Unclaimed property reported under Turcios, Carlos
55 records · $1,840 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 55. Search by name and address to narrow it to yours.
Turcios, CarlosCA
4162 Terramia Way, Palmdale, CA, 93550
Held by Dolex Dollar Express Inc.
Unidentified remittances
$200.00
Turcios, CarlosCA
1825 West 35th Street, Los Angeles, CA
Held by Escrow Productions
Escrow check/Deposit/Disputed
$118.75
Turcios, JR CarlosTX
515 West Clay Street B, Houston, TX, 77019
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2012
$105.61
Turcios, CarlosTX
214 Goodson Drive, Houston, TX, 77060
Held by Southern General Agency Inc.
Insurance premium refund (IN05) · Reported 2017
$93.42
Turcios, CarlosCA
PO Box 16632, North Hollywood, CA, 91615
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$91.07
Turcios, CarlosTX
16515 Redbud Berry, Cypress, TX, 77433
Held by Comcast Cable Comm Mgt LLC
Refund due (MS11) · Reported 2021
$78.71
Turcios, CarlosTX
3426 Cheaney, Houston, TX, 77066
Held by Aldine Isd
Refund due (MS11) · Reported 2015
$74.25
Turcios, CarlosTX
### Richcrest Drive Apt ####, Houston, TX, 77060
Held by Allstate Fire & Casualty Ins
Insurance premium refund (IN05) · Reported 2024
$70.60
Turcios, CarlosTX
3426 Cheaney Drive, Houston, TX, 77066
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$67.35
Turcios, CarlosTX
9024 Eastex Freeway, Houston, TX, 77093
Held by Harris County Hosp Dist
Customer overpayment (MS05) · Reported 2021
$67.34
Turcios, CarlosTX
18047 Glenledi Drive, Houston, TX, 77084
Held by Pizza Hut Of America & Affiliates
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$64.56
Turcios, CarlosTX
2134 Bristol Breeze Lane, League City, TX, 77573
Held by Vectren Utility Holdings
Utility deposit (UT01) · Reported 2024
$59.14
Turcios, CarlosCA
PO Box 16632, North Hollywood, CA, 91615
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$57.48
Turcios, CarlosTX
18047 Glenledi Drive, Houston, TX, 77084
Held by Pizza Hut Of America & Affiliates
Unpaid wages, payroll, or salary (MS01) · Reported 2013
$53.70
Turcios, CarlosTX
10567 Huntington Way Drive, Houston, TX, 77099
Held by Jpmorgan Chase Bank
Refund due (MS11) · Reported 2014
$50.00
Turcios, CarlosTX
9802 Fox Road, Houston, TX, 77064
Held by Infinity Auto Ins Co
Insurance premium refund (IN05) · Reported 2015
$48.98
Turcios, CarlosTX
1131 Oxford Drive, Pearland, TX, 77584
Held by Merrill Lynch Gra
Securities-related credit balance (SC20) · Reported 2023
$44.88
Turcios, CarlosTX
7214 Santa Rita Drive, Houston, TX, 77083
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2019
$42.13
Turcios, CarlosCA
4151 Manzanita Street, Montclair, CA, 91763
Held by The Pep Boys
Misc outstanding checks
$35.64
Turcios, CarlosTX
2134 Bristol Breeze Lane, League City, TX, 77573
Held by University Of Tx Med Branch
Accounts payable (MS08) · Reported 2017
$35.04
Turcios, CarlosTX
1927 Lingard Park Court, Houston, TX, 77047
$34.06
Turcios, CarlosCA
5218 Iron Mountain Court, Fort Irwin, CA, 92310
Held by Frontier Communications Corporation
Refunds or rebates
$32.09
Turcios, CarlosTX
7214 Santa Rita Drive, Houston, TX, 77094
Held by Chelford City Mud
Utility refund or rebate (UT03) · Reported 2018
$30.38
Turcios, CarlosCA
659 South Fetterly Avenue, Los Angeles, CA, 90022
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$30.00
Turcios, CarlosTX
7214 Santa Rita Drive, Houston, TX, 77083
Held by Fred Loya Ins Agency Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$29.66
Turcios, CarlosTX
10948 Whitey Ford Street, El Paso, TX, 79934
Held by 21100 Capital One National Association
Accounts payable (MS08) · Reported 2019
$27.58
Turcios, CarlosCA
38050 11th Street East Apt 19, Palmdale, CA, 93550
Held by Citibank N A
Accounts-receivable credit balance
$25.87
Turcios, CarlosCA
15840 Marcella Street #4, San Leandro, CA, 94578
Held by Microsoft Corporation
Accounts-receivable credit balance
$24.99
Turcios, CarlosCA
2025 Dennis Drive, Antioch, CA, 94509
Held by First American Title Company
Escrow accounts
$20.00
Turcios, CarlosCA
8206 Murietta Avenue, Panorama City, CA, 91402
Held by Southern California Gas Company
Aggregate utilities
$18.29
Turcios, CarlosCA
2616 South Spaulding Avenue, Los Angeles, CA, 90016
Held by Best Buy Co Inc And Subs
Refunds due
$15.00
Turcios, CarlosCA
3605 Dewitt Court, Antioch, CA, 9450
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$13.91
Turcios, CarlosCA
22138 Wyandotte Street, Canoga Park, CA, 91303
Held by Galpin Motors Inc.
Misc outstanding checks
$12.00
Turcios, CarlosCA
569 South Fetterly Avenue, Los Angeles, CA, 90022
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due
$10.41
Turcios, CarlosCA
14933 Burbank Boulevard Apt 1, Van Nuys, CA, 91411
Held by Western Union Financial Services, Inc.
Refunds due
$10.25
Turcios, CarlosCA
38808 8th Street East, Palmdale, CA, 93550
Held by Prime Therapeutics LLC
Group policy benefit/Clm payments
$6.10
$5.75
Turcios, CarlosCA
659 South Fetterly Avenue, Los Angeles, CA, 90022
Held by Acc Capital Holdings Inc
Accounts payable
$5.00
Turcios, CarlosCA
2616 South Spaulding Avenue, Los Angeles, CA, 90016
Held by Paypal Inc
Misc intangible property
$5.00
Turcios, CarlosCA
564 East Dayman Street, Long Beach, CA, 90806
Held by Bmw Financial Services NA LLC
Vendor checks
$4.81
Turcios, CarlosCA
7457 Irvine Avenue, North Hollywood, CA, 91605
Held by Citibank N A
Accounts-receivable credit balance
$4.74
Turcios, CarlosCA
200 South Mednik Avenue Apt 102, Los Angeles, CA, 90022
Held by The Bancorp Bank
Misc intangible property
$3.96
Turcios, CarlosCA
5706 Kester Avenue Apt 1, Van Nuys, CA, 91411
Held by Smith Et Al V Mv Transportatio
Wages, payroll, salaries
$2.31
Turcios, CarlosCA
5428 Kinston Avenue, Culver City, CA, 90230
Held by General Electric Company
Accounts-receivable credit balance
$1.95
Turcios, CarlosCA
38050 11th Street East Apt 19, Palmdale, CA, 93550
Held by Citibank N A
Accounts-receivable credit balance
$1.92
Turcios, CarlosCA
7457 Irvine Avenue, North Hollywood, CA, 91605
Held by Synchrony Bank
Accounts-receivable credit balance
$1.10
Turcios, CarlosCA
5729 Watcher Street, Bell Gardens, CA, 90201
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.06
Turcios, CarlosCA
38050 11th Street East Apt 19, Palmdale, CA, 93550
Held by Citibank N A
Accounts-receivable credit balance
$1.00
Turcios, CarlosCA
3325 Jasper Road Apt 67, Barstow, CA, 92311
Held by Usaa Federal Savings Bank
Misc outstanding checks
$0.67
Turcios, CarlosCA
1177 Alamos Drive, Thousand Oaks, CA, 91362
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$0.35
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