Unclaimed property reported under Saldivar, Carlos
74 records · $10,984 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.
Saldivar, CarlosTX
805 Center Street, Cotulla, TX, 78014
Held by Stockmens Ntl Bank
Savings account (AC02) · Reported 2013
$3,161.66
Saldivar, CarlosTX
1302 Lancaster, Dallas, TX, 75216
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2017
$932.00
Saldivar, CarlosTX
811 Hill Road, Houston, TX, 77037
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2020
$886.00
Saldivar, CarlosCA
3319 Laclede Avenue, Atwater, CA, 90039
Held by Escrow Junction Inc.
Escrow check/Deposit/Disputed
$775.00
Saldivar, CarlosTX
2800 Jackson Avenue, El Paso, TX, 79930
Held by Fire Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$653.88
Saldivar, CarlosCA
10231 Perdido Street, Anaheim, CA, 92804
Held by Allstate Northbrook Indemnity Company
Individual policy benefit/Clm
$500.00
Saldivar, CarlosCA
1184 Cabrillo Drive, Hollister, CA, 95023
Held by First American Title Co
Escrow accounts
$331.81
Saldivar, CarlosTX
#### North Fwy Room ###, Houston, TX, 77037
$331.13
$240.00
Saldivar, CarlosCA
1375 West San Bernardino Road, Covina, CA, 91722
Held by Klyagin Et Al V Off Duty Officers
Misc outstanding checks
$166.52
Saldivar, CarlosCA
404 Sierra Vista #24, Corona, CA, 92882
Held by Randstad North America Inc
Wages, payroll, salaries
$166.51
Saldivar, CarlosTX
P O Box 661, Palmer, TX, 75152
Held by Caesars Entertainment Corp
Vendor check (CK13) · Reported 2022
$150.00
Saldivar, CarlosTX
616 Meml Heights Drive Apt 6104, Houston, TX, 77007
Held by Aetna Lic
Insurance premium refund (IN05) · Reported 2016
$141.06
Saldivar, CarlosTX
5905 Beacon Drive, Rowlett, TX, 75089
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2023
$120.00
Saldivar, CarlosCA
1519 Red Ribbons Lane, Manteca, CA, 95337
Held by Farmers Insurance Exchange
Premium refunds
$119.75
Saldivar, CarlosTX
504 Highway 3, La Marque, TX, 77568
Held by At&t Corp
Refund due (MS11) · Reported 2010
$119.18
Saldivar, CarlosTX
5905 Beacon Drive, Rowlett, TX, 75089
Held by Fleetcor Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$115.00
Saldivar, CarlosTX
1501 Lamont Drive, Round Rock, TX, 78664
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2010
$100.00
Saldivar, CarlosTX
909 Oates, Palmer, TX, 75152
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2020
$100.00
Saldivar, CarlosTX
8710 South Ih 35, San Antonio, TX, 78211
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2017
$99.28
Saldivar, CarlosTX
00000
Held by Tdcj Commissary & Trst Fund
Funds held in a fiduciary capacity (TR03) · Reported 2006
$95.11
Saldivar, CarlosCA
140 1/2 Poplar Avenue, Montebello, CA, 90640
Held by Banco Popular
Savings accounts/Credit union shrs
$89.20
Saldivar, CarlosTX
5716 Maiden Lane, Fort Worth, TX, 76131
Held by Bank Of America Washington
Checking account (AC01) · Reported 2021
$86.59
Saldivar, CarlosTX
1238 Brighton, San Antonio, TX, 78211
Held by American Heritage Life Insurance
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$75.00
Saldivar, CarlosTX
1238 Brighton, San Antonio, TX, 78211
Held by American Heritage Life Insurance
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$75.00
Saldivar, CarlosTX
1300 Patricia Apt 1307, San Antonio, TX, 78213
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2024
$75.00
Saldivar, CarlosCA
1519 Red Ribbons Lane, Manteca, CA, 95337
Held by Synchrony Bank
Accounts-receivable credit balance
$70.28
$67.99
$60.28
Saldivar, CarlosCA
2520 West Keys Lane, Anaheim, CA, 92804
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$59.42
Saldivar, CarlosCA
1404 5th Avenue, San Diego, CA, 92101
Held by The Home Depot
Wages, payroll, salaries
$59.38
Saldivar, CarlosCA
416 East Stanislaus Street, Avenal, CA, 93204
Held by Csaa Insurance Exchange
Premium refunds
$57.00
$54.29
Saldivar, CarlosTX
911 North Johnson, Amarillo, TX
Held by Peoples Fcu
Savings account (AC02) · Reported 2023
$50.56
Saldivar, CarlosTX
15900 La Cantera Parkway Suite 3445, San Antonio, TX, 78256
$50.03
Saldivar, CarlosTX
1238 Brighton, San Antonio, TX, 78211
Held by Firstmark Cu
Checking account (AC01) · Reported 2017
$49.50
Saldivar, JR CarlosTX
1238 Brighton 98823, San Antonio, TX, 78211
Held by Firstmark Cu
Checking account (AC01) · Reported 2017
$49.50
Saldivar, CarlosTX
60 Angel Drive, Brownsville, TX, 78521
Held by Td Bank
Accounts-receivable credit balance (MS09) · Reported 2023
$46.20
Saldivar, CarlosTX
PO Box 810341, Dallas, TX, 75381
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2022
$44.68
Saldivar, CarlosCA
743 South Kalmia Street, Escondido, CA, 92025
Held by American Express Company
Accounts-receivable credit balance
$43.54
Saldivar, CarlosTX
### Horizon Lane #####, Brownsville, TX, 78521
Held by American Ntl Ins Co
Other outstanding official check (CK15) · Reported 2017
$42.95
Saldivar, CarlosTX
1123 Del Norte Street, Houston, TX, 77018
$41.83
Saldivar, CarlosCA
12012 1 2 Sproul Street, Norwalk, CA, 90650
Held by Republic Services Inc
Accounts-receivable credit balance
$41.58
$40.00
Saldivar, CarlosCA
1375 West San Bernardino, Covina, CA, 91722
Held by Johnson V Absolute Security International Inc Fund
Misc outstanding checks
$35.70
Saldivar, CarlosTX
No address on file
Held by Hunterkelsey IV LLC
Unidentified remittance (MS06) · Reported 2024
$30.00
Saldivar, CarlosTX
14960 Macdona Lacoste Road, La Coste, TX, 78039
$29.20
Saldivar, CarlosTX
314 West Peach Lane, Laredo, TX, 78041
Held by American Health & Lic
Other amount due under an insurance policy (IN07) · Reported 2006
$28.10
Saldivar, CarlosCA
404 Sierra Vista #24, Corona, CA, 92882
Held by Randstad North America Inc
Wages, payroll, salaries
$27.47
Saldivar, CarlosCA
1404 5th Avenue, San Diego, CA, 92101
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$25.81
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