Unclaimed property reported under Carrillo, Esmeralda
51 records · $3,781 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 51. Search by name and address to narrow it to yours.
$1,200.00
Carrillo, EsmeraldaTX
710 West 23rd Street, Plainview, TX, 79072
Held by Capital One
Accounts payable (MS08) · Reported 2023
$633.35
$386.04
Carrillo, EsmeraldaTX
4603 Vance Jackson Road, San Antonio, TX, 78230
Held by Progreso LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$333.86
$166.78
Carrillo, EsmeraldaTX
150 Salem Drive, Laredo, TX, 78045
Held by Securitas Security Svcs USA Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$158.82
Carrillo, EsmeraldaCA
332 Baker Street Apt 1, Placentia, CA, 92870
Held by Jack In The Box Inc.
Wages, payroll, salaries
$122.02
Carrillo, EsmeraldaTX
4101 North Cage, Pharr, TX, 78577
Held by Medhealth
Customer overpayment (MS05) · Reported 2021
$88.00
Carrillo, EsmeraldaTX
407 North Street James, San Diego, TX, 78384
Held by Armed Forces Benefit Assn
Insurance premium refund (IN05) · Reported 2023
$85.00
Carrillo, EsmeraldaCA
519 Saratoga Avenue Apt 6, Santa Clara, CA, 95050
Held by At&t Services Inc
Refunds due
$84.99
Carrillo, EsmeraldaCA
Unknown, CA, 00000
Held by Moneygram Payment Systems Inc
Misc intangible property
$80.00
Carrillo, EsmeraldaTX
2720 2nd Street, Lubbock, TX, 79415
Held by 21100 Capital One National Association
Accounts payable (MS08) · Reported 2019
$69.14
Carrillo, EsmeraldaCA
22207 3th Street Pt -A, Newhll, CA, 91321
Held by Omnex Group Inc.
Unidentified remittances
$60.00
Carrillo, EsmeraldaTX
1901 South San Marcos Apt 7104, San Antonio, TX, 78207
Held by Walmart Inc
Miscellaneous intangible property (MS17) · Reported 2023
$51.27
Carrillo, EsmeraldaCA
401 South Norfolk Street Apt 123, San Mateo, CA, 94401
Held by Citibank NA
Accounts-receivable credit balance
$44.82
Carrillo, EsmeraldaTX
7305 McPherson Road, Laredo, TX, 78041
Held by Comdata Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$37.63
Carrillo, EsmeraldaTX
173 Chris Drive, Rockwall, TX, 75032
Held by Ross Stores Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$32.50
Carrillo, EsmeraldaCA
7425 Vineland Avenue Apt 5, Sun Valley, CA, 91352
Held by Sprint United Management
Refunds due
$30.36
Carrillo, EsmeraldaTX
257 Springwood Drive, Eagle Pass, TX, 78852
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$25.00
Carrillo, EsmeraldaCA
609 South Euclid Avenue, Los Angeles, CA, 90023
Held by Acn Opportunity LLC
Commissions
$10.30
Carrillo, EsmeraldaCA
18202 Hackberry Street, Hesperia, CA, 92345
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$10.00
Carrillo, EsmeraldaCA
6451 Easton Street, Los Angeles, CA, 90022
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$8.78
Carrillo, EsmeraldaCA
11169 Zapata Avenue, San Diego, CA, 92126
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$8.00
Carrillo, EsmeraldaCA
11169 Zapata Avenue, San Diego, CA, 92126
Held by Pacific Honda
Refunds or rebates
$8.00
Carrillo, EsmeraldaCA
879 North Madeira Avenue, Salinas, CA, 93905
Held by Comenity Capital Bank
Refunds due
$6.79
Carrillo, EsmeraldaCA
2301 West La Habra Boulevard Apt 18, La Habra, CA, 91010
Held by Contreras V Corecare III LP
Misc outstanding checks
$5.56
Carrillo, EsmeraldaCA
730 South Flintridge Drive, Santa Ana, CA, 92704
Held by T Mobile USA Inc
Accounts-receivable credit balance
$3.67
Carrillo, EsmeraldaCA
519 Saratoga Avenue Apt 6, Santa Clara, CA, 95050
Held by At&t Services Inc
Refunds due
$3.00
Carrillo, EsmeraldaCA
1151 South Walnut Street Apt 205, La Habra, CA, 90631
Held by Primerica Life Insurance Company
Premium refunds
$2.57
Carrillo, EsmeraldaCA
4311 Elm Avenue Apt 1, Long Beach, CA, 90807
Held by Wells Fargo Bank NA
Cashier's checks
$2.50
Carrillo, EsmeraldaCA
2585 East Date Palm Paseo, Ontario, CA, 91764
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$2.26
Carrillo, EsmeraldaCA
5711 Via Monte Drive Apt D, San Jose, CA, 95118
Held by Citibank NA
Accounts-receivable credit balance
$2.00
Carrillo, EsmeraldaCA
1052 Anza Avenue, Vista, CA, 92084
Held by Allstate Indemnity Company
Premium refunds
$2.00
Carrillo, EsmeraldaCA
10880 Redwood Avenue, Fontana, CA, 92337
Held by Medianews Group Inc
Accounts-receivable credit balance
$2.00
Carrillo, EsmeraldaCA
14970 Flagstaff Way, Victorville, CA, 92394
Held by Amazon.com Inc. And Subsidiaries
Refunds due
$2.00
Carrillo, EsmeraldaCA
3342 Anne Street, Stockton, CA, 95206
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.06
Carrillo, EsmeraldaCA
2140 East Market Street, Stockton, CA, 95205
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$1.06
Carrillo, EsmeraldaCA
11264 Dronfield Avenue, Pacoima, CA, 91331
Held by Wells Fargo Bank NA
Savings accounts
$1.00
Carrillo, EsmeraldaCA
2370 Inman Avenue, Stockton, CA, 95204
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$1.00
Carrillo, EsmeraldaCA
Unknown, Santa Clarita, CA, 91350
Held by Google Payment Corporation
Unredeemed gift certificate
$0.96
Carrillo, EsmeraldaCA
9678 Whitewood Court, Fontana, CA, 23355
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$0.92
Carrillo, EsmeraldaCA
5711 Via Monte Drive Apt D, San Jose, CA, 95118
Held by Bank Of America - California NA (318)
Savings accounts
$0.89
Carrillo, EsmeraldaCA
2152 Galveston Avenue Unit A, San Jose, CA, 95122
Held by Capital One NA
Customer overpayments
$0.89
$0.83
$0.72
Carrillo, EsmeraldaCA
20812 Kingscrest Drive, Santa Clarita, CA, 91350
Held by The Bancorp Bank
Misc intangible property
$0.67
$0.54
Carrillo, EsmeraldaCA
2712 West Porter Avenue Apt 1, Fullerton, CA, 92833
Held by Mary Kay Inc.
Commissions
$0.50
Carrillo, EsmeraldaCA
1346 North Devonshire Road, Anaheim, CA, 92801
Held by Sahawneh Dental Corporation
Accounts-receivable credit balance
$0.50
$0.35
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