Unclaimed property reported under Carrillo, Carolina
57 records · $4,249 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 57. Search by name and address to narrow it to yours.
Carrillo, CarolinaCA
13365 Desmond Street, Pacoima, CA, 91331
Held by Chase Manhattan Mortgage Corp
Refunds
$1,519.52
Carrillo, CarolinaTX
4204 Merida Avenue, Fort Worth, TX, 76115
$885.29
Carrillo, CarolinaCA
31401 Camino Capistrano Suite 5, San Juan Capistrano, CA, 92675
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$202.59
Carrillo, CarolinaTX
218 South Bluebonnet Street, Pharr, TX, 78577
Held by Heb Grocery Co LP
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$177.32
Carrillo, CarolinaTX
20627 Patriot Park Lane, Katy, TX, 77449
Held by Vida Mariscos V Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$162.53
Carrillo, CarolinaTX
97 Orchard Court, Laredo, TX, 78045
$138.29
Carrillo, CarolinaCA
270 James Avenue, Red Bluff, CA, 96080
Held by Sigue Corporation
Unidentified remittances
$130.00
Carrillo, CarolinaTX
7902 Rumblingwood Court, Houston, TX, 77086
Held by First Svc Cu
Savings account (AC02) · Reported 2009
$99.05
Carrillo, CarolinaTX
97 Orchard Court, Laredo, TX, 78045
Held by Ditech Financial LLC
Business dissolution or liquidation funds (MS15) · Reported 2022
$81.31
Carrillo, CarolinaTX
2206 Stella Street, Denton, TX, 76201
Held by Cbocs Tx Ltd Ptshp
Unpaid wages, payroll, or salary (MS01) · Reported 2002
$75.61
Carrillo, CarolinaCA
457 Worth Street, Oakland, CA, 94603
Held by Manufacturer And Traders Trust Company
Outstanding official checks
$71.12
Carrillo, CarolinaCA
6438 Troost Avenue, North Hollywood, CA, 91606
Held by Chipotle Mexican Grill Inc
Wages, payroll, salaries
$64.75
Carrillo, CarolinaTX
1401 Edney Street, Fort Worth, TX, 76115
Held by Cottonwood Fin Administrative Svcs
Customer overpayment (MS05) · Reported 2010
$56.23
Carrillo, CarolinaTX
11928 Oak Crossing Drive, El Paso, TX, 79936
Held by Comenity Bank
Refund due (MS11) · Reported 2023
$49.07
Carrillo, CarolinaCA
2517 South Logan Drive, Santa Maria, CA, 93455
Held by Paypal
Misc intangible property
$48.50
$40.00
Carrillo, CarolinaTX
401 West 13th Street, Fort Stockton, TX, 79735
$39.00
$38.00
Carrillo, CarolinaCA
11110 South Freeman Avenue, Inglewood, CA, 90304
Held by T-Mobile USA
Accounts-receivable credit balance
$37.82
Carrillo, CarolinaTX
125 Whipperwill Way, Red Oak, TX, 75154
$29.88
Carrillo, CarolinaCA
644 East 76th Street, Los Angeles, CA, 90001
Held by Pathward
Misc intangible property
$29.53
Carrillo, CarolinaTX
1435 Lamp Post Lane, Richardson, TX, 75080
Held by Aetna Health Mgt LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2009
$28.45
Carrillo, CarolinaTX
97 Orchard Court, Laredo, TX, 78045
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2011
$27.09
Carrillo, CarolinaCA
812 Midvale Lane, San Jose, CA, 95136
Held by Quest Diagnostics Incorporated
Customer overpayments
$25.73
Carrillo, CarolinaTX
3341 Harrison Avenue, El Paso, TX, 79930
Held by Wendpaso Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$25.59
Carrillo, CarolinaCA
2524 Tricia Court A, Bakersfield, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$20.43
$20.00
Carrillo, CarolinaCA
5524 Konocti Terrace, Kelseyville, CA, 95451
Held by Waste Connections US Inc
Accounts-receivable credit balance
$17.61
Carrillo, CarolinaCA
4060 Golf Drive, San Jose, CA, 95127
Held by San Francisco Chronicle
Accounts-receivable credit balance
$14.01
Carrillo, CarolinaCA
8668 Cypress Avenue, South Gate, CA, 90280
Held by Meza V Bon Appetit Management Co Fund
Misc outstanding checks
$11.04
Carrillo, CarolinaCA
343 Gloria Street, San Diego, CA, 92113
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$10.00
Carrillo, CarolinaCA
1414 American Drive, Riverside, CA, 92501
Held by Dolex Dollar Express Inc.
Unidentified remittances
$10.00
Carrillo, CarolinaCA
885 Carlton Road #2, Watsonville, CA, 95076
Held by Sam Linder Honda
Aggregate uncashed checks
$9.00
Carrillo, CarolinaCA
812 Midvale Lane, San Jose, CA, 95136
Held by Quest Diagnostics Incorporated
Customer overpayments
$8.72
Carrillo, CarolinaCA
5511 San Pablo Dam Road, San Pablo, CA, 94803
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$8.32
Carrillo, CarolinaCA
1925 Vassar Street, Delano, CA, 93215
Held by 21st Century Insurance Company
Premium refunds
$7.00
Carrillo, CarolinaCA
3512 Ashe Road Apt D, Bakersfield, CA, 93309
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$5.00
Carrillo, CarolinaCA
19013 Muskrat Avenue, Adelanto, CA, 92301
Held by Toyota Motor Credit Corporation
Accounts payable
$4.45
Carrillo, CarolinaCA
Unknown, Gerber, CA, 96035
Held by Google Payment Corporation
Unredeemed gift certificate
$4.01
Carrillo, CarolinaCA
5761 Niles Avenue, Corcoran, CA, 93212
Held by Incomm Financial Services Inc.
Misc intangible property
$4.00
Carrillo, CarolinaCA
1925 Vassar Street, Delano, CA, 93215
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$3.11
Carrillo, CarolinaCA
345 West El Norte Parkway Apt 249, Escondido, CA, 92026
Held by Mercury Insurance Company
Premium refunds
$2.00
Carrillo, CarolinaCA
2517 Logan Drive, Santa Maria, CA, 93455
Held by Citibank N A
Accounts-receivable credit balance
$1.98
Carrillo, CarolinaCA
716 North Culver Avenue, Compton, CA, 90220
Held by Synchrony Bank
Accounts-receivable credit balance
$1.00
Carrillo, CarolinaCA
521 West Ralston Street *carrillorosina, Ontario, CA, 91762
Held by Sahawneh Dental Corporation
Accounts-receivable credit balance
$1.00
Carrillo, CarolinaCA
8668 Cypress Avenue, South Gate, CA, 90280
Held by Citibank N A
Accounts-receivable credit balance
$0.95
$0.79
$0.64
Carrillo, CarolinaCA
19013 Muskrat Avenue, Adelanto, CA, 92301
Held by (21100) Capital One National Association
Customer overpayments
$0.34
Carrillo, CarolinaCA
10626 El Dorado Avenue, Pacoima, CA, 91331
Held by Citibank N A
Accounts-receivable credit balance
$0.34
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.