Unclaimed property reported under Carrillo, Carmen
168 records · $9,862 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 168. Search by name and address to narrow it to yours.
Carrillo, CarmenTX
P O Box 9297, Corpus Christi, TX, 78408
Held by Sentinel Amer Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2014
$1,628.17
Carrillo, CarmenCA
7950 Foothill Boulevard, Sunland, CA, 91040
Held by Suhartono V Rrg Besh Inc Fund
Misc outstanding checks
$729.70
Carrillo, CarmenTX
P O Box 9297, Corpus Christi, TX, 78469
Held by Sentinel Amer Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2014
$585.35
Carrillo, CarmenCA
3721 Duffy Street, San Bernardino, CA, 92407
Held by Citicorp Trust Bank
Misc outstanding checks
$523.05
Carrillo, CarmenCA
9664 Webb Street, Riverside, CA, 92509
Held by Idaho Central Credit Union
Savings accounts
$510.64
Carrillo, CarmenCA
8402 Buhman Avenue, Pico Rivera, CA, 90660
Held by M & T Bank
Outstanding official checks
$439.47
Carrillo, CarmenCA
7736 Wyngate Street, Tujunga, CA, 91042
Held by Mendez V Stevenson Restaurant Fund
Misc outstanding checks
$376.44
Carrillo, CarmenCA
7007 Wilson Avenue, Los Angeles, CA, 90001
Held by California State Los Angeles Fcu
Cash in lieu of fractional shares
$248.84
$220.31
Carrillo, CarmenCA
288 Broadway Space 53, Chula Vista, CA, 91910
Held by Republic Bancorp Inc
Refunds due
$210.00
Carrillo, CarmenCA
11058 Santa Fe Avenue West, Hesperia, CA, 92345
Held by Horace Mann Insurance Company
Premium refunds
$209.76
Carrillo, CarmenCA
260 East 30th Street, Los Angeles, CA, 90011
Held by Claremont Colleges Services
Wages, payroll, salaries
$194.44
Carrillo, CarmenCA
260 East 30th Street, Los Angeles, CA, 90011
Held by Claremont Colleges Services
Wages, payroll, salaries
$147.64
Carrillo, CarmenCA
5916 Burnham Avenue, Buena Park Ca, CA, 90621
Held by Pacific Bell Telephone Company
Refunds
$144.45
Carrillo, CarmenCA
2577 Fallon Circle, Simi Valley, CA, 93065
Held by Western Dental Services Inc
Accounts-receivable credit balance
$139.36
$120.00
Carrillo, CarmenTX
Pmb 430 705 Martens Street # 37, Laredo, TX, 78041
Held by Jpmorgan Chase Bank NA 1201
Checking account (AC01) · Reported 2005
$119.00
Carrillo, CarmenTX
11496 Philip Drive, El Paso, TX, 79927
Held by Inphynet Contracting Svcs
Refund due (MS11) · Reported 2023
$117.96
Carrillo, CarmenTX
112 McBride Lane, Cedar Park, TX, 78613
$111.34
$103.00
Carrillo, CarmenCA
3212 Huron Street, Los Angeles, CA, 90065
Held by Sony Electronics Inc
Misc outstanding checks
$100.00
$95.54
Carrillo, CarmenCA
10579 60th Street, Miraloma, CA, 91752
Held by Southern California Edison 4.78%
Refunds
$93.67
Carrillo, CarmenTX
910 Louisiana Street, Houston, TX, 77002
$89.77
Carrillo, CarmenCA
P.o. Box 65571, Los Angeles, CA, 90065
Held by Claremont Colleges Services
Accounts payable
$87.41
Carrillo, CarmenCA
798 Farm Drive #1, San Jose, CA, 95136
Held by American Security Insurance Company
Insurance premiums
$84.10
Carrillo, CarmenCA
5561 Cochran Street 161, Simi Valley, CA, 93063
Held by Express Services Inc.
Wages, payroll, salaries
$84.05
Carrillo, CarmenCA
1209 South Lake Street Apt 411, Los Angeles, CA, 90006
Held by Vpi - Veterinary Pet Ins Co.
Premium refunds
$82.17
Carrillo, CarmenCA
804 1st Street North, El Cajon, CA, 92021
Held by Wm Corporate Services Inc
Customer overpayments
$79.48
Carrillo, CarmenTX
2721 Woodlark Drive, Fort Worth, TX, 76123
Held by Metabank
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$74.25
Carrillo, CarmenCA
260 East 30th Street, Los Angeles, CA, 90011
Held by Community Commerce Bank
Refunds due
$70.46
Carrillo, CarmenCA
1620 East 14th Street, Oakland, CA, 94606
Held by Western Union Financial Services Inc
Money orders
$70.00
Carrillo, CarmenCA
619 Winship Road, Yuba City, CA, 95991
Held by Csaa Insurance Group
Customer overpayments
$63.00
Carrillo, CarmenTX
10710 Alpine Shr, San Antonio, TX, 78254
Held by State Farm County Mutual Ins Co Tx
Individual insurance policy benefit or claim payment (IN01) · Reported 2018
$63.00
Carrillo, CarmenCA
3416 Seabreeze Walk, Oceanside, CA, 92056
Held by Providian National Bank
Savings accounts/Credit union shrs
$55.21
Carrillo, CarmenCA
22551 Eddridge Drive, Diamond Bar, CA, 91765
Held by Citibank N A
Accounts-receivable credit balance
$54.58
Carrillo, CarmenTX
407 West El Paso Street, Fort Stockton, TX, 79735
Held by American National Insurance Company
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2022
$54.00
Carrillo, CarmenTX
3400 Woodchase Drive, Houston, TX, 77042
$54.00
Carrillo, CarmenCA
260 East 30th Street, Los Angeles, CA, 90011
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$54.00
Carrillo, CarmenCA
P O Box 1604, Downey, CA, 90240
Held by Western Union Financial Svcs Inc
Refunds due
$50.00
Carrillo, CarmenTX
800 Southwest 3rd Street, Grand Prairie, TX, 75051
$50.00
Carrillo, CarmenCA
1270 West 8th Street Apt North, Corona, CA, 92882
Held by Moneygram Payment Systems Inc
Misc intangible property
$50.00
$44.09
Carrillo, CarmenCA
PO Box 1245, Hughson, CA, 95326
Held by Bank Of America - Pre-Paid Card
Checking accounts
$43.50
Carrillo, CarmenCA
13190 Cutler Place, Sylmar, CA, 91342
Held by Continental Exchange Solutions Inc
Misc intangible property
$43.13
Carrillo, CarmenTX
Apartado 706, Nome, TX, 77629
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2016
$41.46
$40.00
$39.83
Carrillo, CarmenCA
230 East 130th Street Apt 320, Los Angeles, CA, 90061
Held by At&t Services Inc
Refunds due
$37.70
Carrillo, CarmenTX
5511 Atlantis Terrace 88658, Arlington, TX, 76016
Held by Jpmorgan Chase Bank
Refund due (MS11) · Reported 2016
$37.39
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