Unclaimed property reported under Zambrano, Carlos

124 records · $9,667 reported · filed in 3 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 124. Search by name and address to narrow it to yours.

Zambrano, CarlosTX
5322 Medical Drive, San Antonio, TX, 78240
Held by First Amer Title Ins Co Of Tx
Funds held in a fiduciary capacity (TR03) · Reported 1997
$1,000.00
Zambrano, CarlosTX
8826 High Haven Drive, Houston, TX, 77083
Held by Customers Bank
Checking account (AC01) · Reported 2022
$942.49
Zambrano, CarlosTX
00000
Held by River Oaks Bank
Checking account (AC01) · Reported 1986
$778.50
Zambrano, CarlosCA
1238 West 85th Street, Los Angeles, CA, 90044
Held by Phoenix Settlement Adm (dc V Florence Motors)
Wages, payroll, salaries
$623.74
Zambrano, CarlosCA
1195 Oak Street, San Bernardino, CA, 92410
Held by Farmers Insurance Exchange
Premium refunds
$519.57
Zambrano, Carlos JRCA
1447 West Stoneridge Court, Ontario, CA, 91762
Held by Santander Consumer USA Inc
Customer overpayments
$439.03
Zambrano, CarlosTX
1028 Northcliff Drive, Portland, TX, 78374
Held by National Summit Insurance Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$350.00
Zambrano, CarlosTX
9715 Airline Drive, Houston, TX, 77037
Held by Harris County Mud 96
Utility refund or rebate (UT03) · Reported 2022
$267.58
Zambrano, CarlosTX
18818 Remington Mill Drive, Houston, TX, 77073
$264.14
Zambrano, CarlosTX
7739 Sagemark Ridge Drive, Cypress, TX, 77433
Held by Citibank NA
Miscellaneous intangible property (MS17) · Reported 2017
$261.00
Zambrano, CarlosTX
8826 High Haven Drive, Houston, TX, 77083
$246.91
Zambrano, CarlosCA
98 Cypress Avenue, Vallejo, CA, 94591
Held by Allianceone Receivables Management Inc
Customer overpayments
$192.84
Zambrano, CarlosTX
2805 North 31st Street #a, McAllen, TX, 78501
Held by Aep Tx Central
Utility deposit (UT01) · Reported 2003
$180.00
Zambrano, CarlosCA
650 10th Street Apt J, Imperial Beach, CA, 91932
Held by Safeco Ins Co Of America
Misc outstanding checks
$156.78
Zambrano, CarlosTX
C O Leticia Ramon P O Box 294, La Sara, TX, 78561
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$137.25
Zambrano, CarlosTX
1409 Savoy Street, Dallas, TX, 75224
Held by At&t Services Inc
Refund due (MS11) · Reported 2022
$135.86
Zambrano, CarlosCA
98 Cypress Avenue, Vallejo, CA, 94591
Held by Allianceone Receivables Management Inc
Customer overpayments
$127.21
Zambrano, CarlosTX
7926 Fernbank Drive, Houston, TX, 77049
Held by Loancare LLC
Other outstanding official check (CK15) · Reported 2017
$122.95
Zambrano, CarlosTX
P O Box 294, La Sara, TX, 78561
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$116.87
Zambrano, CarlosCA
2713 La Presa Avenue, Rosemead, CA, 91770
Held by Block Inc
Payments for goods & Services
$116.69
Zambrano, CarlosCA
1154 North Virgil Avenue Apt #1, Los Angeles, CA, 90029
Held by Costco Wholesale Corporation
Wages, payroll, salaries
$108.34
Zambrano, CarlosTX
C O Leticia Ramon P O Box 294, La Sara, TX, 78561
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$101.26
Zambrano, CarlosCA
4651 East 60th Street, Maywood, CA, 90270
Held by Bank Of America NA
Refunds due
$96.76
Zambrano, CarlosTX
C O Leticia Ramon P O Box 294, La Sara, TX, 78561
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$83.02
Zambrano, CarlosCA
4651 East 60th Street Apt D, Maywood, CA, 90270
Held by Republic Services Inc
Accounts-receivable credit balance
$79.60
Zambrano, CarlosCA
2069 West San Bernadino Apt 2040, Colton, CA, 92324
Held by Vantec Hitachi Settlement Fund
Wages, payroll, salaries
$77.00
Zambrano, JR CarlosTX
P O Box 155, La Sara, TX, 78561
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$75.33
Zambrano, JR CarlosTX
C O Leticia Zambrano P O Box 155, La Sara, TX, 78561
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$73.36
Zambrano, CarlosTX
8863 Camfield Way, Frisco, TX, 75033
Held by Krispy Kreme Doughnut Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$64.18
Zambrano, CarlosTX
P O Box 294, La Sara, TX, 78561
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$63.78
Zambrano, CarlosTX
16541 Loch Katrine Lane, Houston, TX, 77084
Held by Archrock Inc
Dividend (SC01) · Reported 2024
$62.29
Zambrano, CarlosCA
737 Brady Avenue, Los Angeles, CA, 90022
Held by Citibank N A
Cashier's checks
$60.00
Zambrano, CarlosCA
737 Brady Avenue, Los Angeles, CA, 90022
Held by Citibank N A
Cashier's checks
$60.00
Zambrano, CarlosCA
737 Brady Avenue, Los Angeles, CA, 90022
Held by Citibank N A
Cashier's checks
$60.00
Zambrano, CarlosCA
737 Brady Avenue, Los Angeles, CA, 90022
Held by Citibank N A
Cashier's checks
$60.00
Zambrano, CarlosCA
737 Brady Avenue, Los Angeles, CA, 90022
Held by Citibank N A
Cashier's checks
$60.00
Zambrano, CarlosCA
116 Carroll Road, Loleta, CA, 95551
Held by Western Union Financial Services, Inc.
Refunds due
$60.00
Zambrano, CarlosCA
23371 Camford Place, Valencia, CA, 91354
Held by Loya Casualty Insurance Company
Premium refunds
$59.82
Zambrano, CarlosTX
2805 North 31st Street #a, McAllen, TX, 78501
Held by Aep Tx Central
Utility refund or rebate (UT03) · Reported 2003
$59.12
Zambrano, CarlosTX
P O Box 155, La Sara, TX, 78561
$59.04
Zambrano, CarlosTX
#### Cove View Boulevard Apt ###, Galveston, TX, 77554
Held by Public Service Ent Group
Utility deposit (UT01) · Reported 2023
$58.03
Zambrano, CarlosTX
P O Box 294, La Sara, TX, 78561
$50.93
Zambrano, CarlosTX
C O Leticia Zambrano P O Box 155, La Sara, TX, 78561
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$50.66
Zambrano, CarlosCA
1150 Towne Avenue # C-16, Los Angeles, CA, 90021
Held by At&t Mobility Inc
Misc outstanding checks
$50.00
Zambrano, CarlosTX
C/o McNicholas Realtors #### Babcock Road Suite ###, San Antonio, TX, 78229
Held by State Farm Fire & Casualty Co
Insurance premium refund (IN05) · Reported 2002
$50.00
Zambrano, CarlosCA
4651 East 60th Street, Maywood, CA, 90270
Held by Continental Exchange Solutions Inc
Misc intangible property
$50.00
Zambrano, CarlosTX
P O Box 155, La Sara, TX, 78561
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$43.76
Zambrano, CarlosTX
8863 Camfield Way, Frisco, TX, 75033
Held by Krispy Kreme Doughnut Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$42.95
Zambrano, CarlosTX
723 Genoa Avenue, Dallas, TX, 75216
$42.00
Zambrano, CarlosCA
7506 Titian Parkway, Sacramento, CA, 95823
Held by Csaa Insurance Exchange
Premium refunds
$40.75

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