Unclaimed property reported under Pimentel, Carlos

68 records · $4,660 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 68. Search by name and address to narrow it to yours.

Pimentel, CarlosCA
34668 White Street, Wildomar, CA, 92595
Held by Stanley Black & Decker Inc
Shares of stock (Returned by po)
$1,614.29
Pimentel, CarlosCA
8669 Banton Circle, Elk Grove, CA, 95624
Held by Delta Dental Of California
Refunds due
$1,246.10
Pimentel, CarlosAK
801 Karluk No 215, Anchorage, AK, 99501
Held by McClatchy Newspapers Incorporated
Wages, payroll, salary · Reported 2012
$193.80
Pimentel, CarlosCA
51400 Avenida Ramirez, La Quinta, CA, 92253
Held by The Federal Savings Bank
Expense checks
$160.50
Pimentel, CarlosCA
7704 McKinley Avenue, Los Angeles, CA, 90001
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Pimentel, CarlosCA
00000
Held by Bank Of America - California North
Cashier's checks
$147.50
Pimentel, CarlosTX
404 East Cardinal, McAllen, TX, 78504
Held by Phoenix Amer Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2002
$90.40
Pimentel, CarlosCA
37627 12th Street East, Palmdale, CA, 93550
Held by Allstate Insurance Company
Premium refunds
$89.50
Pimentel, CarlosCA
18200 Von Karman Avenue Suite 600, Irvine, CA, 92612
Held by Comenity Capital Bank
Refunds due
$85.00
Pimentel, CarlosCA
18200 Von Karman Avenue Suite 600, Irvine, CA, 92612
Held by Comenity Capital Bank
Refunds due
$83.91
Pimentel, CarlosCA
9029 Jamacha Road Apt 64, Spring Valley, CA, 91977
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$77.80
Pimentel, JR CarlosCA
32745 Cecil Avenue, Delano, CA, 93215
Held by Exact Staff Settlement Fund
Wages, payroll, salaries
$66.64
Pimentel, CarlosCA
4009 Jobe Lane, Santa Rosa, CA, 95407
Held by Western Union Financial Services
Refunds due
$60.00
Pimentel, JR CarlosCA
3351 Inland Empire Boulevard Apt 17G, Ontario, CA, 91764
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due
$54.47
Pimentel, CarlosCA
9029 Jamacha Road Apt 64, Spring Valley, CA, 91977
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$52.17
Pimentel, CarlosCA
3257 North Del Mar Avenue, Rosemead, CA, 91770
Held by State Of Massachusetts
Other
$42.05
Pimentel, CarlosCA
6967 Presidio Court, Fontana, CA, 92336
Held by Wfg National Title Insurance Company
Escrow accounts
$41.90
Pimentel, CarlosCA
PO Box 198, La Quinta, CA, 92247
Held by Stanford Health Care
Refunds due
$37.24
Pimentel, CarlosTX
1321 Valle Verde Drive, Mercedes, TX, 78570
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$36.85
Pimentel, CarlosCA
1052 South 6th Street, San Jose, CA, 95112
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$30.41
Pimentel, CarlosCA
800 Irving Drive, Burbank, CA, 91504
Held by Allstate Indemnity Company
Premium refunds
$29.46
Pimentel, CarlosTX
13101 Briar Forest Drive Apt 6705, Houston, TX, 77077
Held by Ut Physicians
Refund due (MS11) · Reported 2020
$25.00
Pimentel, CarlosCA
35638 Sleepy Hollow Lane, Yucaipa, CA, 92399
Held by Jpmorgan Chase Bank N.a.
Refunds due
$20.98
Pimentel, CarlosCA
15114 Orizaba Avenue, Paramount, CA, 90723
Held by American Express Company
Unredeemed gift certificate
$20.00
Pimentel, CarlosCA
1564 San Remo Court, Livermore, CA, 94550
Held by Mid Century Insurance Company
Individual policy benefit/Clm
$20.00
Pimentel, CarlosCA
38550 22nd Street East Apt 11, Palmdale, CA, 93550
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$20.00
Pimentel, CarlosCA
2817 Winter Street, Los Angeles, CA, 90033
Held by Continental Exchange Solutions Inc
Misc intangible property
$15.00
Pimentel, CarlosCA
110 Essex Court, Vallejo, CA, 94591
Held by Sutter Valley Medical Foundation
Refunds due
$15.00
Pimentel, CarlosCA
2805 Dale Avenue, Ceres, CA, 95307
Held by Doma Title Of Ca Inc. Fka Natc
Escrow accounts
$15.00
Pimentel, CarlosCA
26303 Old Anvil Lane, Moreno Valley, CA, 92555
Held by Wm Corporate Services Inc
Accounts payable
$14.25
Pimentel, CarlosCA
4365 Rosebud Lane Apt D1, La Mesa, CA, 91941
Held by Synchrony Bank
Accounts-receivable credit balance
$10.00
Pimentel, CarlosCA
1564 San Remo Court, Livermore, CA, 94550
Held by Mid Century Insurance Company
Individual policy benefit/Clm
$10.00
Pimentel, CarlosCA
20837 Margaret Street, Carson, CA, 90745
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$8.78
Pimentel, CarlosCA
3010 25th Street, San Francisco, CA, 94110
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$7.50
Pimentel, CarlosCA
950 Arlington Circle, Woodland, CA, 95695
Held by American Family Connect Property & Casualty Ins Co
Premium refunds
$7.08
Pimentel, CarlosCA
38300 30th Street East Apt 102, Palmdale, CA, 93550
Held by Upromise LLC
Misc outstanding checks
$5.47
Pimentel, CarlosCA
215 Comstock Drive, Ventura, CA, 93001
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Pimentel, CarlosCA
215 Comstock Drive, Ventura, CA, 93001
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Pimentel, CarlosCA
34744 Wildwood Canyon Road, Yucaipa, CA, 92399
Held by Cuevas Martinez V C And R Restaurant Group LLC
Wages, payroll, salaries
$4.53
Pimentel, CarlosCA
PO Box 10192, Napa, CA, 94581
Held by Pacificorp
Refunds or rebates
$4.51
Pimentel, CarlosCA
32745 Cecil Avenue, Delano, CA, 93215
Held by Capital One Bank, National Association
Customer overpayments
$4.33
Pimentel, CarlosCA
23 Heffernan Avenue Pmb 107, Calexico, CA, 92231
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$4.28
Pimentel, CarlosCA
4150 Swift Avenue, San Diego, CA, 92104
Held by T-Mobile USA
Accounts-receivable credit balance
$4.20
Pimentel, CarlosCA
4590 Milpas Street, Camarillo, CA, 93012
Held by Express Scripts Inc.
Customer overpayments
$3.98
Pimentel, CarlosCA
32745 Cecil Avenue, Delano, CA, 93215
Held by United Auto Credit Corporation
Customer overpayments
$3.95
Pimentel, CarlosCA
17307 Flallon Avenue, Artesia, CA, 90701
Held by Southern California Edison Company
Utility deposit
$3.57
Pimentel, CarlosCA
4590 Milpas Street, Camarillo, CA, 93012
Held by Nuvision Federal Credit Union
Savings accounts
$3.00
Pimentel, CarlosCA
205 Avenida Descanso, Oceanside, CA, 92057
Held by Best Buy Co Inc & Subs
Refunds due
$2.00
Pimentel, CarlosCA
8420 Harrison Street, Paramount, CA, 90723
Held by The Bancorp Bank
Misc intangible property
$1.37
Pimentel, CarlosCA
32745 Cecil Avenue, Delano, CA, 93215
Held by Synchrony Bank
Accounts-receivable credit balance
$1.20

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