Unclaimed property reported under Carrillo, Jose L
164 records · $14,401 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 164. Search by name and address to narrow it to yours.
$2,148.05
Carrillo, Jose LCA
1558 1/2 4th Avenue, Los Angeles, CA, 90018
Held by Household Finance Corp & Subs
Refunds
$2,148.05
$2,086.34
Carrillo, Jose LTX
#### Bristol Road Apt ###, Laredo, TX, 78045
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2015
$1,039.50
Carrillo, Jose LCA
2353 Rancho Drive, Riverside, CA, 92507
Held by Option One Mortgage Corp
Escrow funds
$798.01
Carrillo, Jose LCA
2353 Rancho Drive, Riverside, CA
Held by Westcoe Realtors Inc - Escrow Division
Escrow check/Deposit/Disputed
$500.00
$389.26
Carrillo, Jose LCA
13911 Elmwood Sourt, Moreno Valley, CA, 92553
Held by The McGraw Company
Premium refunds
$384.04
Carrillo, Jose LCA
4048 Perlita Avenue, Los Angeles, CA, 90039
Held by Union Bank N.a.
Savings accounts
$309.90
Carrillo, Jose L JRCA
7781 Rosanna Street Apt B, Gilroy, CA, 95020
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$191.37
Carrillo, Jose LCA
3628 Caspian Avenue, Long Beach, CA, 90810
Held by Western Union Financial Services Inc
Misc outstanding checks
$168.75
Carrillo, Jose LTX
### County Road ####, Center, TX, 75935
Held by State Of Louisiana
Refund due (MS11) · Reported 2016
$153.00
Carrillo, Jose LCA
8164 Langdon Avenue Apt 104, Van Nuys, CA, 91406
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Carrillo, Jose LCA
PO Box 304, Heber, CA, 92249
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$143.92
Carrillo, Jose LCA
2816 West Lincoln Avenue, Anaheim, CA, 92801
Held by La State Dept Of Revenue
Refunds due
$141.00
Carrillo, Jose LCA
915 Greenwood Drive, Woodland, CA, 95695
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$133.08
Carrillo, Jose LCA
1615 West 11th Street, Santa Ana, CA, 92703
Held by Interinsurance Exchange Of The Automobil
Court settlements
$129.67
Carrillo, Jose LTX
### South Bender Avenue Apt ####, Humble, TX, 77338
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2015
$125.01
Carrillo, Jose LCA
1840 East Grovecenter Street Apt 12, West Covina, CA, 91791
Held by Negrete Et Al V Conagra Brands
Wages, payroll, salaries
$114.49
Carrillo, Jose LCA
Jose L Carrillo 3617 West Savanna #232, Anaheim, CA, 92804
Held by Bristol West Ins Ser Of Ca Inc
Insurance claim checks
$111.00
Carrillo, Jose LCA
1661 Harvard Place A, Ontario, CA, 91764
Held by State Of Maryland
Insurance claim checks
$110.40
Carrillo, Jose L JRCA
877 Martiri Drive, Gilroy, CA, 95020
Held by Barclays Bank Delaware
Customer overpayments
$110.00
Carrillo, Jose LWI
18 University Houses, Madison, WI, 53705
Held by University Of Wisconsin Credit Union
Checking accounts · Reported 2021
$109.88
Carrillo, Jose LTX
#### Fisher Road Apt ###, Dallas, TX, 75214
Held by State Of Oklahoma
Other outstanding official check (CK15) · Reported 2006
$108.00
Carrillo, Jose LCA
2757 North Macy Street, San Bernardino, CA, 92407
Held by State Of Maryland
Insurance claim checks
$105.00
Carrillo, Jose LCA
PO Box 2033, Valley Center, CA, 92082
Held by Bank Of America Nt&sa Branch:0826-Phelan-Monterey Hwy
Savings accounts/Credit union shrs
$96.56
Carrillo, Jose LCA
713 South Shamrock Avenue, Monrovia, CA, 91016
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$92.27
Carrillo, Jose LCA
1804 East Clifpark Way, San Diego, CA, 92122
Held by Pacific Bell Telephone Company
Commissions
$91.80
Carrillo, Jose LTX
6012 Shorthorn Lane, Houston, TX, 77041
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2016
$90.99
Carrillo, Jose LCA
1477 Thompson Avenue, Santa Cruz, CA, 95062
Held by Jpmorgan Chase Bank NA (500005)
Refunds due
$90.31
Carrillo, Jose LCA
6928 Laurel Canyon, North Hollywood, CA, 91605
Held by Payless Shoesource LLC
Securities
$79.15
Carrillo, Jose LCA
733 North Santa Fe Avenue, Vista, CA, 92083
Held by Pacific Bell Telephone Company
Other
$71.56
$67.67
$66.97
Carrillo, Jose LCA
21909 Lanark Street Apt 5, Canoga Park, CA, 91304
Held by Wells Fargo Bank NA
Cashier's checks
$62.18
Carrillo, Jose LCA
11952 Huntley Drive, Alta Loma, CA, 91701
Held by Foremost Insurance Company
Premium refunds
$61.25
$61.00
Carrillo, Jose LTX
1117 Crockett Avenue, Brownsville, TX, 78521
Held by Citibank South Dakota
Accounts-receivable credit balance (MS09) · Reported 2008
$58.08
Carrillo, Jose LCA
7420 Corbin Avenue Unit 5, Reseda, CA, 91335
Held by Discover Bank
Misc outstanding checks
$56.97
Carrillo, Jose LTX
##### Hammerly No ###, Houston, TX, 77080
Held by Empower Annuity Insurance Company Of Ame
Other amount due under an insurance policy (IN07) · Reported 2002
$56.06
Carrillo, Jose LCA
Apt East 3273 Nyeland Avenue, Oxnard, CA, 93036
Held by Verizon California
Refunds or rebates
$54.54
Carrillo, Jose LCA
4441 Sunburst Drive, Oceanside, CA, 92056
Held by Smart & Final Stores Inc
Wages, payroll, salaries
$53.65
Carrillo, Jose LCA
830 East Kinsley Avenue 1, Pomona, CA, 91767
Held by Sears Roebuck And Co
Refunds due
$50.00
Carrillo, Jose LCA
7777 West 91st Street # B3148, Playa Del Rey, CA, 90293
Held by Sprint Nextel Corp
Misc outstanding checks
$50.00
Carrillo, Jose LCA
1036 Street Louis Au Apt 14, Long Beach, CA, 90804
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Carrillo, Jose LCA
5719 Ridgeview Avenue, Mira Loma, CA, 91752
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$50.00
Carrillo, Jose LCA
20511 Bryant Street, Wildomar, CA, 92595
Held by National Guardian Life Ins Co
Other amounts due under policy
$49.19
$38.69
Carrillo, Jose LTX
6012 Shorthorn Lane, Houston, TX, 77041
Held by Wellmark Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2010
$38.48
Carrillo, Jose LCA
1190 East Main Street, Santa Paula, CA, 93060
Held by Deerbrook Insurance Company
Premium refunds
$38.37
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