Unclaimed property reported under Carrillo, Jorge
294 records · $60,921 reported · filed in 3 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 294. Search by name and address to narrow it to yours.
$36,034.05
Carrillo, JorgeCA
3272 East 4th Street, Los Angeles, CA, 90063
Held by Loancare LLC
Outstanding official checks
$2,022.02
Carrillo, JorgeCA
13164 Luna Road, Victorville, CA, 92392
Held by Oct: Ontario (concours) Escrow
Refunds due
$969.96
Carrillo, JorgeCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$845.66
Carrillo, JorgeTX
3516 South Milmo, Laredo, TX, 78046
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2016
$813.10
Carrillo, JorgeTX
#### Glenshire Drive ####, Balch Springs, TX, 75180
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2023
$790.00
Carrillo, JorgeTX
1520 Beverly Street, Odessa, TX, 79761
Held by HSA Bank
Health savings account (HS01) · Reported 2020
$782.82
Carrillo, JorgeTX
No address on file
$761.86
Carrillo, JorgeTX
10000 West Palm Drive, Odessa, TX, 79764
Held by Asi Lloyds
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$738.09
Carrillo, JorgeCA
14715 Austin Avenue, Clearlake, CA, 95422
Held by Hsbc Finance Corporation
Cashier's checks
$687.05
Carrillo, JorgeCA
8566 1 2 Watson Street, Cypress, CA, 90630
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$680.66
Carrillo, JorgeCA
8536 Liman Way, Rohnert Park, CA, 94928
Held by All Star General Insurance Agency LLC
Premium refunds
$646.07
Carrillo, JorgeTX
5000 Whitestone Lane Apt 1125, Plano, TX, 75024
Held by Compusa Stores LP
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$479.64
Carrillo, JorgeCA
3857 Florence Avenue, San Diego, CA, 92113
Held by Extra Space Management Inc.
Refunds due
$382.08
$362.64
Carrillo, JorgeCA
36146 Blue Hill Drive, Beaumont, CA, 92223
Held by Fig Capital Investments LLC
Unrefunded overcharges
$350.02
Carrillo, JorgeTX
No address on file
Held by Texas Farm Bureau Mutual Insurance Co
Insurance premium refund (IN05) · Reported 2024
$333.32
$325.64
Carrillo, JorgeCA
6745 Washington Avenue Apt 150, Whittier, CA, 90601
Held by Yoo V Sctd Qsf
Wages, payroll, salaries
$321.58
Carrillo, JorgeCA
22111 Archibald Avenue, Carson, CA, 90745
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Carrillo, JorgeCA
130 Shore Road, Bay Point, CA, 94565
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$283.46
Carrillo, JorgeTX
##### Cali Drive ###, Houston, TX, 77090
Held by Darden Restaurants Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$269.07
Carrillo, JorgeTX
#### Randol Mill Road ####, Fort Worth, TX, 76120
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$241.01
Carrillo, JorgeCA
1758 Barstow Avenue, Clovis, CA, 93611
Held by Digital Federal Credit Union
Savings accounts
$237.72
Carrillo, JorgeCA
721 Beechwood Street, Escondido, CA, 92025
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$220.44
Carrillo, JorgeTX
11952 Francis Scobee Drive, El Paso, TX, 79936
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$213.11
Carrillo, JorgeCA
555 East Carson Street Unit 73, Carson, CA, 90745
Held by American Express National Bank
Drafts
$213.08
Carrillo, JorgeTX
3516 South Milmo, Laredo, TX, 78046
Held by Allstate Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2011
$212.28
Carrillo, JorgeCA
PO Box 2068, San Diego, CA, 92112
Held by State Farm Mutual Automobile Insurance Company
Insurance premiums
$199.98
Carrillo, JorgeTX
2008 Blackfoot Trail, Mesquite, TX, 75149
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2019
$199.62
Carrillo, JorgeTX
8081 Brass Street Vinton Tx, Vinton, TX, 79821
Held by Boeing Co
Underlying shares or outstanding certificates (SC12) · Reported 2012
$191.82
Carrillo, JorgeCA
9625 Sylmar Avenue Unit 16, Panorama City, CA, 91402
Held by Hd Supply Inc.
Accounts payable
$189.70
Carrillo, JorgeCA
511 Center Street, Chula Vista, CA, 91910
Held by Resource Arizona
Wages, payroll, salaries
$181.67
Carrillo, JorgeTX
##### State Highway ###, Terrell, TX, 75160
Held by Aqua Tx Inc
Utility refund or rebate (UT03) · Reported 2015
$180.21
Carrillo, JorgeCA
6024 Opal Avenue, Palmdale, CA, 93552
Held by State Farm Fire And Casualty Company
Insurance premiums
$176.18
Carrillo, JorgeTX
No address on file
Held by Texas Bank
Other outstanding official check (CK15) · Reported 2023
$169.99
Carrillo, JorgeCA
238 South Brookhurst Road, Fullerton, CA, 92833
Held by Pathward
Misc intangible property
$166.83
Carrillo, JorgeCA
11808 Marbel Avenue Apt B, Downey, CA, 90242
Held by Populus Financial Group
Wages, payroll, salaries
$162.35
Carrillo, JorgeTX
10519 Cypresswood Drive, Houston, TX, 77070
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2009
$150.00
Carrillo, JorgeCA
1401 West Boulevard 15, Los Angeles, CA, 90019
Held by Western General Insurance Company
Insurance claim checks
$150.00
Carrillo, JorgeCA
18657 East Arrow Highway Apt East, Covina, CA, 91722
Held by Liberty Mutual Insurance Co.
Worker's compensation benefits
$148.56
Carrillo, JorgeCA
6503 Blewett Avenue, Van Nuys, CA, 91406
Held by Premier America Credit Union
Savings accounts
$145.31
Carrillo, JorgeTX
509 Creek Street, Copperas Cove, TX, 76522
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$136.16
Carrillo, JorgeCA
1353 Cortez Street, Los Angeles, CA, 90026
Held by Moneygram Payment Systems Inc
Misc intangible property
$135.00
Carrillo, JorgeTX
5246 Dow Road, Houston, TX, 77040
$133.72
Carrillo, JorgeCA
46 West Walnut Street, Stockton, CA, 95204
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$128.58
Carrillo, JorgeTX
365 La Puesta Drive Apt 181, El Paso, TX, 79932
Held by General Motors Financial Co
Refund due (MS11) · Reported 2020
$127.75
Carrillo, JorgeTX
2506 Skylark Drive, Arlington, TX, 76010
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2018
$126.50
Carrillo, JorgeTX
4015 Moberly Street, Fort Worth, TX, 76119
$126.11
Carrillo, JorgeCA
706 West Hillcrest Boulevard, Inglewood, CA, 90301
Held by Green Dot Bank
Checking accounts
$125.17
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