Unclaimed property reported under Carrillo, Juan A
73 records · $8,618 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 73. Search by name and address to narrow it to yours.
Carrillo, Juan ACA
321 East Merrill Avenue, Rialto, CA, 92376
Held by United Shore Financial Services LLC
Escrow accounts
$1,398.13
Carrillo, Juan ACA
2345 Bluebell Avenue, San Jose, CA, 95122
Held by Bank Of America - Pre-Paid Card
Checking accounts
$1,212.00
Carrillo, Juan ACA
321 East Merrill Avenue, Rialto, CA, 92376
Held by United Shore Financial Services LLC
Escrow accounts
$972.16
Carrillo, Juan ATX
& Maria M Carrillo 2506 Jean Street, Laredo, TX, 78046
Held by Toyota Motor Credit Coporati
Accounts payable (MS08) · Reported 2024
$932.15
Carrillo, Juan ACA
3857 Birch Street Suite 402, Newport Beach, CA, 92660
Held by Government Employees Insurance Company
Individual policy benefit/Clm
$702.03
Carrillo, Juan ACA
332 North Avenue 57, Anaheim, CA, 92805
Held by John Hancock Financial Services Inc
Securities exchanged for cash
$561.00
Carrillo, Juan ACA
2651 East Monroe Street, Carson, CA, 90810
Held by El Torito Restaurants
Wages, payroll, salaries
$305.10
Carrillo, Juan ACA
4040 Lorita Street, Riverside, CA, 92509
Held by Horizon Healthcare
Individual policy benefit/Clm
$278.20
Carrillo, Juan ATX
6233 North Mesa #23, El Paso, TX, 79912
Held by Farmers Tx County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2006
$237.52
Carrillo, Juan ACA
7242 De Soto Avenue Apt.21, Canoga Park, CA, 91303
Held by Cbs Personnel Services LLC
Wages, payroll, salaries
$186.70
Carrillo, Juan ATX
2341 Chestnut, San Angelo, TX, 76901
Held by San Angelo Packing Co Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$163.88
Carrillo, Juan ATX
509 Orleans Loop, Laredo, TX, 78045
Held by Sames Motor Co Inc
Customer overpayment (MS05) · Reported 2014
$133.42
Carrillo, Juan ACA
10144 Church Street, Truckee, CA, 96161
Held by Empower Trust Company LLC
Group policy benefit/Clm payments
$119.58
Carrillo, Juan ACA
728 6th Street, Bakersfield, CA, 93304
Held by Fremont Pacific Insurance Co
Insurance claim checks
$110.88
Carrillo, Juan ACA
42 South F Street, Tulare, CA, 93274
Held by Capital One Services Inc
Accounts payable
$110.71
Carrillo, Juan ACA
10144 Church Street, Truckee, CA, 96161
Held by Empower Trust Company LLC
Group policy benefit/Clm payments
$101.22
Carrillo, Juan ATX
3111 Gifford, Grand Prairie, TX, 75050
Held by Stewart Enterprises Inc
Accounts payable (MS08) · Reported 2013
$100.00
$88.03
Carrillo, Juan ATX
2209 McGown Avenue, Fort Worth, TX, 76106
Held by City Of Fort Worth
Accounts payable (MS08) · Reported 2012
$84.25
Carrillo, Juan ACA
C/o Jessica Barraza Carrillo 4401 Pioneer Drive, Bakersfield, CA, 93306
Held by Pacific Gas & Electric Company
Refunds or rebates
$83.45
Carrillo, Juan ATX
#### County Road ####, Shallowater, TX, 79363
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2013
$70.00
Carrillo, Juan ACA
1647 Cotter Avenue, Duarte, CA, 91010
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$69.35
Carrillo, Juan ATX
3530 Charleston Lane, Beaumont, TX, 77706
Held by Entergy Tx Inc
Utility deposit (UT01) · Reported 2016
$60.34
Carrillo, Juan ATX
23207 Summergate, Spring, TX, 77373
Held by Becon Construction Co Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$51.27
$50.00
Carrillo,, Juan ACA
355 Eddy Street, #50, San Francisco,, 94102
Held by DBA Palace Hotel
Salaries/Wages
$38.09
Carrillo, Juan ACA
2718 North Eern Avenue, Los Angeles, CA, 90032
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$31.28
Carrillo, Juan ATX
2506 Jean Street, Laredo, TX, 78046
Held by Security Service Federal Credit Union
Savings account (AC02) · Reported 2024
$28.24
Carrillo, Juan ACA
930 Columbia Street, Redlands, CA, 92374
Held by Synchrony Bank
Accounts-receivable credit balance
$27.74
Carrillo, Juan ACA
8978 Madison Avenue Apt A, South Gate, CA, 90280
Held by Citibank N A
Accounts-receivable credit balance
$26.97
Carrillo, Juan ACA
171 North Wilson Avenue Apt 110, Pasadena, CA, 90640
Held by Piggue V Inter-Con Security Systems Inc
Misc outstanding checks
$25.88
Carrillo, Juan ACA
5686 Bandera Street, Montclair, CA, 91763
Held by American Express Company
Accounts-receivable credit balance
$22.92
Carrillo, Juan ACA
2020 Guthrie Street Apt F10, San Bernardino, CA, 92404
Held by Infinity Insurance Company
Premium refunds
$21.53
Carrillo, Juan ACA
1106 Weldon Lane, Bay Point, CA, 94565
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$20.00
Carrillo, Juan ACA
21042 East Arrow Highway Apt 132, Covina, CA, 95822
Held by Piggue V Inter-Con Security Systems Inc
Misc outstanding checks
$18.46
Carrillo, Juan ACA
14821 Dancer Street, La Puente, CA, 91744
Held by Sprint United Management
Refunds due
$16.81
Carrillo, Juan ACA
2810 South Cloverdale Avenue Apt 3, Los Angeles, CA, 90016
Held by Alliance United Ins. Svcs LLC
Premium refunds
$14.35
Carrillo, Juan ACA
8715 East Hermosa Drive, San Gabriel, CA, 91775
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$14.00
Carrillo, Juan ACA
10144 Church Street, Truckee, CA, 96161
Held by Empower Trust Company LLC
Group policy benefit/Clm payments
$11.29
Carrillo, Juan ACA
16842 Maclaren Street, La Puente, CA, 91744
Held by Citibank N A
Accounts-receivable credit balance
$11.00
Carrillo, Juan ACA
4225 Sungate Drive, Palmdale, CA, 93551
Held by Boston Mutual Life Ins Co
Individual policy benefit/Clm
$10.89
Carrillo, Juan A JRCA
4620 Van Buren Boulevard Apt 68, Riverside, CA, 92503
Held by General Electric Company
Accounts-receivable credit balance
$10.00
Carrillo, Juan A JRCA
4620 Van Buren Boulevard Apt 68, Riverside, CA, 92503
Held by General Electric Company
Accounts-receivable credit balance
$10.00
Carrillo, Juan ACA
900 North Hacienda, La Puente, CA, 91744
Held by American Bankers Insurance Co Of Florida
Premium refunds
$8.52
Carrillo, Juan ACA
4040 Lorita Street, Riverside, CA, 92509
Held by Metropolitan Life Insurance Co
Other amounts due under policy
$7.92
Carrillo, Juan ACA
401 Lenrey Avenue, El Centro, CA, 92243
Held by Duncan Et Al V Securitas Security
Wages, payroll, salaries
$6.68
Carrillo, Juan ACA
8978 Madison Avenue, South Gate, CA, 90280
Held by Liberty Mutual Insurance Co
Worker's compensation benefits
$6.02
Carrillo, Juan A JRCA
2651 East Monroe Street, Long Beach, CA, 90810
Held by Wells Fargo & Company
Dividends
$5.08
Carrillo, Juan ACA
10435 Mt Gleason Avenue 4, Sunland, CA, 91040
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$5.00
Carrillo, Juan ACA
824 North East Street, Tulare, CA, 93274
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.