Unclaimed property reported under Carrillo, Fernando
275 records · $27,750 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 275. Search by name and address to narrow it to yours.
Carrillo, FernandoTX
#### West Runberg Lane ###, Austin, TX, 78758
$2,980.59
$2,435.50
Carrillo, FernandoTX
2202 Fair Oaks Drive, Bridgeport, TX, 76426
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2020
$2,410.87
Carrillo, FernandoTX
6808 Bellrose Apt 47, El Paso, TX, 79924
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2022
$1,610.74
Carrillo, FernandoCA
3910 East Walnut Avenue, Orange, CA, 92869
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm
$1,284.86
Carrillo, FernandoCA
135 Jessie Avenue, Manteca, CA, 95337
Held by Nationstar Mortgage, LLC
Escrow accounts
$1,147.44
Carrillo, FernandoTX
4658 Monterrey Loop, Laredo, TX, 78041
Held by Bank Of America North Carolina
Cashier’s check (CK01) · Reported 2018
$1,061.60
$742.52
Carrillo, FernandoTX
3912 Tierra Arena Drive, El Paso, TX, 79938
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2017
$680.27
Carrillo, FernandoTX
5801 Deerfoot Trail, Fort Worth, TX, 76131
$602.92
Carrillo, FernandoTX
13134 Fordham, El Paso, TX, 79928
Held by T&t Staff Mgt Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$578.08
Carrillo, FernandoTX
3912 Tierra Arena Drive, El Paso, TX, 79938
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2017
$561.36
Carrillo, FernandoTX
570 West Lawson Road, Dallas, TX, 75253
Held by Amazon Com Inc & Subsidiaries
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$528.06
Carrillo, FernandoTX
570 West Lawson Road, Dallas, TX, 75253
Held by Amazon Com Inc & Subsidiaries
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$524.98
Carrillo, FernandoTX
570 West Lawson Road, Dallas, TX, 75253
Held by Amazon Com Inc & Subsidiaries
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$508.33
Carrillo, FernandoCA
36 Tourmaline Street, Chula Vista, 92011
Held by Ge Money
Checking accounts, demand deposit
$430.00
Carrillo, FernandoCA
1420 Peerless Place Apt 321, Los Angeles, CA, 90035
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$412.00
Carrillo, FernandoCA
1414 Oakland Boulevard, Walnut Creek, CA, 94596
Held by Nebraska State Patrol
Unidentified remittances
$317.00
Carrillo, FernandoTX
PO Box 264, Eagle Pass, TX, 00000
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2015
$284.74
Carrillo, FernandoCA
2905A Clairemont Drive, San Diego, CA, 92117
Held by Cellco Partnership
Customer overpayments
$258.41
$224.04
Carrillo, FernandoCA
330 Palomar Street Apt A5, Chula Vista, CA, 91911
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$215.92
Carrillo, FernandoTX
14132 Bonham Street Apt 5, Houston, TX, 77015
Held by Bank Of America Pre Paid Card
Checking account (AC01) · Reported 2020
$210.05
Carrillo, FernandoTX
1712 Nabors Lane, Odessa, TX, 79761
$200.00
Carrillo, FernandoCA
220 47th Street Apt F, San Diego, CA, 92102
Held by Autozone Inc
Wages, payroll, salaries
$192.71
Carrillo, FernandoTX
6403 Lautrec Drive, Houston, TX, 77088
Held by Aldine Isd
Refund due (MS11) · Reported 2015
$191.55
Carrillo, FernandoTX
14132 Bonham Street Apt #5, Houston, TX, 77015
Held by Brinker International Payrol
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$187.60
Carrillo, FernandoTX
4658 Monterrey Loop, Laredo, TX, 78041
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$171.23
Carrillo, FernandoCA
3073 Cordoba Avenue, Spring Valley, CA, 91977
Held by Cox Communications Inc
Misc outstanding checks
$139.83
Carrillo, FernandoCA
1420 Peerless Place Apt 321, Los Angeles, CA, 90035
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$139.00
Carrillo, FernandoCA
1623 Jantz Drive, Livingston, CA, 95334
Held by Csaa Insurance Group
Customer overpayments
$135.00
$130.56
Carrillo, FernandoTX
803 East Wallisville Road, Highlands, TX, 77562
Held by Ebay Inc
Accounts-receivable credit balance (MS09) · Reported 2020
$125.11
Carrillo, FernandoTX
556 Norwood Drive, Hurst, TX, 76053
Held by At&t Services Inc
Refund due (MS11) · Reported 2022
$120.32
Carrillo, FernandoTX
8718 Old Maple Lane, Humble, TX, 77338
Held by Texas Mutual Ins Co
Insurance premium refund (IN05) · Reported 2024
$114.01
Carrillo, FernandoTX
2737 Marbella Street, Brownsville, TX, 78520
Held by Bancorp Bank
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$111.23
Carrillo, FernandoCA
16023 East Central Avenue, La Puente, CA, 91744
Held by Sutter Insurance Company
Court settlements
$109.86
Carrillo, FernandoCA
135 Jessie Avenue, Manteca, CA, 95337
Held by Nationstar Mortgage, LLC
Escrow accounts
$108.63
Carrillo, FernandoCA
20308 Pacific Coast Highway, Malibu, CA, 90265
Held by Southern California Edison Company
Utility deposit
$107.24
Carrillo, FernandoCA
2131 West Princeton, Fresno, CA, 93705
Held by Bank Of America Nt&sa Branch:0010-Fresno City Center Br
Savings accounts/Credit union shrs
$104.09
Carrillo, FernandoTX
829 Olivo Street, Mathis, TX, 78368
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2003
$100.00
Carrillo, FernandoTX
3775 Boca Chica Boulevard Apt 206, Brownsville, TX, 78521
Held by Brownsville Community Health Ctr
Checking account (AC01) · Reported 2021
$100.00
$100.00
Carrillo, FernandoCA
6128 Linden Avenue A 2, Glendale, CA, 91201
Held by At&t Mobility Inc
Misc outstanding checks
$100.00
Carrillo, FernandoCA
9 Wallace Court, Petaluma, CA, 94952
Held by Ddmn Aso LLC
Group policy benefit/Clm payments
$100.00
Carrillo, FernandoCA
135 Jessie Avenue, Manteca, CA, 95337
Held by Nationstar Mortgage, LLC
Escrow accounts
$99.61
Carrillo, FernandoCA
14 Clearbrook Road, Antioch, CA, 94509
Held by Smart & Final LLC
Wages, payroll, salaries
$99.05
$99.00
Carrillo, FernandoTX
6515 Glen Rock Drive, Houston, TX, 77087
Held by Reliant Energy Retail Svcs LLC
Accounts-receivable credit balance (MS09) · Reported 2009
$96.85
Carrillo, FernandoTX
3246 Vanka Smil Road, Dallas, TX, 75212
Held by Intermex Wire Transfer LLC
Unidentified remittance (MS06) · Reported 2010
$92.00
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