Unclaimed property reported under Carrillo, Jacqueline
76 records · $4,942 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 76. Search by name and address to narrow it to yours.
Carrillo, JacquelineTX
12914 Vista Hvn, San Antonio, TX, 78216
Held by Usaa Fed Savings Bank
Savings account (AC02) · Reported 2020
$1,074.18
Carrillo, JacquelineTX
West Farice 12043, Odessa, TX, 79764
Held by Herring Bank
Checking account (AC01) · Reported 2018
$660.40
Carrillo, JacquelineCA
5619 Quinn Street Apt #25, Bell Gardens, CA, 90201
Held by Premier Healthcare Services, LLC
Wages, payroll, salaries
$363.69
Carrillo, JacquelineTX
112 East Tenth Street, Kaufman, TX, 75142
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$298.06
Carrillo, JacquelineTX
2629 Portland Avenue, El Paso, TX, 79930
$270.16
Carrillo, JacquelineCA
406 North Kemp Avenue, Compton, CA, 90220
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$265.02
Carrillo, JacquelineTX
4527 Sue Hall Street Apt 138, El Paso, TX, 79905
Held by Firstlight Fcu
Savings account (AC02) · Reported 2015
$196.28
Carrillo, JacquelineTX
22893 Lantern Hills Drive, Kingwood, TX, 77339
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2022
$189.69
Carrillo, JacquelineTX
12914 Vista Hvn, San Antonio, TX, 78216
Held by Hsbc Remediation
Other court deposit (CT05) · Reported 2020
$186.14
Carrillo, JacquelineCA
15080 Spring Street, Fontana, CA, 92335
Held by Bank Of America - Pre-Paid Card
Checking accounts
$181.04
Carrillo, JacquelineTX
1023 Drava Lane, Houston, TX, 77090
Held by Wellington Risk Ins Agency Inc
Insurance premium refund (IN05) · Reported 2021
$139.60
Carrillo, JacquelineCA
809 Dorothy Street, Chula Vista, CA, 91911
Held by Sprint United Management
Misc outstanding checks
$100.00
Carrillo, JacquelineCA
420 Miles Avenue, Yuba City, CA, 95991
Held by Jcpenney Corporation Inc
Wages, payroll, salaries
$86.47
Carrillo, JacquelineTX
1826 Big Horn Drive, Houston, TX, 77090
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2021
$73.12
Carrillo, JacquelineCA
9617 Lundahl, Pico Rivera, CA, 90660
Held by Automatic Data Processing Inc
Misc intangible property
$59.91
Carrillo, JacquelineCA
15080 Spring Street, Fontana, CA, 92335
Held by Bank Of America - Pre-Paid Card
Checking accounts
$59.44
Carrillo, JacquelineCA
13158 Haven Rock Court, Corona, CA, 92883
Held by Vallarta Food Enterprises Inc.
Wages, payroll, salaries
$58.10
Carrillo, JacquelineCA
303 West Heald Avenue, Lake Elsinore, CA, 92530
Held by The William Carter Company
Wages, payroll, salaries
$56.55
Carrillo, JacquelineCA
652 Thompson Street, Mc Farland, CA, 93250
Held by Infinity Insurance Company
Premium refunds
$54.00
Carrillo, JacquelineCA
14345 Moccasin Street, La Puente, CA, 91744
Held by Securus Technologies LLC
Refunds due
$50.00
Carrillo, JacquelineCA
406 North Kemp Avenue, Compton, CA, 90220
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$46.91
Carrillo, JacquelineCA
37414 Cambridge Lane, Palmdale, CA, 93550
Held by Paypal
Misc intangible property
$46.61
Carrillo, JacquelineCA
21844 Dracea Avenue, Moreno Valley, CA, 92553
Held by Patton State Hospital
Funds held in a fiduciary capacity
$42.69
Carrillo, JacquelineCA
406 North Kemp Avenue, Compton, CA, 90220
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$33.73
Carrillo, JacquelineCA
12705 Pierce Street, Pacoima, CA, 91331
Held by Alliance United Ins. Svcs LLC
Premium refunds
$32.29
Carrillo, JacquelineCA
15305 Hawthorne Avenue, Fontana, CA, 92335
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$30.76
Carrillo, JacquelineCA
829 North Branciforte Avenue 1, Santa Cruz, CA, 95060
Held by Calif State Automobile Asssoc
Misc outstanding checks
$29.00
Carrillo, JacquelineCA
11768 Glencrest Drive, San Fernando, CA, 91340
Held by Kennedy V United Cerebral Association Et Al
Wages, payroll, salaries
$28.99
Carrillo, Jacqueline`TX
3616 Cheryl Street, Haltom City, TX, 76117
Held by Tarrant County Hosp Dist
Accounts payable (MS08) · Reported 2021
$25.00
Carrillo, JacquelineCA
488 Green Valley Road, Watsonville, CA, 95076
Held by Nationstar Mortgage, LLC
Escrow accounts
$25.00
$20.80
Carrillo, JacquelineCA
403 Lawson Road, Bakersfield, CA, 93307
Held by Avon Products Inc.
Accounts payable
$20.00
Carrillo, JacquelineCA
1001 West Macarthur Boulevard Unit 14, Santa Ana, CA, 92707
Held by Allstate Insurance Company
Premium refunds
$20.00
Carrillo, JacquelineCA
867 North Martin Street, Rialto, CA, 92376
Held by Ohl Settlement Qsf
Wages, payroll, salaries
$19.59
Carrillo, JacquelineCA
2609 Point Reyes Way, Sacramento, CA, 95826
Held by Select Portfolio Servicing Inc
Refunds due
$13.69
Carrillo, JacquelineCA
420 Miles Avenue Apt 81, Yuba City, CA, 95991
Held by Pacific Gas & Electric Company
Refunds or rebates
$13.28
Carrillo, JacquelineCA
317 Heffernan Avenue Pm, Calexico, CA, 91607
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$13.00
Carrillo, JacquelineCA
5013 Shadow Stone Street, Bakersfield, CA, 93313
Held by US Bank NA
Checking accounts
$8.93
Carrillo, JacquelineCA
12302 Great Country Drive, Bakersfield, CA, 93312
Held by Pennymac Loan Services LLC
Refunds due
$8.09
Carrillo, JacquelineCA
3738 East 53rd Street Apt B, Maywood, CA, 90270
Held by Southern California Gas Co.
Aggregate utilities
$6.69
Carrillo, JacquelineCA
4901 Passons Boulevard Apt D # 19, Pico Rivera, CA, 90660
Held by Gomez Et Al V Dollar Tree Stores Inc Et Al
Wages, payroll, salaries
$5.86
Carrillo, JacquelineCA
867 North Martin Street, Rialto, CA, 92376
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$3.42
Carrillo, JacquelineCA
3819 Seven Trees Boulevard Apt 302, San Jose, CA, 95111
Held by Andrade V Dollar Tree Store
Wages, payroll, salaries
$2.50
Carrillo, JacquelineCA
5619 Quinn Street Apt 25, Bell Gardens, CA, 90201
Held by Citibank N A
Accounts-receivable credit balance
$2.00
Carrillo, JacquelineCA
260 South Sherer Place, Compton, CA, 90220
Held by American Express Company
Refunds due
$1.86
Carrillo, JacquelineCA
352 John Tee Drive, Yuba City, CA, 95991
Held by Westbrook V Winco Qsf
Wages, payroll, salaries
$1.59
Carrillo, JacquelineCA
15400 Francisquito Avenue Apt 130, La Puente, CA, 91744
Held by Comenity Bank
Refunds due
$1.57
Carrillo, JacquelineCA
15400 Francisquito Avenue Apt 253, La Puente, CA, 91744
Held by Comenity Bank
Refunds due
$1.44
Carrillo, JacquelineCA
12703 Windy Ridge Drive, Bakersfield, CA, 93312
Held by Synchrony Bank
Accounts-receivable credit balance
$1.09
Carrillo, JacquelineCA
14849 Gilmore Street Apt 103, Van Nuys, CA, 91411
Held by Citibank N A
Accounts-receivable credit balance
$1.05
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