Unclaimed property reported under Carrillo, Lucia
78 records · $5,727 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 78. Search by name and address to narrow it to yours.
Carrillo, LuciaCA
126 East 215th Street 0, Carson, CA, 90745
Held by Adp Totalsource Inc
Wages, payroll, salaries
$1,408.64
Carrillo, LuciaCA
736 West 104 Th Place Los Angeles Ca, El Monte, CA, 91732
Held by Motel 6 Operating LP
Wages, payroll, salaries
$973.70
Carrillo, LuciaCA
2030 Clarmar Way Apt 8, San Jose, CA, 95128
Held by Department Of Health Care Services
Refunds or rebates
$487.00
$320.28
Carrillo, LuciaTX
7627 Monterrey Drive, El Paso, TX, 79915
Held by Gutierrez V Wells Fargo Bank NA Qualifie
Funds held in a fiduciary capacity (TR03) · Reported 2020
$298.53
Carrillo, LuciaCA
233 Watson Street, Lodi, CA, 95240
Held by Harrison Et Al V Bank Of America
Wages, payroll, salaries
$283.85
Carrillo, LuciaTX
301 Castlewood Drive #12c, New Braunfels, TX, 78130
Held by Optumrx
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$264.10
Carrillo, LuciaCA
126 East 215th Street, Carson, CA, 90745
Held by Western Union Financial Services Inc
Misc outstanding checks
$183.50
Carrillo, LuciaCA
1117 South White Avenue, Compton, CA, 90221
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$183.05
Carrillo, LuciaTX
1385 Vista Granada Drive, El Paso, TX, 79936
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$156.48
Carrillo, LuciaTX
10645 Whisper Woods Circle, Fort Worth, TX, 07612
Held by Sodexo Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$152.10
Carrillo, LuciaTX
2655 Royal Sage Drive, Houston, TX, 77088
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$86.00
Carrillo, LuciaTX
1916 Mistletoe Boulevard, Fort Worth, TX, 76112
Held by Chipotle Mexican Grill Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$66.14
$60.00
Carrillo, LuciaTX
2017 East Arkansas Lane, Arlington, TX, 76010
Held by Aramark Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$58.59
$55.00
Carrillo, LuciaCA
1196 West Valencia Drive -, Fullerton, CA, 92833
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$43.69
Carrillo, LuciaTX
1916 Mistletoe Boulevard, Fort Worth, TX, 76112
Held by Chipotle Mexican Grill Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$39.43
Carrillo, LuciaTX
2655 Royal Sage Drive, Houston, TX, 77088
Held by Bank Of America Washington
Customer overpayment (MS05) · Reported 2021
$39.00
Carrillo, LuciaCA
1337 West 111th Street Apt A, Los Angeles, CA, 90044
Held by Primerica Life Insurance Company
Premium refunds
$36.00
Carrillo, LuciaCA
2785 Newhall Street, Santa Clara, CA, 95050
Held by Technology Credit Union
Savings accounts
$31.72
$30.00
Carrillo, LuciaTX
800 Railroad, Hart, TX, 79043
Held by First National Bank Texas
Cashier’s check (CK01) · Reported 2022
$28.00
Carrillo, LuciaTX
14444 Johnny Mata Drive, El Paso, TX, 79938
$27.61
Carrillo, LuciaCA
11616 Garvey Avenue, El Monte, CA, 91732
Held by Hernandez V Feast Foods
Wages, payroll, salaries
$27.57
Carrillo, LuciaTX
7525 Woodfield Road, Fort Worth, TX, 76112
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$26.02
Carrillo, LuciaTX
7529 Wishing Oaks, San Antonio, TX, 78233
Held by US Lloyds Ins Co
Insurance premium refund (IN05) · Reported 2010
$25.48
Carrillo, LuciaTX
### North Bridge Street Suite ####, Hidalgo, TX, 78557
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2018
$25.34
Carrillo, LuciaCA
1755 North Madera Avenue, Ontario, CA, 91764
Held by Wells Fargo Bank NA
Savings accounts
$25.01
Carrillo, LuciaCA
1755 North Madera Avenue, Ontario, CA, 91764
Held by Wells Fargo Bank NA
Savings accounts
$25.01
Carrillo, LuciaCA
259 North Capitol Avenue #124, San Jose, CA, 95127
Held by Apria Healthcare Group Inc
Refunds due
$23.17
Carrillo, LuciaCA
1865 Washington Street, Santa Clarita, CA, 95050
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$22.99
Carrillo, LuciaCA
479 West 14th Place, Wilmington, CA, 90744
Held by Tennille V Western Union Qsf
Refunds due
$19.81
Carrillo, LuciaCA
3975 South Van Ness Avenue, Los Angeles, CA, 90062
Held by Jpmorgan Chase Bank NA (703)
Savings accounts
$16.90
Carrillo, LuciaCA
1865 Washington Street, Santa Clara, CA, 95050
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$16.30
Carrillo, LuciaCA
24376 Via Briones, Murrieta, CA, 92562
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$15.00
Carrillo, LuciaCA
1196 West Valencia Drive C, Fullerton, CA, 92833
Held by Loya Casualty Insurance Company
Premium refunds
$12.00
Carrillo, LuciaCA
400 West Orangethorpe Avenue 119 D, Fullerton, CA, 92832
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$11.86
$10.00
Carrillo, LuciaCA
1835 28th Avenue, Oakland, CA, 94601
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$10.00
Carrillo, LuciaCA
1835 28th Avenue, Oakland, CA, 94601
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$10.00
Carrillo, LuciaCA
1755 North Madera Avenue, Ontario, CA, 91764
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$10.00
Carrillo, LuciaCA
135 North Sheridan Avenue Apt 9, Manteca, CA, 95336
Held by Comenity Bank
Refunds due
$8.11
$7.98
Carrillo, LuciaCA
414 East 2nd Street 75476, Calexico, CA, 92231
Held by Pathward, National Association
Outstanding official checks
$7.79
Carrillo, LuciaCA
536 West Elm Avenue, Fullerton, CA, 92832
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$7.00
Carrillo, LuciaCA
124 Aspen Lane, Boulder Creek, CA, 95006
Held by US Fidelity & Guaranty
Premium refunds
$6.61
Carrillo, LuciaCA
120 East 7th 2, Tracy, CA, 95376
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$5.58
Carrillo, LuciaCA
317 Ethrum Avenue, Bakersfield, CA, 93307
Held by Kmart Corporation
Misc outstanding checks
$5.00
$4.88
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