Unclaimed property reported under Carrillo, Laura
159 records · $12,759 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 159. Search by name and address to narrow it to yours.
Carrillo, LauraTX
No address on file
$2,640.00
Carrillo, LauraCA
4826 Hallowell Avenue, Temple City, CA, 91780
Held by American National Insurance Company
Proceeds-Policy endow, annuity
$2,251.00
Carrillo, LauraCA
328 West Elm Street, Anaheim, CA, 92805
Held by The Mony Group Inc Common (ca)
Securities
$814.08
Carrillo, LauraCA
1512 Country Vistas Lane, Bonita, CA, 91902
Held by Preferred Credit Inc.
Refunds due
$500.00
Carrillo, LauraTX
320 Anthony Lane, Laredo, TX, 78046
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$374.21
Carrillo, LauraCA
500 South Berendo, Apt 411, Los Angeles, CA, 90020
Held by Pacific Bell Telephone Company
Refunds
$373.02
Carrillo, LauraTX
4191 West City Court # 161, El Paso, TX, 79902
$358.13
Carrillo, LauraTX
3133 Red Maple, El Paso, TX, 79938
$318.91
Carrillo, LauraCA
679 Floyd Avenue, Chula Vista, CA, 91910
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$304.86
Carrillo, LauraCA
3333 South Dollner Street, Visalia, CA, 93277
Held by Morgan Stanley & Co LLC
Dividends
$268.17
Carrillo, LauraCA
1325 North College Aved226, Claremont, CA, 91711
Held by Hartford Fire Insurance Company
Premium refunds
$229.00
Carrillo, LauraTX
10107 Olentangy, Houston, TX, 77075
Held by Karan Bhalla MD PLLC
Refund due (MS11) · Reported 2023
$188.49
Carrillo, LauraCA
500 South Berendo Street Suite 411, Los Angeles, CA, 90020
Held by Bebe Stores Inc
Other
$188.36
Carrillo, LauraCA
6303 Wilshire Boulevard Suite 970, Los Angeles, CA, 90048
Held by Foremost Insurance Company
Premium refunds
$188.00
Carrillo, LauraTX
509 Orleans Loop, Laredo, TX, 78045
Held by Cenlar Fed Savings Bank
Escrow account (TR04) · Reported 2011
$156.62
Carrillo, LauraCA
3352 Claremont Court Apt 2, Santa Rosa, CA, 95405
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Carrillo, LauraTX
1616 Hastings Drive, Mansfield, TX, 76063
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2011
$144.23
$136.87
Carrillo, LauraTX
107 Cypress Falls, Ingram, TX, 75250
Held by Hill Country Meml Hosp
Customer overpayment (MS05) · Reported 2022
$114.93
$100.00
Carrillo, LauraTX
#### Caprock Court Apt ####, El Paso, TX, 79912
$97.77
Carrillo, LauraCA
1680 Virginia Road, Los Angeles, CA, 90019
Held by Cenlar FSB
Misc outstanding checks
$94.84
$91.35
Carrillo, LauraTX
### Cleveland Street Apt ####, Houston, TX, 77019
$90.00
$89.94
Carrillo, LauraCA
304 Day Street, Gonzales, CA, 93926
Held by Alticor Inc.
Accounts-receivable credit balance
$84.91
Carrillo, LauraCA
11572 Orchid Avenue, Fountain Valley, CA, 92708
Held by Vca, Inc
Accounts-receivable credit balance
$83.15
Carrillo, LauraTX
2415 Alamo Street, Weslaco, TX, 78599
Held by Ross Stores Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$79.57
Carrillo, LauraTX
7 Fillgrove, The Woodlands, TX, 77386
Held by Harris Montgomery Counties Mud 386
Utility deposit (UT01) · Reported 2023
$77.20
Carrillo, LauraTX
504 Watson Street, Midland, TX, 79701
$76.54
Carrillo, LauraTX
509 Orleans Loop, Laredo, TX, 78045
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2014
$73.96
Carrillo, LauraTX
5505 North McColl Road, McAllen, TX, 78504
Held by Aetna Health Mgt LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$72.79
Carrillo, LauraTX
No address on file
Held by Allstate Fire & Cas Ins
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$72.00
Carrillo, LauraTX
213 South 49th Street Apt3, McAllen, TX, 78501
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2021
$70.83
Carrillo, LauraTX
5405 Gaston Avenue Apt 218, Dallas, TX, 75214
Held by Fairmont Hotel
Unpaid wages, payroll, or salary (MS01) · Reported 2001
$65.18
Carrillo, LauraCA
6433 Allston Street, Los Angeles, CA, 90022
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$59.00
Carrillo, LauraTX
And Arturo Carrillo 12926 Thomas Sumter Street, San Antonio, TX, 78233
Held by Arizona Public Svc Co
Utility deposit (UT01) · Reported 2023
$54.15
Carrillo, LauraTX
1035 West Levee Street, Brownsville, TX, 78520
Held by Progreso LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$54.04
Carrillo, LauraTX
#### Gaston Avenue ####, Dallas, TX, 75214
Held by Fairmont Hotel
Unpaid wages, payroll, or salary (MS01) · Reported 2002
$53.14
Carrillo, LauraCA
3305 18th Street, Eureka, CA, 95501
Held by Verizon Communications Inc.
Customer overpayments
$52.09
Carrillo, LauraCA
244 Palm Avenue, Chula Vista, CA, 91911
Held by Citibank N A
Accounts-receivable credit balance
$52.02
Carrillo, LauraCA
730 North Harvard Boulevard, Los Angeles, CA, 90029
Held by The Bancorp Bank
Cashier's checks
$50.99
Carrillo, LauraTX
1 Losana Court, Mansfield, TX, 76063
Held by Regional Management Corp.
Customer overpayment (MS05) · Reported 2024
$50.89
Carrillo, LauraCA
9651 Saloma Avenue, North Hills, CA, 91343
Held by Nature'S Sunshine Products Inc.
Commissions
$50.59
Carrillo, LauraCA
201 McCord Avenue Spc 17, Bakersfield, CA, 93308
Held by At&t Services Inc
Refunds due
$50.00
Carrillo, LauraTX
112 West Blas Street, Pearsall, TX, 78061
$50.00
$50.00
Carrillo, LauraTX
2539 Sharon Street, Dallas, TX, 75211
$44.57
Carrillo, LauraCA
7129 Amanda Way, Hesperia, CA, 92345
Held by Dexcom Inc
Accounts-receivable credit balance
$43.05
$42.88
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