Unclaimed property reported under Carrillo, Julio
138 records · $30,846 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 138. Search by name and address to narrow it to yours.
Carrillo, JulioTX
337 Aldama, San Antonio, TX, 78237
Held by New York Life Insurance Co
Pension or profit-sharing funds (MS14) · Reported 2019
$15,909.47
$2,800.00
$2,483.10
$1,716.51
Carrillo, JulioCA
12811 Coyote Lane, Norwalk, CA, 90650
Held by Sanchez V Ilad Inc Et Al
Wages, payroll, salaries
$648.36
Carrillo, JulioTX
#### Saturn Road ###, Garland, TX, 75041
Held by Fidelity Inv Institutional Opr
Pension check (CK11) · Reported 2012
$507.94
Carrillo, JulioTX
6909 Greenyard Drive, Houston, TX, 77086
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2015
$432.00
Carrillo, JulioCA
14508 South Western Avenue, Gardena, CA, 90249
Held by Moneygram Payment Systems Inc
Misc intangible property
$400.00
Carrillo, JulioCA
215 Estrada Lane, Santa Ynez, CA, 93460
Held by Nordstrom Card Services Inc
Accounts-receivable credit balance
$378.00
$315.00
$279.00
Carrillo, JulioCA
2416 Candlestick Drive, Antioch, CA, 94509
Held by Residence Mutual Insurance Company
Insurance premiums
$207.00
Carrillo, JulioTX
6909 Green Yard Drive, Houston, TX, 77086
Held by Jpmorgan Chase Bank
Refund due (MS11) · Reported 2017
$200.00
Carrillo, JulioTX
2120 Handley Drive, Fort Worth, TX, 76112
Held by Caremark Pcs
Accounts payable (MS08) · Reported 2022
$198.00
Carrillo, JulioCA
215 Estrada Lane, Santa Ynez, CA, 93460
Held by Santa Ynez Cottage Hospital
Customer overpayments
$177.65
Carrillo, JulioTX
217 Soap Tree Drive, Princeton, TX, 75407
$177.60
Carrillo, JulioCA
2950 East Telegraph Road Apt 73, Fillmore, CA, 93015
Held by Nextel Communications
Refunds or rebates
$167.69
Carrillo, JulioTX
5453 Ridge Apt F10, El Paso, TX, 79932
Held by Sunrise Banks
Other outstanding official check (CK15) · Reported 2014
$153.00
Carrillo, JulioCA
215 Estrada Lane, Santa Ynez, CA, 93460
Held by California Physicians Service
Individual policy benefit/Clm
$152.00
Carrillo, JulioTX
5412 Columbia Avenue, Dallas, TX, 75214
Held by Bbva Compass Bank
Cashier’s check (CK01) · Reported 2021
$148.98
Carrillo, JulioTX
1437 Blanco Lane, Garland, TX, 75040
Held by Texas Dow Employees Credit Union
Savings account (AC02) · Reported 2024
$139.73
Carrillo, Julio JRCA
215 Estrada Lane, Santa Ynez, CA, 93460
Held by California Physician'S Service DBA Blue
Insurance claim checks
$139.69
Carrillo, JulioTX
3500 Gaston Avenue Truett Building 6F / Rm641, Dallas, TX, 75246
Held by Apria Healthcare Group Inc
Refund due (MS11) · Reported 2023
$137.90
Carrillo, JulioCA
5907 Chapel Street, Riverside, CA, 92503
Held by Fireman'S Fund Insurance Company
Court settlements
$134.53
Carrillo, JulioTX
2702 Pecan Street, Laredo, TX, 78046
Held by Jpmorgan Chase Bank, N.a. (201)
Savings account (AC02) · Reported 2019
$119.47
Carrillo, JulioCA
14951 Larkspur Street, Sylmar, CA, 91342
Held by Golden Eagle Insurance Corp
Insurance claim checks
$113.92
Carrillo, JulioCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$100.00
Carrillo, JulioTX
1200 Forest Valley Drive, Cleveland, TX, 77328
Held by Directv LLC & Subs
Refund due (MS11) · Reported 2014
$96.08
Carrillo, JulioCA
215 Estrada Lane, Santa Ynez, CA, 93460
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$88.62
Carrillo, JulioTX
3710 Flyn Y Drive, San Antonio, TX, 78253
Held by Southwestern Great American
Miscellaneous outstanding check (MS16) · Reported 2018
$81.42
Carrillo, JulioCA
25176 Branding Iron Way, Moreno Valley, CA, 92553
Held by Metabank NA
Misc intangible property
$74.54
Carrillo, JulioTX
416 Cartwright Drive, Benbrook, TX, 76126
Held by Southside Bank
Savings account (AC02) · Reported 2015
$72.25
Carrillo, JulioTX
6909 Green Yard Drive, Houston, TX, 77086
Held by Jpmorgan Chase Bank
Refund due (MS11) · Reported 2017
$69.65
Carrillo, JulioCA
17147 Ardmore Avenue, Bellflower, CA, 90706
Held by Delta Dental Of California
Group policy benefit/Clm payments
$68.00
$65.00
Carrillo, JulioCA
925 Towse Drive, Woodland, CA, 00000
Held by Wm Corporate Services Inc
Customer overpayments
$64.59
$64.15
Carrillo, JulioTX
5412 Columbia Avenue, Dallas, TX, 75214
Held by Pathward
Other outstanding official check (CK15) · Reported 2021
$62.45
Carrillo, JulioTX
Pollard Friendly Ford Com #### South Loop ###, Lubbock, TX, 79423
Held by Ford Motor Co
Unredeemed gift certificate (MS12) · Reported 2012
$61.92
Carrillo, JulioTX
10505 Golden Quail, Austin, TX, 78758
Held by Bancorp Bank
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$61.65
Carrillo, JulioCA
125 Cosmo Avenue, Morgan Hill, CA, 95037
Held by Rite Aid Hdqtrs Corp
Wages, payroll, salaries
$57.91
Carrillo, JulioCA
624 Sheldon Avenue, Vallejo, CA, 94591
Held by 21st Century North America Ins Co
Premium refunds
$57.56
Carrillo, JulioCA
2047 West Country View, Tulare, CA, 93274
Held by Capital One Financial Corp/trust Co Of N
Savings accounts/Credit union shrs
$57.04
Carrillo, JulioTX
#### Harvest Hill Road Apt ####, Dallas, TX, 75244
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2015
$57.00
Carrillo, JulioCA
1022 North Lincoln, Santa Ana, CA, 92701
Held by Bank Of America Nt&sa Branch:0090-Santa Ana Main Office
Savings accounts/Credit union shrs
$56.31
Carrillo, JulioTX
2220 Hardy Street, Houston, TX, 77026
Held by At&t Services Inc
Refund due (MS11) · Reported 2020
$55.57
Carrillo, Julio JRCA
215 Estrada Lane, Santa Ynez, CA, 93460
Held by Rice V Insync
Misc outstanding checks
$51.11
Carrillo, JulioCA
29301 Abelia Road, Santa Clarita, CA, 91387
Held by Continental Exchange Solutions Inc
Misc intangible property
$50.01
Carrillo, JulioCA
6850 Morella Avenue Apt L4, North Hollywood, CA, 91605
Held by Sprint Nextel Corp
Misc outstanding checks
$50.00
Carrillo, JulioCA
9603 Barkerville Avenue, Whittier, CA, 90605
Held by Sprint United Management
Misc outstanding checks
$50.00
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