Unclaimed property reported under Razo, Carlos
61 records · $6,039 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 61. Search by name and address to narrow it to yours.
Razo, CarlosTX
9228 Scranton Street, Houston, TX, 77075
Held by Ctx Citibank NA
Checking account (AC01) · Reported 2024
$1,110.00
Razo, CarlosTX
408 Park Street, El Paso, TX, 79901
Held by University Medical Center Of El Paso
Accounts payable (MS08) · Reported 2011
$640.00
Razo, CarlosTX
8017 Stanford Court, El Paso, TX, 79907
$536.53
Razo, CarlosCA
117 South Ivy Avenue, Monrovia, CA, 91016
Held by American Society Of Composers Authors An
Other
$532.92
Razo, CarlosCA
945 Locust Avenue Apt 10, Long Beach, CA, 90813
Held by Prudential Financial Inc Common
Underlying shares or outstanding certificates
$510.01
$390.37
Razo, CarlosTX
6315 Greenpark Manor, Houston, TX, 77085
Held by Regional Acceptance Corp
Customer overpayment (MS05) · Reported 2014
$280.00
Razo, CarlosTX
2311 Campbell Road, Houston, TX, 77080
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2010
$192.30
Razo, CarlosCA
9822 Acacia Avenue Apt 5, Garden Grove, CA, 92841
Held by Nw Retirement Solutions
Proceeds-Policy endow, annuity
$136.89
Razo, CarlosTX
2311 Campbell Road, Houston, TX, 77080
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2014
$136.79
Razo, CarlosCA
4491 East Nevada Avenue, Fresno, CA, 93702
Held by Citibank N A
Accounts-receivable credit balance
$128.60
Razo, CarlosCA
13602 1/2 Chadrow, Hawthorne, 90250
Held by Arrowhead Credit Union
Savings accounts/Credit union shrs
$113.65
Razo, CarlosCA
200 South Linden Avenue Apt 6I, Rialto, CA, 92376
Held by McDowell Et Al V Penske Truck Leasing Co LP Penske Logistics
Wages, payroll, salaries
$109.03
Razo, CarlosCA
117 South Ivy Avenue, Monrovia, CA, 91016
Held by American Society Of Composers Authors An
Other
$106.32
Razo, CarlosTX
9999 Kempwood Drive, Houston, TX, 77080
Held by At&t Services Inc
Refund due (MS11) · Reported 2022
$100.00
Razo, CarlosTX
12907 West Greenwick Loop, Houston, TX, 77085
Held by Tyco Integrated Security LLC
Accounts-receivable credit balance (MS09) · Reported 2008
$97.25
Razo, CarlosTX
1918 West Villa Linda Avenue Apt 3, Edinburg, TX, 78541
Held by Metabank NA
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$84.37
$74.41
Razo, CarlosTX
#### Bissonnet ####, Houston, TX, 77054
Held by Baylor College Of Medicine
Refund due (MS11) · Reported 2008
$55.00
Razo, CarlosCA
11376 7th Avenue, Hesperia, CA, 92345
Held by Department Of Health Care Services
Refunds or rebates
$52.00
Razo, CarlosCA
945 Locust Avenue Apt 10, Long Beach, CA, 90813
Held by Prudential Financial Inc Common
Dividends
$50.77
Razo, CarlosTX
428 Arthur Drive, Alamo, TX, 78516
Held by Fire Ins Exchange
Insurance premium refund (IN05) · Reported 2000
$50.61
Razo, CarlosTX
210 Alamo, Alamo, TX, 78516
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$37.89
Razo, CarlosCA
1336 San Ysidro Boulevard Unit A, San Ysidro, CA, 92173
Held by Guess, Inc
Wages, payroll, salaries
$35.27
$35.00
Razo, CarlosCA
1529 Eucalyptus Hill Road A, Santa Barbara, CA, 93103
Held by Bank Of America - California
Checking accounts
$34.17
Razo, CarlosTX
226 Alfredo Street, San Juan, TX, 78589
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$29.86
Razo, CarlosTX
226 Alfredo Street, San Juan, TX, 78589
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$29.71
Razo, CarlosCA
23829 Valley Oak Court, Newhall, CA, 91321
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Razo, CarlosTX
210 Alamo, Alamo, TX, 78516
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$28.33
Razo, CarlosCA
1351 Sutter Buttes Street, Chula Vista, CA, 91913
Held by Verizon Communications Inc.
Customer overpayments
$27.75
Razo, CarlosTX
1800 Green Court, Brownsville, TX, 78520
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2023
$27.34
Razo, CarlosTX
210 Alamo, Alamo, TX, 78516
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2017
$25.79
$25.73
Razo, CarlosCA
9662 Maureen Drive Apt 8, Garden Grove, CA, 92841
Held by Southern California Edison Company
Utility deposit
$25.53
Razo, CarlosCA
2114 Hillridge Drive, Fairfield, CA, 94534
Held by Metropolitan Life Insurance Company
Individual policy benefit/Clm
$23.40
Razo, CarlosCA
750 East 3rd Street Apt Cc24, Pomona, CA, 91766
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$22.13
Razo, CarlosCA
16302 South Essey Avenue, Compton, CA, 90221
Held by The Pep Boys
Misc outstanding checks
$21.65
Razo, CarlosCA
13493 East Lincoln Avenue, Parlier, CA, 93648
Held by Alliance United Ins. Svcs LLC
Premium refunds
$18.63
Razo, CarlosCA
Unknown, Bakersfield, CA, 93304
Held by Google Payment Corporation
Unredeemed gift certificate
$10.00
Razo, CarlosCA
586 North Teawood Avenue, Rialto, CA, 92376
Held by Sahawneh Dental Corporation
Accounts-receivable credit balance
$10.00
Razo, CarlosCA
2626 West McFadden Avenue Apt 3, Santa Ana, CA, 92704
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$10.00
Razo, CarlosCA
18 San Rossano Drive, Goleta, CA, 93117
Held by American Honda Finance Corporation
Misc outstanding checks
$9.35
$8.00
Razo, CarlosCA
200 South Linden Avenue Apt 6I, Rialto, CA, 9237
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$6.55
Razo, CarlosCA
1351 Sutter Buttes Street, Chula Vista, CA, 91913
Held by Draftkings Inc.
Misc intangible property
$5.00
$2.56
Razo, CarlosCA
18471 East Fondale Street, Azusa, CA, 91702
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$2.25
Razo, CarlosCA
9530 Articia Boulevard Apt 11, Bellflower, CA, 90706
Held by Medco Health Solutions Inc
Customer overpayments
$2.10
Razo, CarlosCA
1234 Cuyamaca Avenue, Chula Vista, CA, 91911
Held by Paypal Inc
Misc intangible property
$1.95
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