Unclaimed property reported under Carrillo, Luis A
93 records · $3,714 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 93. Search by name and address to narrow it to yours.
Carrillo, Luis ACA
Apt 6 12405 San Fernando Road, Sylmar, CA, 91342
Held by Citibank N A
Accounts-receivable credit balance
$495.73
Carrillo, Luis ACA
1511 West Elsegundo Blv, Gardena, CA, 90249
Held by Strategic Outsourcing Inc
Wages, payroll, salaries
$350.52
Carrillo, Luis ACA
3181 Avalo Drive, Hacienda Heights, CA, 91745
Held by Capital One Bank, National Association
Misc outstanding checks
$245.88
Carrillo, Luis ACA
7951 Etiwanda Avenue Apt 7107, Rancho Cucamonga, CA, 91739
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$214.40
Carrillo, Luis ATX
00000
Held by Farmers Tx County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2006
$195.00
Carrillo, Luis ACA
37532 Sabal Court, Palmdale, CA, 93552
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$173.62
Carrillo, Luis ATX
405 South Sargent Street, Fort Worth, TX, 76103
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2012
$146.41
Carrillo, Luis ATX
3605 Gene Lane, Fort Worth, TX, 76117
Held by Sfn Group Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$137.03
Carrillo, Luis ACA
6655 Sunset Road Apt East, Joshua Tree, CA, 92252
Held by Bank Of America - Pre-Paid Card
Checking accounts
$107.01
Carrillo, Luis ATX
10424 Eaglestone Way, El Paso, TX, 79925
Held by Marie Callender Pie Shop Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2002
$104.48
Carrillo, Luis ACA
2880 47th Street, San Diego, CA, 92105
Held by San Diego County Credit Union
Savings accounts
$98.73
Carrillo, Luis ACA
2880 47th Street, San Diego, CA, 92105
Held by Bank Of America - North Carolina
Refunds due
$80.99
Carrillo, Luis ACA
1491 Westside Road, CA, 00000
Held by In Re Neutron Qualified Settlement Fund
Other court deposits
$77.38
Carrillo, Luis ACA
1357 East Washington Avenue, El Cajon, CA, 92020
Held by Community Banks Of Colorado
Checking accounts, demand deposit
$75.71
Carrillo, Luis ACA
10769 Osgood Avenue, Lynnwood, CA, 90262
Held by Life Ins Co Of The Southwest
Insurance claim checks
$75.00
Carrillo, Luis ATX
8968 Lawson St-Apt C, El Paso, TX, 79904
Held by Constitution State Svc Co
Workers’ compensation benefit (MS03) · Reported 2009
$66.75
Carrillo, Luis ATX
1105 North 33rd Street, Hidalgo, TX, 78557
Held by Ecount Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$65.01
$64.69
Carrillo, Luis ATX
5634 Turtle Creek Road, Houston, TX, 77017
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2005
$62.01
Carrillo, Luis ATX
1217 Central Street, Houston, TX, 77012
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 1996
$58.25
Carrillo, Luis ATX
1509 Pine Avenue, Waco, TX, 76708
Held by Public Awareness Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$57.54
Carrillo, Luis ACA
290 Harvest Lane Apt 2, Santa Rosa, CA, 95401
Held by At&t Services Inc.
Refunds due
$52.83
Carrillo, Luis ATX
21508 North Valverde, Edinburg, TX, 78542
Held by Jcpenney Corp Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2013
$51.66
Carrillo, Luis ATX
21508 North Val Verde Road, Edinburg, TX, 78542
Held by University Of Tx Pan Amer
Refund due (MS11) · Reported 2015
$50.13
Carrillo, Luis ATX
21508 North Valverde, Edinburg, TX, 78542
Held by Jcpenney Corp Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2013
$39.63
Carrillo, Luis ACA
1971 Glen Avenue, Merced, CA, 95340
Held by Carnival Cruise Lines Inc
Misc outstanding checks
$35.92
Carrillo, Luis ATX
#### Elm Street Apt ####, Houston, TX, 77081
Held by Jpmorgan Chase Bank
Cashier’s check (CK01) · Reported 2014
$35.63
Carrillo, Luis ATX
TX, 00000
Held by Cheddars Casual Cafe Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$32.24
Carrillo, Luis ACA
6914 White Oak Avenue, Van Nuys, CA, 91406
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$30.76
Carrillo, Luis ACA
1101 Gavilan Drive, Greenfield, CA, 93927
Held by Bank Of America - Pre-Paid Card
Checking accounts
$29.00
Carrillo, Luis ACA
2630 Milton Avenue 1, Fullerton, CA, 92831
Held by Loya Casualty Insurance Company
Premium refunds
$27.06
Carrillo, Luis ATX
13201 Stable Road, El Paso, TX, 79938
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$26.98
Carrillo, Luis ATX
TX, 00000
Held by Cheddars Casual Cafe Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$26.53
Carrillo, Luis ACA
606 Blackshaw Lane Apt 24, San Ysidro, CA, 92173
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$25.20
Carrillo, Luis ACA
5719 Ridgeview Avenue, Mira Loma, CA, 91752
Held by Mercury Insurance Services
Premium refunds
$22.00
Carrillo, Luis ACA
798 West 10th Street, Pomona, CA, 91766
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$20.81
Carrillo, Luis ACA
340 Plaza Paraiso, Chula Vista, CA, 91914
Held by Kaiser Foundation Health Plan
Accounts payable
$20.00
Carrillo, Luis ACA
2612 East Charlinda Street, West Covina, CA, 91791
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$19.60
Carrillo, Luis ACA
13631 Leffingwell Road, Whittier, CA, 90605
Held by Toyota Motor Credit Corporation
Accounts payable
$19.22
Carrillo, Luis ACA
3181 Avalo Drive, Hacienda Heights, CA, 91745
Held by Capital One Bank, National Association
Misc outstanding checks
$18.14
$17.50
Carrillo, Luis ACA
3784 Boren Street, San Diego, CA, 92115
Held by Citibank N A
Accounts-receivable credit balance
$14.95
Carrillo, Luis ACA
1310 Foxdale Loop Apt 114, San Jose, CA, 95122
Held by Bank Of America - California NA (318)
Savings accounts
$14.85
Carrillo, Luis ACA
2880 47th Street, San Diego, CA, 92105
Held by San Diego County Credit Union
Checking accounts
$14.05
Carrillo, Luis ACA
4100 49th Avenue Apt 41, Sacramento, CA, 95823
Held by Navarro V Gino Giuseppe Inc Fund
Misc outstanding checks
$13.26
Carrillo, Luis ACA
2880 47th Street, San Diego, CA, 92105
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$11.92
Carrillo, Luis ACA
934 North Mooney, Visalia, CA, 93291
Held by General Motors Financial Comp
Refunds due
$10.20
Carrillo, Luis ACA
1203 South El Camino Real 108, Oceanside, CA, 92054
Held by American Honda Finance Corporation
Misc outstanding checks
$7.06
Carrillo, Luis ACA
553 Shelley Street, Livermore, CA, 94550
Held by Comenity Bank
Misc outstanding checks
$6.88
Carrillo, Luis ACA
25225 Court Street, San Bernardino, CA, 92410
Held by Tnc (us) Holdings Inc.
Vendor checks
$5.00
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