Unclaimed property reported under Barillas, Carlos

69 records · $4,365 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 69. Search by name and address to narrow it to yours.

Barillas, CarlosTX
#### County Road ###, Hondo, TX, 78861
Held by Rvos Farm Mutual Ins Co
Insurance premium refund (IN05) · Reported 2023
$1,056.00
Barillas, CarlosTX
3611 Bartons Lane, Sugar Land, TX, 77479
Held by Methodist Hosp
Customer overpayment (MS05) · Reported 2021
$978.76
Barillas, CarlosTX
00000
Held by First Amer Title Ins Co Of Tx
Escrow account (TR04) · Reported 1999
$500.00
Barillas, CarlosCA
2729 Chromite Drive Apt B, Santa Clara, CA, 95051
Held by U. S. Bank, N. A.
Drafts
$300.01
Barillas, CarlosCA
3427 Kallin Avenue, Long Beach, CA, 90808
Held by Hd Supply, Inc.
Refunds due
$211.15
Barillas, CarlosCA
2418 Redondo Boulevard, Los Angeles, CA, 90016
Held by Kroger Co. & Affiliates The
Wages, payroll, salaries
$127.11
Barillas, CarlosTX
12810 Century Drive, Stafford, TX, 77477
Held by Ecount Inc
Miscellaneous intangible property (MS17) · Reported 2015
$108.37
Barillas, CarlosCA
36538 Silverado Drive, Palmdale, CA, 93550
Held by Allstate Indemnity Company
Premium refunds
$103.37
Barillas, CarlosCA
1606 West 48th Street, Los Angeles, CA, 90062
Held by Citimortgage Inc.
Outstanding official checks
$96.42
Barillas, CarlosTX
3611 Bartons Lane, Sugar Land, TX, 77479
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2021
$89.10
Barillas, CarlosTX
3611 Bartons Lane, Sugar Land, TX, 77479
Held by Laboratory Corp Of America
Refund due (MS11) · Reported 2012
$78.80
Barillas, CarlosCA
2418 South Redondo Boulevard, Los Angeles, CA, 90016
Held by Kroger Co. & Affiliates The
Wages, payroll, salaries
$76.72
Barillas, Carlos JRCA
427 East 5th Street Apt 103, Los Angeles, CA, 90013
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$70.61
Barillas, CarlosCA
216 One Half North Breed Street, Los Angeles, CA, 90033
Held by Gamestop Corp.
Accounts-receivable credit balance
$50.00
Barillas, CarlosCA
3650 Magnolia Avenue, Lynwood, CA, 90262
Held by Omnex Group Inc.
Unidentified remittances
$50.00
Barillas, CarlosTX
3920 Frontier Drive, Sugar Land, TX, 77479
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2019
$49.78
Barillas, CarlosCA
CA, 00000
Held by Paypal Inc
Misc intangible property
$41.00
Barillas, CarlosTX
Co Texas Engineering 12810 Century Drive, Stafford, TX, 77477
Held by Natures Sunshine Products Inc
Unpaid commission (MS02) · Reported 2014
$37.40
Barillas, CarlosCA
13719 Franklin Street, Whittier, CA, 90602
Held by Nationstar Mortgage, LLC
Escrow accounts
$37.31
Barillas, CarlosTX
1704 South 3rd Street, Conroe, TX, 77304
Held by Memorial Pathology Consultants
Refund due (MS11) · Reported 2012
$32.90
Barillas, CarlosCA
7794 Spencer Lane, Citrus Hts, CA, 95610
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Barillas, CarlosCA
902 South Osage Avenue, Inglewood, CA, 90301
Held by Compass Group USA Inc
Wages, payroll, salaries
$20.68
Barillas, CarlosCA
538 South Oxford Avenue Apt 108, Los Angeles, CA, 90027
Held by New Hampshire Indemnity Co
Premium refunds
$18.78
Barillas, CarlosCA
5615 South Quaker Avenue Apt A, Tulsa, OK, 74105
Held by Parks V Davidson Hotel Company LLC Fund
Misc outstanding checks
$16.82
Barillas, CarlosCA
620 East Imperial Avenue 1, El Segundo, CA, 90245
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$16.39
Barillas, CarlosCA
20234 Cantara Street Unit 316, Winnetka, CA, 91306
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$16.00
Barillas, CarlosCA
2418 South Redondo Boulevard, Los Angeles, CA, 90016
Held by H & R Block Tax Services
Misc outstanding checks
$15.00
Barillas, CarlosCA
10343 Faywood Street, Bellflower, CA, 90706
Held by The Bancorp Bank
Checking accounts
$12.89
Barillas, CarlosCA
4358 West Avenue #m12, Lancaster, CA, 93536
Held by Time Warner Cable Inc
Refunds or rebates
$11.73
Barillas, CarlosCA
13719 Franklin Street, Whittier, CA, 90602
Held by Microsoft Corporation
Accounts-receivable credit balance
$10.63
Barillas, CarlosCA
145 South Mariposa Avenue Apt 107, Los Angeles, CA, 90004
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$10.00
Barillas, CarlosCA
12705 Kalnor Avenue Apt 8, Norwalk, CA, 90650
Held by Citibank N A
Accounts-receivable credit balance
$8.44
Barillas, CarlosCA
9705 Bandera Street, Los Angeles, CA, 90002
Held by Waste Management Inc.
Accounts payable
$8.08
Barillas, CarlosCA
145 South Mariposa Avenue Apt 107, Los Angeles, CA, 90004
Held by Fifth Third Bancorp
Checking accounts
$7.12
Barillas, CarlosCA
6222 Aldama Street, Los Angeles, CA, 90042
Held by Csg Systems International Inc
Refunds or rebates
$6.88
Barillas, CarlosCA
3000 Council Street, Los Angeles, CA, 90026
Held by Whole Foods Market Inc
Individual policy benefit/Clm
$6.47
Barillas, CarlosCA
3000 Council Street, Los Angeles, CA, 90026
Held by Whole Foods Market Inc
Individual policy benefit/Clm
$5.39
Barillas, CarlosCA
216 One Half North Breed Street, Los Angeles, CA, 90033
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Barillas, CarlosCA
322 Greenoch Way, Stockton, CA, 95210
Held by Union Bank N.a.
Outstanding official checks
$4.10
Barillas, CarlosCA
1606 West 48th Street, Los Angeles, CA, 90062
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$4.02
Barillas, CarlosCA
3000 Council Street, Los Angeles, CA, 90026
Held by Whole Foods Market Inc
Individual policy benefit/Clm
$3.81
Barillas, CarlosCA
2080 East Oris Street, Compton, CA, 90222
Held by Albert Corporation
Savings accounts
$3.00
Barillas, CarlosCA
4358 West Avenue M-12, Lancaster, CA, 93536
Held by Ohana Military Communities
Security deposit
$2.91
Barillas, CarlosCA
3000 Council Street, Los Angeles, CA, 90026
Held by Whole Foods Market Inc
Individual policy benefit/Clm
$2.40
Barillas, CarlosCA
3427 Kallin Avenue, Long Beach, CA, 90808
Held by Charter Communications Inc
Accounts-receivable credit balance
$2.17
Barillas, CarlosCA
2418 South Redondo Boulevard, Los Angeles, CA, 90016
Held by Caremarkpcs L L C
Accounts payable
$2.14
Barillas, CarlosCA
10343 Faywood Street, Bellflower, CA, 90706
Held by Toyota Motor Credit Corporation
Accounts payable
$1.86
Barillas, CarlosCA
13464 Placid Drive, Whittier, CA, 90605
Held by Citibank N A
Accounts-receivable credit balance
$1.69
Barillas, CarlosCA
2519 West Imperial Highway Apt 1, Inglewood, CA, 90303
Held by US Fidelity & Guaranty
Premium refunds
$1.55
Barillas, CarlosCA
2080 East Oris Street, Compton, CA, 90222
Held by Pathward
Misc intangible property
$1.55

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