Unclaimed property reported under Carrillo, Esperanza
59 records · $3,274 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 59. Search by name and address to narrow it to yours.
Carrillo, EsperanzaCA
PO Box 283, Palermo, CA, 95968
Held by State Of Washington
Insurance claim checks
$1,456.00
$460.61
Carrillo, EsperanzaCA
614 East 38th Street, Los Angeles, CA, 90011
Held by Diginity Health
Accounts-receivable credit balance
$278.00
Carrillo, EsperanzaCA
907 South Sherrill Street, Anaheim, CA, 92804
Held by Walt Disney Co & Affiliates The
Salaries/Wages
$200.00
Carrillo, EsperanzaTX
##### County Road ###, Lytle, TX, 78052
Held by Pathward
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$171.41
Carrillo, EsperanzaTX
460 South Glend Wood Street B, El Paso, TX, 79990
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2017
$131.76
Carrillo, EsperanzaCA
325 South Westlake Avenue #16, Los Angeles, CA, 90057
Held by Kaiser Foundation Health Plan
Vendor payments
$90.00
Carrillo, EsperanzaCA
747 North Mavis Street Apt 1, Anaheim, CA, 92805
Held by The May Department Stores Co
Credit balances
$52.92
Carrillo, EsperanzaCA
3615 Liberty Boulevard, South Gate, CA, 90280
Held by Charles Schwab & Co Inc
Credit balances
$38.16
Carrillo, EsperanzaTX
1630 Beaverbend, Houston, TX, 77088
Held by Bally Total Fitness Holdings
Accounts payable (MS08) · Reported 2006
$35.00
Carrillo, EsperanzaTX
4813 Redbud, Rosenberg, TX, 77471
$30.00
Carrillo, EsperanzaCA
2850 Sherman Avenue, Corcoran, CA, 93212
Held by Primerica Life Insurance Company
Other amounts due under policy
$28.65
Carrillo, EsperanzaCA
2850 Sherman Avenue, Corcoran, CA, 93212
Held by Primerica Life Insurance Company
Other amounts due under policy
$28.15
Carrillo, EsperanzaCA
1953 Estrella Aveapt 13, Los Angeles, CA, 90007
Held by Princess House Inc.
Commissions
$25.99
Carrillo, EsperanzaCA
454 Carol Drive, Salinas, CA, 93905
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$23.00
Carrillo, EsperanzaCA
907 South Sherrill Street, Anaheim, CA, 92804
Held by Citibank N A
Accounts-receivable credit balance
$20.86
Carrillo, EsperanzaCA
3615 Liberty Boulevard, South Gate, CA, 90280
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$20.50
Carrillo, EsperanzaCA
325 Pierce Road Apt 1, Menlo Park, CA, 94025
Held by Capital One Bank, National Association
Customer overpayments
$19.80
Carrillo, EsperanzaCA
8321 Norwalk Bl, Whittier, CA, 90606
Held by California Earthquake Authority
Premium refunds
$15.50
Carrillo, EsperanzaCA
1953 Estrella Avenue Apt 13, Los Angeles, CA, 90007
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$14.00
Carrillo, EsperanzaCA
16065 34th Avenue, Clearlake, CA, 95422
Held by Department Of Health Care Services
Refunds or rebates
$13.00
Carrillo, EsperanzaCA
3615 Liberty Boulevard, South Gate, CA, 90280
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$11.66
Carrillo, EsperanzaCA
53 South 23rd Street Apt 6, San Jose, CA, 95116
Held by Department Of Health Care Services
Refunds or rebates
$9.75
Carrillo, EsperanzaCA
4023 Daves Way, San Diego, CA, 92154
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$9.08
Carrillo, EsperanzaCA
1334 Grand Avenue, Oroville, CA, 95965
Held by Nature'S Sunshine Products Inc.
Accounts-receivable credit balance
$8.57
Carrillo, EsperanzaCA
907 South Sherrill Street, Anaheim, CA, 92804
Held by Kaiser Foundation Health Plan
Customer overpayments
$8.00
Carrillo, EsperanzaCA
1636 Janni Way, Ceres, CA, 95307
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$7.20
Carrillo, EsperanzaCA
6813 Stafford Avenue, Huntington Park, CA, 90255
Held by Atlanticus Holdings Corporation
Accounts-receivable credit balance
$6.00
Carrillo, EsperanzaCA
P O Box 692, Lynwood, CA, 90262
Held by New Hampshire Indemnity Co
Premium refunds
$5.88
Carrillo, EsperanzaCA
907 South Sherrill Street, Anaheim, CA, 92804
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$5.25
Carrillo, EsperanzaCA
4023 Daves Way, San Diego, CA, 92154
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Carrillo, EsperanzaCA
3615 Liberty Boulevard, South Gate, CA, 90280
Held by Kaiser Foundation Health Plan
Accounts payable
$4.34
$4.16
Carrillo, EsperanzaCA
3615 Liberty Boulevard, South Gate, CA, 90280
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$4.00
Carrillo, EsperanzaCA
1636 Janni Way, Ceres, CA, 95307
Held by Harbor Specialty Insurance Company
Individual policy benefit/Clm
$3.40
Carrillo, EsperanzaCA
Unknown, Gardena, CA, 90250
Held by Google Payment Corporation
Unredeemed gift certificate
$3.02
Carrillo, EsperanzaCA
907 South Sherrill Street, Anaheim, CA, 92804
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$3.00
Carrillo, EsperanzaCA
581 Blackshaw Lane Apt A, San Ysidro, CA, 92173
Held by Synchrony Bank
Accounts-receivable credit balance
$3.00
Carrillo, EsperanzaCA
1224 Calle De Barranca, Redlands, CA, 92373
Held by Discover Bank
Misc outstanding checks
$2.79
$2.77
$2.64
Carrillo, EsperanzaCA
907 South Sherrill Street, Anaheim, CA, 92804
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$1.77
$1.68
Carrillo, EsperanzaCA
1414 East Ramon Road, Palm Springs, CA, 92264
Held by Wash Multifamily Laundry Systems LLC
Refunds due
$1.50
Carrillo, EsperanzaCA
1717 Oro Vista Road Appt 207, San Diego, CA, 92154
Held by Fifth Third Bancorp
Checking accounts
$1.40
Carrillo, EsperanzaCA
176 Quarry Road, Aromas, CA, 95004
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$0.91
Carrillo, EsperanzaCA
3615 Liberty Boulevard
Held by Charles Schwab & Co Inc
Outstanding official checks
$0.88
Carrillo, EsperanzaCA
5117 Naranja Street Apt 4, San Diego, CA, 92114
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$0.81
Carrillo, EsperanzaCA
2425 Catamaran Way, Stockton, CA, 95206
Held by In-Out Burger Settlement Fund
Misc outstanding checks
$0.79
Carrillo, EsperanzaCA
9965 Ramona Avenue, Montclair, CA, 91763
Held by (21100) Capital One National Association
Customer overpayments
$0.32
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