Unclaimed property reported under Verduzco, Carlos
73 records · $7,423 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 73. Search by name and address to narrow it to yours.
Verduzco, CarlosTX
3320 South Louisiana Avenue, Laredo, TX, 78046
Held by Bank Of America - Texas
Savings account (AC02) · Reported 2020
$4,328.62
Verduzco, CarlosTX
3320 South Louisiana Avenue, Laredo, TX, 78046
Held by Bank Of America - Texas
Checking account (AC01) · Reported 2020
$794.08
Verduzco, CarlosTX
PO Box 63, La Feria, TX, 78559
Held by Bbva Compass Bank
Safe-deposit box contents (SD01) · Reported 2018
$510.00
Verduzco, CarlosCA
9357 Bigby Street, Downey, CA, 90241
Held by First Financial Credit Union
Checking accounts
$233.70
Verduzco, CarlosCA
4630 Border Village Road 1700, San Ysidro, CA, 92173
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Verduzco, JR CarlosCA
4655 Eugene Street, Los Angeles, CA, 90022
Held by Capital One National Association
Savings accounts
$145.65
Verduzco, CarlosCA
829 West Compton Boulevard, Compton, CA, 90220
Held by Amig Claims Administration
Misc intangible property
$123.97
Verduzco, JR CarlosTX
P O Box 63 301 Lincoln Lane, La Feria, TX, 78559
$118.01
Verduzco, CarlosCA
829 West Compton Boulevard, Compton, CA, 90220
Held by Amig Claims Administration
Misc intangible property
$113.58
Verduzco, CarlosCA
5119 North 9th Street Apt 201, Fresno, CA, 93710
Held by Pacific Gas & Electric Company
Refunds or rebates
$99.52
$82.32
$82.01
Verduzco, CarlosTX
6634 Grande Bay, Laredo, TX, 78041
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2016
$64.15
$60.00
$54.46
Verduzco, CarlosTX
301 Lincoln Lane, La Feria, TX, 78559
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2022
$51.45
Verduzco, CarlosCA
9357 Bigby Street, Downey, CA, 90241
Held by T-Mobile USA
Accounts-receivable credit balance
$48.70
Verduzco, CarlosCA
1182 South M Street, Oxnard, CA, 93033
Held by Allstate Insurance Company
Premium refunds
$45.00
$37.18
Verduzco, CarlosTX
3106 Mark Twain Drive, Laredo, TX, 78041
Held by Chase Bank NA
Accounts-receivable credit balance (MS09) · Reported 2018
$30.85
Verduzco, CarlosTX
No address on file
$25.34
Verduzco, CarlosTX
3320 South Louisiana 96600, Laredo, TX, 78040
Held by Dairyland County Mutual Ins
Insurance premium refund (IN05) · Reported 2017
$25.26
Verduzco, CarlosTX
6426 Underhill Street, Houston, TX, 77092
Held by Bank Of America North Carolina
Other outstanding official check (CK15) · Reported 2018
$25.00
Verduzco, CarlosCA
8522 Artesia Boulevard Apt 16, Bellflower, CA, 90706
Held by Southern California Gas Co.
Aggregate utilities
$20.89
Verduzco, CarlosCA
4655 Eugene Street, Los Angeles, CA, 90022
Held by T-Mobile USA
Accounts-receivable credit balance
$20.23
Verduzco, CarlosCA
4102 West Clinton Avenue, Visalia, CA, 93291
Held by Vallarta Food Enterprises Inc.
Wages, payroll, salaries
$18.02
Verduzco, CarlosCA
2725 East Harvard Avenue, Fresno, CA, 93703
Held by Momentum Card Sales Remediation Plan
Funds held in a fiduciary capacity
$15.00
Verduzco, CarlosCA
1039 North Sanborn Road Apt 2, Salinas, CA, 93905
Held by First Premier Bank
Refunds due
$14.00
Verduzco, CarlosCA
85700 Middleton Street, Thermal, CA, 92274
Held by Arrowood Indemnity
Premium refunds
$13.00
Verduzco, CarlosCA
2170 West Terry Court, Porterville, CA, 93257
Held by Amco Insurance Co
Premium refunds
$9.00
Verduzco, CarlosCA
1182 South M Street, Oxnard, CA, 93033
Held by Citibank N A
Accounts-receivable credit balance
$7.91
Verduzco, CarlosCA
14300 Clinton Avenue Apt 167, Garden Grove, CA, 00000
Held by State Of Colorado Controllers Office
Warrants
$5.00
Verduzco, CarlosCA
9128 Vena Avenue, Arleta, CA, 91331
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$5.00
Verduzco, CarlosCA
1182 South M Street, Oxnard, CA, 93033
Held by Premier America Credit Union
Savings accounts
$5.00
Verduzco, CarlosCA
10367 Caminito Covewood, San Diego, CA, 92131
Held by The Bancorp Bank
Misc intangible property
$4.05
Verduzco, CarlosCA
Unknown, Los Angeles, CA, 90502
Held by Google Payment Corporation
Unredeemed gift certificate
$4.02
Verduzco, CarlosCA
508 West Hampshir A, Anaheim, CA, 92805
Held by Bristol West Holdings Inc
Premium refunds
$3.95
Verduzco, CarlosCA
6948 North Paramount Boulevard Apt 2, Long Beach, CA, 90805
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$3.12
Verduzco, Carlos JRCA
85700 Middleton Road B, Thermal, CA, 92274
Held by Loya Casualty Insurance Company
Premium refunds
$3.03
Verduzco, Carlos JRCA
85700 Middleton Street, Thermal, CA, 92274
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$2.85
$2.50
Verduzco, CarlosCA
753 North Loren Avenue Trlr 15, Azusa, CA, 91702
Held by Comenity Bank
Misc outstanding checks
$1.60
Verduzco, CarlosCA
1182 South M Street, Oxnard, CA, 93033
Held by Synchrony Bank
Accounts-receivable credit balance
$1.58
Verduzco, CarlosCA
300 North M Street, Madera, CA, 93637
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$1.38
Verduzco, CarlosCA
2500 Southern Avenue Apt A, South Gate, CA, 90280
Held by US Fidelity & Guaranty
Premium refunds
$1.00
Verduzco, CarlosCA
1182 South M Street, Oxnard, CA, 93033
Held by Synchrony Bank
Accounts-receivable credit balance
$0.99
Verduzco, CarlosCA
1182 South M Street, Oxnard, CA, 93033
Held by Synchrony Bank
Accounts-receivable credit balance
$0.99
Verduzco, CarlosCA
498 Spruce Circle # 15, Watsonville, CA, 95076
Held by Gomez Et Al V Dollar Tree Stores Inc Et Al
Wages, payroll, salaries
$0.88
Verduzco, CarlosCA
Unknown, Citrus Heights, CA, 95628
Held by Google Payment Corporation
Unredeemed gift certificate
$0.86
$0.86
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