Unclaimed property reported under Carrillo, Juan
799 records · $64,000 reported · filed in 4 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 799. Search by name and address to narrow it to yours.
Carrillo, JuanTX
12926 Limestone Way, San Antonio, TX, 78253
$5,195.38
Carrillo, JuanTX
1344 Dominic Anakin Drive, El Paso, TX, 79928
Held by Ditech Financial LLC
Business dissolution or liquidation funds (MS15) · Reported 2022
$2,527.42
Carrillo, JuanTX
917 East Chapoy, Del Rio, TX, 78840
Held by HSA Bank
Health savings account (HS01) · Reported 2020
$2,125.94
Carrillo, JuanCA
705 North East End Avenue, Pomona, CA, 91767
Held by Dandelion Payments Inc
Misc intangible property
$2,000.00
Carrillo, JuanCA
6701 Center Drive West Suite 1500 C O Hub International, Los Angeles, CA, 90045
Held by The Insurance Company Of The State
Premium refunds
$1,954.00
Carrillo, JuanTX
1702 Michael Street, El Campo, TX, 77437
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$1,717.51
Carrillo, JuanCA
830 East Washington Boulevard, Los Angeles, CA, 90021
Held by Bank Of America N A
Savings accounts/Credit union shrs
$1,496.67
Carrillo, JuanCA
2782 Pepperwood Place, Hayward, CA, 94541
Held by Waste Management Inc.
Salaries/Wages
$1,023.84
$879.51
Carrillo, JuanCA
3816 Canterberry Place, Pittsburg, CA, 94565
Held by Aaa Ncnu Insurance Exchange
Misc outstanding checks
$863.00
Carrillo, JuanCA
15701 East Milton Road, Linden, CA, 95236
Held by Znat Insurance Company
Individual policy benefit/Clm
$817.51
Carrillo, JR JuanTX
6718 White Tail Lane, Arlington, TX, 76002
$772.99
Carrillo, JuanTX
11207 Barbarosa Drive, Dallas, TX, 75228
Held by Allstate Texas Lloyds
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$771.28
Carrillo, JuanTX
912 South College Avenue, Troy, TX, 76579
$723.07
Carrillo, JuanCA
766 Teresi Court Apt 2, San Jose, CA, 95117
Held by Martinez V Pacific Catch Inc Fund
Misc outstanding checks
$687.55
Carrillo, JuanTX
912 South College Avenue, Troy, TX, 76579
$616.74
$610.00
Carrillo, JuanCA
1050 Elmhurst Avenue, Oakland, CA, 94603
Held by Insurance Company Of The West
Individual policy benefit/Clm
$580.00
Carrillo, JuanCA
1751 Adams Avenue Apt 12, El Centro, CA, 92243
Held by Wilshire Commercial Capital LLC
Refunds due
$558.82
Carrillo, JuanTX
1514 Reagan Hill Apt 201F, Austin, TX, 78752
Held by Principal Lic
Pension or profit-sharing funds (MS14) · Reported 2006
$553.84
Carrillo, JuanCA
10341 Ataen Drive, San Jose, CA, 95127
Held by Einstein Noah Restaurant Group Inc
Wages, payroll, salaries
$551.58
Carrillo, JuanTX
917 East Chapoy, Del Rio, TX, 78840
Held by HSA Bank
Health savings account (HS01) · Reported 2020
$489.21
Carrillo, JuanTX
1344 Dominic Anakin Drive, El Paso, TX, 79928
Held by Fire Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$482.68
Carrillo, JuanCA
435 East Hullett Street, Long Beach, CA, 90805
Held by Bank Of America - Pre-Paid Card
Checking accounts
$480.00
Carrillo, JuanTX
15422 West Antone Circle, Houston, TX, 77071
Held by Td Auto Finance LLC
Accounts-receivable credit balance (MS09) · Reported 2020
$458.32
Carrillo, JuanTX
709 Brinkman Drive, San Elizario, TX, 79849
$457.98
Carrillo, JuanCA
275 5th Avenue, National City, CA, 91950
Held by Paychex Inc.
Wages, payroll, salaries
$449.38
Carrillo, JuanTX
416 East Stokes 90618, Midland, TX, 79701
Held by American Modern Home Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2016
$437.01
Carrillo, JuanCA
370 Taylor View Drive, Santa Rosa, CA, 95404
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$432.48
$431.09
Carrillo, JuanCA
41 Willard Avenue, Richmond, CA, 94801
Held by Western Union Financial Svcs Inc
Refunds due
$430.49
Carrillo, JuanCA
1629 Ottawa Court Apt 12, Sunnyvale, CA, 94087
Held by Brinker International Payroll Company L.p.
Wages, payroll, salaries
$420.61
Carrillo, JuanTX
15422 West Antone, Houston, TX, 77071
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2020
$400.00
Carrillo, JuanTX
7217 Timber Creek, San Antonio, TX, 78227
Held by Allstate Property & Casualty Ins Co
Insurance premium refund (IN05) · Reported 2019
$398.74
Carrillo, JuanCA
1751 Adams Avenue Apt 12W, El Centro, CA, 92243
Held by Midland Credit Management Inc
Vendor checks
$380.94
Carrillo, JuanTX
1518 Marigold Avenue, McAllen, TX, 78501
Held by Apex Clearing Corp
Securities-related credit balance (SC20) · Reported 2022
$380.26
Carrillo, JuanTX
50102 Iron Horse Trail, Georgetown, TX, 78626
$374.22
Carrillo, JuanCA
10317 San Luis Avenue, South Gate, CA, 90280
Held by Google LLC And Affiliates
Accounts payable
$362.00
Carrillo, JuanCA
2009 Oregon Street, Bakersfield, CA, 93305
Held by Bank Of America - North Carolina
Refunds due
$353.71
Carrillo, JuanCA
3500 West Via Corona, Montebello, CA, 90640
Held by Toyota Motor Credit Corporation
Payments for goods & Services
$350.00
Carrillo, JuanCA
3500 West Via Corona, Montebello, CA, 90640
Held by Toyota Motor Credit Corporation
Accounts payable
$350.00
Carrillo, JuanTX
1526 Saddle Creek Drive, Houston, TX, 77090
$346.97
Carrillo, JuanCA
7740 Walker Avenue #1, Cudahy, CA, 90201
Held by Westlake Financial LLC
Credit checks or memos
$334.18
Carrillo, JuanCA
Costa Mesa, CA, 92627
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$311.67
Carrillo, JuanCA
8237 Churchill Drive, El Cajon, CA, 92021
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity
$289.74
Carrillo, JuanCA
817 North Inglewood Avenue Apt 4, Inglewood, CA, 90302
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$271.04
Carrillo, JuanTX
Dept 2493, Houston, TX, 77079
Held by American Express
Refund due (MS11) · Reported 2021
$267.09
Carrillo, JuanTX
5600 Chimney Rock, Houston, TX, 77081
$258.17
Carrillo, JuanTX
##### Fm #### West, Houston, TX, 77092
Held by Allstate Fire & Cas Ins
Group insurance policy benefit or claim payment (IN02) · Reported 2010
$252.84
Carrillo, JuanWI
West 7540 Street Road 67, Sharon, WI, 53585
Held by Ohio Casualty Insurance Company
Misc. outstanding checks · Reported 2009
$249.84
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