Unclaimed property reported under Carrillo, Marco
116 records · $6,944 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 116. Search by name and address to narrow it to yours.
Carrillo, MarcoCA
5957 Caminito Chiapas, San Diego, CA, 92108
Held by Pathward, National Association
Outstanding official checks
$1,951.06
Carrillo, MarcoCA
13510 Kornblum Avenue, Hawthorne, CA, 90250
Held by Accurate Escrow Inc.
Checking accounts, demand deposit
$650.00
$337.98
Carrillo, MarcoCA
8340 Davista Drive, Whittier, CA, 90602
Held by Republic Services Inc
Accounts payable
$265.59
Carrillo, MarcoTX
1021 Rio Grande Drive, Mission, TX, 78572
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2019
$256.34
Carrillo, MarcoTX
3800 County Road 94 A, Manvel, TX, 77578
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2016
$252.82
Carrillo, MarcoTX
13322 Remme Ridge Lane, Houston, TX, 77047
Held by Fedex Ground Package System Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$235.25
Carrillo, MarcoTX
1791 North Street, Beaumont, TX, 77701
Held by Jpmorgan Chase Bank, N.a. (500009)
Unidentified remittance (MS06) · Reported 2018
$207.61
Carrillo, MarcoTX
59 Paradise Avenue, Odessa, TX, 79764
Held by Jpmorgan Chase Bank, N.a. (200026)
Miscellaneous intangible property (MS17) · Reported 2018
$198.20
Carrillo, MarcoCA
3460 Fensmuir Street, Riverside, CA, 92503
Held by Western Union Financial Services
Refunds due
$189.75
Carrillo, MarcoTX
8211 North Arkansas Street, Houston, TX, 77093
Held by State Farm County Mutual Ins Co Tx
Insurance premium refund (IN05) · Reported 2019
$182.36
$157.00
Carrillo, MarcoTX
#### Vet Boulevard Apt ###, Eagle Pass, TX, 78852
Held by Fire Ins Exchange
Insurance premium refund (IN05) · Reported 2011
$153.00
Carrillo, MarcoTX
9809 Heather Avenue, El Paso, TX, 79925
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$125.33
Carrillo, MarcoTX
1021 Rio Grande Drive, Mission, TX, 78572
Held by Vantage Bank Tx
Checking account (AC01) · Reported 2023
$115.64
Carrillo, MarcoTX
4171 Ogden Avenue, Beaumont, TX, 77705
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2023
$100.00
Carrillo, MarcoCA
4395 Monte Verde Avenue, Pomona, CA, 91766
Held by Sprint United Management
Misc outstanding checks
$100.00
Carrillo, MarcoCA
40860 Ingersoll Terrace, Fremont, CA, 94538
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$96.59
$80.01
Carrillo, MarcoCA
5238 Norma Wy, Livermore, CA, 94550
Held by Delta Dental Of California
Group policy benefit/Clm payments
$70.00
Carrillo, MarcoCA
5238 Norma Wy, Livermore, CA, 94550
Held by Delta Dental Of California
Group policy benefit/Clm payments
$70.00
Carrillo, MarcoCA
4216 West 142 Sec Street Apt A, Hawthorne, CA, 90250
Held by Midland Credit Management Inc
Vendor checks
$60.00
Carrillo, MarcoCA
7033 4th Avenue, Los Angeles, CA, 90043
Held by Higher One Custody - Fdic
Misc outstanding checks
$60.00
Carrillo, MarcoTX
1928 Misty Hollow Drive, Eagle Pass, TX, 78852
Held by Upromise Inc
Miscellaneous intangible property (MS17) · Reported 2020
$52.04
Carrillo, MarcoTX
9809 Heather Avenue, El Paso, TX, 79925
Held by Charter Communications Inc
Refund due (MS11) · Reported 2018
$51.97
$50.00
Carrillo, MarcoCA
13030 Crossdale Avenue, Norwalk, CA, 90650
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Carrillo, MarcoTX
7835 Clos Du Bois, San Antonio, TX, 78253
$50.00
Carrillo, MarcoCA
724 Vermont Avenue, Los Banos, CA, 93635
Held by Phoenix Settlement Admn. (rooney V. Savemart)
Wages, payroll, salaries
$49.10
Carrillo, MarcoTX
609 Saint Thomas Drive, Brownsville, TX, 78521
Held by Comcast Cable Communications LLC
Refund due (MS11) · Reported 2024
$46.66
Carrillo, MarcoTX
109 North Pecan Street Apt 109, Leonard, TX, 75452
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2022
$44.54
$34.54
Carrillo, MarcoCA
13030 Crossdale Avenue, Norwalk, CA, 90650
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$32.81
Carrillo, MarcoTX
4171 Ogden Avenue, Beaumont, TX, 77705
Held by Chick Fil A Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$29.66
Carrillo, MarcoCA
390 East San Ysidro Boulevard Apt 458, San Ysidro, CA, 92173
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$25.02
Carrillo, MarcoTX
757 Paseo Sereno, El Paso, TX, 79928
Held by Apple Inc
Unredeemed gift certificate (MS12) · Reported 2017
$25.00
Carrillo, MarcoCA
221 Avenida Granada C, San Clemente, CA, 92672
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$25.00
Carrillo, MarcoCA
14206 Hamlin Street, Van Nuys, CA, 91401
Held by T-Mobile USA
Accounts-receivable credit balance
$21.99
Carrillo, MarcoCA
5238 Norma Way, Livermore, CA, 94550
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$20.00
Carrillo, MarcoCA
5238 Norma Way, Livermore, CA, 94550
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$20.00
Carrillo, MarcoCA
5238 Norma Way, Livermore, CA, 94550
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$20.00
Carrillo, MarcoCA
5238 Norma Way, Livermore, CA, 94550
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$20.00
Carrillo, MarcoCA
5238 Norma Way, Livermore, CA, 94550
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$20.00
Carrillo, MarcoCA
5238 Norma Way, Livermore, CA, 94550
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$20.00
Carrillo, MarcoCA
5238 Norma Way, Livermore, CA, 94550
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$20.00
Carrillo, MarcoCA
837 1 2 Street East, Los Angeles, CA, 90011
Held by H & R Block Tax Services
Misc outstanding checks
$15.00
Carrillo, MarcoCA
13030 Crossdale Avenue, Norwalk, CA, 90650
Held by Alticor Inc.
Outstanding official checks
$14.96
Carrillo, MarcoCA
1372 Cornell Avenue, Redlands, CA, 92374
Held by Recreational Equipment Inc
Misc outstanding checks
$13.90
Carrillo, MarcoCA
13969 Foothill Boulevard Apt 5, Sylmar, CA, 91342
Held by 21st Century Security Ins Co
Premium refunds
$11.63
Carrillo, MarcoCA
1372 Cornell Avenue, Redlands, CA, 92374
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$11.10
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