Unclaimed property reported under Carrillo, Ignacio
111 records · $12,036 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 111. Search by name and address to narrow it to yours.
Carrillo, IgnacioCA
109 South Winton Avenue, La Puente, CA, 91744
Held by Jpmorgan Chase Bank N.a. (500005)
Refunds due
$1,724.74
Carrillo, IgnacioCA
11380 Ernestine Avenue, Lynwood, CA, 90262
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Escrow accounts
$1,251.13
Carrillo, IgnacioTX
5801 Deerfoot, Fort Worth, TX, 76131
Held by HSA Bank
Health savings account (HS01) · Reported 2020
$801.13
Carrillo, IgnacioTX
1826 Huge Oaks, Frisco, TX, 75440
Held by Enterprise Lic
Insurance premium refund (IN05) · Reported 2011
$747.25
Carrillo, IgnacioTX
#### Premier Drive ###, Plano, TX, 75023
$703.61
Carrillo, IgnacioTX
508 Blanco Road, San Antonio, TX, 78212
Held by Wells Fargo & Co Tx
Savings account (AC02) · Reported 2018
$615.29
$503.35
Carrillo, IgnacioTX
531 Upper Elgin River Road, Elgin, TX, 78621
Held by Fred Loya Ins Agency Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$500.00
Carrillo, IgnacioTX
4015 Belle Grove Street, San Antonio, TX, 78230
Held by American Honda Motor Co Inc
Vendor check (CK13) · Reported 2017
$392.05
Carrillo, IgnacioCA
17028 Randall Avenue, Fontana, CA, 92335
Held by Fire Insurance Exchange
Premium refunds
$357.93
Carrillo, IgnacioCA
4036 Via De La Bandola, San Ysidro, CA, 92173
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$336.00
$300.00
Carrillo, IgnacioCA
109 South Winton Avenue, La Puente, CA, 91744
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Carrillo, IgnacioCA
15648 Loukelton Street, La Puente, CA, 91744
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$237.06
Carrillo, IgnacioTX
5801 Deerfoot, Fort Worth, TX, 76131
Held by Albertsons LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$224.46
Carrillo, IgnacioTX
4379 Tryon Road, Longview, TX, 75605
$198.03
Carrillo, IgnacioTX
4490 Eldorado Parkway Apt 318, McKinney, TX, 75070
Held by Fleetcor Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$151.94
Carrillo, IgnacioTX
6400 Wurzbach #904, San Antonio, TX, 78240
Held by Willows Sa Holdings LP
Miscellaneous outstanding check (MS16) · Reported 2012
$140.05
$125.00
Carrillo, IgnacioCA
1910 B Street, McKinleyville, CA, 95519
Held by Continental Exchange Solutions Inc
Misc intangible property
$120.00
Carrillo, IgnacioCA
4054 44th Stapt 1, San Diego, CA, 92105
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$108.99
Carrillo, IgnacioCA
709 East Mission Avenue, Escondido, CA, 92025
Held by Service Corporation Intl.
Vendor checks
$104.91
Carrillo, IgnacioTX
116 South Mulberry Street, Pearsall, TX, 78061
$103.86
Carrillo, IgnacioCA
4036 Via De Lane, San Diego, CA, 92173
Held by Citibank N A
Accounts-receivable credit balance
$100.00
$100.00
$98.00
Carrillo, IgnacioCA
16642 Letteau Avenue, Delhi, CA, 95315
Held by Harbor Specialty Insurance Company
Individual policy benefit/Clm
$86.75
$85.00
Carrillo, IgnacioTX
531 Upper Elgin Riverrd, Elgin, TX, 78621
Held by Bluebonnet Electric Coop Inc
Utility deposit (UT01) · Reported 2017
$77.04
$70.47
Carrillo, IgnacioCA
3621 West Savanna Street Apt 237, Anaheim, CA, 92804
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$69.67
Carrillo, IgnacioTX
#### Ravenwood Circle ###, Houston, TX, 77055
Held by Rri Energy Inc
Accounts-receivable credit balance (MS09) · Reported 2005
$67.56
Carrillo, IgnacioCA
12349 22nd Street, Hawaiian Garden, CA
Held by Delaware Vs New York Settlement
Checking accounts, demand deposit
$66.30
Carrillo, IgnacioTX
1221 Eden Drive, Longview, TX, 75605
$54.95
Carrillo, IgnacioTX
222 South Street #22, Nacogdoches, TX, 75961
Held by Hand Benefits & Trst Co
Funds held in a fiduciary capacity (TR03) · Reported 1991
$50.79
Carrillo, IgnacioCA
4036 Via De La Bardo, San Ysidro, CA, 92173
Held by Ge Consumer Finance
Securities exchanged for cash
$50.00
Carrillo, IgnacioCA
No address on file
Held by E Central Credit Union
Savings accounts/Credit union shrs
$50.00
$50.00
Carrillo, JR IgnacioCA
15164 Mahogany Way, Lake Elsinore, CA, 92530
Held by Orange County'S Credit Union
Cashier's checks
$46.70
Carrillo, IgnacioCA
13959 Mulberry Drive, Whittier, CA, 90605
Held by First Interstate Bank
Savings accounts/Credit union shrs
$45.31
Carrillo, IgnacioTX
5801 Deerfoot Trail, Fort Worth, TX, 76131
$45.31
Carrillo, IgnacioCA
7055 Elmer Avenue, Whittier, CA, 90602
Held by Hsbc Finance Corporation (holder 10)
Cashier's checks
$40.19
Carrillo, IgnacioTX
129 Blue Ridge Trail, Elgin, TX, 78621
Held by Walmart Inc
Miscellaneous intangible property (MS17) · Reported 2020
$38.50
Carrillo, IgnacioCA
6656 East Rosecrans Space S3, Paramount, CA, 90723
Held by State Comp Insurance Fund
Individual policy benefit/Clm
$36.81
Carrillo, IgnacioTX
1103 Rosedale Drive, Longview, TX, 75604
Held by Bancorp Bank
Health savings account (AC09) · Reported 2020
$36.75
Carrillo, IgnacioCA
1448 North Red Gum Street Unit C, Anaheim, CA, 92806
Held by Kaiser Foundation Health Plan
Vendor checks
$35.00
Carrillo, IgnacioCA
1348 Danube Way #5, San Jose, CA, 95116
Held by Insurance Company Of North America
Insurance claim checks
$32.00
Carrillo, IgnacioCA
P O Box2475, Ceres, CA, 95307
Held by Foothill Eastern Transportation Corridor
Suspense accounts
$32.00
Carrillo, IgnacioCA
4127 West Century Boulevard Apt 5, Inglewood, CA, 90304
Held by Southern California Gas Co.
Aggregate utilities
$31.76
Carrillo, IgnacioCA
PO Box 829, Jamul, CA, 92035
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$31.00
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