Unclaimed property reported under Carrillo, Joseph
212 records · $9,756 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 212. Search by name and address to narrow it to yours.
Carrillo, JosephCA
4619 F Street, San Diego, CA, 92102
Held by Bank Of America - Pre-Paid Card
Checking accounts
$840.25
Carrillo, JosephCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$614.09
Carrillo, JosephCA
5431 Bothwell Road, Tarzana, CA, 91356
Held by Transamerica Life Ins Co - Adms
Premium refunds
$487.00
Carrillo, JosephTX
PO Box 1451, Premont, TX, 78375
$432.46
Carrillo, JosephCA
5431 Bothwell Road, Tarzana, CA, 91356
Held by Transamerica Life Insurance Company
Premium refunds
$410.00
Carrillo, JosephCA
11140 Shade Lane, Santa Fe Spring, CA, 90670
Held by National City Mortgage Company
Escrow check/Deposit/Disputed
$276.75
Carrillo, JosephCA
5431 Bothwell Road, Tarzana, CA, 91356
Held by Transamerica Life Ins Co - Adms
Group policy benefit/Clm payments
$210.85
Carrillo, JosephCA
223 Atmore Drive, Santa Paula, CA, 93060
Held by Prizelogic LLC
Misc outstanding checks
$200.00
Carrillo, JosephCA
1st Rado Bn Box 555355, Camp Pendleton, CA, 92055
Held by Citibank N A
Accounts-receivable credit balance
$165.50
Carrillo, JosephTX
907 Avenue G, Killeen, TX, 76541
Held by Ctw LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$154.09
Carrillo, JosephTX
213 Southwest 7th Street, Morton, TX, 79346
Held by City Bank Trst
Cashier’s check (CK01) · Reported 2023
$147.76
Carrillo, JosephCA
6469 Laurel Street, Eastvale, CA, 92880
Held by Metabank NA
Misc intangible property
$147.33
Carrillo, JosephCA
274 Angel Street, Oceanside, CA, 92058
Held by Sunrise Banks
Misc intangible property
$129.11
Carrillo, JosephCA
12617 Grovedale Drive, La Mirada, CA, 90638
Held by Financial Indemnity Company
Court settlements
$124.14
Carrillo, JosephTX
2744 Winterberry Lane, Little Elm, TX, 75068
Held by Walmart Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$113.17
Carrillo, JosephCA
7276 Pontoosuc Avenue, Riverside, CA, 92504
Held by Comenity Capital Bank
Refunds due
$112.00
Carrillo, JosephTX
418 Gastel Circle Apt 10, Edinburg, TX, 78539
$100.47
$100.00
Carrillo, JosephTX
32514 Debbie Lane, Pinehurst, TX, 77362
Held by Public Svc Co Of Colorado
Accounts-receivable credit balance (MS09) · Reported 2020
$94.39
Carrillo, JosephCA
5431 Bothwell Road, Tarzana, CA, 91356
Held by Transamerica Life Ins Co - Adms
Group policy benefit/Clm payments
$86.37
Carrillo, JosephCA
5431 Bothwell Road, Tarzana, CA, 91356
Held by Transamerica Life Ins Co - Adms
Group policy benefit/Clm payments
$82.53
Carrillo, JosephTX
190 Martin Crossing Drive, Cedar Creek, TX, 78612
$81.77
Carrillo, JosephCA
5431 Bothwell Road Deceased, Tarzana, CA, 91356
Held by Transamerica Life Ins Co - Adms
Group policy benefit/Clm payments
$79.01
Carrillo, JosephCA
264 San Marino Avenue, Vallejo, 94589
Held by Temple-Inland Mortgage Corp
Escrow check/Deposit/Disputed
$77.32
$75.72
Carrillo, JosephCA
2636 North Potrero Avenue, El Monte, CA, 91733
Held by Sprint Communications Co
Credit balances
$73.73
Carrillo, JosephCA
5431 Bothwell Road, Tarzana, CA, 91356
Held by Transamerica Life Ins Co - Adms
Group policy benefit/Clm payments
$72.73
Carrillo, JosephTX
1703 Avenue M 1/2, Galveston, TX, 77550
Held by At&t Services Inc
Refund due (MS11) · Reported 2011
$70.00
Carrillo, JosephTX
1703 Avenue M 1/2, Galveston, TX, 77550
Held by At&t Services Inc
Refund due (MS11) · Reported 2011
$70.00
Carrillo, JosephTX
1703 Avenue M 1/2, Galveston, TX, 77550
Held by At&t Services Inc
Refund due (MS11) · Reported 2011
$70.00
Carrillo, JosephTX
1703 Avenue M 1/2, Galveston, TX, 77550
Held by At&t Services Inc
Refund due (MS11) · Reported 2011
$70.00
Carrillo, JosephTX
1703 Avenue M 1/2, Galveston, TX, 77550
Held by At&t Services Inc
Refund due (MS11) · Reported 2011
$70.00
Carrillo, JosephTX
1703 Avenue M 1/2, Galveston, TX, 77550
Held by At&t Services Inc
Refund due (MS11) · Reported 2011
$70.00
Carrillo, JosephTX
1703 Avenue M 1/2, Galveston, TX, 77550
Held by At&t Services Inc
Refund due (MS11) · Reported 2011
$70.00
Carrillo, JosephTX
1703 Avenue M 1/2, Galveston, TX, 77550
Held by At&t Services Inc
Refund due (MS11) · Reported 2011
$70.00
Carrillo, JosephTX
1703 Avenue M 1/2, Galveston, TX, 77550
Held by At&t Services Inc
Refund due (MS11) · Reported 2011
$70.00
Carrillo, JosephTX
1703 Avenue M 1/2, Galveston, TX, 77550
Held by At&t Services Inc
Refund due (MS11) · Reported 2011
$70.00
Carrillo, JosephTX
1703 Avenue M 1/2, Galveston, TX, 77550
Held by At&t Services Inc
Refund due (MS11) · Reported 2011
$70.00
Carrillo, JosephTX
1703 Avenue M 1/2, Galveston, TX, 77550
Held by At&t Services Inc
Refund due (MS11) · Reported 2011
$70.00
Carrillo, JosephTX
1703 Avenue M 1/2, Galveston, TX, 77550
Held by At&t Services Inc
Refund due (MS11) · Reported 2012
$70.00
Carrillo, JosephTX
1703 Avenue M 1/2, Galveston, TX, 77550
Held by At&t Services Inc
Refund due (MS11) · Reported 2012
$70.00
Carrillo, JosephTX
1703 Avenue M 1/2, Galveston, TX, 77550
Held by At&t Services Inc
Refund due (MS11) · Reported 2012
$70.00
Carrillo, JosephCA
5431 Bothwell Road, Tarzana, CA, 91356
Held by Transamerica Life Ins Co - Adms
Group policy benefit/Clm payments
$68.29
Carrillo, JosephCA
1115 North Flores 6, West Hollywood, CA, 90069
Held by Wepay Inc
Misc intangible property
$68.18
Carrillo, JosephCA
5431 Bothwell Road, Tarzana, CA, 91356
Held by Transamerica Life Ins Co - Adms
Group policy benefit/Clm payments
$67.36
Carrillo, JosephCA
5431 Bothwell Road, Tarzana, CA, 91356
Held by Transamerica Life Ins Co - Adms
Group policy benefit/Clm payments
$64.47
Carrillo, JosephTX
P O Box 260233, Corpus Christi, TX, 78426
$64.11
Carrillo, JosephCA
2930 West 235th Street Apt 9, Torrance, CA, 90505
Held by Paypal Inc
Misc intangible property
$61.66
Carrillo, JosephCA
5431 Bothwell Road, Tarzana, CA, 91356
Held by Transamerica Life Ins Co - Adms
Group policy benefit/Clm payments
$59.51
Carrillo, JosephCA
5431 Bothwell Road, Tarzana, CA, 91356
Held by Transamerica Life Ins Co - Adms
Group policy benefit/Clm payments
$59.47
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