Unclaimed property reported under Carrillo, Felipe
124 records · $12,170 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 124. Search by name and address to narrow it to yours.
Carrillo, FelipeTX
1151 Richcrest Drive, Houston, TX, 77060
Held by Bancorp Bank
Health savings account (AC09) · Reported 2023
$2,018.50
Carrillo, FelipeTX
5617 Hensley Drive, Fort Worth, TX, 76134
Held by Chesapeake Operating Inc
Mineral royalties (MI02) · Reported 2016
$963.62
Carrillo, FelipeTX
1007 North Florence, Rule, TX, 79548
Held by Metropolitan Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2017
$736.66
Carrillo, FelipeCA
1166 South Marion Street, Tulare, CA, 93274
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Escrow accounts
$680.79
Carrillo, FelipeTX
1504 Oak Grove Road, Fort Worth, TX, 76134
Held by Tarrant County Tax Assessor Coll
Refund due (MS11) · Reported 2008
$655.27
Carrillo, FelipeCA
3405 Wilma Court, Bakersfield, CA, 93307
Held by Allstate Insurance Company
Premium refunds
$578.00
Carrillo, FelipeCA
7215 Calabria Court Unit 75, San Diego, CA, 92122
Held by Volkswagen Credit Inc
Accounts payable
$494.87
Carrillo, FelipeTX
5617 Hensley Drive, Fort Worth, TX, 76134
Held by Chesapeake Operating Inc
Mineral royalties (MI02) · Reported 2016
$437.20
Carrillo, FelipeCA
1015 North Gardner Street, West Hollywood, CA, 90046
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$273.00
Carrillo, FelipeTX
9201 Le Marche, El Paso, TX, 79907
Held by Cellco Ptshp
Payment for goods or services (MS04) · Reported 2001
$225.94
Carrillo, FelipeTX
##### Grn Plaza Drive Apt ###, Houston, TX, 77038
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2006
$225.00
$211.00
$209.88
$175.00
Carrillo, FelipeCA
986 Gifford Avenue, Los Angeles, CA, 90001
Held by Landamerica Financial Group Inc
Escrow accounts
$171.81
$169.64
Carrillo, FelipeCA
7370 Peters Apt Rear, Riverside, CA, 92504
Held by Pacific Bell Telephone Company
Refunds due
$166.64
Carrillo, FelipeCA
7731 El Cerrito Road, Corona, CA, 92881
Held by Phoenix Settlement Admn (fuentes V. Actron Manufacturing)
Wages, payroll, salaries
$153.00
Carrillo, FelipeTX
1449 Roma Lane, Fort Worth, TX, 76134
Held by National Lloyds Ins Co
Insurance premium refund (IN05) · Reported 2008
$152.00
Carrillo, FelipeTX
10725 Fort Worth Street, El Paso, TX, 79924
Held by Bank Of America Wage And Hour Employment
Funds held in a fiduciary capacity (TR03) · Reported 2023
$151.18
Carrillo, FelipeTX
##### Grn Plaza Drive Apt ###, Houston, TX, 77038
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2006
$150.00
Carrillo, FelipeCA
930 Fraser Avenue, Los Angeles, CA, 90022
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
$138.10
Carrillo, FelipeCA
1457 4th Street, Norco, CA, 92860
Held by First American Title Co
Wages, payroll, salaries
$137.00
Carrillo, FelipeTX
2101 West Anderson Lane, Austin, TX, 78757
Held by Chicago Pizza & Brewery LP
Unpaid wages, payroll, or salary (MS01) · Reported 2013
$127.34
Carrillo, FelipeTX
4202 Pensacola Court, Dallas, TX, 75211
Held by Tyson Foods Inc
Underlying shares or outstanding certificates (SC12) · Reported 2010
$127.16
Carrillo, FelipeTX
PO Box 3463, Roma, TX, 78584
Held by Citicapital Commercial Corp
Credit check or memo (CK12) · Reported 2004
$119.91
Carrillo, FelipeCA
986 Gifford Avenue, Los Angeles, CA, 90063
Held by Fire Insurance Exchange
Premium refunds
$117.45
Carrillo, FelipeCA
209 Rosecrans Apt A, Manhattan Beach, CA, 90266
Held by Ramsey District Court - Criminal Div
Other
$109.21
Carrillo, FelipeTX
608 McCreary Street, Eagle Lake, TX, 77934
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2022
$101.00
Carrillo, FelipeCA
1451 Carter Way, Redding, CA, 96002
Held by American Int'L Insurance Of California
Premium refunds
$95.67
Carrillo, FelipeCA
1880 Cowell Boulevard Attn: Leasing Office, Davis, CA, 95616
Held by Sequoia Equities Inc.
Escrow funds
$83.36
Carrillo, FelipeTX
2909 Beachcomber Drive A, El Paso, TX, 79936
Held by El Paso Water Utilities
Utility deposit (UT01) · Reported 2022
$74.28
Carrillo, FelipeCA
718 Tudor Circle, Thousand Oaks, CA, 91360
Held by Wm Corporate Services Inc
Accounts payable
$72.96
Carrillo, FelipeTX
2033 Newport, McAllen, TX, 78501
Held by Faulconer Energy LLC
Mineral proceeds (MI10) · Reported 1992
$71.94
Carrillo, FelipeCA
1030 North Norman Court, Long Beach, CA, 90813
Held by Old Republic Title Company
Escrow check/Deposit/Disputed
$65.00
Carrillo, FelipeTX
2522 Hopper, Houston, TX, 77093
Held by Integon Indemnity Corp
Refund due (MS11) · Reported 2010
$63.50
Carrillo, FelipeTX
1900 Zacate Drive, Odessa, TX, 79765
$60.00
Carrillo, FelipeTX
2033 Newport, McAllen, TX, 78501
Held by Vernon E Faulconer Inc
Mineral royalties (MI02) · Reported 1992
$56.15
Carrillo, FelipeCA
2121 East 118th Street, Los Angeles, CA, 90059
Held by Southern California Gas Co.
Refunds
$54.93
Carrillo, FelipeTX
10516 Warren Street, El Paso, TX, 79924
Held by Pacific Marine Cu
Checking account (AC01) · Reported 2012
$53.96
Carrillo, FelipeCA
1000 Allison Drive 163, Vacaville, CA, 95687
Held by Multi-State General Agency Inc.
Premium refunds
$52.52
Carrillo, FelipeTX
##### Ingram Road Apt ####, San Antonio, TX, 78245
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2023
$52.50
Carrillo, FelipeCA
3985 East Gleason Street, Los Angeles 63, CA
Held by Musicians Credit Union
Savings accounts/Credit union shrs
$52.40
Carrillo, FelipeCA
2651 South Manhattan Place Apt 102, Los Angeles, CA, 90018
Held by Century National Insurance
Premium refunds
$50.36
Carrillo, FelipeTX
608 McCreary Street, Eagle Lake, TX, 77934
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2022
$50.00
Carrillo, FelipeTX
608 McCreary Street, Eagle Lake, TX, 77934
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2022
$50.00
Carrillo, FelipeTX
608 McCreary Street, Eagle Lake, TX, 77934
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2022
$50.00
Carrillo, FelipeCA
11652 York Avenue Apt 8, Inglewood, CA, 90250
Held by Viamericas Money Services Corp
Funds held in a fiduciary capacity
$50.00
Carrillo, FelipeCA
17246 Miller Avenue, Fontana, CA, 92336
Held by American Express Company
Refunds due
$48.70
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