Unclaimed property reported under Carrillo, Maria C
95 records · $7,610 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 95. Search by name and address to narrow it to yours.
Carrillo, Maria CCA
848 Keenan Street, Montebello, CA, 90640
Held by Wells Fargo Bank NA
Checking accounts, demand deposit
$3,732.93
Carrillo, Maria CCA
3486 Temescal Avenue, Norco, CA, 92860
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm
$750.00
Carrillo, Maria CTX
42 South 2nd Street, Somerset, TX, 78069
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2016
$307.32
Carrillo, Maria CCA
1232 Essex Street, Glendora, CA, 91740
Held by Standard Fire Insurance Co
Court settlements
$245.14
Carrillo, Maria CCA
1742 West 251st Street, Lomita, CA, 90717
Held by First Citizens Bank & Trust Company
Savings accounts
$236.09
Carrillo, Maria CTX
3521 Lynnfield Drive, Fort Worth, TX, 76103
Held by Vssi LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$230.54
Carrillo, Maria CCA
2453 South 11th Street, Fresno, CA, 93725
Held by Golden 1 Credit Union
Savings accounts
$168.78
Carrillo, Maria CCA
468 North 18th Street, San Jose, CA, 95112
Held by Bank Of America NA
Customer overpayments
$153.16
Carrillo, Maria CCA
215 South Kessing Street, Porterville, CA, 93257
Held by Kern Community College District
Accounts-receivable credit balance
$144.00
Carrillo, Maria CCA
14279 Gager Street, Pacoima, CA, 91331
Held by Security Pacific National Bank San Fernando
Savings accounts/Credit union shrs
$97.70
Carrillo, Maria CCA
Carrillo, Maria C 2453 South 11th Street, Fresno, CA, 93725
Held by Zacky Farms LLC
Salaries/Wages
$96.14
$90.12
Carrillo, Maria CTX
1455 Perry Road North, Carrollton, TX, 75006
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2022
$90.00
Carrillo, Maria CTX
3737 Remigio Street, San Antonio, TX, 78211
Held by Capital One
Accounts payable (MS08) · Reported 2005
$86.35
Carrillo, Maria CCA
13120 Terra Bella Street, Pacoima, CA, 91331
Held by Nta Life Insurance Company
Premium refunds
$71.02
Carrillo, Maria CTX
14914 Harbour Street, Lytle, TX, 78052
Held by Capital One Bank USA
Accounts payable (MS08) · Reported 2009
$59.00
$58.15
Carrillo, Maria CCA
11535 Iris Lane, El Monte, CA, 91731
Held by At&t Mobility LLC
Misc outstanding checks
$50.00
Carrillo, Maria CCA
11535 Iris Lane, El Monte, CA, 91731
Held by At&t Mobility LLC
Misc outstanding checks
$50.00
Carrillo, Maria CCA
1534 East Cruces Street, Wilmington, CA, 90744
Held by Primerica Life Insurance Company
Matured/Terminated policies
$48.93
Carrillo, Maria CCA
12841 Forest Drive Unit B, Garden Grove, CA, 92840
Held by Stewart Title Of California
Escrow accounts
$44.00
Carrillo, Maria CCA
3158 Cardenas Terrace Apt 135, Fremont, CA, 94536
Held by Primerica Life Insurance Company
Premium refunds
$39.76
Carrillo, Maria CCA
800 Pennsylvania Avenue Apt 21, Beaumont, CA, 92223
Held by Herbalife International Of America Inc
Commissions
$34.43
Carrillo, Maria CCA
320 North Park Vista Street Sp 159, Anaheim, CA, 92806
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$31.00
Carrillo, Maria CCA
16805 Randall Avenue Apt B, Fontana, CA, 92335
Held by Alliance United Ins. Svcs LLC
Premium refunds
$30.35
Carrillo, Maria CTX
8133 Wayfarer Lane 88971, Houston, TX, 77075
Held by Zb Zions Bancorporation
Checking account (AC01) · Reported 2016
$30.10
Carrillo, Maria CCA
341 Harlan Street, San Leandro, CA, 94578
Held by Trans-Fast Remittance LLC
Refunds due
$30.00
Carrillo, Maria CCA
4201 42nd Street, Sacramento, CA, 95820
Held by Western Union Financial Services Inc
Money orders
$29.00
Carrillo, Maria CCA
1735 Avalon Blst, Wilmington, CA, 90744
Held by California Earthquake Authority
Premium refunds
$28.00
Carrillo, Maria CCA
11032 Molette Street, Norwalk, CA, 90650
Held by Servicelink Holdings LLC
Escrow accounts
$27.00
Carrillo, Maria CCA
4243 Copeland Avenue Apt 2, San Diego, CA, 92105
Held by Alliance United Ins. Svcs LLC
Premium refunds
$26.04
Carrillo, Maria CCA
11240 Dominica Avenue, Lake View Ter, CA, 91342
Held by Humana Inc And Subsidiaries
Group policy benefit/Clm payments
$25.80
Carrillo, Maria CCA
2830 West 8th #110, Los Angeles, CA, 90005
Held by Pacific Bell Telephone Company
Other
$25.58
Carrillo, Maria CCA
12640 Byaro A, Garden Grove, CA, 92640
Held by Glendale Savings & Loan Association
Savings accounts/Credit union shrs
$25.30
Carrillo, Maria CTX
10118 Silver Meadow Drive, Dallas, TX, 75217
Held by Americas Cu
Savings account (AC02) · Reported 2016
$25.00
Carrillo, Maria CCA
113 6th Street, Watsonville, CA, 95076
Held by Bank Of America NA
Checking accounts
$25.00
Carrillo, Maria CCA
3154 Oakwood Avenue, Lynwood, CA, 90262
Held by Citibank N A
Accounts-receivable credit balance
$24.63
Carrillo, Maria C.CA
3215 Sandstone Court, Palmdale, CA, 93551
Held by First American Title Company
Escrow accounts
$20.00
Carrillo, Maria CCA
446 North J Street, Westmorland, CA, 92281
Held by General Electric Life Insurance
Accounts-receivable credit balance
$20.00
Carrillo, Maria CCA
No address on file
Held by Bank Of America Nt&sa Branch:0066-One Powell Street Office
Savings accounts/Credit union shrs
$18.17
$17.98
Carrillo, Maria CCA
800 Pennsylvania Avenue Apt 21, Beaumont, CA, 92223
Held by Herbalife International Of America Inc
Commissions
$16.52
Carrillo, Maria CCA
827 West Avenue H4, Lancaster, CA, 93534
Held by Citibank N A
Accounts-receivable credit balance
$16.05
Carrillo, Maria CCA
13447 Dalewood Street #12, Baldwin Park, CA, 91706
Held by Credit Union Of Southern California
Savings accounts
$15.00
Carrillo, Maria CCA
10275 Santa Teresa Boulevard, Gilroy, CA, 95020
Held by Nature'S Sunshine Products Inc.
Commissions
$14.25
$14.20
Carrillo, Maria CCA
1612 Xenia Court, Delano, CA, 93215
Held by Mid Century Insurance Company
Premium refunds
$13.43
Carrillo, Maria CCA
304 Warren Street, Taft, CA, 93268
Held by Humana Inc And Subsidiaries
Group policy benefit/Clm payments
$13.20
Carrillo, Maria CCA
16342 San Fernando Mission Blv, Granda Hills, CA, 91344
Held by Mary Kay Inc.
Commissions
$11.58
Carrillo, Maria CCA
5203 Live Oak Street Apt 209, Cudahy, CA, 90201
Held by General Electric Company
Accounts-receivable credit balance
$10.91
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