Unclaimed property reported under Carrillo, Jaime
201 records · $28,902 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 201. Search by name and address to narrow it to yours.
Carrillo, JaimeCA
1244 East Banyan Avenue, Anaheim, CA, 92805
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$6,679.17
Carrillo, JaimeTX
PO Box 124, Rocksprings, TX, 78880
Held by Government Emp Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$3,854.87
Carrillo, JaimeTX
2814 Clarks Lane, Bryan, TX, 77808
$3,000.00
Carrillo, JaimeCA
1105 Jamacha Lane, Spring Valley, CA, 91977
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$3,000.00
$1,537.97
Carrillo, JaimeTX
11574 Hickory Road, College Station, TX, 77845
$1,530.91
Carrillo, JaimeTX
2114 Creek Knoll, San Antonio, TX, 78253
Held by General Casualty Co Of Wi
Individual insurance policy benefit or claim payment (IN01) · Reported 2018
$595.55
Carrillo, JaimeCA
PO Box 2432, Huntington Park, CA, 90255
Held by American Commercial Claims Admin (nlf)
Group policy benefit/Clm payments
$460.00
Carrillo, JaimeCA
1015 Mt Olive Drive, Duarte, CA, 91010
Held by Aeg Processing Center No. 58
Wages, payroll, salaries
$409.39
Carrillo, JaimeTX
2114 Creek Knoll, San Antonio, TX, 78253
Held by General Casualty Co Of Wi
Individual insurance policy benefit or claim payment (IN01) · Reported 2018
$388.60
Carrillo, JaimeCA
1914 West Washington Avenue, San Bernardino, CA, 92411
Held by Lawyers Title Insurance Corporation
Escrow accounts
$350.00
Carrillo, JaimeCA
Msc 20598 337 East 1st Street Msc 20598, Calexico, CA, 92231
Held by Citibank N A
Accounts-receivable credit balance
$315.97
Carrillo, JaimeCA
7907 Clearfield Avenue, Panorama City, CA, 91402
Held by Gepsw LLC DBA Entertainment Partners
Wages, payroll, salaries
$302.89
Carrillo, JaimeCA
6834 Etiwanda, Reseda, CA, 91335
Held by Bank Of America - North Carolina
Health savings account
$243.62
Carrillo, JaimeCA
Sacramento, CA, 00000
Held by Dept Of Corrections And Rehabilitation
Savings accounts
$237.00
Carrillo, JaimeTX
#### McKinney Avenue Suite ###, Dallas, TX, 75204
Held by Usaa Fed Savings Bank
Miscellaneous outstanding check (MS16) · Reported 2024
$181.59
Carrillo, JaimeTX
10705 Eagle Pass Lane, El Paso, TX, 79924
Held by Asi Lloyds
Insurance premium refund (IN05) · Reported 2024
$175.00
Carrillo, JaimeTX
2312 Beamont, Fort Worth, TX, 76106
Held by City Of Fort Worth
Other court deposit (CT05) · Reported 2015
$159.00
Carrillo, JaimeTX
1118 Wheatland Terrace, Waxahachie, TX, 75165
$156.69
Carrillo, JaimeTX
841 Stanford, Lancaster, TX, 75134
Held by Best Buy Co Inc
Refund due (MS11) · Reported 2007
$150.00
Carrillo, JaimeTX
4557 Pecan Valley Drive, Plano, TX, 75093
$150.00
Carrillo, JaimeCA
1058 Ahern Drive, La Puente, CA, 91746
Held by Tennille V Western Union Qsf
Refunds due
$149.02
Carrillo, JaimeTX
1831 Robert Wynn, El Paso, TX, 79936
$145.54
Carrillo, JaimeCA
8760 Jamacha Road Apt 6H, Spring Valley, CA, 91977
Held by Atlanticus Holdings Corporation
Accounts-receivable credit balance
$140.00
Carrillo, JaimeCA
2192 Brutus Street Apt C, Salinas, CA, 93906
Held by Pacific Gas & Electric Company
Refunds
$139.51
Carrillo, JaimeCA
4669 Tango Way, San Jose, CA, 95111
Held by Nordstrom Inc.
Worker's compensation benefits
$132.34
$120.08
$116.36
Carrillo, JaimeTX
1831 Robert Wynn Street, El Paso, TX, 79936
Held by Fred Loya Ins Agency Inc
Insurance premium refund (IN05) · Reported 2023
$115.00
Carrillo, JaimeCA
7907 Clearfield Avenue, Panorama City, CA, 91402
Held by Gepntv LLC DBA Entertainment Partners
Wages, payroll, salaries
$114.62
Carrillo, JaimeTX
2201 Beechwood Drive, Arlington, TX, 76006
Held by Primerica Lic
Other amount due under an insurance policy (IN07) · Reported 2011
$111.32
Carrillo, JaimeCA
39259 Marbella Terraza, Fremont, CA, 94538
Held by Pacific Gas & Electric Company
Refunds or rebates
$103.65
Carrillo, JaimeTX
2201 Beechwood Drive, Arlington, TX, 76006
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2016
$99.00
Carrillo, JaimeCA
443 Hart Ford Avenue 210, Los Angeles, CA, 90017
Held by Allied Universal Topco LLC
Wages, payroll, salaries
$94.33
Carrillo, JaimeCA
9354 3/4 Elm Vista Drive, Downey, CA, 90242
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$92.00
Carrillo, JaimeTX
2302 Yellowstone Drive, Bryan, TX, 77803
Held by Texas Mutual Ins Co
Insurance premium refund (IN05) · Reported 2022
$89.67
Carrillo, JaimeCA
377 West Wilson Street Apt 7, Costa Mesa, CA, 92627
Held by Fia Card Services N.a.
Customer overpayments
$89.43
Carrillo, JaimeTX
2302 Yellowstone Drive, Bryan, TX, 77803
Held by Bh Management Services LLC
Refund due (MS11) · Reported 2017
$86.43
Carrillo, JaimeCA
Chino, CA, 91710
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$84.56
Carrillo, JaimeCA
14111 Roxanne Drive, Westminster, CA, 92683
Held by Citifinancial Auto Corporation
Customer overpayments
$83.16
Carrillo, JaimeCA
1225 Alpine Boulevard, Alpine, CA, 91901
Held by Allstate Insurance Company
Premium refunds
$79.00
$78.37
Carrillo, JaimeTX
801 1st Street, Exeter, CA, 93221
$76.33
$76.11
Carrillo, JaimeCA
333 West 8th Street, San Pedro, CA, 90731
Held by Newport Management Corporation
Other
$73.00
Carrillo, JaimeCA
4770 Solola Avenue Apartment 101, San Diego, CA, 92113
Held by Primerica Life Insurance Company
Other amounts due under policy
$72.87
Carrillo, JaimeCA
521 East Forest Drive, Coalinga, CA, 93210
Held by General Escrow Co
Escrow check/Deposit/Disputed
$72.00
$70.81
$70.00
Carrillo, JaimeTX
5509 Purington Avenue, Fort Worth, TX, 76112
Held by Bank Of America Tx
Customer overpayment (MS05) · Reported 2023
$70.00
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