Unclaimed property reported under Carrillo, Maria
1,588 records · $175,628 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 1,588. Search by name and address to narrow it to yours.
Carrillo, MariaTX
1602 West 5th Street, Freeport, TX, 77541
Held by Bank Of America NA
Checking account (AC01) · Reported 2024
$26,459.13
Carrillo, MariaTX
PO Box 12400, Austin, TX, 78711
$17,117.00
Carrillo, MariaCA
755 Shasta Street Apt 4, Yuba City, CA, 95991
Held by Schools Financial Credit Union
Savings accounts
$7,181.30
Carrillo, MariaCA
1502 Cheshire Drive, Perris, CA, 92571
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$4,889.21
Carrillo, MariaCA
21115 Hart Street, Canoga Park, CA, 91303
Held by Columbia Global Equity Fund- A
Mutual fund shares
$4,767.14
Carrillo, MariaTX
5962 Bellfort Street, Houston, TX, 77033
$4,412.36
Carrillo, MariaCA
332 North Avenue 57, Los Angeles, CA, 90042
Held by National Financial Services LLC
Underlying shares or outstanding certificates
$3,208.94
Carrillo, MariaCA
8035 Roy Street, Lemon Grove, CA, 91945
Held by Kaiser Foundation Health Plan
Accounts payable
$2,823.13
Carrillo, MariaCA
14919 South Frailey Avenue, Compton, CA, 90221
Held by Bank Of America NA
Escrow accounts
$2,627.31
$2,000.00
Carrillo, MariaCA
124 East Cocoa Street, Compton, CA, 90220
Held by Barrett Business Services Inc
Wages, payroll, salaries
$1,913.82
Carrillo, MariaTX
5317 Fannie Street, Dallas, TX, 75212
Held by Companion Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$1,819.26
$1,612.15
Carrillo, MariaTX
8619 Guadalupe Drive, El Paso, TX, 79904
Held by Key Bank
Health savings account (AC09) · Reported 2022
$1,556.10
$1,500.00
Carrillo, MariaTX
Unknown, TX, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier’s check (CK01) · Reported 2022
$1,488.26
$1,400.00
Carrillo, MariaTX
39 Hearthwick Road, Tomball, TX, 77375
Held by Nyb Citibank NA
Savings account (AC02) · Reported 2019
$1,385.85
$1,351.00
Carrillo, MariaTX
424 West Saint Charles, Brownsville, TX, 78520
$1,281.00
Carrillo, MariaTX
4775 Elmhurst Drive, Beaumont, TX, 77706
Held by Truist Insurance Holdings Inc 0189
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$1,275.24
Carrillo, MariaCA
11380 Ernestine Avenue, Lynwood, CA, 90262
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Escrow accounts
$1,251.13
Carrillo, MariaTX
204 Royal Drive Apt 204, Georgetown, TX, 78626
Held by Wells Fargo Bank, National Association
Health savings account (AC09) · Reported 2021
$1,202.86
$1,200.00
$1,160.64
Carrillo, MariaCA
20324 Forest Avenue Apt 6, Castro Valley, CA, 94546
Held by Continental Exchange Solutions Inc
Misc intangible property
$1,100.00
Carrillo, MariaCA
30435 Santa Fe Street, Hemet, CA, 92543
Held by Pennymac Loan Services LLC
Refunds due
$1,073.99
Carrillo, MariaCA
1505 Raccoon Court, Ventura, CA, 93003
Held by Countrywide Home Loans Inc
Escrow accounts
$1,011.81
Carrillo, MariaTX
922 Larue Drive, Cedar Hill, TX, 75104
Held by Woodforest Ntl Bank
Savings account (AC02) · Reported 2022
$1,003.23
$984.68
$980.75
Carrillo, MariaCA
Apt D 1079 Patterson Avenue, Pomona, CA, 91766
Held by Frontier Communications Corporation
Utility deposit
$961.82
Carrillo, MariaCA
11150 Glenoaks Boulevard, Pacoima, CA, 91331
Held by Nationwide Mutual Insurance
Premium refunds
$890.84
Carrillo, MariaCA
124 East Cocoa Street, Compton, CA, 90220
Held by Barrett Business Services Inc
Wages, payroll, salaries
$829.90
Carrillo, MariaCA
Unknown, Unknown, 00000
Held by Bank Of America - California NA (318)
Cashier's checks
$802.00
Carrillo, MariaTX
325 North Saint Paul Street # 31, Dallas, TX, 75201
Held by New Caps LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$800.54
Carrillo, MariaTX
10623 Emnora Lane, Houston, TX, 77043
Held by Allstate Vehicle And Property Ins Co
Insurance premium refund (IN05) · Reported 2023
$749.21
Carrillo, MariaTX
11140 Ardelle Avenue, El Paso, TX, 79936
Held by City Of El Paso
Refund due (MS11) · Reported 2024
$734.54
Carrillo, MariaTX
14103 Townshire Drive, Houston, TX, 77077
Held by Truist Bank 0102
Other outstanding official check (CK15) · Reported 2022
$721.67
Carrillo, MariaTX
494 Saint Marys Drive, El Paso, TX, 79907
Held by Pnc Bank Ntl Assn
Savings account (AC02) · Reported 2023
$667.94
Carrillo, MariaTX
11140 Ardelle Avenue, El Paso, TX, 79936
Held by City Of El Paso
Refund due (MS11) · Reported 2024
$634.73
$626.72
$602.75
Carrillo, MariaTX
710 West 23rd Street, Plainview, TX, 79072
$600.35
Carrillo, MariaCA
1917 East 61st Street, Long Beach, CA, 90805
Held by American Modern Home Ins Co
Premium refunds
$578.36
Carrillo, MariaTX
14948 Blacktail Deer, El Paso, TX, 79938
$570.79
Carrillo, MariaCA
7029 Browning Road, Highland, CA, 92346
Held by Td Bank N.a.
Accounts-receivable credit balance
$560.18
$540.63
Carrillo, MariaCA
1780 Daisy Road, Victorville, CA, 92392
Held by Allstate Indemnity Company
Premium refunds
$520.00
Carrillo, MariaCA
20715 Kelly Lane, Perris, CA, 92570
Held by Agilon Health Management, Inc
Accounts payable
$518.00
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