Unclaimed property reported under Parada, Carlos
60 records · $3,871 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 60. Search by name and address to narrow it to yours.
Parada, CarlosTX
8118 Soledad Drive, Houston, TX, 77083
Held by Delta Dental Of New Jersey Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$581.00
Parada, CarlosTX
17638 Glenmark Drive, Houston, TX, 77084
$577.78
Parada, CarlosCA
1788 West 36th Street, Los Angeles, CA, 90018
Held by Bristol West Holdings Inc
Premium refunds
$204.55
$200.00
$200.00
Parada, CarlosTX
2124 Bowie Drive, Carrollton, TX, 75006
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$164.00
Parada, CarlosTX
4015 Brookhaven Club Drive A, Addison, TX, 75001
Held by Txu Energy Retail Co LLC
Customer overpayment (MS05) · Reported 2008
$140.84
Parada, CarlosTX
8118 Soledad Drive, Houston, TX, 77083
Held by Fedex Ground Package System Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$140.68
Parada, CarlosCA
9222 Croesus Avenue, Los Angeles, CA, 90002
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$102.77
Parada, CarlosTX
2201 South State Highway 5, McKinney, TX, 75069
Held by T Mobile USA
Credit check or memo (CK12) · Reported 2016
$91.08
$80.00
Parada, CarlosTX
19606 Park Row, Houston, TX, 77084
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$80.00
$79.00
Parada, CarlosCA
1621 Detroit Avenue 12, Concord, CA, 94520
Held by Compass Group USA Inc
Wages, payroll, salaries
$77.41
Parada, CarlosCA
14613 Lodge Pole Court, Chino Hills, CA, 91709
Held by Frontier Communications Corporation
Refunds or rebates
$76.22
Parada, CarlosTX
12316 Ridgeside Drive, Houston, TX, 77072
$75.54
Parada, CarlosTX
29219 Stapleford Street, Spring, TX, 77386
Held by T Mobile USA
Accounts-receivable credit balance (MS09) · Reported 2015
$68.50
Parada, CarlosTX
#### South State Highway # Trlr ##, McKinney, TX, 75069
Held by T Mobile USA
Accounts-receivable credit balance (MS09) · Reported 2016
$67.89
Parada, CarlosTX
910 Utah, Houston, TX, 77061
Held by T Mobile USA
Accounts-receivable credit balance (MS09) · Reported 2017
$63.33
Parada, CarlosCA
10715 Moorpark Street 3, Toluca Lake, CA, 91602
Held by Charter Communications Inc
Refunds due
$60.00
$60.00
Parada, CarlosCA
520 San Antonio, San Bruno, CA, 94110
Held by Continental Exchange Solutions Inc
Outstanding official checks
$50.01
Parada, CarlosCA
14600 Saticoy Street, Van Nuys, CA, 91405
Held by Dandelion Payments Inc
Misc intangible property
$50.00
$48.00
$46.00
Parada, CarlosCA
12702 Stoneacre, Lynwood, CA, 90262
Held by Western Union Financial Services Inc
Misc outstanding checks
$44.50
Parada, CarlosTX
24403 Yellow Thyme Drive, Spring, TX, 77373
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2024
$39.98
Parada, CarlosTX
9707 South Hanworth Drive, Houston, TX, 77031
Held by Nissan Motor Acceptance Corp
Refund due (MS11) · Reported 2021
$37.25
Parada, CarlosCA
518 South 19th Street, Richmond, CA, 94804
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$34.16
Parada, CarlosTX
#### Spring Vallet ####, Dallas, TX, 75254
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2021
$32.00
Parada, CarlosTX
1810 East Cuthbert Avenue, Midland, TX, 79701
Held by Fred Loya Ins Agency Inc
Insurance premium refund (IN05) · Reported 2019
$30.00
Parada, CarlosCA
2575 Sunflower Avenue, Sn Bernrdno, CA, 92407
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Parada, CarlosCA
4429 1/2 East 56th Street, Maywood, CA, 90270
Held by Los Angeles Maison Inc Trading As Sofitel Los Angeles
Wages, payroll, salaries
$29.08
Parada, CarlosTX
5010 South Congress Avenue, Austin, TX, 78745
Held by Sumerlin Et Al V Maplebear Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$27.23
Parada, CarlosTX
No address on file
Held by Ally Bank
Miscellaneous outstanding check (MS16) · Reported 2020
$26.19
Parada, CarlosTX
#### Wirt ####, Houston, TX, 77055
Held by Automated Carwash Systems Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1990
$26.00
Parada, CarlosCA
2575 Sunflower Avenue, San Bernardino, CA, 92407
Held by Garcia V J&b Investments Inc Fund
Misc outstanding checks
$25.84
Parada, CarlosTX
6826 Navidad, Houston, TX, 77083
Held by Chelford City Mud
Utility refund or rebate (UT03) · Reported 2000
$25.00
Parada, CarlosCA
4171 Enero Street, San Diego, CA, 92154
Held by Infinity Insurance Company
Premium refunds
$19.16
Parada, CarlosCA
160 South Gramercy Place Apt 207, Los Angeles, CA, 90004
Held by H&r Block Bank
Savings accounts
$16.05
Parada, CarlosCA
9222 Croesus Avenue, Los Angeles, CA, 90002
Held by Wal-Mart Stores Inc. And Subsidiaries
Refunds due
$11.10
Parada, CarlosCA
12702 Stoneacre Avenue, Lynwood, CA, 90262
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$10.00
Parada, CarlosCA
4429 1/2 East 56th Street, Maywood, CA, 90270
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$4.80
Parada, CarlosCA
155 East 77th Street, Los Angeles, CA, 90003
Held by Capital One NA
Customer overpayments
$4.80
Parada, CarlosCA
C/o Fresh Express Inc Emp 1130 Acosta Street, Salinas, CA, 93905
Held by Cellco Partnership
Customer overpayments
$3.89
$2.00
Parada, CarlosCA
1125 5th Avenue, Chula Vista, CA, 91911
Held by Capital One Bank USA NA
Customer overpayments
$1.70
Parada, CarlosCA
2575 Sunflower Avenue, San Bernardino, CA, 92407
Held by Toyota Motor Credit Corporation
Accounts payable
$1.45
Parada, CarlosCA
3800 West Vanowen Street, Burbank, CA, 91505
Held by American Funds 2030 Target Date-A
Funds for liquidation
$1.43
Parada, CarlosCA
518 South 19th Street, Richmond, CA, 94804
Held by American Express Company
Refunds due
$1.00
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