Unclaimed property reported under Renteria, Carmen
74 records · $7,043 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 74. Search by name and address to narrow it to yours.
Renteria, CarmenTX
11940 Crown Royal Drive, El Paso, TX, 79936
Held by Wells Fargo Bank, National Association
Health savings account (AC09) · Reported 2020
$2,610.00
Renteria, CarmenCA
233 West Hawthorne Street Apt A, Fallbrook, CA, 92028
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$1,021.32
Renteria, CarmenTX
20402 Whitepoplar Drive, Houston, TX, 77449
Held by Mspa Acquisition II LP
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$633.49
Renteria, CarmenCA
30922 Wolf Street, Visalia, CA, 93291
Held by First American Title Co
Escrow accounts
$500.00
Renteria, CarmenCA
10600 South Inglewood Avenue 43, Inglewood, CA, 90304
Held by Tokio Marine & Nichido Fire Insurance Co
Group policy benefit/Clm payments
$309.78
Renteria, CarmenCA
5227 3/4 Live Oak Street, Cudahy, CA, 90201
Held by Associated Students Csuf
Accounts payable
$230.51
Renteria, CarmenCA
1321 Spruce Street Drive, Diamond Bar, CA, 91765
Held by Golden Eagle Insurance Corp
Premium refunds
$227.84
$151.00
$150.00
Renteria, CarmenTX
#### Katy Flewellen #####, Katy, TX, 77494
Held by Katy West Houston Obgyn
Miscellaneous outstanding check (MS16) · Reported 2008
$113.82
Renteria, CarmenCA
4315 Walnut Street, Baldwin Park, CA, 91706
Held by Honda Lease Trust
Misc outstanding checks
$113.68
Renteria, CarmenCA
1321 Spruce Tree Drive, Diamond Bar, CA, 91765
Held by Bank Of America - North Carolina
Refunds due
$104.99
$100.07
Renteria, CarmenCA
4294 North Hughes Avenue Apt 172, Fresno, CA, 93705
Held by Hsbc Finance Corporation
Premium refunds
$90.00
$81.34
Renteria, CarmenCA
4315 Walnut Street, Baldwin Park, CA, 91706
Held by Grace Class Action
Misc outstanding checks
$60.86
$52.52
$51.33
$50.00
Renteria, CarmenCA
1455 Eagle Park Road Apt 204, Hacienda Heights, CA, 91745
Held by Safeco Ins Co Of America
Premium refunds
$40.25
Renteria, CarmenTX
201 West Cantu Street, Pharr, TX, 78577
$40.00
Renteria, CarmenTX
10425 Harvest Road, Dallas, TX, 75217
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Renteria, CarmenCA
4315 Walnut Street, Baldwin Park, CA, 91706
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
Renteria, CarmenCA
187 East 18th Street Apt 107, Costa Mesa, CA, 92627
Held by Bank Of America NA - North Carolina
Outstanding official checks
$25.00
Renteria, CarmenCA
1119 M Street, Reedley, CA, 93654
Held by Nature'S Sunshine Products Inc.
Commissions
$23.01
Renteria, CarmenCA
31159 Bell Circle, Winchester, CA, 92596
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$19.00
$18.16
Renteria, CarmenCA
3476 East Ashlan Avenue 127, Fresno, CA, 93726
Held by Service Payment Plan Inc
Refunds due
$17.85
$17.40
Renteria, CarmenCA
625N Louise Avenue, Azuza, CA, 91702
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$14.00
Renteria, CarmenCA
39060 Agua Vista Apt 6, Murrieta, CA, 92563
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$11.99
Renteria, CarmenCA
2340 West Greenacre Avenue Apt 3, Anaheim, CA, 92801
Held by Infinity Insurance Company
Premium refunds
$11.63
Renteria, CarmenCA
39075 Yosemite Way, Fremont, CA, 94538
Held by Department Of Health Care Services
Refunds or rebates
$10.00
Renteria, CarmenCA
4315 Walnut Street, Baldwin Park, CA, 91706
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$10.00
$8.15
Renteria, CarmenCA
4315 Walnut Street, Baldwin Park, CA, 91706
Held by Synchrony Bank
Accounts-receivable credit balance
$8.10
$5.00
Renteria, CarmenCA
2917 1 2 Phelps Avenue, Los Angeles, CA, 90032
Held by Hy Cite Enterprises LLC
Customer overpayments
$5.00
Renteria, CarmenCA
7800 South San Pedro Street, Los Angeles, CA, 90003
Held by Paypal
Misc intangible property
$5.00
Renteria, CarmenCA
1097 San Antonio Drive, Colton, CA, 92324
Held by American National Insurance Company
Outstanding official checks
$4.50
Renteria, CarmenCA
2917 1 2 Phelps Avenue, Los Angeles, CA, 90032
Held by Hy Cite Enterprises LLC
Customer overpayments
$3.90
Renteria, CarmenCA
10619 South Burl Avenue, Inglewood, CA, 90304
Held by Paypal Inc
Misc intangible property
$2.96
$2.50
Renteria, CarmenCA
2917 1 2 Phelps Avenue, Los Angeles, CA, 90032
Held by Hy Cite Enterprises LLC
Customer overpayments
$2.50
Renteria, CarmenCA
518 4th Street, Mendota, CA, 93640
Held by Express Scripts Inc
Customer overpayments
$2.50
Renteria, CarmenCA
122 Manana Lane, Watsonville, CA, 95076
Held by Humana Inc And Subsidiaries
Accounts payable
$2.50
Renteria, CarmenCA
PO Box 7291, Moreno Valley, CA, 92552
Held by Ishii V Dmsi Staffing LLC Settlement Fund
Funds held in a fiduciary capacity
$2.40
Renteria, CarmenCA
1455 South State Street Spc 78, Hemet, CA, 92543
Held by Synchrony Bank
Accounts-receivable credit balance
$2.34
Renteria, CarmenCA
6032 Gallant Street, Bell Gardens, CA, 90201
Held by Comenity Capital Bank
Refunds due
$2.26
Renteria, CarmenCA
10619 Burl Avenue, Inglewood, CA, 90304
Held by The Bancorp Bank
Misc intangible property
$2.26
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