Unclaimed property reported under Carrillo, Maria A
82 records · $19,316 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 82. Search by name and address to narrow it to yours.
Carrillo, Maria ACA
677 Iris Avenue Apt 22, Sunnyvale, CA, 94086
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$15,462.53
Carrillo, Maria ACA
47155 Van Buren Street Apt 46, Indio, CA, 92201
Held by Jpmorgan Chase Bank N.a.
Outstanding official checks
$1,182.22
$769.84
Carrillo, Maria ACA
1885 Grove Way, Castro Valley, CA, 94546
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$328.38
Carrillo, Maria ATX
306 South Taylor Road #3, Mission, TX, 78572
Held by Edinburg Regional Med Ctr
Payment for goods or services (MS04) · Reported 2006
$200.00
Carrillo, Maria ACA
P O Box 4005, South Lake Taho, CA, 96157
Held by Harrah'S Operating Company Inc
Salaries/Wages
$135.38
Carrillo, Maria ATX
11440 Ardelle Avenue, El Paso, TX, 79936
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2017
$132.14
Carrillo, Maria ACA
P O Box 10129, Earlimart, CA, 93215
Held by Western Union Financial Svcs
Money orders
$129.00
Carrillo, Maria ACA
81278 Geranium Avenue, Indio, CA, 92201
Held by Verizon Financial Services LLC
Refunds or rebates
$116.94
Carrillo, Maria ACA
314 Shady Lane Apt K, El Cajon, CA, 92021
Held by Bank Of America NA
Checking accounts
$98.00
$79.68
Carrillo, Maria ACA
PO Box 10304, Earlimart, CA, 93219
Held by Alliance United Ins. Svcs LLC
Premium refunds
$66.94
Carrillo, Maria ACA
1202 East Sandison Street, Wilmington, CA, 90744
Held by Capital One Accounts Payable And Credit
Other
$53.00
Carrillo, Maria ACA
2151 South Laurel Street, Stockton, CA, 95206
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Carrillo, Maria ATX
11440 Ardelle Avenue, El Paso, TX, 79936
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2017
$49.47
$43.20
Carrillo, Maria ACA
1824 Fieldbrook Road, McKinleyville, CA, 95519
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$29.85
Carrillo, Maria ACA
10445 Fern, El Monte, CA
Held by American National Insurance Company
Insurance claim checks
$29.34
Carrillo, Maria ACA
11006 West Cook Avenue Apt 4, Santa Maria, CA, 93458
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$25.19
Carrillo, Maria ATX
303 Potranca Court, Laredo, TX, 78045
Held by Laredo Fcu
Savings account (AC02) · Reported 2004
$25.19
Carrillo, Maria ATX
PO Box 7190, Houston, TX, 77248
Held by Comcast Cable Comm Mgt LLC
Refund due (MS11) · Reported 2017
$25.13
Carrillo, Maria ACA
5283 Riverside Avenue, San Pablo, CA, 94806
Held by Meredith Corporation
Refunds due
$19.65
Carrillo, Maria ACA
PO Box 3592, Chula Vista, CA, 91909
Held by Jpmorgan Chase Bank N.a.
Cashier's checks
$16.00
Carrillo, Maria ACA
2674 Walnut Street, Huntington Pk, CA, 90255
Held by Caremarkpcs L L C
Accounts payable
$14.88
Carrillo, Maria ACA
PO Box 98, Wilmington, CA, 90748
Held by Citibank N A
Accounts-receivable credit balance
$14.45
Carrillo, Maria ACA
1128 South Montebello Boulevard, Montebello, CA, 90640
Held by Citibank N A
Accounts-receivable credit balance
$13.19
Carrillo, Maria ACA
280 Alestar Street 4, Vista, CA, 92084
Held by Express Scripts Inc
Customer overpayments
$13.09
Carrillo, Maria ACA
123 West Lake Avenue Apt A, Watsonville, CA, 95076
Held by Nature'S Sunshine Products Inc.
Commissions
$12.69
$12.18
Carrillo, Maria ACA
3244 Estrella Del Mar Way, Marina, CA, 93933
Held by Keefe Group LLC
Accounts payable
$11.77
Carrillo, Maria ACA
PO Box 10304, Earlimart, CA, 93219
Held by Envision Pharmaceutical Holdings LLC
Misc outstanding checks
$11.43
Carrillo, Maria ACA
129 College Road, Watsonville, CA, 95076
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$10.00
Carrillo, Maria ACA
4939 Scarlett Way, San Jose, CA, 95111
Held by Csaa Fire & Casualty Insurance
Customer overpayments
$10.00
Carrillo, Maria ACA
1467 McKinley Avenue, Escondido, CA, 92027
Held by Discover Bank
Misc outstanding checks
$9.97
Carrillo, Maria ACA
6963 Road 136 PO Box 10304, Earlimart, CA, 93219
Held by Bank Of America - California NA (318)
Checking accounts
$9.40
Carrillo, Maria ACA
1263 Spruce Street, Sn Bernrdno, CA, 92411
Held by Southern California Gas Co.
Aggregate utilities
$9.36
Carrillo, Maria ACA
1406 East 5th Street, Long Beach, CA, 90802
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$9.00
Carrillo, Maria ACA
5351 West 120th Street, Inglewood, CA, 90304
Held by Primerica Shareholder Services
Dividends
$8.45
Carrillo, Maria ACA
47155 Van Buren Street Apt 46, Indio, CA, 92201
Held by Citibank N A
Accounts-receivable credit balance
$6.64
Carrillo, Maria ACA
2070 South Mountain View Avenue Apt 9, Anaheim, CA, 92802
Held by Humana Inc And Subsidiaries
Group policy benefit/Clm payments
$6.60
Carrillo, Maria ACA
10646 Orchid Avenue, Hesperia, CA, 92345
Held by Capital One NA
Customer overpayments
$6.39
Carrillo, Maria ACA
538 Bregante Drive, Diamond Bar, CA, 91765
Held by Block Inc
Misc intangible property
$5.00
Carrillo, Maria ACA
9216 D Street, Oakland, CA, 94603
Held by Pacific Gas & Electric Company
Refunds or rebates
$4.68
Carrillo, Maria ACA
2070 South Mountain View Avenue Apt 9, Anaheim, CA, 92802
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts
$4.58
Carrillo, Maria ACA
690 South Riverside Avenue Apt 1, Rialto, CA, 92376
Held by Comenity Bank
Misc outstanding checks
$4.43
Carrillo, Maria ACA
190 Edgewood Drive, Oceanside, CA, 92054
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts
$4.02
Carrillo, Maria ACA
190 Edgewood Drive, Oceanside, CA, 92054
Held by New York Life Insurance Co
Unidentified remittances
$3.75
Carrillo, Maria ACA
PO Box 10304, Earlimart, CA, 93219
Held by Envision Pharmaceutical Holdings LLC
Misc outstanding checks
$3.60
Carrillo, Maria ACA
84728 Callepino, Coachella, CA, 92236
Held by Ge Money
Accounts-receivable credit balance
$3.46
Carrillo, Maria ACA
238 North Olive Avenue, Rialto, CA, 92376
Held by Allstate Northbrook Indemnity Company
Premium refunds
$2.58
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