Unclaimed property reported under Carrillo, Diana
133 records · $10,151 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 133. Search by name and address to narrow it to yours.
Carrillo, DianaCA
159 Chanslor Circle, Richmond, CA, 94801
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$3,500.00
Carrillo, DianaTX
San Antonio, TX, 00000
Held by Bexar County Clerk
Other court deposit (CT05) · Reported 2008
$865.08
Carrillo, DianaCA
Parthenia Street 1 19154, Northridge, CA, 91324
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$434.74
Carrillo, DianaTX
5917 67th Street Apt 303, Lubbock, TX, 79424
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$410.50
Carrillo, DianaTX
4507 Horton Place, San Antonio, TX, 78214
Held by Wendys Of San Antonio Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2001
$359.25
Carrillo, DianaTX
5917 67th Street Apt 303, Lubbock, TX, 79424
$345.57
Carrillo, DianaCA
8071 7th Street Apt 3, Buena Park, CA, 90621
Held by Southern California Edison Company
Utility deposit
$295.11
$239.65
Carrillo, DianaCA
8978 Madison Avenue B, South Gate, CA, 90280
Held by Albertsons LLC
Wages, payroll, salaries
$222.49
$153.84
Carrillo, DianaCA
480 Wolford Drive, Spring Valley, CA, 91977
Held by American Family Connect Property & Casualty Ins Co
Premium refunds
$124.28
Carrillo, DianaTX
3425 Riverstone Way, Fort Worth, NE, 76116
Held by Nrp Management LLC
Refund due (MS11) · Reported 2023
$123.72
Carrillo, DianaTX
9526 Limestone, Dallas, TX, 75217
Held by Wendys Intl Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$121.26
Carrillo, DianaCA
11129 South Truro Avenue, Lennox, CA, 90304
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$105.29
Carrillo, DianaTX
1500 Witte Road Dr14, Houston, TX, 77080
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$100.00
Carrillo, DianaCA
1201 39th Place, Los Angeles, CA, 90037
Held by Western Union Financial Services
Refunds due
$100.00
Carrillo, DianaTX
600 South Mier, San Diego, TX, 78384
Held by Lithia Motors Inc
Draft (CK05) · Reported 2024
$99.10
Carrillo, DianaTX
3224 Hemphill Street Apt South, Fort Worth, TX, 77777
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2017
$96.27
Carrillo, DianaCA
540 North Via Val Verde, Montebello, CA, 90640
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$95.58
Carrillo, DianaCA
480 Wolford Drive, Spring Valley, CA, 91977
Held by American Family Connect Property & Casualty Ins Co
Premium refunds
$90.65
Carrillo, DianaTX
421 Sunset, Ingleside, TX, 78362
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2014
$77.00
Carrillo, DianaTX
4948 Marie Tobin, El Paso, TX, 79924
Held by Hca Holding Inc
Refund due (MS11) · Reported 2018
$76.50
Carrillo, DianaTX
#### North Beach Street ####, Haltom City, TX, 76137
Held by Bcs Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$75.03
Carrillo, DianaTX
12047 Stoney Xing, San Antonio, TX, 78247
Held by Citibank NA
Cashier’s check (CK01) · Reported 2024
$75.00
Carrillo, DianaTX
12047 Stoney Xing, San Antonio, TX, 78247
Held by Citibank NA
Cashier’s check (CK01) · Reported 2024
$75.00
Carrillo, DianaTX
19926 Horizon Blf, San Antonio, TX, 78258
$75.00
Carrillo, DianaTX
5896 Acacia Circle, El Paso, TX, 79912
$71.50
Carrillo, DianaTX
12211 Haraldson Forest Drive, Houston, TX, 07704
Held by Allstate Ins Co
Insurance premium refund (IN05) · Reported 2024
$70.08
Carrillo, DianaTX
Unknown #### Southeast ####, Andrews, TX, 79714
Held by American Public Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$70.00
Carrillo, DianaCA
8978 Madison Avenue B, South Gate, CA, 90280
Held by Albertsons LLC
Wages, payroll, salaries
$67.87
Carrillo, DianaTX
14100 Tierra Venado Drive, El Paso, TX, 79938
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$61.39
Carrillo, DianaCA
3159 Carlin Avenue Apt 108, Lynwood, CA, 90262
Held by Najarro V Arm
Misc outstanding checks
$52.15
Carrillo, DianaCA
1610 South Highland Avenue, Fullerton, CA, 92832
Held by Cellco Partnership
Misc outstanding checks
$50.00
Carrillo, DianaTX
108 West Crosby Avenue, El Paso, TX, 79902
Held by Pr Park Ridge Mgt LLC
Refund due (MS11) · Reported 2022
$50.00
Carrillo, DianaCA
480 Wolford Drive, Spring Valley, CA, 91977
Held by American Family Connect Property & Casualty Ins Co
Individual policy benefit/Clm
$50.00
Carrillo, DianaTX
3223 Jerome Street, Dallas, TX, 75223
Held by Hsn Inc
Refund due (MS11) · Reported 2011
$49.67
Carrillo, DianaCA
4101 Paramount Boulevard, Pico Rivera, CA, 90660
Held by Ross Stores Inc
Wages, payroll, salaries
$49.38
Carrillo, DianaTX
#### Amberton Parkway ####, Dallas, TX, 75243
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2023
$48.76
Carrillo, DianaCA
9080 Altadena Drive, Riverside, CA, 92503
Held by Nature'S Sunshine Products Inc.
Commissions
$42.06
Carrillo, DianaCA
422 Payton Court, Tracy, CA, 95377
Held by Nationwide Mutual Insurance
Group policy benefit/Clm payments
$41.13
Carrillo, DianaTX
2407 Heather Street, Highlands, TX, 77562
Held by Jpmorgan Chase Bank N A
Accounts-receivable credit balance (MS09) · Reported 2023
$40.41
Carrillo, DianaCA
1041 1/2 West 65th Street, La, CA, 90044
Held by Western Union Financial Services Inc
Misc outstanding checks
$39.75
Carrillo, DianaTX
#### Station Way Drive Apt ### Apt 412, Fort Worth, TX, 76131
Held by T Mobile USA
Accounts-receivable credit balance (MS09) · Reported 2017
$39.18
Carrillo, DianaCA
25224 Bridle Trail Road, Moreno Valley, CA, 92553
Held by Bank Of America - North Carolina
Refunds due
$38.97
Carrillo, DianaCA
16514 McKeever Street, Granada Hills, CA, 91344
Held by Express Scripts Inc
Customer overpayments
$37.43
Carrillo, DianaCA
631 33rd Street Apt 11, Bakersfield, CA, 93301
Held by Fossil Stores I Inc.
Wages, payroll, salaries
$37.18
Carrillo, DianaTX
313 Brooks Avenue, Schertz, TX, 78154
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$36.36
Carrillo, DianaCA
1041 1/2 West 65th Street, La, CA, 90044
Held by Western Union Financial Services Inc
Misc outstanding checks
$36.25
Carrillo, DianaTX
6240 Ibex Avenue, El Paso, TX, 79925
Held by Fred Loya Ins Agency Inc
Insurance premium refund (IN05) · Reported 2020
$33.00
Carrillo, DianaCA
8978 Madison Avenue B, South Gate, CA, 90280
Held by Albertsons LLC
Wages, payroll, salaries
$32.95
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