Unclaimed property reported under Carrillo, Eva
52 records · $2,425 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 52. Search by name and address to narrow it to yours.
Carrillo, EvaTX
29928 Strong Street, Lozano, TX, 78568
Held by Capital One N.a
Accounts-receivable credit balance (MS09) · Reported 2024
$627.43
Carrillo, EvaTX
701 Becky Lane, Kaufman, TX, 75142
$483.18
Carrillo, EvaTX
1112 Bluebonnet Avenue 92, Odessa, TX, 79761
$120.00
Carrillo, EvaCA
429 North Bushnell Avenue, Alhambra, CA, 91801
Held by Trialcard Incorporated
Refunds due
$114.00
$105.23
Carrillo, EvaTX
PO Box 720493, Houston, TX, 77272
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$100.00
Carrillo, EvaTX
PO Box 1387, Livingston, TX, 77351
Held by First Ntl Bank
Savings account (AC02) · Reported 2005
$76.61
Carrillo, EvaCA
109 South Evergreen Avenue, Los Angeles, CA
Held by Bank Of America N A
Savings accounts/Credit union shrs
$69.85
Carrillo, EvaTX
701 Becky Lane, Kaufman, TX, 75142
Held by 70 Unum Life Insurance Compa
Insurance premium refund (IN05) · Reported 2022
$68.60
Carrillo, EvaTX
5634 Turtle Creek Road, Houston, TX, 77017
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2005
$62.01
Carrillo, EvaTX
1217 Central Street, Houston, TX, 77012
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 1996
$58.25
Carrillo, EvaCA
10867 Dumond Avenue, Bloomington, CA, 92316
Held by Ta Operating System
Wages, payroll, salaries
$57.32
$50.00
Carrillo, EvaCA
2317 South Chestnut Avenue Spc 54, Fresno, CA, 93725
Held by Vervent Inc Fka First Associates Loan
Refunds due
$48.98
Carrillo, EvaCA
26542 Paseo Santa Clara, San Juan Capistrano, CA, 92675
Held by Alliance United Ins. Svcs LLC
Premium refunds
$47.49
Carrillo, EvaCA
9719 Wilmington Avenue Unit 1, Los Angeles, CA, 90002
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$45.91
Carrillo, EvaTX
5634 Turtle Creek Road, Houston, TX, 77017
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2020
$40.52
$39.44
$29.95
Carrillo, EvaCA
13522 Don Julian Road, La Puente, CA, 91746
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Carrillo, EvaTX
5634 Turtle Creek Road, Houston, TX, 77017
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2019
$28.38
Carrillo, EvaCA
174 South O Street Apt 132, Lincoln, CA, 95648
Held by Csg Systems Inc
Refunds or rebates
$27.80
$15.54
$12.46
Carrillo, EvaCA
2631 East Fremont Avenue, Fresno, CA, 93710
Held by Td Auto Finance LLC
Accounts-receivable credit balance
$11.77
$10.44
Carrillo, EvaCA
10867 Dumond Avenue, Bloomington, CA, 92315
Held by Kaiser Foundation Health Plan
Accounts payable
$9.00
Carrillo, EvaCA
PO Box 25172, Anaheim, CA, 9282
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$7.12
Carrillo, EvaCA
2116 Norwalk Avenue, Los Angeles, CA, 90041
Held by Mercury Insurance Services
Premium refunds
$5.00
Carrillo, EvaCA
18 Sunnyridge Circle, Pomona, CA, 91766
Held by Frontier Communications Corporation
Dividends
$3.69
$3.44
Carrillo, EvaCA
1443 Valinda Avenue, La Puente, CA, 91744
Held by Farmers New World Life
Other amounts due under policy
$3.06
Carrillo, EvaCA
250 South Del Mar Avenue Apt C, San Gabriel, CA, 91776
Held by Capital One Bank, National Association
Accounts-receivable credit balance
$2.70
$1.94
Carrillo, EvaCA
1443 Valinda Avenue Apt B, La Puente, CA, 91744
Held by Fifth Third Bancorp
Checking accounts
$1.44
Carrillo, EvaCA
9122 Johnson Court, Jurupa Valley, CA, 92509
Held by Conduent Education Services LLC Fka Xero
Refunds due
$1.00
$0.98
Carrillo, EvaCA
Unknown, El Cajon, CA, 91942
Held by Google Payment Corporation
Unredeemed gift certificate
$0.93
Carrillo, EvaCA
480 Hull Avenue, San Jose, CA, 95125
Held by Capital One Bank, National Association
Aggregate misc property
$0.89
Carrillo, EvaCA
18 Sunny Ridge Circle, Phillips Ranch, CA, 91766
Held by (21100) Capital One National Association
Customer overpayments
$0.76
$0.52
Carrillo, EvaCA
3712 Central Avenue, Ceres, CA, 95307
Held by Western Union Financial Services Inc
Misc outstanding checks
$0.50
$0.42
Carrillo, EvaCA
Unknown, Irvine, CA, 92606
Held by Google Payment Corporation
Unredeemed gift certificate
$0.29
Carrillo, EvaCA
519 South Lincoln Street, Fort Bragg, CA, 95437
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$0.23
$0.22
Carrillo, EvaCA
24965 Calle El Rosario, Salinas, CA, 93908
Held by Citibank N A
Accounts-receivable credit balance
$0.18
Carrillo, EvaCA
732 Maryland Drive, Vista, CA, 92083
Held by Select Portfolio Servicing Inc
Refunds due
$0.17
Carrillo, EvaCA
PO Box 181, La Puente, CA, 91747
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
Carrillo, EvaCA
560 James Street Apt 1, Salinas, CA, 93905
Held by Quest Diagnostics Incorporated
Customer overpayments
$0.10
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.