Unclaimed property reported under Carrillo, Kimberly
57 records · $4,923 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 57. Search by name and address to narrow it to yours.
$1,560.00
Carrillo, KimberlyTX
11207 Barbarusa Drive, Dallas, TX, 75228
Held by Big Lots Stores Inc
Refund due (MS11) · Reported 2016
$420.00
Carrillo, KimberlyTX
### South County Road ####, Castroville, TX, 78009
Held by Ethos Group Payment Svcs Inc
Certified check (CK02) · Reported 2024
$276.50
Carrillo, KimberlyTX
12117 Aldine Westfield Road, Houston, TX, 77093
$255.46
Carrillo, KimberlyTX
215 West Little York Apt.57, Houston, TX, 77093
Held by Lewis Food Town Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$218.76
Carrillo, KimberlyCA
24 Calle De Las Sonatas, Rancho Santa Margar, CA, 92688
Held by Pnc Bank National Association
Outstanding official checks
$212.27
Carrillo, KimberlyCA
2000 90th Avenue, Oakland, CA, 94603
Held by Invo Peo Inc. III
Wages, payroll, salaries
$164.25
Carrillo, KimberlyCA
2720 East Walnut Avenue Unit 55, Orange, CA, 92867
Held by St. Joseph Health System
Vendor checks
$156.04
Carrillo, KimberlyTX
98842, 00000
Held by Fort Worth Community Cu
Savings account (AC02) · Reported 2017
$144.35
Carrillo, KimberlyTX
### South County Road ####, Castroville, TX, 78009
$108.62
Carrillo, KimberlyCA
4306 East Vassar Avenue, Visalia, CA, 93292
Held by Adt LLC
Accounts-receivable credit balance
$105.42
Carrillo, KimberlyCA
10209 Almond Avenue, Fontana, CA, 92335
Held by Lotsolutions
Group policy benefit/Clm payments
$100.83
Carrillo, KimberlyTX
2927 Crossview Drive D1, Houston, TX, 77063
Held by Walmart Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$100.00
Carrillo, KimberlyCA
7139 Kester Avenue, Van Nuys, CA, 91405
Held by Ally Financial Inc
Misc outstanding checks
$77.25
Carrillo, KimberlyCA
40534 Wgasa Place #203, Temecula, CA, 92591
Held by California Physicians Service
Refunds due
$73.37
Carrillo, KimberlyTX
6214 Welles Creek Drive, San Antonio, TX, 78240
Held by At&t Services Inc
Refund due (MS11) · Reported 2010
$65.25
Carrillo, KimberlyTX
218 Pleasant Drive, San Antonio, TX, 78201
$63.47
Carrillo, KimberlyTX
PO Box 243, Markham, TX, 77456
Held by First State Bank
Savings account (AC02) · Reported 2019
$59.12
$54.00
Carrillo, KimberlyTX
215 West Little York Apt.57, Houston, TX, 77093
Held by Lewis Food Town Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$47.79
Carrillo, KimberlyCA
657 Penmar Lane, Pomona, CA, 91766
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$45.00
$45.00
$40.00
Carrillo, KimberlyCA
Unit 55 2720 East Walnut Avenue, Orange, CA, 92867
Held by Trustmark Life Insurance Co
Premium refunds
$38.14
Carrillo, KimberlyTX
9120 #b Sedgemoore Trail, Austin, TX, 78748
Held by Amil Intl Ins Co Inc
Other outstanding official check (CK15) · Reported 2010
$36.83
Carrillo, KimberlyTX
688 De Bartolo, El Paso, TX, 79936
Held by City Of El Paso
Refund due (MS11) · Reported 2022
$31.50
Carrillo, KimberlyTX
17703 Daylight Wood Way, Humble, TX, 77346
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021
$30.09
Carrillo, KimberlyCA
11425 Kiowa Road, Apple Valley, CA, 92308
Held by Paypal Inc
Misc intangible property
$30.00
Carrillo, KimberlyCA
705 Via La Cuesta, Palos Verdes Estates, CA, 90274
Held by Corona V G And M Oil Company Inc Fund
Misc outstanding checks
$29.05
Carrillo, KimberlyTX
#### Love Drive Apt ####, Irving, TX, 75061
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2012
$28.71
Carrillo, KimberlyCA
80175 Avenue 52 Apt 1713, La Quinta, CA, 92253
Held by Southern California Gas Company
Aggregate utilities
$27.85
Carrillo, KimberlyCA
852 East Phillips Boulevard, Pomona, CA, 91766
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$27.41
$25.40
Carrillo, KimberlyCA
3532 West Fairview Avenue, Visalia, CA, 93277
Held by Tulare County Federal Credit Union
Savings accounts
$25.00
Carrillo, KimberlyCA
4225 West Redding Avenue, Visalia, CA, 93277
Held by Google LLC And Affiliates
Accounts payable
$21.46
$20.00
Carrillo, KimberlyCA
4306 East Vassar Avenue, Visalia, CA, 93292
Held by American Family Connect Property & Casualty Ins Co
Premium refunds
$19.73
Carrillo, KimberlyCA
2720 East Walnut Avenue 55, Orange, CA, 92867
Held by Carmax Auto Superstores California LLC
Vendor checks
$19.00
Carrillo, KimberlyCA
24 Calle De Las Sonatas, Rancho Santa Margari, CA, 92688
Held by Pitney Bowes Inc
Wages, payroll, salaries
$18.70
Carrillo, KimberlyCA
4306 East Vassar Avenue, Visalia, CA, 93292
Held by American Family Connect Property & Casualty Ins Co
Premium refunds
$13.19
Carrillo, KimberlyCA
1692 Dorthea Avenue, Fallbrook, CA, 92028
Held by Trueblue Inc
Wages, payroll, salaries
$11.98
$10.00
Carrillo, KimberlyCA
2720 East Walnut Avenue 55, Orange, CA, 92867
Held by General Motors Financial Comp
Refunds due
$9.63
$9.55
$9.48
Carrillo, KimberlyCA
13935 Live Oak Street, Hesperia, CA, 92345
Held by Credit One Bank N.a.
Accounts-receivable credit balance
$8.83
Carrillo, KimberlyCA
4306 East Vassar Avenue, Visalia, CA, 93292
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$8.42
$6.82
Carrillo, KimberlyCA
700 Francisco Boulevard West, San Rafael, CA, 94901
Held by Sunrise Banks
Misc intangible property
$5.00
Carrillo, KimberlyCA
9703 Ramona Street Apt A, Bellflower, CA, 90706
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$3.15
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