Unclaimed property reported under Carrillo, Humberto
51 records · $3,393 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 51. Search by name and address to narrow it to yours.
Carrillo, HumbertoCA
838N California Avenue, La Puente, CA, 91744
Held by Cenlar FSB
Misc outstanding checks
$867.18
Carrillo, SR HumbertoTX
4595 Washington Boulevard, Beaumont, TX, 77707
Held by Southstate Bank
Unredeemed gift certificate (MS12) · Reported 2021
$700.00
Carrillo, HumbertoCA
838 North California Avenue, La Poente, CA, 91744
Held by Foremost Insurance Company
Premium refunds
$494.00
Carrillo, HumbertoCA
1048 Durness Place, San Jose, CA, 95122
Held by Radius Recycling Inc.
Vendor checks
$235.16
Carrillo, HumbertoTX
2023 Nebraska, Pecos, TX, 79772
Held by Midlands Mgt Of Tx Inc
Insurance premium refund (IN05) · Reported 2017
$160.94
$100.98
Carrillo, HumbertoCA
2845 East Thompson Street, Long Beach, CA, 90805
Held by Western Union Financial Services Inc
Money orders
$79.00
Carrillo, HumbertoCA
5756 Via Monte Drive, San Jose, CA, 95118
Held by Enterprise Rent A Car Of Sf LLC
Customer overpayments
$70.00
$63.65
Carrillo, HumbertoTX
2023 Nebraska, Pecos, TX, 79772
Held by Questco Holdings Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$57.63
$53.76
Carrillo, HumbertoTX
1255 Highway 6 North Suite 173, Houston, TX, 00000
Held by Best Buy Co Inc & Subsidiaries
Refund due (MS11) · Reported 2011
$50.00
Carrillo, HumbertoCA
26431 Paseo Carmel Apt A, San Juan Capistrano, CA, 92675
Held by Directv LLC
Refunds due
$48.94
$37.08
Carrillo, HumbertoCA
3313 City Terrace Drive, Los Angeles, CA, 90063
Held by Jpmorgan Chase Bank NA (500005)
Refunds due
$36.45
Carrillo, HumbertoTX
2513 Texas Street, Pearland, TX, 77581
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2010
$30.00
Carrillo, HumbertoCA
8950 Maple Avenue, Fontana, CA, 92335
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$29.25
Carrillo, HumbertoTX
12021 Michelangelo Drive, El Paso, TX, 79936
Held by General Electric Co
Accounts-receivable credit balance (MS09) · Reported 2010
$28.00
Carrillo, HumbertoTX
12021 Michelangelo Drive, El Paso, TX, 79936
Held by General Electric Co
Accounts-receivable credit balance (MS09) · Reported 2011
$28.00
Carrillo, HumbertoCA
31609 Ridgecrest Drive, Lake Elsinore, CA, 92532
Held by Time Warner Cable Inc
Refunds or rebates
$27.98
Carrillo, HumbertoCA
26431 Paseo Carmel, San Juan Capistrano, CA, 92675
Held by Directv LLC
Refunds due
$25.05
Carrillo, HumbertoCA
6313 Stonegate Drive, Bakersfield, CA, 93306
Held by Rogowski V State Farm Life Insurance
Dissolution or liquidation
$19.12
Carrillo, HumbertoCA
26431 Paseo Carmel, San Juan Capo, CA, 92675
Held by Cox Communications Inc
Refunds due
$18.13
Carrillo, HumbertoCA
26431 Paseo Carmel, San Juan Capistrano, CA, 92675
Held by Directv LLC
Refunds due
$18.11
Carrillo, Humberto JRCA
5405 Tea Berry Rd], Riverside, CA, 92505
Held by Elias Elliott Lampasi Fehn Harris &
Aggregate account balances
$17.80
Carrillo, HumbertoCA
777 Hopper Canyon Road, Fillmore, CA, 93015
Held by Foremost Insurance Company
Premium refunds
$15.14
Carrillo, HumbertoCA
38507 Cherry Valley Boulevard, Cherry Valley, CA, 92223
Held by Alliance United Ins. Co LLC
Premium refunds
$11.00
Carrillo, HumbertoCA
3165 1 2 Winter Street, Los Angeles, CA, 90063
Held by Toyota Motor Credit Corporation
Accounts payable
$8.97
Carrillo, HumbertoCA
331 West Avenue 37, Los Angeles, CA, 90065
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$8.75
Carrillo, HumbertoCA
1116 Morales Court, San Jose, CA, 95127
Held by Bristol West Holdings Inc
Premium refunds
$8.00
Carrillo, HumbertoCA
# 7186 7186 Avenida Rotella, San Jose, CA, 95139
Held by Discover Bank
Misc outstanding checks
$6.85
Carrillo, HumbertoCA
3169 Barletta Lane, San Jose, CA, 95127
Held by State Comp Insurance Fund
Group policy benefit/Clm payments
$6.60
Carrillo, HumbertoCA
26527 Calle San Luis, San Juan Capistrano, CA, 92675
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Carrillo, HumbertoCA
2708 West Ramona Road, Alhambra, CA, 91803
Held by First City Credit Union
Savings accounts
$5.00
Carrillo, HumbertoCA
722 Webster Drive, San Jose, CA, 95133
Held by Loya Casualty Insurance Company
Premium refunds
$4.93
Carrillo, HumbertoCA
4700 Ganter Court, Bakersfield, CA, 93311
Held by Bank Of America - California NA (318)
Checking accounts
$3.46
Carrillo, HumbertoCA
37365 Sheffield Drive, Palmdale, CA, 93550
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$3.25
Carrillo, HumbertoCA
402 Mountain View Street Apt B, Fillmore, CA, 93015
Held by US Bank NA
Cashier's checks
$2.42
Carrillo, HumbertoCA
7150 Rosanna Street, Gilroy, CA, 95020
Held by Infinity Insurance Company
Premium refunds
$1.21
Carrillo, HumbertoCA
26527 Calle San Luis, San Juan Capo, CA, 92675
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.06
Carrillo, HumbertoCA
4669 Tango Way, San Jose, CA, 95111
Held by Select Portfolio Servicing Inc
Refunds due
$1.04
Carrillo, HumbertoCA
4080 Aragon Way, Rancho Cordova, CA, 95742
Held by Sacramento Motorcars LLC
Refunds due
$1.00
$1.00
Carrillo, HumbertoCA
26527 Calle San Luis, San Juan Capistran, CA, 92675
Held by Capital One NA
Customer overpayments
$0.64
Carrillo, HumbertoCA
7186 Avenida Rotella, San Jose, CA, 95139
Held by Capital One Bank National Association
Accounts-receivable credit balance
$0.60
Carrillo, HumbertoCA
37365 Sheffield Drive, Palmdale, CA, 93550
Held by Discover Bank
Misc outstanding checks
$0.41
Carrillo, HumbertoCA
7186 Avenida Rotella, San Jose, CA, 95139
Held by Capital One Bank, National Association
Customer overpayments
$0.39
Carrillo, HumbertoCA
5326 Sierra Avenue, Richmond, CA, 94805
Held by Synchrony Bank
Accounts-receivable credit balance
$0.38
Carrillo, HumbertoCA
8680 Coffman Pico Road, Pico Rivera, CA, 90660
Held by Farmers Insurance Exchange
Premium refunds
$0.06
Carrillo, HumbertoCA
4759 East Hamilton Avenue, Fresno, CA, 93702
Held by Delao Et Al V Lyons Magnus Inc
Wages, payroll, salaries
$0.03
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