Unclaimed property reported under Carrillo, Irma
130 records · $6,189 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 130. Search by name and address to narrow it to yours.
Carrillo, IrmaCA
4229 West 166th Street, Lennox, CA, 90304
Held by Security Pacific National Bank Hawthorne Plaza
Savings accounts/Credit union shrs
$1,209.81
Carrillo, IrmaCA
726 Daniels Street, Woodland, CA, 95695
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$802.06
Carrillo, IrmaTX
2003 Primrosa Avenue, McAllen, TX, 78501
Held by Hidalgo County Clerk
Other court deposit (CT05) · Reported 2015
$500.00
Carrillo, IrmaCA
3719 Bay Leaf Way, Oceanside, CA, 92057
Held by Pacific Dental Services LLC
Refunds due
$481.30
Carrillo, IrmaCA
3534 West Ball Road Apt 143, Anaheim, CA, 92804
Held by Bank Of America - North Carolina
Refunds due
$259.97
Carrillo, IrmaCA
16011 Coronado Drive, Victorville, CA, 92394
Held by Southwest Gas Corporation
Utility deposit
$147.94
$140.73
Carrillo, IrmaCA
1288 Granger Street, Imperial Beach, CA, 91932
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$131.00
Carrillo, IrmaTX
365 La Puesta Drive Apt 181, El Paso, TX, 79932
Held by General Motors Financial Co
Refund due (MS11) · Reported 2020
$127.75
Carrillo, IrmaTX
612 South Concepcion Street, El Paso, TX, 79905
Held by Catamaran Pmb Of Illinois II Inc
Customer overpayment (MS05) · Reported 2013
$114.43
Carrillo, IrmaCA
343 Falcon Way, Hercules, CA, 94547
Held by Allstate Insurance Company
Premium refunds
$111.81
Carrillo, IrmaTX
16205 Camino Del Sol Drive, Houston, TX, 77083
Held by Ambit Energy Holdings LLC
Unpaid commission (MS02) · Reported 2019
$100.00
$98.75
Carrillo, IrmaCA
8200 Cherry Avenue Spc 17, Fontana, CA, 92335
Held by Amazon.com Inc. And Subsidiaries
Wages, payroll, salaries
$91.15
Carrillo, IrmaTX
100 West 8th Street Kemah, Houston, TX, 77565
Held by Barri Financial Group LLC
Unidentified insurance remittance (IN06) · Reported 2015
$90.00
Carrillo, IrmaTX
238 Fairview Avenue, San Antonio, 78223
Held by Woodmen Of The World Lic Society
Other amount due under an insurance policy (IN07) · Reported 2020
$83.66
Carrillo, IrmaTX
1317 Windward Lane, Wylie, TX, 75098
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2009
$80.50
Carrillo, IrmaTX
2854 East 13th Street Apt A, Brownsville, TX, 78521
Held by Herbalife Intl Of America Inc
Unpaid commission (MS02) · Reported 2024
$74.07
$63.00
Carrillo, IrmaTX
1906 Thoning, Houston, TX, 77055
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$60.50
Carrillo, IrmaTX
2613 Houston, San Angelo, TX, 76901
Held by Western Wireless Corp
Accounts-receivable credit balance (MS09) · Reported 2001
$51.81
Carrillo, IrmaCA
D 410 Hall Road, Watsonville, CA, 95076
Held by Target Corporation
Wages, payroll, salaries
$50.57
Carrillo, IrmaCA
1417 West 22nd Street, Los Angeles, CA, 90007
Held by Franklin Capital Corporation
Customer overpayments
$50.15
$50.00
Carrillo, IrmaCA
5510 South Gled Hill, Marysville, CA, 95901
Held by Abbaszadeh Professional Dental Corp
Accounts-receivable credit balance
$50.00
Carrillo, IrmaTX
#### Ferguson Road #####, Dallas, TX, 75228
Held by Optum Care Solutions Inc
Other amount due under an insurance policy (IN07) · Reported 2017
$50.00
$50.00
Carrillo, IrmaTX
841 Jean Street, San Antonio, TX, 78207
$49.96
Carrillo, IrmaCA
163 North Brinton Drive, San Jacinto, CA, 92583
Held by Csg Systems International Inc
Refunds or rebates
$47.98
Carrillo, IrmaCA
154 So 4th, Blythe, CA, 92225
Held by Riverside Schools Credit Union
Savings accounts/Credit union shrs
$39.66
Carrillo, IrmaCA
41766 Oak Avenue, Greenfield, CA, 93927
Held by Best V The Gap
Misc outstanding checks
$39.12
Carrillo, IrmaCA
14570 Corey Way, Victorville, CA, 92394
Held by General Electric Company
Accounts-receivable credit balance
$39.00
Carrillo, IrmaTX
214 Ember Glen Drive, Arlington, TX, 76018
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$38.38
Carrillo, IrmaCA
Cudahy, CA, 90201
Held by Phoenix Settlement Admn.(crandall V Maxim Healthcare)
Wages, payroll, salaries
$38.27
$37.30
Carrillo, IrmaCA
2212 And A Half Griffin Avenue, Lincoln Heights, CA, 90031
Held by Vpi - Veterinary Pet Ins Co.
Premium refunds
$33.07
Carrillo, IrmaCA
447 South Rampart Boulevard Apt 309, Los Angeles, CA, 90057
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$33.00
Carrillo, IrmaCA
25832 Martin Street, Madera, CA, 93638
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$30.43
Carrillo, IrmaCA
2533 Ocean View Apt 204, Los Angeles, CA, 90057
Held by Bank Of America Nt&sa Branch:0305-Wilshire-Westmoreland Br
Savings accounts/Credit union shrs
$30.20
Carrillo, IrmaCA
343 Falcon Way, Hercules, CA, 94547
Held by Kaiser Foundation Health Plan
Vendor checks
$30.00
Carrillo, IrmaTX
2312 40th Street, Snyder, TX, 79549
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2024
$30.00
Carrillo, IrmaTX
7018 Sterling Meadow Drive 81229, Katy, TX, 77449
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2016
$29.20
Carrillo, IrmaCA
27464 Raindance Place, Santa Clarita, CA, 91350
Held by Loandepot.com
Accounts payable
$28.72
Carrillo, IrmaCA
315 Holiday Way, Oceanside, CA, 92057
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$28.30
Carrillo, IrmaCA
12811 Camilla Street, Whittier, CA, 90601
Held by Taylor V Michael Kors Inc
Wages, payroll, salaries
$27.65
$25.00
Carrillo, IrmaTX
6709 Robindale Road, Forest Hill, TX, 76140
Held by Bank Of America North Carolina
Other outstanding official check (CK15) · Reported 2018
$25.00
Carrillo, IrmaTX
321 East Lake Street, Brownfield, TX, 79316
$25.00
Carrillo, IrmaCA
612 Euclid Avenue, Los Angeles, CA, 90023
Held by Western Dental Services Inc
Accounts-receivable credit balance
$24.10
Carrillo, IrmaCA
12931 7th Street, Chino, CA, 91710
Held by Trustmark Life Insurance Co
Premium refunds
$23.32
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