Unclaimed property reported under Carrillo, Jose
1,510 records · $151,878 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 1,510. Search by name and address to narrow it to yours.
Carrillo, JoseCA
871 Stevens Avenue Apt 1203, Solana Beach, CA, 92075
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$6,937.94
$5,648.49
Carrillo, JoseCA
403 South Imperial Avenue, Calexico, CA, 92231
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$4,988.04
Carrillo, JoseTX
#### South Westmoreland Road Apt ### 5, Dallas, TX, 75237
Held by Bancorp Bank
Health savings account (AC09) · Reported 2019
$4,222.51
Carrillo, JoseTX
1910 Loreto Drive, Laredo, TX, 78045
$3,820.88
Carrillo, JoseCA
315 West Indian Dunes Lane, Azua, CA, 91706
Held by Amtrust North America Inc
Individual policy benefit/Clm
$2,929.34
Carrillo, JoseTX
2523 North Houston Street, Fort Worth, TX, 76164
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2024
$2,903.17
Carrillo, JoseTX
16805 Decker Creek Drive, Manor, TX, 78653
Held by Alamo Title Holding Co
Escrow account (TR04) · Reported 2024
$2,562.00
Carrillo, JoseCA
7806 Ferncola Avenue, Sun Valley, CA, 91352
Held by Pennymac Loan Services LLC
Refunds due
$2,436.79
Carrillo, JoseCA
4271 Queen Anne Drive, Union City, CA, 94587
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$2,250.00
Carrillo, JoseTX
4614 Silver Fox Drive, Houston, TX, 77066
$2,025.00
Carrillo, JoseCA
115 Marchmont Avenue, Hacinda, CA, 91745
Held by Western Union Financial Services Inc
Misc outstanding checks
$1,859.59
Carrillo, JoseCA
1558 1 2 4th Avenue, Los Angeles, CA, 90019
Held by U-Haul Holding Company
Underlying shares or outstanding certificates
$1,637.37
$1,619.00
Carrillo, Jose JRCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$1,527.80
Carrillo, JoseTX
10531 Culebra Road, San Antonio, TX, 78240
Held by Global Payments Inc
Unidentified deposit (AC07) · Reported 2017
$1,467.39
Carrillo, JoseTX
2615 Ensbrook Meadow Lane, Katy, TX, 77449
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2020
$1,419.50
Carrillo, JoseCA
1027 West 8th Street, San Bernardino, CA, 92411
Held by Security Benefit Life
Death benefits
$1,371.17
Carrillo, JoseTX
#### Duck Creek Drive Apt ###, Garland, TX, 75043
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$1,321.46
Carrillo, JoseCA
814 Tafolla Street, Placenta, CA, 92670
Held by Bridgford Foods Corporation
Shares of stock (Returned by po)
$1,298.51
Carrillo, JoseCA
30435 Santa Fe Street, Hemet, CA, 92543
Held by Pennymac Loan Services LLC
Refunds due
$1,073.99
Carrillo, JoseCA
Vin 3N1CB51D14L915408 Sec+pref 620 Hartford Street, Chula Vista, CA, 91913
Held by Nissan North America Inc
Refunds due
$1,045.00
Carrillo, JoseCA
10011 Laurel Park Avenue, Bakersfield, CA, 93312
Held by Schlumberger Limited
Dividends
$1,042.68
Carrillo, JoseCA
14319 Ragus Street, La Puente, CA
Held by Cardinal Escrow Inc
Escrow check/Deposit/Disputed
$1,000.00
Carrillo, JoseCA
1020 Margarita Drive, Corona, CA, 92879
Held by New Dimensions Escrow
Escrow check/Deposit/Disputed
$1,000.00
Carrillo, JoseCA
17565 Fairfield Drive, Madera, CA, 93638
Held by First American Title Company
Escrow accounts
$1,000.00
Carrillo, JoseCA
16982 San Bernardino Avenue Apt A, Fontana, CA, 92335
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$1,000.00
$957.77
Carrillo, JoseCA
3918 East Donner Avenue, Fresno, CA, 93726
Held by Wells Fargo Financial California Inc
Accounts-receivable credit balance
$950.56
Carrillo, JoseTX
### East Highway ### ###, Lewisville, TX, 75057
Held by Ferguson Enterprises LLC
Accounts-receivable credit balance (MS09) · Reported 2024
$935.31
$882.99
Carrillo, JoseCA
513 South Aprilia Avenue, Compton, CA, 90220
Held by Foremost Insurance Company
Premium refunds
$793.88
Carrillo, JoseCA
50041 Balboa Street, Coachella, CA, 92236
Held by Shift Human Capital Management Inc
Wages, payroll, salaries
$749.35
Carrillo, JoseTX
2061 Brookhollow Drive, Garland, TX, 75041
Held by Cenlar Fed Savings Bank
Miscellaneous outstanding check (MS16) · Reported 2020
$710.75
Carrillo, JoseCA
1204 Crawford Street, Bakersfield, CA, 93305
Held by Juarez Barrera V Wash Depot Qsf
Wages, payroll, salaries
$698.77
Carrillo, JoseCA
858 Mackilhaffy Drive, Patterson, CA, 95363
Held by Allstate Indemnity Company
Premium refunds
$678.20
Carrillo, JoseCA
16124 Rosecrans Avenue Apt 14L, La Mirada, CA, 90638
Held by Ai California LLC
Wages, payroll, salaries
$664.53
Carrillo, JoseCA
14974 Manhattan Lane, Fontana, CA, 92335
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$661.71
Carrillo, JoseTX
100 Willow Drive, Hutto, TX, 78634
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2024
$638.00
Carrillo, JoseCA
11040 Burton Street, Sun Valley, CA, 91352
Held by Citibank N A
Accounts-receivable credit balance
$633.60
Carrillo, JoseCA
1510 East La Habra Bl, La Habra, CA, 90631
Held by Southern California Edison 4.78%
Refunds
$622.45
Carrillo, JoseTX
5634WINDDING Creek Way, Houston, TX, 77017
Held by Metabank
Accounts-receivable credit balance (MS09) · Reported 2013
$620.60
Carrillo, JoseTX
121 Linden Rear, El Paso, TX, 79905
Held by Cng Holdings Inc
Accounts-receivable credit balance (MS09) · Reported 2024
$602.96
Carrillo, JoseTX
710 West 23rd Street, Plainview, TX, 79072
$600.35
$600.00
$595.27
Carrillo, JoseCA
800 West 6th Street Suite 1500, Los Angeles, CA, 90017
Held by Principal Life Insurance Co
Pension & Profit sharing
$588.29
Carrillo, JoseTX
710 West 23rd Street, Plainview, TX, 79072
$571.13
Carrillo, JoseTX
510 East Peck Avenue Apt B, Midland, TX, 79701
Held by Republic Bancorp Inc
Miscellaneous outstanding check (MS16) · Reported 2020
$551.05
Carrillo, JoseCA
P O Box 3453, Turlock, CA, 95381
Held by State Comp Insurance Fund
Individual policy benefit/Clm
$542.86
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