Unclaimed property reported under Carrillo, Anita
56 records · $3,708 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 56. Search by name and address to narrow it to yours.
Carrillo, AnitaTX
1006 South 4th Street, Richmond, TX, 77469
$1,000.00
Carrillo, AnitaTX
1006 South 4th, Richmond, TX, 77469
Held by Reliable Life Insurance Company
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2024
$500.00
$300.00
$300.00
Carrillo, AnitaCA
3303 East Platt Avenue, Fresno, CA, 93702
Held by Fire Insurance Exchange
Premium refunds
$291.50
Carrillo, AnitaCA
165 East Puene Street, Covina, CA, 90723
Held by Security Union Title Insurance Company
Escrow accounts
$150.00
Carrillo, AnitaCA
3404 North Fairfax Drive, San Bernardino, CA, 92404
Held by Barajas V Tharaldson Hospitality Staffing LLC Fund
Misc outstanding checks
$130.49
Carrillo, AnitaCA
620 North Kenwood Street, Glendale, CA, 91206
Held by Princess Cruise Lines Ltd
Refunds due
$100.00
$80.00
Carrillo, AnitaCA
3303 East Platt Avenue, Fresno, CA, 93702
Held by Cutco Corporation
Accounts-receivable credit balance
$79.18
Carrillo, AnitaTX
14100 Del Papa Street Trlr 41, Houston, TX, 77047
$75.26
Carrillo, AnitaCA
2047 West Country View, Tulare, CA, 93274
Held by Capital One Financial Corp/trust Co Of N
Savings accounts/Credit union shrs
$57.04
Carrillo, AnitaTX
TX, 00000
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$55.00
$54.92
Carrillo, AnitaCA
6796 Rockglen Avenue, El Cajon, CA, 92019
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Carrillo, AnitaTX
919 East Chapoy Street, Del Rio, TX, 78840
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2014
$44.25
Carrillo, AnitaCA
26929 Stratford Street, Highland, CA, 92346
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$41.00
Carrillo, AnitaCA
8029 East Artson Avenue, Rosemead, CA, 91770
Held by Union Federal Savings & Loan Association #11
Savings accounts/Credit union shrs
$40.02
Carrillo, AnitaCA
929 North Mariposa Avenue, Los Angeles, CA, 90029
Held by Southern California Gas Co.
Other
$35.56
Carrillo, AnitaCA
1171 North Stimson Avenue, La Puente, CA, 91744
Held by Time Warner Cable Inc
Refunds or rebates
$33.99
Carrillo, AnitaCA
4229 Wells Street, Pleasanton, CA, 94566
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$33.96
Carrillo, AnitaTX
#### Gulfton Street #####, Houston, TX, 77081
Held by Just Energy US Corp
Utility refund or rebate (UT03) · Reported 2017
$32.98
Carrillo, AnitaCA
1150 West Winton Avenue Spc 219, Hayward, CA, 94545
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$31.54
Carrillo, AnitaCA
1825 De Carmen Drive, Colton, CA, 92324
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$30.76
Carrillo, AnitaCA
3843 East Holland Avenue, Fresno, CA, 93726
Held by Tophatter Inc
Misc intangible property
$25.92
Carrillo, AnitaTX
##### Del Papa Street Trlr ##, Houston, TX, 77047
$25.00
Carrillo, AnitaCA
1994 Fig Tree Road, Colton, CA, 92324
Held by General Electric Company
Accounts-receivable credit balance
$19.23
Carrillo, AnitaCA
16711 Chalon Road Apt 1101, Victorville, CA, 92395
Held by Southern California Edison Company
Utility deposit
$13.55
Carrillo, AnitaCA
1994 Fig Tree Road, Colton, CA, 92324
Held by Ge Money
Accounts-receivable credit balance
$13.39
Carrillo, AnitaCA
1063 Sunkist Avenue, La Puente, CA, 91746
Held by Blue Triton Brands, Inc.
Accounts-receivable credit balance
$11.79
Carrillo, AnitaCA
26113 Belleporte Avenue Apt A, Harbor City, CA, 90710
Held by Kinecta Federal Credit Union
Savings accounts
$5.03
Carrillo, AnitaCA
26113 Belleporte Avenue Apt A, Harbor City, CA, 90710
Held by Kinecta Federal Credit Union
Checking accounts
$5.00
Carrillo, AnitaCA
26113 Belle Porte Avenue, Harbor City, CA, 90710
Held by Caremarkpcs L L C
Accounts payable
$4.40
Carrillo, AnitaCA
1994 Fig Tree Road, Colton, CA, 92324
Held by Allstate Insurance Company
Premium refunds
$3.70
$3.61
Carrillo, AnitaCA
16711 Chalon Road Apt 1101, Victorville, CA, 92395
Held by Caremarkpcs L L C
Accounts payable
$3.32
$3.10
Carrillo, AnitaCA
3230 West Ashcroft Avenue, Fresno, CA, 93722
Held by Educational Employee'S Credit Union
Savings accounts
$3.00
Carrillo, AnitaCA
8657 Calle Del Prado, Rancho Cucamonga, CA, 91730
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$2.56
Carrillo, AnitaCA
6044 Winchester Street, San Diego, CA, 92139
Held by American Express Travel-Serve
Unredeemed gift certificate
$2.47
Carrillo, AnitaCA
3404 North Fairfax Drive, San Bernardino, CA, 92404
Held by Jp Morgan Chase Bank NA 703
Savings accounts
$2.29
Carrillo, AnitaCA
3303 East Platt Avenue, Fresno, CA, 93702
Held by Union Fidelity Life Insurance Co
Misc outstanding checks
$2.20
Carrillo, AnitaCA
5614 Bushnell Way, Los Angeles, CA, 90042
Held by Synchrony Bank
Accounts-receivable credit balance
$2.01
$1.50
Carrillo, AnitaCA
5117 Carolina Place, Los Angeles, CA, 90022
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.06
Carrillo, AnitaCA
6044 Winchester Street, San Diego, CA, 92139
Held by Synchrony Bank
Accounts-receivable credit balance
$1.00
$1.00
$0.94
Carrillo, AnitaCA
584 Mill Street, Colton, CA, 92324
Held by General Electric Company
Accounts-receivable credit balance
$0.91
Carrillo, AnitaCA
PO Box 1924, Pleasanton, CA, 94566
Held by Synchrony Bank
Accounts-receivable credit balance
$0.77
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