Unclaimed property reported under Ulloa, Carlos
115 records · $10,228 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 115. Search by name and address to narrow it to yours.
$1,586.00
Ulloa, CarlosTX
Calle 65 Num 44 Colonia Playa Norte 24120 Ciudad Del Carmen, Campeche Mexico
Held by Comerica Bank
Checking account (AC01) · Reported 2022
$1,496.90
Ulloa, CarlosCA
371 Shoreline Drive, Pittsburg, CA, 94565
Held by Department Of Financial Protection And Innovation
Other court deposits
$1,290.13
Ulloa, CarlosCA
6620 East Florence Avenue, Los Angeles, CA, 90001
Held by Golden Empire Mortgage Inc.
Vendor checks
$648.00
Ulloa, CarlosTX
#### North Country Road ####, Midland, TX, 79705
$637.02
Ulloa, CarlosCA
4348 Wawona Street, Los Angeles, CA, 90065
Held by Western Union Financial Svcs Inc
Refunds due
$380.00
Ulloa, CarlosCA
3974 Bancroft Street Apt 7, San Diego, CA, 92104
Held by Lifemark Group, Inc.
Pre-Need funeral plans
$280.00
$236.25
Ulloa, CarlosTX
5801 North Houston Rosslyn, Houston, TX, 77091
Held by Bancorp Bank
Cashier’s check (CK01) · Reported 2021
$165.48
Ulloa, CarlosTX
222 Tolbert Avenue, Sherman, TX, 07509
$162.32
Ulloa, CarlosTX
Calle 65 Num 44 Colonia Playa Norte 24120 Ciudad Del Carmen, Campeche Mexico
Held by Comerica Bank
Checking account (AC01) · Reported 2023
$159.79
Ulloa, CarlosCA
5606 Palo Verde Street, Montclair, CA, 91763
Held by The Ohio Casualty Insurance
Court settlements
$136.71
Ulloa, CarlosCA
3088 Via Maximo, Carlsbad, CA, 92009
Held by Farmers Insurance Exchange
Unidentified remittances
$115.00
Ulloa, CarlosCA
7235 French Road, Sacramento, CA, 95828
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$108.41
Ulloa, CarlosCA
721 South Bonnie Brae Street Apt 7, Los Angeles, CA, 90057
Held by Western Union Financial Svcs Inc
Refunds due
$100.00
Ulloa, CarlosCA
52293 Avenue Villa, La Quinta, CA, 92253
Held by Continental Exchange Solutions Inc
Misc intangible property
$100.00
Ulloa, CarlosTX
6006 Bellaire Boulevard 113, Houston, TX, 77081
$99.07
Ulloa, CarlosCA
PO Box 750496, Petaluma, CA, 94975
Held by Kaiser Foundation Health Plan
Accounts payable
$95.00
Ulloa, CarlosCA
5438 Dewey Avenue, Riverside, CA, 92504
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$91.00
Ulloa, CarlosCA
114 Trumbull, San Francisco, CA, 94114
Held by Western Union Financial Svcs Inc
Refunds due
$90.25
Ulloa, CarlosTX
#### North Country Road ####, Midland, TX, 79705
$81.74
Ulloa, CarlosCA
9227 Arleta Avenue, Arleta, CA, 91331
Held by Dolex Dollar Express Inc.
Unidentified remittances
$80.01
Ulloa, CarlosTX
2112 Holman Street, Houston, TX, 77004
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2022
$78.38
Ulloa, CarlosTX
40E1 Whitney Ridge Road, Fairport, NY, 14450
Held by Eea Trinity Valley Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$78.36
Ulloa, CarlosTX
40 E1 Whitney Ridge Road, Fairport, NY, 14450
Held by Elsc Trinity Valley Elec Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2015
$74.61
Ulloa, CarlosCA
111 Timely Terrace, San Diego, CA, 92114
Held by Neighborhood National Bank
Savings accounts
$70.09
Ulloa, CarlosTX
40-E1 Whitney Ridge Road Fairport Ny, 14450
Held by Elsc Trinity Valley Elec Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$69.86
Ulloa, CarlosCA
2930 Ocean View Bl,, San Diego, CA, 92113
Held by Pacific Bell Telephone Company
Refunds
$69.55
Ulloa, CarlosTX
#### Galleria Road Apt ####, Farmers Branch, TX, 75244
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2013
$66.65
Ulloa, CarlosCA
9448 Benson Avenue, Montclair, CA, 91763
Held by Primerica Life Insurance Company
Matured/Terminated policies
$61.66
Ulloa, CarlosCA
412 West 6th Suite 203, Los Angeles, CA, 90014
Held by Pacific Transportation Federal Credit Union
Savings accounts/Credit union shrs
$57.18
Ulloa, CarlosTX
40-E1 Whitney Ridge Road, Fairport, NY, 14450
$56.54
Ulloa, CarlosCA
2283 Latham Street 9, Mountain View, CA, 94040
Held by Pacific Gas & Electric Company
Vendor payments
$54.38
$52.45
$51.06
Ulloa, CarlosTX
#### Fm ###, Brookshire, TX, 77423
Held by Talon Financial Services
Insurance premium refund (IN05) · Reported 2021
$51.00
Ulloa, CarlosCA
8530 Wade Street, San Diego, CA, 92114
Held by Conagra Foods Inc.
Securities exchanged for cash
$50.74
Ulloa, CarlosCA
2930 Ocean View Boulevard, San Diego, CA, 92113
Held by H & R Block Tax Services
Accounts payable
$50.00
Ulloa, CarlosTX
40 E1 Whitney Ridge Road, Fairport, NY, 14450
Held by Elsc Trinity Valley Elec Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2017
$43.10
Ulloa, CarlosTX
718 Meadow Road, Canutillo, TX, 79835
$42.19
Ulloa, CarlosCA
622 Chula Vista Street, Chula Vista, CA, 91910
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$41.63
Ulloa, CarlosTX
6006 Bellaire Boulevard 113, Houston, TX, 77081
$39.83
Ulloa, CarlosTX
2929 Shadow Wood Drive, Dallas, TX, 75224
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2018
$39.00
Ulloa, CarlosCA
31720 Avenue Alvera, Cathedral City, CA, 92234
Held by Bristol West Holdings Inc
Premium refunds
$38.90
Ulloa, CarlosCA
3434 Roseview Avenue, Los Angeles, CA, 90065
Held by Wells Fargo Bank
Savings accounts/Credit union shrs
$37.93
Ulloa, CarlosTX
40 E1 Whitney Ridge Road, Fairport, NY, 14450
Held by Elsc Trinity Valley Elec Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$37.81
Ulloa, CarlosCA
2252 Ravencrest Court, Riverside, CA, 92506
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$37.72
Ulloa, CarlosCA
250 West 15th Avenue Apt #222, Escondido, CA, 92025
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$36.63
Ulloa, CarlosTX
3914 Latimer Street, Dallas, TX, 75215
$34.32
Ulloa, CarlosCA
2929 Routier Road Apt 72, Sacramento, CA, 9582
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$32.20
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