Unclaimed property reported under Carrillo, Jose R
64 records · $8,467 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 64. Search by name and address to narrow it to yours.
Carrillo, Jose R JRCA
3905 Newcombe Avenue, Bakersfield, CA, 93313
Held by M & T Bank
Outstanding official checks
$2,579.23
Carrillo, Jose RTX
311 Park Street, El Paso, TX, 79901
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2012
$1,247.79
Carrillo, Jose RTX
2000 Jackson Street, Laredo, TX, 78040
Held by Capital One Investing LLC
Underlying shares or outstanding certificates (SC12) · Reported 2012
$762.28
Carrillo, Jose RCA
1475 West Palmyra Avenue Apt 16, Orange, CA, 92868
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$552.72
Carrillo, Jose RCA
1109 Lick Avenue, San Jose, CA, 95110
Held by United Parcel Service Inc. (oh)
Wages, payroll, salaries
$403.10
Carrillo, Jose RCA
1501 West 11th Street, Santa Ana, CA, 92703
Held by Adp Totalsource Inc
Wages, payroll, salaries
$376.39
Carrillo, Jose RTX
9214 Bowen Drive, San Antonio, TX, 78250
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Carrillo, Jose RCA
2970 Coronado Avenue Spc 1A, San Diego, CA, 92154
Held by Wells Fargo Bank NA
Credit checks or memos
$300.00
Carrillo, Jose RCA
12560 Haster Street Space 151, Garden Grove, CA, 92840
Held by Steelcase Inc
Underlying shares or outstanding certificates
$166.55
Carrillo, Jose RCA
540 C Street Apt 28, Chula Vista, CA, 91910
Held by Nunez V Nevell Group Inc Fund
Misc outstanding checks
$163.89
Carrillo, Jose RCA
2689 Ponselle Court, San Jose, CA, 95121
Held by American Security Insurance Company
Insurance premiums
$160.21
Carrillo, Jose RTX
2000 Jackson Street, Laredo, TX, 78040
Held by Capital One Investing LLC
Securities-related credit balance (SC20) · Reported 2012
$112.26
Carrillo, Jose RCA
1519 1/2 Cypress Avenue, Los Angeles, 90065
Held by East West Bank
Savings accounts/Credit union shrs
$96.35
Carrillo, Jose RCA
9107 Selma Street, Bakersfield, CA, 93313
Held by Valley Strong Credit Union
Savings accounts
$87.20
Carrillo, Jose RCA
8659 Dumond Drive, Fontana, CA, 92335
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$84.16
Carrillo, Jose RCA
9628 Lemon Court, Fontana, CA, 92335
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs
$83.05
Carrillo, Jose RTX
9214 Bowen Drive, San Antonio, TX, 78250
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2015
$79.52
Carrillo, Jose RCA
1141 Broad Avenue Apt 3, Wilmington, CA, 90744
Held by Cbs Personnel Services LLC
Wages, payroll, salaries
$67.07
Carrillo, Jose RTX
Privada Campeche 1606 Colonia Madero, Nuevo Laredo Tamaulipas, 88000
Held by Ibc Laredo
Checking account (AC01) · Reported 2012
$62.93
Carrillo, Jose RTX
106 Heather, San Antonio, TX, 78223
Held by Modern Dental Prof San Antonio PC
Customer overpayment (MS05) · Reported 2007
$62.80
$59.52
Carrillo, Jose RCA
1141 Broad Avenue Apt 3, Wilmington, CA, 90744
Held by Cbs Personnel Services LLC
Wages, payroll, salaries
$56.59
$50.00
Carrillo, Jose RCA
226 1 2 51 Street, Los Angeles, CA, 90011
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Carrillo, Jose RTX
18 South Willomet Avenue, Dallas, TX, 75208
Held by Epson America Inc
Miscellaneous outstanding check (MS16) · Reported 2004
$50.00
Carrillo, Jose R JRCA
8659 Dumond Drive, Fontana, CA, 92335
Held by Kaiser Foundation Health Plan
Accounts payable
$50.00
Carrillo, Jose RCA
5976 Littlerock Drive, Fontana, CA, 92336
Held by McGraw Insurance Services LP
Premium refunds
$42.85
Carrillo, Jose RCA
30654 Cottontail Street, Visalia, CA, 93291
Held by Stewart Title Of California
Aggregate trust property
$41.00
Carrillo, Jose RTX
6702 Red Blf, San Antonio, TX, 78218
Held by Government Emp Ins Co
Insurance premium refund (IN05) · Reported 2011
$40.11
Carrillo, Jose RCA
52740 Avenida Obregon, La Quinta, CA, 92253
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$30.76
Carrillo, Jose RCA
803 West Carmelita Avenue, Montebello, CA, 90640
Held by Att Services Inc
Refunds due
$30.44
Carrillo, Jose RCA
PO Box 1243, Bloomington, CA, 92316
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$30.40
Carrillo, Jose RCA
18362 East Bellefont Drive, Azusa, CA, 91702
Held by Citibank N A
Accounts-receivable credit balance
$25.00
Carrillo, Jose RCA
52740 Avenida Obregon, La Quinta, CA, 92253
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$20.81
Carrillo, Jose RCA
310 Bayview Street Apt 5, San Rafael, CA, 94901
Held by Alliance United Ins. Svcs LLC
Premium refunds
$19.02
Carrillo, Jose RCA
15058 Gale Avenue, Hacienda Heights, CA, 91745
Held by Sandoval Et Al V Citistaff Solutions Inc Et Al
Wages, payroll, salaries
$18.38
Carrillo, Jose RCA
19200 Nordhoff Street Apt 1701, Northridge, CA, 91324
Held by Kaiser Foundation Health Plan
Accounts payable
$15.00
Carrillo, Jose RCA
12560 Haster Street Space 151, Garden Grove, CA, 92840
Held by Steelcase Inc
Dividends
$12.90
Carrillo, Jose RCA
215 East 68th Street, Long Beach, CA, 90805
Held by Southern California Gas Company
Refunds or rebates
$12.18
Carrillo, Jose RCA
9009 1/2 Reading Avenue, Westchester, CA, 90045
Held by Citibank N A
Accounts-receivable credit balance
$11.98
Carrillo, Jose RCA
12015 Grayling Avenue, Whittier, CA, 90604
Held by General Electric Company
Accounts-receivable credit balance
$11.81
Carrillo, Jose RCA
527 Sea Vale Court, Chula Vista, CA, 91910
Held by Synchrony Bank
Accounts-receivable credit balance
$10.00
Carrillo, Jose RCA
13620 Simshaw Avenue, Sylmar, CA, 91342
Held by Citibank N A
Accounts-receivable credit balance
$3.75
Carrillo, Jose RCA
1955 88th Avenue, Oakland, CA, 94621
Held by Amway Corp.
Outstanding official checks
$3.49
Carrillo, Jose RCA
13620 Simshaw Avenue, Kagel Canyon, CA, 91342
Held by Sears Roebuck And Co
Misc outstanding checks
$3.00
Carrillo, Jose RCA
18362 East Bellefont Drive, Azusa, CA, 91702
Held by Allstate Indemnity Company
Premium refunds
$2.80
Carrillo, Jose RCA
5317 Raphael Street, Los Angeles, CA, 90042
Held by Hsbc Finance Corporation
Customer overpayments
$2.70
Carrillo, Jose RCA
13620 Simshaw Avenue, Sylmar, CA, 91342
Held by Coast National Insurance Co
Individual policy benefit/Clm
$2.63
Carrillo, Jose RCA
94115, San Francisco, CA, 94115
Held by Google Payment Corporation
Unredeemed gift certificate
$2.28
$2.00
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