Unclaimed property reported under Carrillo, Emilio
60 records · $3,647 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 60. Search by name and address to narrow it to yours.
Carrillo, EmilioTX
600 Zig Zag, Devine, TX, 78016
Held by Regional Acceptance Corp
Vendor check (CK13) · Reported 2023
$344.44
Carrillo, EmilioTX
##### County Road ###, Terrell, TX, 75160
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$295.77
Carrillo, EmilioTX
5634 Turmeric Drive, Baytown, TX, 77521
Held by Fleetcor Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$292.80
Carrillo, EmilioCA
1119 North Coronado Street #306, Los Angeles, CA, 90026
Held by Assa Abloy Residential Group, Inc. DBA Emtek Products
Wages, payroll, salaries
$262.06
Carrillo, EmilioTX
14331 Prosper Ridge Drive, Cypress, TX, 77429
Held by Sirius Xm Holdings Inc.
Accounts payable (MS08) · Reported 2023
$261.65
Carrillo, EmilioCA
1119 North Coronado Street #306, Los Angeles, CA, 90026
Held by Assa Abloy Residential Group, Inc. DBA Emtek Products
Wages, payroll, salaries
$221.06
Carrillo, JR EmilioTX
##### Imperial Vly ###, Houston, TX, 77073
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$201.58
Carrillo, EmilioTX
6753 Bear Hollow Lane, Watauga, TX, 76137
$182.96
Carrillo, EmilioTX
##### County Road ###, Terrell, TX, 75161
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2022
$148.08
Carrillo, EmilioTX
PO Box 845, Poth, TX, 78147
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$128.51
Carrillo, EmilioCA
1780 Cortez Avenue, San Jose, CA, 95122
Held by McDonalds Rest Of Ca
Wages, payroll, salaries
$125.59
Carrillo, EmilioTX
##### West Road Apt ###, Houston, TX, 77041
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2016
$90.57
Carrillo, EmilioCA
500 Ximeno Avenue Apt 201, Long Beach, CA, 90814
Held by Southern California Edison Company
Utility deposit
$84.67
Carrillo, EmilioTX
##### West Road Apt ###, Houston, TX, 77041
Held by Capital One
Accounts payable (MS08) · Reported 2016
$79.62
$78.82
Carrillo, EmilioTX
##### County Road ###, Terrell, TX, 75161
Held by Jpmorgan Chase Bank N A
Cashier’s check (CK01) · Reported 2022
$68.15
Carrillo, EmilioTX
3611 Tilson Lane, Houston, TX, 77080
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$67.71
Carrillo, EmilioTX
4691 North State Highway 34, Kaufman, TX, 75142
Held by Reliastar Lic
Other amount due under an insurance policy (IN07) · Reported 2024
$54.45
Carrillo, EmilioCA
516 Chiechi Avenue, San Jose, CA, 95126
Held by Rodriguez V Kbs Qsf
Wages, payroll, salaries
$54.17
Carrillo, EmilioTX
3500 McKinney Road Trlr 82, Baytown, TX, 77521
Held by State Of Louisiana
Refund due (MS11) · Reported 2022
$54.00
Carrillo, EmilioTX
5043 Prince Valiant, San Antonio, TX, 78218
Held by Tmc Provider Group , PLLC
Refund due (MS11) · Reported 2022
$48.00
Carrillo, EmilioCA
1625 First Street, Anderson, CA, 96007
Held by Panda Restaurant Group
Wages, payroll, salaries
$43.93
Carrillo, EmilioTX
4691 State Highway 34, Kaufman, TX, 75412
Held by 70 Unum Life Insurance Compa
Insurance premium refund (IN05) · Reported 2024
$38.17
Carrillo, EmilioTX
305 West Baker Road, Baytown, TX, 77521
$35.00
Carrillo, EmilioCA
28 Firethorne Way, Watsonville, CA, 95076
Held by Kabasele V Ulta Salon Cosmetics And Fragrance Inc
Wages, payroll, salaries
$31.13
Carrillo, EmilioCA
9051-C Siempreviva Road Suite Mx 34-265, San Diego, CA, 92154
Held by Blue Triton Brands, Inc.
Accounts-receivable credit balance
$30.00
Carrillo, EmilioTX
8225 Leopard Street Trlr 111, Corpus Christi, TX, 78409
$29.00
Carrillo, Emilio JRCA
7407 Milwood Avenue, Canoga Park, CA, 91303
Held by Jpmorgan Chase Bank NA (500009)
Customer overpayments
$28.71
Carrillo, EmilioTX
5634 Turmeric Drive, Baytown, TX, 77521
Held by Pathward
Health savings account (AC09) · Reported 2024
$26.84
$25.70
Carrillo, EmilioTX
600 Zig Zag Avenue, Devine, TX, 78016
Held by H&r Block Tax Svc Inc
Miscellaneous outstanding check (MS16) · Reported 2010
$25.00
Carrillo, EmilioTX
##### West Road ###, Houston, TX, 77041
Held by Constellation Energy Group Inc
Miscellaneous outstanding check (MS16) · Reported 2014
$25.00
$23.70
Carrillo, EmilioCA
30136 Casa Chata Place, Temecula, CA, 92592
Held by Tribune Publishing Company
Customer overpayments
$21.06
Carrillo, EmilioCA
6261 Candle Light Drive, Riverside, CA, 92509
Held by Infinity Insurance Company
Premium refunds
$19.84
Carrillo, EmilioCA
Unknown, Los Angeles, CA, 91606
Held by Google Payment Corporation
Unredeemed gift certificate
$15.07
$12.55
$12.55
Carrillo, EmilioCA
1468 La Playa Street Apl 6, San Francisco, CA, 94122
Held by Microsoft Corporation
Accounts-receivable credit balance
$11.99
Carrillo, JR EmilioCA
7407 Milwood Avenue, Canoga Park, CA, 91303
Held by American Express Company
Refunds due
$9.37
Carrillo, EmilioCA
1060 West 9th Avenue, Escondido, CA, 92025
Held by Trinity Universal Insurance Co-Specialty
Premium refunds
$9.00
Carrillo, EmilioCA
1625 First Street, Anderson, CA, 96007
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Carrillo, EmilioCA
18291 Mindanao Street, Bloomington, CA, 92316
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Carrillo, EmilioCA
227 Vista Del Mar, San Rafael, CA, 94901
Held by Rocket Mortgage LLC
Misc outstanding checks
$4.46
Carrillo, EmilioCA
6261 Candle Light Drive, Riverside, CA, 92509
Held by Citibank N A
Accounts-receivable credit balance
$4.12
Carrillo, EmilioCA
3306 West Imperial Highway, Inglewood, CA, 90303
Held by Integon National Insurance Company
Premium refunds
$4.00
Carrillo, EmilioCA
7407 Milwood Avenue, Canoga Park, CA, 91303
Held by Discover Bank
Misc outstanding checks
$2.57
Carrillo, III EmilioCA
PO Box 220496, Newhall, CA, 91322
Held by Quest Diagnostics Incorporated
Customer overpayments
$0.77
Carrillo, Emilio JRCA
7407 Milwood Avenue, Canoga Park, CA, 91303
Held by Sallie Mae Inc
Accounts-receivable credit balance
$0.48
Carrillo, Emilio IIICA
PO Box 220496, Newhall, CA, 91322
Held by Lincoln Benefit Life
Individual policy benefit/Clm
$0.38
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