Unclaimed property reported under Carrillo, Juana

122 records · $7,158 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 122. Search by name and address to narrow it to yours.

Carrillo, JuanaCA
634 Is 108 Street, Los Angeles, CA, 90044
Held by Continental Exchange Solutions Inc
Misc intangible property
$1,400.00
Carrillo, JuanaCA
7549 Silverado Trail Place, Rancho Cucamonga, CA, 91739
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$1,000.00
Carrillo, JuanaCA
3816 Canterberry Place, Pittsburg, CA, 94565
Held by Aaa Ncnu Insurance Exchange
Misc outstanding checks
$863.00
Carrillo, JuanaTX
5725 Lisa Lane, Nevada, TX, 75173
Held by McDonalds Restaurant Of Tx Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$387.33
Carrillo, JuanaCA
1116 Sentooa, Los Angeles, CA, 90086
Held by American National Insurance Company
Annuities
$360.00
Carrillo, JuanaCA
1704 East 6th Street, Los Angeles, CA, 90001
Held by Cdk Global LLC
Accounts-receivable credit balance
$314.00
Carrillo, JuanaTX
6113 Valencia, Edinburg, TX, 78541
Held by McAllen Hosp LP
Customer overpayment (MS05) · Reported 2011
$250.00
Carrillo, JuanaTX
5725 Lisa Lane, Nevada, TX, 75173
Held by McDonalds Restaurant Of Tx Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$193.26
Carrillo, JuanaTX
528 West Malta Avenue, Fort Worth, TX, 76115
Held by Pnc Bank Ntl Assn
Checking account (AC01) · Reported 2022
$126.07
Carrillo, JuanaTX
3213 Lee Avenue, Fort Worth, TX, 76106
Held by Expand Operating LLC
Mineral royalties (MI02) · Reported 2017
$100.68
Carrillo, JuanaCA
3622 Genova Lane, Stockton, CA, 95212
Held by Envision Pharmaceutical Holdings LLC
Accounts payable
$100.48
Carrillo, JuanaTX
3107 Northwest 73rd Street, Fort Worth, TX, 76106
Held by Parago Inc
Refund due (MS11) · Reported 2013
$100.00
Carrillo, JuanaCA
31 Buena Vista Street, Salinas, CA, 93901
Held by Prudential Insurance Company
Other
$100.00
Carrillo, JuanaTX
Col Lomas Del Pedregal, Reynosa Tam, 88793
Held by Ibc McAllen
Checking account (AC01) · Reported 2018
$98.00
Carrillo, JuanaCA
7549 Silverado Trail, Rancho Cucamonga, CA, 91739
Held by Mid Century Insurance Company
Premium refunds
$95.24
Carrillo, JuanaCA
38249 Hendon Drive, Palmdale, CA, 93550
Held by Sprint United Management
Refunds due
$90.50
Carrillo, JuanaCA
PO Box 348, San Joaquin, CA, 93660
Held by Calif State Automobile Asssoc
Misc outstanding checks
$88.00
Carrillo, JuanaTX
### South County Road ####, Castroville, TX, 00000
Held by Hsbc Finance Corp
Insurance premium refund (IN05) · Reported 2008
$71.60
Carrillo, JuanaTX
8605 High Valley Road, Austin, TX, 78737
Held by T Mobile
Accounts-receivable credit balance (MS09) · Reported 2012
$62.69
Carrillo, JuanaCA
2456 West Whitier Bl 3, La Habra, CA, 90631
Held by Southern California Edison 4.78%
Refunds
$56.50
Carrillo, JuanaCA
7549 Silverado Trail Place, Rnc Ccmng, CA, 91739
Held by Mid Century Insurance Company
Premium refunds
$50.58
Carrillo, JuanaCA
2130 Crecent Street Apt 2179, Anaheim, CA, 92801
Held by Continental Exchange Solutions Inc
Misc intangible property
$50.01
Carrillo, JuanaCA
207 Queen Lane, Santa Ana, CA, 92704
Held by Sprint Nextel Corp
Misc outstanding checks
$50.00
Carrillo, JuanaCA
3420 West Roberts Drive, Santa Ana, CA, 92704
Held by Southern California Edison Company
Vendor checks
$50.00
Carrillo, JuanaCA
620 West La Palma Avenue Anaheim, Anaheim, CA, 92801
Held by Continental Exchange Solutions Inc
Misc intangible property
$50.00
Carrillo, JuanaCA
11560 Rancherias Drive, Fontana, CA, 92337
Held by Employers Assurance Company
Individual policy benefit/Clm
$48.57
Carrillo, JuanaTX
1018 Hidden Valley, Houston, TX, 77088
Held by Western Union Financial Svcs
Money order (CK07) · Reported 2022
$45.00
Carrillo, JuanaCA
402 East Central 7 3502, Santa Ana Ca 92
Held by State Farm Fire And Casualty Company
Other
$41.01
Carrillo, JuanaCA
00000
Held by Servicelink Holdings LLC
Escrow accounts
$39.00
Carrillo, JuanaCA
7051 Hazard Avenue #3, Westminster, CA, 92683
Held by Washington State Of
Other
$36.00
Carrillo, JuanaCA
753 H Street, Los Banos, CA, 93635
Held by At&t Services Inc
Refunds due
$35.95
Carrillo, JuanaTX
904 Doner Road, Laredo, TX, 78045
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$35.94
Carrillo, JuanaTX
807 Winter Avenue, McAllen, TX, 78501
Held by Mission Hosp Inc
Refund due (MS11) · Reported 2020
$35.00
Carrillo, JuanaCA
P O Box 120279, Chula Vista, CA, 92012
Held by Bank Of America Nt&sa Branch:0232-Chula Vista Main Office
Savings accounts/Credit union shrs
$32.16
Carrillo, JuanaCA
2507 Fairmount Street 4, Los Angeles, CA, 90033
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$31.77
Carrillo, JuanaCA
3520 Long Beach Boulevard Suite 201, Long Beach, CA, 90807
Held by Paypal
Commissions
$31.50
Carrillo, JuanaCA
Rosewood Street 424 West, Rialto, CA, 92376
Held by American Hm Mortgage Serv Inc
Escrow accounts
$30.33
Carrillo, JuanaCA
196 Harry Street, Moorpark, CA, 93021
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Carrillo, JuanaCA
736 North Garfield Avenue Apt 101, Pasadena, CA, 91104
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Carrillo, JuanaCA
17461 Preston Street, Hesperia, CA, 92345
Held by Synchrony Bank
Accounts-receivable credit balance
$29.14
Carrillo, JuanaCA
1800 Verbena Drive, Bakersfield, CA, 93304
Held by Att Services Inc
Refunds due
$28.73
Carrillo, JuanaCA
1152 5th Street, Calexico, CA, 92231
Held by Mannatech Incorporated
Misc outstanding checks
$25.00
Carrillo, JuanaTX
PO Box 662, Lytle, TX, 78052
Held by McKesson Corporation
Refund due (MS11) · Reported 2024
$25.00
Carrillo, JuanaCA
Unknown, Chico, CA, 95926
Held by Google Payment Corporation
Unredeemed gift certificate
$25.00
Carrillo, JuanaCA
1152 5th Street, Calexico, CA, 92231
Held by Mannatech Incorporated
Misc outstanding checks
$22.74
Carrillo, JuanaCA
1152 East 5th Street, Calexico, CA, 92231
Held by Mannatech Incorporated
Misc outstanding checks
$20.00
Carrillo, JuanaCA
411 South Stanislaus Street Apt K103, Stockton, CA, 95203
Held by United Healthcare Services Inc
Premium refunds
$18.00
Carrillo, JuanaCA
1152 5th Street, Calexico, CA, 92231
Held by Mannatech Incorporated
Misc outstanding checks
$17.65
Carrillo, JuanaCA
123 West Lake Avenue, Watsonville, CA, 95076
Held by Reiter Berry Farms LLC
Wages, payroll, salaries
$17.57
Carrillo, JuanaCA
1152 East 5th Street, Calexico, CA, 92231
Held by Mannatech Incorporated
Misc outstanding checks
$14.81

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