Unclaimed property reported under Toledo, Carlos
86 records · $8,696 reported · filed in 3 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 86. Search by name and address to narrow it to yours.
$1,691.75
Toledo, CarlosTX
7912 Bellaire Boulevard, Houston, TX, 77036
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2016
$627.20
$543.84
Toledo, CarlosCA
319 North 10th Street, San Jose, CA, 95112
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$491.92
Toledo, CarlosCA
134 North Aroura Street, Stockton, CA, 95202
Held by Ots Solutions LLC
Wages, payroll, salaries
$474.58
Toledo, CarlosTX
300 Marigold Avenue, McAllen, TX, 78501
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$330.78
$317.42
Toledo, CarlosCA
16779 Holly Rock Drive, Moreno Valley, CA, 92551
Held by Continental Exchange Solutions Inc
Misc intangible property
$300.00
Toledo, CarlosTX
405 Eagle Avenue, McAllen, TX, 78504
Held by Fire Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2016
$291.65
Toledo, CarlosCA
214 West Maple Street #14, Glendale, CA, 91203
Held by Delaware Vs New York Settlement
Checking accounts, demand deposit
$280.00
Toledo, CarlosCA
134 North Aroura Street, Stockton, CA, 95202
Held by Ots Solutions LLC
Wages, payroll, salaries
$249.15
Toledo, CarlosCA
134 North Aroura Street, Stockton, CA, 95202
Held by Ots Solutions LLC
Wages, payroll, salaries
$214.59
Toledo, CarlosTX
3227 McKinney Avenue Apt 6J, Dallas, TX, 75204
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2016
$193.89
Toledo, CarlosCA
134 North Aroura Street, Stockton, CA, 95202
Held by Ots Solutions LLC
Wages, payroll, salaries
$189.53
Toledo, CarlosTX
300 Marigold Avenue, McAllen, TX, 78501
Held by Cpl Retail Energy LP
Utility refund or rebate (UT03) · Reported 2009
$172.41
Toledo, CarlosCA
2840 South Diamond Bar Boulevard, Diamond Bar, CA, 91765
Held by Balboa Life & Casualty LLC
Unidentified remittances
$150.84
Toledo, CarlosCA
1592 Garvey Place, San Jose, CA, 95132
Held by Rjk Construction Inc
Wages, payroll, salaries
$131.54
Toledo, CarlosCA
83 150 Tourmaline Avenue, Indio, CA, 92201
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$116.37
$104.25
Toledo, CarlosCA
2274 South Poppy Avenue, Fresno, CA, 93706
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$100.00
Toledo, CarlosCA
1037 Liberty Street, El Cerrito, CA, 94530
Held by Harrison Et Al V Bank Of America
Wages, payroll, salaries
$89.06
Toledo, CarlosCA
618 Scott Avenue, Redwood City, CA, 94063
Held by Pacific Bell Telephone Company
Other
$78.48
$75.58
Toledo, CarlosCA
1709 South Buena Vista Avenue, Corona, CA, 92882
Held by Auto Club Enterprises
Vendor checks
$73.00
$72.80
$71.20
$65.90
Toledo, CarlosTX
300 Marigold Avenue, McAllen, TX, 78501
Held by Mid Century Ins Co Of Tx
Insurance premium refund (IN05) · Reported 2006
$63.45
Toledo, CarlosCA
9318 Victoria Avenue, South Gate, CA, 90280
Held by Bjs Restaurants Inc.
Wages, payroll, salaries
$61.90
Toledo, CarlosCA
3643 1 2 Whittier Boulevard, Los Angeles, CA, 90023
Held by Southern California Gas Co.
Refunds
$56.86
Toledo, CarlosCA
224 Santa Lucia Avenue, San Bruno, CA, 94066
Held by Infinity Insurance Company
Premium refunds
$52.24
$50.69
Toledo, CarlosCA
Carlos A Toledo 9080 Cris Avenue #7, Anaheim, CA, 92804
Held by Bristol West Ins Ser Of Ca Inc
Insurance claim checks
$50.00
$50.00
$50.00
Toledo, CarlosTX
3227 McKinney Avenue Apt 6J, Dallas, TX, 75204
Held by At&t Services Inc
Refund due (MS11) · Reported 2018
$47.66
Toledo, CarlosCA
1950 Lantana Street Apt 108, Oxnard, CA, 93036
Held by Time Warner Cable Inc
Refunds or rebates
$42.38
Toledo, CarlosCA
1422 4th Street Suite C, Santa Rosa, CA, 95404
Held by Prematic Service Corp - Ca
Refunds due
$39.00
Toledo, CarlosCA
1825 Wilcox Avenue Apt 203, Hollywood, CA, 90028
Held by Bank Of America - North Carolina
Refunds due
$38.97
Toledo, CarlosTX
605 Lake Side Cove, Georgetown, TX, 78628
Held by Ut Health San Antonio
Payment for goods or services (MS04) · Reported 2024
$38.00
Toledo, CarlosCA
3804 Steve Lillie Circle, Stockton, CA, 95206
Held by Synchrony Bank
Accounts-receivable credit balance
$37.65
Toledo, CarlosCA
PO Box 6703, San Pablo, CA, 94806
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$35.00
Toledo, CarlosTX
1703 Evans Road, San Antonio, TX, 78288
Held by Guadalupe Valley Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$34.11
$32.24
Toledo, CarlosTX
4413 Eastover Avenue, Fort Worth, TX, 76119
Held by Ambit Energy Holdings LLC
Utility deposit (UT01) · Reported 2019
$29.79
Toledo, CarlosCA
7456 Sungold Avenue, Eastvale, CA, 92880
Held by Caliber Home Loans Inc
Customer overpayments
$28.70
Toledo, CarlosCA
1709 South Buena Vista Avenue, Corona, CA, 92882
Held by At&t Services Inc
Refunds due
$28.47
Toledo, CarlosCA
5402 Denver Street, Montclair, CA, 91763
Held by General Electric Company
Accounts-receivable credit balance
$28.40
Toledo, CarlosTX
#### South Padre Island Drive Suite ###, Corpus Christi, TX, 78415
Held by Gift Certificates Com Corp
Unredeemed gift certificate (MS12) · Reported 2008
$25.00
Toledo, CarlosCA
3454 Lillian Street, Riverside, CA, 92504
Held by Regal Cinemas Inc
Wages, payroll, salaries
$24.40
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