Unclaimed property reported under Carrillo, Agustin
55 records · $4,995 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 55. Search by name and address to narrow it to yours.
Carrillo, AgustinTX
00000
Held by Mid Century Ins Co Of Tx
Insurance premium refund (IN05) · Reported 2006
$1,000.00
$633.24
$592.00
$530.66
Carrillo, AgustinCA
PO Box 22, Palermo, CA, 95968
Held by Delaware Vs New York Settlement
Checking accounts, demand deposit
$372.22
Carrillo, AgustinTX
817 Denver Drive, New Braunfels, TX, 78130
$338.96
Carrillo, AgustinCA
PO Box 22, Palermo, CA, 95968
Held by Progressive Northwestern Insur
Court settlements
$175.31
Carrillo, AgustinCA
618 South Diamond, Santa Ana, CA, 92703
Held by Metropolitan Life Insurance Company
Individual policy benefit/Clm
$150.40
Carrillo, AgustinTX
635 Delmar Street, San Antonio, TX, 78210
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2017
$148.33
Carrillo, AgustinCA
2648 South La Brea Avenue, Los Angeles, CA, 90016
Held by Allstar Escrow Company
Escrow check/Deposit/Disputed
$101.88
Carrillo, AgustinTX
2900 West 9th Street, Dallas, TX, 75211
Held by Txu Energy Co
Accounts-receivable credit balance (MS09) · Reported 2003
$74.27
Carrillo, AgustinCA
4026 Morgan Avenue Apt 2, Los Angeles, CA, 90011
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$60.61
Carrillo, AgustinCA
222 East Paisley Street, Chula Vista, CA, 91911
Held by State Farm Mutual Automobile Insurance Company
Insurance premiums
$58.80
Carrillo, AgustinCA
P O Box 22, Palermo, CA, 95968
Held by Progressive Casualty Insurance Co
Premium refunds
$56.00
Carrillo, AgustinTX
3714 Rosemary Lane, Houston, TX, 77093
Held by Infinity County Mutual Insurance Company
Insurance premium refund (IN05) · Reported 2022
$52.93
Carrillo, AgustinTX
817 Denver Drive, New Braunfels, TX, 78130
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2021
$50.00
Carrillo, AgustinTX
817 Denver Drive, New Braunfels, TX, 78130
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2021
$50.00
Carrillo, AgustinCA
134 North Belmont Avenue, National City, CA, 91950
Held by American Express Company
Refunds due
$48.83
Carrillo, AgustinCA
5220 Ithaca Avenue, Los Angeles, CA, 90032
Held by Aurora Loan Services LLC
Escrow accounts
$41.90
Carrillo, AgustinTX
11445 Sundrop Court A, El Paso, TX, 79936
Held by One Gas Inc Kgs Ong Tgs
Utility refund or rebate (UT03) · Reported 2022
$40.00
Carrillo, AgustinTX
00000
Held by State Of Tx Dept Of Criminal Justic
Funds held in a fiduciary capacity (TR03) · Reported 2000
$39.90
Carrillo, AgustinCA
5220 Ithaca Avenue, Los Angeles, CA, 90032
Held by State Farm Mutual Automobile Ins
Premium refunds
$37.53
Carrillo, AgustinTX
3817 Gano Street, Houston, TX, 77009
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$37.48
Carrillo, AgustinCA
134 North Belmont Avenue, National City, CA, 91950
Held by Wyndham Worldwide Corporation
Wages, payroll, salaries
$32.89
Carrillo, AgustinCA
134 North Belmont Avenue, National City, CA, 91950
Held by Wyndham Worldwide Corporation
Wages, payroll, salaries
$32.89
Carrillo, AgustinTX
3817 Gano Street, Houston, TX, 77009
Held by Molina Healthcare Of Tx
Vendor check (CK13) · Reported 2024
$31.40
Carrillo, AgustinTX
1307 North 5th Street, Alpine, TX, 79830
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2020
$29.16
Carrillo, AgustinCA
7249 Eigleberry Street, Gilroy, CA, 95020
Held by Bristol West Holdings Inc
Premium refunds
$28.72
Carrillo, AgustinCA
2117 3rd Street, Wasco, CA, 93280
Held by Ishii V Dmsi Staffing LLC Settlement Fund
Funds held in a fiduciary capacity
$25.66
Carrillo, AgustinCA
PO Box 1874, Watsonville, CA, 95077
Held by Envision Pharmaceutical Holdings LLC
Misc outstanding checks
$21.48
Carrillo, AgustinCA
1141 Broadway Street, Wasco, CA, 93280
Held by Infinity Insurance Company
Premium refunds
$18.28
Carrillo, AgustinCA
5220 Ithaca Avenue, Los Angeles, CA, 90032
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$14.55
$12.42
$10.00
Carrillo, AgustinCA
95 Pismo Avenue, Thermal, CA, 92274
Held by Bristol West Holdings Inc
Premium refunds
$7.56
$7.18
Carrillo, AgustinCA
5220 Ithaca Avenue, Los Angeles, CA, 90032
Held by Motor Vehicle Software Corporation
Refunds due
$7.00
Carrillo, AgustinCA
1145 South Poplar Street Apt 1, Santa Ana, CA, 92704
Held by Safeco Ins Co Of America
Premium refunds
$6.85
Carrillo, AgustinCA
134 North Belmont Avenue, National City, CA, 91950
Held by Allstate Indemnity Company
Premium refunds
$3.85
Carrillo, AgustinCA
7121 Plaza Street # 3, Westminster, CA, 92683
Held by Diaz V. House Foods America Corp.
Misc outstanding checks
$2.63
Carrillo, AgustinCA
5220 Ithaca Avenue, Los Angeles, CA, 90032
Held by Hyundai Capital America
Customer overpayments
$2.30
Carrillo, AgustinCA
8414 South Valentine Avenue, Fresno, CA, 93706
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$2.11
Carrillo, AgustinCA
4498 Corte Entrada, Riverside, CA, 92509
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$1.48
Carrillo, AgustinCA
PO Box 1874, Watsonville, CA, 95077
Held by Farmers Insurance Exchange
Premium refunds
$1.48
Carrillo, AgustinCA
1580 Malta Avenue, Chula Vista, CA, 91911
Held by Caremarkpcs L L C
Accounts payable
$1.39
Carrillo, AgustinCA
134 North Belmont Avenue, National City, CA, 91950
Held by McGraw Insurance Services LP
Premium refunds
$0.99
Carrillo, AgustinCA
7249 Eigleberry Street, Gilroy, CA, 95020
Held by The Bancorp Bank
Misc intangible property
$0.44
$0.28
$0.27
$0.27
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