Unclaimed property reported under Valladares, Carlos
62 records · $4,452 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 62. Search by name and address to narrow it to yours.
Valladares, CarlosCA
2929 Ohio Avenue, Richmond, CA, 94804
Held by Landamerica Financial Group Inc
Escrow accounts
$699.30
Valladares, Carlos DDSTX
No address on file
Held by Waterpark Mgt Inc
Payment for goods or services (MS04) · Reported 2018
$696.32
Valladares, CarlosCA
1604 Strozier Avenue, South El Monte, CA, 91733
Held by Fortress Escrow Co Inc
Escrow check/Deposit/Disputed
$500.00
Valladares, CarlosCA
1818 South State College Boulevard, Anaheim, CA, 92806
Held by Sunrise Banks
Misc intangible property
$296.00
Valladares, CarlosTX
517 South College, Keene, TX, 76059
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$259.28
Valladares, CarlosTX
8001 Fulton Street, Houston, TX, 77022
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2006
$100.00
Valladares, CarlosCA
1405 North New Hampshire #111, Los Angeles, CA, 90027
Held by State Of Washington
Commissions
$100.00
Valladares, CarlosCA
1818 State College Boulevard, Anaheim, CA, 92806
Held by Empire Nissan
Refunds due
$94.25
$93.53
Valladares, CarlosCA
4244 East Compton Boulevard 7, Compton, CA, 90221
Held by Southern California Edison Company
Utility deposit
$88.77
Valladares, CarlosTX
#### North Britain Road Apt ###, Irving, TX, 75061
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2010
$81.46
Valladares, CarlosCA
6811 Eagle Rock Drive, Riverside, CA, 92505
Held by Aegis General Insurance Agency Inc.
Premium refunds
$78.00
Valladares, CarlosTX
2201 Wirt Road Apt 18, Houston, TX, 77055
Held by T Mobile USA
Accounts-receivable credit balance (MS09) · Reported 2015
$73.32
Valladares, CarlosTX
612 Wilson Road, Humble, TX, 77338
$69.85
Valladares, CarlosTX
2214 Mosser Lane, Houston, TX, 77088
Held by 21st Century Ins Co
Insurance premium refund (IN05) · Reported 2010
$69.00
Valladares, CarlosCA
206 East Alvarado Street, Pomona, CA, 91767
Held by Volt Management Corp
Wages, payroll, salaries
$66.95
Valladares, CarlosTX
517 South College, Keene, TX, 76059
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2022
$62.39
Valladares, CarlosCA
156 West Manor Street, Altadena, CA, 91001
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$62.07
Valladares, CarlosCA
Sacramento, CA, 00000
Held by Dept Of Corrections And Rehabilitation
Savings accounts
$60.00
Valladares, CarlosTX
2214 Mosher Lane, Houston, TX, 77088
Held by Startex Title Co
Escrow account (TR04) · Reported 2009
$53.69
Valladares, CarlosTX
517 South College, Keene, TX, 76059
$51.60
Valladares, CarlosCA
230 East Montwood Avenue Apt B, La Habra, CA, 90631
Held by At&t Services Inc
Refunds due
$50.00
Valladares, CarlosCA
868 South Camino Los Banos, San Jacinto, CA, 92583
Held by Credit Acceptance Corporation
Misc outstanding checks
$49.83
Valladares, CarlosCA
4004 Williams Road Apt 1, San Jose, CA, 95117
Held by Western Union Financial Svcs Inc
Refunds due
$49.33
Valladares, CarlosCA
PO Box 2506, Pasadena, CA, 91102
Held by Kim V Veyo LLC Fund
Misc outstanding checks
$48.62
Valladares, CarlosCA
3406 Garden Avenue Apt 6, Los Angeles, CA, 90039
Held by Pacific Bell Telephone Company
Other
$48.15
$44.40
Valladares, CarlosTX
517 South College, Keene, TX, 76059
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2024
$44.05
Valladares, CarlosCA
450 East Main Street, San Jacinto, CA, 92583
Held by Time Warner Cable Inc
Refunds due
$41.95
Valladares, CarlosCA
246 North Clark, Orange, CA, 92856
Held by National Union Fire Insurance Company
Individual policy benefit/Clm
$37.00
Valladares, CarlosTX
1401 Paseo Del Sol, San Juan, TX, 78589
$34.46
Valladares, CarlosTX
24993 South Clear Creek Road, Hockley, TX, 77447
$31.00
Valladares, CarlosTX
612 Wilson Road, Humble, TX, 77338
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2015
$30.00
Valladares, CarlosCA
1303 West 24th Street Apt 1303, Los Angeles, CA, 90007
Held by Pathward
Misc intangible property
$28.15
Valladares, CarlosCA
20556 Cambridge Avenue, Hayward, CA, 94541
Held by Calif State Automobile Asssoc
Misc outstanding checks
$26.00
Valladares, CarlosTX
633 East Congressman Soloman Orti Lot 29, Robstown, TX, 78380
$25.00
$23.10
Valladares, CarlosCA
20556 Cambridge Avenue, Hayward, CA, 94541
Held by Aaa Ncnu Insurance Exchange
Misc outstanding checks
$21.00
Valladares, CarlosCA
P.o. Box 1711, Upland, CA, 91785
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$21.00
Valladares, CarlosCA
975 East Union Street Unit 208, Pasadena, CA, 91106
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$20.00
Valladares, CarlosCA
416 South Westlake Avenue Apt 212, Los Angeles, CA, 90057
Held by Directv Inc.
Refunds due
$18.00
Valladares, CarlosCA
Charltondr 506A, Gonzales, CA, 93926
Held by Metropcs Communications Inc.
Unrefunded overcharges
$15.68
Valladares, CarlosCA
2868 1 2 Avenue West, Los Angeles, CA, 90065
Held by H & R Block Tax Services
Misc outstanding checks
$15.00
$13.00
Valladares, CarlosCA
3960 Deker Avenue, Los Angeles, CA, 90062
Held by Infinity Insurance Company
Premium refunds
$11.00
$10.60
Valladares, CarlosCA
2862 Lake View Drive, Perris, CA, 92571
Held by Kaiser Foundation Health Plan
Accounts payable
$10.00
Valladares, CarlosCA
874 South Anaheim Boulevard, Anaheim, CA, 92805
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Valladares, CarlosCA
11619 Louis Avenue 11619 Louis Avenue, Whittier, CA, 90605
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Valladares, CarlosCA
20556 Cambridge Avenue, Hayward, CA, 94541
Held by Allstate Indemnity Company
Premium refunds
$4.60
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