Unclaimed property reported under Carrillo, Ivan
78 records · $4,997 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 78. Search by name and address to narrow it to yours.
Carrillo, IvanCA
523 East Vermont Avenue B, Anaheim, CA, 92805
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$436.31
Carrillo, IvanTX
1406 Saddlecreek Drive, Houston, TX, 77090
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$331.20
Carrillo, IvanCA
1001 East Stearns Avenue Apt 37, La Habra, CA, 90631
Held by Delaware North Companies Inc
Wages, payroll, salaries
$301.18
Carrillo, IvanTX
1105 33rd Street, Hidalgo, TX, 78557
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2024
$237.76
Carrillo, IvanCA
1001 East Stearns Avenue Apt 37, La Habra, CA, 90631
Held by Ra Patina Restaurants, LLC
Wages, payroll, salaries
$236.90
Carrillo, IvanTX
2000 Cedar Bend Drive Apt 2101, Austin, TX, 78758
$228.00
Carrillo, IvanTX
1105 North 33rd Street, Hidalgo, TX, 78555
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2021
$220.00
Carrillo, IvanTX
1105 North 33rd Street, Hidalgo, TX, 78555
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2021
$220.00
Carrillo, IvanTX
1105 North 33rd Street, Hidalgo, TX, 78555
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2021
$220.00
$197.00
Carrillo, IvanTX
1110 Southwest 3rd Street, Andrews, TX, 79714
Held by First Basin Credit Union
Savings account (AC02) · Reported 2022
$161.81
Carrillo, IvanCA
11555 Santa Gertrudes Avenue, Whittier, CA, 90604
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$146.70
Carrillo, IvanTX
1105 North 33rd Street, Hidalgo, TX, 78555
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2020
$120.00
Carrillo, IvanTX
1105 North 33rd Street, Hidalgo, TX, 78555
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2021
$120.00
Carrillo, IvanTX
1105 North 33rd Street, Hidalgo, TX, 78555
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2021
$120.00
Carrillo, IvanTX
1105 North 33rd Street, Hidalgo, TX, 78555
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2021
$120.00
Carrillo, IvanTX
1105 North 33rd Street, Hidalgo, TX, 78555
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2021
$120.00
Carrillo, IvanTX
1105 North 33rd Street, Hidalgo, TX, 78555
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2021
$120.00
Carrillo, IvanTX
### Blanco Road Apt ####, San Antonio, TX, 78201
Held by Safeway Ins Co
Insurance premium refund (IN05) · Reported 2010
$107.20
Carrillo, IvanTX
4748 North Mesa Street Apt 235, El Paso, TX, 79912
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2014
$93.56
$92.80
Carrillo, IvanTX
1118 Fairlane Square, Channelview, TX, 77530
Held by Phh Mortgage Corp
Escrow account (TR04) · Reported 2024
$90.71
Carrillo, IvanTX
1406 Saddlecreek Drive, Houston, TX, 77090
Held by Tch Pediatric Associates Inc
Accounts payable (MS08) · Reported 2012
$75.00
Carrillo, IvanTX
8852 Kilbridge Lane, Coppell, TX, 75019
Held by Texas Health Physicians Group
Refund due (MS11) · Reported 2024
$67.03
Carrillo, IvanCA
11727 Ramona Boulevard, El Monte, CA, 91732
Held by Robles V Jetro Holdings LLC Fund
Misc outstanding checks
$65.34
Carrillo, IvanCA
1919 Fruitvale Avenue, South El Monte, CA, 91733
Held by Fifth Third Bancorp
Checking accounts
$60.76
Carrillo, IvanCA
1101 Union Avenue Rrc Turning Point, Bakersfield, CA, 93307
Held by Chase Bank NA (200032)
Misc intangible property
$58.87
Carrillo, IvanTX
1406 Saddlecreek Drive, Houston, TX, 77090
Held by Tch Pediatric Associates Inc
Accounts payable (MS08) · Reported 2012
$50.00
Carrillo, IvanCA
1660 East Kingsley Avenue Apt 9, Pomona, CA, 91767
Held by Alliance United Ins. Svcs LLC
Premium refunds
$46.33
$43.48
Carrillo, IvanTX
1105 North 33rd Street, Hidalgo, TX, 78557
Held by Fleetcor Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$40.38
Carrillo, IvanTX
19922 Sand Creek Court, Katy, TX, 77449
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2024
$38.27
Carrillo, IvanTX
#### North Mesa Apt ###, El Paso, TX, 79912
Held by University Of Tx
Payment for goods or services (MS04) · Reported 2017
$37.94
Carrillo, IvanCA
12538 18th Street, Yucaipa, CA, 92399
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$36.71
Carrillo, IvanCA
3442 10th Avenue, Los Angeles, CA, 90018
Held by Allied Universal Topco LLC
Wages, payroll, salaries
$36.16
Carrillo, IvanTX
Huntsville 815 12th Street, Huntsville, TX, 77340
Held by Lumen Technologies Inc
Accounts-receivable credit balance (MS09) · Reported 2020
$30.00
Carrillo, IvanTX
1105 33rd Street, Hidalgo, TX, 78557
Held by Progressive County Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$30.00
Carrillo, IvanTX
4744 North Mesa Street Apt 309, El Paso, TX, 79912
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Carrillo, IvanCA
12804 Coriander Court, Rancho Cucamonga, CA, 91739
Held by Jones V Abercrombie
Misc outstanding checks
$28.51
Carrillo, IvanTX
1118 Fairlane Square, Channelview, TX, 77530
$26.29
Carrillo, IvanCA
1344-1346 Genevieve Street, San Bernardino, CA, 92405
Held by Mortgageit Inc
Unrefunded overcharges
$24.73
Carrillo, IvanCA
926 East 5th Street, Ontario, CA, 91764
Held by Draftkings Inc.
Misc intangible property
$21.00
Carrillo, IvanCA
11331 Elliott Avenue, El Monte, CA, 91732
Held by Draftkings Inc.
Misc intangible property
$20.00
Carrillo, IvanCA
5380 Foley Road, Hesperia, CA, 92345
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$18.16
Carrillo, IvanCA
250 North Norton Avenue, Los Angeles, CA, 90004
Held by Catalog Resources Inc.
Refunds due
$15.94
$14.50
Carrillo, IvanCA
2137 Tehachapi Drive, Corona, CA, 92879
Held by Wal-Mart Stores Inc. And Subsidiaries
Accounts-receivable credit balance
$9.00
Carrillo, IvanCA
901 North Walnut Street, La Habra, CA, 90631
Held by Capital One Bank, National Association
Customer overpayments
$5.58
$5.42
Carrillo, IvanCA
828 North Sweetzer, West Hollywood, CA, 90069
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
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