Unclaimed property reported under Carrillo, Israel
70 records · $2,010 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 70. Search by name and address to narrow it to yours.
Carrillo, IsraelCA
5217 Half Santa Ana, Cudahy, CA, 90201
Held by Westfin Insurance Company Inc
Refunds due
$176.00
Carrillo, IsraelTX
1558 Peter Hurd Drive, El Paso, TX, 79936
Held by Gecu
Savings account (AC02) · Reported 2023
$173.73
Carrillo, IsraelCA
4801 Petit Drive 3, Oxnard, CA, 93030
Held by Nw Retirement Solutions
Proceeds-Policy endow, annuity
$140.51
$136.00
Carrillo, IsraelCA
PO Box 609, Riverdale, CA, 93656
Held by Ayala V Mt Whitney Dairy Et Al
Wages, payroll, salaries
$134.85
Carrillo, IsraelTX
9905 Channing Road, Keller, TX, 76248
Held by Tarrant County Tax Assessor Coll
Refund due (MS11) · Reported 2013
$118.11
Carrillo, IsraelCA
260 Canal Street, San Rafael, CA, 94901
Held by Sprint United Management
Refunds due
$114.59
Carrillo, IsraelCA
5247 East Woodwind Lane, Anaheim, CA, 92807
Held by State Farm Mutual Automobile Insurance Company
Insurance premiums
$107.50
Carrillo, IsraelCA
7406 Penwood Road, Riverside, CA, 92509
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$74.57
Carrillo, IsraelCA
Cudahy, CA, 90201
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$71.91
Carrillo, IsraelTX
209 North Avenue B, Elgin, TX, 78621
Held by Principal Lic
Pension or profit-sharing funds (MS14) · Reported 2017
$61.47
Carrillo, IsraelCA
2121 Kentucky Street, West Covina, CA, 91792
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$56.60
Carrillo, IsraelCA
235 North 8th Street Apt B, Santa Paula, CA, 93060
Held by Pathward
Misc intangible property
$54.56
Carrillo, IsraelCA
712 Harvard Avenue Apt 4, Santa Clara, CA, 95051
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$50.00
$43.68
Carrillo, IsraelTX
15000 McRacken, El Paso, TX, 79938
$40.00
Carrillo, IsraelTX
301 Southeast Avenue L, Seminole, TX, 79360
$40.00
Carrillo, IsraelCA
712 Harvard Avenue 4, Santa Clara, CA, 95051
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$35.50
Carrillo, IsraelCA
10425 Faywood Street, Bellflower, CA, 90706
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Carrillo, IsraelTX
3741 James Avenue, Fort Worth, TX, 76110
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2018
$27.74
Carrillo, IsraelTX
#### Lee Trevino Apt ####q, El Paso, TX, 79936
Held by American Heritage Life Insurance
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$26.60
Carrillo, IsraelCA
Unknown, Salinas, CA, 93905
Held by Google Payment Corporation
Unredeemed gift certificate
$25.00
Carrillo, IsraelCA
5770 Lochmoor Drive Apt 236, Riverside, CA, 92507
Held by Morazan V Aramark Uniform & Career Apparel Group Inc
Misc outstanding checks
$22.36
Carrillo, IsraelCA
5217 1 2 Santa Ana, Cudahy, CA, 90201
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$22.03
Carrillo, IsraelCA
1166 Harmony Way, Heber, CA, 92249
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$21.67
Carrillo, IsraelCA
81066 Francis Avenue, Indio, CA, 92201
Held by Golden 1 Credit Union
Savings accounts
$20.27
Carrillo, IsraelCA
454 Carol Drive, Salinas, CA, 93905
Held by H & R Block Tax Services
Misc outstanding checks
$20.00
Carrillo, IsraelCA
67650 Club House Drive, Desert Hot Springs, CA, 92241
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$19.50
Carrillo, IsraelCA
365 Teegarden Avenue, Yuba City, CA, 95991
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$18.17
$14.80
Carrillo, IsraelCA
7741 Billings Way, Sacramento, CA, 95832
Held by Cypress Insurance Company
Individual policy benefit/Clm
$10.49
$10.00
Carrillo, IsraelCA
6931 Crosson Court, Sacramento, CA, 95828
Held by Onyx Acceptance Corporation
Accounts-receivable credit balance
$9.04
$7.35
Carrillo, IsraelCA
9134 Owari Lane, Riverside, CA, 92508
Held by Financial Partners Credit Union
Savings accounts
$6.99
Carrillo, IsraelCA
161 South James Street, Orange, CA, 92869
Held by Bristol West Holdings Inc
Premium refunds
$5.98
Carrillo, IsraelCA
1559 William Way, Concord, CA, 94520
Held by Aranda V Chipotle Mexican Grill Inc Fund
Misc outstanding checks
$5.94
Carrillo, IsraelCA
727 South Lyon Street Apt A107, Santa Ana, CA, 92705
Held by Bristol West Holdings Inc
Premium refunds
$5.00
Carrillo, IsraelCA
1618 Honey Suckle Drive, Sanjose, CA, 95122
Held by Bristol West Holdings Inc
Premium refunds
$5.00
Carrillo, IsraelCA
4801 Petit Drive Unit 3, Oxnard, CA, 93033
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$4.96
Carrillo, IsraelCA
10425 Faywood Street, Bellflower, CA, 90706
Held by Pnc Bank National Association
Customer overpayments
$4.17
Carrillo, IsraelCA
165 Blossom Hill Road Spc 374, San Jose, CA, 95123
Held by Bristol West Holdings Inc
Premium refunds
$4.00
Carrillo, IsraelCA
5826 Greenleaf Avenue, Whittier, CA, 90601
Held by Bristol West Holdings Inc
Premium refunds
$3.00
Carrillo, IsraelCA
1618 Honey Suckle Drive, Sanjose, CA, 95122
Held by Bristol West Holdings Inc
Premium refunds
$3.00
Carrillo, IsraelCA
1618 Honey Suckle Drive, Sanjose, CA, 95122
Held by Bristol West Holdings Inc
Premium refunds
$3.00
Carrillo, IsraelCA
1898 Indart Street, Firebaugh, CA, 93622
Held by Educational Employee'S Credit Union
Savings accounts
$3.00
Carrillo, IsraelCA
1618 Honey Suckle Drive, Sanjose, CA, 95122
Held by Bristol West Holdings Inc
Premium refunds
$2.79
Carrillo, IsraelCA
14808 South Normandie Avenue Apt 3, Gardena, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$2.77
Carrillo, IsraelCA
5739 Caribbean Circle Stockton, CA, 95210
Held by Capital One Bank USA NA
Misc outstanding checks
$2.34
$2.02
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