Unclaimed property reported under Vergara, Carlos
65 records · $4,136 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 65. Search by name and address to narrow it to yours.
Vergara, CarlosCA
268 West 1st Street, San Pedro, CA, 90731
Held by Enterprise Holdings Inc
Accounts payable
$500.00
$295.97
Vergara, CarlosCA
223 North Avenue 55 Apt 3, Los Angeles, CA, 90042
Held by United Parcel Service Inc. (oh)
Wages, payroll, salaries
$238.08
Vergara, CarlosCA
1033 Springfield Street, Upland, CA, 91786
Held by California Physician'S Service DBA Blue
Other
$225.00
Vergara, CarlosTX
4233 Ben Hogan Avenue, McAllen, TX, 78503
Held by Mb Financial Bank
Cashier’s check (CK01) · Reported 2018
$220.00
Vergara, CarlosCA
Apartado Postal 5433, Cuernavaca More
Held by Transamerica Life Insurance Company
Annuities
$210.56
Vergara, CarlosCA
Apartado Postal 5433, Cuernavaca More, 00000
Held by Transamerica Life Insurance Company
Annuities
$210.56
Vergara, CarlosTX
########, 00000
Held by Tdcj Commissary & Trst Fund
Funds held in a fiduciary capacity (TR03) · Reported 2011
$188.04
Vergara, CarlosCA
1675 Hays Street Apt 101, San Leandro, CA, 94577
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$186.88
Vergara, CarlosCA
653 Robledo Drive, Soledad, CA, 93960
Held by First American Title Co
Escrow accounts
$175.00
Vergara, CarlosTX
TX, 00000
Held by Waterpark Mgt Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$163.37
Vergara, CarlosCA
10554 Heather Street, Rancho Cucamonga, CA, 91737
Held by Ambit Holdings LLC
Utility deposit
$130.71
Vergara, CarlosTX
1313 Grinnell Drive, Richardson, TX, 75081
$116.86
Vergara, CarlosCA
5426 Smiley Drive, Los Angeles, CA, 90016
Held by State Farm Mutual Automobile Ins
Premium refunds
$113.84
$102.34
Vergara, CarlosTX
1235 Hunters Plane, San Antonio, TX, 78245
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2021
$96.10
Vergara, CarlosCA
1430 Woodland Street, Oxnard, CA, 93035
Held by Laboratory Corp Of America Holdings
Refunds due
$93.25
Vergara, CarlosTX
1313 Grinnell Street, Dallas, TX, 75216
Held by Automatic Data Processing
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$84.04
Vergara, CarlosCA
24002 Via Fabricante, Mission Viejo, CA, 92691
Held by Verizon Business Global LLC
Refunds
$63.42
Vergara, CarlosTX
16234 Cavendish Court, Houston, TX, 77059
Held by Symantec Corp
Refund due (MS11) · Reported 2008
$50.00
Vergara, CarlosTX
16234 Cavendish Court, Houston, TX, 77059
Held by Bancorp Bank
Unredeemed gift certificate (MS12) · Reported 2014
$50.00
Vergara, CarlosCA
23736 President Avenue, Harbor City, CA, 90710
Held by Kaiser Foundation Health Plan
Accounts payable
$50.00
Vergara, CarlosCA
31186 Robertson Street, Homeland, CA, 92548
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$46.77
$44.05
Vergara, CarlosCA
268 West 1st Street, San Pedro, CA, 90731
Held by U.s. Bank - Pars
Pension & Profit sharing
$41.02
Vergara, CarlosTX
#### Spencer Highway Apt ####, Pasadena, TX, 77505
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$37.04
Vergara, CarlosCA
104 Hall Road, Watsonville, CA, 95076
Held by The Bancorp Bank
Misc intangible property
$35.65
$35.00
$35.00
Vergara, CarlosCA
23736 President Avenue, Harbor City, CA, 90710
Held by Kaiser Foundation Health Plan
Accounts payable
$34.71
Vergara, CarlosTX
5010 West Gate Boulevard Apt 103, Austin, TX, 78745
$32.41
Vergara, CarlosTX
19202 Sunny Leaf Lane, Katy, TX, 77449
Held by Comcast Cable Comm Mgt LLC
Refund due (MS11) · Reported 2018
$29.36
Vergara, CarlosCA
333 Magnolia Avenue Apt 104, Long Beach, CA, 90802
Held by Bank Of America - North Carolina
Cashier's checks
$25.00
Vergara, CarlosCA
23736 President Avenue, Harbor City, CA, 90710
Held by Kaiser Foundation Health Plan
Accounts payable
$20.00
Vergara, CarlosCA
9400 Nolina Drive, Hesperia, CA, 73099
Held by Mancilla V Dollar Tree Stores Inc
Misc outstanding checks
$17.13
Vergara, CarlosCA
38025 Florac Street East, Palmdale, CA, 93552
Held by Alliance United Ins. Svcs LLC
Premium refunds
$14.88
Vergara, CarlosCA
12899 Raenette Way, Moreno Valley, CA, 92553
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due
$12.60
Vergara, CarlosCA
7051 Claire Avenue, Reseda, CA, 91335
Held by Geico Marine Insurance Company
Premium refunds
$12.00
Vergara, CarlosCA
PO Box 4729, Carson, CA, 90749
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$11.99
Vergara, CarlosCA
26901 Malibu Hills Road, Calabasas Hills, CA, 91301
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$11.89
$10.00
Vergara, CarlosCA
PO Box 808, Piru, CA, 93040
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$10.00
Vergara, CarlosCA
Unknown, Riverside, CA, 92507
Held by Google Payment Corporation
Unredeemed gift certificate
$10.00
Vergara, CarlosCA
12592 Rockinghorse Court, Victorville, CA, 92392
Held by Frontier Communications Corporation
Refunds or rebates
$6.85
Vergara, CarlosCA
223 North Avenue 55 3, Los Angeles, CA, 92122
Held by Estrada V Avitus Inc
Misc outstanding checks
$6.08
Vergara, CarlosCA
7051 Claire Avenue, Reseda, CA, 91335
Held by Geico Marine Insurance Company
Premium refunds
$6.00
Vergara, CarlosCA
905 1/2 West 77th Street, Los Angeles, CA, 90044
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Vergara, CarlosCA
2414 North Tustin Avenue Apt 03 Unit, Santa Ana, CA, 92705
Held by Mercury Insurance Services
Premium refunds
$4.00
Vergara, CarlosCA
466 East 53rd Street, Long Beach, CA, 90805
Held by Clarus Commerce LLC
Misc outstanding checks
$3.95
Vergara, CarlosCA
5426 Smiley Drive, Los Angeles, CA, 90016
Held by Jpmorgan Chase Bank N.a.
Cashier's checks
$3.00
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