Unclaimed property reported under Carillo, Luis
52 records · $5,304 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 52. Search by name and address to narrow it to yours.
$1,000.00
Carillo, LuisTX
3732 Selma Street, Fort Worth, TX, 76111
Held by Expand Operating LLC
Mineral royalties (MI02) · Reported 2017
$534.96
Carillo, LuisTX
3732 Selma Street, Fort Worth, TX, 76111
Held by Expand Operating LLC
Mineral royalties (MI02) · Reported 2017
$533.48
Carillo, LuisTX
1919 Sun Valley, El Paso, TX, 79924
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2018
$482.00
Carillo, LuisTX
3732 Selma Street, Fort Worth, TX, 76111
Held by Expand Operating LLC
Mineral royalties (MI02) · Reported 2017
$242.72
Carillo, LuisTX
3732 Selma Street, Fort Worth, TX, 76111
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2022
$233.93
Carillo, LuisTX
3732 Selma Street, Fort Worth, TX, 76111
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$219.76
Carillo, LuisTX
3732 Selma Street, Fort Worth, TX, 76111
Held by Tep Barnett USA LLC
Mineral proceeds (MI10) · Reported 2018
$209.91
Carillo, LuisTX
3732 Selma Street, Fort Worth, TX, 76111
Held by Tep Barnett USA LLC
Mineral proceeds (MI10) · Reported 2019
$171.14
Carillo, LuisCA
3280 San Jose Avenue, Daly City, CA, 94014
Held by Zenith Insurance Company
Individual policy benefit/Clm
$160.71
Carillo, LuisCA
627 West Century Boulevard #3, Los Angeles, CA, 90044
Held by Fremont Indemnity Company
Other
$142.80
Carillo, LuisCA
958 East Phillips Boulevard, Pomona, CA, 91766
Held by First Interstate Bank
Savings accounts/Credit union shrs
$131.70
Carillo, LuisTX
3732 Selma Street, Fort Worth, TX, 76111
Held by Expand Operating LLC
Mineral royalties (MI02) · Reported 2017
$127.89
Carillo, LuisTX
3732 Selma Street, Fort Worth, TX, 76111
Held by Tep Barnett USA LLC
Mineral proceeds (MI10) · Reported 2021
$97.17
Carillo, LuisCA
512 South Ramport Boulevard, Los Angeles, CA, 90057
Held by H & R Block Tax Services
Accounts payable
$93.00
$82.39
Carillo, LuisCA
1107 Duncan Avenue, Lynwood, CA, 90262
Held by Kmart Corporation
Misc outstanding checks
$81.97
Carillo, LuisTX
3732 Selma Street, Fort Worth, TX, 76111
Held by Tep Barnett USA LLC
Mineral proceeds (MI10) · Reported 2020
$81.66
Carillo, LuisTX
1511 East Peach Street, Fort Worth, TX, 76102
$68.00
Carillo, LuisCA
5435 Carlin Street, Los Angeles, CA, 90016
Held by Stewart Title Of Calif. Inc.
Escrow accounts
$54.71
Carillo, LuisTX
1105 83rd Street, Hidalgo, TX, 78557
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2012
$50.00
Carillo, LuisCA
4351 Walton Avenue, Los Angeles, CA, 90037
Held by Infinity Insurance Company
Premium refunds
$46.64
Carillo, LuisTX
5111 Scotti Drive, Katy, TX, 77449
Held by Fleetcor Technologies Operating Co LLC
Miscellaneous intangible property (MS17) · Reported 2021
$45.15
Carillo, LuisCA
415 South Pomona Avenue, Fullerton, CA, 92832
Held by Westlake Services LLC
Refunds due
$41.34
Carillo, LuisCA
Apt 6 12405 San Fernando Road, Sylmar, CA, 91342
Held by Citibank N A
Accounts-receivable credit balance
$39.00
Carillo, LuisCA
2751 South Westlake Boulevard, Thousand Oaks, CA, 00000
Held by Barnes & Noble Inc
Accounts payable
$32.07
Carillo, LuisCA
3415 Ione Drive, Los Angeles, CA, 90068
Held by California Earthquake Authority
Premium refunds
$30.50
Carillo, LuisCA
1918 Park Dale Lane, Encinitas, CA, 92024
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$29.85
Carillo, LuisTX
13804 Sundown Trail, Farmers Branch, TX, 75234
Held by Bank Of America NA 2
Customer overpayment (MS05) · Reported 2022
$28.00
Carillo, LuisTX
Luis Carillo 5111 Scotti Drive, Katy, TX, 77449
$26.88
Carillo, LuisTX
2116 Zanzibar Road, El Paso Tx, TX, 79925
Held by Metabank NA
Unredeemed gift certificate (MS12) · Reported 2021
$26.42
Carillo, LuisTX
3732 Selma Street, Fort Worth, TX, 76111
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2024
$26.17
Carillo, LuisCA
53551 Harrison Street 243, Coachella, CA, 92236
Held by Sears Roebuck And Co
Misc outstanding checks
$20.43
$19.99
$16.00
Carillo, LuisCA
3280 San Jose Avenue, Daly City, CA, 94014
Held by Zenith Insurance Company
Individual policy benefit/Clm
$14.19
Carillo, LuisCA
Apt 6 12405 San Fernando Road, Sylmar, CA, 91342
Held by Citibank N A
Accounts-receivable credit balance
$11.70
Carillo, LuisCA
7400 El Cajon Boulevard Suite 201, La Mesa, CA, 91942
Held by Capital One NA
Accounts payable
$11.33
Carillo, LuisCA
324 Clifford Avenue, Turlock, CA, 95380
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$10.00
Carillo, LuisCA
7425 9th Street Apt 219, Buena Park, CA, 90621
Held by Safeco Ins Co Of America
Premium refunds
$7.00
Carillo, LuisCA
24328 Park Haven, Lomita, CA, 90717
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$6.74
$4.46
Carillo, LuisCA
5752 Omaha Street, Los Angeles, CA, 90042
Held by Monroe V Sun Gir Incorporated
Misc outstanding checks
$3.36
Carillo, LuisCA
9438 Grace Avenue, Fontana, CA, 92335
Held by T Mobile USA Inc
Accounts-receivable credit balance
$2.68
Carillo, LuisCA
1318 South Flower Street, Santa Ana, CA, 92707
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$1.59
Carillo, LuisCA
14007 Cerise Avenue Apt 110, Hawthorne, CA, 90250
Held by (21100) Capital One National Association
Customer overpayments
$0.86
Carillo, LuisCA
1224 R Tamayo Street, Calexico, CA, 92231
Held by T Mobile USA Inc
Accounts-receivable credit balance
$0.84
Carillo, LuisCA
3636 1/2 Josephine Street, Lynwood, CA, 90262
Held by Union Bank N A
Outstanding official checks
$0.65
Carillo, LuisCA
2524 Tricia Court, Bakersfield, CA, 93304
Held by General Electric Company
Accounts-receivable credit balance
$0.58
Carillo, LuisCA
3712 Cimarron Street, Los Angeles, CA, 90018
Held by T-Mobile USA
Accounts-receivable credit balance
$0.01
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