Unclaimed property reported under Carrillo, Efrain
56 records · $8,051 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 56. Search by name and address to narrow it to yours.
$5,648.49
$867.62
Carrillo, EfrainCA
2468 L Street, San Diego, CA, 92102
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$158.63
Carrillo, EfrainCA
13406 Foothill Boulevard, Sylmar, CA, 91342
Held by Bally Total Fitness Holding Corporation
Salaries/Wages
$140.52
$127.29
Carrillo, EfrainCA
1639 South 3rd Street, Fresno, CA, 93702
Held by Pacific Gas & Electric Company
Refunds
$106.60
Carrillo, EfrainTX
1537 Casa De Oro, Corpus Cristi, TX, 78411
Held by Express Premium Finance Co LLC
Insurance premium refund (IN05) · Reported 2020
$89.05
Carrillo, EfrainCA
1423 Peach Avenue, El Cajon, CA, 92021
Held by Cox Communications Inc
Misc outstanding checks
$70.00
Carrillo, EfrainTX
23001 Chisolm Trail, Navasota, TX, 77868
Held by Wells Fargo Unauthorized Account Qsf
Miscellaneous outstanding check (MS16) · Reported 2024
$69.44
Carrillo, EfrainCA
235 North Lincoln Avenue, Manteca, CA, 95336
Held by Pathward
Misc intangible property
$67.51
Carrillo, EfrainTX
7742 Galleon Field Lane, Cypress, TX, 77433
Held by Herbalife Intl Of America Inc
Payment for goods or services (MS04) · Reported 2017
$64.16
Carrillo, EfrainCA
2812 2814 West Ramona, Alhambra, CA, 91744
Held by Radian Guaranty Inc
Insurance premiums
$60.56
Carrillo, EfrainCA
7340 8th Street, Buena Park, CA, 90621
Held by Sprint United Management
Misc outstanding checks
$50.00
$49.00
Carrillo, EfrainCA
15665 Fairgrove Avenue, La Puente, CA, 91744
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$48.20
Carrillo, EfrainCA
2468 L Street, San Diego, CA, 92102
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$47.67
Carrillo, EfrainTX
23001 Chisolm Trail, Navasota, TX, 77868
$40.00
Carrillo, EfrainCA
2468 L Street, San Diego, CA, 92102
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$30.08
$30.00
$29.65
Carrillo, EfrainCA
4330 Kansas Street Apt 6, San Diego, CA, 92104
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$27.35
Carrillo, EfrainCA
743 Paseo Camarillo Apt 148, Camarillo, CA, 93010
Held by Pathward
Misc intangible property
$25.83
Carrillo, EfrainCA
255 South 2nd Street Unit 23, El Cajon, CA, 92019
Held by Bank Of America - North Carolina
Cashier's checks
$25.00
Carrillo, EfrainCA
4600 Florence Avenue, Bell, CA, 90201
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
Carrillo, Efrain IICA
12514 Filmore Street Apt 103, Pacoima, CA, 91331
Held by Kaiser Foundation Health Plan
Accounts payable
$20.00
Carrillo, EfrainCA
4174 Myrtle Avenue, San Diego, CA, 92105
Held by First Financial Bank General Ledger
Accounts-receivable credit balance
$16.71
Carrillo, EfrainCA
825 North M Street, Oxnard, CA, 93030
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$16.61
Carrillo, Efrain JRCA
710 1 2 Burger Avenue, East Los Angeles, CA, 90022
Held by Express Services Inc.
Wages, payroll, salaries
$16.53
Carrillo, EfrainCA
7340 8th Street Apt 10, Buena Park, CA, 90621
Held by Wal-Mart Stores Inc. And Subsidiaries
Vendor checks
$10.00
Carrillo, EfrainCA
PO Box 1483, Kings Beach, CA, 96143
Held by Ameriprise Auto And Home
Premium refunds
$7.53
Carrillo, EfrainCA
1177 Seminary Avenue, Oakland, CA, 00000
Held by Wm Corporate Services Inc
Customer overpayments
$6.36
Carrillo, EfrainCA
235 North Lincoln Avenue, Manteca, CA, 95336
Held by Kaiser Foundation Health Plan
Accounts payable
$6.00
Carrillo, EfrainCA
225 Elder Avenue, Chula Vista, CA, 91910
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$5.32
Carrillo, EfrainCA
150 East Thomson Avenue, Sonoma, CA, 95476
Held by 21st Century North America Ins Co
Premium refunds
$5.00
Carrillo, EfrainCA
649 North 12 Th, San Jose, CA, 95112
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Carrillo, EfrainCA
649 North 12 Th, San Jose, CA, 95112
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Carrillo, EfrainCA
769 1/2 Ford Boulevard, Los Angeles, CA, 90022
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Carrillo, EfrainCA
649 North 12 Th, San Jose, CA, 95112
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Carrillo, EfrainCA
314 Shady Lane Apt L, El Cajon, CA, 92021
Held by Synchrony Bank
Accounts-receivable credit balance
$3.86
Carrillo, EfrainCA
9151 Mast Boulevard Apt 120, Santee, CA, 92071
Held by Toyota Motor Credit Corporation
Accounts payable
$3.51
Carrillo, EfrainCA
72 Chelsea Avenue, Napa, CA, 94558
Held by American Honda Finance Corporation
Misc outstanding checks
$3.49
Carrillo, EfrainCA
214 Maurer Street, Porterville, CA, 93257
Held by State Compensation Insurance Fund
Group policy benefit/Clm payments
$3.39
Carrillo, EfrainCA
214 Maurer Street, Porterville, CA, 93257
Held by State Compensation Insurance Fund
Group policy benefit/Clm payments
$2.77
Carrillo, EfrainCA
511 East San Ysidro Boulevard 1614, San Ysidro, CA, 92173
Held by US Fidelity & Guaranty
Premium refunds
$1.03
Carrillo, EfrainCA
4271 Marzo Street, San Diego, CA, 92154
Held by General Electric Company
Accounts-receivable credit balance
$1.00
Carrillo, EfrainCA
345 North 1st Street Apt 1, El Cajon, CA, 92021
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$1.00
$1.00
Carrillo, EfrainCA
1179 Seminary Avenue, Oakland, CA, 00000
Held by Wm Corporate Services Inc
Customer overpayments
$0.62
Carrillo, EfrainCA
511 East San Ysidro Boulevard, San Ysidro, CA, 92173
Held by Citibank N A
Accounts-receivable credit balance
$0.49
Carrillo, EfrainCA
235 North Lincoln Avenue, Manteca, CA, 95336
Held by Capital One NA
Customer overpayments
$0.48
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