Unclaimed property reported under Carrillo, Josefina
81 records · $3,550 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 81. Search by name and address to narrow it to yours.
Carrillo, JosefinaCA
C O I M Covered Ins Agency, Culver City, CA, 90232
Held by Praetorian Insurance Company
Individual policy benefit/Clm
$1,040.64
Carrillo, JosefinaCA
2472 East Washington05, Stockton, CA, 95205
Held by Pathward
Misc intangible property
$439.22
Carrillo, JosefinaCA
Rt 1 Box 199, La Puente, CA, 00000
Held by United Insurance Company Of America
Proceeds-Policy endow, annuity
$300.00
Carrillo, JosefinaCA
55 Los Cerritos Way, Madera, CA, 93638
Held by Hernandez V Access Dental Plan Et
Wages, payroll, salaries
$271.40
Carrillo, JosefinaCA
8400 Rives Avenue, Downey, CA, 90240
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$202.32
Carrillo, JosefinaTX
4614 Trowbridge, El Paso, TX, 79903
Held by Nazareth Hall Nursing Ctr
Customer overpayment (MS05) · Reported 2012
$159.24
Carrillo, JosefinaCA
8426 Clifford Drive, Stockton, CA, 95212
Held by Allstate Indemnity Company
Expense checks
$132.00
Carrillo, JosefinaCA
1397 Manzana Way,, San Diego, CA, 92139
Held by Pacific Bell Telephone Company
Refunds
$64.20
$63.03
Carrillo, JosefinaCA
196 East Grant Street, Rialto, CA, 92376
Held by Citibank N A
Accounts-receivable credit balance
$61.62
Carrillo, JosefinaCA
30865 San Martinez Road, Castaic, CA, 91384
Held by Abt Associates
Outstanding official checks
$60.00
Carrillo, JosefinaTX
PO Box 144, Plains, TX, 79355
Held by Farmers Tx County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2003
$58.71
$50.00
Carrillo, JosefinaCA
11155 Kadota Avenue, Pomona, CA, 91766
Held by Sprint United Management
Misc outstanding checks
$50.00
Carrillo, JosefinaTX
00000
Held by State Of Tx Dept Of Aging & Disabil
Funds held in a fiduciary capacity (TR03) · Reported 2006
$45.05
$42.36
Carrillo, JosefinaCA
414 West Acacia Avenue, Hemet, CA, 92543
Held by Bank Of America - North Carolina
Refunds due
$38.97
Carrillo, JosefinaCA
2503 West Hemlock Court, Visalia, CA, 93277
Held by Southern California Gas Company
Refunds or rebates
$38.08
Carrillo, JosefinaCA
4808 Ebbett Way, Modesto, CA, 95357
Held by Alticor Inc.
Outstanding official checks
$35.14
Carrillo, JosefinaCA
1648 Blagen Road, Arnold, CA, 95223
Held by Vision Service Plan
Misc outstanding checks
$31.00
Carrillo, JosefinaTX
8800 West Place, Houston, TX, 77071
Held by Sodexo Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$30.24
Carrillo, JosefinaCA
8691 Kiwi Circle, Elk Grove, CA, 95624
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$29.85
Carrillo, JosefinaTX
837 Montera Road, El Paso, TX, 79907
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Carrillo, JosefinaCA
572 East M Street, Wilmington, CA, 90744
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$21.94
Carrillo, JosefinaCA
4157 Delta Street, San Diego, CA, 92113
Held by Minnesota Life Insurance Company.
Premium refunds
$20.55
Carrillo, JosefinaCA
818 East F Street, Ontario, CA, 91764
Held by The Pep Boys
Misc outstanding checks
$20.00
Carrillo, JosefinaCA
818 East F Street, Ontario, CA, 91764
Held by Upromise Inc
Misc intangible property
$16.58
Carrillo, JosefinaCA
1238 Camran Avenue, Lancaster, CA, 93535
Held by 24 Hour Fitness USA Inc
Credit checks or memos
$15.00
Carrillo, JosefinaCA
7 Moreno Circle, Salinas, CA, 93905
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts
$14.75
Carrillo, JosefinaCA
165 Blossom Hill Road Spc 374, San Jose, CA, 9512
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$12.50
$11.53
Carrillo, JosefinaCA
Rt 1 Box 199, La Puente, CA, 00000
Held by United Insurance Company Of America
Proceeds-Policy endow, annuity
$11.00
Carrillo, JosefinaCA
1501 Crawford Street, Oxnard, CA, 93030
Held by Providence Health System Southern California
Refunds due
$10.06
Carrillo, JosefinaCA
236 North Dalton Avenue, Azusa, CA, 91702
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$10.00
Carrillo, JosefinaCA
26622 Jamaica Lane, Hayward, CA, 94545
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$9.00
Carrillo, JosefinaCA
30865 San Martinez Road, Castaic, CA, 91384
Held by Synchrony Bank
Accounts-receivable credit balance
$8.98
Carrillo, JosefinaCA
8270 Wheeler Avenue, Fontana, CA, 92335
Held by 4LIFE Research USA LLC
Commissions
$8.75
Carrillo, JosefinaCA
10209 Elmco Avenue, Lamont, CA, 93241
Held by Bank Of America - Pre-Paid Card
Checking accounts
$7.65
Carrillo, JosefinaCA
480 Orange Avenue, El Centro, CA, 92243
Held by Wash Multifamily Laundry Systems LLC
Refunds due
$7.00
Carrillo, JosefinaCA
2503 West Hemlock Court, Visalia, CA, 93277
Held by Visalia Medical Clinic Inc
Customer overpayments
$5.00
Carrillo, JosefinaCA
4811 Hamilton Avenue, Oxnard, CA, 93033
Held by Higher One Custody - Fdic
Misc outstanding checks
$4.50
Carrillo, JosefinaCA
1261 East Appleton Street Apt 10, Long Beach, CA, 90802
Held by Customers Bank
Cashier's checks
$4.23
Carrillo, JosefinaCA
10834 Alclad Avenue, Whittier, CA, 90605
Held by Nationstar Mortgage, LLC
Escrow accounts
$4.21
$4.20
Carrillo, JosefinaCA
572 East M Street, Wilmington, CA, 90744
Held by Kaiser Foundation Health Plan
Accounts payable
$4.00
Carrillo, JosefinaCA
1150 J Street Unit 419, San Diego, CA, 92101
Held by General Electric Company
Accounts-receivable credit balance
$3.99
Carrillo, JosefinaCA
7208 Sutherland Way, Elk Grove, CA, 95758
Held by Alliance United Ins. Svcs LLC
Premium refunds
$3.92
Carrillo, JosefinaCA
8461 San Gabriel, South Gate, CA, 90280
Held by Allstate Insurance Company
Premium refunds
$3.50
Carrillo, JosefinaCA
659 1/2 South Humphreys Avenue, Los Angeles, CA, 90022
Held by Caremarkpcs L L C
Accounts payable
$3.48
Carrillo, JosefinaCA
18669 Road 25 1 2, Madera, CA, 93638
Held by Noble Federal Credit Union
Savings accounts
$3.00
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