Unclaimed property reported under Carrillo, David
460 records · $26,940 reported · filed in 4 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 460. Search by name and address to narrow it to yours.
$1,050.00
Carrillo, DavidCA
Carrillo, David M. 721 East 6th Street, Ontario, CA, 91764
Held by Apollo Education Group Inc.
Credit balances
$786.90
Carrillo, DavidTX
13114 Chiswick Road, Houston, TX, 77047
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2020
$744.43
Carrillo, DavidTX
21350 Doral Rose Lane, Katy, TX, 77449
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2022
$666.00
$635.84
Carrillo, DavidCA
11151 South Raymond Avenue Apt 2, Los Angeles, CA, 90044
Held by Comerica Bank
Misc intangible property
$581.75
Carrillo, DavidTX
1212 West Bewick Street, Fort Worth, TX, 76110
Held by Alticor Inc
Payment for goods or services (MS04) · Reported 2024
$528.39
Carrillo, DavidCA
7236 Greenhaven Drive, Sac, CA, 95831
Held by Moneygram Payment Systems Inc
Refunds due
$500.00
Carrillo, DavidTX
TX, 00000
Held by Anthem Alliance Health Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 1996
$489.63
Carrillo, DavidTX
609 South Texas, Odessa, TX, 79760
Held by Ector County Clerk
Other court deposit (CT05) · Reported 2020
$475.00
Carrillo, DavidTX
853 Harwood Road, Hurst, TX, 76054
Held by Tarrant County Clerk
Other court deposit (CT05) · Reported 2023
$475.00
Carrillo, DavidCA
126 Bainford Avenue, La Puente, CA, 91744
Held by U.s. Bank - Pars
Pension & Profit sharing
$474.91
Carrillo, DavidTX
1901 Amberwood Court, Sulphur Springs, TX, 75482
Held by Arrowhead General Insurance Agency Inc
Insurance premium refund (IN05) · Reported 2024
$466.25
Carrillo, DavidTX
#### Rialto Boulevard ####, Austin, TX, 78735
Held by Marriott International Inc - Old
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$398.32
$366.84
Carrillo, DavidCA
354 South 4th Avenue, La Puente, CA, 91746
Held by Western Union Financial Svcs Inc
Refunds due
$320.00
Carrillo, DavidCA
509 Monterey Lane, San Clemente, CA, 92672
Held by Memorial Health Services
Accounts payable
$319.32
Carrillo, DavidCA
209 South Bush Avenue, Fresno, CA, 93727
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Carrillo, DavidCA
4534 East 59th Place, Maywood, CA, 90270
Held by Keich V US Healthworks Inc Fund
Misc outstanding checks
$299.18
$277.81
Carrillo, DavidTX
21350 Doral Rose Lane, Katy, TX, 77449
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2024
$274.53
Carrillo, DavidCA
840 4th Apt B, Calexico, CA, 92231
Held by Bank Of America - Florida
Cashier's checks
$270.00
Carrillo, DavidCA
840 4th Apt B, Calexico, CA, 92231
Held by Bank Of America - Florida
Cashier's checks
$270.00
Carrillo, DavidTX
#### Skyline Drive Apt ###, McKinney, TX, 75071
Held by Panda Restaurant Group Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$263.02
$256.03
Carrillo, DavidCA
1233 Armfield Avenue, Woodland, CA, 95776
Held by Metabank NA
Misc intangible property
$252.18
Carrillo, DavidCA
2263 Norris Drive West, Fresno, CA, 00000
Held by Optumrx
Group policy benefit/Clm payments
$244.11
Carrillo, DavidTX
3916 Seles, Weslaco, TX, 78599
Held by Government Emp Ins Co
Insurance premium refund (IN05) · Reported 2024
$240.25
Carrillo, DavidCA
2127 Orlando Drive, San Jose, CA, 95122
Held by American Int'L Insurance Of California
Refunds
$235.84
Carrillo, DavidCA
1459 Earl Street, Corona, CA, 92882
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$235.00
Carrillo, DavidCA
569 Moray Way, Patterson, CA, 95363
Held by The Bancorp Bank
Misc intangible property
$222.60
Carrillo, DavidTX
14102 Sweeney Road, Houston, TX, 77060
$221.64
Carrillo, DavidCA
13109 Raintree Way, Moron Valley, CA, 92553
Held by Workforce Business Services Ca
Wages, payroll, salaries
$207.60
Carrillo, DavidTX
4508 Trevino Street, Midland, TX, 79705
Held by Delta Dental Of Colorado
Insurance premium refund (IN05) · Reported 2023
$206.00
Carrillo, DavidCA
PO Box 201, Woodland, CA, 95776
Held by Garner V Erickson Framing Fund
Misc outstanding checks
$188.14
Carrillo, DavidTX
5769 Hartson, Kyle, TX, 78640
Held by Eled Pedernales Electric Coop Inc
Utility refund or rebate (UT03) · Reported 2021
$187.29
Carrillo, DavidCA
18880 Lohman Street, Salinas, CA, 93906
Held by National Financial Services LLC
Underlying shares or outstanding certificates
$185.92
Carrillo, DavidCA
1900 South 2nd Street #9, Alhambra, CA, 91801
Held by National Credit Union Administration
Liquidating funds
$185.31
Carrillo, DavidCA
17498 Via Arriba, San Lorenzo, CA, 94580
Held by United Parcel Service Inc
Salaries/Wages
$181.43
Carrillo, DavidCA
2259 Valley Boulevard Apt 105, Pomona, CA, 91768
Held by Montgomery Ward Auto Club
Refunds
$180.00
Carrillo, DavidCA
4769 Dozier Avenue, East Los Angeles, CA, 90022
Held by Bank Of America - North Carolina
Health savings account
$179.51
$179.12
Carrillo, DavidCA
1939 Estrella Avenue, Los Angeles, CA, 90007
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$175.78
$175.00
Carrillo, DavidTX
2000 Brentwood Drive, Midland, TX, 79707
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2009
$174.00
Carrillo, DavidCA
1528 6th Street Apt 312, Santa Monica, CA, 90401
Held by Time Warner Cable Inc
Refunds due
$152.18
Carrillo, DavidCA
727 North Brannick Avenue, Los Angeles, CA, 90063
Held by Detente Escrow
Escrow check/Deposit/Disputed
$150.00
Carrillo, DavidTX
No address on file
Held by Autobyzack Inc
Credit check or memo (CK12) · Reported 2022
$145.00
Carrillo, David SRCA
7950 Etiwanda Avenue Apt 34102, Rch Cucamonga, CA, 91739
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$142.49
Carrillo, DavidTX
#### ### Street, Lubbock, TX, 79423
$141.25
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