Unclaimed property reported under Carillo, Jesus
51 records · $7,243 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 51. Search by name and address to narrow it to yours.
$1,287.38
Carillo, JesusTX
806 South 3rd Street, Wortham, TX, 76693
$1,086.32
Carillo, JesusCA
1190 Newbury Road, Newbury Park, CA, 91320
Held by Toys R Us-Delaware, Inc.
Salaries/Wages
$701.37
Carillo, JesusTX
P O Box 1974, Rockport, TX, 78381
Held by Coastal Bend College
Vendor check (CK13) · Reported 2016
$600.00
Carillo, JesusTX
15008 Rancho Del Sur Drive, El Paso, TX, 79938
Held by Mid-Atlantic Finance Co Inc
Refund due (MS11) · Reported 2024
$473.33
Carillo, JesusCA
877 Stevens Avenue 4108, Solana Beach, CA, 92075
Held by Employers Insurance Company Of Wausau
Insurance claim checks
$441.89
Carillo, JesusTX
809 Octavia Street, El Paso, TX, 79902
Held by City Of El Paso
Refund due (MS11) · Reported 2023
$392.60
Carillo, JesusTX
1101COYOTE Lane, Baytown, TX, 77521
Held by State Of Wyoming
Other court deposit (CT05) · Reported 2015
$310.00
Carillo, JesusCA
10131 1/4 Firmona Avenue, Inglewood, CA, 90304
Held by Washington Mutual Bank (68-0172274)
Savings accounts/Credit union shrs
$229.50
Carillo, JesusCA
1524 South Ninth Street Apt C, Anaheim, CA, 92802
Held by Sunrise Banks
Misc intangible property
$137.96
Carillo, JesusCA
3413 Lexington, Bakersfield, CA, 93306
Held by Western Union Financial Svcs
Money orders
$129.25
Carillo, JesusCA
16196 Dorsey Avenue Unit A & B, Fontana, CA, 92335
Held by Global Escrow Services Inc
Escrow check/Deposit/Disputed
$111.00
Carillo, JesusCA
13761 Filmore Street, Pacoima, CA, 91331
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$98.18
Carillo, JesusTX
#### Bitrubian Way Apt ####, Addison, TX, 75001
Held by Salt River Project Agricultural Imp
Utility refund or rebate (UT03) · Reported 2022
$95.21
Carillo, JesusCA
1123 South Pacific Apt A, Santa Ana, CA, 92704
Held by Lazy Dog Restaurants LLC
Wages, payroll, salaries
$89.16
Carillo, JesusTX
2706 Bowie, San Angelo, TX, 76902
Held by Shannon Med Ctr
Unpaid wages, payroll, or salary (MS01) · Reported 1996
$82.12
Carillo, JesusCA
21505 Saticoy Street Apt 304, Canoga Park, CA, 91304
Held by Pacific Bell Internet Services
Discounts due
$79.32
Carillo, JesusCA
977 Regatta Drive, Sacramento, CA, 95833
Held by Stiroi Et Al V Energy Star Lighting & Electric Inc Et Al
Wages, payroll, salaries
$76.75
Carillo, JesusTX
5714 Montevista Drive, Laredo, TX, 78041
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2023
$73.45
Carillo, JesusTX
12344 West April, Odessa, TX, 79764
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2022
$71.87
$59.98
Carillo, JesusCA
3431 1/2 Maxson Road Apt A, El Monte, CA, 91732
Held by Cellco Partnership
Misc outstanding checks
$50.00
Carillo, JesusTX
2801 Maple, McAllen, TX, 78501
Held by Texas Riogrande Legal Aid Inc
Trust voucher (TR05) · Reported 1992
$50.00
Carillo, JesusCA
15334 Lakewood Boulevard, Bellflower, CA
Held by Mechanics National Bank
Savings accounts/Credit union shrs
$49.99
Carillo, JesusTX
3816 Bee Tree Lane, Fort Worth, TX, 76133
$49.76
Carillo, JesusCA
1190 South Winery Avenue Unit 184, Fresno, CA, 93727
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$46.50
Carillo, JesusCA
1219 North Beachwood Drive Apt 206, Hollywood, CA, 90038
Held by American Family Life Assurance Co
Group policy benefit/Clm payments
$36.94
Carillo, JesusTX
P O Box 131, Pharr, TX, 78577
Held by National Cu Administration
Savings account (AC02) · Reported 1986
$33.96
Carillo, JesusTX
17850 Preston Road, Dallas, TX, 75252
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2017
$32.00
Carillo, JesusTX
18600 Dallas Parkway, Dallas, TX, 75252
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2018
$32.00
Carillo, JesusCA
8915 1/2 Tope Avenue, So Gate, CA, 90280
Held by Southern California Edison 4.78%
Refunds
$30.81
Carillo, JesusTX
2005 Tripp, Odessa, TX, 79763
Held by Western Union Financial Services Inc
Money order (CK07) · Reported 2024
$30.00
Carillo, JesusCA
1167 North Stringer Avenue, Los Angeles, CA, 90063
Held by U.s. Bank - Pars
Pension & Profit sharing
$28.61
Carillo, JesusTX
##### Dallas Parkway ###, Dallas, TX, 75287
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2022
$25.00
Carillo, JesusCA
11513 Washington Boulevard, Whittier, CA, 90606
Held by Jcpenney Corporation Inc
Refunds due
$21.64
Carillo, JesusCA
12960 Cambray Drive, Whittier, CA, 90601
Held by Bristol West Holdings Inc
Premium refunds
$19.40
Carillo, JesusCA
9320 Somerset Boulevard, Bellflower, CA, 90706
Held by Southern California Gas Company
Refunds or rebates
$15.99
Carillo, JesusCA
1052 East 6th Street Apt 9, Ontario, CA, 91764
Held by Citibank N A
Accounts-receivable credit balance
$12.62
Carillo, JesusCA
7475 Stockton Boulevard Apt 65, Sacramento, CA, 95823
Held by Td Bank N.a.
Accounts-receivable credit balance
$11.85
Carillo, JesusCA
16898 Tracy Street, Victorville, CA, 92395
Held by Alliance United Ins. Svcs LLC
Premium refunds
$11.50
Carillo, JesusCA
4017 Wilson Avenue Apt 7, San Diego, CA, 92104
Held by Alliance United Ins. Svcs LLC
Premium refunds
$8.00
$5.00
Carillo, JesusCA
2927 North Pleasant Avenue, Fresno, CA, 93705
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$4.63
Carillo, JesusCA
4843 Gatson Road, Bakersfield, CA, 93314
Held by Ishii V Dmsi Staffing LLC Settlement Fund
Funds held in a fiduciary capacity
$3.84
Carillo, JesusCA
1501 Alamo Drive Apt 74, Vacaville, CA, 95687
Held by Citibank N A
Accounts-receivable credit balance
$3.30
Carillo, JesusCA
469 West Cascade Drive, Rialto, CA, 92376
Held by Medianews Group Inc
Accounts-receivable credit balance
$2.00
Carillo, JesusCA
126 Powell Avenue, Lemoore, CA, 93245
Held by General Electric Company
Accounts-receivable credit balance
$0.33
$0.17
Carillo, JesusCA
2403 Magnolia Street, Petaluma, CA, 94953
Held by The Bancorp Bank
Misc intangible property
$0.10
Carillo, JesusCA
17740 Hurley Street, Los Anegeles, CA, 90057
Held by T-Mobile USA
Accounts-receivable credit balance
$0.08
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