Unclaimed property reported under Carrillo, Maria D
116 records · $3,515 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, Maria DCA
1415 Angelcrest Drive, Hacienda Heights, CA, 91745
Held by Wells Fargo Bank NA
Cashier's checks
$500.00
Carrillo, Maria DCA
915 Grattan Street 103, Los Angeles, CA, 90015
Held by Cedars-Sinai Medical Center
Wages, payroll, salaries
$397.30
Carrillo, Maria DCA
15733 Rosehaven Lane, Canyon Country, CA, 91387
Held by Bank Of America - North Carolina
Refunds due
$257.13
Carrillo, Maria DCA
3353 Otono Court, San Bernardino, CA, 92407
Held by Ge Money
Accounts-receivable credit balance
$195.50
Carrillo, Maria DCA
PO Box 189, Santa Ynez, CA, 93460
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$184.55
Carrillo, Maria DTX
447 West Mayfield, San Antonio, TX, 78211
Held by Southwest Gen Hosp
Customer overpayment (MS05) · Reported 2007
$150.00
Carrillo, Maria DCA
No address on file
Held by Bank Of America Nt&sa Branch:0309-Olympic-Union Br
Savings accounts/Credit union shrs
$149.32
Carrillo, Maria DTX
Route 2 Box 123 A, Mission, TX, 78572
Held by American Gen Life & Accident Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1999
$125.81
Carrillo, Maria DTX
709 High Street, McKinney, TX, 75069
Held by Gem Partners LP
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$123.29
Carrillo, Maria DCA
1045 Fourth Avenue Apt 36, Chula Vista, CA, 91911
Held by State Farm General Insurance Company
Premium refunds
$109.80
Carrillo, Maria DCA
Rio Amazonas #91-Col Cuauhtemo, Mexico Df
Held by Bank Of America Nt&sa Branch:0050-San Diego Main Office
Checking accounts, demand deposit
$109.12
Carrillo, Maria DCA
1812 East Briarvale Avenue, Anaheim, CA, 92805
Held by Navient Corporation
Refunds due
$97.00
Carrillo, Maria DCA
15219 Crazy Horse Avenue, Fontana, CA, 92336
Held by Rodriguez Et Al V US Bank National Association
Wages, payroll, salaries
$95.45
Carrillo, Maria DCA
1506 South Sycamore, Los Angeles, CA, 90019
Held by McDonald'S Restaurants Of California, Inc
Salaries/Wages
$83.26
Carrillo, Maria DCA
PO Box 301, Chualar, CA, 93925
Held by Citibank N A
Accounts-receivable credit balance
$74.36
Carrillo, Maria DCA
1301 East Ventura Boulevard Trlr 11, Oxnard, CA, 93030
Held by California Federal Bank
Savings accounts/Credit union shrs
$73.11
Carrillo, Maria DCA
13291 Taft Street, Garden Grove, CA, 92843
Held by Progressive West Insurance Com
Premium refunds
$53.75
$52.83
Carrillo, Maria DCA
10484 3rd Avenue, Hesperia, CA, 92345
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Carrillo, Maria DCA
10484 3rd Avenue, Hesperia, CA, 92345
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Carrillo, Maria DCA
5317 Clara Street, Cudahy, CA, 90201
Held by Loancare LLC
Outstanding official checks
$42.00
Carrillo, Maria DCA
1602 Charlemont Avenue, Hacienda Heights, CA, 91745
Held by Wells Fargo Bank NA
Cashier's checks
$40.00
Carrillo, Maria DTX
608 Fall River Road, El Paso, TX, 79907
Held by Metwest Inc
Customer overpayment (MS05) · Reported 2012
$35.00
Carrillo, Maria DCA
1602 Charlemont Avenue, Hacienda Heights, CA, 91745
Held by Wells Fargo Bank NA
Cashier's checks
$34.40
Carrillo, Maria DCA
3612 West 118th Street, Inglewood, CA, 90303
Held by Capital One Bank, National Association
Customer overpayments
$33.64
Carrillo, Maria DCA
1501 North Spurgeon Street Apt 9, Santa Ana, CA, 92701
Held by Att Services Inc
Refunds due
$27.73
Carrillo, Maria DCA
11725 Gwynne Avenue, Norwalk, CA, 90650
Held by Citibank N A
Accounts-receivable credit balance
$27.00
Carrillo, Maria DCA
PO Box 175, Boyes Hot Spg, CA, 95416
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$25.98
Carrillo, Maria DCA
6225 East Lyell Avenue, Fresno, CA, 93727
Held by Wells Fargo Bank, N.a. (apecs 1)
Savings accounts
$25.04
Carrillo, Maria DCA
9541 Artesia Boulevard, Bellflower, CA, 90706
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$24.00
Carrillo, Maria DCA
4355 Bradley Road, Somis, CA, 93066
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$18.31
Carrillo, Maria DCA
PO Box 681, Santa Paula, CA, 93061
Held by Southern California Gas Company
Refunds or rebates
$17.85
Carrillo, Maria DCA
3612 West 118th Street, Inglewood, CA, 90303
Held by Discover Bank
Misc outstanding checks
$17.44
Carrillo, Maria DCA
16 Santa Catalina, Rancho Santa Marga, CA, 92688
Held by Citibank N A
Accounts-receivable credit balance
$14.95
Carrillo, Maria DCA
1840 Veteran Avenue Apt 301, Los Angeles, CA, 90025
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$14.62
$13.05
Carrillo, Maria DCA
4229 East Palmerstone Street, Compton, CA, 90221
Held by Citibank N A
Accounts-receivable credit balance
$10.62
Carrillo, Maria DCA
1208 Campbell Street, Oakland, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$10.15
$10.00
Carrillo, Maria DCA
858 Rose Street, El Centro, CA, 92243
Held by Kmart Corporation
Misc outstanding checks
$10.00
Carrillo, Maria DCA
11504 East McKinley Avenue, Sanger, CA, 93657
Held by Citibank N A
Accounts-receivable credit balance
$9.95
Carrillo, Maria DCA
116 East Leatrice Lane Apt 7, Anaheim, CA, 92802
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$9.00
Carrillo, Maria DCA
4614 Symphony Lane, San Jose, CA, 95111
Held by Allstate Indemnity Company
Premium refunds
$8.60
Carrillo, Maria DCA
12675 Willowbrook Lane, Moreno Valley, CA, 92555
Held by Comenity Capital Bank
Refunds due
$7.37
Carrillo, Maria DCA
347 North Avenue 61, Los Angeles, CA, 90042
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$7.00
$6.40
Carrillo, Maria DCA
1514 West 130th Street, Compton, CA, 90222
Held by Primerica Life Insurance Company
Other amounts due under policy
$6.39
Carrillo, Maria DCA
2851 Grace Street Apt 1, Riverside, CA, 92504
Held by Citibank N A
Accounts-receivable credit balance
$6.15
Carrillo, Maria DCA
3700 Maple Avenue 1, Los Angeles, CA, 90011
Held by Bally Total Fitness Holding
Refunds due
$5.00
Carrillo, Maria DCA
17123 Fern Street, Fontana, CA, 92336
Held by Schoolsfirst Federal Credit Union
Savings accounts
$5.00
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