Unclaimed property reported under Quinones, Carlos
99 records · $9,317 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 99. Search by name and address to narrow it to yours.
Quinones, CarlosCA
Benito Crespo 108, Durango
Held by Israel Discount Bank Ltd
Checking accounts, demand deposit
$3,063.75
Quinones, CarlosTX
2 Veilwood Circle, The Woodlands, TX, 77382
Held by Home Depot USA Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$760.89
Quinones, CarlosTX
7705 Alameda, El Paso, TX, 00000
Held by First American Title Co
Escrow account (TR04) · Reported 2010
$487.13
Quinones, CarlosTX
9702 North Sam Houston Parkway East, Humble, TX, 77396
Held by At&t Services Inc
Refund due (MS11) · Reported 2020
$451.74
Quinones, CarlosTX
#### North Belt Parkway East Apt ####, Humble, TX, 77396
Held by Bank Of America Washington
Customer overpayment (MS05) · Reported 2021
$447.00
Quinones, CarlosCA
6516 Chanslor Avenue, Bell, CA, 90201
Held by The American Bottling Company
Wages, payroll, salaries
$321.32
Quinones, CarlosCA
242 Virginia Avenue, Pasadena, CA, 91107
Held by California Physicians Service
Refunds due
$254.48
Quinones, CarlosTX
2504 Jackson Drive, Lewisville, TX
Held by Freedom Mortgage Corporation
Refund due (MS11) · Reported 2023
$248.68
Quinones, CarlosCA
901 6th Avenue Spc 183, Hacienda Heights, CA, 91745
Held by Capital One NA
Unidentified remittances
$200.00
Quinones, CarlosTX
204 West 5th Street Unit 6, Los Fresnos, TX, 78566
Held by Monongahela Communications LLC
Utility refund or rebate (UT03) · Reported 2014
$189.47
Quinones, CarlosTX
11236 Trail Lane, Balch Springs, TX, 75180
Held by Bank Of America North Carolina
Other outstanding official check (CK15) · Reported 2021
$178.23
Quinones, CarlosWI
34720 Delafield Road, Oconomowoc, 53066
Held by Opportunities Inc.
Wages, payroll, salary · Reported 2007
$171.67
Quinones, CarlosTX
3881 Vanderveer Drive, El Paso, TX, 79938
Held by Allstate County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2010
$163.10
Quinones, CarlosTX
Uonasterios Huxquilucan, Edo Mexico, 00000
Held by Methodist Hosp
Customer overpayment (MS05) · Reported 1995
$159.90
Quinones, CarlosTX
3881 Vander Vees, El Paso, TX, 79938
Held by Express Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$156.07
Quinones, CarlosTX
3915 Valley Green Court, Houston, TX, 77059
Held by Modern Dental Prof Houston LP
Accounts-receivable credit balance (MS09) · Reported 2006
$123.00
Quinones, CarlosCA
7723 Parmelee Avenue, Los Angeles, CA, 90001
Held by Bank Of America - California - South
Savings accounts
$116.07
Quinones, CarlosTX
27421 Camellia Trce, Boerne, TX, 78015
$92.08
Quinones, CarlosTX
2 Veilwood Circle, The Woodlands, TX, 77382
Held by Home Depot USA Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$91.98
Quinones, CarlosCA
985 South Oxford Avenue Apt 8, Los Angeles, CA, 90006
Held by Citibank N A
Accounts-receivable credit balance
$90.00
Quinones, CarlosCA
3701 Parkview Lane Apt 208, Irvine, CA, 92612
Held by Sandoval V Socal Bakeries Inc Et Al
Wages, payroll, salaries
$66.87
Quinones, CarlosCA
937 South Arizona Avenue, Los Angeles, CA, 90022
Held by United Parcel Service Inc
Wages, payroll, salaries
$58.45
Quinones, CarlosTX
27421 Camellia Trce, Boerne, TX, 78015
$55.00
Quinones, CarlosTX
00000
Held by Hochheim Prairie Farm Mutual Ins
Insurance premium refund (IN05) · Reported 2013
$53.00
Quinones, CarlosCA
18614 Altario Street Sp 15 Box 20, La Puente, CA, 91744
Held by Vons Employees Federal Credit Union
Savings accounts/Credit union shrs
$52.53
Quinones, CarlosCA
1032 Belmont Avenue, Long Beach, CA, 90804
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Quinones, CarlosCA
885 Halidon Way Apt 613, Folsom, CA, 95630
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$50.00
Quinones, CarlosCA
885 Halidon Way Apt 613, Folsom, CA, 95630
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$50.00
Quinones, CarlosCA
885 Halidon Way Apt 613, Folsom, CA, 95630
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$50.00
Quinones, CarlosTX
9100 Plymouth, El Paso, TX, 79907
Held by City Of El Paso
Workers’ compensation benefit (MS03) · Reported 2019
$49.30
Quinones, CarlosTX
3881 Vander Vees, El Paso, TX, 79938
Held by Express Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$48.02
Quinones, CarlosCA
80 000 Avenue 48 Spc 78, Indio, CA, 92201
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$47.51
Quinones, CarlosCA
2020 Bedforth Street Apt 1, Los Angeles, CA, 90034
Held by Intermex Wire Transfer Corp
Money orders
$45.00
Quinones, CarlosCA
3635 57th Street, Maywood, CA, 90270
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$43.98
Quinones, CarlosTX
5250 Town And Country Boulevard Apt, Frisco, TX, 75034
Held by Charter Communications Inc
Utility refund or rebate (UT03) · Reported 2016
$43.48
Quinones, CarlosTX
2 Veilwood Circle, The Woodlands, TX, 77382
Held by United Parcel Svc Inc (oh)
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$42.85
$39.99
Quinones, CarlosTX
9100 Plymouth Drive, El Paso, TX, 79907
Held by Capital One Bank
Customer overpayment (MS05) · Reported 2018
$39.39
Quinones, CarlosTX
360A South Americas Suite 200, El Paso, TX, 79907
Held by Health Care Svcs Corp
Accounts payable (MS08) · Reported 2019
$38.22
Quinones, CarlosTX
P O Box 1651, Leander, TX, 78641
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2014
$37.92
Quinones, CarlosTX
PO Box 1651, Leander, TX, 78646
$37.58
$32.94
$32.75
Quinones, CarlosTX
13502 Weiman Road, Houston, TX, 77041
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2022
$32.22
Quinones, CarlosCA
5700 Etiwanda Avenue Unit 152, Tarzana, CA, 91356
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$30.47
Quinones, CarlosTX
#### Arbor Mill Corcle Apt ###, Bedford, TX, 76021
$30.00
Quinones, CarlosTX
819 Chisholm Valley Drive, Round Rock, TX, 78681
$27.46
$25.60
Quinones, CarlosCA
21747 Ravenna Avenue, Torrance, CA, 90502
Held by Bank Of America N A
Checking accounts, demand deposit
$25.54
$25.16
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