Unclaimed property reported under Carrillo, Juan M
83 records · $8,255 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 83. Search by name and address to narrow it to yours.
Carrillo, Juan MCA
1192 Chelsham Avenue, Gult, CA, 95362
Held by Bank Of America - Pre-Paid Card
Checking accounts
$1,350.00
Carrillo, Juan MCA
1754 Ohio Street, Riverside, CA, 92507
Held by U.s. Bank - Pars
Pension & Profit sharing
$1,027.60
Carrillo, Juan MCA
51201 Pine Canyon Road Spc 81, King City, CA, 93930
Held by Capital One NA
Accounts payable
$637.13
Carrillo, Juan MTX
PO Box 960123, El Paso, TX, 79936
Held by Wells Fargo Home Mortgage
Escrow account (TR04) · Reported 2015
$503.18
Carrillo, Juan MTX
1805 Armstead Avenue, Grand Prairie, TX, 75051
Held by Panhandle State Bank
Savings account (AC02) · Reported 2004
$502.32
Carrillo, Juan MCA
532 North Lincoln Avenue, Manteca, CA, 95336
Held by Bank Of America - Pre-Paid Card
Checking accounts
$447.70
Carrillo, Juan MCA
1162 East 3rd Street Apt 12, Long Beach, CA, 90802
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$385.58
Carrillo, Juan MCA
PO Box 461959, Escondido, CA, 92046
Held by Bank Of America - North Carolina
Refunds due
$382.67
$329.52
Carrillo, Juan MCA
884 Chautauqua Boulevard, Pacific Palisades, CA, 90272
Held by Citibank N A
Cashier's checks
$305.10
Carrillo, Juan MCA
1661 Puente Avenue 94, Baldwin Park, CA, 91706
Held by Cit Bank N.a.
Savings accounts
$201.37
Carrillo, Juan MCA
Lemon Grove, CA, 91945
Held by Countrywide Home Loans Inc
Escrow check/Deposit/Disputed
$158.63
Carrillo, Juan MTX
915 West Lacy Street, Palestine, TX, 75801
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2007
$150.00
Carrillo, Juan MTX
4502 North Cornelia Circle, Corpus Christi, TX, 78408
Held by Security Service Federal Credit Union
Savings account (AC02) · Reported 2021
$125.80
Carrillo, Juan MCA
255 Campbell Avenue, Vallejo, CA, 94590
Held by Anthem Inc
Group policy benefit/Clm payments
$111.46
Carrillo, Juan MCA
7841 North Avenue, Lemon Grove, CA, 92045
Held by Union Bank
Savings accounts/Credit union shrs
$101.63
Carrillo, Juan MTX
Rr 2 Box 440, Mission, TX, 78572
Held by American Gen Life & Accident Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1997
$94.72
Carrillo, Juan MTX
915 West Lacy Street, Palestine, TX, 75801
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2007
$89.00
$88.82
Carrillo, Juan MCA
837 Juanita Street, Shafter, CA, 93263
Held by Wells Fargo Bank NA
Credit checks or memos
$75.00
$73.42
Carrillo, Juan MTX
9822 Raul Hector Drive, Houston, TX, 77075
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$65.78
Carrillo, Juan MTX
PO Box 960123, El Paso, TX, 79936
Held by Wells Fargo Home Mortgage
Escrow account (TR04) · Reported 2017
$62.50
Carrillo, Juan MCA
11134 Cedar Avenue Apt A, Bloomington, CA, 92316
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$59.40
$55.80
Carrillo, Juan MCA
2530 Kentucky Street, Bakersfield, CA, 93306
Held by Citibank N A
Accounts-receivable credit balance
$55.13
Carrillo, Juan MCA
Juan Carrillo 12780 Venice Boulevard #10, Los Angeles, CA, 90066
Held by Star Harbor Federal Credit Union
Savings accounts/Credit union shrs
$50.36
Carrillo, Juan MCA
1609 East Kay Street Apt 1, Compton, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$47.84
Carrillo, Juan MCA
2231 South Parton Street, Santa Ana, CA, 92707
Held by Wells Fargo Bank NA
Refunds due
$45.00
$44.72
Carrillo, Juan MCA
1409 South Magnolia Avenue, Santa Ana, CA, 92707
Held by Allstate Indemnity Company
Premium refunds
$44.09
Carrillo, Juan M JRCA
2338 Olive Avenue, Atwater, CA, 95301
Held by Bank Of America - Pre-Paid Card
Checking accounts
$43.14
Carrillo, Juan MCA
5409 Olive Avenue, Long Beach, CA, 90805
Held by Wells Fargo Bank NA
Savings accounts
$40.02
Carrillo, Juan MCA
1526 East Cross Avenue Fee Reimbursement Fb2cd, Tulare, CA, 93274
Held by Union Bank N.a.
Cashier's checks
$34.98
Carrillo, Juan MCA
1622 East Romneya Apt B, Anaheim, CA, 92805
Held by Empower Trust Company LLC
Pension & Profit sharing
$34.50
Carrillo, Juan MCA
4973 Horner Street, Union City, CA, 94587
Held by Fremont Bank
Savings accounts/Credit union shrs
$34.29
Carrillo, Juan MCA
343 North Burgan Avenue, Fresno, CA, 93727
Held by Sigue Corporation
Unidentified remittances
$30.00
Carrillo, Juan MTX
21277 Ferne Leaf Drive, Porter, TX, 77365
Held by Citibank South Dakota
Accounts-receivable credit balance (MS09) · Reported 2011
$30.00
$30.00
Carrillo, Juan MCA
1180 Matmor Road #207, Woodland, CA, 95776
Held by Wal Mart Stores Inc
Wages, payroll, salaries
$28.20
Carrillo, Juan MCA
7385 Tokay Avenue, Fontana, CA, 92336
Held by Citibank N A
Accounts-receivable credit balance
$25.78
Carrillo, Juan MCA
13951 Bessemer Street, Van Nuys, CA, 91401
Held by Blue Shield Of California Life And Health Insurance Co
Refunds due
$23.62
Carrillo, Juan MCA
3389 Tonopah Street, Oceanside, CA, 92054
Held by Primerica Life Insurance Company
Premium refunds
$23.37
Carrillo, Juan MCA
21826 Foley Avenue, Carson, CA, 90745
Held by Mercury Insurance Company
Premium refunds
$23.00
Carrillo, Juan MCA
725 South Grevillea Avenue Apt 5, Inglewood, CA, 90301
Held by Southern California Gas Co.
Aggregate utilities
$21.37
Carrillo, Juan MCA
255 Campbell Avenue, Vallejo, CA, 94590
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$18.00
$13.00
Carrillo, Juan MCA
2277 Locust Avenue Apt 5, Long Beach, CA, 90806
Held by American Honda Finance Corporation
Misc outstanding checks
$11.01
Carrillo, Juan MCA
17339 Ceres Drive, Fontana, CA, 92335
Held by Citibank N. A.
Misc outstanding checks
$10.62
Carrillo, Juan MCA
5301 8th Avenue, La Tijera, CA, 90043
Held by Sears Roebuck And Co
Misc outstanding checks
$10.00
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