Unclaimed property reported under Carrillo, Ismael
100 records · $7,565 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 100. Search by name and address to narrow it to yours.
Carrillo, IsmaelCA
344 Gardner Place, Lathrop, CA, 95330
Held by Bank Of America - Home Loans
Accounts payable
$1,875.34
Carrillo, IsmaelTX
3500 McKinney Road, Baytown, TX, 77521
Held by Sb Engineers And Constructors Ltd
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$612.68
Carrillo, IsmaelCA
5136 Steve Avenue, Riverside, CA, 92503
Held by Guitar Center Stores Inc.
Accounts-receivable credit balance
$536.92
Carrillo, III IsmaelCA
4613 Wessex Lane, Salida, CA, 95368
Held by Hsbc Finance Corporation
Cashier's checks
$525.05
Carrillo, IsmaelTX
2604 La Vista Avenue, McAllen, TX, 78501
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$513.46
Carrillo, IsmaelCA
21837 Lanark Street Apt 209, Canoga Park, CA, 91304
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$477.16
Carrillo, IsmaelTX
750B County Road 129, Odonnell, TX, 79351
$299.82
$241.99
Carrillo, IsmaelTX
#### County Road ###, Whitesboro, TX, 76273
Held by Assurance America Ins Co
Insurance premium refund (IN05) · Reported 2024
$157.57
Carrillo, IsmaelCA
5390 Keuthbery Way, Sacramento, CA, 95823
Held by Aaa Ncnu Insurance Exchange
Insurance premiums
$151.00
Carrillo, IsmaelTX
506 Peveival Street, Tomball, TX, 77375
Held by Genesco Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$125.15
$120.33
Carrillo, IsmaelCA
701 East Washington Boulevard Alicia Carrillo, Los Angeles, CA, 90021
Held by Att Services Inc
Refunds due
$115.75
Carrillo, IsmaelCA
963 H Street Apt 15, Lathrop, CA, 95330
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$115.01
Carrillo, IsmaelCA
7624 Day Street, Tujunga, CA, 91042
Held by Allstate Indemnity Company
Premium refunds
$103.37
Carrillo,, JR IsmaelTX
16910 Green Star Lane, Cypress, TX, 77429
Held by Dovenmuehle Mortgage Inc
Escrow account (TR04) · Reported 2021
$99.35
$91.46
Carrillo, IsmaelTX
#### State Highway ### North, Natalia, TX, 78059
$85.75
Carrillo, IsmaelCA
5136 Steve Avenue, Riverside, CA, 92509
Held by Southern California Edison Company
Utility deposit
$78.49
Carrillo, IsmaelCA
12709 Shreve Road A, Whittier, CA, 90602
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$77.05
Carrillo, IsmaelCA
1674 North Wheeler Avenue, Fresno, CA, 93722
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$76.53
Carrillo, IsmaelCA
1155 South Riverside Avenue Spc, Rialto, CA, 92376
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$70.83
Carrillo, IsmaelCA
1628 West 12th Street, Los Angeles, CA, 90015
Held by Searsroebuck And Co.
Refunds due
$65.00
Carrillo, IsmaelTX
13411 Pantano Drive, Houston, TX, 77065
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2020
$61.50
Carrillo, IsmaelCA
204 North Miller Street, Santa Maria, CA, 93454
Held by Carnival Cruise Lines Inc
Refunds due
$59.44
Carrillo, IsmaelCA
518 York Street, Delano, CA, 93215
Held by Bank Of America - North Carolina
Cashier's checks
$52.00
Carrillo, IsmaelCA
10912 Montecito Drive, El Monte, CA, 91731
Held by Sprint United Management
Misc outstanding checks
$50.00
Carrillo, IsmaelCA
804 Contessa Avenue, Delano, CA, 93215
Held by American General Life Insurance Company
Other amounts due under policy
$46.03
Carrillo, IsmaelCA
7915 Owensmouth Avenue, Canoga Park, CA, 91304
Held by Rogowski V State Farm Life Insurance
Dissolution or liquidation
$43.17
Carrillo, IsmaelTX
506 Percieal Street, Tomball, TX, 77375
Held by Austin Medical Practice Management Inc D
Refund due (MS11) · Reported 2020
$40.00
Carrillo, IsmaelCA
4451 Martel Drive, Olivehurst, CA, 95961
Held by Pacific Gas & Electric Company
Utility deposit
$37.43
Carrillo, IsmaelTX
645 Windwood Way, Brownsville, TX, 78521
Held by Best Buy Co Inc & Subsidiaries
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$36.43
$35.43
Carrillo, IsmaelCA
1616 North Hall Street, Visalia, CA, 93291
Held by Tucoemas Federal Credit Union
Savings accounts
$33.77
Carrillo, IsmaelCA
109 Fairway #7, West Covina, CA, 91791
Held by Vicorp Restaurants Inc
Checking accounts, demand deposit
$29.77
Carrillo, IsmaelCA
15216 Freeman Avenue, Lawndale, CA, 90260
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
$27.37
Carrillo, IsmaelCA
17412 Barbee Street, Fontana, CA, 92336
Held by Allstate Indemnity Company
Premium refunds
$27.30
Carrillo, IsmaelCA
15658 Brewer Lane, Fontana, CA, 92336
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$26.70
Carrillo, IsmaelTX
2426 Roanoke Avenue, Dallas, TX, 75235
Held by Bank Of America North Carolina
Other outstanding official check (CK15) · Reported 2018
$25.00
Carrillo, IsmaelTX
13513 Northshore Drive, Montgomery, TX, 77356
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$25.00
Carrillo, IsmaelCA
5136 Steve Avenue, Riverside, CA, 92509
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$23.72
Carrillo, IsmaelCA
492 Andrea Avenue, Earlimart, CA, 93219
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$23.51
Carrillo, IsmaelCA
10440 Brutton Street, Delano, CA, 93215
Held by Union Bank N.a.
Outstanding official checks
$20.39
Carrillo, IsmaelCA
9715 Tagelo Avenue, Fontana, CA, 92316
Held by Viamericas Money Services Corp
Funds held in a fiduciary capacity
$15.00
Carrillo, IsmaelCA
3136 Panorama Road, Riverside, CA, 92506
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$13.24
Carrillo, IsmaelCA
1333 South Greene Avenue Apt 3, Dinuba, CA, 93618
Held by Ally Bank
Misc outstanding checks
$11.48
Carrillo, IsmaelCA
7249 Jordan Avenue Apt 7, Canoga Park, CA, 91303
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$10.13
Carrillo, IsmaelCA
4613 Wessex Lane, Salida, CA, 95368
Held by Lester V Orchard Supply Company LLC Fund
Misc outstanding checks
$10.10
$10.00
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.