Unclaimed property reported under Carrillo, Luz
64 records · $7,136 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 64. Search by name and address to narrow it to yours.
$4,200.00
Carrillo, LuzTX
3516 South Milmo 84604, Laredo, TX, 78046
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2016
$813.10
Carrillo, LuzTX
5481 West Hackberry Street, Odessa, TX, 79766
Held by Midland County Sheriffs Detention
Other court deposit (CT05) · Reported 2023
$500.00
Carrillo, LuzCA
14712 Cerise Avenue, Hawthorne, CA, 90250
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$189.67
Carrillo, LuzTX
PO Box 23500, Houston, TX, 77228
$169.24
Carrillo, LuzTX
77228 PO Box 23500, Houston, TX, 77228
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2023
$152.57
Carrillo, LuzTX
709 Brinkman Drive, San Elizario, TX, 79849
Held by T Mobile
Credit check or memo (CK12) · Reported 2011
$146.86
Carrillo, LuzTX
738 North Taylor Street, Gainesville, TX, 76240
$142.05
Carrillo, LuzCA
16174 Via Andeta, San Lorenzo, CA, 94580
Held by Bay Cities Credit Union
Savings accounts/Credit union shrs
$130.37
Carrillo, LuzTX
720 Thornton, Houston, TX, 77018
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2019
$100.00
$53.58
Carrillo, LuzTX
General Delivery, El Paso, TX, 79910
Held by At&t Services Inc
Refund due (MS11) · Reported 2012
$50.00
Carrillo, LuzTX
11718 Chetman Drive Apt A, Houston, TX, 77065
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2019
$46.30
Carrillo, LuzCA
14712 Cerise Avenue, Hawthorne, CA, 90250
Held by Citibank N A
Accounts-receivable credit balance
$45.96
Carrillo, LuzCA
16174 Via Andeta, San Lorenzo, CA, 94580
Held by Hsbc Bank USA NA
Customer overpayments
$45.03
Carrillo, LuzCA
1621 Woodland Drive, Pittsburg, CA, 94565
Held by Sunrise Banks
Misc intangible property
$33.07
Carrillo, LuzTX
10230 North Laurel Branch Drive, Houston, TX, 77064
Held by Rite Aid Hdqtrs Corp
Accounts-receivable credit balance (MS09) · Reported 2022
$30.00
Carrillo, LuzCA
7048 El Dorado Drive Apt D, Buena Park, CA, 90620
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Carrillo, LuzTX
6213 Sylvania Way, El Paso, TX, 79912
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2020
$25.00
Carrillo, LuzTX
110 South 11th Street Apt B, Garland, TX, 75040
$25.00
Carrillo, LuzCA
2871 Menorca Circle, Corona, CA, 92881
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$23.02
Carrillo, LuzCA
5719 Ridgeview Avenue, Mira Loma, CA, 91752
Held by Jpmorgan Chase Bank N.a. (500005)
Refunds due
$21.99
Carrillo, LuzCA
20821 South Van Deene Avenue, Torrance, CA, 90502
Held by Discover Bank
Misc outstanding checks
$18.35
Carrillo, LuzCA
658 Johanna Avenue, Sunnyvale, CA, 94085
Held by Hsbc Finance Corporation
Customer overpayments
$16.96
Carrillo, LuzCA
1508 North Chester Avenue, Compton, CA, 90221
Held by Nature'S Sunshine Products Inc.
Commissions
$15.89
Carrillo, LuzCA
20821 Van Deene Avenue, Torrance, CA, 90502
Held by Wal-Mart Stores Inc. And Subsidiaries
Refunds due
$15.21
Carrillo, LuzCA
5460 White Oak Avenue Unit D105, Encino, CA, 91316
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$11.87
$10.00
Carrillo, LuzCA
7048 El Dorado Drive Apt D, Buena Park, CA, 90620
Held by Allstate Indemnity Company
Premium refunds
$6.64
Carrillo, LuzCA
14712 Cerise Avenue, Hawthorne, CA, 90250
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$5.42
Carrillo, LuzCA
20821 South Van Deene Avenue, Torrance, CA, 90502
Held by Pennymac Loan Services LLC
Refunds due
$5.31
$5.00
Carrillo, LuzCA
20230 Quail Run Road, Apple Valley, CA, 92308
Held by Schoolsfirst Federal Credit Union
Savings accounts
$5.00
Carrillo, LuzCA
20821 South Van Deene Avenue, Torrance, CA, 90502
Held by Capital One Financial Corporation
Misc outstanding checks
$4.47
Carrillo, LuzCA
1508 North Chester Avenue, Compton, CA, 90221
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$4.29
Carrillo, LuzCA
12012 Thermo Street, Los Angeles, CA, 90066
Held by Tribune Publishing Company
Customer overpayments
$3.98
$3.90
Carrillo, LuzCA
16207 Athol Street, Fontana, CA, 92335
Held by Synchrony Bank
Accounts-receivable credit balance
$3.72
$3.72
Carrillo, LuzCA
801 1st Street, Exeter, CA, 93221
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$3.00
Carrillo, LuzCA
626 West Cypress Street, Compton, CA, 90220
Held by U.s. Bank - Pars
Pension & Profit sharing
$2.82
$2.60
Carrillo, LuzCA
119 Willow Street Apt 1, Redwood City, CA, 94063
Held by Westlake Financial LLC
Customer overpayments
$2.18
Carrillo, LuzCA
44071 Clinton Street, Indio, CA, 92201
Held by Wash Multifamily Laundry Systems LLC
Refunds due
$2.00
Carrillo, LuzCA
3601 Evergreen Village Lane, Shafter, CA, 93263
Held by Citibank N A
Accounts-receivable credit balance
$1.98
$1.50
Carrillo, LuzCA
1300 Jonathan Street Apt 2, Santa Clara, CA, 95050
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$1.25
Carrillo, LuzCA
9420 San Gabriel Avenue, South Gate, CA, 90280
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$1.00
Carrillo, LuzCA
7048 Eldorado Drive D, Buena Park, CA, 90620
Held by Harbor Specialty Insurance Company
Individual policy benefit/Clm
$0.97
Carrillo, LuzCA
4036 Via De La Bandola, San Ysidro, CA, 92173
Held by General Electric Company
Accounts-receivable credit balance
$0.89
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