Unclaimed property reported under Carrillo, Francisco J

68 records · $1,746 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 68. Search by name and address to narrow it to yours.

Carrillo, Francisco JCA
1080 Julie Lane #251, So Lake Tahoe, CA, 96151
Held by Progressive West Insurance Com
Vendor checks
$254.39
Carrillo, Francisco JCA
Francisco J Carrillo 4161 Golden West Avenue, Riverside, CA, 92509
Held by Infinity Insurance Company
Refunds
$165.58
Carrillo, Francisco JCA
706 Fst, Chula Vista, CA, 91910
Held by Darden Restaurants Inc.
Salaries/Wages
$99.86
Carrillo, Francisco JCA
13706 Sunburst Street, Arleta, CA, 91331
Held by Keylex Inc DBA Keyes Lexus
Property type not otherwise identified
$97.03
Carrillo, Francisco JCA
PO Box 137, Nuevo, CA, 92567
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$89.56
Carrillo, Francisco JCA
504 West Bayless Street, Azusa, CA, 91702
Held by Citifinancial Services, Inc.
Other
$89.37
Carrillo, Francisco JCA
2106 East 113th Street, Los Angeles, CA, 90059
Held by Citibank N A
Accounts-receivable credit balance
$76.69
Carrillo, Francisco JCA
1107 North Fries Avenue Apt 7, Wilmington, CA, 90744
Held by Oasis Outsourcing Holdings Inc.
Wages, payroll, salaries
$74.68
Carrillo, Francisco JCA
1128 East 61st Street, Los Angeles, CA, 90001
Held by Target Enterprise Inc
Refunds due
$74.10
Carrillo, Francisco JCA
4560 Slauson Avenue 9, Maywood, CA, 90270
Held by Calif Casualty Indemnity Exchange
Credit balances
$73.92
Carrillo, Francisco JCA
509 East 49th Street, Los Angeles, CA, 90011
Held by Bank Of America - Pre-Paid Card
Checking accounts
$50.83
Carrillo, Francisco JCA
27645 Seminole Way, Hayward, CA, 94544
Held by At&t Mobility LLC
Refunds due
$50.00
Carrillo, Francisco JCA
222 West 9th Street, Tracy, CA, 95376
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$50.00
Carrillo, Francisco JCA
13706 Sunburst Street, Arleta, CA, 91331
Held by State Farm Mutual Automobile Ins
Premium refunds
$41.97
Carrillo, Francisco JCA
222 West 9th Street, Tracy, CA, 95376
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$40.00
Carrillo, Francisco JCA
1133 Firestone Boulevard Apt 1, Los Angeles, CA, 90001
Held by Century National Insurance
Premium refunds
$36.08
Carrillo, Francisco JTX
8527 Lone Shadow Trail, Converse, TX, 78109
$35.00
Carrillo, Francisco JTX
2454 South Zang Boulevard, Dallas, TX, 75224
Held by Txu Energy Co
Accounts-receivable credit balance (MS09) · Reported 2004
$32.28
Carrillo, Francisco JCA
910 Oakland Road, San Jose, CA, 95112
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$30.66
Carrillo, Francisco JCA
1612 New Jersey Street, Los Angeles, CA, 90033
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$29.85
Carrillo, Francisco JCA
134 Whitnewy Avenue Apt 3, Pomona, CA, 91767
Held by Nationstar Mortgage, LLC
Escrow accounts
$27.70
Carrillo, Francisco JCA
201 North East, Anaheim, CA, 92805
Held by Del Taco LLC
Wages, payroll, salaries
$25.55
Carrillo, Francisco JCA
2170 Winchester Street, Oceanside, CA, 92054
Held by Ticor Title Company Of California
Escrow accounts
$23.00
Carrillo, Francisco JCA
4716 Aliso Way, Oceanside, CA, 92057
Held by Autonation Inc.
Wages, payroll, salaries
$21.00
Carrillo, Francisco JCA
12098 Franklin Street, Moreno Valley, CA, 91801
Held by Priority One Credit Union
Savings accounts
$15.52
Carrillo, Francisco JCA
PO Box 5225, Santa Maria, CA, 93456
Held by Wells Fargo Bank NA (apecs 111)
Checking accounts
$15.00
Carrillo, Francisco J JRCA
371 East Ross Road Spc 511, El Centro, CA, 92243
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$13.31
Carrillo, Francisco JCA
Unknown, Los Angeles, CA, 90044
Held by Google Payment Corporation
Misc intangible property
$10.50
Carrillo, Francisco JCA
27648 Seminole Way, Hayward, CA, 94544
Held by Citibank N A
Accounts-receivable credit balance
$10.32
Carrillo, Francisco JCA
520 65th Street Unit 102, San Diego, CA, 92114
Held by Citibank N A
Accounts-receivable credit balance
$10.00
Carrillo, Francisco JCA
413 West Miramont Street, Rialto, CA, 92376
Held by Principal Life Insurance Co
Pension & Profit sharing
$9.84
Carrillo, Francisco JCA
520 65th Street Unit 102, San Diego, CA, 92114
Held by Hsbc Bank USA NA Holder 03
Customer overpayments
$7.55
Carrillo, Francisco JCA
1525 North Palm Avenue Apt 12, Rialto, CA, 92376
Held by Integon National Insurance Company
Premium refunds
$7.34
Carrillo, Francisco JCA
245 East 30th Street, Los Angeles, CA, 90011
Held by Sears Roebuck And Co
Wages, payroll, salaries
$7.08
Carrillo, Francisco J JRCA
4638 Rose Drive, Oceanside, CA, 92056
Held by Lbs Financial Credit Union
Savings accounts
$6.15
Carrillo, Francisco JCA
114 East 3rd Street, National City, CA, 91950
Held by Td Bank USA
Refunds due
$5.50
Carrillo, Francisco JCA
1133 Firestone Boulevard Apt 1, Los Angeles, CA, 90001
Held by Century National Insurance
Premium refunds
$4.54
Carrillo, Francisco JCA
114 East 3rd Street, National City, CA, 91950
Held by Td Bank USA
Refunds due
$4.53
Carrillo, Francisco JCA
2735 Volney Court, Stockton, CA, 95206
Held by Preferred Credit Inc.
Refunds due
$3.64
Carrillo, Francisco JCA
134 Whitnewy Avenue Apt 3, Pomona, CA, 91767
Held by Rocket Close And Title Inc.
Escrow accounts
$3.00
Carrillo, Francisco JCA
8727 Spring Vista Way, Spring Valley, CA, 91977
Held by Safeway Inc Espp
Dividends
$2.85
Carrillo, Francisco JCA
500 North Sabina Street Apt A, Anaheim, CA, 92805
Held by Ge Money
Accounts-receivable credit balance
$2.57
Carrillo, Francisco JCA
1043 Santo Antonio Drive Apt 68, Colton, CA, 92324
Held by Doyle Et Al V Cbocs West Inc
Wages, payroll, salaries
$2.08
Carrillo, Francisco JCA
314 Castle Lane, Santa Ana, CA, 92704
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$2.00
Carrillo, Francisco JCA
PO Box 1861, Huron, CA, 93234
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.76
Carrillo, Francisco JCA
448 East 18th Street, San Bernardino, CA, 92404
Held by Ge Money
Accounts-receivable credit balance
$1.53
Carrillo, Francisco JCA
4716 Aliso Way, Oceanside, CA, 92057
Held by Nissan Motor Acceptance Company LLC
Refunds due
$1.47
Carrillo, Francisco JCA
1022 West 5th Street, Azusa, CA, 91702
Held by Americredit Financial Services
Refunds due
$1.42
Carrillo, Francisco JCA
314 Castle Lane, Santa Ana, CA, 92704
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$1.41
Carrillo, Francisco JCA
15310 Sycamore Drive, Morgan Hill, CA, 95037
Held by Citibank N A
Accounts-receivable credit balance
$1.41

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