Unclaimed property reported under Valle, Carlos
148 records · $10,723 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 148. Search by name and address to narrow it to yours.
Valle, CarlosCA
Carlos Valle 13305 Crenshaw Apt 1, Howthorne, CA, 90250
Held by Carolina Casualty Insurance Company
Insurance premiums
$848.85
Valle, CarlosCA
2886 Norcrest Drive, San Jose, CA, 95148
Held by Citifinancial Mortgage Company, LLC
Refunds
$817.63
Valle, CarlosCA
1266 West 39th Place, Los Angeles, CA, 90037
Held by Caremarkpcs L L C
Accounts payable
$690.99
Valle, CarlosTX
10880 Staci Lane, El Paso, TX, 79927
Held by Connect Mga LLC
Insurance premium refund (IN05) · Reported 2021
$536.00
Valle, CarlosCA
4424 South Centinela Avenue, Los Angeles, CA, 90066
Held by Homestate Hospitalities
Wages, payroll, salaries
$526.89
Valle, CarlosCA
1116 Belmont Avenue, Long Beach, CA, 90804
Held by Nordstrom Inc
Wages, payroll, salaries
$433.79
Valle, CarlosTX
524 Stimpson Street, Baytown, TX, 77520
$354.50
Valle, CarlosTX
810 Wagoner Drive, TX, 75149
Held by Dallas County Community College Dis
Accounts-receivable credit balance (MS09) · Reported 2019
$354.00
Valle, CarlosCA
21036 Road 252, Strathmore, CA, 93267
Held by Southern California Edison Company
Utility deposit
$286.80
Valle, CarlosCA
1281 East Santa Ana Street, Anaheim, CA, 92805
Held by Western Union Financial Services Inc
Money orders
$251.00
Valle, CarlosTX
10051 Lasaber, Houston, TX, 77038
$235.80
Valle, CarlosTX
PO Box 4646, El Paso, TX, 79914
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2015
$232.00
Valle, CarlosCA
9451 Brookpark Road, Downey, CA, 90240
Held by Consumer Cellular Inc
Refunds or rebates
$223.68
Valle, CarlosTX
633 State Highway 123 North, Stockdale, TX, 78160
Held by Hochheim Prairie Casualty Ins Co
Insurance premium refund (IN05) · Reported 2020
$172.50
Valle, CarlosCA
920 South Garfield Avenue, Monterey Park, CA, 91754
Held by Mercury Insurance Services
Premium refunds
$170.40
Valle, CarlosTX
10051 Lasaber Court, Houston, TX, 77038
Held by Comcast Cable Communications LLC
Refund due (MS11) · Reported 2024
$159.00
Valle, CarlosTX
2006 Basket Street, Pasadena, TX, 77502
Held by Public Storage Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$158.04
Valle, CarlosCA
601 Sorenson Road Apt 18, Hayward, CA, 94544
Held by Centene Management Company LLC
Vendor checks
$154.00
Valle, CarlosTX
1503 Sherwood Forest Apt 35, Houston, TX, 77043
Held by Memorial Hermann Health System
Refund due (MS11) · Reported 2022
$141.74
$135.00
Valle, CarlosTX
3703 Wildrow Drive Unit B, Kileen, TX, 76549
Held by Regional Acceptance Corp
Vendor check (CK13) · Reported 2023
$132.53
Valle, CarlosCA
1116 Belmont Avenue Apt A, Long Beach, CA, 90804
Held by Bank Of America - Home Loans
Refunds due
$130.10
Valle, CarlosCA
Carlos Valle 4731 Cutler Avenue, Baldwin Park, CA, 91806
Held by Valley Credit Union
Savings accounts/Credit union shrs
$130.05
Valle, CarlosTX
2417 Meadow Lark, Irving, TX, 75060
Held by Toyota Motor Credit Coporati
Accounts payable (MS08) · Reported 2023
$111.84
Valle, CarlosTX
8597 San Miguel, El Paso, TX, 79907
Held by T&t Staff Mgt Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$109.45
Valle, CarlosTX
#### Vermont Apt ###, Harlingen, TX, 78550
Held by Rally Credit Union
Savings account (AC02) · Reported 2018
$107.48
Valle, CarlosTX
3817 Culebra Road, San Antonio, TX, 78228
Held by Mission Title LP
Escrow account (TR04) · Reported 2009
$100.00
Valle, CarlosCA
351 North Mountain View Avenue, Los Angeles, CA, 90026
Held by Sharp Electronics Corporation
Misc outstanding checks
$100.00
Valle, CarlosCA
104 North Delaware Street, San Mateo, CA, 94401
Held by Western Union Financial Svcs Inc
Refunds due
$100.00
Valle, CarlosCA
714 Rosa Avenue, Venice, CA, 90291
Held by Continental Exchange Solutions Inc
Misc intangible property
$100.00
Valle, CarlosCA
6533 Ryan Lane, San Bernardino, CA, 92407
Held by Western Union Financial Services
Refunds due
$100.00
Valle, CarlosCA
PO Box 7882, Moreno Valley, CA, 92552
Held by Citibank N A
Accounts-receivable credit balance
$99.50
Valle, CarlosTX
18108 Barnstorm Street, Atacosa, TX, 78002
Held by Stagg Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$89.63
Valle, CarlosTX
Tlahuicas 2530 Col Azteca, CD Juarez Chih
Held by Bank Of America Washington
Savings account (AC02) · Reported 2021
$82.78
$80.00
Valle, CarlosCA
12825 Stevens Court, San Martin, CA, 95046
Held by Trinity Universal Insurance Co-Specialty
Premium refunds
$73.67
Valle, CarlosTX
8597 San Miguel Drive, El Paso, TX, 79907
Held by Amig Claims Administration
Business dissolution or liquidation funds (MS15) · Reported 2024
$73.08
Valle, CarlosCA
861 East G Street, Ontario, CA, 91764
Held by State Farm Mutual Automobile Insurance Company
Insurance premiums
$69.10
Valle, CarlosCA
14516 Nordhoff Street, Panorama City, 91402
Held by Response Worldwide Insurance
Drafts
$69.00
Valle, CarlosTX
1915 Plum Creek Lane, Missouri City, TX, 77489
Held by Delta Dental Plan Of California
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$68.94
Valle, CarlosTX
Highway 34 South, Ladonia, TX, 75449
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2024
$68.91
$68.86
Valle, CarlosTX
4519 Larch Road, Baytown, TX, 77521
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2016
$64.73
Valle, CarlosTX
10051 Lasaber Court, Houston, TX, 77038
Held by Comcast Cable Communications LLC
Refund due (MS11) · Reported 2024
$55.02
Valle, CarlosTX
3065 Solar Point Lane, El Paso, TX, 79938
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2019
$54.15
Valle, CarlosTX
3065 Solar Point Lane, El Paso, TX, 79938
Held by Purchasing Power
Refund due (MS11) · Reported 2024
$52.88
Valle, CarlosCA
1880 Laguna Street Apt 5B, Concord, CA, 94520
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$50.02
Valle, CarlosTX
19114 Yaupon Creek Drive, Cypress, TX, 77433
Held by Bancorp Bank
Unredeemed gift certificate (MS12) · Reported 2014
$50.00
Valle, CarlosTX
2125 Westwood Drive, Stafford, TX, 77477
Held by Hp Inc
Refund due (MS11) · Reported 2014
$50.00
Valle, CarlosTX
5705 Allison Road, Houston, TX, 77048
Held by Comerica Bank
Checking account (AC01) · Reported 2021
$50.00
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.