Unclaimed property reported under Carrillo, Enrique

186 records · $16,571 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 186. Search by name and address to narrow it to yours.

Carrillo, EnriqueCA
1463 1 2 Tremont Street, Los Angeles, CA, 90033
Held by Wright V Renzenberger Inc Fund
Misc outstanding checks
$1,746.90
Carrillo, EnriqueCA
2168 Carol View Drive #b312, Cardiff By The Sea, CA, 92007
Held by Cigna Health & Life Insurance Company
Group policy benefit/Clm payments
$1,550.00
Carrillo, EnriqueCA
1463 1 2 Tremont Street, Los Angeles, CA, 90033
Held by McConville V Renzenberger Inc Fund
Misc outstanding checks
$1,138.92
Carrillo, EnriqueCA
2168 Carol View Drive #b312, Cardiff By The Sea, CA, 92007
Held by Cigna Health & Life Insurance Company
Group policy benefit/Clm payments
$1,009.28
Carrillo, EnriqueCA
2168 Carol View Drive #b312, Cardiff By The Sea, CA, 92007
Held by Cigna Health & Life Insurance Company
Group policy benefit/Clm payments
$958.36
Carrillo, EnriqueCA
12230 El Camiho #330, San Diego, CA, 92130
Held by Union Security Insurance Company
Other amounts due under policy
$923.00
Carrillo, EnriqueCA
9736 Lorraine Way 104, Santee, CA, 92071
Held by Travelers Indemnity Company
Worker's compensation benefits
$391.00
Carrillo, EnriqueCA
11801 Creighton Street, Riverside, CA, 92505
Held by Emerald Escrow
Escrow funds
$381.50
Carrillo, EnriqueCA
P.o. Box 1753, Calexico, 92231
Held by Citibank (banamex Usa)
Drafts
$371.09
Carrillo, EnriqueCA
13256 Larkfield Court, San Diego, CA, 92130
Held by Cigna Health & Life Insurance Company
Group policy benefit/Clm payments
$365.45
Carrillo, EnriqueCA
1746 Main Street, Los Angeles, CA, 00000
Held by Metlife Inc
Securities
$352.70
Carrillo, EnriqueTX
00000
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2016
$349.28
Carrillo, EnriqueCA
6806 Almeria Street, Fontana, CA, 92336
Held by Jpmorgan Chase Bank NA (500005)
Refunds due
$347.43
Carrillo, EnriqueCA
4727 Whightman Street, San Diego, CA, 92113
Held by Allison-McCloskey Escrow Co - Pacific
Escrow check/Deposit/Disputed
$311.14
Carrillo, EnriqueTX
3520 Morehead, El Paso, TX, 79930
Held by El Paso County Clerk
Other court deposit (CT05) · Reported 2023
$300.00
Carrillo, EnriqueCA
2168 Carol View Drive #b312, Cardiff By The Sea, CA, 92007
Held by Cigna Health & Life Insurance Company
Group policy benefit/Clm payments
$294.96
Carrillo, EnriqueTX
PO Box 229, San Elizario, TX, 79849
Held by Empower Managing Gen Agency Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$275.00
Carrillo, EnriqueTX
#### Raleigh Drive Apt #### 81237, Carrollton, TX, 75007
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2016
$250.00
Carrillo, EnriqueTX
5909 Sixta, El Paso, TX, 79932
Held by Td Bank
Miscellaneous outstanding check (MS16) · Reported 2019
$222.45
Carrillo, EnriqueCA
2168 Carol View Drive #b312, Cardiff By The Sea, CA, 92007
Held by Cigna Health & Life Insurance Company
Group policy benefit/Clm payments
$210.00
Carrillo, EnriqueTX
None, None, TX
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2019
$180.00
Carrillo, EnriqueCA
4653 Carmel Mountain Road No 308 501, San Diego, CA, 92130
Held by US Bank NA
Checking accounts
$167.68
Carrillo, EnriqueCA
4653 Carmel Mountain Road 308, San Diego, CA, 92130
Held by Mercury Casualty Company
Premium refunds
$150.00
Carrillo, EnriqueCA
2168 Carol View Drive #b312, Cardiff By The Sea, CA, 92007
Held by Cigna Health & Life Insurance Company
Group policy benefit/Clm payments
$140.00
Carrillo, EnriqueTX
#### Raleigh Drive Apt ####, Carrollton, TX, 75007
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$137.49
Carrillo, EnriqueCA
6806 Almeria Street, Fontana, CA, 92336
Held by Jpmorgan Chase Bank NA (500005)
Refunds due
$130.40
Carrillo, EnriqueTX
Trlr 340 1800 Preston On The Lk, Little Elm, TX, 75068
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2023
$129.60
Carrillo, EnriqueCA
4653 Carmel Mountain Road 308, San Diego, CA, 92130
Held by Mercury Casualty Company
Premium refunds
$121.10
Carrillo, EnriqueCA
6238 Pantano Drive, Sacramento, CA, 95824
Held by Navient Corporation
Refunds due
$120.00
Carrillo, EnriqueTX
1489 Katy Drive Apt 3, Eagle Pass, TX, 78852
Held by Service Lloyds Ins Co
Other outstanding official check (CK15) · Reported 2016
$118.37
Carrillo, EnriqueCA
1066 East 7th Street # 4, Long Beach, CA, 90813
Held by Thomas Reyes V Super Mex
Misc outstanding checks
$111.30
Carrillo, EnriqueCA
2048 South Sprague Apt 3, Anaheim, CA, 92802
Held by Western Union Financial Svcs Inc
Refunds due
$110.00
Carrillo, EnriqueTX
106 East Woodbury Drive, Garland, TX, 75041
$108.00
Carrillo, EnriqueCA
11730 Whittier Boulevard, Whittier, CA, 90601
Held by Perrie Mundy Group Inc DBA Asset Escrow
Escrow funds
$100.00
Carrillo, EnriqueTX
625 North Ruddell Street, Denton, TX, 76209
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2021
$92.00
Carrillo, EnriqueCA
275 Montrose Drive Apt A, Folsom, CA, 95630
Held by Pathward
Misc intangible property
$85.00
Carrillo, EnriqueCA
400 North Hazel Street Apt 1, La Habra, CA, 90631
Held by Directv LLC
Refunds due
$76.85
Carrillo, EnriqueCA
3806 Tyburn Drive, Beale Afb, CA, 95903
Held by At&t Corp.
Refunds due
$75.22
Carrillo, EnriqueCA
1485 Bahama Way, San Jose, CA, 95122
Held by Continental Exchange Solutions Inc
Misc intangible property
$71.00
Carrillo, EnriqueCA
2168 Carol View Drive #b312, Cardiff By The Sea, CA, 92007
Held by Cigna Health & Life Insurance Company
Group policy benefit/Clm payments
$70.31
Carrillo, EnriqueCA
2168 Carol View Drive #b312, Cardiff By The Sea, CA, 92007
Held by Cigna Health & Life Insurance Company
Group policy benefit/Clm payments
$70.00
Carrillo, EnriqueTX
2209 South 12th Street, Longview, TX, 75602
Held by Wellington Risk Ins Agency Inc
Insurance premium refund (IN05) · Reported 2022
$69.98
Carrillo, EnriqueCA
4727 Ladner Street, San Diego, CA
Held by Republic Insurance Co
Insurance premiums
$68.53
Carrillo, EnriqueCA
00000
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$67.57
Carrillo, EnriqueTX
625 Ruddell Street, Denton, TX, 76201
Held by Delta Dental Plan Of Wisconsin Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$61.00
Carrillo, EnriqueCA
851 South Sunset Avenue Apt 42, West Covina, CA, 91790
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$60.00
Carrillo, EnriqueCA
587 North Fair Oaks Avenue, Pasadena, CA, 91103
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$58.00
Carrillo, EnriqueCA
4575 Virginia Avenue, Oroville, CA, 95966
Held by Allstate Indemnity Company
Premium refunds
$56.42
Carrillo, EnriqueCA
589 North Fair Oaks Avenue, Pasadena, CA, 91103
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$56.25
Carrillo, EnriqueCA
2168 Carol View Drive Apt B312, Cardiff By The S, CA, 92007
Held by Mercury Insurance Company
Premium refunds
$55.00

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