Unclaimed property reported under Carrillo, Cesar
165 records · $11,706 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 165. Search by name and address to narrow it to yours.
Carrillo, CesarTX
3741 Red Bluff Road Suite 300, Pasadena, TX, 77503
Held by Comdata Inc
Miscellaneous intangible property (MS17) · Reported 2018
$1,218.76
Carrillo, CesarTX
#### Bellerive Drive Apt ###, Houston, TX, 77036
Held by State Farm County Mutual Ins Co Tx
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$1,130.75
Carrillo, CesarTX
12432 Flora Alba Drive, El Paso, TX, 79928
Held by Pacific Specialty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$820.00
Carrillo, CesarTX
18200 Westfield Place Drive Apt 3, Houston, TX, 77090
$805.95
Carrillo, CesarCA
6970 Mohawk Street, San Diego, CA, 92115
Held by Allied Universal Topco LLC
Wages, payroll, salaries
$505.35
Carrillo, CesarTX
#### Balsam Apt H###, Arlington, TX, 76006
Held by Republic Bancorp Inc
Refund due (MS11) · Reported 2014
$407.00
Carrillo, CesarCA
40275 Galindo Court Apt 8, Indio, CA, 92203
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$373.76
Carrillo, CesarTX
#### Bellaire Boulevard Apt ###, Houston, TX, 77036
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2018
$306.25
Carrillo, CesarCA
7919 South Main Street, Los Angeles, CA, 90003
Held by Anthem Inc
Group policy benefit/Clm payments
$273.51
Carrillo, CesarCA
2106 West Romneya Drive, Anaheim, CA, 92801
Held by Government Employees Insurance Company
Premium refunds
$255.20
Carrillo, CesarTX
3601 31st Street, Port Arthur, TX, 77642
Held by Credit Acceptance Corp
Miscellaneous outstanding check (MS16) · Reported 2019
$244.94
Carrillo, CesarTX
667 North Belknap Street, Stephenville, TX, 76401
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$226.14
Carrillo, CesarTX
6528 Loch Langham Drive, Houston, TX, 77084
Held by Infinity Auto Insurance Co
Insurance premium refund (IN05) · Reported 2024
$217.14
Carrillo, CesarTX
#### Antoine Drive ###, Houston, TX, 77091
Held by Fred Loya Ins Agency Inc
Insurance premium refund (IN05) · Reported 2009
$211.75
Carrillo, CesarTX
5230 Beeman Avenue, Dallas, TX, 75223
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$201.77
$163.62
Carrillo, CesarCA
4215 Marine Avenue, Lawndale, CA, 90260
Held by Providence Health Systems - So Ca
Refunds due
$156.00
Carrillo, CesarTX
2142 Minessota, Houston, TX, 77037
Held by Dwight Financial Inc
Refund due (MS11) · Reported 2000
$147.83
Carrillo, CesarCA
4185 Amapola Way, Sacramento, CA, 95823
Held by Merrill Lynch Pierce Fenner And Smith
Credit balances
$145.51
Carrillo, CesarTX
#### McCue Road Apt ###, Houston, TX, 77056
Held by Bank Of America Washington
Customer overpayment (MS05) · Reported 2021
$138.02
Carrillo, CesarTX
4541 Smith Road, Von Ormy, TX, 78073
Held by City Public Svc
Utility deposit (UT01) · Reported 2023
$128.79
Carrillo, CesarCA
14603 Tilben Street, Westminster, CA, 92683
Held by Continental Exchange Solutions Inc
Misc intangible property
$127.00
Carrillo, CesarTX
1720 Oak Bend Lane, Garland, TX, 75040
Held by Lowes Companies Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$124.63
$112.00
Carrillo, CesarCA
2135 Coastland Avenue, San Jose, CA, 95125
Held by Csaa Insurance Group
Misc outstanding checks
$108.00
Carrillo, CesarTX
11601 Valle Lindo Drive, El Paso, TX, 79927
Held by Pentagon Federal Credit Union
Savings account (AC02) · Reported 2021
$100.42
Carrillo, CesarCA
8429 South Gate Avenue, South Gate, CA, 90280
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$100.04
Carrillo, CesarTX
10107 Olentangy Street, Houston, TX, 77075
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2024
$100.00
Carrillo, CesarTX
10107 Olentangy Street, Houston, TX, 77075
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2024
$100.00
Carrillo, CesarCA
2505 Hancock Street, Los Angeles, CA, 90031
Held by Wells Fargo Bank NA
Checking accounts
$100.00
Carrillo, CesarCA
8220 Telegraph Road Apt 25, Downey, CA, 90240
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$99.90
Carrillo, CesarTX
#### Bellaire Boulevard ###, Houston, TX, 77036
Held by Reliant Energy Retail Svcs LLC
Utility deposit (UT01) · Reported 2012
$94.22
Carrillo, CesarTX
#### McCue Road Apt ###, Houston, TX, 77056
Held by Bank Of America NA 2
Customer overpayment (MS05) · Reported 2022
$86.55
$85.37
Carrillo, CesarCA
9986 Via De La Amistad Suite B, San Diego, CA, 92154
Held by First Premier Bank
Refunds due
$79.68
$78.33
Carrillo, CesarTX
5050 Tanglewood Lane 511, Odessa, TX, 79762
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$76.20
Carrillo, CesarTX
21326 Willow Glade Drive, Katy, TX, 77450
Held by Canon USA Inc
Refund due (MS11) · Reported 2010
$70.00
$67.00
Carrillo, CesarTX
807 Colver Lane, Houston, TX, 77036
Held by Tennille V Western Union Qsf
Refund due (MS11) · Reported 2018
$63.62
Carrillo, CesarCA
6817 Sultana Avenue Apt 91, San Gabriel, CA, 91775
Held by Pathward
Misc intangible property
$62.08
Carrillo, CesarCA
20230 Quail Run Road, Apple Valley, CA, 92308
Held by Betfair Interactive US LLC
Misc intangible property
$62.00
Carrillo, CesarCA
2106 West Romneya Drive, Anaheim, CA, 92801
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$61.75
Carrillo, CesarTX
211 Birch Street, Snyder, TX, 79549
$60.00
Carrillo, CesarCA
7413 Toll Drive, S San Gabriel, CA, 91770
Held by Southern California Gas Co.
Refunds or rebates
$58.40
Carrillo, CesarCA
3219 Mangum Street, Baldwin Park, CA, 91706
Held by Frontier Communications Corporation
Refunds or rebates
$56.57
Carrillo, CesarCA
2135 Coastland Avenue, San Jose, CA, 95125
Held by Csaa Insurance Group
Customer overpayments
$54.00
$54.00
Carrillo, CesarTX
2124 Gumm Road, Fort Worth, TX, 76134
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2023
$51.19
Carrillo, CesarCA
2505 Hancock Street, Los Angeles, CA, 90031
Held by Wells Fargo Bank NA
Savings accounts
$50.00
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