Unclaimed property reported under Carrillo, Johnny
51 records · $9,062 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 51. Search by name and address to narrow it to yours.
Carrillo, JohnnyTX
Johnny Carrillo, Pasadena, TX, 77508
Held by Jpmorgan Chase Bank
Safe-deposit box contents (SD01) · Reported 2012
$7,505.93
Carrillo, JohnnyTX
415 Sunny Meadows Road, Angleton, TX, 77515
Held by Dupont De Nemours Inc
Stock shares returned by the post office (SC08) · Reported 2022
$188.61
Carrillo, JohnnyTX
415 Sunny Meadows Road, Angleton, TX, 77515
Held by Dow Chemical Company
Dividend (SC01) · Reported 2020
$141.60
$138.00
Carrillo, JohnnyTX
4704 Blossom Avenue, El Paso, TX, 79924
Held by Schl Cap Rock Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2013
$115.50
Carrillo, JohnnyTX
1509 Heights Street, Pasadena, TX, 77503
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2021
$110.74
Carrillo, JohnnyTX
415 Sunny Meadows Road, Angleton, TX, 77515
Held by Dupont De Nemours Inc
Dividend (SC01) · Reported 2022
$105.90
Carrillo, JohnnyTX
5214 Barcelona Drive, Garland, TX, 75043
Held by Government Emp Ins Co
Insurance premium refund (IN05) · Reported 2021
$103.00
Carrillo, JohnnyCA
801 South C Street Apt 401, Oxnard, CA, 93030
Held by Bank Of America - California NA (318)
Checking accounts
$85.93
Carrillo, JohnnyTX
415 Sunny Meadows Road, Angleton, TX, 77515
Held by Dow Inc
Dividend (SC01) · Reported 2022
$84.00
Carrillo, JohnnyCA
8744 Glen Vista Way, Santee, CA, 92071
Held by Microsoft Corporation
Accounts-receivable credit balance
$59.99
Carrillo, JohnnyTX
415 Sunny Meadows Road, Angleton, TX, 77515
Held by Dow Inc
Stock shares returned by the post office (SC08) · Reported 2022
$49.00
Carrillo, JR JohnnyTX
3318 Parker Road, Haltom City, TX, 76117
Held by Pdq Temporaries Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$41.39
Carrillo, JohnnyTX
1878 Stonewall, New Braunfels, TX, 78130
Held by Big Lots Stores Inc
Refund due (MS11) · Reported 2017
$40.00
Carrillo, JohnnyCA
268 East Greystone Avenue, Monrovia, CA, 91016
Held by Capital One Financial Corporation
Misc outstanding checks
$38.87
Carrillo, JohnnyTX
5756 Crestwood Lane, The Colony, TX, 75056
Held by Volvo Finance North America
Refund due (MS11) · Reported 2018
$38.28
Carrillo, JohnnyCA
9125 Kern Avenue, Gilroy, CA, 95020
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$30.00
Carrillo, JohnnyTX
1710 Plummer Drive, Rockwall, TX, 75087
$29.00
Carrillo, JohnnyCA
1441 Morton Circle Apt A, Claremont, CA, 91711
Held by Verizon Financial Services LLC
Refunds or rebates
$25.33
Carrillo, JohnnyCA
15068 Hornell Street, Whittier, CA, 90604
Held by Protection One Alarm Monitoring Inc
Accounts payable
$17.39
$16.40
Carrillo, JohnnyTX
415 Sunny Meadows Road, Angleton, TX, 77515
Held by Corteva Inc.
Stock shares returned by the post office (SC08) · Reported 2022
$15.80
Carrillo, JohnnyCA
PO Box 1285, Claremont, CA, 91711
Held by Jpmorgan Chase Bank NA
Customer overpayments
$10.22
Carrillo, JohnnyCA
PO Box 2037, Fontana, CA, 92334
Held by Wal-Mart Stores Inc. And Subsidiaries
Refunds due
$10.00
Carrillo, JohnnyCA
140 West J Street, Brawley, CA, 92227
Held by Allstate Insurance Company
Premium refunds
$9.96
Carrillo, JohnnyCA
2325 Amethyst Drive, Santa Clara, CA, 95051
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$8.78
Carrillo, JohnnyCA
4245 Penn Mar Avenue, El Monte, CA, 91732
Held by Citibank N A
Accounts-receivable credit balance
$6.82
Carrillo, JohnnyCA
4541 Opal Street, Riverside, CA, 92509
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$6.27
Carrillo, JohnnyCA
4541 Opal Street, Riverside, CA, 92509
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Carrillo, JohnnyCA
1033 1/2 Echo Avenue, Madera, CA, 93728
Held by Lincoln Benefit Life
Individual policy benefit/Clm
$2.75
Carrillo, JohnnyCA
1033 1/2 Echo Avenue, Madera, CA, 93728
Held by Lincoln Benefit Life
Individual policy benefit/Clm
$2.75
Carrillo, JohnnyCA
4541 Opal Street, Riverside, CA, 92509
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$2.05
$1.95
$1.95
$1.95
Carrillo, JohnnyCA
13921 Normandie Avenue 127, Gardena, CA, 90249
Held by Paypal Inc
Misc intangible property
$1.95
$1.74
Carrillo, JohnnyCA
132 Lakewood Avenue, Vallejo, CA, 94591
Held by American Express Company
Refunds due
$1.43
Carrillo, JohnnyCA
718 Front Street, Alhambra, CA, 91801
Held by Hyundai Capital America
Customer overpayments
$1.07
Carrillo, JohnnyCA
10432 Orange Avenue, South Gate, CA, 90280
Held by Green Dot Bank
Credit checks or memos
$1.00
$1.00
Carrillo, JohnnyCA
3215 East Alta Avenue, Fresno, CA, 93702
Held by Lincoln Benefit Life
Individual policy benefit/Clm
$0.75
$0.67
Carrillo, JohnnyCA
7105 Templeton Street, Huntington Park, CA, 90255
Held by Sherwood Management Co, Inc.
Accounts-receivable credit balance
$0.49
Carrillo, JohnnyCA
1061 West Legion Road, Brawley, CA, 92227
Held by Capital One Bank USA NA
Customer overpayments
$0.36
Carrillo, JohnnyCA
3215 East Alta Avenue, Fresno, CA, 93702
Held by Lincoln Benefit Life Company
Individual policy benefit/Clm
$0.25
Carrillo, JohnnyCA
6577 Sonoma Avenue, Fontana, CA, 92336
Held by The Bancorp Bank
Misc intangible property
$0.20
Carrillo, JohnnyCA
9125 Kern Avenue, Gilroy, CA, 95020
Held by Csaa Insurance Group
Customer overpayments
$0.09
Carrillo, JohnnyCA
6235 Dartmouth Avenue, Rch Cucamonga, CA, 91737
Held by Capital One Bank, National Association
Aggregate misc property
$0.03
$0.01
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