Unclaimed property reported under Carrillo, Ana
263 records · $10,431 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 263. Search by name and address to narrow it to yours.
Carrillo, AnaTX
PO Box 1767, Clint, TX, 79836
Held by Bancorp Bank
Health savings account (AC09) · Reported 2024
$905.77
Carrillo, AnaTX
1200 East Pine Avenue, Pharr, TX, 78577
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$870.35
Carrillo, AnaTX
##### Fm ### Trail ###, Houston, TX, 77041
Held by Truist Insurance Holdings Inc 0189
Refund due (MS11) · Reported 2023
$564.76
Carrillo, AnaTX
11621 Ferguson Road 2222, Dallas, TX, 75228
Held by Blockbuster Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$464.11
Carrillo, AnaTX
2761 Northhaven Apt 4109, Dallas, TX, 75229
Held by Ecolab Inc
Underlying shares or outstanding certificates (SC12) · Reported 2016
$419.47
Carrillo, AnaCA
1632 North Normandie Avenue #110, Los Angeles, CA, 90027
Held by Kroger Co. & Affiliates The
Wages, payroll, salaries
$287.11
Carrillo, AnaCA
331 San Bernardino Street, Los Banos, CA, 93635
Held by Citimortgage Inc.
Escrow accounts
$232.14
Carrillo, AnaCA
215 East 83rd Street, Los Angeles, CA, 90003
Held by Metabank NA
Misc intangible property
$231.68
Carrillo, AnaCA
208 East Kingman Street, San Bernardino, CA, 92410
Held by 4LIFE Research USA LLC
Wages, payroll, salaries
$226.77
Carrillo, AnaCA
1700 Rheem Avenue, Richmond, CA, 94801
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$204.45
Carrillo, AnaCA
11966 1/2 Santa Fe Avenue, Lynwood, CA, 90262
Held by Swayzer Et Al V Circle K Stores Inc
Wages, payroll, salaries
$189.22
Carrillo, AnaTX
9638 Mallard Loop, Laredo, TX, 78045
Held by Charter Communications Inc
Accounts-receivable credit balance (MS09) · Reported 2017
$169.84
$140.00
Carrillo, AnaCA
12960 Dronfield Avenue Apt 246, Sylmar, CA, 91342
Held by Ross Stores Inc
Wages, payroll, salaries
$133.65
Carrillo, AnaTX
##### Fm ### Road, Houston, TX, 77041
Held by Houston Med Imaging LLC
Customer overpayment (MS05) · Reported 2022
$130.50
Carrillo, AnaCA
630 South Anteros Avenue, Stockton, CA, 95215
Held by Renzenberger, Inc.
Wages, payroll, salaries
$126.96
Carrillo, AnaTX
3633 Persimmon B, Houston, TX, 77093
Held by Lumbermens Mutual Casualty Co
Unidentified insurance remittance (IN06) · Reported 2005
$125.48
Carrillo, AnaTX
120 West Cottonwood, Amarillo, TX, 79108
$123.76
Carrillo, AnaCA
PO Box 9113, Long Beach, CA, 90810
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$117.00
Carrillo, AnaTX
120 West Cottonwood Street, Amarillo, TX, 79108
$107.58
Carrillo, AnaCA
1401 Clark. Lane Redondo Beach, Los Angeles, CA, 90278
Held by Continental Exchange Solutions Inc
Misc intangible property
$100.00
Carrillo, AnaCA
427 West Miramonte Drive PO Box 11014, Mtn House, CA, 95391
Held by Citibank NA
Cashier's checks
$100.00
$100.00
$100.00
Carrillo, AnaCA
1143 Gale Street, Escondido, CA, 92027
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$94.00
Carrillo, AnaTX
##### Fm ### Trlr, Houston, TX, 77041
$88.00
Carrillo, AnaTX
504 South Highway 288 B, Clute, TX, 77531
Held by Fleetcor Technologies Operating Co LLC
Miscellaneous intangible property (MS17) · Reported 2022
$85.15
Carrillo, AnaTX
1600 Post Oak Boulevard Unit 1304, Houston, TX, 77056
Held by American Express
Accounts-receivable credit balance (MS09) · Reported 2024
$83.37
Carrillo, AnaCA
1324 Virginia Way, La Jolla, CA, 92037
Held by Time Warner Cable Inc
Refunds or rebates
$78.62
Carrillo, AnaTX
120 West Cottonwood Street, Amarillo, TX, 79108
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$75.86
Carrillo, AnaCA
330 Telegraph Canyon Road Apt 36, Chula Vista, CA, 91910
Held by Sprint United Management
Refunds due
$75.23
Carrillo, AnaCA
1539 East 57th Street, Los Angeles, CA, 90011
Held by Hsbc Finance Corporation
Premium refunds
$71.10
Carrillo, AnaCA
16450 Gunther Street, Granada Hills, CA, 91344
Held by Southern California Gas Company
Refunds or rebates
$69.86
Carrillo, AnaTX
9638 Mallard Loop, Laredo, TX, 78045
Held by General Motors Financial Co
Refund due (MS11) · Reported 2020
$69.00
Carrillo, AnaTX
2587 Highway 7 West, Center, TX, 75935
$67.55
Carrillo, AnaCA
7739 Bradwell Avenue Apt 6, Whittier, CA, 90606
Held by Southern California Edison Company
Utility deposit
$65.09
$65.00
Carrillo, AnaTX
1535 Contour Drive Apt 19, San Antonio, TX, 78212
Held by Charter Communications Inc
Refund due (MS11) · Reported 2020
$64.47
Carrillo, AnaCA
11482 Teak Lane, Fontana, CA, 92337
Held by Health Net Of California Inc
Individual policy benefit/Clm
$62.40
Carrillo, AnaCA
511 East San Ysidro Boulevard, San Ysidro, CA, 92173
Held by Synchrony Bank
Accounts-receivable credit balance
$55.30
$55.00
Carrillo, AnaTX
1408 Hughes Street Apt 4, Houston, TX, 77023
$55.00
$54.89
Carrillo, AnaCA
720 North San Antonio Avenue Apt P, Pomona, CA, 91767
Held by At&t Corp
Vendor payments
$54.46
Carrillo, AnaCA
716 North Ventura Road 251, Oxnard, CA, 93030
Held by Western Dental Services Inc
Accounts-receivable credit balance
$52.82
Carrillo, AnaTX
1562 Scharpe Street, Houston, TX, 77023
Held by Chick Fil A Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$52.82
$51.72
Carrillo, AnaCA
910 North Serrano Avenue #4, Los Angeles, CA, 90029
Held by Bank Of America Nt&sa Branch:0325-East Hollywood Branch
Savings accounts/Credit union shrs
$50.81
$50.00
Carrillo, AnaCA
530 North Juanita Avenue, Oxnard, CA, 93030
Held by Hewlett-Packard Company
Refunds due
$50.00
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