Unclaimed property reported under Carrillo, Alfonso
119 records · $8,664 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 119. Search by name and address to narrow it to yours.
Carrillo, AlfonsoCA
707 Giles Avenue, Calexico, CA, 92231
Held by Philip Morris International Inc
Dividend reinvestment plan
$2,024.62
Carrillo, AlfonsoCA
5050 East Ashland 120, Fresno, CA, 93727
Held by Unilab (private)/unilab Coproration
Securities exchanged for cash
$585.00
Carrillo, AlfonsoTX
Terrazas 98-114, San Luis Potosi, 00000
Held by Hidalgo County Clerk
Other court deposit (CT05) · Reported 2015
$500.00
Carrillo, AlfonsoCA
9430 East Avenue T8, Littlerock, CA, 93543
Held by Washington Mutual Bank (68-0172274)
Savings accounts/Credit union shrs
$364.50
$358.08
Carrillo, AlfonsoCA
1624 North Wilcox Avenue Hollywood Ca, Los Angeles, CA, 90028
Held by Inter National Bank
Misc intangible property
$291.84
Carrillo, AlfonsoCA
17141 Marin Court, Fontana, CA, 92336
Held by Century National Insurance
Premium refunds
$265.84
Carrillo, AlfonsoCA
10509 Meacham Road, Bakersfield, CA, 93312
Held by Darden Restaurants Inc.
Salaries/Wages
$199.39
Carrillo, AlfonsoCA
1629 Dimas Court, Azusa, CA, 91702
Held by United Guaranty Corporation
Premium refunds
$188.66
$180.98
Carrillo, AlfonsoCA
43826 Adler Avenue, Lancaster, CA, 93534
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$170.07
Carrillo, AlfonsoCA
707 Giles Avenue, Calexico, CA, 92231
Held by The Kraft Heinz Company
Underlying shares or outstanding certificates
$160.54
$152.00
Carrillo, AlfonsoCA
4573 Francis, Chino, CA, 91710
Held by Student Education Loan Marketing Corporation
Refunds
$143.12
Carrillo, AlfonsoTX
### West Renner Road Apt ####, Richardson, TX, 75080
Held by American Express
Accounts-receivable credit balance (MS09) · Reported 2017
$134.24
Carrillo, AlfonsoCA
25220 Viejas Boulevard, Descanso, CA, 91916
Held by Riversource Life Insurance Co
Premium refunds
$133.14
$118.15
Carrillo, AlfonsoTX
1341 West Highway 83, Alamo, TX, 78516
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2014
$108.92
Carrillo, AlfonsoCA
1611 Adelaide Street Apt 29, Concord, CA, 94520
Held by At&t Mobility LLC
Refunds due
$99.33
Carrillo, AlfonsoTX
615 Sterling, San Antonio, TX, 78220
Held by Employbridge Holding Co
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$95.83
Carrillo, AlfonsoCA
Sacramento, CA, 00000
Held by Dept Of Corrections And Rehabilitation
Savings accounts
$88.35
Carrillo, AlfonsoCA
4030 East 52nd Street Apt A, Maywood, CA, 90270
Held by Pacific Bell Telephone Company
Vendor payments
$82.63
Carrillo, AlfonsoCA
Unilab Corp 2301, Sacramento, CA, 95834
Held by Quest Diagnostics Incorporated
Vendor payments
$78.00
Carrillo, AlfonsoCA
550 Paularino Apt 0305, Costa Mesa, CA, 92626
Held by Beneficial Standard Life Ins Co
Matured/Terminated policies
$75.09
Carrillo, Alfonso JRCA
5050 East Ashlan Avenue Apt 120, Fresno, CA, 93727
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$70.96
$66.00
Carrillo, AlfonsoCA
12674 Carbon Mesa Way, Victorville, CA, 92392
Held by Fireside Auto Finance Inc
Refunds due
$60.51
Carrillo, AlfonsoCA
422 Payton Court, Tracy, CA, 95377
Held by Union Bank N.a.
Outstanding official checks
$59.00
Carrillo, AlfonsoCA
5436 East Hampton Way, Fresno, CA, 93727
Held by State Farm Mutual Automobile Insurance Company
Insurance premiums
$56.30
Carrillo, AlfonsoTX
3512 Fortner Way, Fort Worth, TX, 76116
Held by Directv LLC & Subs
Refund due (MS11) · Reported 2012
$54.57
Carrillo, AlfonsoCA
109 Utah Street, Woodland, CA, 95695
Held by Fidelity National Title Company Of Calif
Escrow check/Deposit/Disputed
$51.48
Carrillo, AlfonsoCA
5529 Chia Avenue, Twentynin Plm, CA, 92277
Held by Southern California Gas Company
Refunds or rebates
$51.41
Carrillo, AlfonsoCA
8935 Owensmouth 102, Canoga Park, CA, 91304
Held by St Joseph'S Medical Center Of Stockton
Accounts payable
$50.00
Carrillo, AlfonsoCA
2301 Medows Apt 220, Calexico, CA, 92231
Held by Sprint United Management
Misc outstanding checks
$50.00
Carrillo, AlfonsoCA
6086 Peridot Avenue, Alta Loma, CA, 91701
Held by Sony Electronics Inc
Misc outstanding checks
$50.00
$49.95
Carrillo, AlfonsoTX
PO Box 27759, Houston, TX, 77227
Held by Morgan Stanley Gra
Miscellaneous outstanding check (MS16) · Reported 2020
$49.73
Carrillo, AlfonsoTX
3512 Fortner Way, Fort Worth, TX, 76116
Held by Sunrise Banks
Refund due (MS11) · Reported 2021
$49.63
$48.92
Carrillo, AlfonsoCA
5529 Chia Avenue, Twentynin Plm, CA, 92277
Held by Southern California Gas Company
Refunds or rebates
$48.59
Carrillo, AlfonsoCA
15532 County Road 98, Woodland, CA, 95695
Held by State Farm Mutual Automobile Ins Co
Individual policy benefit/Clm
$48.00
Carrillo, JR AlfonsoCA
22985 Bay Avenue Apt 213, Moreno Valley, CA, 92553
Held by Southern California Edison Company
Utility deposit
$45.39
Carrillo, AlfonsoCA
707 Giles Avenue, Calexico, CA, 92231
Held by Philip Morris International Inc
Cash for fractional shares
$44.87
Carrillo, AlfonsoCA
12841 Forest Drive Unit B, Garden Grove, CA, 92840
Held by Stewart Title Of California
Escrow accounts
$44.00
Carrillo, AlfonsoCA
3742 Locust Avenue, Long Beach, CA, 90807
Held by Dearden'S
Accounts-receivable credit balance
$42.67
Carrillo, JR AlfonsoCA
1629 Dimas Court, Azusa, CA, 91702
Held by Nta Life Insurance Company
Premium refunds
$42.31
Carrillo, AlfonsoCA
12642 Greentree Avenue, Garden Grove, CA, 92840
Held by Allstate Insurance Company
Premium refunds
$40.80
Carrillo, AlfonsoCA
24915 Highwood Street, Moreno Valley, CA, 92551
Held by Wells Fargo Bank NA
Checking accounts
$39.65
$39.00
Carrillo, AlfonsoCA
PO Box 663, San Joaquin, CA, 93660
Held by Explorer Insurance Company
Premium refunds
$38.00
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