Unclaimed property reported under Carrillo, Claudia
169 records · $8,580 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 169. Search by name and address to narrow it to yours.
Carrillo, ClaudiaTX
603 Mesita Drive, El Paso, TX, 79902
$1,321.00
$830.00
Carrillo, ClaudiaTX
9133 Kernel Circle M21, El Paso, TX, 79907
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$494.38
Carrillo, ClaudiaCA
11906 1 2 Painter Avenue, Whittier, CA, 90605
Held by Lewis V Express Messenger Systems Inc Fund
Misc outstanding checks
$393.29
Carrillo, ClaudiaWI
208 10th Street Circle Apt 2, Prairie Du Sac, WI, 53578
Held by Fund 1 Independent Foreclosure Review Pa
Misc. outstanding checks · Reported 2016
$300.00
Carrillo, ClaudiaCA
1545 Monterey Park Drive A, San Diego, CA, 92173
Held by Delta Dental Of California
Group policy benefit/Clm payments
$296.00
Carrillo, ClaudiaTX
9408 Sawyer Fay Lane, Austin, TX, 78748
Held by Restoration Hardware Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$272.17
Carrillo, ClaudiaCA
6528 Colmar Avenue, Bell Gardens, CA, 90201
Held by Dandelion Payments Inc
Misc intangible property
$250.00
$225.00
Carrillo, ClaudiaCA
2636 Monterrey Street, Bakersfield, CA, 93305
Held by Continental Exchange Solutions Inc
Misc intangible property
$200.00
Carrillo, ClaudiaCA
13006 Louvre Street, Pacoima, CA, 91331
Held by United Shore Financial Services LLC
Escrow accounts
$197.28
Carrillo, ClaudiaTX
7903 Norvell, Dallas, TX, 75227
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$150.38
Carrillo, ClaudiaTX
#### Canyon Trail Apt ####, Hurst, TX, 76054
Held by Zotec Partners LLC
Draft (CK05) · Reported 2016
$150.00
Carrillo, ClaudiaCA
2636 Monterrey Street, Bakersfield, CA, 93305
Held by Continental Exchange Solutions Inc
Outstanding official checks
$150.00
Carrillo, ClaudiaCA
1605 East 81st Street, Los Angeles, CA, 90001
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$130.23
Carrillo, ClaudiaCA
6528 Colmar Avenue, Bell Gardens, CA, 90201
Held by Dandelion Payments Inc
Misc intangible property
$130.00
Carrillo, ClaudiaTX
423 Robinhood Drive, Irving, TX, 75061
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2020
$129.68
Carrillo, ClaudiaCA
14 West Mountain View Street Apt 7, Long Beach, CA, 90805
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$119.41
Carrillo, ClaudiaTX
468 Viale Lungo Avenue, El Paso, TX, 79932
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2021
$101.59
Carrillo, ClaudiaTX
2602 McGregor Drive, Austin, TX, 78745
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2022
$100.00
Carrillo, ClaudiaCA
1545 Monterey Park Drive A, San Diego, CA, 92173
Held by Delta Dental Of California
Group policy benefit/Clm payments
$95.20
Carrillo, ClaudiaCA
82 608 Tuscany Lane, Indio, CA, 92203
Held by Elevance Health Inc
Group policy benefit/Clm payments
$93.60
Carrillo, ClaudiaTX
#### Cedar Springs Road Apt ####, Dallas, TX, 75219
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2015
$79.36
Carrillo, ClaudiaCA
253 East 49th Street, Long Beach, CA, 90805
Held by Southern California Edison Company
Utility deposit
$75.37
Carrillo, ClaudiaTX
500 Rubin Drive Apt 406, El Paso, TX, 79912
$75.18
Carrillo, ClaudiaTX
No address on file
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2022
$72.34
Carrillo, ClaudiaTX
202 Thigpen Drive, Tyler, TX, 75703
Held by Txu Energy Co
Customer overpayment (MS05) · Reported 2002
$68.12
$66.81
Carrillo, ClaudiaTX
11349 Bunky Henry, El Paso, TX, 79936
Held by El Paso Electric Co
Utility deposit (UT01) · Reported 1996
$64.37
Carrillo, ClaudiaCA
1308 West Farlington Street, West Covina, CA, 91790
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$62.42
Carrillo, ClaudiaTX
1618 Flores Avenue Apt 6, Laredo, TX, 78040
$59.50
Carrillo, ClaudiaCA
881 Woodcreek Way, Gilroy, CA, 95020
Held by Jpmorgan Chase Bank NA (500005)
Refunds due
$59.43
Carrillo, ClaudiaTX
12253 Via Del Rio, El Paso, TX, 79936
$59.17
Carrillo, ClaudiaTX
4009 Talarosa Avenue, El Paso, TX, 79903
Held by Kfc USA Inc & Affiliates
Unpaid wages, payroll, or salary (MS01) · Reported 2002
$58.59
Carrillo, ClaudiaCA
2921 Gate Five Place, Chula Vista, CA, 91914
Held by State Farm General Insurance Company
Premium refunds
$58.00
Carrillo, ClaudiaTX
#### Northwest Drive ###, Mesquite, TX, 75150
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2022
$56.28
Carrillo, ClaudiaCA
6528 Colmar Avenue, Bell Gardens, CA, 90201
Held by Continental Exchange Solutions Inc
Misc intangible property
$50.01
Carrillo, ClaudiaTX
705 Sesame Lane, Laredo, TX, 78045
$50.00
Carrillo, ClaudiaCA
75329 Kelsey Circle South, Palm Desert, CA, 92211
Held by Tenet Healthcare Corporation
Refunds due
$50.00
Carrillo, ClaudiaCA
6400 Lincoln Avenue Apt 2202, Buena Park, CA, 90620
Held by Alticor Inc.
Outstanding official checks
$50.00
Carrillo, ClaudiaTX
2602 McGregor Drive, Austin, TX, 78745
Held by Farmers Group Inc Svc Ctr
Other court deposit (CT05) · Reported 2016
$49.21
Carrillo, ClaudiaCA
2331 Cabot Street, Los Angeles, CA, 90031
Held by Transamerica Life Insurance Company
Individual policy benefit/Clm
$48.62
Carrillo, ClaudiaCA
14727 Labrador Street, North Hills, CA, 91343
Held by Western Dental Services Inc
Accounts-receivable credit balance
$45.00
Carrillo, ClaudiaTX
423 Robinhood Drive, Irving, TX, 75061
Held by Express Scripts Inc
Customer overpayment (MS05) · Reported 2021
$44.05
Carrillo, ClaudiaTX
2602 McGregor Drive, Austin, TX, 78745
Held by At&t Services Inc
Refund due (MS11) · Reported 2022
$42.23
Carrillo, ClaudiaCA
4518 West 5th Street, Santa Ana, CA, 92703
Held by Rogowski V State Farm Life Insurance
Dissolution or liquidation
$36.54
Carrillo, ClaudiaCA
20284 94th Street, California City, CA, 93505
Held by Altaone Federal Credit Union
Savings accounts
$33.25
Carrillo, ClaudiaTX
2622 Byfield Drive, Cedar Park, TX, 78613
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2019
$32.93
Carrillo, ClaudiaCA
141 North Taylor Avenue, Montebello, CA, 90640
Held by Torres V Ssi Staffing Inc Et Al
Wages, payroll, salaries
$30.39
Carrillo, ClaudiaCA
6523 Tait Street, San Diego, CA, 92111
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$30.00
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