Unclaimed property reported under Patino, Carlos
70 records · $7,655 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 70. Search by name and address to narrow it to yours.
$3,373.12
Patino, CarlosTX
No address on file
Held by Health & Human Svcs Commission
Funds held in a fiduciary capacity (TR03) · Reported 2018
$765.72
Patino, CarlosCA
233 Paulin Avenue # 6061, Calexico, CA, 92231
Held by Pathward
Misc intangible property
$735.00
$497.70
Patino, CarlosCA
1101 Main Street Apt 118, Half Moon Bay, CA, 94019
Held by State Of California Savings Plus
Pensions, retirement funds
$388.48
Patino, CarlosCA
208 Snata Maria, Irvine, CA, 92606
Held by First Financial Insurance Company
Premium refunds
$250.00
Patino, CarlosTX
6824 Orangeville Drive, Dallas, TX, 75237
Held by American Ntl Ins Co
Other outstanding official check (CK15) · Reported 2018
$248.37
Patino, CarlosCA
2711 East S-12, Palmdale, CA, 93550
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$235.90
Patino, CarlosCA
1148 Ferndale Street, Chula Vista, CA, 91913
Held by Citibank N A
Accounts-receivable credit balance
$204.05
Patino, CarlosTX
25014 Cheshire Rdg, San Antonio, TX, 78260
Held by At&t Services Inc
Refund due (MS11) · Reported 2017
$88.95
Patino, CarlosTX
3356 Lake Austin Boulevard Apt B, Austin, TX, 78703
Held by Capital One
Savings account (AC02) · Reported 2015
$81.44
Patino, CarlosTX
1165 West Church Street, Donna, TX, 78537
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$62.17
Patino, CarlosTX
6107 Conlan Bay, Houston, TX, 07704
Held by Allstate Ins Co
Insurance premium refund (IN05) · Reported 2024
$58.60
Patino, CarlosCA
11250 Califa Street, North Hollywood, CA, 91601
Held by Jpmorgan Chase Bank NA (500009)
Unidentified remittances
$53.13
Patino, CarlosTX
728 Dryden, El Paso, TX, 79907
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2011
$42.69
Patino, CarlosTX
507 Boyett Street Apt 2, College Station, TX, 77840
$42.08
Patino, CarlosCA
5832 Camphor Avenue, Westminster, CA, 92683
Held by Synchrony Bank
Accounts-receivable credit balance
$38.76
Patino, CarlosCA
3050 Dover Drive Apt 63, Santa Cruz, CA, 95065
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$38.52
Patino, CarlosCA
7971 Townsend Drive, Riverside, CA, 92509
Held by Carnival Cruise Lines Inc
Refunds due
$36.65
Patino, CarlosTX
2511 Engle, Dallas, TX, 75233
Held by Sentinel Amer Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2017
$36.00
Patino, CarlosCA
1223 Hadar Road, Bakersfield, CA, 93307
Held by Wal Mart Stores Inc
Wages, payroll, salaries
$34.90
Patino, CarlosTX
##### Westview Drive ####, Houston, TX, 77043
Held by Christus Provider Network
Accounts-receivable credit balance (MS09) · Reported 2020
$30.00
Patino, CarlosCA
11250 Califa Street Apt C, North Hollywood, CA, 91601
Held by Jpmorgan Chase Bank NA (500009)
Unidentified remittances
$30.00
Patino, CarlosCA
11250 Califa Street Unit C, North Hollywood, CA, 91601
Held by Mercury Insurance Company
Premium refunds
$27.60
Patino, CarlosTX
#### Park Lane ####, Dallas, TX, 75231
$25.85
Patino, CarlosCA
1618 South Garnsey Street, Santa Ana, CA, 92707
Held by Citibank N A
Accounts-receivable credit balance
$17.72
Patino, CarlosCA
325 Canyonside Way Apt 266, Oceanside, CA, 92058
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$17.41
Patino, CarlosCA
6024 Hazel Avenue, Orangevale, CA, 95662
Held by Kaiser Foundation Health Plan
Accounts payable
$15.00
Patino, CarlosCA
42627 Indigo Place, Temecula, CA, 92592
Held by Farmers & Merchants Bank Of Lb - 23
Cashier's checks
$14.95
Patino, CarlosCA
325 South Almanzor #23, Alhambra, CA, 91801
Held by National Union Fire Insurance Company
Individual policy benefit/Clm
$14.65
Patino, CarlosCA
Lancaster, 00000
Held by McCarthy V The Vons Companies Inc Fund
Misc outstanding checks
$13.34
Patino, CarlosCA
13950 Nordhoff Street, Arleta, CA, 91331
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due
$12.92
$12.83
$12.00
Patino, CarlosCA
7080 Eastman Street, San Diego, CA, 92111
Held by Ford Motor Credit Company
Refunds due
$10.70
Patino, CarlosCA
14464 Moorpark Street Apt 6, Sherman Oaks, CA, 91423
Held by Mercury Insurance Company
Premium refunds
$10.00
Patino, CarlosCA
26901 Malibu Hills Road, Callabasas Hills, CA, 91301
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$7.08
Patino, CarlosCA
1530 South Birch, Santa Ana, CA, 92707
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$7.02
Patino, CarlosCA
1223 Hadar Road, Bakersfield, CA, 93307
Held by Wal Mart Stores Inc
Wages, payroll, salaries
$5.68
Patino, CarlosCA
958 Alison Way, San Jacinto, CA, 92583
Held by Adt Security Services Inc
Accounts-receivable credit balance
$5.53
$5.00
Patino, CarlosCA
1320 Clovis Avenue, Clovis, CA, 93612
Held by Lowes Companies Inc & Subsidiaries
Refunds due
$5.00
Patino, CarlosCA
761 Cherrywood Street, Vallejo, CA, 94591
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Patino, CarlosCA
5948 Quiroz Drive, Riverside, CA, 92509
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Patino, CarlosCA
579 Sinclair Drive, San Jose, CA, 95116
Held by Santa Clara County Health Authority
Vendor checks
$4.00
Patino, CarlosCA
17382 Keelson Lane Apt B, Huntington Beach, CA, 92647
Held by Citibank N A
Accounts-receivable credit balance
$3.83
Patino, CarlosCA
3620 Park Boulevard No 1, San Diego, CA, 92103
Held by American Express Company
Accounts-receivable credit balance
$3.73
Patino, CarlosCA
Apt 6110 233 Paulin Avenue, Calexico, CA, 92231
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$2.68
Patino, CarlosCA
64 West Maple Avenue, Heber, CA, 92249
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$2.18
Patino, CarlosCA
64 West Maple Avenue, Heber, CA, 92249
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$2.12
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