Unclaimed property reported under Paniagua, Carlos
58 records · $4,265 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.
Paniagua, CarlosTX
313 Turquoise Way, Jarrell, TX, 76537
Held by Capital One NA
Accounts payable (MS08) · Reported 2022
$722.04
Paniagua, CarlosCA
28 Rebecca Court, American Canyon, CA, 94589
Held by 1st Pacific Credit Union
Savings accounts/Credit union shrs
$547.67
Paniagua, CarlosCA
1242 East Workman Avenue, West Covina, CA, 91790
Held by Penchecks Missing Distributee
Misc intangible property
$499.16
Paniagua, CarlosCA
2840 Sonoma Street, Napa, CA, 94558
Held by The Vintage Bank
Savings accounts/Credit union shrs
$337.61
$300.00
Paniagua, CarlosCA
9555 Woodman Ave#8, Arleta, CA, 91331
Held by Guardian General Insurance Services Inc.
Premium refunds
$229.20
Paniagua, CarlosTX
1025 Rocky Lane, Irving, TX, 75060
Held by State Farm Lloyds
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$201.00
$186.00
Paniagua, CarlosTX
1025 Rocky Lane, Irving, TX, 75060
$162.80
$99.24
Paniagua, CarlosCA
9355 Hemlock, Rch Cucamonga, CA, 91730
Held by State Farm Mutual Automobile Insurance Company
Other
$93.95
Paniagua, CarlosTX
201 West Tarrant Road, Grand Prairie, TX, 75050
Held by Mga Agency Inc
Accounts-receivable credit balance (MS09) · Reported 2016
$91.18
Paniagua, CarlosCA
1446 West Juliet Avenue, Tulare, CA, 93274
Held by Genesco Inc.
Wages, payroll, salaries
$70.05
Paniagua, CarlosCA
4530 West Ridgecrest Boulevard, Ridgecrest, CA, 93555
Held by Southern California Gas Company
Refunds or rebates
$65.55
Paniagua, CarlosTX
1325 South Columbia Drive, West Columbia, TX, 77486
$62.62
Paniagua, CarlosTX
1318 So Col Drive, West Columbia, TX, 77422
Held by Progressive County Mutual Ins Co
Draft (CK05) · Reported 1994
$60.27
Paniagua, CarlosTX
2716 Byrne Place, Wichita Falls, TX, 76306
Held by Csg Systems Inc
Utility deposit (UT01) · Reported 2008
$51.47
Paniagua, CarlosCA
15820 South Harlan Road, Lathrop, CA, 95330
Held by Centerstate Bank Inc
Wages, payroll, salaries
$48.62
Paniagua, CarlosCA
1732 Jacaranda Circle, Hollister, CA, 95023
Held by Pathward
Misc intangible property
$47.86
$45.88
Paniagua, CarlosCA
1732 Jacaranda Circle, Hollister, CA, 95023
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$43.33
$40.00
Paniagua, CarlosTX
1318 South Columbia Drive, West Columbia, TX, 77486
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2018
$26.62
Paniagua, CarlosCA
1036 Pueblo Avenue, Napa, CA, 94559
Held by Western Union Financial Svcs Inc
Refunds due
$20.25
Paniagua, CarlosCA
9555 Woodman Avenue #8, Arleta, CA, 91855
Held by Facey Medical Foundation
Refunds due
$20.00
Paniagua, CarlosCA
395 Richmond Drive Apt 10, Millbrae, CA, 94030
Held by San Francisco Chronicle
Accounts payable
$18.00
Paniagua, Carlos JRCA
1121 West Workman Avenue, West Covina, CA, 91790
Held by US Fidelity & Guaranty
Premium refunds
$16.43
Paniagua, CarlosCA
1601 South Avenue, Napa, CA, 94559
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$15.48
Paniagua, CarlosCA
857 West 59th Street, Los Angeles, CA, 93446
Held by Cruz V Dahan Investments Inc
Misc outstanding checks
$15.23
Paniagua, CarlosCA
1039 Valencia Street Apt B, Costa Mesa, CA, 92626
Held by Oportun Inc
Credit checks or memos
$13.92
Paniagua, CarlosCA
620 Lincon Drive, Oxnard, CA, 93033
Held by Gamestop Corp.
Accounts-receivable credit balance
$13.47
Paniagua, CarlosCA
1601 South Avenue, Napa, CA, 94559
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$10.46
Paniagua, CarlosCA
604 West Oliver Street, San Pedro, CA, 90731
Held by US Healthworks Inc
Accounts payable
$10.00
Paniagua, CarlosCA
620 Lincon Drive, Oxnard, CA, 93033
Held by Gamestop Corp.
Accounts-receivable credit balance
$10.00
Paniagua, CarlosCA
11102 Camino La Paz, Bakersfield, CA, 93306
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$9.51
Paniagua, CarlosCA
15354 Revere Lane, Lathrop, CA, 95330
Held by Alliance United Ins. Svcs LLC
Premium refunds
$8.11
Paniagua, CarlosCA
1759 Aspen Village Way, West Covina, CA, 91791
Held by Draftkings Inc.
Misc intangible property
$7.25
Paniagua, CarlosCA
3980 Mississippi Street 1, San Diego, CA, 92104
Held by San Diego Gas & Electric
Aggregate utilities
$5.57
Paniagua, CarlosCA
26035 Moulton Parkway Apt 47, Laguna Hills, CA, 92653
Held by Orange County'S Credit Union
Savings accounts
$5.00
Paniagua, CarlosCA
620 Lincon Drive, Oxnard, CA, 93033
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Paniagua, CarlosCA
1201 Walnut Avenue Apt 33, Tustin, CA, 92780
Held by Aspire General Insurance Services
Individual policy benefit/Clm
$4.40
Paniagua, CarlosCA
1963 South Shenandoah Street Apt 4, Los Angeles, CA, 90034
Held by Discover Bank
Misc outstanding checks
$3.85
Paniagua, CarlosCA
13810 1/2 Kornblum Avenue, Hawthorne, CA, 90250
Held by General Electric Company
Accounts-receivable credit balance
$3.44
$3.15
Paniagua, CarlosCA
1732 Jacaranda Circle, Hollister, CA, 95023
Held by Allstate Indemnity Company
Premium refunds
$3.07
Paniagua, CarlosCA
10212 Camino Ruiz Apt 120, San Diego, CA, 92126
Held by Tnc (us) Holdings Inc.
Vendor checks
$3.00
Paniagua, CarlosCA
1720 Thrush Avenue, San Leandro, CA, 94578
Held by Huntington National Bank
Cashier's checks
$2.19
$1.85
Paniagua, CarlosCA
26035 Moulton Parkway Apt 47, Laguna Hills, CA, 92653
Held by Orange County'S Credit Union
Checking accounts
$1.29
Paniagua, CarlosCA
1120 Delaware Street, Berkeley, CA, 94702
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$1.00
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