Unclaimed property reported under Carrillo, Juan C
67 records · $4,626 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 67. Search by name and address to narrow it to yours.
Carrillo, Juan CCA
P.o. Box 584, Thermal, CA, 92274
Held by Wells Fargo Bank
Savings accounts/Credit union shrs
$909.77
Carrillo, Juan CCA
23215 1/2 Maribel Avenue, Carson, CA, 90745
Held by Citibank N. A.
Misc outstanding checks
$513.43
Carrillo, Juan C.CA
4121 Cherokee Avenue Apt 15, San Diego, CA, 92104
Held by Habit Employment LP
Wages, payroll, salaries
$480.11
Carrillo, Juan CTX
Rr 37, Tyler, TX, 75704
Held by Sears Roebuck & Co
Miscellaneous outstanding check (MS16) · Reported 2004
$432.99
Carrillo, Juan CCA
8831 Rosecrans Avenue #13, Downey, CA, 90242
Held by Borba Property Group
Escrow funds
$374.34
Carrillo, Juan CTX
2221 Joey Drive, Waco, TX, 76711
Held by Government Emp Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$307.71
Carrillo, Juan CTX
#### Briargrove Drive ###, Houston, TX, 77057
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2010
$220.00
Carrillo, Juan CTX
203 Gilbert 102, De Soto, TX, 75115
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2003
$150.00
Carrillo, Juan C.CA
4121 Cherokee Avenue Apt 15, San Diego, CA, 92104
Held by Habit Employment LP
Wages, payroll, salaries
$138.47
Carrillo, Juan CCA
1334 Chestnut Avenue, Long Beach, CA, 90813
Held by Century Federal Savings And Loan Assoc
Savings accounts/Credit union shrs
$120.20
Carrillo, Juan CCA
120 Rockwood Avenue Suite A Pmb 459, Calexico, CA, 92231
Held by Sun Community Federal Credit Union
Savings accounts
$115.01
$107.45
Carrillo, Juan CCA
534 East Truman Place, City Of Industry, CA, 91715
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$70.00
Carrillo, Juan CCA
3642 Ottawa Avenue, Riverside, CA, 92507
Held by Jack In The Box Inc.
Salaries/Wages
$65.04
Carrillo, Juan CCA
1600 East McMillan Street, Compton, CA, 90221
Held by Old Republic Title Company
Escrow check/Deposit/Disputed
$65.00
Carrillo, Juan CCA
10228 Jennick Way, Elk Grove, CA, 95757
Held by Rogowski V State Farm Life Insurance
Dissolution or liquidation
$53.53
Carrillo, Juan CTX
Attn: Juan C Carrillo, Garland, TX, 75043
Held by General Electric Co
Accounts-receivable credit balance (MS09) · Reported 2013
$52.07
Carrillo, Juan CCA
2615 Oasis Street, Imperial, CA, 92251
Held by General Casualty Ins Co Of Wi
Premium refunds
$43.00
Carrillo, Juan CCA
46 299 Arabia Street C49, Indio, CA, 92201
Held by U.s. Bank - Itc
Pension & Profit sharing
$42.06
Carrillo, Juan CCA
3280 Cabrillo Avenue Apt 3, Santa Clara, CA, 95051
Held by At&t Corp
Vendor payments
$40.26
Carrillo, Juan CCA
1518 Foxdale Court, San Jose, CA, 95122
Held by Pacific Gas & Electric Company
Refunds or rebates
$39.14
Carrillo, Juan CTX
3604 Ada Avenue, Fort Worth, TX, 76105
Held by Foremost Lloyds Of Tx
Insurance premium refund (IN05) · Reported 2016
$33.83
Carrillo, Juan C JRCA
1424 Johnson Street, Calexico, CA, 92231
Held by U. S. Bank, N. A.
Misc outstanding checks
$30.95
Carrillo, Juan CCA
2526 Pembrook Way, Fairfield, CA, 94533
Held by Government Employees Insurance Company
Premium refunds
$30.11
Carrillo, Juan CTX
7429 Alameda Avenue, El Paso, TX, 00000
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2012
$25.04
Carrillo, Juan CCA
1518 Foxdale Court, San Jose, CA, 95122
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$25.00
Carrillo, Juan CCA
1519 48th Avenue, Oakland, CA, 94601
Held by American Bankers Insurance Co Of Florida
Premium refunds
$23.48
$20.00
Carrillo, Juan CCA
2656 Parkway Drive, El Monte, CA, 91732
Held by Synchrony Bank
Accounts-receivable credit balance
$11.73
Carrillo, Juan CCA
4055 Stevely Avenue Apt 14, Los Angeles, CA, 90008
Held by Citibank N A
Accounts-receivable credit balance
$11.51
Carrillo, Juan CCA
3420 Armourdale Avenue, Long Beach, CA, 90808
Held by General Casualty Ins Co Of Wi
Premium refunds
$8.05
$6.13
Carrillo, Juan CCA
2626 Indiana Avenue, South Gate, CA, 90280
Held by Kinecta Federal Credit Union
Savings accounts
$5.25
Carrillo, Juan CCA
2615 Oasis Street, Imperial, CA, 92251
Held by Citibank N A
Accounts-receivable credit balance
$4.60
Carrillo, Juan CCA
16108 South Bullis Road, Compton, CA, 90221
Held by Capital One NA
Customer overpayments
$3.64
Carrillo, Juan CCA
11051 Walnut Street, El Monte, CA, 91731
Held by Toyota Motor Credit Corporation
Accounts payable
$3.60
Carrillo, Juan CCA
10258 Monte Vista Avenue, Montclair, CA, 91763
Held by Citibank N A
Accounts-receivable credit balance
$3.57
Carrillo, Juan CCA
11635 Downey Avenue Apt 20, Downey, CA, 90241
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$3.35
$3.09
Carrillo, Juan CCA
819 Geraghty Avenue, Los Angeles, CA, 90063
Held by Nuvision Federal Credit Union
Savings accounts
$3.00
Carrillo, Juan CCA
120 A Rockwood Avenue Pmb 45921, Calexico, CA, 92231
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$3.00
Carrillo, Juan CCA
3706 Pontiac Avenue, Riverside, CA, 92509
Held by Stewart Title Guaranty Company
Escrow accounts
$3.00
Carrillo, Juan CCA
Suite 101 8578 Avenida Costa Blanca, San Diego, CA, 92154
Held by Cox Communications Inc
Accounts-receivable credit balance
$2.87
Carrillo, Juan CCA
819 Geraghty Avenue, Los Angeles, CA, 90063
Held by Discover Bank
Misc outstanding checks
$2.70
Carrillo, Juan CCA
1670 Mahogany Drive, Los Banos, CA, 93635
Held by Wells Fargo Bank NA
Cashier's checks
$2.50
Carrillo, Juan CCA
12848 Lakewood Boulevard Apt 10, Downey, CA, 90242
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$2.40
Carrillo, Juan CCA
969 Arnold Way, Half Moon Bay, CA, 94019
Held by Alliance United Ins. Co LLC
Premium refunds
$1.80
Carrillo, Juan CCA
8439 Adams Street Apt 26, Paramount, CA, 90723
Held by Cossv Northgate Gonzalez Markets Inc.
Wages, payroll, salaries
$1.52
Carrillo, Juan CCA
4920 Faith Home Road 14, Ceres, CA, 95307
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$1.40
Carrillo, Juan CCA
405 Royal Court, Tracy, CA, 95376
Held by The Golden 1 Credit Union
Savings accounts
$1.00
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