Unclaimed property reported under Regalado, Carlos
50 records · $2,436 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 50. Search by name and address to narrow it to yours.
Regalado, CarlosCA
852 South 3rd Street, Montebello, CA, 90640
Held by Century National Insurance
Premium refunds
$559.27
Regalado, CarlosCA
3125 West 112th Street, Inglewood, CA, 90303
Held by Host Marriott Corp
Salaries/Wages
$255.53
Regalado, CarlosTX
941 Sugar Road, Edinburg, TX, 78541
Held by Bvp Veranda Place LP
Accounts payable (MS08) · Reported 2020
$196.10
Regalado, CarlosTX
2925 East Baylor Street, Lubbock, TX, 79403
Held by Bancorp Bank
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$174.25
Regalado, CarlosTX
414 South 48th Lane Apt4, Mission, TX, 78572
Held by Bert Ogden Chevrolet Inc
Miscellaneous outstanding check (MS16) · Reported 2018
$140.38
$136.00
Regalado, CarlosTX
108 East Zenaida Avenue, McAllen, TX, 78504
Held by Valley Health System LLC
Accounts-receivable credit balance (MS09) · Reported 2023
$134.80
Regalado, CarlosCA
7966 Macarthur Boulevard, Oakland, CA, 94605
Held by Aeg Processing Center No 58
Wages, payroll, salaries
$109.62
Regalado, CarlosTX
3709 Finley Road, Irving, TX, 75062
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$105.62
$103.84
Regalado, CarlosTX
2660 Malta Street, Brownsville, TX, 78520
$96.00
Regalado, CarlosTX
3517 South Filmore, Amarillo, TX, 79110
$75.00
Regalado, CarlosCA
1359 Matthew Drive, Fairfield, CA, 94533
Held by Microsoft Corporation
Accounts-receivable credit balance
$67.82
Regalado, CarlosCA
1176 South A Street, Perris, CA, 92570
Held by Perris Valley Escrows Inc
Escrow check/Deposit/Disputed
$43.73
Regalado, CarlosCA
135 Hermes Court, Hayward, CA, 94544
Held by Barrett Business Services Inc
Wages, payroll, salaries
$41.05
Regalado, CarlosCA
22925 Raymond Road, Perris, CA, 92570
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Regalado, CarlosTX
8351 Glenloch Drive, Houston, TX, 77061
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2018
$28.00
Regalado, CarlosTX
3043 Valletta Street, Brownsville, TX, 78520
Held by Bank Of America North Carolina
Other outstanding official check (CK15) · Reported 2018
$25.00
Regalado, CarlosCA
65071 Gloria Circle, Mecca, CA, 92254
Held by State Farm Mutual Automobile Insurance C
Misc outstanding checks
$19.16
Regalado, CarlosCA
4001 King Avenue, Corcoran, CA, 93212
Held by Praxell Inc
Unredeemed gift certificate
$17.62
Regalado, CarlosCA
99310 Flamingo Drive, Mecca, CA, 92254
Held by Verizon Financial Services LLC
Refunds or rebates
$16.95
Regalado, CarlosCA
5661 Bradd Way, Sacramento, CA, 95822
Held by United Parcel Service Inc. (oh)
Accounts payable
$14.56
Regalado, CarlosCA
5661 Bradd Way, Sacramento, CA, 95822
Held by United Parcel Service Inc. (oh)
Accounts payable
$8.65
Regalado, CarlosCA
8463 Dartford Drive, Sacramento, CA, 95823
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$7.70
Regalado, CarlosCA
8639 Columbus Avenue Apt 9, North Hills, CA, 91343
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Regalado, CarlosCA
65071 Gloria Circle, Mecca, CA, 92254
Held by Nissan Motor Acceptance Company LLC
Refunds due
$3.58
Regalado, CarlosCA
12336 Birch Avenue, Hawthorne, CA, 90250
Held by Synchrony Bank
Accounts-receivable credit balance
$3.00
Regalado, CarlosCA
22925 Raymond Road, Perris, CA, 92570
Held by Primerica Life Insurance Company
Other amounts due under policy
$2.85
Regalado, CarlosCA
135 Hermes Court, Hayward, CA, 94544
Held by Integon National Insurance Company
Premium refunds
$2.48
Regalado, CarlosCA
6251 Lewis Avenue, Long Beach, CA, 90805
Held by Navy Federal Credit Union
Savings accounts
$2.29
Regalado, CarlosCA
22925 Raymond Road, Perris, CA, 92570
Held by Toyota Motor Credit Corporation
Accounts payable
$2.11
$1.84
Regalado, CarlosCA
38727 33rd Street East, Palmdale, CA, 93550
Held by Citibank N A
Accounts-receivable credit balance
$1.02
$1.00
Regalado, CarlosCA
65071 Gloria Circle, Mecca, CA, 92254
Held by Synchrony Bank
Accounts-receivable credit balance
$0.84
Regalado, CarlosCA
65071 Gloria Circle, Mecca, CA, 92254
Held by Citibank N A
Accounts-receivable credit balance
$0.82
Regalado, CarlosCA
65071 Gloria Circle, Mecca, CA, 92254
Held by Citibank N A
Accounts-receivable credit balance
$0.77
Regalado, CarlosCA
12336 Birch Avenue, Hawthorne, CA, 90250
Held by Citibank N A
Accounts-receivable credit balance
$0.62
Regalado, CarlosCA
65071 Gloria Cl, Mecca, CA, 92254
Held by Synchrony Bank
Accounts-receivable credit balance
$0.45
Regalado, CarlosCA
65071 Gloria Circle, Mecca, CA, 92254
Held by Synchrony Bank
Accounts-receivable credit balance
$0.44
Regalado, CarlosCA
P O Box 1414, Thermal, CA, 92274
Held by Carnegie General Insurance Age
Premium refunds
$0.42
Regalado, CarlosCA
38727 33rd Street East, Palmdale, CA, 93550
Held by Synchrony Bank
Accounts-receivable credit balance
$0.31
Regalado, CarlosCA
10819 El Rey Drive, Whittier, CA, 90606
Held by Nordstrom Card Services Inc
Accounts-receivable credit balance
$0.17
Regalado, CarlosCA
8639 Columbus Avenue Apt 9, North Hills, CA, 91343
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
Regalado, CarlosCA
65071 Gloria Circle, Mecca, CA, 92254
Held by Synchrony Bank
Accounts-receivable credit balance
$0.14
Regalado, CarlosCA
246 East Neece Street, Long Beach, CA, 90805
Held by California Automobile Insurance Company
Premium refunds
$0.10
Regalado, CarlosCA
65071 Gloria Cl, Mecca, CA, 92254
Held by Synchrony Bank
Accounts-receivable credit balance
$0.03
Regalado, CarlosCA
65071 Gloria Circle, Mecca, CA, 92254
Held by Synchrony Bank
Accounts-receivable credit balance
$0.03
Regalado, CarlosCA
1545 Caceras Circle, Salinas, CA, 93906
Held by Jp Morgan Chase Bank N A (931802)
Refunds due
$0.02
Regalado, CarlosTX
1021 South Wls, Pampa, TX, 79065
Held by Archrock Inc
Underlying shares or outstanding certificates (SC12) · Reported 2024
2 SHARES
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