Unclaimed property reported under Carrillo, Antonio
332 records · $93,177 reported · filed in 4 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 332. Search by name and address to narrow it to yours.
Carrillo, AntonioTX
5700 Regal Way Trlr 10N, Allen, TX, 75002
Held by First National Bank Texas
Checking account (AC01) · Reported 2022
$24,548.05
Carrillo, AntonioTX
347 Rosabell Street, San Antonio, TX, 78228
$17,855.83
Carrillo, AntonioTX
386 Montague Drive, Bandera, TX, 78003
$12,405.41
Carrillo, AntonioTX
347 Rosabell Street, San Antonio, TX, 78228
$7,718.61
Carrillo, AntonioCA
3089 Picasso Drive, Bonita, CA, 91902
Held by State Farm Mutual Automobile Ins Co
Individual policy benefit/Clm
$1,998.00
Carrillo, AntonioTX
386 Montague Drive, Bandera, TX, 78003
$1,825.15
Carrillo, AntonioCA
647 South Fraser Avenue, La, CA, 90022
Held by Western Union Financial Services Inc
Money orders
$1,579.00
Carrillo, AntonioCA
11465 Avenue 200, Tulare, CA, 93274
Held by Countrywide Home Loans Inc
Escrow accounts
$1,577.92
Carrillo, AntonioAK
Goose Creek Corr Ctr No 335865
Held by Alaska Court System
Other court deposits or refunds · Reported 2023
$1,500.00
Carrillo, AntonioCA
1919 William Street, Bakersfield, CA, 93306
Held by Continental Exchange Solutions Inc
Misc intangible property
$985.00
$890.00
Carrillo, AntonioTX
830 Deer Hollow Boulevard, Southlake, TX, 76092
Held by Trinity Universal Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$700.00
Carrillo, AntonioCA
7562 Beck Avenue, North Hollywood, CA, 91605
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$650.00
Carrillo, AntonioCA
6040 Live Oak Street, Bell Gardens, CA, 90201
Held by Fremont Pacific Insurance Co
Insurance claim checks
$566.88
Carrillo, AntonioCA
1780 Daisy Road, Victorville, CA, 92392
Held by Allstate Indemnity Company
Premium refunds
$520.00
Carrillo, AntonioTX
2010 Layton Avenue, Haltom City, TX, 76117
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$514.01
$505.45
Carrillo, AntonioTX
1143 South Brighton Avenue, Dallas, TX, 75208
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2012
$478.00
Carrillo, AntonioCA
10714 Sutter Avenue Apt 1, Pacoima, CA, 91331
Held by Navient Corporation
Refunds due
$459.87
Carrillo, AntonioTX
7603 Silver Cloud Lane, Houston, TX, 77086
Held by Ambit Energy Holdings LLC
Unpaid commission (MS02) · Reported 2018
$400.00
Carrillo, AntonioCA
674 East 120th Street, Los Angeles, CA, 90059
Held by Remedy Temp, Inc.
Wages, payroll, salaries
$375.14
Carrillo, AntonioTX
811 Jaime Street, Anthony, TX, 79821
Held by At&t Services Inc
Refund due (MS11) · Reported 2018
$368.99
$352.70
Carrillo, AntonioCA
674 East 120th Street, Los Angeles, CA, 90059
Held by Remedy Temp, Inc.
Wages, payroll, salaries
$318.18
Carrillo, AntonioCA
75376 Kelsey Crcl North, Palm Desert, CA, 92211
Held by U.s. Bank - Pars
Pension & Profit sharing
$317.04
Carrillo, AntonioTX
PO Box 191493, Dallas, TX, 75219
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2018
$315.97
Carrillo, Antonio JRCA
39568 Walnut Avenue, Greenfield, CA, 93927
Held by Bank Of America - Pre-Paid Card
Checking accounts
$313.76
Carrillo, AntonioTX
1137 Las Palmas, Grand Prairie, TX, 75050
Held by Texas Trust Cu
Savings account (AC02) · Reported 2018
$312.27
Carrillo, AntonioTX
11531 Champions Green Drive, Houston, TX, 77066
Held by Freedom Mortgage Corporation
Miscellaneous outstanding check (MS16) · Reported 2024
$305.56
Carrillo, AntonioCA
1230 East 75th Street, Los Angeles, CA, 90001
Held by Freedom Mortgage Corporation
Misc outstanding checks
$304.82
Carrillo, AntonioCA
Sun Valley, CA, 91342
Held by Metropolitan Life Insurance Company
Proceeds due beneficiaries
$302.67
Carrillo, AntonioCA
46745 Monroe Street Apt 133, Indio, CA, 92201
Held by Morgan Stanley & Co LLC
Dividends
$297.91
Carrillo, AntonioCA
PO Box 4435, Chula Vista, CA, 91909
Held by Bank Of America Nt&sa Branch:0050-San Diego Main Office
Checking accounts, demand deposit
$293.70
Carrillo, AntonioTX
#### Cole Avenue Apt ###, Dallas, TX, 75204
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2010
$291.98
Carrillo, AntonioTX
TX
$285.30
Carrillo, AntonioCA
5039 Falcon Avenue, Long Beach, CA, 90807
Held by Farmers Insurance Exchange
Premium refunds
$281.65
Carrillo, AntonioCA
411 Woodside Drive, Redwood City, CA, 94062
Held by State Comp Insurance Fund
Individual policy benefit/Clm
$236.19
Carrillo, AntonioCA
3700 Quartz Canyon Road Spc 65, Riverside, CA, 92509
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$212.31
Carrillo, AntonioCA
1600 5th Street, Oxnard, CA, 93030
Held by Workrite Uniform Company Inc.
Wages, payroll, salaries
$205.29
Carrillo, AntonioCA
707 Mt View Avenue, San Bernardino, CA, 92405
Held by Palos Verdes Escrow
Escrow funds
$200.00
Carrillo, AntonioCA
23018 Reno Avenue, Gerber, CA, 96035
Held by Dandelion Payments Inc
Misc intangible property
$200.00
Carrillo, JR AntonioTX
1803 Cassandrda Street, San Antonio, TX, 78224
Held by Safeway Ins Co
Insurance premium refund (IN05) · Reported 2024
$188.40
Carrillo, AntonioCA
2554 South Hacienda Boulevard, Hacienda Heights, CA, 91745
Held by Ruiz V Century Fast Foods Inc Settlement Fund
Funds held in a fiduciary capacity
$186.21
Carrillo, JR AntonioTX
11531 Champions Green Drive, Houston, TX, 77066
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2023
$180.00
Carrillo, AntonioCA
23683 Pico Avenue, Romoland, CA, 92585
Held by Pacificare Of California
Vendor payments
$180.00
Carrillo, AntonioTX
804 Chickadee, Pharr, TX, 78577
Held by Wells Fargo & Co Tx
Cashier’s check (CK01) · Reported 2018
$178.20
Carrillo, AntonioCA
6110 Lewis Avenue, Long Beach, CA, 90805
Held by Farmers Insurance Exchange
Premium refunds
$173.92
$171.72
Carrillo, AntonioCA
1521 West Saint Gertrude Place, Santa Ana, CA, 92704
Held by Hewlett-Packard Company
Refunds
$150.00
Carrillo, AntonioCA
7306 Miramonte Boulevard, Los Angeles, CA, 90001
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$148.21
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