Unclaimed property reported under Padilla, Carlos
519 records · $36,612 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 519. Search by name and address to narrow it to yours.
Padilla, CarlosCA
2522 South Calaveras Place, Ontario, CA, 91761
Held by Maxim Properties
Escrow accounts
$6,400.00
Padilla, CarlosCA
507 North Avenue 50th #06, Los Angeles, CA, 90042
Held by Bank Of America Nt&sa Branch:0304-Highland Park Branch
Savings accounts/Credit union shrs
$2,257.05
Padilla, JR CarlosCA
1454 Haddington Drive, Riverside, CA, 92507
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$1,542.39
Padilla, CarlosTX
3917 Fir Avenue, McAllen, TX, 78501
Held by Jpmorgan Chase Bank
Savings account (AC02) · Reported 2016
$1,294.01
$1,204.31
Padilla, CarlosTX
P O Box 2038, Uvalde, TX, 78802
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$1,077.19
Padilla, CarlosTX
12004 Gogh Drive, El Paso, TX, 79936
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$832.13
Padilla, CarlosCA
Sycamore Avenue #2, Hayward, CA, 94544
Held by Baja Fresh Westlake Village, Inc.
Salaries/Wages
$670.62
Padilla, CarlosCA
1364 East Academy Avenue, Tulare, CA, 93274
Held by Lamar Advertising Company
Accounts payable
$500.00
Padilla, CarlosCA
1364 East Academy Avenue, Tulare, CA, 93274
Held by Lamar Media Corp.
Accounts payable
$500.00
Padilla, CarlosCA
1306 60th Avenue, Oakland, CA, 94621
Held by Precision Founders Incorporated
Wages, payroll, salaries
$477.63
Padilla, CarlosCA
1481 Primrose Street, Upland, CA, 91786
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$427.05
Padilla, CarlosCA
12740 58th Street, Eastvale, CA, 92880
Held by Bcbsmn Inc
Individual policy benefit/Clm
$424.80
Padilla, CarlosCA
12740 58th Street, Eastvale, CA, 92880
Held by Bcbsmn Inc
Individual policy benefit/Clm
$424.80
$400.00
Padilla, JR CarlosCA
13030 Ramona Boulevard Unit 9, Baldwin Park, CA, 91706
Held by Credit Union Of Southern Ca
Checking accounts
$351.39
Padilla, CarlosTX
P O Box 2038, Uvalde, TX, 78802
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$312.59
Padilla, CarlosCA
163 Del Sur Court, Fairfield, CA, 94533
Held by Travis Federal Credit Union
Savings accounts
$311.89
Padilla, CarlosTX
PO Box 472316, Garland, TX, 75047
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$296.17
Padilla, CarlosCA
520 Lotus Street, Los Angeles, CA, 90065
Held by The Ohio Casualty Insurance
Court settlements
$284.81
Padilla, CarlosCA
4033 Hornbrook Avenue, Baldwin Park, CA, 91706
Held by Frontier Trust
Funds held in a fiduciary capacity
$256.05
Padilla, CarlosCA
914 South Virlee Street, Santa Ana, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$254.66
Padilla, CarlosTX
#### South Gessner Drive ####, Houston, TX, 77074
Held by Servco Lic
Insurance premium refund (IN05) · Reported 2011
$252.76
Padilla, CarlosCA
12740 58th Street, Eastvale, CA, 92880
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$248.46
Padilla, CarlosCA
25801 Normandie Avenue, Harbor City, CA, 90710
Held by Kaiser Foundation Health Plan Of So Cal
Expense checks
$244.76
Padilla, CarlosTX
1932 Harvest Dance, Leander, TX, 78641
Held by Costco Wholesale Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$234.04
Padilla, CarlosCA
9375 Archibald Avenue Ste208, Rancho Cucamong, 91730
Held by Farmers Insurance Exchange
Other
$231.15
Padilla, CarlosCA
1080 Tijunana Court, Santa Rosa, CA, 95401
Held by Enterprise Rent A Car Of Sf LLC
Customer overpayments
$221.67
$211.00
Padilla, CarlosCA
2 Diamond Street Apt 3, San Francisco, CA, 94114
Held by Lyndon Property Insurance
Refunds
$202.95
Padilla, CarlosCA
2544 Jefferson Street, Long Beach, CA, 90810
Held by Continental Exchange Solutions Inc
Outstanding official checks
$200.00
$200.00
Padilla, CarlosTX
831 New Castle Court, Odessa, TX, 79764
Held by New Asurion Corp
Miscellaneous outstanding check (MS16) · Reported 2019
$199.00
Padilla, CarlosCA
8757 Owensmouth Avenue, Canoga Park, CA, 91304
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts
$190.00
$185.00
Padilla, CarlosCA
32 819 Sky Bluewater, Cathedral City, CA, 92234
Held by Ross Stores Inc.
Salaries/Wages
$183.68
Padilla, CarlosTX
512 North 12th Street, McAllen, TX, 78501
Held by Capital One Bank USA
Customer overpayment (MS05) · Reported 2020
$181.61
Padilla, CarlosTX
831 New Castle Court, Odessa, TX, 79764
$178.07
Padilla, CarlosCA
520 Lotus Street, Los Angeles, CA, 90065
Held by The Ohio Casualty Insurance
Court settlements
$177.16
Padilla, CarlosTX
#### South Gessner Drive # ###, Houston, TX, 77041
Held by Gs Administrators Inc
Insurance premium refund (IN05) · Reported 2012
$174.18
Padilla, CarlosTX
11038 Fumar Lane, Keller, TX, 76244
$168.00
Padilla, CarlosTX
11038 Fumar Lane, Keller, TX, 76244
$168.00
$157.73
$156.29
Padilla, CarlosCA
836 North Sanborn Apt 214, Los Angeles, CA, 90028
Held by Lumbermens Mutual Casualty Company
Refunds
$151.00
Padilla, CarlosTX
1201 Pendale Road, El Paso, TX, 79907
$150.00
$150.00
Padilla, CarlosTX
#### Burke Road Apt ###, Pasadena, TX, 77502
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$148.17
$147.49
Padilla, CarlosCA
2111 West 17th Street, Santa Ana, CA, 92706
Held by Continental Exchange Solutions Inc
Misc intangible property
$146.00
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