Unclaimed property reported under Carrillo, Joe
175 records · $13,041 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 175. Search by name and address to narrow it to yours.
Carrillo, JoeCA
274 Las Lomas Drive, Watsonville, CA, 95076
Held by Financial Title Company
Escrow accounts
$1,947.00
Carrillo, JoeTX
2526 South Llewellyn Avenue, Dallas, TX, 75224
Held by Jpmorgan Chase Bank, N.a. (1501)
Savings account (AC02) · Reported 2022
$1,535.52
Carrillo, JoeTX
113 Avenue U, Lubbock, TX, 79415
$1,205.42
$1,100.00
Carrillo, JoeTX
1602 G Street, Floresville, TX, 78114
$1,027.73
Carrillo, JoeCA
274 Las Lomas Drive, Watsonville, CA, 95076
Held by Financial Title Company
Escrow accounts
$553.00
$495.05
Carrillo, JoeCA
1132 West Blaine Street, 00000
Held by Moulton V Bet Information System Inc
Misc outstanding checks
$454.09
Carrillo, JoeCA
2227 5th Place, Delano, CA, 93215
Held by Pnc Bank National Association
Customer overpayments
$360.00
Carrillo, JoeCA
1613 Torson, Compton, CA, 90220
Held by Star Escrow Co., Inc.
Escrow check/Deposit/Disputed
$325.51
Carrillo, JoeTX
Rt 1 Box 350, Weslaco, TX, 78596
Held by McDonalds Corp
Underlying shares or outstanding certificates (SC12) · Reported 1994
$169.55
Carrillo, JoeCA
928 West Whitewater Way, Orange, CA, 92665
Held by Mercury Casualty Company
Court settlements
$168.45
Carrillo, JoeTX
7527 Kentisbury Drive, San Antonio, TX, 78251
Held by American Ntl Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2011
$162.83
Carrillo, JoeCA
1817 Blanche Apt D, Bakersfield, CA, 93304
Held by Financial Indemnity Company
Court settlements
$153.14
Carrillo, JoeCA
24334 Henry Miller Road, Los Banos, CA, 93635
Held by Capital One Bank, National Association
Accounts payable
$148.64
Carrillo, JoeTX
236 Cargill Street, El Paso, TX, 79905
Held by Verizon Wireless
Customer overpayment (MS05) · Reported 2010
$134.85
Carrillo, JoeCA
806 Dover Place, Delano, CA, 93215
Held by Pnc Bank National Association
Outstanding official checks
$125.00
Carrillo, JoeCA
6389 Pietor Court, Mira Loma, CA, 91752
Held by Hasbro Inc
Underlying shares or outstanding certificates
$109.90
Carrillo, JoeTX
405 North Saint James Street, San Diego, TX, 78384
Held by At&t Services Inc
Refund due (MS11) · Reported 2013
$100.00
Carrillo, JoeTX
3001 Osceola Drive, Plano, TX, 75074
$100.00
$90.27
Carrillo, JoeTX
4219 Nichols, Dickinson, TX, 77539
Held by Becon Construction Co Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1992
$87.27
Carrillo, JoeCA
12A Willow Road, Royal Oaks, CA, 95076
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$86.25
Carrillo, JoeTX
3114 Potomac Loop Apt 1, Laredo, TX, 78046
Held by Jpmorgan Chase Bank, N.a. (200026)
Miscellaneous intangible property (MS17) · Reported 2018
$78.43
Carrillo, JoeCA
2227 5th Place, Delano, CA, 93215
Held by Pnc Bank National Association
Outstanding official checks
$74.70
Carrillo, JoeCA
2113 West 9th Street, Irvine, CA, 92714
Held by Pacific Bell Telephone Company
Commissions
$69.93
Carrillo, JoeCA
2017 Los Feliz Drive, Thousand Oaks, CA, 91362
Held by Verizon Media Venture Inc.
Vendor payments
$69.16
$67.62
Carrillo, JoeCA
1911 West Hampton Way, Fresno, CA, 93705
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$64.06
Carrillo, JoeTX
315 South Keswick Court, Sugar Land, TX, 77478
Held by Prime Therapeutics LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2017
$62.86
Carrillo, JoeCA
1134 Cero Street #4, Redlands,, CA, 92374
Held by Southern California Edison 4.78%
Refunds
$60.52
Carrillo, JoeTX
301 Halkies Apt 15, South Houston, TX, 77587
Held by Memorial Hermann Medical Group
Refund due (MS11) · Reported 2020
$60.00
Carrillo, JoeTX
301 Halkies Apt 15, South Houston, TX, 77587
Held by Memorial Hermann Medical Group
Refund due (MS11) · Reported 2021
$60.00
Carrillo, JoeCA
PO Box 941, Gilroy, CA, 95021
Held by Stapleton Et Al V Covenant Care
Wages, payroll, salaries
$58.40
Carrillo, JoeTX
14229 Desert Ash, Horizon City, TX, 79928
$57.00
Carrillo, JoeTX
5980 Friars Court, Brownsville, TX, 78526
$57.00
Carrillo, JoeCA
338 South Cornell Street, Porterville, CA, 93257
Held by Farmers Insurance Exchange
Court settlements
$55.62
$55.00
Carrillo, JoeCA
33 South 3rd Street Apt 114, San Jose, CA, 95113
Held by American Express Company
Refunds due
$54.58
Carrillo, JoeCA
8632 Indiana Avenue, Riverside, CA, 92504
Held by State Farm Mutual Automobile Ins
Premium refunds
$52.90
Carrillo, JoeTX
6819 Dionne Drive, Houston, TX, 77076
Held by Santander Consumer USA Inc D B A Chrysl
Customer overpayment (MS05) · Reported 2024
$52.57
Carrillo, JoeCA
41725 Asteroid Way, Temecula, CA, 92592
Held by Sprint Nextel Corp
Misc outstanding checks
$50.00
Carrillo, JoeTX
##### Fm #### North Lot #, Helotes, TX, 78023
Held by Bradford Exchange Ltd
Refund due (MS11) · Reported 2015
$50.00
Carrillo, JoeCA
806 Dover Place, Delano, CA, 93215
Held by Pnc Bank National Association
Outstanding official checks
$50.00
$50.00
Carrillo, JoeCA
481 Milky Way, Lompoc, CA, 93436
Held by State Of California Savings Plus
Pensions, retirement funds
$49.26
Carrillo, JoeTX
PO Box 352, Morgan, TX, 76671
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2012
$42.07
Carrillo, JoeTX
5980 Friars Court, Brownsville, TX, 78526
$41.93
Carrillo, JoeTX
PO Box 421536, Del Rio, TX, 78842
Held by Citibank South Dakota
Accounts-receivable credit balance (MS09) · Reported 2011
$40.00
Carrillo, JoeTX
2040 Delmar Drive, Garland, TX, 75041
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2013
$38.00
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