Unclaimed property reported under Carrillo, Guadalupe
217 records · $16,978 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 217. Search by name and address to narrow it to yours.
Carrillo, GuadalupeCA
9501 Dearborn Avenue, South Gate, CA, 90280
Held by Transamerica Life Insurance Company
Group policy benefit/Clm payments
$2,343.15
Carrillo, GuadalupeTX
6003 Oleaster Drive, El Paso, TX, 79932
$1,000.00
Carrillo, GuadalupeCA
431 North Palm Street, La Habra, CA, 90631
Held by Bank Of America - Home Loans
Escrow accounts
$942.87
Carrillo, GuadalupeCA
70 Cambria, Ventura, CA, 93004
Held by (12000) Capital One Services LLC
Accounts payable
$691.60
Carrillo, GuadalupeTX
13810 Bellwick Valley Lane, Houston, TX, 77059
$541.36
Carrillo, GuadalupeTX
1708 Bunker Hill Lane Trlr 57, Lewisville, TX, 75056
Held by Hyundai Capital America
Customer overpayment (MS05) · Reported 2023
$509.38
Carrillo, GuadalupeCA
3572 Brenton Avenue Apt C, Lynwood, CA, 90262
Held by Variable Annuity Life Insurance Company
Matured/Terminated policies
$491.23
Carrillo, GuadalupeCA
107 Tedford Avenue, Ukiah, CA, 95482
Held by Servicio Uniteller Inc.
Unidentified remittances
$455.00
Carrillo, GuadalupeTX
### East South Highway ### ###, Lewisville, TX, 75006
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$391.94
Carrillo, GuadalupeTX
1708 Bunker Lane Trlr 57, Lewisville, TX, 75056
$389.18
Carrillo, GuadalupeTX
### East South Highway ### ###, Lewisville, TX, 75006
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$383.99
$372.03
Carrillo, GuadalupeTX
5407 Meadow Crst, Austin, TX, 78744
Held by State Of Tx Dept Of Transportation
Refund due (MS11) · Reported 2018
$352.68
Carrillo, GuadalupeCA
1032 Olive Avenue, Long Beach, CA, 90813
Held by Continental Exchange Solutions Inc
Misc intangible property
$340.00
Carrillo, GuadalupeCA
70 Cambria, Ventura, CA, 93004
Held by (12000) Capital One Services LLC
Accounts payable
$325.97
Carrillo, JR GuadalupeTX
Unknown, TX
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2020
$300.00
Carrillo, GuadalupeCA
431 North Palm Street, La Habra, CA, 90631
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$275.00
Carrillo, GuadalupeCA
9518 San Gabriel Avenue, South Gate, CA, 90280
Held by State Farm General Insurance Company
Insurance premiums
$249.86
Carrillo, GuadalupeTX
905 Ramblewood Street, Harker Heights, TX, 76548
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2017
$241.29
Carrillo, GuadalupeTX
PO Box 1292, Fort Stockton, TX, 79735
Held by First Ntl Bank
Checking account (AC01) · Reported 2015
$214.10
Carrillo, GuadalupeTX
9039 Clipper Drive, San Antonio, TX, 78242
$200.00
Carrillo, GuadalupeCA
301 Sorgepark Place, San Jose, CA, 95127
Held by Viamericas Money Services Corp
Funds held in a fiduciary capacity
$200.00
Carrillo, GuadalupeCA
1207 Miller Avenue, Los Angeles, CA, 90063
Held by California Fair Plan Association
Insurance premiums
$173.00
Carrillo, GuadalupeTX
5223 Kansas Street, Houston, TX, 77007
Held by Capital One Auto Finance
Accounts payable (MS08) · Reported 2008
$172.67
Carrillo, GuadalupeCA
1032 Olive Avenue, Long Beach, CA, 90813
Held by Continental Exchange Solutions Inc
Misc intangible property
$151.29
Carrillo, GuadalupeTX
313 West Upshaw Avenue, Temple, TX, 76501
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2006
$150.00
Carrillo, GuadalupeCA
431 North Palm Street, La Habra, CA, 90631
Held by Best Buy Co Inc And Subs
Refunds due
$150.00
Carrillo, GuadalupeCA
8010 Loucreta Drive, Sacramento, CA, 95828
Held by Western Union Financial Svcs Inc
Refunds due
$147.75
Carrillo, GuadalupeTX
6003 Oleaster Drive, El Paso, TX, 79932
Held by Farmers Tx County Mutual
Insurance premium refund (IN05) · Reported 2011
$140.70
Carrillo, GuadalupeTX
645 Encino Drive, El Paso, TX, 79905
Held by Optumrx
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$131.25
Carrillo, GuadalupeTX
414 Rosemeade, Dallas, TX, 75287
Held by Brinker International Payrol
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$130.46
Carrillo, GuadalupeTX
PO Box 1292, Fort Stockton, TX, 79735
Held by First Ntl Bank
Checking account (AC01) · Reported 2015
$127.34
Carrillo, GuadalupeCA
No address on file
Held by Fidelity National Title Company Of Calif
Escrow accounts
$127.00
$126.38
Carrillo, GuadalupeTX
3109 Parvia Avenue, Dallas, TX, 75212
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2024
$124.04
Carrillo, GuadalupeTX
111 West Kennedy, Pearsall, TX, 78061
Held by Empower Managing Gen Agency Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2016
$122.61
Carrillo, GuadalupeCA
4509 54th Street, Sacramento, CA, 95820
Held by Comcast Cable Qualified Settlement Fund
Funds held in a fiduciary capacity
$116.50
Carrillo, GuadalupeCA
9547 Cecilia Street, Downey, CA, 90241
Held by Interinsurance Exchange Of The Automobil
Court settlements
$114.92
Carrillo, GuadalupeCA
1032 Olive Avenue, Long Beach, CA, 90813
Held by Continental Exchange Solutions Inc
Misc intangible property
$106.33
Carrillo, GuadalupeTX
2214 Northwest 25th Street, Fort Worth, TX, 76106
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$104.88
Carrillo, GuadalupeTX
401 East 2nd, Van Horn, TX, 79855
$104.12
$100.00
Carrillo, GuadalupeTX
4530 Newmore, Dallas, TX, 75209
Held by Dolex Dollar Express Inc
Unidentified remittance (MS06) · Reported 2004
$100.00
Carrillo, GuadalupeTX
6003 Oleaster Drive, El Paso, TX, 79932
$100.00
Carrillo, GuadalupeCA
11154 Arminta, Sun Valley, CA, 91352
Held by Western Union Financial Services Inc
Misc outstanding checks
$88.50
Carrillo, GuadalupeCA
2245 Lanai Avenue Apt 162, San Jose, CA, 95122
Held by At&t Services Inc.
Refunds due
$88.10
Carrillo, GuadalupeCA
11910 Groveside Avenue, Whittier, CA, 90604
Held by Burrtec Waste Services LLC
Refunds due
$80.00
Carrillo, GuadalupeCA
13915 Racine, Paramount, CA, 90723
Held by Western Union Financial Svcs
Money orders
$79.00
Carrillo, GuadalupeCA
10243 Regatta Avenue, Whittier, CA, 90604
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$79.00
Carrillo, GuadalupeTX
7885 North Valley Drive, San Angelo, TX, 76905
Held by Administrative Concepts, Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$75.00
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