Unclaimed property reported under Puga, Carlos
60 records · $4,432 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 60. Search by name and address to narrow it to yours.
Puga, CarlosTX
1841 Lyman Dutton Circle, El Paso, TX, 79936
$1,090.60
Puga, CarlosTX
##### Westview Drive Ap.###, Houston, TX, 77043
Held by Home Depot USA Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$705.95
$352.70
Puga, CarlosWI
956 Main Street, Clyman, WI, 53016
Held by Seneca Foods Corporation
Wages, payroll, salary · Reported 2017
$309.31
Puga, CarlosTX
10344 Bon Aire Drive, El Paso, TX, 79924
Held by Granite Construction Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$219.17
Puga, CarlosTX
8204 Elmbrook Drive, Dallas, TX, 75247
Held by National Interstate Ins Co
Vendor check (CK13) · Reported 2012
$160.51
$150.00
Puga, CarlosTX
14019 Victoria Street, Houston, TX, 77015
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2024
$100.00
Puga, CarlosCA
4859 Chicago Avenue, Riverside, CA, 92507
Held by Sprint Nextel Corp
Misc outstanding checks
$100.00
Puga, CarlosCA
257 North McDonnell Avenue, Los Angeles, CA, 90022
Held by Metlife Inc
Securities exchanged for cash
$98.33
Puga, CarlosCA
4560 Admiralty Way Suite 110, Marina Dl Rey, CA, 90292
Held by State Farm Lloyds
Premium refunds
$97.64
Puga, CarlosCA
4337 Marina City Drive No Ph38e, Marina Del Rey, CA, 90292
Held by Wells Fargo Bank NA
Escrow accounts
$73.27
Puga, CarlosCA
10010 Santa Teresa Boulevard, Gilroy, CA, 95020
Held by Safeco Ins Co Of America
Individual policy benefit/Clm
$70.54
$65.00
Puga, CarlosCA
1075 North Catalina Avenue, Pasadena, CA, 91104
Held by Ditech Financial LLC
Dissolution or liquidation
$60.39
Puga, CarlosTX
##### Westview Drive Apt ##, Houston, TX, 77043
Held by Infinity County Mutual Insurance Company
Insurance premium refund (IN05) · Reported 2021
$51.67
Puga, CarlosTX
1144 Dayton Drive, Lantana, TX, 76226
Held by Metropolitan Lic
Unidentified insurance remittance (IN06) · Reported 2018
$48.27
Puga, CarlosCA
1650 Westwood Boulevard Ph, Los Angeles, CA, 90024
Held by Citibank N A
Cashier's checks
$47.88
Puga, CarlosCA
1008 104 East 18th Street, Los Angeles, CA, 90021
Held by Security Pacific National Bank Headquarters
Savings accounts/Credit union shrs
$46.31
Puga, CarlosTX
1551 Bramlett Lane, San Angelo, TX, 76905
Held by Pathward
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$44.18
Puga, CarlosTX
1312 Homan Avenue, Fort Worth, TX, 76164
Held by Directv
Refund due (MS11) · Reported 2011
$42.20
Puga, CarlosTX
85 Th East 22nd, San Angelo, TX, 76903
Held by Walmart Inc
Miscellaneous intangible property (MS17) · Reported 2021
$40.00
Puga, CarlosCA
4560 Admiralty Way Suite 110, Marina Del Rey, CA, 90292
Held by American Express Company
Refunds due
$31.81
Puga, CarlosCA
702 49th Street, San Diego, CA, 92102
Held by Progressive Select Insurance C
Premium refunds
$30.64
Puga, CarlosTX
1144 Dayton Drive, Lantana, TX, 76226
Held by United Concordia Companies Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$28.87
Puga, CarlosTX
Jupiter Drive, Denton, TX, 76209
$28.20
Puga, CarlosTX
1841 Lyman Dutton Ci, El Paso, TX, 79936
Held by General Motors Financial Co
Refund due (MS11) · Reported 2020
$28.00
Puga, CarlosCA
37641 Tamarind Court, Palmdale, CA, 93551
Held by State Farm Mutual Automobile Ins
Premium refunds
$25.69
Puga, CarlosCA
640 Lawnwood Way, Oxnard, CA, 93030
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$22.86
Puga, CarlosCA
11423 Violeta Street Apt B, Ventura, CA, 93004
Held by Metropolitan Life Insurance Company
Unidentified remittances
$22.60
Puga, CarlosCA
37641 Tamarind Court, Palmdale, CA, 93551
Held by First American Title Company
Escrow accounts
$21.00
Puga, CarlosCA
6038 Hamilton Drive, Riverside, CA, 92506
Held by First American Title Company
Escrow accounts
$20.00
$20.00
Puga, CarlosCA
724 Nocumi Street, Ventura, CA, 00000
Held by Ventura County Credit Union
Checking accounts
$19.86
Puga, CarlosCA
640 Lawnwood Way, Oxnard, CA, 93030
Held by H & R Block Tax Services
Misc outstanding checks
$15.00
Puga, CarlosCA
11423 Violeta Street Apt B, Ventura, CA, 93004
Held by Capital One Bank, National Association
Customer overpayments
$15.00
$13.57
Puga, CarlosCA
4337 Marina City Drive 38, Marina Del Rey, CA, 90292
Held by Cca Citibank NA
Checking accounts
$13.11
Puga, CarlosCA
9 Suffield Circle, Salinas, CA, 93906
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$12.17
Puga, CarlosCA
435 Mills Way, Goleta, CA, 93117
Held by United Concordia Companies Inc.
Individual policy benefit/Clm
$11.39
Puga, CarlosCA
500 South Topanga Canyon Boulevard, Topanga, CA, 90290
Held by Sunrise Banks
Refunds due
$10.99
Puga, CarlosCA
C/o Penthouse 1650 Westwood Boulevard, Los Angeles, CA, 90024
Held by California Earthquake Authority
Premium refunds
$10.00
Puga, CarlosCA
11423 Violetta Street Apt B, Ventura, CA, 93004
Held by Citibank N A
Accounts-receivable credit balance
$9.00
Puga, CarlosCA
19784 Vision Trail, Topanga, CA, 90290
Held by California Fair Plan Association
Premium refunds
$7.20
Puga, CarlosCA
6038 Hamilton Drive, Riverside, CA, 92506
Held by First American P & C Ins Agcy
Premium refunds
$5.60
Puga, CarlosCA
1322 Cassino Way, Salinas, CA, 93905
Held by Pentagon Federal Credit Union
Savings accounts
$5.01
Puga, CarlosCA
724 Nocumi Street, Ventura, CA, 00000
Held by Ventura County Credit Union
Savings accounts
$5.00
Puga, CarlosCA
10320 Vernon Avenue Apt 7, Montclair, CA, 91763
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
$5.00
$3.00
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