Unclaimed property reported under Carrillo, Armando
173 records · $16,153 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 173. Search by name and address to narrow it to yours.
Carrillo, ArmandoTX
300 East Sycamore Street, Sherman, TX, 75090
Held by Interinsurance Exch Automobile Club
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$1,744.47
Carrillo, ArmandoCA
6421 Thunder Mountain Avenue, Rancho Cucamonga, CA, 91739
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$1,208.00
Carrillo, ArmandoTX
1648 West Bourne, Clint, TX, 79836
$1,174.40
Carrillo, ArmandoCA
1431 Callen Street D, Vacaville, CA, 95688
Held by Golden Eagle Insurance Corp
Insurance claim checks
$1,120.00
Carrillo, ArmandoCA
11470 Burke Street, Los Nietos, CA, 90606
Held by Baker Hughes Incorporated
Securities
$867.08
Carrillo, ArmandoCA
1500 Poplar Avenue, Wasco, CA, 93280
Held by Bank Of America - California
Savings accounts
$489.72
Carrillo, ArmandoCA
714 Lime Avenue, Long Beach, CA, 90813
Held by Western Union Financial Services, Inc.
Refunds due
$460.50
Carrillo, ArmandoTX
"6030 Shiloh Forest Dr,", Midlothian, TX, 76065
Held by Baylor Scott And White Health
Customer overpayment (MS05) · Reported 2022
$439.98
Carrillo, ArmandoCA
6500 Thomas Drive, North Highlands, CA, 95660
Held by Argonaut Insurance
Individual policy benefit/Clm
$418.20
Carrillo, ArmandoCA
6500 Thomas Drive, North Highlands, CA, 95660
Held by Argonaut Insurance Company
Individual policy benefit/Clm
$418.20
Carrillo, ArmandoTX
1287 North Fabens, Fabens, TX, 79838
Held by Allstate Ins Co
Insurance premium refund (IN05) · Reported 2017
$408.00
Carrillo, ArmandoCA
8652 Covina Street, San Diego, CA, 92126
Held by Bank Of America - North Carolina
Refunds due
$359.79
$349.28
$295.50
Carrillo, ArmandoCA
32400 Navajo Trail, Coachella, CA, 92236
Held by Toyota Motor Insurance Service
Payments for goods & Services
$278.00
Carrillo, ArmandoTX
P O Box 266, Lozano, TX, 78568
Held by Santander Consumer USA Inc D B A Chrysl
Customer overpayment (MS05) · Reported 2023
$270.20
Carrillo, ArmandoTX
145 Claudell Drive, Kyle, TX, 78640
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2023
$210.00
$204.94
Carrillo, ArmandoCA
4907 Joan Way, Oxnard, CA, 93036
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$200.00
$198.00
Carrillo, ArmandoCA
148 West Calle Primera 7, San Diego, CA, 92173
Held by Capital One Auto Finance Inc
Accounts payable
$191.41
Carrillo, ArmandoCA
6421 Thunder Mountain Avenue, Rancho Cucamong, CA, 91739
Held by Allstate Insurance Company
Premium refunds
$190.64
Carrillo, ArmandoTX
833 Fairfield Drive, Austin, TX, 78758
Held by City Of Austin
Cashier’s check (CK01) · Reported 2018
$189.94
Carrillo, ArmandoCA
Long Beach, CA, 90802
Held by Lincoln National Life Insurance Company
Insurance claim checks
$170.59
Carrillo, ArmandoCA
6336 Pala Avenue, Bell, CA, 90201
Held by Citibank N A
Accounts-receivable credit balance
$141.81
Carrillo, ArmandoTX
1123 Dowdy Ferry Road, Dallas, TX, 75217
Held by Gotopremiumfinance.com, LLC
Refund due (MS11) · Reported 2024
$134.85
Carrillo, ArmandoCA
425 Grant Line Street, Santa Paula, CA, 93060
Held by American Family Life Assurance Co
Premium refunds
$123.57
$104.94
Carrillo, ArmandoTX
3015 Bering Drive, Houston, TX, 77056
Held by Hertz Corp
Accounts payable (MS08) · Reported 2003
$102.60
Carrillo, ArmandoTX
1205 Avenue A Apt 7, Katy, TX, 77493
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2007
$100.00
Carrillo, ArmandoCA
218 University Street Apt C, Healdsburg, CA, 95448
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$100.00
Carrillo, ArmandoCA
5450 West Slauson Avenue Mb1611, Culver City, CA, 90230
Held by Citibank N A
Cashier's checks
$100.00
Carrillo, ArmandoCA
5450 West Slauson Avenue Mb1611, Culver City, CA, 90230
Held by Citibank N A
Cashier's checks
$100.00
Carrillo, ArmandoTX
6602 Eagle Pass Street, Houston, TX, 77020
Held by Comerica Bank Tx
Savings account (AC02) · Reported 2003
$94.53
Carrillo, ArmandoCA
18332 Courtney Court, Bloomington, CA, 92316
Held by Sears Roebuck And Co
Salaries/Wages
$94.24
Carrillo, ArmandoCA
16592 Rosemary Drive, Fontana, CA, 92335
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$92.75
Carrillo, ArmandoCA
1673 Napa Road, Sonoma, CA, 95476
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$92.27
$85.39
Carrillo, ArmandoCA
715 Owens Avenue, Huntington Beach, CA, 92648
Held by Optumrx
Group policy benefit/Clm payments
$85.20
Carrillo, ArmandoTX
161 North Cr 353, Orange Grove, TX, 78732
Held by Beck & Masten Buick Gmc Robstown, Inc
Refund due (MS11) · Reported 2024
$81.50
Carrillo, ArmandoTX
423 West Magnolia Unit 2, San Antonio, TX, 78212
Held by Gexa Energy LP
Utility refund or rebate (UT03) · Reported 2011
$81.18
Carrillo, ArmandoCA
12780 Venice Boulevard Apt 10, Los Angeles, CA, 90066
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$77.79
Carrillo, ArmandoCA
16700 Marygold Avenue Apt 134, Fontana, CA, 92335
Held by Time Warner Cable Inc
Refunds or rebates
$75.18
Carrillo, ArmandoTX
2500 Old Farm Road, Houston, TX, 77063
Held by Gexa Energy LP
Utility deposit (UT01) · Reported 2009
$70.68
Carrillo, ArmandoCA
7816 Kyle Street, Tujunga, CA, 91042
Held by American Honda Finance Corporation
Misc outstanding checks
$68.26
Carrillo, ArmandoTX
14521 Corpus Christi, Houston, TX, 77015
Held by Harris County Wcid 36
Utility deposit (UT01) · Reported 2005
$66.86
Carrillo, ArmandoCA
10924 Laurel Avenue, Whittier, CA, 90605
Held by Knight-Swift Transportation Holdings Inc
Accounts payable
$64.79
Carrillo, ArmandoTX
150 Salem Drive, Laredo, TX, 78041
Held by Capital One Financial Corp
Funds held as security (AC05) · Reported 2000
$62.76
$61.18
Carrillo, ArmandoTX
161 North Cr 353, Orange Grove, TX, 78372
Held by Nueces Electric Coop Inc
Utility deposit (UT01) · Reported 2013
$56.67
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