Unclaimed property reported under Paez, Carlos
76 records · $8,109 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 76. Search by name and address to narrow it to yours.
$1,203.65
Paez, CarlosCA
826 East Olive Avenue, Burbank, CA, 91501
Held by Western Union Financial Svcs Inc
Refunds due
$815.00
Paez, CarlosCA
826 East Olive Avenue, Burbank, CA, 91501
Held by Western Union Financial Svcs Inc
Refunds due
$810.77
Paez, CarlosTX
30 Oak Lane, Humble, TX, 77346
Held by Truist Bank 0102
Savings account (AC02) · Reported 2021
$600.43
Paez, CarlosTX
30 Oak Cove Lane, Humble, TX, 77346
Held by First Community Cu
Savings account (AC02) · Reported 2020
$570.98
Paez, CarlosTX
PO Box 220244, El Paso, TX, 79913
Held by Nextel Communications Inc
Utility refund or rebate (UT03) · Reported 2008
$384.37
Paez, CarlosTX
6436 Casper Rdg, El Paso, TX, 79912
Held by American Express
Accounts-receivable credit balance (MS09) · Reported 2018
$344.95
Paez, CarlosTX
30 Oak Cove Lane, Humble, TX, 77346
Held by Optumrx
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$321.09
Paez, CarlosCA
900 Las Lomas Drive, La Habra, CA, 90631
Held by Einstein Noah Restaurant Group Inc
Wages, payroll, salaries
$263.76
Paez, CarlosTX
250 Gettysburg Road, San Antonio, TX, 78228
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2020
$250.60
Paez, CarlosTX
30 Oak Cove Lane, Humble, TX, 77346
Held by Optumrx
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$183.70
Paez, CarlosTX
30 Oak Lane, Humble, TX, 77346
Held by Truist Bank 0102
Checking account (AC01) · Reported 2021
$150.00
Paez, CarlosTX
6436 Casper Rdg, El Paso, TX, 79912
$148.00
Paez, CarlosTX
6436 Casper Rdg, El Paso, TX, 79912
$139.47
Paez, CarlosCA
823 East Magnolia Boulevard, Burbank, CA, 91501
Held by Infinity Insurance Company
Premium refunds
$134.40
$132.49
Paez, CarlosCA
433 North Sycamore Avenue, Rialto, CA, 92376
Held by Educational Testing Service
Vendor checks
$125.00
Paez, CarlosCA
3565 Sunmeadow Street, Corona, CA, 92881
Held by General Motors Financial Comp
Refunds due
$94.71
Paez, CarlosTX
#### J Keller Apt ###, San Antonio, TX, 78230
Held by Brinker International Payrol
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$91.25
$88.63
Paez, CarlosCA
3422 Siskiyou Street, Los Angeles, CA, 90023
Held by Tribune Company
Customer overpayments
$81.04
Paez, CarlosCA
150 South Magnolia Avenue Apt 246, Anaheim, CA, 92804
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$64.98
Paez, CarlosCA
416 West San Ysidro Boulevard Suite L853, San Ysidro, CA, 92173
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$60.47
Paez, CarlosCA
200 West San Bernardino Avenue 95, Rialto, CA, 92376
Held by Amazon.com Inc. And Subsidiaries
Wages, payroll, salaries
$59.19
Paez, CarlosTX
Calle Democracia 167, Zulia, 08998
Held by St Lukes Episcopal Hosp
Customer overpayment (MS05) · Reported 1995
$58.98
Paez, CarlosTX
6436 Casper Rdg, El Paso, TX, 79912
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2020
$55.02
Paez, CarlosCA
5 Cassis, Dana Point, CA, 92629
Held by Microsoft Corporation
Accounts-receivable credit balance
$49.95
Paez, CarlosTX
6436 Casper Rdg, El Paso, TX, 79912
$49.00
Paez, CarlosCA
3801 F Street, Oxnard, CA, 93033
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$48.15
$40.73
Paez, CarlosTX
7126 Dole Road Trail 104, El Paso, TX, 79915
Held by Skechers USA Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$40.41
$38.97
Paez, CarlosTX
6145 Sierra Valle Lane, El Paso, TX, 79912
Held by My Way Holdings LLC
Miscellaneous outstanding check (MS16) · Reported 2022
$36.85
Paez, CarlosTX
6011 Cool Creek, Kingwood, TX, 77345
Held by Cigna Health & Life Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2016
$35.00
Paez, CarlosCA
1984 South Robertson Boulevard, Los Angeles, CA
Held by Cedars-Sinai Medical Center
Other
$34.30
Paez, CarlosCA
530 Potrero Avenue Apt 112, San Francisco, CA, 94110
Held by Citibank N A
Accounts-receivable credit balance
$33.91
Paez, CarlosCA
221 West Carlton Street, Ontario, CA, 91762
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$33.87
Paez, CarlosTX
4523 Wellington Grove, Katy, TX, 77494
Held by Taco Bell Of America Inc & Affiliat
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$33.44
Paez, CarlosCA
5550 Grosvenor Boulevard Apt 250, Los Angeles, CA, 90066
Held by Sunrise Banks
Refunds due
$31.97
Paez, CarlosTX
#### Poss Road Apt ###, San Antonio, TX, 78238
Held by Foremost Ins Co
Insurance premium refund (IN05) · Reported 2019
$31.00
Paez, CarlosCA
530 Potrero Avenue Apt 112, San Francisco, CA, 94110
Held by Synchrony Bank
Accounts-receivable credit balance
$30.00
$28.68
Paez, CarlosCA
15588 Palomno Drive, Chino Hills, CA, 91709
Held by Fidelity National Title Company
Misc outstanding checks
$25.00
Paez, CarlosCA
13727 Woodland Street, Corona, CA, 92882
Held by Riverside Medical Clinic Patient Servic
Refunds or rebates
$25.00
Paez, CarlosCA
2216 East Merced Avenue, West Covina, CA, 91791
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$25.00
Paez, CarlosCA
530 Potrero Avenue Apt 112, San Francisco, CA, 94110
Held by Synchrony Bank
Accounts-receivable credit balance
$20.86
Paez, CarlosCA
900 Dolan Road, Castroville, CA, 95012
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$19.44
Paez, CarlosCA
416 West San Ysidro L, San Ysidro, CA, 92173
Held by Trinity Universal Insurance
Premium refunds
$15.41
Paez, CarlosCA
221 West Carlton Street, Ontario, CA, 91762
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$15.04
$14.14
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