Unclaimed property reported under Carrillo, Daniel
402 records · $33,403 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 402. Search by name and address to narrow it to yours.
Carrillo, DanielCA
9510 Brookshire Avenue Apt 103, Downey, CA, 90240
Held by Jpmorgan Chase Bank N.a. (908802)
Cashier's checks
$6,678.99
Carrillo, DanielTX
4925 Greenville Avenue, Dallas, TX, 75206
Held by Omni Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2006
$3,000.00
Carrillo, DanielCA
1464 Tammy Way, Santa Rosa, CA, 95401
Held by Esurance Property & Casualty Insurance
Individual policy benefit/Clm
$1,829.09
Carrillo, DanielCA
2724 Cloverdale Avenue, Los Angeles, CA, 90016
Held by Aeg Processing Center No 58
Wages, payroll, salaries
$1,706.63
Carrillo, DanielCA
978 North Sycamore Avenue, Rialto, CA, 92376
Held by Wells Fargo Bank NA
Escrow accounts
$1,391.35
Carrillo, DanielTX
905 Bens Drive, Anna, TX, 75409
Held by Cross Country Home Svcs
Accounts payable (MS08) · Reported 2019
$812.00
Carrillo, Daniel JRCA
311 Santa Ana Road, Hollister, CA, 95023
Held by Bank Of America/fleetboston Financial Co
Securities
$778.65
Carrillo, DanielCA
37925 6th Street East Suite 414, Palmdale, CA, 93550
Held by Southern California Edison Company
Utility deposit
$536.74
Carrillo, DanielTX
511 East Collins Avenue, San Diego, TX, 78384
$523.21
Carrillo, DanielCA
43024 30th West Street Apt 73, Lancaster, CA, 93536
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$520.59
Carrillo, DanielTX
1007 West Magnolia Avenue, San Antonio, TX, 78201
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$513.80
Carrillo, DanielCA
206 Foss Creek Circle Apt A, Healdsburg, CA, 95448
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$507.50
Carrillo, DanielCA
2375 Candlestick Way, Perris, CA, 92571
Held by Belle Vista Escrow Inc.
Escrow funds
$500.00
$493.66
Carrillo, DanielCA
3700 Pegasus Street, Redding, CA, 96002
Held by Travelers Indemnity Company
Worker's compensation benefits
$475.47
Carrillo, DanielTX
1007 West Magnolia Avenue, San Antonio, TX, 78201
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$427.00
Carrillo, DanielCA
600 Langsdorf Drive 0C35, Fullerton, CA, 92831
Held by Oc Langsdorf 2010 LLC (uce-C)
Refunds due
$411.40
$409.34
Carrillo, DanielTX
1007 West Magnolia Avenue, San Antonio, TX, 78201
$368.86
Carrillo, DanielCA
1617 Pacific Aveste 114, Oxnard, CA, 93033
Held by Guitar Center Stores Inc.
Accounts-receivable credit balance
$329.70
Carrillo, DanielTX
301 Castlewood Drive, New Braunfels, TX, 78130
Held by Sunrise Banks
Miscellaneous intangible property (MS17) · Reported 2024
$329.53
Carrillo, DanielCA
2711 Titus Avenue, Phillips Ranch, CA, 91766
Held by San Gabriel Valley Surgical Center LP
Refunds due
$311.20
Carrillo, DanielTX
301 Castlewood Drive 12C, New Braunfels, TX, 78130
Held by Exeter Finance Corp
Miscellaneous outstanding check (MS16) · Reported 2024
$299.00
Carrillo, DanielTX
5075 Carlton Parkway, Waxahachie, TX, 75165
Held by Prudential Ins Co
Other amount due under an insurance policy (IN07) · Reported 2018
$295.62
Carrillo, DanielCA
10210 Brightwood Lane Unit 4, Santee, CA, 92071
Held by Nationstar Mortgage, LLC
Escrow accounts
$271.59
Carrillo, DanielTX
1518 Stone Mesa Drive, Houston, TX, 77073
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2023
$266.00
Carrillo, DanielCA
822 Banock Street, Spring Valley, CA, 91977
Held by The Bancorp Bank
Misc intangible property
$246.00
Carrillo, DanielTX
#### McKinney Avenue Apt ####, Dallas, TX, 75204
Held by At&t Services Inc
Refund due (MS11) · Reported 2021
$209.31
Carrillo, DanielTX
1007 West Magnolia Avenue San Antonio Tx 78201, San Antonio, TX, 78201
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$202.14
Carrillo, DanielCA
1200 County Line Road Apt 155, Delano, CA, 93215
Held by Southern California Edison Company
Utility deposit
$196.89
Carrillo, DanielTX
120 Riverbend Drive 217, Georgetown, TX, 78628
Held by Bancorp Bank
Health savings account (AC09) · Reported 2023
$195.15
Carrillo, DanielCA
140 Orangethorpe 47, Placentia, CA, 92806
Held by Western Union Financial Services Inc
Misc outstanding checks
$188.75
Carrillo, DanielCA
2106 Patton Street, Delano, CA, 93215
Held by The Insurance Company Of The State
Individual policy benefit/Clm
$180.79
Carrillo, DanielCA
44304 Stanridge Avenue, Lancaster, CA, 93535
Held by Wm Corporate Services Inc
Customer overpayments
$171.43
Carrillo, DanielCA
1122 Smith Street, Bakersfield, CA, 93307
Held by Homesite Group Incorporated
Unidentified remittances
$166.76
$156.69
Carrillo, DanielTX
1519 East Huisache Avenue, Kingsville, TX, 78363
Held by Corpus Christi Isd
Accounts payable (MS08) · Reported 2016
$150.00
Carrillo, DanielTX
800 North 7th, Canadian, TX, 79014
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$127.00
Carrillo, DanielCA
3710 Christian Valley Road, Auburn, CA, 95602
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$125.27
Carrillo, DanielCA
555 Paularino Avenue #a 102, Costa Mesa, CA, 92626
Held by Avalonbay Communities Inc.
Accounts payable
$125.00
Carrillo, DanielTX
3619 Bisbee, El Paso, TX, 79903
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2020
$116.10
Carrillo, DanielTX
6265 Dew Drive, El Paso, TX, 79912
$112.23
Carrillo, DanielCA
13535 Valerio Street 229, Van Nuys, CA, 91405
Held by Western Union Financial Svcs Inc
Refunds due
$108.50
Carrillo, DanielTX
724 West Miller Road Apt 203, Garland, TX, 75041
Held by Charter Communications Inc
Refund due (MS11) · Reported 2018
$107.97
$106.71
Carrillo, DanielCA
865 Rimpau Avenue Apt 12, Corona, CA, 92879
Held by Bank Of America - North Carolina
Refunds due
$103.92
Carrillo, DanielTX
6119 Misty Wood Drive, Dallas, TX, 75217
Held by St Paul University Hosp
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$102.66
Carrillo, DanielTX
1201 West Rundberg Lane # B, Austin, TX, 78758
$100.00
Carrillo, DanielCA
20648 Cooper Hawk Court, Wildomar, CA, 92595
Held by Bally Total Fitness Corp
Refunds due
$99.84
$96.07
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