Unclaimed property reported under Carrillo, Denise
57 records · $4,537 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 57. Search by name and address to narrow it to yours.
Carrillo, DeniseCA
3733 Bur Oak Road, San Bernardino, CA, 92407
Held by Jpmorgan Chase Bank N.a. (1703)
Matured CD or save cert
$1,157.81
$1,000.00
$636.67
$420.05
Carrillo, DeniseCA
1879 Missouri Street, Riverside, CA, 92507
Held by Jpmorgan Chase Bank NA (703)
Savings accounts
$335.00
Carrillo, DeniseCA
5578 34th Street Apt5, Riverside, CA, 92509
Held by Western Union Financial Services Inc
Misc outstanding checks
$89.24
Carrillo, DeniseCA
2124 North Santa Fe Avenue, Compton, CA, 90222
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$73.16
Carrillo, DeniseCA
5578 34th Street Apt 27, Riverside, CA, 92509
Held by Pacific Bell Telephone Company
Refunds
$72.38
Carrillo, DeniseTX
#### Medical Drive ####, San Antonio, TX, 78229
Held by Westlake Services LLC
Customer overpayment (MS05) · Reported 2018
$70.94
Carrillo, DeniseCA
660 Saint Edwards Drive, Salinas, CA, 93905
Held by Tennille V Western Union Qsf
Refunds due
$61.46
Carrillo, DeniseCA
14808 South Normandie Avenue Apt, Gardena, CA, 90247
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$59.63
Carrillo, DeniseTX
PO Box 751, Roma, TX, 78584
Held by State Of Idaho
Credit check or memo (CK12) · Reported 2010
$57.29
Carrillo, DeniseCA
13099 Bennington Drive, Victorville, CA, 92392
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Carrillo, DeniseCA
14808 South Normandie Avenue, Gardena, CA, 90247
Held by Bank Of America - Pre-Paid Card
Checking accounts
$46.07
Carrillo, DeniseCA
877 West El Repetto Drive Apt 7A, Monterey Park, CA, 91754
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$42.88
Carrillo, DeniseCA
3401 Ramona Drive Apt 3, Riverside, CA, 92506
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Carrillo, DeniseCA
11149 Poplar Street Apt D, Loma Linda, CA, 92354
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Carrillo, DeniseTX
##### US ### North Apt####, San Antonio, TX, 78258
Held by Modern Dental Prof San Antonio PC
Accounts-receivable credit balance (MS09) · Reported 2014
$28.40
$28.09
Carrillo, DeniseCA
877 West El Repetto Drive Apt 7A, Monterey Park, CA, 91754
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$27.36
Carrillo, DeniseCA
655 East Kamala Street, Oxnard, CA, 93033
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$25.00
Carrillo, DeniseCA
3015 Iris Avenue Unit F, San Ysidro, CA, 92173
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$20.00
Carrillo, DeniseCA
3015 Iris Avenue Unit F, San Ysidro, CA, 92173
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$20.00
Carrillo, DeniseCA
125 Camarena Court, Calexico, CA, 92231
Held by State Of California Savings Plus
Aggregate account balances
$19.10
Carrillo, DeniseCA
1027 Palmetto Way, Costa Mesa, CA, 92626
Held by Kaiser Foundation Health Plan
Accounts payable
$15.00
Carrillo, DeniseCA
15437 Giordano Street, La Puente, CA, 91744
Held by Capital One NA
Customer overpayments
$13.82
$12.00
Carrillo, DeniseCA
125 Camarena Court, Calexico, CA, 92231
Held by Bank Of America - California
Savings accounts
$10.51
Carrillo, DeniseCA
2764 Chaffee Street, National City, CA, 91950
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$10.00
Carrillo, DeniseCA
513 South Highland Avenue Apt A, Fullerton, CA, 92832
Held by Green Dot Bank
Refunds due
$10.00
Carrillo, DeniseCA
125 Camarena Court, Calexico, CA, 92231
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$10.00
$6.08
Carrillo, DeniseCA
2297 Oldridge Drive, Hacienda Heights, CA, 91745
Held by Paypal Inc
Misc intangible property
$6.00
$5.63
Carrillo, DeniseCA
636 East Wisconsin Street, Blythe, CA, 92225
Held by Southern California Gas Company
Refunds or rebates
$5.37
Carrillo, DeniseCA
517 East Sycamore Street D4, Anaheim, CA, 92805
Held by News Corporation
Refunds due
$4.55
Carrillo, DeniseCA
235 Ocotillo Place, Oceanside, CA, 92057
Held by Quest Diagnostics Incorporated
Customer overpayments
$3.44
$3.20
Carrillo, DeniseCA
491 North Sola Avenue, Blythe, CA, 92225
Held by Southern California Gas Company
Refunds or rebates
$2.94
Carrillo, DeniseCA
7182 Suzie Street, Winton, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$2.94
Carrillo, DeniseCA
4285 Rudisill Street, Montclair, CA, 91763
Held by Alliance United Ins. Co LLC
Premium refunds
$2.70
Carrillo, DeniseCA
12380 Loraine Avenue, Chino, CA, 91710
Held by Allstate Motor Club
Misc outstanding checks
$2.66
Carrillo, DeniseCA
6815 Hannon Street, Bell Gardens, CA, 90201
Held by Ecount Inc.
Wages, payroll, salaries
$2.61
Carrillo, DeniseCA
235 Ocotillo Place, Oceanside, CA, 92057
Held by Scripps Health
Accounts-receivable credit balance
$1.40
Carrillo, DeniseCA
216 West 127th Street, Los Angeles, CA, 90061
Held by Blanchard V Cotti Foods Corp DBA Taco Bell
Wages, payroll, salaries
$1.30
Carrillo, DeniseCA
5310 Olivewood Avenue Apt 32, Riverside, CA, 92506
Held by General Electric Company
Accounts-receivable credit balance
$1.28
Carrillo, DeniseCA
1667 North Delno, Fresno, CA, 93705
Held by The Golden 1 Credit Union
Savings accounts
$1.00
Carrillo, DeniseCA
14808 South Normandie Avenue Apt 2, Gardena, CA, 90247
Held by Hsbc Finance Corporation
Cashier's checks
$0.76
Carrillo, DeniseCA
6126 1 2 Wooland Avenue, Maywood, CA, 90270
Held by The Bancorp Bank
Misc intangible property
$0.65
Carrillo, DeniseCA
8702 1 2 Avalon Boulevard, Los Angeles, CA, 90003
Held by The Bancorp Bank
Misc intangible property
$0.65
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