Unclaimed property reported under Carrillo, Lupe
52 records · $7,750 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 52. Search by name and address to narrow it to yours.
Carrillo, JR LupeTX
8021 Dunlap 5, Houston, TX, 77074
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2012
$2,274.00
Carrillo, LupeCA
PO Box 283, Boyes Hot Springs, CA, 95416
Held by The Independent Order Of Foresters
Proceeds due beneficiaries
$2,043.81
$890.80
$890.80
Carrillo, LupeCA
PO Box 69, Kerman, CA, 93630
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$300.00
$255.68
Carrillo, LupeCA
1281 South 47th Street Apt 103, San Diego, CA, 92113
Held by Marriott International Inc
Vendor payments
$209.01
Carrillo, LupeCA
PO Box 678, San Francisco, CA, 94101
Held by Washington Mutual
Cash in lieu of fractional shares
$130.06
Carrillo, LupeCA
PO Box 678, San Francisco, CA, 94101
Held by Washington Mutual
Cash in lieu of fractional shares
$130.06
Carrillo, LupeCA
C/o The Hood Heup #23, Los Angeles, CA, 90048
Held by Chase Bank USA N.a.
Credit balances
$100.00
Carrillo, LupeCA
215 East 30th Street, National City, CA, 91950
Held by Sears Roebuck And Co
Refunds due
$55.00
Carrillo, LupeCA
4120 East Platt Avenue, Fresno, CA, 93702
Held by Quest Diagnostics Incorporated
Customer overpayments
$50.00
$42.08
Carrillo, LupeCA
1633 Crater Lake Avenue, Milpitas, CA, 95035
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$40.00
$37.66
Carrillo, LupeCA
9036 Maryknoll Avenue, Whittier, CA, 90605
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$32.49
Carrillo, LupeCA
133 North Pimple Drive Apt 50, Milpitas, CA, 95035
Held by Metropcs Communications Inc.
Unrefunded overcharges
$29.70
Carrillo, LupeTX
2529 Terra Court, Fort Worth, TX, 76106
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Carrillo, LupeCA
2187 Sunny Vista Drive, San Jose, CA, 95128
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$26.66
Carrillo, LupeCA
3370 26th Street, San Francisco, CA, 94110
Held by Bank Of America - Passbook Accounts
Formerly ac51-53 accounts
$21.36
Carrillo, LupeCA
4597 North Emerson Avenue 101, Fresno, CA, 93722
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$19.84
$16.76
Carrillo, LupeCA
Unknown, La Habra Heights, CA, 90631
Held by Google Payment Corporation
Unredeemed gift certificate
$15.00
Carrillo, LupeCA
11552 Keith Drive, Whittier, CA, 90606
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$12.94
$12.00
$11.00
Carrillo, LupeCA
3370 26th Street, San Francisco, CA, 94110
Held by Bank Of America - Passbook Accounts
Formerly ac51-53 accounts
$10.52
Carrillo, LupeCA
Unknown, Orange, CA, 92869
Held by Google Payment Corporation
Unredeemed gift certificate
$8.88
Carrillo, LupeCA
24907 Thomas Avenue, Hayward, CA, 94544
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$7.50
Carrillo, LupeCA
18872 East Vine Avenue, Orange, CA, 92869
Held by Best Buy Co Inc & Subsidiaries
Refunds due
$6.20
Carrillo, LupeCA
104 29th Street, San Diego, CA, 92102
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$5.00
Carrillo, LupeCA
6631 Mitad Court, San Bernardino, CA, 92404
Held by 21st Century North America Ins Co
Premium refunds
$5.00
Carrillo, LupeCA
9652 Ben Hur Avenue, Whittier, CA, 90604
Held by Nw Retirement Solutions
Premium refunds
$5.00
Carrillo, LupeCA
644 East 76th Street, Los Angeles, CA, 90001
Held by The Bancorp Bank
Misc intangible property
$3.44
Carrillo, LupeCA
6631 Mitad Court, San Bernardino, CA, 92404
Held by 21st Century Insurance Company
Premium refunds
$3.00
Carrillo, LupeCA
3581 North Parkway Drive Apt 148, Fresno, CA, 93722
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$2.89
Carrillo, LupeCA
377 West Seaview Drive, Benicia, CA, 94510
Held by Citibank N A
Accounts-receivable credit balance
$2.36
Carrillo, LupeCA
14144 Fox Street, San Fernando, CA, 91340
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$2.28
Carrillo, LupeCA
3431 Genevieve Street, San Bernardino, CA, 92405
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$2.10
Carrillo, LupeCA
6822 Fry At G, Bell Gardens, CA, 90201
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$1.88
$1.58
Carrillo, LupeCA
1921 Pock Lane Apt C13, Stockton, CA, 95205
Held by Comenity Bank
Misc outstanding checks
$1.55
$1.00
Carrillo, LupeCA
6631 Mitad Court, Sn Bernrdno, CA, 92404
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$0.77
Carrillo, LupeCA
12251 Washington Boulevard, Whittier, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$0.77
Carrillo, LupeCA
9036 South Maryknoll Avenue, Whittier, CA, 90605
Held by Verizon Financial Services LLC
Refunds or rebates
$0.67
Carrillo, LupeCA
9652 Ben Hur Avenue, Whittier, CA, 90604
Held by General Electric Company
Accounts-receivable credit balance
$0.36
Carrillo, LupeCA
237 East San Bernardino Avenue, Redlands, CA, 92374
Held by Caremarkpcs L L C
Accounts payable
$0.36
Carrillo, LupeCA
2027 Pennsylvania Avenue, Los Angeles, CA, 90033
Held by Nordstrom Card Services Inc
Accounts-receivable credit balance
$0.20
Carrillo, LupeCA
12459 4th Street, Yucaipa, CA, 92399
Held by Synchrony Bank
Accounts-receivable credit balance
$0.16
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