Unclaimed property reported under Carillo, Juan
65 records · $8,950 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.
Carillo, JuanTX
1402 North Nurcery, Irving, TX, 75061
Held by General Homes Corp
Payment for goods or services (MS04) · Reported 1998
$3,932.99
Carillo, JuanCA
Avenue Tapiceros 1800, Calexico, CA, 92231
Held by Rady Children'S Hospital - San Diego
Refunds
$2,178.66
Carillo, JuanTX
#### North Greenvill Avenue Apt ####, Richardson, TX, 75081
Held by Texans Credit Union
Savings account (AC02) · Reported 2019
$424.61
Carillo, JuanTX
6205 Palm Circle, Austin, TX, 78741
Held by Texas Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2022
$237.07
Carillo, JuanTX
Rt 2 Box 678-B, Rio Grande City, TX, 78582
Held by Highlands Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 1995
$216.40
$132.00
$125.00
Carillo, JuanCA
1509 Mount Vernon Avenue, Bakersfield, CA, 93306
Held by Pacific Bell Telephone Company
Refunds
$118.53
Carillo, JuanCA
771 Cherry Way, Hayward, CA, 94541
Held by Nunez V Nevell Group Inc Fund
Misc outstanding checks
$116.54
$116.41
$112.40
Carillo, JuanTX
6370 Windswept Lane 50, Houston, TX, 77057
Held by Sprint United Mgt Co
Refund due (MS11) · Reported 2010
$100.00
Carillo, JuanCA
3129 East Avenue R4, Palmdale, CA, 93550
Held by Wm Corporate Services Inc
Customer overpayments
$84.40
Carillo, JuanTX
12525 Tierra China Court, El Paso, TX, 79938
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2018
$77.02
Carillo, JR JuanTX
501 East Wolcott Avenue, Midland, TX, 79701
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2017
$75.40
Carillo, JuanCA
1746 South Grant Street, Stockton, CA, 95206
Held by Dsl Services Litigation Account
Misc outstanding checks
$74.93
Carillo, JuanTX
##### Highway ##, Tyler, TX, 75704
Held by Bg Retail LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$73.88
Carillo, JuanCA
1718 East 66th Street, Los Angeles, CA, 90001
Held by California Fair Plan Association
Insurance premiums
$61.00
Carillo, JuanTX
2214 Creekside Lane Apt B, Georgetown, TX, 78626
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2018
$55.50
Carillo, JuanTX
104 Allen Drive, Laredo, TX, 78041
Held by Entex Inc
Utility deposit (UT01) · Reported 1996
$55.00
$50.00
Carillo, JuanTX
##### I-## North ##, Spring, TX, 77386
$47.10
Carillo, JuanTX
409 East Miller Road, Garland, TX, 75041
Held by Crackseal Of Texas LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$44.10
Carillo, JuanCA
937 Orange Street, Redlands, CA, 92374
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$41.00
Carillo, JuanCA
6609 Franklin Boulevard, Sacramento, CA, 95823
Held by Lkq Corporation
Accounts payable
$40.00
Carillo, JuanCA
10235 East Avenue T, Littlerock, CA, 93543
Held by Wm Corporate Services Inc
Customer overpayments
$34.77
Carillo, JuanTX
2909 L Don Dodson Drive 1512, Bedford, TX, 76021
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2022
$32.40
Carillo, JuanCA
4492 Camino Dela Place H627, San Isidro, 92073
Held by Fremont Compensation Insurancecompany
Other
$31.70
Carillo, JuanCA
1231 Filbert Street, Richmond, CA, 94801
Held by Hy Cite Enterprises LLC
Customer overpayments
$28.00
Carillo, JuanCA
19262 3rd Street, Oro Grande, CA, 92368
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$27.21
$24.88
Carillo, JuanCA
Apt 26 1125 North Vulcan Avenue, Encinitas, CA, 92024
Held by Credit Control Services Inc
Credit checks or memos
$21.18
$16.81
Carillo, JuanCA
930 Laurel Avenue Apt 1, Sonoma, CA, 95476
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$15.00
Carillo, JuanCA
2155 Main Street, Santa Clara, CA, 95050
Held by Infinity Insurance Company
Premium refunds
$13.69
$12.03
Carillo, JuanCA
23641 San Fernando Road Apt 110, Santa Clarita, CA, 91321
Held by H & R Block Tax Services
Misc outstanding checks
$10.00
Carillo, JuanCA
2393 Academy Avenue, Pomona, CA, 9176
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$8.67
Carillo, JuanCA
9963 Lev Avenue, Arletta, CA, 91331
Held by Camino Federal Credit Union
Savings accounts
$8.18
Carillo, JuanCA
800 Sunjoy Drive Apt C8, Hemet, CA, 92543
Held by Southern California Gas Company
Refunds or rebates
$7.78
Carillo, JuanCA
2656 Parkway Drive Apt B, El Monte, CA, 91732
Held by Citibank N A
Accounts-receivable credit balance
$7.22
Carillo, JuanCA
2155 Main Street Apt 113, Santa Clara, CA, 95050
Held by Westlake Services LLC
Refunds due
$6.35
Carillo, JuanCA
337 First Street, Calexico, CA, 92231
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$5.66
Carillo, JuanCA
Bayshore Frwy, San Jose, CA, 95112
Held by Metropcs Communications Inc.
Unrefunded overcharges
$5.30
$5.03
Carillo, JuanCA
4225 Calimyrna Road, Acampo, CA, 95220
Held by Lodi Memorial Hospital Association Inc.
Misc outstanding checks
$5.00
Carillo, JuanCA
532 West 88th Street, Los Angeles, CA, 90044
Held by The Bancorp Bank
Misc intangible property
$4.23
Carillo, JuanCA
10508 South Grevillea 4, Inglewood, CA, 90304
Held by Travelers Indemnity Company
Worker's compensation benefits
$4.20
Carillo, JuanCA
12321 San Ysidro Street, Victorville, CA, 92392
Held by Citibank N A
Accounts-receivable credit balance
$4.06
Carillo, JuanCA
10508 South Grevillea 4, Inglewood, CA, 90304
Held by Travelers Indemnity Company
Worker's compensation benefits
$3.89
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