Unclaimed property reported under Carrillo, Liliana
71 records · $3,425 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 71. Search by name and address to narrow it to yours.
Carrillo, LilianaCA
1209 East Street, Corona, CA, 92882
Held by Picos Et Al V Culinart Of California
Wages, payroll, salaries
$603.06
Carrillo, LilianaTX
4827 9th Street, Lubbock, TX, 79416
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2019
$309.36
Carrillo, LilianaCA
9288 Olive Street Apt.#16, Fontana, CA, 91764
Held by Carl Karcher Enterprises Inc
Wages, payroll, salaries
$270.69
$250.00
Carrillo, LilianaCA
9288 Olive Street Apt.#16, Fontana, CA, 91764
Held by Carl Karcher Enterprises Inc
Wages, payroll, salaries
$215.35
Carrillo, LilianaTX
5409 Thorn Ridge Circle, El Paso, TX, 79932
Held by El Paso Electric Co
Utility deposit (UT01) · Reported 2011
$151.43
Carrillo, LilianaCA
7106 Perris Hill Road, San Bernardino, CA, 92404
Held by Phoenix Settlement Admn. (castanos V. Viva Villa Taqueria)
Wages, payroll, salaries
$127.11
Carrillo, LilianaTX
114 Spindle Tree Circle, The Woodlands, TX, 77382
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2012
$116.20
Carrillo, LilianaTX
6252 Viale Lungo Avenue, El Paso, TX, 79932
Held by Delta Dental Plan Of California
Group insurance policy benefit or claim payment (IN02) · Reported 2012
$113.50
Carrillo, LilianaTX
#### Bobtown Road Apt ###, Garland, TX, 75043
$106.73
Carrillo, LilianaCA
29020 Euclid Avenue Apt 5, Castaic, CA, 91384
Held by Foremost Insurance Company
Premium refunds
$106.70
Carrillo, LilianaTX
201 West Rosamond Street, Houston, TX, 77076
Held by At&t Services Inc
Refund due (MS11) · Reported 2015
$100.00
Carrillo, LilianaTX
Apt 3108 4320 South Congress Avenue, Austin, TX, 78745
$91.77
Carrillo, LilianaTX
5409 Thorn Ridge Circle, El Paso, TX, 79932
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$87.87
Carrillo, LilianaCA
31578 Los Rios Street, San Juan Caps, CA, 92675
Held by Wellpoint Inc.
Group policy benefit/Clm payments
$77.00
Carrillo, LilianaCA
4060 Byrd Street, San Diego, CA, 92154
Held by Td Bank NA Administration
Misc outstanding checks
$74.00
Carrillo, LilianaCA
8300 Chapman Avenue Apt 101, Stanton, CA, 90680
Held by Jack In The Box Inc.
Salaries/Wages
$70.09
Carrillo, LilianaCA
70 Cambria Avenue, Ventura, CA, 93004
Held by State Of California Savings Plus
Aggregate account balances
$43.14
Carrillo, LilianaCA
311 South Madison Avenue D, Monrovia, CA, 91016
Held by Paypal Inc
Misc intangible property
$39.99
Carrillo, LilianaCA
44115 Dahlia Street, Lancaster, CA, 93535
Held by Infinity Insurance Company
Premium refunds
$36.25
Carrillo, LilianaTX
3408 Northland Drive Unit B, Austin, TX, 78731
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2022
$31.15
Carrillo, LilianaCA
9235 San Carlos Avenue East, South Gate, CA, 90280
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$30.76
Carrillo, LilianaTX
400 Laredo Street, Eagle Pass, TX, 78852
Held by At&t Services Inc
Refund due (MS11) · Reported 2022
$29.93
Carrillo, LilianaCA
805 East 43rd Street, Los Angeles, CA, 90011
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$29.85
Carrillo, LilianaTX
815 Burgundy Drive Apt 104, El Paso, TX, 79907
Held by El Paso Electric Co
Customer overpayment (MS05) · Reported 2024
$27.19
Carrillo, LilianaCA
3255 Massachusetts Avenue, Lemon Grove, CA, 91945
Held by California Coast Credit Union
Savings accounts
$25.41
Carrillo, LilianaCA
4702 East Alamos Avenue Apt 203, Fresno, CA, 93726
Held by Primerica Life Insurance Company
Refunds due
$24.00
Carrillo, LilianaCA
12635 Briarglen Loop M, Stanton, CA, 90680
Held by Allstate Insurance Company
Premium refunds
$24.00
Carrillo, LilianaCA
9765 Marconi Drive Suite 107, San Diego, CA, 92154
Held by Ebay Inc.
Accounts-receivable credit balance
$20.00
Carrillo, LilianaCA
2812 Hornet Way, San Diego, CA, 92106
Held by World Financial Network Bank
Refunds due
$17.09
Carrillo, LilianaCA
4480 Euclid Avenue Apt J, San Diego, CA, 92115
Held by Clay Et Al V Bed Bath & Beyond Inc Qsf
Funds held in a fiduciary capacity
$15.35
Carrillo, LilianaCA
8414 Orion Avenue Apt 156, North Hills, CA, 91343
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$15.03
Carrillo, LilianaCA
23222 Post Road, Perris, CA, 92570
Held by Carmax Auto Superstores Inc. & Subs
Vendor checks
$15.00
Carrillo, LilianaCA
29020 Euclid Avenue Apt, Castaic, CA, 91384
Held by Farmers Insurance Exchange
Premium refunds
$14.51
Carrillo, LilianaCA
8414 Orion Avenue Apt 156, North Hills, CA, 91343
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$14.50
Carrillo, LilianaCA
571 Continental Drive, San Jose, CA, 95111
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$13.47
$13.46
Carrillo, LilianaCA
3133 East 65th Street, Long Beach, CA, 90805
Held by Higher One Custody - Fdic
Misc outstanding checks
$12.00
Carrillo, LilianaCA
40756 Mountain Pride Drive, Murrieta, CA, 91405
Held by Foothill Eastern Transportation Corridor
Suspense accounts
$12.00
Carrillo, LilianaCA
5878 Streamview Drive Apt 4, San Diego, CA, 92105
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$10.00
Carrillo, LilianaCA
8169 1/2 Garden View Avenue, South Gate, CA, 90280
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$9.00
Carrillo, LilianaCA
4326 Susquehanna Place, San Diego, CA, 92117
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Carrillo, LilianaCA
271 South East Street, Porterville, CA, 93257
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$4.00
Carrillo, LilianaCA
1448 Laurel Avenue Apt, Pomona, CA, 91768
Held by Charter Communications Inc
Accounts-receivable credit balance
$3.49
Carrillo, LilianaCA
5614 Mirror Creek Drive # 24, Bakersfield, CA, 93313
Held by Gomez Et Al V Dollar Tree Stores Inc Et Al
Wages, payroll, salaries
$2.93
Carrillo, LilianaCA
4296 Central Parkway, Dublin, CA, 94568
Held by Paypal Inc
Misc intangible property
$2.25
Carrillo, LilianaCA
4296 Central Parkway, Dublin, CA, 94568
Held by Citibank N A
Accounts-receivable credit balance
$2.00
$1.30
$1.14
$1.13
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