Unclaimed property reported under Carrillo, Arturo
162 records · $14,758 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 162. Search by name and address to narrow it to yours.
Carrillo, ArturoTX
310 Corpus Christi Street, Laredo, TX, 78040
Held by Ibc Laredo
Checking account (AC01) · Reported 2022
$1,297.00
Carrillo, ArturoCA
7240 Fransi Netty Road, Sacramento, CA, 95828
Held by Dandelion Payments Inc
Misc intangible property
$1,280.00
Carrillo, ArturoTX
9205 Bertwood, Houston, TX, 77016
Held by Centier Bank
Traditional IRA — cash (IR01) · Reported 2023
$1,013.94
Carrillo, ArturoCA
134 Ashbrook Lane, Pomona, CA, 91766
Held by Tennille V Western Union Qsf
Refunds due
$606.85
Carrillo, ArturoTX
No address on file
Held by Tdcj Commissary & Trst Fund
Funds held in a fiduciary capacity (TR03) · Reported 2021
$559.63
Carrillo, ArturoCA
20415 Anza Avenue Apt 19, Torrance, CA, 90503
Held by Pathward
Misc intangible property
$554.58
Carrillo, ArturoTX
7641 Cedar Elm Drive, Irving, TX, 75063
$500.16
Carrillo, ArturoTX
2326 Wilmer Drive, Grand Prairie, TX, 75052
Held by Sage Natural Resources LLC
Mineral royalties (MI02) · Reported 2023
$456.65
Carrillo, ArturoTX
PO Box 211222, Dallas, TX, 75211
Held by Hartford Ins Group
Insurance premium refund (IN05) · Reported 2018
$365.00
Carrillo, ArturoAK
9500 Morningside Loop Apt 8, Anchorage, AK, 99515
Held by Wells Fargo Bank NA
Cashier's checks · Reported 2018
$337.74
Carrillo, ArturoTX
82715, 00000
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Carrillo, ArturoCA
10832 Coumbus Avenue, Mission Hills, CA, 91345
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Carrillo, ArturoCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$278.52
Carrillo, ArturoTX
00000
Held by Houston Radiology Associated
Customer overpayment (MS05) · Reported 2011
$269.00
Carrillo, ArturoCA
10056 Kester Avenue, Mission Hills, CA, 91345
Held by Trueblue Inc
Wages, payroll, salaries
$255.78
Carrillo, ArturoTX
#### Lk Carolyn Parkway Apt ####, Irving, TX, 75039
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2012
$248.00
Carrillo, ArturoCA
16956 Hartland Street, Van Nuys, CA, 91406
Held by Farmers Insurance Exchange
Premium refunds
$231.32
Carrillo, ArturoTX
1424 Cibola Drive, Dallas, TX, 75211
$225.00
Carrillo, ArturoTX
1011 East Yandell Apt 4, El Paso, TX, 79905
Held by University Medical Center Of El Paso
Accounts payable (MS08) · Reported 2013
$220.00
Carrillo, ArturoTX
16511 Cypress Brk Court, Cypress, TX, 77429
Held by Fire Ins Exchange
Insurance premium refund (IN05) · Reported 2008
$167.00
$161.58
Carrillo, ArturoTX
910 North Tennessee, Amarillo, TX, 79106
Held by Multi-State General Agency Inc.
Insurance premium refund (IN05) · Reported 2021
$157.96
Carrillo, ArturoCA
6700 Edgeview Drive Apt B, Bakersfield, CA, 93306
Held by American Family Life Assurance Co. Of Columbus
Premium refunds
$155.48
$152.45
Carrillo, ArturoTX
1409 Laurens Avenue, Pasadena, TX, 77506
Held by Sigue Corp
Unidentified remittance (MS06) · Reported 2021
$150.00
Carrillo, ArturoCA
505 Wier Road, San Bernadino, CA, 92408
Held by Western Union Financial Services Inc
Money orders
$129.00
Carrillo, ArturoCA
505 Wier Road, San Bernandino, CA, 92408
Held by Western Union Financial Services Inc
Money orders
$129.00
Carrillo, ArturoTX
##### Dallas Parkway Apt ####, Dallas, TX, 75254
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2010
$120.72
Carrillo, ArturoTX
415 North East Street Trlr 166, Arlington, TX, 76011
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2010
$118.84
Carrillo, ArturoCA
Luis Cabrera 13-1 Zona Del Rio, Tijuana Bc
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs
$116.97
Carrillo, ArturoWI
1818 South 54th Street, West Milwaukee, WI, 53214
Held by Artisan And Truckers Casualty
Premium refunds · Reported 2022
$114.40
Carrillo, ArturoCA
6700 Edgeview Drive Apt.b, Bakersfield, CA, 93306
Held by Modern Hr Inc
Wages, payroll, salaries
$114.35
Carrillo, ArturoCA
14219 222nd Street, Hawaiian Gardens, CA, 90716
Held by Remedy Temp, Inc.
Wages, payroll, salaries
$110.66
Carrillo, ArturoTX
651 Holly Lane, Duncanville, TX, 75116
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$102.16
Carrillo, ArturoCA
2648 South La Brea Avenue, Los Angeles, CA, 90016
Held by Allstar Escrow Company
Escrow check/Deposit/Disputed
$101.88
Carrillo, ArturoTX
5704 Sagebrush Trail, Arlington, TX, 76017
$101.09
$100.00
Carrillo, ArturoCA
4058 Bismarck Drive, San Jose, CA, 95130
Held by Discover Bank
Misc outstanding checks
$100.00
Carrillo, ArturoCA
56 North Bayshore Boulevard, San Mateo, CA, 94401
Held by Citibank N A
Cashier's checks
$100.00
Carrillo, ArturoTX
1409 Lawrence Avenue, Pasadena, TX, 77506
Held by Fia Card Svcs NA
Customer overpayment (MS05) · Reported 2013
$99.00
Carrillo, ArturoCA
6120 Laurine Way, Sacramento, CA, 95824
Held by Workmens Auto Insurance Company
Premium refunds
$97.50
Carrillo, ArturoCA
6791 Myrtle Avenue, Long Beach, CA, 90805
Held by New Hampshire Indemnity Co
Premium refunds
$90.98
Carrillo, ArturoTX
PO Box 962551, El Paso, TX, 79996
Held by Luxottica Retail North America Inc
Accounts payable (MS08) · Reported 2020
$88.00
Carrillo, ArturoTX
4713 Bucknell Drive, Garland, TX, 75042
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$87.57
Carrillo, ArturoTX
2910 Pat Brooker Road 91, Universal City, TX, 78148
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$86.97
Carrillo, ArturoTX
7641 Cedar Elm Drive, Irving, TX, 75063
Held by Phoenix Home Life
Refund due (MS11) · Reported 2018
$84.63
$83.74
Carrillo, ArturoTX
1222 South Abe Apt 22, San Angelo, TX, 76903
Held by San Angelo Pizza Partners LP
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$75.39
Carrillo, ArturoCA
1524 Hendrix Place, Chula Vista, CA, 91911
Held by Csg Systems International Inc
Refunds or rebates
$75.01
Carrillo, ArturoCA
2530 Pomeroy Avenue, Los Angeles, CA, 90033
Held by Csg Systems International Inc
Refunds or rebates
$73.24
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