Unclaimed property reported under Paz, Carlos

146 records · $16,853 reported · filed in 3 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 146. Search by name and address to narrow it to yours.

Paz, CarlosTX
Urb Patrax #31 La Nucia, Alicante, 35300
Held by Ut MD Anderson Cancer Ctr
Refund due (MS11) · Reported 2008
$4,304.00
Paz, CarlosCA
11667 Elm Street, Lynwood, CA, 90262
Held by Green Forest Escrow Inc.
Escrow funds
$2,211.85
Paz, CarlosTX
1144 West Ashby Place Apt 3, San Antonio, TX, 78201
$952.99
Paz, CarlosTX
00000
Held by Bank Of America Texas
Cashier’s check (CK01) · Reported 2005
$844.01
Paz, CarlosCA
381 Avalon Drive, S San Fran, CA, 94080
Held by Pathward
Misc intangible property
$800.00
Paz, CarlosTX
2540 East Meadows, Mesquite, 75150
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2023
$585.00
Paz, CarlosTX
2540 East Meadows, Mesquite, 75150
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2023
$429.00
Paz, CarlosTX
2540 East Meadows Boulevard, Mesquite, TX, 75150
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2023
$426.01
Paz, CarlosTX
2540 East Meadows, Mesquite, 75150
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2023
$419.00
Paz, CarlosTX
5911 Bradworthy Drive, Katy, TX, 77449
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Paz, CarlosCA
1680 Tiburon Drive, Hollister, CA, 95023
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$264.99
Paz, CarlosTX
3334 Webb Chapel Ext, Dallas, TX, 75220
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2016
$227.81
Paz, CarlosCA
7025 North Chestnut Avenue #105, Fresno, CA, 93720
Held by Pacificare Of California
Group policy benefit/Clm payments
$223.80
Paz, CarlosTX
#### ### Road, Cleveland, TX, 77327
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2022
$200.00
Paz, CarlosTX
14009 Janwood Lane, Farmers Branch, 75234
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2023
$200.00
Paz, CarlosCA
935 Cherry Avenue, Beoumont, CA, 92223
Held by Levi Strauss & Co
Wages, payroll, salaries
$187.19
Paz, CarlosCA
163 South Normandie Avenue, Los Angeles, CA, 90004
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$186.07
Paz, CarlosTX
8378 Spring Valley Road, Dallas, TX, 75240
Held by Western Union Financial Svcs
Money order (CK07) · Reported 2022
$182.00
Paz, CarlosTX
201 Goodson Street, Houston, TX, 77060
Held by Western Union Financial Svcs
Money order (CK07) · Reported 2022
$182.00
Paz, CarlosCA
1293 Silver Torch Drive, Beaumont, CA, 92223
Held by Metabank NA
Misc intangible property
$178.31
Paz, CarlosTX
7101 Belleriver Drive, Houston, 77036
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2023
$163.00
Paz, CarlosCA
15138 Orange Avenue Apt D, Paramount, CA, 90723
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$151.24
Paz, CarlosCA
84 Atlantic Circle Apartment 101, Pittsburg, CA, 94565
Held by California Physicians Service
Refunds due
$150.98
Paz, CarlosTX
3046 Golfcrest Boulevard #22, Houston, TX, 77087
Held by Massachusetts Mutual Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 1992
$140.00
Paz, CarlosTX
7150 Edna, Houston, TX, 77087
Held by Triple S Steel Supply LLC
Customer overpayment (MS05) · Reported 2007
$138.04
Paz, CarlosTX
5000 Malaga Lane, Mission, TX, 78572
Held by Tennille V Western Union Qsf
Refund due (MS11) · Reported 2018
$136.03
Paz, CarlosTX
924 6th Street Northeast, Washington, DC, 20002
Held by Priority Trust Credit Union
Savings account (AC02) · Reported 2024
$131.84
Paz, CarlosWI
1810 Brittany Place, Madison, WI, 53711
Held by West District Leasing Co Inc
Wages, payroll, salary · Reported 2006
$118.22
Paz, CarlosCA
856 West 49th Street, Los Angeles, CA, 90037
Held by Gamestop Corp.
Accounts-receivable credit balance
$109.49
Paz, CarlosCA
480 A Street, Daly City, CA, 94014
Held by Aaa Ncnu Insurance Exchange
Other
$92.00
Paz, CarlosTX
00000
Held by City Of Houston
Payment for goods or services (MS04) · Reported 2000
$91.50
Paz, CarlosCA
20953 Mariposa Road, Lake Elsinore, CA, 92530
Held by Southern California Edison Company
Utility deposit
$86.59
Paz, CarlosTX
15115 Willis Street, Houston, TX, 77032
Held by Harris County Hosp Dist
Customer overpayment (MS05) · Reported 2019
$73.00
Paz, CarlosCA
2452 Malobar Street, Los Angeles, CA, 90033
Held by Pls Group Inc
Accounts payable
$73.00
Paz, CarlosTX
Richmond #### ####, Richmond, TX, 77406
Held by Brinker International Payrol
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$70.69
Paz, CarlosCA
215 Cherry Avenue Apt 2E, Beaumont, CA, 92223
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$69.13
Paz, CarlosTX
7838 Avenue C, Houston, TX, 77012
Held by Toyota Motor Credit Coporati
Miscellaneous outstanding check (MS16) · Reported 2024
$64.61
Paz, CarlosTX
#### Fm ####, Hitchcock, TX, 77563
Held by University Of Tx Med Branch
Accounts payable (MS08) · Reported 2024
$63.00
Paz, CarlosCA
480 South Newmark Avenue, Parlier, CA, 93648
Held by Sunrise Banks
Refunds due
$61.61
Paz, Carlos JRCA
7631 Western Avenue, Buena Park, CA, 90620
Held by U.s. Bank - Pars
Pension & Profit sharing
$59.81
Paz, CarlosCA
935 Cherry Avenue, Beoumont, CA, 00009
Held by Levi Strauss & Co
Wages, payroll, salaries
$59.44
Paz, JR CarlosTX
6608 Overview Drive, Arlington, TX, 76017
Held by Cook Childrens Physician Network
Accounts payable (MS08) · Reported 2011
$56.55
Paz, CarlosCA
7631 Western Avenue, Buena Park, CA, 90620
Held by State Farm Life Insurance Company
Other amounts due under policy
$55.00
Paz, CarlosTX
4719 Cypressbluff Lane, Katy, TX, 77449
Held by United Of Omaha Lic
Insurance premium refund (IN05) · Reported 2017
$52.79
Paz, CarlosTX
5921 Pleasant Hill Drive, Arlington, TX, 76016
Held by Government Emp Ins Co
Insurance premium refund (IN05) · Reported 2024
$52.64
Paz, CarlosCA
No address on file
Held by Centinela State Prison
Inmates trust funds
$50.00
Paz, CarlosCA
2849 San Marino Street, Los Angeles, CA, 90006
Held by At&t Mobility Inc
Misc outstanding checks
$50.00
Paz, CarlosCA
2849 San Marino Street, Los Angeles, CA, 90006
Held by At&t Mobility Inc
Misc outstanding checks
$50.00
Paz, CarlosCA
10309 Downey Avenue Apt 203, Downey, CA, 90241
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Paz, CarlosCA
1320 North Marcin Street, Visalia, CA, 93291
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$50.00

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