Juan Carrillo Unclaimed Property

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.

799 unclaimed-property records are filed under the name Juan Carrillo, reported between 1986 and 2024, totaling $64,000. The largest is $5,195. The most common kinds are Premium refunds (96), Accounts-receivable credit balance (84) and Refunds due (65).

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.

Juan Carrillo unclaimed property by state and city

By the owner's address on file, with the cities holding the most records. Each searches this name there, including records beyond the 100 listed below.

California611 records · $31,089

Los Angeles52 · $4,390
San Jose31 · $1,722
Riverside14 · $477
Fresno12 · $243
San Diego12 · $175
Santa Ana12 · $365
Long Beach11 · $1,645
Anaheim10 · $76
Calexico10 · $802
Redlands10 · $209
Bakersfield9 · $585
Hayward9 · $1,340
San Bernardino9 · $76
Norwalk8 · $77
Ontario8 · $161
Pomona8 · $2,217

Texas160 records · $30,686

Houston27 · $4,036
El Paso13 · $3,737
Dallas11 · $1,589
San Antonio8 · $6,423

Wisconsin2 records · $490

Alaska1 record · $158

Arkansas1 record · $12

24 records have no state on file.

Records under this name, largest first

Showing up to 100 of 799. Search by name and address to narrow it to yours.

Carrillo, JuanTX
12926 Limestone Way, San Antonio, TX, 78253
$5,195.38
2 possible associated properties
- Carrillo, Juan$190.96
  12926 Limestone Way, San Antonio, TX, 78253
  Same address · Same owner name · 98% confidence
- Carrillo, Nallely$5,195.38
  12926 Limestone Way, San Antonio, TX, 78253
  Same address · Shared last name · 95% confidence
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
1 possible associated property
- Carrillo, Juan$482.68
  1344 Dominic Anakin Drive, El Paso, TX, 79928
  Same address · Same owner name · 98% confidence
Carrillo, JuanTX
917 East Chapoy, Del Rio, TX, 78840
Held by HSA Bank
Health savings account (HS01) · Reported 2020
$2,125.94
1 possible associated property
- Carrillo, Juan$489.21
  917 East Chapoy, Del Rio, TX, 78840
  Same address · Same owner name · 98% confidence
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
1 possible associated property
- Carrillo, Juan G$6.00
  2782 Pepperwood Place, Hayward, CA, 94541
  Same address · Same last name and compatible first name · 96% confidence
Carrillo, JuanCA
PO Box 619, Catroville, CA, 95012
Held by Jpmorgan Chase Bank N.a.
Refunds due
$879.51
Carrillo, JuanCA
3816 Canterberry Place, Pittsburg, CA, 94565
Held by Aaa Ncnu Insurance Exchange
Misc outstanding checks
$863.00
1 possible associated property
- Carrillo, Juana$863.00
  3816 Canterberry Place, Pittsburg, CA, 94565
  Same address · Shared last name · 95% confidence
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
2 possible associated properties
- Carrillo, Juan$25.00
  6718 White Tail Lane, Arlington, TX, 76002
  Same address · Same owner name · 98% confidence
- Carrillo, JR Juan D1 SHARES
  6718 White Tail Lane, Arlington, TX, 76002
  Same address · Same last name and compatible first name · 96% confidence
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
3 possible associated properties
- Carrillo, Juan$34.00
  11207 Barbarosa Drive, Dallas, TX, 75228
  Same address · Same owner name · 98% confidence
- Carrillo, Kimberly E$34.00
  11207 Barbarosa Drive, Dallas, TX, 75228
  Same address · Shared last name · 95% confidence
Carrillo, JuanTX
912 South College Avenue, Troy, TX, 76579
$723.07
1 possible associated property
- Carrillo, Juan$616.74
  912 South College Avenue, Troy, TX, 76579
  Same address · Same owner name · 98% confidence
Carrillo, JuanCA
766 Teresi Court Apt 2, San Jose, CA, 95117
Held by Martinez V Pacific Catch Inc Fund
Misc outstanding checks
$687.55
3 possible associated properties
- Carrillo, Juan$9.32
  766 Teresi Court Apt 2, San Jose, CA, 95117
  Same address · Same owner name · 98% confidence
- Carrillo, Juan$3.95
  766 Teresi Court Apt 2, San Jose, CA, 95117
  Same address · Same owner name · 98% confidence
Carrillo, JuanTX
912 South College Avenue, Troy, TX, 76579
$616.74
1 possible associated property
- Carrillo, Juan$723.07
  912 South College Avenue, Troy, TX, 76579
  Same address · Same owner name · 98% confidence
Carrillo, JuanCA
236 East First Street Pmb 8, Calexico, CA, 93231
Held by Uncashed Warrants
Warrants
$610.00
Carrillo, JuanCA
1050 Elmhurst Avenue, Oakland, CA, 94603
Held by Insurance Company Of The West
Individual policy benefit/Clm
$580.00
3 possible associated properties
- Carrillo, Rosa$1.00
  1050 Elmhurst Avenue, Oakland, CA, 94603
  Same address · Shared last name · 95% confidence
- Carrillo, Hernandez Juan Carlos$5.72
  1050 Elmhurst Avenue, Oakland, CA, 94603
  Same address · Shared last name · 95% confidence
Carrillo, JuanCA
1751 Adams Avenue Apt 12, El Centro, CA, 92243
Held by Wilshire Commercial Capital LLC
Refunds due
$558.82
2 possible associated properties
- Carrillo, Juan$80.00
  1751 Adams Avenue Apt 12, El Centro, CA, 92243
  Same address · Same owner name · 98% confidence
- Carrillo, Juan$25.00
  1751 Adams Avenue Apt 12, El Centro, CA, 92243
  Same address · Same owner name · 98% confidence
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
1 possible associated property
- Carrillo, Juan$2,125.94
  917 East Chapoy, Del Rio, TX, 78840
  Same address · Same owner name · 98% confidence
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
1 possible associated property
- Carrillo, Juan$2,527.42
  1344 Dominic Anakin Drive, El Paso, TX, 79928
  Same address · Same owner name · 98% confidence
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
2 possible associated properties
- Carrillo, Juan$93.84
  15422 West Antone Circle, Houston, TX, 77071
  Same address · Same owner name · 98% confidence
- Carrillo, Amelia$176.14
  15422 West Antone Circle, Houston, TX, 77071
  Same address · Shared last name · 95% confidence
Carrillo, JuanTX
709 Brinkman Drive, San Elizario, TX, 79849
$457.98
2 possible associated properties
- Carrillo, Luz$146.86
  709 Brinkman Drive, San Elizario, TX, 79849
  Same address · Shared last name · 95% confidence
- Carrillo, John Ray$300.00
  709 Brinkman Drive, San Elizario, TX, 79849
  Same address · Shared last name · 95% confidence
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
1 possible associated property
- Carrillo Estate Of V$574.66
  370 Taylor View Drive, Santa Rosa, CA, 95404
  Same address · Shared last name · 95% confidence
Carrillo, JuanCA
4215 Pacific Avenue, Long Beach, CA, 90807
Held by State Of Washington
Other
$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
1 possible associated property
- Carrillo, Juan$16.33
  1629 Ottawa Court Apt 12, Sunnyvale, CA, 94087
  Same address · Same owner name · 98% confidence
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
1 possible associated property
- Carrillo, Karla L$123.12
  1518 Marigold Avenue, McAllen, TX, 78501
  Same address · Shared last name · 95% confidence
Carrillo, JuanTX
50102 Iron Horse Trail, Georgetown, TX, 78626
$374.22
3 possible associated properties
- Carrillo, Leticia$43.29
  50102 Iron Horse Trail, Georgetown, TX, 78626
  Same address · Shared last name · 95% confidence
- Carrillo, Leticia$364.59
  50102 Iron Horse Trail, Georgetown, TX, 78626
  Same address · Shared last name · 95% confidence
Carrillo, JuanCA
10317 San Luis Avenue, South Gate, CA, 90280
Held by Google LLC And Affiliates
Accounts payable
$362.00
2 possible associated properties
- Carrillo, Juan$5.25
  10317 San Luis Avenue, South Gate, CA, 90280
  Same address · Same owner name · 98% confidence
- Carrillo, Juan$50.00
  10317 San Luis Avenue, South Gate, CA, 90280
  Same address · Same owner name · 98% confidence
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
3 possible associated properties
- Carrillo, Juan$350.00
  3500 West Via Corona, Montebello, CA, 90640
  Same address · Same owner name · 98% confidence
- Carrillo, Angelique$80.00
  3500 West Via Corona, Montebello, CA, 90640
  Same address · Shared last name · 95% confidence
Carrillo, JuanCA
3500 West Via Corona, Montebello, CA, 90640
Held by Toyota Motor Credit Corporation
Accounts payable
$350.00
3 possible associated properties
- Carrillo, Juan$350.00
  3500 West Via Corona, Montebello, CA, 90640
  Same address · Same owner name · 98% confidence
- Carrillo, Angelique$80.00
  3500 West Via Corona, Montebello, CA, 90640
  Same address · Shared last name · 95% confidence
Carrillo, JuanTX
1526 Saddle Creek Drive, Houston, TX, 77090
$346.97
3 possible associated properties
- Carrillo, Juan$70.35
  1526 Saddle Creek Drive, Houston, TX, 77090
  Same address · Same owner name · 98% confidence
- Carrillo, Juan P$194.40
  1526 Saddle Creek Drive, Houston, TX, 77090
  Same address · Same last name and compatible first name · 96% confidence
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
1 possible associated property
- Carrillo, Juan$125.78
  5600 Chimney Rock, Houston, TX, 77081
  Same address · Same owner name · 98% confidence
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
Carrillo, JuanWI
1934 West Rogers Street, Milwaukee, WI, 53204
Held by West Bend Mutual Ins Co
Ind. policy benefit/Claim payments. · Reported 2007
$240.01
Carrillo, JuanCA
No address on file
Held by Centinela State Prison
Inmates trust funds
$234.00
Carrillo, JuanCA
1131 1/4 69th, Los Angeles, CA, 90001
Held by Newport Management Corporation
Other
$234.00
Carrillo, JuanCA
1460 Gaviota Avenue Apt 5, Long Beach, CA, 90813
Held by Bjs Restaurants Inc.
Wages, payroll, salaries
$232.85
1 possible associated property
- Carrillo, Juan$126.61
  1460 Gaviota Avenue Apt 5, Long Beach, CA, 90813
  Same address · Same owner name · 98% confidence
Carrillo, JuanCA
321 R Merrill Avenue, Rialto, CA, 92376
Held by First American Home Buyers Protection
Premium refunds
$214.40
Carrillo, JuanTX
00000
Held by Moneygram Payment Systems Inc
Money order (CK07) · Reported 2009
$210.00
Carrillo, JuanTX
2800 Waterview Parkway Apt 5, Richardson, TX, 75080
Held by Old United Casualty Company
Insurance premium refund (IN05) · Reported 2020
$204.85
Carrillo, JuanTX
3714 Rosemary Lane, Houston, TX, 77093
Held by Jpmorgan Chase Bank
Accounts-receivable credit balance (MS09) · Reported 2011
$200.00
3 possible associated properties
- Carrillo, Juan$180.90
  3714 Rosemary Lane, Houston, TX, 77093
  Same address · Same owner name · 98% confidence
- Carrillo, Juan$39.61
  3714 Rosemary Lane, Houston, TX, 77093
  Same address · Same owner name · 98% confidence
Carrillo, JuanTX
104 Allen Drive, Laredo, TX, 78045
$199.46
Carrillo, JuanTX
PO Box 91122, San Antonio, TX, 78209
Held by University Of Tx At San Antonio
Refund due (MS11) · Reported 2021
$199.10
Carrillo, JuanTX
##### Dashwood Drive ##, Houston, TX, 77072
Held by Truist Insurance Holdings Inc 0189
Refund due (MS11) · Reported 2022
$192.48
Carrillo, JuanTX
336 Highland Drive, Arlington, TX, 76010
$192.43
Carrillo, JuanTX
13100 Space Center Boulevard Suite 3, Houston, TX, 77059
Held by Corpay Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$191.71
Carrillo, JuanTX
12926 Limestone Way, San Antonio, TX, 78253
$190.96
2 possible associated properties
- Carrillo, Juan$5,195.38
  12926 Limestone Way, San Antonio, TX, 78253
  Same address · Same owner name · 98% confidence
- Carrillo, Nallely$5,195.38
  12926 Limestone Way, San Antonio, TX, 78253
  Same address · Shared last name · 95% confidence
Carrillo, JuanTX
#### Douglas Avenue ####, Dallas, TX, 75219
Held by Rapid Financial Solutions LLC
Refund due (MS11) · Reported 2022
$187.01
Carrillo, JR JuanTX
355 Benmar Apt 31, Houston, TX, 77076
Held by Hca Inc
Accounts-receivable credit balance (MS09) · Reported 2006
$185.00
1 possible associated property
Carrillo, JuanCA
3411 Monterey Street, Bakersfield, CA, 93306
Held by Harco National Insurance Company
Individual policy benefit/Clm
$183.81
2 possible associated properties
- Carrillo, Juan$0.79
  3411 Monterey Street, Bakersfield, CA, 93306
  Same address · Same owner name · 98% confidence
- Carrillo, Amanda$4.40
  3411 Monterey Street, Bakersfield, CA, 93306
  Same address · Shared last name · 95% confidence
Carrillo, JuanCA
1530 East Sunnyside, Visalia, CA, 93292
Held by California Physicians Service
Refunds due
$183.80
Carrillo, JuanTX
3714 Rosemary Lane, Houston, TX, 77093
Held by Farmers New World Lic
Other amount due under an insurance policy (IN07) · Reported 2009
$180.90
3 possible associated properties
- Carrillo, Juan$200.00
  3714 Rosemary Lane, Houston, TX, 77093
  Same address · Same owner name · 98% confidence
- Carrillo, Juan$39.61
  3714 Rosemary Lane, Houston, TX, 77093
  Same address · Same owner name · 98% confidence
Carrillo, JuanTX
14488 Alcon, El Paso, TX, 79928
Held by Smart Payment Plan LLC
Checking account (AC01) · Reported 2017
$180.78
Carrillo, JuanCA
454 South East Street, Tulare, CA, 93274
Held by Pathward
Misc intangible property
$179.13
2 possible associated properties
- Carrillo, Jose Guadalupe$3.00
  454 South East Street, Tulare, CA, 93274
  Same address · Shared last name · 95% confidence
- Carrillo, Javier$10.00
  454 South East Street, Tulare, CA, 93274
  Same address · Shared last name · 95% confidence
Carrillo, JuanCA
5720 Corwin Lane, Riverside, CA, 92503
Held by Citifinancial Credit Company
Misc outstanding checks
$178.76
Carrillo, JuanCA
19972 Stanton Avenue Apt 48, Castro Valley, CA, 94546
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$175.80
3 possible associated properties
- Carrillo, Juan$8.51
  19972 Stanton Avenue Apt 48, Castro Valley, CA, 94546
  Same address · Same owner name · 98% confidence
- Carrillo, Juan$26.66
  19972 Stanton Avenue Apt 48, Castro Valley, CA, 94546
  Same address · Same owner name · 98% confidence
Carrillo, JuanTX
#### West County Road ### Trailer 182, Midland, TX, 79706
Held by American Modern Insurance G
Insurance premium refund (IN05) · Reported 2021
$174.38
Carrillo, JuanCA
12302 Louise Street, Garden Grove, CA, 92841
Held by Trinity Universal Insurance Company
Premium refunds
$163.68
3 possible associated properties
- Carrillo, Juan F$19.08
  12302 Louise Street, Garden Grove, CA, 92841
  Same address · Same last name and compatible first name · 96% confidence
- Carrillo, Deborah$0.82
  12302 Louise Street, Garden Grove, CA, 92841
  Same address · Shared last name · 95% confidence
Carrillo, JuanCA
1537 17th Street, Santa Monica, CA
Held by Security Pacific National Bank
Savings accounts/Credit union shrs
$159.03
Carrillo, JuanAK
143 West Parkland Drive, Sunnyside, AK, 98944-0000
Held by Western Union Corp
Money orders · Reported 2013
$158.00
Carrillo, JuanTX
318 Haggin Street, San Antonio, TX, 78210
$156.62
Carrillo, JuanCA
2658 Del Mar Heights Road 313, Del Mar, CA, 92014
Held by Google, LLC
Accounts payable
$155.35
Carrillo, JuanTX
610 Nino Aguilera, El Paso, TX, 79901
Held by El Paso County Auditor
Refund due (MS11) · Reported 2024
$153.00
Carrillo, JuanTX
266 Nicholas Lopez Street, Rio Grande City, TX, 78582
Held by Modivcare Solutions LLC
Accounts payable (MS08) · Reported 2022
$151.96
Carrillo, JuanTX
2843 North Skylark Avenue, Odessa, TX, 79764
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021
$150.59
2 possible associated properties
- Carrillo, Vilma$150.59
  2843 North Skylark Avenue, Odessa, TX, 79764
  Same address · Shared last name · 95% confidence
- Carrillo, Mayra$217.25
  2843 North Skylark Avenue, Odessa, TX, 79764
  Same address · Shared last name · 95% confidence
Carrillo, JuanTX
Silsbee, TX
Held by Pnc Bank Ntl Assn
Other outstanding official check (CK15) · Reported 2022
$150.00
Carrillo, JuanTX
3435 Webb Chapel 21, Dallas, TX, 75220
Held by Bh Management Services LLC
Refund due (MS11) · Reported 2017
$149.00
Carrillo, JuanTX
6910 Fairbanks North Houston Road, Houston, TX, 77040
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$147.40
Carrillo, JuanCA
32112 Paseo Carolina, San Juan Capistrano, CA, 92675
Held by Amtrust North America Inc
Individual policy benefit/Clm
$146.68
3 possible associated properties
- Carrillo, Juan R$15.00
  32112 Paseo Carolina, San Juan Capistrano, CA, 92675
  Same address · Same last name and compatible first name · 96% confidence
- Carrillo, Andrea$40.00
  32112 Paseo Carolina, San Juan Capistrano, CA, 92675
  Same address · Shared last name · 95% confidence
Carrillo, JuanTX
401 Clear Water, Kerrville, TX, 78028
Held by Metabank
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$144.45
Carrillo, JuanTX
607 Austin Street, Pleasanton, TX, 78064
Held by Bancorp Bank
Health savings account (AC09) · Reported 2018
$137.94
Carrillo, JuanTX
2706 Stuart Mnr, Houston, TX, 77082
Held by Travelers Indemnity Co
Insurance premium refund (IN05) · Reported 2014
$137.00
Carrillo, JuanTX
1610 Colima, San Antonio, TX, 78207
Held by Heb Grocery Co LP
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$135.51
Carrillo, JuanCA
9642 Linden, Bloomington, CA, 92316
Held by Bluecross Blueshield Of Tennessee
Outstanding official checks
$134.85
3 possible associated properties
- Carrillo, Juan$0.11
  9642 Linden, Bloomington, CA, 92316
  Same address · Same owner name · 98% confidence
- Carrillo, Juan$22.66
  9642 Linden, Bloomington, CA, 92316
  Same address · Same owner name · 98% confidence
Carrillo, JuanCA
238 Selwyn Drive # B, Milpitas, 95035
Held by Villara Corporation
Vendor checks
$133.40
Carrillo, JuanTX
1316 West 6th Street, Mt Pleasant, TX, 75455
Held by State Farm County Mutual Ins Co Tx
Insurance premium refund (IN05) · Reported 2016
$129.26
Carrillo, JuanTX
3712 North Crump Street, Fort Worth, TX, 76106
Held by Jpmorgan Chase Bank N A
Cashier’s check (CK01) · Reported 2022
$129.13
Carrillo, JuanCA
6500 Stafford Avenue Apt A, Huntington Park, CA, 90255
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$128.58
1 possible associated property
- Carrillo, Juan$50.00
  6500 Stafford Avenue Apt A, Huntington Park, CA, 90255
  Same address · Same owner name · 98% confidence
Carrillo, JuanTX
3221 Northwest 29th Street, Fort Worth, TX, 76106
Held by Ambit Energy Holdings LLC
Utility deposit (UT01) · Reported 2019
$126.70
1 possible associated property
- Carrillo, Hernandez Juan$60.75
  3221 Northwest 29th Street, Fort Worth, TX, 76106
  Same address · Shared last name · 95% confidence
Carrillo, JuanCA
1460 Gaviota Avenue Apt 5, Long Beach, CA, 90813
Held by Bjs Restaurants Inc.
Wages, payroll, salaries
$126.61
1 possible associated property
- Carrillo, Juan$232.85
  1460 Gaviota Avenue Apt 5, Long Beach, CA, 90813
  Same address · Same owner name · 98% confidence
Carrillo, JuanCA
1051 El Norte Parkway, Escondido, CA, 92026
Held by Panda Restaurant Group
Wages, payroll, salaries
$125.89
Carrillo, JuanTX
5600 Chimney Rock, Houston, TX, 77081
$125.78
1 possible associated property
- Carrillo, Juan$258.17
  5600 Chimney Rock, Houston, TX, 77081
  Same address · Same owner name · 98% confidence
Carrillo, JR JuanCA
2651 East Monroe Street, Long Beach, CA, 90810
Held by Foremost Insurance Company
Premium refunds
$125.61
3 possible associated properties
- Carrillo, Juan A JR$5.08
  2651 East Monroe Street, Long Beach, CA, 90810
  Same address · Same last name and compatible first name · 96% confidence
- Carrillo, Juan A JR$4.08
  2651 East Monroe Street, Long Beach, CA, 90810
  Same address · Same last name and compatible first name · 96% confidence

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