Unclaimed property reported under Carrillo, Anthony
226 records · $13,490 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 226. Search by name and address to narrow it to yours.
Carrillo, AnthonyCA
679 Floyd Avenue, Chula Vista, CA, 91910
Held by Clark Et Al V Petsmart Inc
Wages, payroll, salaries
$1,818.67
Carrillo, AnthonyTX
517 Brawner Parkway, Corpus Christi, TX, 78411
Held by Bancorp Bank
Health savings account (AC09) · Reported 2020
$1,349.42
Carrillo, AnthonyCA
1731 El Dorado Avenue, La Habra, CA, 90631
Held by Pathward
Misc intangible property
$1,200.00
Carrillo, AnthonyCA
191 El Camino East Space #135, Mountain View, CA, 94040
Held by Montgomery Emerging Market Fund - P (fund #618)
Mutual/Money fund earnings
$510.18
$381.32
Carrillo, AnthonyCA
302 North Eucled Street, La Habra, CA, 90631
Held by G&m Oil Co., Inc
Wages, payroll, salaries
$369.44
Carrillo, AnthonyTX
13621 Goodwater, Dallas, TX, 75234
Held by Sears Roebuck & Co
Miscellaneous outstanding check (MS16) · Reported 2005
$324.74
Carrillo, AnthonyTX
10254 Dover Ridge, San Antonio, TX, 78250
Held by Best Buy Co Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$303.02
Carrillo, AnthonyCA
21500 Lassen Street Spc 129, Chatsworth, CA, 91311
Held by Kroger Co. & Affiliates The
Wages, payroll, salaries
$274.16
Carrillo, AnthonyCA
220 Earlham Drive, Turlock, CA, 95382
Held by Union Bank Of California, N.a.
Pensions, retirement funds
$227.61
Carrillo, AnthonyCA
PO Box 2738, Big Bear City, CA, 92314
Held by Ipfs Corporation
Misc outstanding checks
$226.48
Carrillo, AnthonyCA
9235 Artesia Boulevard Space 4, Bellflower, CA, 90706
Held by Robinhood Securities LLC
Misc intangible property
$225.90
$182.78
Carrillo, AnthonyCA
15075 Curtis Circle, Sonora, CA, 95370
Held by Bank Of America NA
Customer overpayments
$174.63
Carrillo, AnthonyCA
2511 Alvarado Street, Oxnard, CA, 93036
Held by Barrios V Providence Hospitality Pa
Misc outstanding checks
$172.56
Carrillo, AnthonyTX
2525 Saint Christopher A, League City, TX, 77573
Held by United Parcel Svc Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$169.28
Carrillo, AnthonyCA
302 North Nicholson Avenue Apt H, Monterey Park, CA, 91755
Held by Tribune Company
Wages, payroll, salaries
$161.07
$150.05
Carrillo, AnthonyCA
8633 Landis View Lane, Rosemead, CA, 91770
Held by Terminix Bsc LLC
Accounts payable
$150.00
Carrillo, AnthonyTX
7414 Pebblewood, San Antonio, TX, 78250
Held by Western Fcu
Savings account (AC02) · Reported 2012
$126.69
Carrillo, AnthonyTX
#### Lake Arthur Drive Apt ####, Port Arthur, TX, 77642
Held by Entergy Louisiana LLC
Utility deposit (UT01) · Reported 2020
$124.00
$119.71
$118.94
Carrillo, AnthonyCA
Pcs 819 Box 1, Fpo, AE, 09645
Held by Sun Community Federal Credit Union
Savings accounts
$117.44
Carrillo, AnthonyCA
5222 Milagro Drive, Bakerseflied, CA, 93307
Held by Santander Consumer USA Inc DBA Chrysler Capital
Customer overpayments
$114.92
Carrillo, AnthonyCA
4305 Edenhurst Avenue, Los Angeles, CA, 90039
Held by American Financial Solutions
Misc outstanding checks
$113.00
Carrillo, AnthonyCA
21500 Lassen Street Spc 129, Chatsworth, CA, 91311
Held by Kroger Co. & Affiliates The
Wages, payroll, salaries
$105.60
Carrillo, AnthonyCA
735 Sweet Clover Loop, San Jacinto, CA, 92582
Held by Sprouts Farmers Market Inc
Wages, payroll, salaries
$101.75
Carrillo, AnthonyCA
1731 El Dorado Avenue, La Habra, CA, 90631
Held by Citibank N A
Accounts-receivable credit balance
$101.08
Carrillo, AnthonyTX
7414 Pebblewood, San Antonio, TX, 78250
Held by Delta Dental Of Kentucky Inc
Draft (CK05) · Reported 2019
$100.78
Carrillo, AnthonyTX
2733 North Garland Avenue Apt 7, Garland, TX, 75040
Held by Texas A&m University
Customer overpayment (MS05) · Reported 2021
$100.00
Carrillo, AnthonyCA
65 Harford Place, Upland, CA, 91786
Held by Sprint United Management
Misc outstanding checks
$100.00
Carrillo, AnthonyTX
2525 Street Christophers #511, League City, TX, 77573
Held by 1859 Historic Hotels, Ltd
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$97.85
Carrillo, AnthonyCA
302 North Euclid, La Habra, CA, 90631
Held by Healthcare Partners LLC.
Vendor checks
$95.00
Carrillo, AnthonyCA
302 North Eucled Street, La Habra, CA, 90631
Held by G&m Oil Co., Inc
Wages, payroll, salaries
$94.76
Carrillo, AnthonyCA
2451 Hermosa Avenue, Clovis, CA, 93619
Held by Wm Corporate Services Inc
Accounts payable
$88.01
Carrillo, AnthonyCA
101 South 2nd Street, La Puente, CA, 91744
Held by Verizon Services Corp
Misc outstanding checks
$79.90
$76.37
Carrillo, AnthonyCA
564 Chenery Street, San Francisco, CA, 94131
Held by At&t Services Inc.
Refunds due
$74.23
Carrillo, AnthonyCA
60 East Rosemary Street Apt#121, San Jose, CA, 95112
Held by World Of Jeans & Tops Inc.
Wages, payroll, salaries
$69.64
Carrillo, AnthonyTX
314 Roberts Avenue, Irving, TX, 75060
Held by Comdata Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$64.98
Carrillo, AnthonyTX
#### Uecker Drive Apt ####, Lewisville, TX, 75067
Held by Jpmorgan Chase Bank, N.a. (1501)
Cashier’s check (CK01) · Reported 2022
$64.94
Carrillo, AnthonyCA
1620 Coupe Place, Tracy, 95304
Held by California Physician'S Service DBA Blue
Other
$62.50
Carrillo, AnthonyCA
Anthony Carrillo 1799 Highway 20, Colusa, CA, 95932
Held by At&t Mobility LLC
Accounts payable
$61.31
Carrillo, AnthonyCA
2401 39th Avenue, Sacramento, CA, 95822
Held by Western Union Financial Svcs Inc
Refunds due
$60.50
Carrillo, AnthonyCA
12399 San Dimas, Victorville, CA, 92392
Held by Western Union Financial Svcs Inc
Refunds due
$60.00
Carrillo, AnthonyCA
18570 Hale Avenue, Morgan Hill, CA, 95037
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$59.28
Carrillo, AnthonyCA
1316 Sylvan Boulevard Apt 17, Redlands, CA, 92374
Held by Time Warner Cable Inc
Refunds or rebates
$57.40
Carrillo, AnthonyCA
13133 16th, Chino, CA, 91710
Held by Primerica Life Insurance Company
Insurance claim checks
$57.25
Carrillo, AnthonyCA
6032 1/2 Dennison Street, Los Angeles, CA, 90022
Held by Green Dot Bank
Refunds due
$54.95
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