Unclaimed property reported under Carrillo, Leticia
123 records · $5,562 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 123. Search by name and address to narrow it to yours.
Carrillo, LeticiaTX
1325 Wyoming Avenue, El Paso, TX, 79902
Held by Midland Funding LLC
Vendor check (CK13) · Reported 2020
$1,294.98
Carrillo, LeticiaCA
1246 East 21st #3, Los Angeles, CA, 90011
Held by Mfs Emerging Growth Fund-A
Shares of stock (Returned by po)
$434.02
Carrillo, LeticiaCA
18321 East Kirkwall Road, Azusa, CA, 91702
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$418.88
Carrillo, LeticiaTX
50102 Iron Horse Trail, Georgetown, TX, 78626
Held by Metabank NA
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$364.59
$239.54
Carrillo, LeticiaTX
50102 Iron Horse Trail, Georgetown, TX, 78626
$230.00
Carrillo, LeticiaCA
1260 East 22nd Street, Merced, CA, 95340
Held by Merco Credit Union
Savings accounts/Credit union shrs
$199.33
Carrillo, LeticiaTX
10514 Den Oak, Houston, TX, 77065
Held by Harris County Hosp Dist
Customer overpayment (MS05) · Reported 2018
$152.00
Carrillo, LeticiaCA
1302 West 11th Street Suite B, Santa Ana, CA, 92703
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Carrillo, LeticiaTX
1815 Luminous Water Lane, Rosharon, TX, 77583
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021
$147.40
Carrillo, LeticiaTX
3001 Aileen Boulevard, Greenville, TX, 75402
$133.51
Carrillo, LeticiaCA
21450 Ellis Avenue, Perris, CA, 92570
Held by Citibank N A
Accounts-receivable credit balance
$131.09
Carrillo, LeticiaTX
##### Fm ###, Austin, TX, 78719
Held by Big Lots Stores Inc
Refund due (MS11) · Reported 2019
$125.00
Carrillo, LeticiaCA
4915 Cabrillo Way, Sacramento, CA, 95820
Held by Pacific Gas & Electric Company
Refunds or rebates
$102.38
Carrillo, LeticiaTX
3205 Hickory Knoll Drive, Pearland, TX, 77581
Held by Hea Clinic Pa
Refund due (MS11) · Reported 2021
$85.00
Carrillo, LeticiaCA
1105 Vista De Soledad, Soledad, CA, 93960
Held by Aaa Ncnu Insurance Exchange
Misc outstanding checks
$80.00
Carrillo, LeticiaCA
2212 Cypress Avenue, Santa Ana, CA, 92707
Held by Prematic Service Corp - Ca
Refunds due
$63.97
Carrillo, LeticiaCA
4008 Barrett Road, Los Angeles, CA, 90032
Held by General Electric Company
Accounts-receivable credit balance
$60.00
Carrillo, LeticiaTX
290 Flor Bonita, El Paso, TX, 79927
Held by Ceridian Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$56.89
Carrillo, LeticiaTX
311 Richard Road, Georgetown, TX, 78626
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2021
$51.96
Carrillo, LeticiaCA
1073 Regala Street, Perris, CA, 92571
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$50.00
Carrillo, LeticiaCA
1778 Bramblewood Court, Chula Vista, CA, 91913
Held by Republic Services Inc
Accounts-receivable credit balance
$43.42
Carrillo, LeticiaTX
50102 Iron Horse Trail, Georgetown, TX, 78626
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2020
$43.29
Carrillo, LeticiaCA
1751 Ellis Street Apt 302, Concord, CA, 94520
Held by At&t Services Inc
Refunds due
$41.82
Carrillo, LeticiaCA
2744 South Baker Avenue, Ontario, CA, 91761
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$40.56
Carrillo, LeticiaCA
770 South Lyon Street Apt 842, Santa Ana, CA, 92705
Held by Csg Systems International Inc
Refunds or rebates
$36.91
Carrillo, LeticiaCA
455 Duboce Avenue, San Francisco, CA, 94117
Held by Aaa Ncnu Insurance Exchange
Other
$35.00
Carrillo, LeticiaCA
1115 Portola Avenue, Spring Valley, CA, 91977
Held by Synchrony Bank
Accounts-receivable credit balance
$35.00
$34.41
Carrillo, LeticiaTX
#### Rigsby Avenue Apt ####, San Antonio, TX, 78222
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2024
$32.10
$31.66
Carrillo, LeticiaTX
414 Mercado Drive, Edinburg, TX, 78539
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2022
$31.32
Carrillo, LeticiaTX
602 Spencer Street, San Angelo, TX, 76903
Held by Vision Managing Gen Agency Inc
Insurance premium refund (IN05) · Reported 2022
$30.09
Carrillo, LeticiaCA
3248 Stella Avenue, West Covina, CA, 91792
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$30.00
Carrillo, LeticiaTX
8701 West Parmer Lane Apt 15222, Austin, TX, 78729
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Carrillo, LeticiaCA
2170 North Main Street Apt D, Salinas, CA, 93906
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
$28.00
Carrillo, LeticiaCA
10728 Weigand Avenue, Los Angeles, CA, 90059
Held by Herbalife International Of America Inc
Commissions
$24.23
Carrillo, LeticiaCA
11266 Duncan Avenue A, Lynwood, CA, 90262
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$24.00
Carrillo, LeticiaCA
13677 Algranti Avenue, Sylmar, CA, 91342
Held by Synchrony Bank
Accounts-receivable credit balance
$23.33
Carrillo, LeticiaCA
1879 West Tamara Lane, Anaheim, CA, 92804
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$20.00
Carrillo, LeticiaCA
930 Elkelton Boulevard, Spring Valley, CA, 91977
Held by Hsbc Bank Nevada NA (holder 12)
Cashier's checks
$19.00
$18.71
Carrillo, LeticiaCA
10728 Weigand Avenue, Los Angeles, CA, 90059
Held by Herbalife International Of America Inc
Commissions
$17.82
Carrillo, LeticiaCA
254 West Duarte Street, Brawley, CA, 92227
Held by Synchrony Bank
Accounts-receivable credit balance
$17.42
Carrillo, LeticiaCA
2201 Northview Drive Apt, Sacramento, CA, 95833
Held by Farmers Insurance Exchange
Premium refunds
$17.22
Carrillo, LeticiaCA
12429 Saticoy Street, North Hollywood, CA, 91605
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$16.99
Carrillo, LeticiaCA
4008 Barrett Road, Los Angeles, CA, 90032
Held by Synchrony Bank
Accounts-receivable credit balance
$16.51
Carrillo, LeticiaCA
835 Stevens Avenue, Solana Beach, CA, 92075
Held by Alticor Inc.
Outstanding official checks
$13.63
Carrillo, LeticiaCA
13677 Algranti Avenue, Sylmar, CA, 91342
Held by Wawanesa General Insurance
Premium refunds
$13.00
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