Unclaimed property reported under Carrillo, Carlos
499 records · $43,430 reported · filed in 3 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 499. Search by name and address to narrow it to yours.
Carrillo, CarlosTX
26023 Lost Creek Way, Boerne, TX, 78015
$4,568.00
Carrillo, CarlosCA
1304 East Lomita Boulevard, Wilmington, CA, 90744
Held by The Home Depot U.s.a. Inc.
Misc outstanding checks
$2,175.64
Carrillo, CarlosCA
3735 Lanfrance Street, Los Angeles, CA
Held by American National Insurance Company
Annuities
$1,805.00
Carrillo, CarlosTX
811 McKinney, Odessa, TX, 79763
Held by Ford Motor Co
Refund due (MS11) · Reported 2013
$1,567.09
Carrillo, CarlosTX
##### Fm ###, Edinburg, TX, 78541
Held by Republic Bancorp Inc
Refund due (MS11) · Reported 2014
$1,500.00
Carrillo, CarlosTX
7019 Settlers Rdg, San Antonio, TX, 78238
Held by State Farm Lloyds
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$1,120.80
Carrillo, CarlosCA
6926 Karen Lane, Riverside, CA, 92509
Held by Pacific Specialty Insurance Company
Individual policy benefit/Clm
$1,000.00
Carrillo, CarlosTX
7615 Linwood Avenue, Dallas, TX, 75209
Held by Texas Farm Bureau Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2017
$969.61
Carrillo, CarlosCA
605 North Bridge, Visalia, CA, 93291
Held by Western Union Financial Svcs
Money orders
$879.00
Carrillo, CarlosCA
3735 Lanfranco, Los Angeles, CA, 00000
Held by American National Insurance Company
Proceeds due beneficiaries
$772.90
Carrillo, CarlosTX
3309 Cornwall, El Paso, TX, 79925
Held by Stewart Title Co
Escrow account (TR04) · Reported 2009
$500.00
Carrillo, CarlosTX
3330 West Knox Avenue, Odessa, TX, 79764
Held by Ector County Clerk
Other court deposit (CT05) · Reported 2022
$500.00
Carrillo, Carlos JRCA
9621 Walnut Street, Bellflower, CA, 90706
Held by Mi Casita Escrow Inc
Escrow funds
$480.40
Carrillo, CarlosTX
1016 Knott Place, Dallas, TX, 75208
Held by Dallas County Clk Criminal Court 8
Other court deposit (CT05) · Reported 2002
$475.00
$433.00
$426.60
Carrillo, CarlosCA
111 Casentini Street Apt F, Salinas, CA, 93907
Held by Republic Services Inc
Wages, payroll, salaries
$413.98
Carrillo, CarlosTX
#### Mile # #/# North, Donna, TX, 78537
Held by McAllen Hosp LP
Refund due (MS11) · Reported 2020
$400.00
Carrillo, III CarlosTX
869 Gonzales, Robstown, TX, 78380
Held by Pentagon Federal Credit Union
Savings account (AC02) · Reported 2019
$398.43
Carrillo, CarlosCA
540 Via Val Verde, Montebello, CA, 90640
Held by Nw Retirement Solutions
Proceeds-Policy endow, annuity
$394.83
Carrillo, CarlosTX
4838 Shadydale Drive, San Antonio, TX, 78228
Held by City Public Svc Ibew Fcu
Savings account (AC02) · Reported 2016
$381.79
Carrillo, CarlosTX
15151 Stacy Ann Drive, El Paso, TX, 79938
Held by Walmart Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$355.90
Carrillo, CarlosTX
13818 Mile 2 West, Mercedes, TX, 78570
Held by Metabank NA
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$350.00
Carrillo, CarlosTX
1078 42nd Street, Houston, TX, 77018
Held by Fifth Third Bancorp
Customer overpayment (MS05) · Reported 2019
$345.08
$337.88
Carrillo, CarlosCA
7059 Hastings Street, Moorepark, CA, 93021
Held by Trinity Universal Insurance Co
Individual policy benefit/Clm
$322.26
Carrillo, CarlosTX
12305 Carlos Bombach Avenue, El Paso, TX, 79928
Held by Jpmorgan Chase Bank
Miscellaneous intangible property (MS17) · Reported 2017
$312.81
Carrillo, CarlosTX
#### Mile # #/# North, Donna, TX, 78537
Held by McAllen Hosp LP
Refund due (MS11) · Reported 2020
$300.00
Carrillo, CarlosCA
232 21st Avenue Apt 4, San Francisco, CA, 94121
Held by Bank Of America - North Carolina
Refunds due
$298.77
Carrillo, CarlosTX
##### North Central Exwy ####, Dallas, TX, 75243
Held by Association Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 1996
$292.40
Carrillo, CarlosTX
##### North Central Exwy ####, Dallas, TX, 75243
Held by Association Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 1996
$292.40
Carrillo, CarlosTX
13391 North Central Exwy, Dallas, TX, 75243
Held by Association Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 1996
$292.40
Carrillo, CarlosCA
950 South Westmoreland Avenue Apt 310, Los Angeles, CA, 90006
Held by Pacific Bell Telephone Company
Refunds
$287.99
Carrillo, CarlosTX
2217 Dorado Drive, Laredo, TX, 78046
Held by Select Portfolio Servicing Inc
Refund due (MS11) · Reported 2020
$286.19
Carrillo, CarlosTX
4223 Arapajo Street, Baytown, TX, 77521
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2023
$284.00
Carrillo, CarlosTX
202 Northwest Avenue G, Seminole, TX, 79360
Held by Pathward
Health savings account (AC09) · Reported 2024
$282.91
Carrillo, CarlosTX
#### East Mockingbird Lane Apt ####, Dallas, TX, 75206
Held by Bank Of America Texas
Checking account (AC01) · Reported 2014
$244.50
Carrillo, CarlosTX
811 McKinney Avenue, Odessa, TX, 79763
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2013
$236.33
Carrillo, CarlosCA
2414 East La Palma Avenue, Anaheim, CA, 92806
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$229.04
Carrillo, CarlosTX
2500 Old Farm Road Apt 1424, Houston, TX, 77063
Held by Verizon Wireless
Customer overpayment (MS05) · Reported 2014
$214.54
Carrillo, CarlosTX
7009 Albacore Drive, Houston, TX, 77074
Held by Fidelity Investments
Pension check (CK11) · Reported 2021
$213.81
Carrillo, CarlosCA
821 East Oak Street, Compton, CA, 90221
Held by Integrity 1st Escrow - Rancho Cucamonga
Escrow funds
$211.29
$200.00
Carrillo, CarlosTX
838 East 41st, San Angelo, TX, 76903
Held by Caremark Pcs
Accounts payable (MS08) · Reported 2022
$200.00
Carrillo, CarlosTX
#### Carl Road Apt ###, Irving, TX, 75061
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$200.00
Carrillo, CarlosTX
8634 Valley Ledge Drive, Houston, TX, 77078
Held by Coca Cola Southwest Beverages LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$200.00
Carrillo, CarlosCA
629 Main Street Pmb 153, Watsonville, CA, 95076
Held by Pathward
Misc intangible property
$200.00
Carrillo, CarlosCA
2601 Nuestra Castillo Court Apt 2204, San Jose, CA, 95127
Held by Compass Group USA Inc
Wages, payroll, salaries
$198.58
Carrillo, CarlosCA
5563 Capri Court, Palmdale, CA, 93552
Held by Ruiz V Century Fast Foods Inc Settlement Fund
Funds held in a fiduciary capacity
$194.76
Carrillo, CarlosCA
124 Harvard Street, San Francisco, CA, 94134
Held by Pathward
Misc intangible property
$191.46
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