Unclaimed property reported under Carrillo, Consuelo

50 records · $9,046 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 50. Search by name and address to narrow it to yours.

Carrillo, ConsueloCA
195 North Hockett Street, Porterville, CA, 93257
Held by Union Bank N.a.
Matured CD or save cert
$2,803.25
Carrillo, ConsueloCA
1605 North Flower Street Apt F, Santa Ana, CA, 92706
Held by American National Insurance Company
Proceeds-Policy endow, annuity
$2,500.00
Carrillo, ConsueloCA
16725 East Nubia Street, Covina Area, CA, 91722
Held by Chase Home Finance LLC
Refunds
$1,010.92
Carrillo, ConsueloTX
257 Red Robin Drive, El Paso, TX, 79915
Held by Wells Fargo & Co Tx
Checking account (AC01) · Reported 2018
$509.00
Carrillo, ConsueloCA
723 Herbert Street, Oceanside, CA, 92056
Held by First American Specialty Insurance Company
Insurance claim checks
$412.60
Carrillo, ConsueloCA
2135 Coastland Avenue, San Jose, CA, 95125
Held by Csaa Insurance Exchange
Premium refunds
$179.28
Carrillo, ConsueloCA
4101 Elrovia Avenue, El Monte, CA, 91732
Held by Wells Fargo Financial California Inc
Other
$178.00
Carrillo, ConsueloCA
PO Box 2228, Rialto, CA, 92377
Held by Phoenix Settlement Admn. (castanos V. Viva Villa Taqueria)
Wages, payroll, salaries
$152.53
Carrillo, ConsueloTX
Corpus Christi, TX, 78411
Held by Golden Corral Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$146.32
Carrillo, ConsueloCA
1312 Gleander Avenue, Chula Vista, CA, 92011
Held by First American P&c Ins Co
Court settlements
$138.78
Carrillo, ConsueloTX
00000
Held by Germania Farm Mutual Ins Assn
Individual insurance policy benefit or claim payment (IN01) · Reported 1991
$115.00
Carrillo, ConsueloCA
139 North Bitterbush, Orange, CA, 92868
Held by State Farm General Insurance Company
Insurance claim checks
$99.00
Carrillo, ConsueloCA
4 Rosewood Drive, Watsonville, CA, 95076
Held by Xoom Corporation
Misc intangible property
$98.46
Carrillo, ConsueloTX
517 North 23rd Street, Houston, TX, 77008
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$89.00
Carrillo, ConsueloCA
3720 Dottielyn Avenue, San Jose, CA, 95111
Held by Outreach & Escort Inc
Aggregate account balances
$76.00
Carrillo, ConsueloCA
2135 Coastland Avenue, San Jose, CA, 95125
Held by Charles Schwab & Co.
Credit balances
$60.15
Carrillo, ConsueloCA
2135 Coastland Avenue, San Jose, CA, 95125
Held by Charles Schwab & Co.
Underlying shares or outstanding certificates
$57.02
Carrillo, ConsueloTX
5222 McArdle Road Apt 23 B, Corpus Christi, TX, 78411
Held by Verizon Wireless
Refund due (MS11) · Reported 2011
$50.00
Carrillo, ConsueloTX
2720 Ivingston Avenue, Fort Worth, TX, 76110
Held by Unt Health Science Ctr Fw
Customer overpayment (MS05) · Reported 2014
$50.00
Carrillo, ConsueloCA
3500 Maxson Road Apt 10, El Monte, CA, 91732
Held by Century National Insurance
Premium refunds
$46.30
Carrillo, ConsueloCA
308 Southbay Drive, San Jose, CA, 95134
Held by Jpmorgan Chase Bank N.a (300056)
Refunds due
$37.92
Carrillo, ConsueloTX
00000
Held by Ncnb
Pension check (CK11) · Reported 1988
$34.43
Carrillo, ConsueloTX
00000
Held by Ncnb
Pension check (CK11) · Reported 1988
$34.43
Carrillo, ConsueloTX
10316 Sugarberry Drive, El Paso, TX, 79925
$31.01
Carrillo, ConsueloTX
2614 Leta Way, Mesquite, TX, 75150
Held by Vonage America Inc
Refund due (MS11) · Reported 2012
$30.30
Carrillo, ConsueloTX
No address on file
$27.00
Carrillo, ConsueloCA
775 East Foothill Boulevard, Rialto, CA, 92376
Held by Continental Exchange Solutions Inc
Misc intangible property
$22.00
Carrillo, ConsueloCA
8051 Whitaker Street Apt 7, Buena Park, CA, 90621
Held by Southern California Edison Company
Utility deposit
$19.77
Carrillo, ConsueloCA
356 First Avenue, Chula Vista, CA, 91910
Held by Express Scripts Inc
Customer overpayments
$10.95
Carrillo, ConsueloCA
2177 Titus Avenue, Pomona, CA, 91766
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$10.00
Carrillo, ConsueloCA
1217 Almaden Way, Modesto, CA, 95358
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$2.66
Carrillo, ConsueloCA
4101 Elrovia Avenue, El Monte, CA, 91732
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$1.76
Carrillo, ConsueloCA
308 Southbay Drive, San Jose, CA, 95134
Held by Citibank N A
Accounts-receivable credit balance
$1.51
Carrillo, ConsueloCA
2135 Coastland Avenue, San Jose, CA, 95125
Held by Charles Schwab & Co.
Credit balances
$1.48
Carrillo, ConsueloCA
15091 Willow Street, Hesperia, CA, 92345
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$1.23
Carrillo, ConsueloCA
1217 Almaden Way, Modesto, CA, 95358
Held by Farmers Group Inc.
Other court deposits
$1.13
Carrillo, ConsueloCA
PO Box 2454, Huron, CA, 93234
Held by Synchrony Bank
Accounts-receivable credit balance
$0.90
Carrillo, ConsueloCA
819 Geraghty Avenue, Los Angeles, CA, 90063
Held by Medco Health Solutions Inc
Customer overpayments
$0.85
Carrillo, ConsueloCA
356 First Avenue, Chula Vista, CA, 91910
Held by Express Scripts Inc
Customer overpayments
$0.83
Carrillo, ConsueloCA
356 First Avenue, Chula Vista, CA, 91910
Held by Optumrx
Group policy benefit/Clm payments
$0.81
Carrillo, ConsueloCA
3171 Percivale Drive, San Jose, CA, 95127
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$0.79
Carrillo, ConsueloCA
2135 Coastland Avenue, San Jose, CA, 95125
Held by Quest Diagnostics Incorporated
Customer overpayments
$0.58
Carrillo, ConsueloCA
452 North Chester Avenue, Pasadena, CA, 91106
Held by Citibank N A
Accounts-receivable credit balance
$0.39
Carrillo, ConsueloCA
PO Box 2454, Huron, CA, 93234
Held by Capital One NA
Customer overpayments
$0.39
Carrillo, ConsueloCA
PO Box 2454, Huron, CA, 93234
Held by Capital One NA
Customer overpayments
$0.25
Carrillo, ConsueloCA
2135 Coastland Avenue, San Jose, CA, 95125
Held by Csaa Fire & Casualty Insurance
Customer overpayments
$0.22
Carrillo, ConsueloCA
PO Box 4234, El Monte, CA, 91734
Held by Synchrony Bank
Accounts-receivable credit balance
$0.20
Carrillo, ConsueloCA
1320 Lick Avenue Apt 1, San Jose, CA, 95110
Held by Ginny'S Inc.
Customer overpayments
$0.06
Carrillo, ConsueloCA
PO Box 4234, El Monte, CA, 91734
Held by Kaiser Foundation Health Plan
Accounts payable
$0.04
Carrillo, ConsueloCA
3715 Blanchard Street, Los Angeles, CA, 90063
Held by T-Mobile USA
Accounts-receivable credit balance
$0.03

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