Unclaimed property reported under Carrillo, Antonia
67 records · $2,769 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 67. Search by name and address to narrow it to yours.
Carrillo, AntoniaCA
574 West Grove Street, Rialto, CA, 92376
Held by Farmers Insurance Exchange
Premium refunds
$401.16
Carrillo, AntoniaCA
PO Box 1748, Rialto, CA, 92377
Held by Bran V Geodis Logistics
Wages, payroll, salaries
$249.95
Carrillo, AntoniaCA
6522 Estrella Avenue, Los Angeles, CA, 90044
Held by Hsbc Finance Corporation
Premium refunds
$237.00
Carrillo, AntoniaCA
3141 Terra Granada Apt 1, Walnut Creek, CA, 94595
Held by John Muir Health - Muir Lab
Refunds due
$199.82
Carrillo, AntoniaCA
304 Winniepeg Grn, Fremont, CA, 94538
Held by Bank Of America - Pre-Paid Card
Checking accounts
$192.89
Carrillo, AntoniaCA
7457 Highway 26, Stockton, CA, 95215
Held by Allstate Indemnity Company
Premium refunds
$179.41
Carrillo, AntoniaTX
1319 Wilbur Street, Dallas, TX, 75224
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2011
$174.27
Carrillo, AntoniaCA
574 West Grove Street, Rialto, CA, 92376
Held by Caremarkpcs L L C
Accounts payable
$130.44
Carrillo, AntoniaTX
#### South County Road ####, Midland, TX, 79706
$119.51
$96.75
$82.55
Carrillo, AntoniaCA
1106 1-2 South Westmoreland Avenue, Los Angeles, CA, 90006
Held by Pacific Bell Telephone Company
Other
$80.93
Carrillo, AntoniaCA
3181 Penview Drive, Vista, CA, 92084
Held by Fund For Public Interest Research
Wages, payroll, salaries
$79.20
Carrillo, AntoniaCA
2548 Peck Road Spc 15, Monrovia, CA, 91016
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$64.73
$64.61
Carrillo, AntoniaCA
152 Padre Tullio Drive, San Ysidro, CA, 92173
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
$45.46
Carrillo, AntoniaCA
16153 Merrill Avenue # G49, Fontana, CA, 92335
Held by Intuit Payroll Services
Wages, payroll, salaries
$41.03
Carrillo, AntoniaCA
1528 North Spurgeon Street, Santa Ana, CA, 92701
Held by Morgan Stanley & Co LLC
Mutual fund shares
$31.99
Carrillo, AntoniaCA
152 Padre Tullio Drive, San Ysidro, CA, 92173
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$29.40
Carrillo, AntoniaCA
14404 South Lime Avenue, Compton, CA, 90221
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
$25.00
Carrillo, AntoniaCA
1483 South Reservoir Street, Pomona, CA, 91766
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$17.61
Carrillo, AntoniaCA
152 Padre Tullio Drive, San Ysidro, CA, 92173
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$14.00
Carrillo, AntoniaCA
1211 South Bonita Court, Ontario, CA, 91762
Held by Southern California Gas Co.
Aggregate utilities
$12.39
Carrillo, AntoniaCA
1528 North Spurgeon Street, Santa Ana, CA, 92701
Held by Morgan Stanley & Co LLC
Dividends
$11.46
Carrillo, AntoniaCA
22701 Ronan Avenue, Carson, CA, 90745
Held by Qvc Inc
Accounts-receivable credit balance
$9.96
Carrillo, AntoniaCA
1645 82nd Avenue, Oakland, CA, 94621
Held by Amway Corp.
Outstanding official checks
$8.98
Carrillo, AntoniaCA
1555 Squaw Valley Drive, Woodland, CA, 95776
Held by Medco Health Solutions Inc
Customer overpayments
$8.40
$6.57
Carrillo, AntoniaCA
317 West Cleveland Avenue Apt 34, Madera, CA, 93638
Held by Comenity Bank
Refunds due
$6.50
Carrillo, AntoniaCA
8695 58th Street, Riverside, CA, 92509
Held by 99CENTS Only Stores LLC
Wages, payroll, salaries
$6.03
Carrillo, AntoniaCA
12311 Granite Place, Garden Grove, CA, 92843
Held by Amway Corp.
Outstanding official checks
$5.99
Carrillo, AntoniaCA
1111 South New Hampshire Avenue, Los Angeles, CA, 90006
Held by Nordstrom Inc
Refunds due
$5.08
Carrillo, AntoniaCA
20411 East Main Street, Riverside, CA, 92507
Held by Lbs Financial Credit Union
Savings accounts
$5.01
Carrillo, AntoniaCA
PO Box 2475, King City, CA, 93930
Held by Progressive West Insurance Com
Premium refunds
$5.00
Carrillo, AntoniaCA
1528 North Spurgeon Street, Santa Ana, CA, 92701
Held by Envision Pharmaceutical Holdings LLC
Misc outstanding checks
$4.44
$4.42
Carrillo, AntoniaCA
1015 Rose Place Apt C, Santa Maria, CA, 93454
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$4.00
Carrillo, AntoniaCA
9212 63rd Street, Riverside, CA, 92509
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$3.00
Carrillo, AntoniaCA
1759 North Lilac Avenue, Rialto, CA, 92376
Held by Homeserve USA Corp
Accounts payable
$2.50
Carrillo, AntoniaCA
4195 Rene Drive, San Diego, CA, 92154
Held by Synchrony Bank
Accounts-receivable credit balance
$2.42
Carrillo, AntoniaCA
1555 Squaw Valley Drive, Woodland, CA, 95776
Held by Medco Health Solutions Inc
Customer overpayments
$2.10
Carrillo, AntoniaCA
574 West Grove Strialto, Rialto, CA, 92376
Held by Charter Communications Inc
Accounts-receivable credit balance
$2.06
Carrillo, AntoniaCA
152 Padre Tullio Drive, San Ysidro, CA, 92173
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$2.00
Carrillo, AntoniaCA
Unit 7 8761 Lake Murray Boulevard, San Diego, CA, 92119
Held by Synchrony Bank
Accounts-receivable credit balance
$1.94
$1.05
Carrillo, AntoniaCA
850 Olive Avenue Apt 12, South San Francisco, CA, 94080
Held by Colorado Department Of Revenue
Warrants
$1.00
Carrillo, AntoniaCA
4195 Rene Drive, San Diego, CA, 92154
Held by Citibank N A
Accounts-receivable credit balance
$1.00
$1.00
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