Unclaimed property reported under Carrillo, Lorenzo
62 records · $7,157 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 62. Search by name and address to narrow it to yours.
Carrillo, LorenzoTX
4401 Sand Dollar Drive, Killeen, TX, 76549
$3,277.61
Carrillo, LorenzoTX
494 Saint Marys Drive, El Paso, TX, 79907
Held by Pnc Bank Ntl Assn
Savings account (AC02) · Reported 2023
$667.94
$429.59
Carrillo, LorenzoCA
707 Chenin Blanc Drive, Manteca, CA, 95337
Held by Cenlar FSB
Misc outstanding checks
$352.38
Carrillo, LorenzoTX
10308 Commodore Street, El Paso, TX, 79924
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2020
$246.35
Carrillo, LorenzoCA
1122 Elsberry Avenue, La Puente, CA, 91744
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$233.39
Carrillo, LorenzoTX
107 Wanda Drive, Irving, TX, 75060
Held by State Farm Lloyds
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$202.01
Carrillo, LorenzoCA
1232 West Birch Street, Oxnard, CA, 93033
Held by Surgical Care Affiliates LLC
Accounts-receivable credit balance
$170.00
Carrillo, LorenzoCA
PO Box 90161, City Of Industry, CA, 91715
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$129.51
Carrillo, LorenzoCA
9229 South Western Avenue, Los Angeles, CA, 90047
Held by Sanchez V Radiant Services Corp
Wages, payroll, salaries
$113.54
Carrillo, LorenzoTX
Harlingen, TX, 78550
Held by American Gen Life & Accident Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2010
$111.00
Carrillo, LorenzoTX
#### Fairbanks Apt ###, El Paso, TX, 79924
Held by Tenet Healthcare Corp
Refund due (MS11) · Reported 2019
$103.76
Carrillo, LorenzoCA
23222 Post Road, Perris, CA, 92570
Held by Synchrony Bank
Accounts-receivable credit balance
$100.07
$93.19
Carrillo, LorenzoTX
00000
Held by State Of Tx Dept Of Aging & Disabil
Funds held in a fiduciary capacity (TR03) · Reported 2012
$71.07
Carrillo, LorenzoTX
13759 Paseo Verde Drive, Horizon City, TX, 79928
Held by Sears Roebuck & Co
Refund due (MS11) · Reported 2012
$65.00
Carrillo, LorenzoTX
342 De Vargas Drive, El Paso, TX, 79905
$64.31
Carrillo, LorenzoCA
3042 Dwight Avenue, Camarillo, CA, 93010
Held by Allstate Indemnity Company
Premium refunds
$62.09
Carrillo, LorenzoCA
3920 Hazard Avenue # East, Santa Ana, CA, 92703
Held by Interinsurance Exchange Of The Automobil
Refunds
$61.26
Carrillo, LorenzoCA
1120 Melrose Avenue, Glendale, CA, 91202
Held by American Express Company
Credit balances
$55.00
Carrillo, LorenzoTX
10308 Commodore Street, El Paso, TX, 79924
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2024
$46.80
Carrillo, LorenzoCA
11232 Van Buren Avenue, Los Angeles, CA, 90044
Held by Southern California Edison Company
Utility deposit
$41.43
Carrillo, LorenzoTX
General Delivery, Benavides, TX, 78341
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2005
$40.83
Carrillo, LorenzoTX
10308 Commodore Street, El Paso, TX, 79924
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2024
$39.71
Carrillo, LorenzoCA
521 North Avalon 105, Wilmington, CA, 90744
Held by Western Union Financial Svcs
Money orders
$39.00
Carrillo, LorenzoCA
23222 Post Road, Perris, CA, 92570
Held by Citibank N A
Accounts-receivable credit balance
$35.00
Carrillo, LorenzoTX
General Delivery, Alice, TX, 78332
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2005
$31.00
Carrillo, LorenzoTX
6101 Wegner Road, New Braunfels, TX, 78132
$28.00
Carrillo, LorenzoTX
3444 Dial Rock Lane, El Paso, TX, 79935
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2014
$25.00
Carrillo, LorenzoTX
PO Box 524, Weslaco, TX, 78599
Held by Gamestop Corp
Accounts-receivable credit balance (MS09) · Reported 2018
$25.00
Carrillo, III LorenzoCA
1232 West Birch Street, Oxnard, CA, 93033
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$24.11
Carrillo, LorenzoCA
405 East Guava Street, Oxnard, CA, 93033
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$18.00
Carrillo, LorenzoCA
352 Leland Avenue, San Jose, CA, 95128
Held by San Francisco Chronicle
Accounts-receivable credit balance
$17.42
Carrillo, LorenzoCA
15325 Orange Avenue, Paramount, CA, 90723
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$16.85
Carrillo, LorenzoCA
3318 R Street Apt #a, Merced, CA, 95340
Held by State Of California Savings Plus
Aggregate account balances
$16.08
$11.22
Carrillo, LorenzoCA
26366 Regal Avenue, Hayward, CA, 94544
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$8.78
Carrillo, LorenzoCA
33118 8th Street, Union City, CA, 94587
Held by Farmers Insurance Exchange
Premium refunds
$8.50
Carrillo, LorenzoCA
48871 Via Ventura, Indio, CA, 92201
Held by Boehringer Ingelheim Pharmaceuticals In
Accounts payable
$7.58
Carrillo, LorenzoCA
48871 Via Ventura, Indio, CA, 9220
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$7.51
Carrillo, LorenzoCA
12243 Vanowen Street Apt D, North Hollywood, CA, 91605
Held by Duncan Et Al V Securitas Security
Wages, payroll, salaries
$7.19
$6.30
Carrillo, LorenzoCA
540 Dublin Manor Court Apt J, Bakersfield, CA, 93306
Held by Smith Et Al V Infinity Staffing Solutions LLC Et Al
Wages, payroll, salaries
$6.19
Carrillo, LorenzoCA
799 Alder Way, Livingston, CA, 95334
Held by Csaa Insurance Group
Customer overpayments
$5.80
Carrillo, LorenzoCA
1232 West Birch Street, Oxnard, CA, 93033
Held by Dignity Health Medical Foundation
Refunds due
$5.00
Carrillo, LorenzoCA
466 Terrace Avenue, Escondido, CA, 92026
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$5.00
Carrillo, LorenzoCA
33118 8th Street, Union City, CA, 94587
Held by Republic Services Inc
Accounts-receivable credit balance
$4.25
Carrillo, LorenzoCA
814 West 95th Street, Los Angeles, CA, 90044
Held by Jpmorgan Chase Bank N.a.
Cashier's checks
$3.00
$3.00
Carrillo, LorenzoCA
7870 East Amanda Circle, Anaheim, CA, 92807
Held by Axa Financial Inc
Misc outstanding checks
$2.43
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