Unclaimed property reported under Paredes, David
92 records · $19,707 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 92. Search by name and address to narrow it to yours.
Paredes, DavidTX
Calle Mexico #200 Col Republica, Matehuala Slp, 78770
Held by Ibc Houston
Checking account (AC01) · Reported 2018
$14,837.13
Paredes, DavidTX
5125 West 43rd Street, Houston, TX, 77092
Held by Omni Ins Co Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2009
$455.10
Paredes, DavidTX
4107 San Roman Paseo Lin, Mission, TX, 78572
Held by Ibc McAllen
Checking account (AC01) · Reported 2021
$338.68
Paredes, DavidCA
1123 East 88th Street, Los Angeles, CA, 90002
Held by Fire Insurance Exchange
Premium refunds
$293.34
Paredes, DavidCA
2637 Adelita Drive, Hacienda Height, CA, 00000
Held by United Parcel Service Oasis Supply Corp
Salaries/Wages
$252.68
Paredes, DavidCA
14734 Victory Boulevard Apt 102, Van Nuys, CA, 91411
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$211.23
Paredes, DavidCA
1175 Foxenwood Drive, Santa Maria, CA, 93455
Held by Jpmorgan Chase Bank NA (500009)
Refunds due
$191.22
Paredes, DavidTX
311 4th Street, San Leon, TX, 77539
Held by Tookie'S Hamburger/tomato Group LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$181.80
$145.00
Paredes, DavidTX
PO Box 3487, Corpus Christi, TX, 78463
Held by U.s. Bank, N.a.
Escrow account (TR04) · Reported 2021
$130.55
$130.45
$126.58
Paredes, DavidTX
7413 Airline DBA Deleon Auto Sales, Houston, TX, 77076
Held by At&t Services Inc
Refund due (MS11) · Reported 2012
$119.07
Paredes, DavidTX
333 Oleander Avenue, Corpus Christi, TX, 78404
Held by Kirklands Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$116.87
Paredes, DavidCA
2600 South Azusa Apt 101, West Covina, CA, 91792
Held by Cdk Global LLC
Accounts-receivable credit balance
$114.00
Paredes, DavidTX
300 Cottonwood607 300 Cottonwood607, Waco, TX, 76706
Held by Home Depot USA Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$111.17
$108.04
Paredes, DavidCA
29 Paramount Circle, Sacramento, CA, 95823
Held by Csaa Insurance Exchange
Premium refunds
$107.84
Paredes, DavidTX
5125 West 43rd Street, Houston, TX, 77092
Held by T Mobile
Refund due (MS11) · Reported 2007
$100.00
Paredes, DavidTX
P O Box 14700, San Antonio, TX, 78214
Held by Caremark Pcs
Accounts payable (MS08) · Reported 2016
$100.00
Paredes, DavidTX
#### Blue Bell ####, Houston, TX, 77038
Held by Centerpoint Energy Inc
Utility refund or rebate (UT03) · Reported 1998
$97.12
Paredes, DavidTX
313 Newberry Street, Grand Prairie, TX, 75052
$87.00
Paredes, DavidTX
5125 West 43rd Street, Houston, TX, 77092
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$85.70
Paredes, DavidCA
3113 Nevada Avenue, El Monte, CA, 91731
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$84.10
Paredes, DavidTX
8302 Windlake Street, San Antonio, TX, 78230
Held by Humana Inc
Insurance agent credit balance (IN08) · Reported 2018
$70.80
Paredes, DavidCA
512 North Marguerita Avenue B 512 North Marguerita Avenue B, Alhambra, CA, 91801
Held by Southern California Edison Co
Utility deposit
$64.62
Paredes, DavidCA
703 Remuda Drive 0, Glendora, CA, 91740
Held by 24 Hour Fitness USA Inc
Credit checks or memos
$56.97
Paredes, DavidCA
2991 38th Avenue 0, Sacramento, CA, 95824
Held by 24 Hour Fitness USA Inc
Credit checks or memos
$56.71
Paredes, DavidCA
PO Box 221, San Carlos, CA
Held by Stanford Federal Credit Union
Savings accounts/Credit union shrs
$55.41
$52.42
Paredes, DavidCA
501 South Caswell Avenue, Compton, CA, 90220
Held by Oasis Outsourcing Holding Inc
Wages, payroll, salaries
$51.22
Paredes, DavidTX
5312 Pease Street, Houston, TX, 77023
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2020
$45.34
$43.42
Paredes, DavidTX
3107 Mustang Drive, Grapevine, TX, 76051
Held by Paychex Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$42.48
$40.00
Paredes, DavidCA
14879 West Del Mar Avenue, Kerman, CA, 93630
Held by Progressive West Insurance Com
Premium refunds
$39.50
Paredes, DavidTX
8524 Jensen, Houston, TX, 77093
Held by Texaco Inc
Customer overpayment (MS05) · Reported 2000
$39.11
Paredes, DavidTX
5125 West 43st, Houston, TX, 77092
Held by Direct Energy LP
Utility refund or rebate (UT03) · Reported 2013
$37.27
Paredes, DavidTX
921 Tuskegee Street, Grand Prairie, TX, 75051
Held by Bank Of America Tx
Refund due (MS11) · Reported 2023
$35.00
Paredes, DavidCA
3113 Nevada Avenue, El Monte, CA, 91731
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$33.09
Paredes, DavidCA
2991 38th Avenue, Sacramento, CA, 95824
Held by Kaiser Foundation Health Plan
Vendor checks
$30.00
$28.63
Paredes, DavidCA
618 North Sandorm Road 5, Salinas, CA, 93905
Held by Metropcs Communications Inc.
Unrefunded overcharges
$27.66
Paredes, DavidCA
11711 Collett Avenue Apt 1815, Riverside, CA, 92505
Held by Southern California Gas Company
Refunds or rebates
$27.34
Paredes, DavidTX
506 West Drexel Avenue Apt 1, San Antonio, TX, 78210
Held by Columbian Lic
Other amount due under an insurance policy (IN07) · Reported 2020
$26.10
Paredes, DavidCA
4955 Pleasant Place, Santa Maria, CA, 93455
Held by Wm Corporate Services Inc
Accounts payable
$25.61
Paredes, DavidTX
#### Bella Vista Drive Apt ###, Gainesville, TX, 76240
Held by Bally Total Fitness Holdings
Refund due (MS11) · Reported 2011
$25.46
Paredes, DavidCA
2450 North 1STST, San Jose, CA, 95131
Held by King Co Clrk Dpt Of Judicial Admn-Superi
Escrow funds
$25.35
Paredes, DavidCA
3689 North Live Oak Avenue, Rialto, CA, 92377
Held by Paypal Inc
Misc intangible property
$21.00
Paredes, DavidCA
1262 Grove Way, Hayward, CA, 94541
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$18.22
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