Unclaimed property reported under Posada, Carlos
60 records · $4,484 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 60. Search by name and address to narrow it to yours.
$958.69
Posada, CarlosCA
637 Memorial Way Apt 12, Hayward, CA, 94541
Held by Mimis Cafe
Wages, payroll, salaries
$534.43
Posada, CarlosCA
2273 2275 De La Cruz, Santa Clara, CA, 95050
Held by Farmers Insurance Exchange
Premium refunds
$390.68
Posada, CarlosTX
2112 Haylee Drive, Fort Worth, TX, 76131
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2017
$331.61
Posada, CarlosTX
#### North Nursery Street Apt ####, Irving, TX, 75061
Held by Dolex Dollar Express Inc
Unidentified remittance (MS06) · Reported 2022
$250.00
Posada, CarlosCA
637 Memorial Way Apt 12, Hayward, CA, 94541
Held by Mimis Cafe
Wages, payroll, salaries
$212.03
Posada, CarlosTX
9001 North Gate Boulevard, Austin, TX, 78758
$198.00
Posada, CarlosCA
PO Box 4933, Ontario, CA, 91761
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$159.00
Posada, CarlosTX
205 Downshire, San Antonio, TX, 78216
Held by Jpmorgan Chase Bank N A
Refund due (MS11) · Reported 2021
$134.00
Posada, CarlosCA
3501 Jamboree Road Att:tuan Pha, Newport Beach, CA, 92660
Held by United Guaranty Corporation
Premium refunds
$120.67
Posada, CarlosCA
5522 Kingman Avenue, Buena Park, CA, 90621
Held by Environment Control Puente Hills
Wages, payroll, salaries
$113.64
Posada, CarlosTX
#### Fm ### Road East Apt ###, League City, TX, 77573
Held by Texas Mutual Ins Co
Insurance premium refund (IN05) · Reported 2017
$98.00
Posada, CarlosCA
1125 North Vulcan Avenue #2, San Diego, CA, 92024
Held by Progressive Casualty Insurance Co
Court settlements
$92.58
Posada, CarlosCA
2851 Monterey Road DBA Alfa Autoland, San Jose, CA, 95111
Held by At&t Services Inc.
Refunds due
$78.27
Posada, CarlosCA
19851 Graystone Lane, San Jose, CA, 95120
Held by Foremost Insurance Company
Premium refunds
$76.04
Posada, CarlosCA
19851 Graystone Lane, San Jose, CA, 95120
Held by Foremost Insurance Company
Premium refunds
$76.04
Posada, CarlosCA
19851 Graystone Lane, San Jose, CA, 95120
Held by Foremost Insurance Company
Premium refunds
$76.04
Posada, CarlosCA
13510 Pheasant Way, Corona Area, CA, 92880
Held by Option One Mortgage Corp
Escrow funds
$60.17
Posada, CarlosCA
2851 Monterey Road DBA Alfa Autoland, San Jose, CA, 95111
Held by At&t Services Inc.
Refunds due
$58.18
Posada, CarlosTX
16003 Castletown Park Court, Spring, TX, 77379
$46.95
$44.78
Posada, CarlosCA
300 South Idaho Street Apt 23, La Habra, CA, 90631
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due
$41.70
Posada, CarlosTX
6927 Shadow Run, San Antonio, TX, 78250
Held by Walmart Inc
Miscellaneous intangible property (MS17) · Reported 2021
$37.41
Posada, CarlosTX
6618 Dewville, Houston, TX, 77076
$35.00
Posada, CarlosCA
6475 Atlantic Avenue Spc 990, Long Beach, CA, 90805
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$30.31
Posada, CarlosTX
#### Clarewood Drive Apt ###, Houston, TX, 77036
Held by Comcast Cable Comm Mgt LLC
Refund due (MS11) · Reported 2020
$26.70
Posada, CarlosCA
5430 East Ashcroft Avenue, Fresno, CA, 93727
Held by Tucoemas Federal Credit Union
Savings accounts
$25.70
Posada, CarlosTX
3106 Jarilla Avenue, Hidalgo, TX, 78557
Held by Best Buy Co Inc
Refund due (MS11) · Reported 2008
$25.00
Posada, CarlosCA
795 Tehama Drive, South Lake Tahoe, CA, 96150
Held by Best Buy Co Inc & Subsidiaries
Accounts-receivable credit balance
$21.86
$14.00
$12.70
Posada, CarlosCA
3831 Fernwood Avenue, Los Angeles, CA, 90027
Held by Sirius Xm Holdings Inc.
Misc outstanding checks
$10.53
Posada, CarlosCA
330 Monte Diablo Avenue 7, San Mateo, CA, 94401
Held by Csaa Insurance Group
Misc outstanding checks
$10.00
Posada, CarlosCA
3039 Johnston Street, Los Angeles, CA, 90031
Held by Guerrero V Henley Pacific La Settlement Fund
Funds held in a fiduciary capacity
$9.33
Posada, CarlosCA
990 Paradise Lane, Long Beach, CA, 90805
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$7.68
$7.00
Posada, CarlosCA
2017 Bellevue Avenue, Los Angeles, CA, 90026
Held by Rxsolutions Inc
Customer overpayments
$6.31
Posada, CarlosCA
2607 Pennsylvania Avenue Apt 3, Los Angeles, CA, 90033
Held by Norguard Insurance Company
Accounts payable
$5.86
Posada, CarlosCA
3029 Johnston Street, La, CA, 90031
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Posada, CarlosCA
5430 East Ashcroft Avenue, Fresno, CA, 93727
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$5.00
Posada, CarlosCA
5430 East Ashcroft Avenue, Fresno, CA, 93727
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$5.00
Posada, CarlosCA
5430 East Ashcroft Avenue, Fresno, CA, 93727
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$5.00
$4.80
$4.00
Posada, CarlosCA
3029 Johnston Street, La, CA, 90031
Held by Gamestop Corp.
Accounts-receivable credit balance
$3.00
Posada, CarlosCA
756 East Rosewood Court, Ontario, CA, 91764
Held by Countrywide Home Loans Inc
Escrow accounts
$2.89
Posada, CarlosCA
3039 Johnston Street, Los Angeles, CA, 90031
Held by Incomm Financial Services Inc.
Misc intangible property
$2.81
$2.00
Posada, CarlosCA
3831 Fernwood Avenue, Los Angeles, CA, 90027
Held by Sirius Xm Holdings Inc.
Misc outstanding checks
$2.00
Posada, CarlosCA
3831 Fernwood Avenue, Los Angeles, CA, 90027
Held by Cdk Global LLC
Accounts-receivable credit balance
$2.00
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