Unclaimed property reported under Urrutia, Carlos
58 records · $6,383 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 58. Search by name and address to narrow it to yours.
Urrutia, CarlosCA
15 Calle 8 55 Zona 10, Guatemala City, CA, 94744
Held by Hcc Insurance Holdings Inc
Shares exchanged for shares
$2,634.75
Urrutia, CarlosTX
3525 Breckenridge Drive, El Paso, TX, 79936
Held by Allstate Vehicle And Property Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$665.01
Urrutia, CarlosCA
877 Willow Street #107, San Jose, CA, 95125
Held by United Parcel Service Inc
Salaries/Wages
$309.41
$302.03
Urrutia, CarlosCA
8010 Bennett Avenue, Fontana, CA, 92336
Held by Escrow Mart Incorporated
Escrow funds
$257.00
Urrutia, CarlosCA
1942 Malvasia Court, Tulare, CA, 93274
Held by Travelers Indemnity Company
Premium refunds
$166.00
Urrutia, CarlosCA
877 Willow St.# 107, San Jose, CA, 95125
Held by United Parcel Service Inc
Salaries/Wages
$157.01
Urrutia, CarlosCA
15019 Poplar Avenue, Hacienda Heig, CA, 91745
Held by Prudential Insurance Company
Other amounts due under policy
$151.07
Urrutia, CarlosTX
513 Coolidge, Laguna Heights, TX, 78578
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2022
$125.93
Urrutia, CarlosTX
8220 Atherton Street, Arlington, TX, 76002
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2022
$119.50
Urrutia, CarlosTX
8220 Atherton Street, Arlington, TX, 76002
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$115.98
Urrutia, CarlosTX
3525 Breckenridge Drive, El Paso, TX, 79936
Held by Athem Nc
Group insurance policy benefit or claim payment (IN02) · Reported 2018
$115.00
Urrutia, CarlosCA
301 1/2 Columbus Avenue, San Francisco, CA, 94133
Held by Pacific Bell Telephone Company
Other
$107.00
$102.56
Urrutia, CarlosTX
306 East Purnell Road, Lewisville, TX, 00000
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2013
$100.00
Urrutia, CarlosCA
10430 Pradera Avenue Apt 414, Montclair, CA, 91763
Held by Pathward
Misc intangible property
$98.34
Urrutia, CarlosCA
15 Calle 8 55 Zona 10, Guatemala City, CA, 94744
Held by Hcc Insurance Holdings Inc
Dividends
$89.51
Urrutia, CarlosTX
558 East Windsor Drive, Denton, TX, 76201
Held by Marriott Intl Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1997
$87.27
Urrutia, CarlosTX
5916 Northwest Drive, Mesquite, TX, 75150
Held by At&t Services Inc
Refund due (MS11) · Reported 2015
$64.28
Urrutia, CarlosTX
#### Woodstone Drive ####, San Antonio, TX, 78230
Held by Dental Health Assoc Of Tx PC
Refund due (MS11) · Reported 2019
$60.00
Urrutia, CarlosTX
1903 Woodseer Street, San Antonio, TX, 78248
Held by Charter Communications Inc
Refund due (MS11) · Reported 2015
$58.71
Urrutia, CarlosTX
3525 Breckenridge Drive, El Paso, TX, 79936
Held by Allstate Vehicle And Property Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$56.23
Urrutia, CarlosCA
27621 Summerfield Lane, San Juan Capistrano, CA, 92675
Held by Vonage America Inc
Refunds due
$44.83
Urrutia, CarlosTX
428 Hackworth Street, Roanoke, TX, 76262
Held by At&t Mobility Settlement
Draft (CK05) · Reported 2016
$43.91
Urrutia, CarlosCA
650 Laxford Road, San Jacinto, CA, 92583
Held by Citibank N A
Accounts-receivable credit balance
$42.52
Urrutia, CarlosTX
1444 Ester Road 2111, Irving, TX, 75062
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2019
$40.00
$39.00
Urrutia, CarlosCA
5761 Olive Avenue, Rialto, CA, 92377
Held by Allstate Insurance Company
Premium refunds
$35.00
Urrutia, CarlosTX
8220 Atherton Street, Arlington, TX, 76002
Held by Adt LLC
Accounts-receivable credit balance (MS09) · Reported 2012
$31.38
Urrutia, CarlosCA
301-1/2 Columbus Avenue, San Francisco, CA, 94133
Held by Delaware Vs New York Settlement
Checking accounts, demand deposit
$29.99
Urrutia, CarlosCA
301 1/2 Columbus Avenue, San Francisco, CA, 94133
Held by Delaware Vs New York Settlement
Checking accounts, demand deposit
$25.22
Urrutia, CarlosCA
8010 Bennett Avenue, Fontana, CA, 92336
Held by Allegis Group Inc
Wages, payroll, salaries
$19.94
Urrutia, CarlosCA
Unknown, Los Angeles, CA, 90006
Held by Google Payment Corporation
Unredeemed gift certificate
$10.01
Urrutia, CarlosCA
801 Geneva Avenue, Bakersfield, CA, 93304
Held by Bakersfield Memorial Hospital
Refunds due
$9.38
Urrutia, CarlosCA
2274 Pettigrew Drive, San Jose, CA, 95148
Held by Pacific Gas & Electric Company
Refunds or rebates
$7.74
$7.01
Urrutia, CarlosCA
Unknown, Fontana, CA, 92336
Held by Google Payment Corporation
Accounts-receivable credit balance
$6.36
Urrutia, CarlosCA
7878 Pinyon Avenue, Fontana, CA, 92336
Held by Schoolsfirst Federal Credit Union
Savings accounts
$6.00
$5.86
Urrutia, CarlosCA
3526 Brabham Avenue, Rosamond, CA, 93560
Held by Pentagon Federal Credit Union
Savings accounts
$5.02
$4.95
Urrutia, CarlosCA
5207 Meridian Street Apt 1, Los Angeles, CA, 90042
Held by Capital One Bank, National Association
Aggregate misc property
$4.00
Urrutia, CarlosCA
2632 108th Street, Lynwood, CA, 90262
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$3.76
Urrutia, CarlosCA
7114 21st, Westminster, CA, 92683
Held by Progressive West Insurance Com
Premium refunds
$3.40
Urrutia, CarlosCA
5761 Olive Avenue, Rialto, CA, 92377
Held by First American Title Company
Escrow accounts
$3.00
Urrutia, CarlosCA
1324 Francis Street Apt B, Crockett, CA, 94525
Held by The Bancorp Bank
Misc intangible property
$2.65
Urrutia, CarlosCA
804 North Cordova Street, Alhambra, CA, 91801
Held by Ferguson Enterprises LLC
Accounts-receivable credit balance
$1.80
Urrutia, CarlosCA
4886 Fairway Boulevard, Chino Hills, CA, 91709
Held by Lincoln Benefit Life Company
Individual policy benefit/Clm
$1.06
$1.00
$1.00
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