Unclaimed property reported under Carrillo, Luis
515 records · $42,643 reported · filed in 3 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 515. Search by name and address to narrow it to yours.
Carrillo, LuisTX
3732 Selma Street, Haltom City, TX, 76111
Held by State Farm Lloyds
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$3,648.52
Carrillo, LuisTX
7135 Osage Street, Houston, TX, 77036
$3,061.97
Carrillo, LuisCA
36541 Nickel Street, Palmdale, CA, 93550
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$2,383.75
Carrillo, LuisCA
3033 Fifth Avenue, San Diego, CA, 92103
Held by Nelson Mullins Riley & Scarborough LLP
Accounts-receivable credit balance
$2,350.30
Carrillo, LuisCA
340 West 1st Street, San Pedro, CA, 90731
Held by Western Union Financial Services Inc
Money orders
$1,179.00
Carrillo, LuisTX
420 North Grace Street, Stafford, TX, 79084
Held by Fifth Third Bank
Customer overpayment (MS05) · Reported 2022
$925.82
Carrillo, LuisCA
PO Box 8742, Riverside, CA, 92515
Held by Bank Of America N A
Escrow check/Deposit/Disputed
$869.68
Carrillo, LuisCA
841 Regulo Place Apt 2025, Chula Vista, CA, 91910
Held by Fitness International LLC
Wages, payroll, salaries
$695.15
Carrillo, LuisTX
4946 Love Road, El Paso, TX, 79922
Held by Fleetcor Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$681.31
Carrillo, LuisCA
21139 Hemlock Street, Groveland, CA, 95321
Held by McGraw Insurance Services LP
Premium refunds
$680.10
Carrillo, LuisTX
0 0, 0, 0, 0
$675.00
$582.16
Carrillo, LuisCA
11706 Gard Avenue, Norwalk, CA, 90650
Held by Mount San Antonio College
Accounts payable
$547.00
Carrillo, LuisCA
2975 South King Road, San Jose, CA, 95122
Held by Progressive West Insurance Com
Individual policy benefit/Clm
$513.36
Carrillo, LuisTX
408 Adams Avenue, Odessa, TX, 79761
Held by Allstate Fire & Cas Ins
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$500.00
Carrillo, LuisCA
939 South Atlantic Boulevard #211, Monterey Park, CA, 91754
Held by State Farm General Insurance Company
Insurance claim checks
$500.00
Carrillo, LuisTX
TX, 00000
Held by American Heritage Lic
Other amount due under an insurance policy (IN07) · Reported 2003
$488.04
$473.04
Carrillo, LuisTX
143 Carlisle Avenue, San Antonio, TX, 78225
Held by Citibank South Dakota
Accounts-receivable credit balance (MS09) · Reported 2008
$471.27
Carrillo, LuisTX
101 South Twin Creek Drive Apt 203, Killeen, TX, 76543
Held by Redford Park LLC
Refund due (MS11) · Reported 2024
$439.79
Carrillo, LuisTX
610 West 2nd, Cameron, TX, 76520
Held by Cox Texas Newspapers LP
Payment for goods or services (MS04) · Reported 2009
$407.21
Carrillo, LuisCA
314 South East Street Apt 13 Apt 13, Anaheim, CA, 92805
Held by Sunrise Banks
Wages, payroll, salaries
$373.46
Carrillo, LuisTX
11433 Lake Nemi Drive, El Paso, TX, 79936
Held by Block Inc
Payment for goods or services (MS04) · Reported 2018
$366.40
Carrillo, LuisCA
4124 Summer Crk Lane, Anaheim, CA, 92807
Held by Fire Insurance Exchange
Premium refunds
$324.29
Carrillo, LuisTX
3540 Lynnfield Drive, Fort Worth, TX, 76103
Held by House Savings Investment
Refund due (MS11) · Reported 2016
$323.14
Carrillo, LuisCA
515 West Tulare Street, Tulare, CA, 93274
Held by Zenith Insurance Company
Individual policy benefit/Clm
$320.13
Carrillo, LuisTX
1104 Shawnee, El Paso, TX, 79912
Held by Acg Tx LP
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$309.98
Carrillo, LuisTX
104 Travis Buford Lane, McQueeney, TX, 78123
$300.00
$299.33
Carrillo, LuisCA
1536 Pine Avenue, San Pablo, CA, 94806
Held by Target Corporation
Wages, payroll, salaries
$293.60
Carrillo, LuisCA
754 North 6th Street Apt B, Banning, CA, 92220
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$286.00
Carrillo, LuisTX
14500 Marsh Lane, Addison, TX, 75234
Held by Dallas County Clerk
Other court deposit (CT05) · Reported 2010
$280.25
Carrillo, LuisTX
3732 Selma Street, Haltom City, TX, 76111
Held by M&t Bank
Other outstanding official check (CK15) · Reported 2022
$279.60
Carrillo, LuisTX
9206 Valley Dale, San Antonio, TX, 78250
Held by Alamo Title Co
Escrow account (TR04) · Reported 1997
$277.40
Carrillo, LuisTX
101 East Smithville, Smithville, TX, 78957
Held by State Of Massachusetts
Individual insurance policy benefit or claim payment (IN01) · Reported 1988
$266.76
Carrillo, LuisTX
#### West Highway ###, Waxahachie, TX, 75165
Held by Blue Shield Of California
Individual insurance policy benefit or claim payment (IN01) · Reported 2003
$266.40
Carrillo, LuisCA
36541 Nickel Street, Palmdale, CA, 93550
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$250.65
Carrillo, LuisTX
511 Century Drive West, Laredo, TX, 78046
$245.67
Carrillo, LuisCA
2803 Bear Valley Road, Chula Vista, CA, 91914
Held by At&t Services Inc
Wages, payroll, salaries
$245.48
Carrillo, LuisCA
3338 Duffy Street, San Bernardino, CA, 92407
Held by Union Bank N.a. - Pars
Pension & Profit sharing
$244.42
Carrillo, LuisCA
11706 Gard Avenue, Norwalk, CA, 90650
Held by Wilson V Pactiv LLC Fund
Misc outstanding checks
$234.76
Carrillo, LuisCA
11706 Gard Avenue, Norwalk, CA, 90650
Held by Mount San Antonio College
Accounts payable
$231.00
Carrillo, LuisCA
513 Canyon Drive Apt 9, Oceanside, CA, 92054
Held by El Torito Restaurants
Wages, payroll, salaries
$223.83
Carrillo, LuisCA
12600 Foothill Boulevard, Sylmar, CA, 91342
Held by Georgeson Securities Corporation
Misc intangible property
$210.67
Carrillo, LuisCA
3136 El Segundo, Lynwood, CA, 90262
Held by Providence Health System Southern California
Refunds due
$207.00
Carrillo, LuisTX
#### County Road ###, Alvin, TX, 77511
$201.11
Carrillo, LuisCA
560 Auto Park Drive, Chula Vista, CA, 91911
Held by Trinity Universal Insurance Co
Individual policy benefit/Clm
$200.85
Carrillo, LuisWI
4871 North 119th Street, Milwaukee, WI, 53225
Held by Square Inc
Payments for goods & Services · Reported 2021
$200.00
Carrillo, LuisCA
320 Oak, Merced, CA, 95340
Held by Continental Exchange Solutions Inc
Misc intangible property
$200.00
Carrillo, LuisTX
1014 Barbara Lane, Azle, TX, 76020
Held by Standard Ins Co
Pension check (CK11) · Reported 2016
$199.97
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