Unclaimed property reported under Sarmiento, Carlos
55 records · $3,779 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 55. Search by name and address to narrow it to yours.
Sarmiento, CarlosTX
No address on file
Held by Health And Human Services Commission
Funds held in a fiduciary capacity (TR03) · Reported 2022
$1,462.50
Sarmiento, CarlosTX
64 La Grande, Eagle Pass, TX, 78852
$377.00
Sarmiento, CarlosTX
64 La Grande, Eagle Pass, TX, 78852
$181.77
Sarmiento, CarlosTX
3003 Charter Rock Street, San Antonio, TX, 78230
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$130.30
Sarmiento, CarlosTX
No address on file
Held by Pronto Gen Agency Ltd
Individual insurance policy benefit or claim payment (IN01) · Reported 2018
$104.70
Sarmiento, CarlosTX
##### Fountain Lake Drive ###, Stafford, TX, 77477
Held by Reliant Energy Retail Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2009
$103.39
Sarmiento, CarlosCA
2100 23rd Street, San Pablo, CA, 94806
Held by Sprint Nextel Corp
Misc outstanding checks
$100.00
$100.00
Sarmiento, CarlosTX
8511 North Kenyon Drive, Edinburg, TX, 78542
$88.45
$87.89
Sarmiento, CarlosTX
7824 Gramham Crest, Houston, TX, 77061
Held by Harris County Hosp Dist
Customer overpayment (MS05) · Reported 2021
$86.00
Sarmiento, CarlosCA
2264 Medallion Drive, Union City, CA, 94587
Held by Amica Mutual Insurance Company
Individual policy benefit/Clm
$83.88
Sarmiento, CarlosTX
PO Box 5502, Brownsville, TX, 78523
Held by Mid Century Ins Co Of Tx
Insurance premium refund (IN05) · Reported 2006
$81.72
Sarmiento, CarlosTX
6623 Willow Farm, San Antonio, TX, 78249
$80.00
Sarmiento, CarlosCA
8959 East Valley Boulevard, Rosemead, CA, 91770
Held by First American Bank
Savings accounts/Credit union shrs
$77.73
$60.84
Sarmiento, CarlosTX
1711 South Laredo Street, San Antonio, TX, 78207
Held by Citibank South Dakota
Accounts-receivable credit balance (MS09) · Reported 2005
$60.62
Sarmiento, CarlosTX
#### Basse Road ####, San Antonio, TX, 78213
Held by Optumrx Administrative Svcs LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$59.75
Sarmiento, CarlosTX
3317 Western Drive # A, Austin, TX, 78745
Held by Navient Corp
Refund due (MS11) · Reported 2018
$55.70
Sarmiento, CarlosTX
1711 South Laredo Street, San Antonio, TX, 78207
Held by Capital One Financial Corp
Savings account (AC02) · Reported 2003
$54.95
Sarmiento, CarlosTX
213 Virginia Street, South Houston, TX, 77587
Held by Blue Monde LLC
Refund due (MS11) · Reported 2014
$47.99
Sarmiento, CarlosTX
1925 Espinosa Drive, Carrollton, TX, 75010
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2023
$40.00
Sarmiento, CarlosTX
64 La Grande Road, Eagle Pass, TX, 78852
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2022
$38.35
Sarmiento, CarlosTX
4942 Augusta Square, San Antonio, TX, 78247
Held by At&t Services Inc
Refund due (MS11) · Reported 2016
$27.07
Sarmiento, CarlosTX
#### Westview #####, Houston, TX, 77055
Held by 24 Hour Fitness USA Inc
Credit check or memo (CK12) · Reported 2015
$27.05
Sarmiento, CarlosCA
14045 Snowbird Lane, Victorville, CA, 92394
Held by Mountain View Chevrolet Inc
Customer overpayments
$27.00
$26.03
Sarmiento, CarlosCA
1405 West Kimberly Lane, Anaheim, CA, 92802
Held by Jpmorgan Chase Bank NA (500009)
Refunds due
$24.33
Sarmiento, CarlosCA
2264 Medallion Drive, Union City, CA, 94587
Held by Amica Mutual Insurance Company
Individual policy benefit/Clm
$23.06
$10.00
Sarmiento, Carlos JRCA
PO Box 1018, Murphys, CA, 95247
Held by Synchrony Bank
Accounts-receivable credit balance
$10.00
Sarmiento, CarlosCA
219 North Finch Street, Anaheim, CA, 92807
Held by Capital One Bank National Association
Accounts-receivable credit balance
$7.09
Sarmiento, CarlosCA
909 Via Presa, San Clemente, CA, 92672
Held by Tribune Publishing Company
Customer overpayments
$6.07
Sarmiento, CarlosCA
250 Elm Avenue Unit 303, Long Beach, CA, 90802
Held by Charter Communications Holings Co LLC
Refunds or rebates
$5.32
Sarmiento, CarlosCA
5180 Boxwood Place 1, Riverside, CA, 92501
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Sarmiento, CarlosCA
2436 Melrose Street, National City, CA, 91950
Held by 21st Century North America Ins Co
Premium refunds
$4.00
Sarmiento, CarlosCA
975 Boynton Avenue Apt 5, San Jose, CA, 95117
Held by Ricks V Yard House USA Inc Settlement Fund
Funds held in a fiduciary capacity
$2.96
$1.27
Sarmiento, CarlosCA
625 Eastland Avenue Apt 7, Wilmington, CA, 90744
Held by Mendota Insurance Company
Premium refunds
$1.20
Sarmiento, CarlosCA
1630 West 3rd Street Apt 106, Los Angeles, CA, 90017
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$1.00
$0.98
Sarmiento, CarlosCA
235 South Sandalwood, La Puente, CA, 91744
Held by The Bancorp Bank
Misc intangible property
$0.87
$0.77
$0.75
Sarmiento, CarlosCA
5100 Howard Street, Ontario, CA, 91762
Held by Progressive West Insurance Com
Premium refunds
$0.68
$0.45
Sarmiento, CarlosCA
9940 Martin Road, Windsor, CA, 95492
Held by Select Portfolio Servicing Inc
Refunds due
$0.41
Sarmiento, CarlosCA
Los Angeles, Los Angeles, CA, 90255
Held by Google Payment Corporation
Unredeemed gift certificate
$0.39
$0.38
$0.25
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