Unclaimed property reported under Carrillo, Jose J
55 records · $4,123 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 55. Search by name and address to narrow it to yours.
$819.27
Carrillo, Jose JCA
2415 Cesar East Chavez Drive, Santa Maria, CA, 93458
Held by Pennymac Loan Services LLC
Refunds due
$596.41
Carrillo, Jose JCA
40924 Fieldspring Street, Lancaster, CA, 93535
Held by Fire Insurance Exchange
Premium refunds
$360.11
Carrillo, Jose JCA
2575 Canvasback Drive, Los Banos, CA, 93635
Held by Acc Capital Holdings Inc
Customer overpayments
$271.15
Carrillo, Jose JTX
9710 Brown Lane, Austin, TX, 78741
Held by Kenyon Construction Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$271.05
Carrillo, Jose JCA
1038 South 9th Street, El Centro, CA, 92243
Held by Bank Of America NA
Checking accounts
$207.05
$180.38
Carrillo, Jose JCA
40924 Fieldspring Street, Lancaster, CA, 93535
Held by Fire Insurance Exchange
Premium refunds
$163.27
$109.00
Carrillo, Jose JTX
2021 Johanna Drive Apt 10, Houston, TX, 77055
Held by Hy Cite Enterprises, LLC
Customer overpayment (MS05) · Reported 2021
$100.00
Carrillo, Jose JCA
2755 Firestone Boulevard Apt C, South Gate, CA, 90280
Held by The PC Promo Litigation Fund
Misc outstanding checks
$90.00
Carrillo, Jose JCA
411 East Acacia Street, Ontario, CA, 91761
Held by Trinity Universal Insurance Co
Premium refunds
$87.96
Carrillo, Jose JTX
830 Victoria 52, Houston, TX, 77022
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2003
$82.28
Carrillo, Jose JCA
2415 Cesar East Chavez Drive, Santa Maria, CA, 93458
Held by Pennymac Loan Services LLC
Refunds due
$76.91
Carrillo, Jose JTX
##### Montwood Drive Apt ###, El Paso, TX, 79935
Held by Security Service Federal Credit Union
Savings account (AC02) · Reported 2024
$73.90
Carrillo, Jose JCA
4117 West McFadden Avenue Spc 110, Santa Ana, CA, 92704
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm
$58.55
Carrillo, Jose JCA
3621 Encino Trail, Frazier Park, CA, 93225
Held by Mossy Automotive Group Inc.
Refunds due
$57.00
$56.59
$54.67
Carrillo, Jose JCA
No address on file
Held by Bank Of America - Passbook Accounts
Formerly ac51-53 accounts
$54.57
Carrillo, Jose J JRCA
180 Elm Court #404e, Sunnyvale, CA, 94086
Held by Star One Credit Union
Savings accounts/Credit union shrs
$52.84
$45.03
Carrillo, Jose JCA
2415 Cesar East Chavez Drive, Santa Maria, CA, 93458
Held by San Diego County Credit Union
Savings accounts
$40.02
Carrillo, Jose JCA
7675 South El Dorado Street, French Camp, CA, 95231
Held by Fire Insurance Exchange
Premium refunds
$35.53
$34.29
Carrillo, Jose JCA
1800 Donna Lane Apt 1, San Jose, CA, 95124
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$20.81
Carrillo, Jose JCA
27343 Catala Avenue, Saugus, CA, 91350
Held by Citibank N A
Accounts-receivable credit balance
$20.59
Carrillo, Jose JCA
41971 Margarita Road #51, Temecula, CA, 92591
Held by Capital One National Association
Savings accounts
$19.34
Carrillo, Jose JCA
Simmons Avenue, Commerce, CA, 90040
Held by General Electric Company
Accounts-receivable credit balance
$18.48
$13.72
Carrillo, Jose JCA
7675 South El Dorado Street, French Camp, CA, 95231
Held by Fire Insurance Exchange
Premium refunds
$10.00
Carrillo, Jose JCA
27343 Catala Avenue, Santa Clarita, CA, 91350
Held by Hsbc Bank USA NA
Customer overpayments
$8.00
$6.11
Carrillo, Jose JCA
1823 Colorado Boulevard Apt 5, Los Angeles, CA, 90041
Held by Citibank N A
Accounts-receivable credit balance
$6.00
Carrillo, Jose JCA
7295 Lowell Way, Goleta, CA, 93117
Held by Kinecta Federal Credit Union
Savings accounts
$5.24
Carrillo, Jose JCA
40568 166 Street East, Lancaster, CA, 93535
Held by Allstate Indemnity Company
Premium refunds
$3.52
$2.58
Carrillo, Jose JCA
1530 Thermal Avenue, San Diego, CA, 92154
Held by Jpmorgan Chase Bank NA (500009)
Customer overpayments
$2.17
Carrillo, Jose JCA
900 Broadway Street Apt D, Fairfield, CA, 94533
Held by Bristol West Holdings Inc
Premium refunds
$2.03
Carrillo, Jose JCA
120 North Holly Avenue, Compton, CA, 90221
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.06
Carrillo, Jose JCA
3736 Platt Avenue Unit B, Lynwood, CA, 90262
Held by General Motors Financial Comp
Refunds due
$1.03
Carrillo, Jose JCA
3465 Nyeland Avenue, Oxnard, CA, 93036
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.01
Carrillo, Jose JCA
2415 Cesar East Chavez Drive, Santa Maria, CA, 93458
Held by Pennymac Loan Services LLC
Refunds due
$1.00
Carrillo, Jose JCA
1530 Thermal Avenue, San Diego, CA, 92154
Held by Government Employees Insurance Company
Premium refunds
$0.56
Carrillo, Jose JCA
5244 Olivewood Avenue 3C, Riverside, CA, 92506
Held by Capital One Bank USA NA
Customer overpayments
$0.47
Carrillo, Jose JCA
1001 Brdway Street Apt 13, Fairfield, CA, 94533
Held by Bristol West Holdings Inc
Premium refunds
$0.36
Carrillo, Jose JCA
1823 Colorado Boulevard Apt 5, Los Angeles, CA, 90041
Held by Capital One NA
Customer overpayments
$0.36
Carrillo, Jose JCA
4351 Walton Avenue, Los Angeles, CA, 90037
Held by Jpmorgan Chase Bank NA (500005)
Refunds due
$0.29
Carrillo, Jose JCA
900 Broadway Street Apt D, Fairfield, CA, 94533
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$0.26
Carrillo, Jose JCA
5522 Milagro Drive, Bakersfield, CA, 93307
Held by Citibank N A
Accounts-receivable credit balance
$0.21
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