Unclaimed property reported under Carrillo, Margarita
156 records · $7,463 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 156. Search by name and address to narrow it to yours.
Carrillo, MargaritaWI
1833 South Pearl Street, Milwaukee, 53204
Held by Metropolitan Life Insurance Company
Ind. policy benefit/Claim payments. · Reported 2009
$1,937.39
Carrillo, MargaritaWI
1833 South Pearl Street, Milwaukee, WI, 53204
Held by Metlife Inc
Demutualization stock proceeds · Reported 2004
$1,184.15
Carrillo, MargaritaTX
#### Raleigh Drive Apt ####, Carrollton, TX, 75007
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2016
$250.00
Carrillo, MargaritaCA
1267 Oak Avenue, Wasco, CA, 93280
Held by Intercambio Express Inc
Funds held in a fiduciary capacity
$200.00
Carrillo, MargaritaCA
225 East Floral Drive, Monterey Park, CA, 91755
Held by Household Finance Corp & Subs
Credit balances
$181.74
Carrillo, MargaritaTX
176 Stevens South 5, El Paso, TX, 79905
Held by Reliable Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2020
$165.00
Carrillo, MargaritaTX
#### Springdale Road Apt ####, Austin, TX, 78723
Held by Dental Benefit Providers Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$153.00
Carrillo, MargaritaTX
#### Raleigh Drive Apt ####, Carrollton, TX, 75007
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$137.49
Carrillo, MargaritaCA
3473 West Shields Avenue Spc 72, Fresno, CA, 93722
Held by Bank Of America NA
Customer overpayments
$130.83
Carrillo, MargaritaCA
2833 Francis Avenue Apt 101, Los Angeles, CA, 90005
Held by Southwestern Electric Power Co
Utility deposit
$127.98
$123.53
Carrillo, MargaritaCA
2050 Carmicheal Way, Turlock, CA, 95382
Held by Ralph Lauren Corporation
Underlying shares or outstanding certificates
$107.90
Carrillo, MargaritaTX
1800 Preston On The Lake Boulevard Trlr 340, Little Elm, TX, 75068
Held by Delta Dental Plan Of California
Refund due (MS11) · Reported 2023
$106.51
Carrillo, MargaritaCA
3333 Elizabeth Avenue Apt C, Lynwood, CA, 90262
Held by Allied Universal Topco LLC
Wages, payroll, salaries
$105.39
Carrillo, MargaritaCA
1129 Oxford Drive Apt C, Redlands, CA, 92374
Held by The Bancorp Bank
Misc intangible property
$105.05
$104.75
Carrillo, MargaritaTX
1800 Preston On The Lake Boulevard Trlr 340, Little Elm, TX, 75068
Held by Delta Dental Plan Of California
Refund due (MS11) · Reported 2024
$103.41
Carrillo, MargaritaCA
453 North 3rd Avenue, Oakdale, CA, 95361
Held by Cricket Wireless LLC
Misc outstanding checks
$100.00
Carrillo, MargaritaTX
2408 Dalford Street, Fort Worth, TX, 76111
Held by Circuit City Stores Inc
Stock or bond liquidation/redemption funds (SC13) · Reported 2007
$98.00
$96.20
Carrillo, MargaritaCA
P O Box 813, Avalon, CA, 90704
Held by Security Pacific National Bank Ocean Blvd Off
Savings accounts/Credit union shrs
$82.45
Carrillo, MargaritaTX
823 La Manda Boulevard, San Antonio, TX, 78201
$71.71
Carrillo, MargaritaCA
8639 Columbus Avenue Apt 12, North Hills, CA, 91343
Held by Laigo V Ghc
Wages, payroll, salaries
$70.24
$69.38
Carrillo, MargaritaCA
4717 Carmonita Lane, Yorba Linda, CA, 92886
Held by Zamora V Walgreen Settlement Fund
Misc outstanding checks
$64.03
Carrillo, MargaritaCA
4435 Pronghorn Way, Antioch, CA, 94509
Held by Empower Trust Company LLC
Group policy benefit/Clm payments
$62.53
Carrillo, MargaritaCA
1630 Adams Avenue Spc 16, El Centro, CA, 92243
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$58.05
Carrillo, MargaritaCA
11661E Stuart Drive, Grdngrv, CA, 92643
Held by Southern California Edison 4.78%
Refunds
$53.15
Carrillo, MargaritaCA
753 West River Oak Avenue, Porterville, CA, 93257
Held by At T Wireless Services Inc
Other
$50.00
Carrillo, MargaritaCA
16370 Arrow Boulevard Apt 47D, Fontana, CA, 92335
Held by Kaiser Foundation Health Plan
Accounts payable
$50.00
Carrillo, MargaritaTX
#### Raleigh Drive Apt ####, Carrollton, TX, 75007
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2018
$48.88
Carrillo, MargaritaTX
625 North Ruddell Street, Denton, TX, 76209
$48.59
Carrillo, MargaritaCA
1630 Adams Avenue Spc 16, El Centro, CA, 92243
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$45.97
Carrillo, MargaritaCA
1324 Peterlynn Drive, San Diego, CA, 92154
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$44.60
$40.63
Carrillo, MargaritaTX
307 Francis Street, El Paso, TX, 79905
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2022
$40.00
Carrillo, MargaritaCA
701 Gateway Boulevard Apt 400, So San Francisco, CA, 94080
Held by Monterra Cu Formerly San Mateo Cu
Savings accounts
$38.47
Carrillo, MargaritaCA
529 Cirvelo Street, Watsonville, CA, 95076
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$38.35
$35.00
Carrillo, MargaritaTX
1800 Preston On The Lake Boulevard Trlr 340, Little Elm, TX, 75068
Held by Delta Dental Plan Of California
Refund due (MS11) · Reported 2023
$34.47
Carrillo, MargaritaTX
1800 Preston On The Lake Boulevard Trlr 340, Little Elm, TX, 75068
Held by Delta Dental Plan Of California
Refund due (MS11) · Reported 2024
$34.47
Carrillo, MargaritaTX
1800 Preston On The Lake Boulevard Trlr 340, Little Elm, TX, 75068
Held by Delta Dental Plan Of California
Refund due (MS11) · Reported 2024
$34.47
Carrillo, MargaritaTX
1800 Preston On The Lake Boulevard, Little Elm, TX, 75068
$34.47
Carrillo, MargaritaCA
PO Box 2134 West, Covina, CA, 91793
Held by United Healthcare Services Inc
Refunds due
$31.10
Carrillo, MargaritaCA
2735 Cemetery Road, Stevinson, CA, 95374
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$30.07
Carrillo, MargaritaCA
2735 Cemetery Road, Stevinson, CA, 95374
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$30.07
Carrillo, MargaritaCA
5348 Victoria Avenue, Los Angeles, CA, 90043
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$28.00
$27.74
$27.29
Carrillo, MargaritaTX
TX, 00000
Held by Sanitors Sw Of Houston Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2001
$26.16
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