Unclaimed property reported under Pereira, Carlos
72 records · $4,921 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 72. Search by name and address to narrow it to yours.
Pereira, CarlosTX
PO Box 940473, Plano, TX, 75094
Held by Geovera Specialty Ins Svcs Inc
Insurance premium refund (IN05) · Reported 2014
$618.97
$459.50
$328.27
Pereira, CarlosCA
11301 Euclid Street, Garden Grove, CA, 92840
Held by Allied Universal Topco LLC
Wages, payroll, salaries
$303.19
Pereira, CarlosCA
1824 Cabrillo Avenue Apt B, Torrance, CA, 90501
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Pereira, CarlosCA
3733 Gladstone Drive, Pittsburg, CA, 94565
Held by Occidental Fire & Casualty Co Of Nc
Premium refunds
$300.00
Pereira, CarlosTX
954 Villa De Matel, Houston, TX, 77023
Held by City Of Houston
Other court deposit (CT05) · Reported 2012
$263.00
Pereira, CarlosTX
7000 Fonvilla Street Apt 2605, Houston, TX, 77074
Held by Toyota Motor Credit Coporati
Miscellaneous outstanding check (MS16) · Reported 2024
$216.91
Pereira, CarlosTX
#### Heather Bend Apt ###, Austin, TX, 78728
Held by Txu Energy Co
Utility refund or rebate (UT03) · Reported 2007
$132.47
Pereira, CarlosTX
#### Milam Street Apt ####, Houston, TX, 77006
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021
$131.19
Pereira, CarlosTX
6635 Utsa Boulevard, San Antonio, TX
Held by Jpmorgan Chase Bank N A
Cashier’s check (CK01) · Reported 2021
$118.96
$109.67
Pereira, CarlosTX
112 West Camellia Avenue, McAllen, TX, 78501
Held by Hp Inc
Refund due (MS11) · Reported 2007
$100.00
Pereira, CarlosTX
5101 North A Street Apt 208, Midland, TX, 79705
$83.00
Pereira, CarlosCA
391 West Emerson Avenue 4, Tracy, CA, 95376
Held by Sprint United Management
Refunds due
$81.74
Pereira, CarlosCA
8721 Santa Monica Boulevard 818, Los Angeles, CA, 00000
Held by Paypal Inc
Misc intangible property
$78.85
Pereira, CarlosCA
2413 Burritt Avenue, Redondo Beach, CA, 90278
Held by Sprint Nextel Corp
Misc outstanding checks
$70.00
Pereira, CarlosTX
20211 Wrights Crossing Street, Katy, TX, 77449
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$68.40
Pereira, CarlosTX
#### Fondren Road Apt ###b, Houston, TX, 77074
Held by Verizon Wireless
Customer overpayment (MS05) · Reported 2011
$67.53
Pereira, CarlosTX
223 Brackenridge Avenue, San Antonio, TX, 78209
Held by National Guardian Lic
Other amount due under an insurance policy (IN07) · Reported 2021
$66.73
Pereira, CarlosCA
2342 Shattuck Avenue Number 895, Berkeley, CA, 94704
Held by Metabank NA
Misc intangible property
$61.98
Pereira, CarlosCA
1401 Garfield Street, Fairfield, CA, 94533
Held by Solano First Federal Credit Union
Savings accounts/Credit union shrs
$56.27
Pereira, CarlosCA
8907 South Sepulveda Boulevard, Los Angeles, CA, 90045
Held by Green Dot Bank
Refunds due
$54.64
Pereira, CarlosCA
13882 Clapton Street Apt 12, Garden Grove, CA, 92843
Held by Dolex Dollar Express Inc.
Unidentified remittances
$50.00
Pereira, CarlosTX
00000
Held by State Of Tx Dept Of Criminal Justic
Funds held in a fiduciary capacity (TR03) · Reported 2004
$49.75
Pereira, CarlosTX
#### Lombardy Lane ####, Dallas, TX, 75220
Held by Tmx Finance Holdings Inc
Expense check (CK10) · Reported 2018
$44.07
Pereira, CarlosTX
6402 Costa Mesa Drive, Houston, TX, 77053
$42.98
Pereira, CarlosCA
11301 Euclib Street, Garden Grove, CA, 92840
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$39.31
$38.44
Pereira, CarlosTX
91 South Abram Circle, Spring, TX, 77382
Held by Sewell Infiniti Of North Houston
Miscellaneous outstanding check (MS16) · Reported 2015
$38.05
Pereira, CarlosCA
1533 South Fillmore Avenue, Bloomington, CA, 92316
Held by Alliance United Ins. Svcs LLC
Premium refunds
$37.74
Pereira, CarlosTX
6402 Costmesa Drive, Houston, TX, 77053
Held by Christus Provider Network
Accounts-receivable credit balance (MS09) · Reported 2020
$35.00
$32.39
Pereira, CarlosTX
6402 Costa Mesa Drive, Houston, TX, 77053
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Pereira, CarlosTX
### McGowen Street Apt ####, Houston, TX, 77006
$28.47
Pereira, CarlosCA
11301 Euclid Street Spc 49, Garden Grove, CA, 92840
Held by Western Union Financial Services
Refunds due
$28.00
Pereira, CarlosCA
1675 North Los Robles Avenue Apt 2, Pasadena, CA, 91104
Held by At & T Resource Management Corp
Other
$27.91
Pereira, CarlosTX
#### Chatham Green Lane Apt ####, Arlington, TX, 76014
Held by Bank Of America North Carolina
Miscellaneous outstanding check (MS16) · Reported 2020
$27.81
Pereira, CarlosTX
223 Brackenridge Avenue, San Antonio, TX, 78209
Held by National Guardian Lic
Other amount due under an insurance policy (IN07) · Reported 2022
$27.23
Pereira, CarlosCA
3707 South Grey Fox Lane, Ontario, CA, 00000
Held by Capital One NA
Unidentified remittances
$27.00
Pereira, CarlosCA
10216 Cowell Court, San Diego, CA, 92124
Held by Progressive Direct Insurance Co
Premium refunds
$25.63
Pereira, CarlosCA
11301 Euclid Street Spc 49, Garden Grove, CA, 92840
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$23.65
Pereira, CarlosCA
PO Box 3564, San Leandro, CA, 94578
Held by Wm Corporate Services Inc
Customer overpayments
$23.18
Pereira, CarlosCA
1533 South Fillmore Avenue, Bloomington, CA, 92316
Held by Alliance United Ins. Svcs LLC
Premium refunds
$22.65
Pereira, CarlosCA
1725 Almaden Road Apt 413, San Jose, CA, 95125
Held by Navient Corporation
Refunds due
$20.00
Pereira, CarlosCA
27 Hillcrest Court, American Canyon, CA, 94503
Held by Redwood Credit Union
Savings accounts
$15.64
Pereira, CarlosCA
1957 Stowe Avenue, San Jose, CA, 95116
Held by Wis International
Aggregate uncashed checks
$15.56
Pereira, CarlosCA
2267 Canyon Drive Apt A, Costa Mesa, CA, 92627
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$14.00
Pereira, CarlosCA
17668 Anise Drive, San Bernardino, CA, 92407
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$13.60
$12.17
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