Unclaimed property reported under Peralta, Carlos
125 records · $14,264 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 125. Search by name and address to narrow it to yours.
Peralta, CarlosCA
115 Castillo De Windsor, Mexico City Df
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs
$3,326.84
Peralta, CarlosTX
#### Bent Tree Forest Drive ###, Dallas, TX, 75248
Held by Capital One
Matured certificate of deposit (AC03) · Reported 2017
$2,204.03
Peralta, CarlosCA
Bosque De Ombuses 145 Bosques, Mexico City Df
Held by Bank Of America Nt&sa Branch:1020-Newport Center Branch
Savings accounts/Credit union shrs
$744.08
Peralta, CarlosTX
11603 Strand Street, Dallas, TX, 75218
Held by Y.o. Ranch Restaurant No. 1 Ltd
Refund due (MS11) · Reported 2021
$619.19
Peralta, CarlosTX
6231 Misty Terrace Court, Katy, TX, 77494
$492.62
Peralta, CarlosTX
126 Watson Lane, Laredo, TX, 78041
Held by A Plus Fcu
Savings account (AC02) · Reported 2024
$378.04
Peralta, CarlosCA
1085 West 24th Street, San Bernardino, CA, 92405
Held by McGraw Insurance Services LP
Premium refunds
$356.63
Peralta, CarlosCA
1151 West Arrow Highway Apt J110, Azusa, CA, 91702
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm
$344.06
Peralta, CarlosTX
##### Rr ### North Apt ###, Austin, TX, 78717
$323.18
Peralta, CarlosCA
1412 F Street, Sacramento, CA, 95814
Held by In Re Apple Iphone Ipad Warranty Litigation Qsf
Funds held in a fiduciary capacity
$251.55
Peralta, CarlosCA
880 Third Street, Norco, CA, 92860
Held by Payflex Systems USA Inc
Health savings account
$250.86
$248.00
Peralta, CarlosTX
303 North West Moreland Road, Dallas, TX, 75211
Held by Pan Amer Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2018
$235.14
Peralta, CarlosTX
2200 North Bryan Road, Mission, TX, 78572
Held by Travelers Indemnity Co
Group insurance policy benefit or claim payment (IN02) · Reported 2015
$204.13
Peralta, CarlosTX
1310 Shadow Mountain Drive, Katy, TX, 77450
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$179.96
Peralta, CarlosTX
#### Village Way Apt ####, Houston, TX, 77087
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2018
$176.00
Peralta, CarlosTX
15607 Briar Spring Court, Missouri City, TX, 77489
$157.67
Peralta, CarlosCA
1210 Calle Jules Apt 76, Vista, CA, 92084
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$153.79
$150.00
Peralta, CarlosTX
No address on file
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2022
$149.03
$146.32
Peralta, CarlosCA
Modesto, CA, 00000
Held by 10 Provident Life And Accident Insurance Company
Insurance claim checks
$141.28
Peralta, CarlosTX
5903 Libbey Lane, Houston, TX, 77092
Held by Asi Lloyds
Insurance premium refund (IN05) · Reported 2023
$113.00
Peralta, CarlosCA
9025 Willis Avenue Unit 139, Panorama City, CA, 91402
Held by Litton Loan Servicing LP
Escrow accounts
$112.36
Peralta, CarlosCA
302 North Alexandria Avenue Apt 207, Los Angeles, CA, 90004
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$107.62
Peralta, CarlosTX
1711 Chartwell Drive, Beeville, TX, 78102
Held by Radiology Assoc LLP
Insurance premium refund (IN05) · Reported 2018
$105.63
Peralta, CarlosTX
614 West Houston Street, Tyler, TX, 75702
$100.57
Peralta, CarlosCA
2503 Potrero Avenue 4, South El Monte, CA, 91733
Held by Continental Exchange Solutions Inc
Misc intangible property
$100.00
Peralta, CarlosCA
15015 Cory Way, Fontana, CA, 92336
Held by Moneygram Payment Systems Inc
Misc intangible property
$100.00
Peralta, CarlosTX
6231 Misty Terrace Court, Katy, TX, 77494
Held by Allstate Vehicle And Property Ins Co
Insurance premium refund (IN05) · Reported 2024
$93.08
Peralta, CarlosTX
11603 Strand Street, Dallas, TX, 75218
Held by Y.o. Ranch Restaurant No. 1 Ltd
Refund due (MS11) · Reported 2021
$88.67
Peralta, CarlosTX
TX
$87.05
Peralta, CarlosTX
15607 Briar Spring Court, Missouri City, TX, 77489
$87.05
Peralta, CarlosCA
1034 South 45th Street, San Diego, CA, 92113
Held by Bank Of America - California NA (318)
Checking accounts
$83.18
$76.43
Peralta, CarlosTX
1310 Shadow Mountain Drive, Katy, TX, 77450
Held by Rri Energy Inc
Accounts-receivable credit balance (MS09) · Reported 2007
$76.41
Peralta, CarlosCA
2444 Palisades Drive Unit 305, Corona, CA, 92882
Held by At&t Services Inc
Refunds due
$75.36
Peralta, CarlosCA
465 East Tujunga Avenue A 37, Burbank, CA, 91501
Held by Hughes Federal Credit Union
Savings accounts/Credit union shrs
$69.43
Peralta, CarlosCA
14 North Fremont Street, San Mateo, CA, 94401
Held by Pacific Gas & Electric Company
Refunds
$67.94
Peralta, CarlosTX
#### Fm ### North Apt 13105, Frisco, TX, 75034
$64.96
Peralta, CarlosTX
7402 Hanzi Drive A, San Antonio, TX, 78223
Held by Broadcast Music Inc
Accounts payable (MS08) · Reported 2022
$59.82
Peralta, CarlosTX
303 North West Moreland Road, Dallas, TX, 75211
Held by Pan Amer Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2018
$59.24
Peralta, CarlosCA
4259 West 134th Street, Hawthorne, CA, 90250
Held by Paypal Inc
Misc intangible property
$57.96
Peralta, CarlosTX
2177 La Jolla Street, Eagle Pass, TX, 78852
Held by Vivint
Customer overpayment (MS05) · Reported 2015
$54.11
Peralta, CarlosTX
5310 Teri Road, Austin, TX, 78744
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2018
$54.00
Peralta, CarlosCA
832 South Townsend Street, Santa Ana, CA, 92704
Held by Western Union Financial Svcs Inc
Refunds due
$54.00
Peralta, CarlosTX
13332 Bois D Arc Lane, Frisco, TX, 75035
Held by McKesson Corporation
Refund due (MS11) · Reported 2024
$53.90
Peralta, CarlosTX
11623 Drummond Drive, Dallas, TX, 75228
Held by Frys Electronics Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$49.42
Peralta, CarlosCA
8036 Emerson Court Unit A, 29 Palms, CA, 92277
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$47.13
Peralta, CarlosCA
1543 Clarete Avenue, Tulare, CA, 93274
Held by Tulare County Federal Credit Union
Savings accounts
$47.02
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.