Unclaimed property reported under Carrillo, Alberto
157 records · $11,164 reported · filed in 3 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 157. Search by name and address to narrow it to yours.
Carrillo, AlbertoCA
10822 Pleasant Valley Circle, Stockton, CA, 95209
Held by Bank Of America NA
Escrow accounts
$2,504.94
Carrillo, AlbertoCA
1821 South Main Street 221, Los Angeles, CA, 90015
Held by Capital One NA
Refunds due
$1,005.41
Carrillo, AlbertoTX
PO Box 271, Tyler, TX, 75710
Held by Newrez LLC
Miscellaneous outstanding check (MS16) · Reported 2024
$432.80
Carrillo, AlbertoCA
PO Box 262, Covelo, CA, 95428
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$394.15
Carrillo, AlbertoTX
1616 Alexander, Waco, TX, 76708
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2021
$300.00
Carrillo, AlbertoCA
239 West 14th Street Apt B, San Pedro, CA, 90731
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$269.61
Carrillo, AlbertoTX
1616 Alexander, Waco, TX, 76708
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2021
$240.00
Carrillo, AlbertoTX
1616 Alexander, Waco, TX, 76708
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2021
$240.00
Carrillo, AlbertoTX
1616 Alexander, Waco, TX, 76708
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2021
$240.00
Carrillo, AlbertoTX
1616 Alexander, Waco, TX, 76708
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2021
$230.00
Carrillo, AlbertoCA
PO Box 262, Covelo, CA, 95428
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$214.72
Carrillo, AlbertoTX
1616 Alexander, Waco, TX, 76708
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2021
$200.00
Carrillo, AlbertoTX
11215 Ranger Cavern, San Antonio, TX, 78254
$168.71
Carrillo, AlbertoTX
17091 Carbridge Drive, Houston, TX, 77084
Held by Office Depot Inc
Miscellaneous outstanding check (MS16) · Reported 2021
$162.36
Carrillo, AlbertoTX
1616 Alexander, Waco, TX, 76708
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2021
$150.00
Carrillo, AlbertoTX
1616 Alexander, Waco, TX, 76708
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2021
$150.00
Carrillo, AlbertoCA
14621 Belmar Circle, Huntington Bh, CA, 92647
Held by Cdk Global LLC
Accounts-receivable credit balance
$137.00
Carrillo, AlbertoCA
3833 South Nearpoint Drive, West Covina, CA, 91792
Held by Western Union Financial Services Inc
Misc outstanding checks
$129.00
Carrillo, AlbertoCA
11840 Della Lane, Colton, CA, 92324
Held by Citibank N A
Accounts-receivable credit balance
$125.00
Carrillo, AlbertoCA
1620 Quailsprings Court, Chula Vista, CA, 91913
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts
$115.04
Carrillo, AlbertoWI
1628 South Union Street, Milwaukee, WI, 53204
Held by At&t Services Inc.
Refunds due · Reported 2013
$111.45
Carrillo, AlbertoCA
1398 Sylvia Drive, San Jose, CA, 95121
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$109.46
Carrillo, AlbertoCA
166 Eddy Drive, Santa Rosa, CA, 95407
Held by Alticor Inc.
Outstanding official checks
$108.98
Carrillo, AlbertoCA
16126 Maplegrove Street, La Puente, CA, 91744
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$104.05
Carrillo, AlbertoCA
5137 East Truman Avenue, Fresno, CA, 93725
Held by Great-West Trust Company, LLC
Group policy benefit/Clm payments
$103.41
Carrillo, AlbertoCA
13029 Pfeifle Avenue, San Jose, CA, 95111
Held by Delta Dental Of California
Insurance claim checks
$103.00
Carrillo, AlbertoCA
166 Eddy Drive, Santa Rosa, CA, 95407
Held by Alticor Inc.
Outstanding official checks
$101.78
Carrillo, AlbertoTX
1616 Alexander, Waco, TX, 76708
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2021
$100.00
Carrillo, AlbertoTX
1616 Alexander, Waco, TX, 76708
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2021
$100.00
Carrillo, AlbertoCA
117 Garden Circle Way, Cloverdale, CA, 95425
Held by Continental Exchange Solutions Inc
Misc intangible property
$100.00
Carrillo, AlbertoCA
13029 Pfeifle Avenue, San Jose, CA, 95111
Held by Delta Dental Of California
Group policy benefit/Clm payments
$92.00
Carrillo, AlbertoCA
4050 Stevely Avenue #1, Los Angeles, CA, 90008
Held by Abm Industries & Subsidiaries
Wages, payroll, salaries
$91.45
Carrillo, AlbertoCA
166 Eddy Drive, Santa Rosa, CA, 95407
Held by Alticor Inc.
Outstanding official checks
$85.28
$84.88
$81.82
Carrillo, AlbertoTX
31111 Honeysuckle Lane, Magnoila, TX, 77354
$80.25
Carrillo, AlbertoCA
803 West Date Avenue, Porterville, CA, 93257
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$76.90
Carrillo, AlbertoCA
PO Box 262, Covelo, CA, 95428
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$76.42
Carrillo, AlbertoCA
2025 Alaquinas Drive Apt 5, San Ysidro, CA, 92173
Held by Kroger Co. & Affiliates The
Accounts payable
$68.86
Carrillo, AlbertoTX
210 Roper Street, Houston, TX, 77034
Held by Nationwide Mutual Ins Co
Refund due (MS11) · Reported 2004
$68.80
Carrillo, AlbertoCA
166 Eddy Drive, Santa Rosa, CA, 95407
Held by Alticor Inc.
Outstanding official checks
$67.19
Carrillo, AlbertoCA
16126 Maplegrove Street, La Puente, CA, 91744
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$65.67
Carrillo, AlbertoTX
4907 Copper Bend, Austin, TX, 78741
Held by General Accident Ins Group
Refund due (MS11) · Reported 1997
$64.76
Carrillo, AlbertoCA
166 Eddy Drive, Santa Rosa, CA, 95407
Held by Alticor Inc.
Outstanding official checks
$64.64
Carrillo, AlbertoCA
166 Eddy Drive, Santa Rosa, CA, 95407
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$61.52
Carrillo, AlbertoCA
166 Eddy Drive, Santa Rosa, CA, 95407
Held by Alticor Inc.
Outstanding official checks
$60.46
Carrillo, AlbertoTX
4619 Brierbrook, San Antonio, TX, 78238
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2016
$55.00
Carrillo, AlbertoCA
2956 Flint Street, Union City, CA, 94587
Held by Safeway Inc
Wages, payroll, salaries
$54.03
Carrillo, AlbertoCA
3097 Bayer Street, Marina, CA, 93933
Held by Foremost Insurance Company
Premium refunds
$50.62
$50.00
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