Unclaimed property reported under Carrillo, Cynthia
112 records · $4,607 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 112. Search by name and address to narrow it to yours.
Carrillo, CynthiaTX
614 Greenwood Road, Decatur, TX, 76234
Held by Customers Bank
Checking account (AC01) · Reported 2020
$781.36
Carrillo, CynthiaTX
#### Bissonnet Street Apt ####, Houston, TX, 77074
Held by Dollar Tree Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$370.89
$350.00
Carrillo, CynthiaTX
11538 Raven View Drive, Houston, TX, 77067
$312.39
Carrillo, CynthiaCA
6584 South Walnut Avenue, Fresno, CA, 93706
Held by Pacific Gas & Electric Company
Refunds or rebates
$221.61
Carrillo, CynthiaTX
14340 Desierto Bueno, Horizon City, TX, 79928
Held by Casa Ford Inc
Customer overpayment (MS05) · Reported 2022
$158.61
Carrillo, CynthiaTX
4700 South Kirkwood, Houston, TX, 77072
Held by Grocers Supply Co Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$153.05
Carrillo, CynthiaTX
3304 Urbici Soler Drive, El Paso, TX, 79936
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2017
$131.10
Carrillo, CynthiaTX
#### Wooldridge Road Apt ###, Corpus Christi, TX, 78414
Held by Merial LLC
Miscellaneous intangible property (MS17) · Reported 2015
$128.13
$115.44
Carrillo, CynthiaCA
61 West Maple Avenue, La Quinta, CA, 92247
Held by Sprint United Management
Misc outstanding checks
$100.00
Carrillo, CynthiaCA
931 West 47th Street, Los Angeles, CA, 90037
Held by Ross Stores Inc
Wages, payroll, salaries
$90.84
Carrillo, CynthiaCA
264 San Marino Avenue, Vallejo, 94589
Held by Temple-Inland Mortgage Corp
Escrow check/Deposit/Disputed
$77.32
$65.24
Carrillo, CynthiaCA
13949 Placid Drive, Whittier, CA, 90604
Held by Paychex Inc.
Wages, payroll, salaries
$64.01
Carrillo, CynthiaTX
11538 Raven View Drive, Houston, TX, 77067
Held by First Community Cu
Savings account (AC02) · Reported 2019
$58.60
Carrillo, CynthiaCA
5414 Olive Street, San Diego, CA, 92105
Held by The Commerce Insurance Company
Accounts payable
$55.11
Carrillo, CynthiaCA
1147 Hyatt Avenue 2, Wilmington, CA, 90744
Held by Gap Inc
Wages, payroll, salaries
$54.87
$51.85
Carrillo, CynthiaCA
3950 Via Real, Carpinteria, CA, 93013
Held by Bank Of America NA
Customer overpayments
$50.41
Carrillo, CynthiaTX
#### East Belt Line Road ###, Coppell, TX, 75019
$49.07
Carrillo, CynthiaCA
28012 Paseo Alba, San Juan Capistrano, CA, 92675
Held by Prematic Service Corp - Ca
Refunds due
$48.77
Carrillo, CynthiaTX
#### Spencer Highway ####, Pasadena, TX, 77505
Held by Cinemark USA
Unpaid wages, payroll, or salary (MS01) · Reported 2001
$46.37
Carrillo, CynthiaTX
6033 Dezavala Road Apartment 527, San Antonio, TX, 78249
Held by Delta Dental Of Minnesota
Group insurance policy benefit or claim payment (IN02) · Reported 2012
$45.60
Carrillo, CynthiaTX
25 Greenwood Road, Decatur, TX, 76234
Held by Big Lots Stores Inc
Refund due (MS11) · Reported 2019
$44.00
Carrillo, CynthiaTX
614 Greenwood Road, Decatur, TX, 76234
Held by Green Dot Bank
Refund due (MS11) · Reported 2019
$42.28
Carrillo, CynthiaCA
13527 Close Street, Whittier, CA, 90605
Held by At&t Mobility Settlement Fund
Wages, payroll, salaries
$41.07
Carrillo, CynthiaCA
826 Railroad Street, Corona, CA, 92882
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$40.68
Carrillo, CynthiaCA
35249 Yucaipa Boulevard, Yucaipa, CA, 92399
Held by 21st Century Security Ins Co
Premium refunds
$40.51
Carrillo, CynthiaCA
121 Meadows Drive Apt C, Vacaville, CA, 95688
Held by Santander Consumer USA Inc DBA Chrysler Capital
Customer overpayments
$39.55
Carrillo, CynthiaCA
Unknown, CA
Held by Point Mugu Federal Credit Union
Savings accounts/Credit union shrs
$38.89
$38.59
Carrillo, CynthiaTX
1130 West Lake Drive, Weatherford, TX, 07608
Held by Texas Farm Bureau Casualty Ins Co
Insurance premium refund (IN05) · Reported 2024
$35.82
Carrillo, CynthiaCA
2047 Nadula Drive, Hacienda Heights, CA, 91745
Held by Wm Corporate Services Inc
Accounts payable
$33.04
Carrillo, CynthiaCA
1396 Redondo Avenue Apt 106, Long Beach, CA, 90804
Held by Citibank N A
Accounts-receivable credit balance
$32.93
Carrillo, CynthiaCA
14971 Croftboro Road, Moreno Valley, CA, 92553
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$31.33
Carrillo, CynthiaTX
#### Hemphill Street ###, Fort Worth, TX, 76110
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2024
$29.95
Carrillo, CynthiaTX
#### Spring Valley Road ###, Dallas, TX, 75254
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2024
$27.78
Carrillo, CynthiaTX
#### Utsa Boulevard Apt ###, San Antonio, TX, 78249
Held by Usaa Fed Savings Bank
Savings account (AC02) · Reported 2011
$27.60
Carrillo, CynthiaCA
5521 Iroquois Avenue, Lakewood, CA, 90713
Held by Farmers Insurance Exchange
Refunds due
$27.13
Carrillo, CynthiaTX
137 West Avenue East, Robstown, TX, 78380
Held by Members First Cu
Savings account (AC02) · Reported 2022
$25.65
Carrillo, CynthiaTX
4641 Arlene Drive, Corpus Christi, TX, 78411
Held by Members First Cu
Savings account (AC02) · Reported 2022
$25.02
Carrillo, CynthiaTX
6130 Wooldridge Road Apt 501, Corpus Christi, TX, 78414
Held by Gamestop Corp
Accounts-receivable credit balance (MS09) · Reported 2018
$25.00
Carrillo, CynthiaTX
232 McCoy, Lufkin, TX, 75901
$25.00
Carrillo, CynthiaCA
2047 Nadula Drive, Hacienda Hts, CA, 9174
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$22.42
Carrillo, CynthiaCA
265 Glacier Avenue, Oxnard, CA, 93033
Held by United Staffing Associates LLC
Wages, payroll, salaries
$20.12
$20.00
Carrillo, CynthiaCA
14971 Croftboro Road, Moreno Valley, CA, 92553
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$19.14
Carrillo, CynthiaCA
963 Nob Hill Avenue, Pinole, CA, 94564
Held by San Francisco Chronicle
Accounts-receivable credit balance
$18.46
Carrillo, CynthiaCA
5414 Olive Street # A, San Diego, CA, 92105
Held by Provident Life & Accident Ins Co
Premium refunds
$18.36
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