wheeler, Victoria, TX, 77901
Held by Texas Roadhouse Mgt Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$174.01
Nunez, CarlosTX
421 Lower Lane, Plano, TX, 75074
Held by City Of Allen
Utility deposit (UT01) · Reported 2012
$173.87
Nunez, CarlosCA
2369 East Alden Street, Simi Valley, CA, 93065
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$173.00
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.