Unclaimed property reported under Carrillo, Jose A

160 records · $7,084 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 160. Search by name and address to narrow it to yours.

Carrillo, Jose ACA
4830 Woods Lane, Hemet, CA, 92545
Held by Mapfre Insurance Co
Individual policy benefit/Clm
$500.00
Carrillo, Jose ACA
PO Box 11182, Canoga Park, CA, 91309
Held by Washington Mutual Bank (68-0172274)
Savings accounts/Credit union shrs
$446.73
Carrillo, Jose ACA
12036 Califa Street, Valley Vlg, CA, 91607
Held by Brighthouse Financial Inc
Underlying shares or outstanding certificates
$344.46
Carrillo, Jose ATX
1709 Hopper Road, Houston, TX, 77093
Held by First Nationawide Mortgage Corp
Refund due (MS11) · Reported 2002
$247.00
Carrillo, Jose ACA
PO Box 961, Turlock, CA, 95381
Held by Mbna Procurement Services Inc
Credit balances
$243.37
Carrillo, Jose ACA
PO Box 50 PO Box 50, Lake Arrowhead, CA, 92352
Held by Southern California Edison Co
Utility deposit
$243.24
Carrillo, Jose ACA
P O Box 6104, Vacaville, CA, 95696
Held by California Physician'S Service DBA Blue
Insurance claim checks
$229.00
Carrillo, Jose ACA
2356 Los Flores Street, Pomona, CA, 91767
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$210.00
Carrillo, Jose ACA
4029 Winston Drive, El Monte, CA, 91731
Held by Citibank N. A.
Credit balances
$200.00
Carrillo, Jose AWI
W3450 State Road 50 Lot 48, Lake Geneva, WI, 53147
Held by Robin M McWilliam
Checks written off to income · Reported 2017
$197.93
Carrillo, Jose ACA
7554 Forest Street # B, Gilroy, CA, 95020
Held by Bmo Bank NA (fka) Bmo Harris Bank Na)
Checking accounts
$188.71
Carrillo, Jose ACA
21909 Lanark Street Apt 11, Canoga Park, CA, 91304
Held by Capital One NA
Customer overpayments
$183.05
Carrillo, Jose ACA
PO Box 914, Blythe, CA, 92226
Held by Bank Of America NA (885)
Escrow accounts
$174.49
Carrillo, Jose ATX
8010 Wier 15, Houston, TX, 77017
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$171.44
Carrillo, Jose ACA
13429 Obispo Avenue, Paramount, CA, 90723
Held by Fifth Third Bancorp
Escrow accounts
$164.95
Carrillo, Jose ACA
PO Box 50, Lk Arrowhead, CA, 92352
Held by Southern California Gas Co.
Refunds or rebates
$149.92
Carrillo, Jose ACA
790A Arguello Boulevard, San Francisco, CA, 94118
Held by State Of California Savings Plus
Aggregate account balances
$137.98
Carrillo, Jose ACA
2581 Laurel Street Apt 17, Napa, CA, 94558
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$121.22
Carrillo, Jose ATX
27912 Kornegay Road, San Benito, TX, 78586
Held by Magic Valley Electric Coop Inc
Utility deposit (UT01) · Reported 2013
$120.76
Carrillo, Jose ACA
1206 Scenic Place, Rimforest, CA, 92378
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$118.09
Carrillo, Jose ACA
250 North Sandalwood Avenue, La Puente, CA, 91744
Held by Century National Insurance
Premium refunds
$112.91
Carrillo, Jose ACA
23592 Windsong Apt 55L, Aliso Viejo, CA, 92656
Held by Del Taco LLC
Wages, payroll, salaries
$95.11
Carrillo, Jose ATX
00000
Held by Frost Ntl Bank
Cashier’s check (CK01) · Reported 2002
$92.85
Carrillo, Jose ATX
4674 South Courts, Dallas, TX, 75211
Held by Brinker International Payrol
Unpaid wages, payroll, or salary (MS01) · Reported 2000
$88.00
Carrillo, Jose ACA
13534 Wilfrey, La Mirada, CA, 90638
Held by Interinsurance Exchange Of The Automobil
Court settlements
$85.41
Carrillo, Jose ACA
7321 Shelter Creek Lane, San Bruno, CA, 94066
Held by Lyndon Property Insurance
Refunds
$77.16
Carrillo, Jose ATX
2507 Bruce Street, Fort Worth, TX, 76111
Held by Melaleuca Inc
Credit check or memo (CK12) · Reported 2017
$74.34
Carrillo, Jose ATX
15630 Magee Street, Houston, TX, 77032
Held by Aldine Isd
Refund due (MS11) · Reported 2015
$73.50
Carrillo, Jose A IICA
PO Box 1251, King City, CA, 93930
Held by Jp Morgan Securities LLC
Mutual fund shares
$71.32
Carrillo, Jose ACA
22813 Adrienne Avenue Apt B, Moreno Valley, CA, 92553
Held by Victoria Fire & Casualty Co
Premium refunds
$67.68
Carrillo, Jose ACA
1930 East 27th Street Apt 21, Oakland, CA, 94606
Held by Primerica Life Insurance Company
Other amounts due under policy
$66.18
Carrillo, Jose ACA
13490 Foothill Boulevard Apt 109, San Fernando, CA, 91342
Held by Southern California Gas Company
Refunds or rebates
$63.76
Carrillo, Jose ACA
449 Oakview, Vacaville, CA, 95688
Held by California Physician'S Service DBA Blue
Insurance claim checks
$63.52
Carrillo, Jose ACA
681 Main Street, Portola, CA, 96122
Held by Sherwood Management Co, Inc.
Accounts-receivable credit balance
$61.65
Carrillo, Jose ACA
1300 Fair Way Trlr 1, Calistoga, CA, 94515
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$61.52
Carrillo, Jose ATX
7019 Oakmantle Drive, Houston, TX, 77085
Held by National Lloyds Ins Co
Insurance premium refund (IN05) · Reported 2009
$57.17
Carrillo, Jose ATX
#### Oradell Lane Apt ###, Dallas, TX, 75220
Held by Bank Of America Texas
Savings account (AC02) · Reported 2016
$56.94
Carrillo, Jose ACA
8500 Garden Highway, Yuba City, CA, 95991
Held by Great American Insurance Compa
Court settlements
$56.65
Carrillo, Jose ACA
324 East Wisteria, Santa Ana, CA, 92701
Held by Bank Of America N A
Savings accounts/Credit union shrs
$55.25
Carrillo, Jose ACA
P O Box 6104, Vacaville, CA, 95696
Held by California Physician'S Service DBA Blue
Insurance claim checks
$55.00
Carrillo, JR Jose ATX
#### Campbell Road Apt ####, Houston, TX, 77080
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2013
$52.50
Carrillo, Jose ATX
902 Crabapple Way, Rosenberg, TX, 77471
Held by Jpmorgan Chase Bank
Savings account (AC02) · Reported 2015
$51.00
Carrillo, Jose ACA
206 Keck Lane, Coalinga, CA, 93210
Held by United Services Automobile Association
Premium refunds
$50.91
Carrillo, Jose ACA
228 Riesling Avenue, Greenfield, CA, 93927
Held by At T Wireless Services Inc
Other
$50.00
Carrillo, Jose ATX
13109 Thompson, Houston, TX, 77073
Held by T Mobile
Refund due (MS11) · Reported 2008
$50.00
Carrillo, Jose ACA
3820 Arnold Avenue Apt 5, San Diego, CA, 92104
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$48.72
Carrillo, Jose ACA
27601 River Road, Cloverdale, CA, 95425
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$41.95
Carrillo, Jose ACA
1322 Battery Street, Richmond, CA, 94801
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$41.61
Carrillo, Jose ACA
15128 Flanner Street, La Puente, CA, 91744
Held by American Reserve Ins Co
Other
$39.68
Carrillo, Jose ACA
12733 Barbara Ann Street Apt 5, N Hollywood, CA, 91605
Held by Discover Bank
Misc outstanding checks
$38.10

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