Unclaimed property reported under Carrillo, Maria E
195 records · $7,239 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 195. Search by name and address to narrow it to yours.
Carrillo, Maria ETX
1915 Wells Branch Parkway Apt 418 R4467, Austin, TX, 78728
Held by Amplify Fcu
Checking account (AC01) · Reported 2016
$1,512.18
Carrillo, Maria ECA
624 East Sunset Avenue, Santa Maria, CA, 93454
Held by Caliber Home Loans Inc
Customer overpayments
$819.27
Carrillo, Maria ETX
205 De Leon Drive, El Paso, TX, 79912
Held by Hsbc Finance Corp
Cashier’s check (CK01) · Reported 2013
$259.38
Carrillo, Maria ECA
4131 Valle Vista Drive, Chino Hills, CA, 91709
Held by Lehman Brothers Holdings Inc Common
Securities
$247.83
Carrillo, Maria ECA
4131 Valle Vista Drive, Chino Hills, CA, 91709
Held by Lehman Brothers Holdings Inc Common
Securities
$247.83
Carrillo, Maria ECA
2357 East 119th Street, Los Angeles, CA, 90059
Held by Bank Of America - Pre-Paid Card
Checking accounts
$167.74
Carrillo, Maria ECA
19634 Parthenia Street, Northridge, CA, 91324
Held by Intellirisk Management Corp
Wages, payroll, salaries
$164.35
Carrillo, Maria ECA
1307 Ronald Avenue, Modesto, CA, 95350
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$159.21
Carrillo, Maria ECA
3815 South Ferntower Avenue, West Covina, CA, 91792
Held by Wells Fargo Bank NA
Escrow check/Deposit/Disputed
$151.59
Carrillo, Maria ECA
2602 Merced Avenue, El Monte, CA, 91733
Held by Tribune Company
Wages, payroll, salaries
$132.26
Carrillo, Maria ETX
205 De Leon Drive, El Paso, TX, 79912
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2017
$115.72
Carrillo, Maria ECA
83332 Calypso Circle, Indio, CA, 92201
Held by Jackson National Life Insurance Company
Premium refunds
$105.56
Carrillo, Maria ECA
600 North Willow Avenue, Compton, CA, 90221
Held by Southern California Edison Company
Utility deposit
$100.28
Carrillo, Maria ECA
3725 Pioneer Drive, Riverside, CA, 92509
Held by Southern California Edison Company
Utility deposit
$98.94
Carrillo, Maria E.CA
18440 Ash Street, Bloomington, CA, 92316
Held by Capital Advantage Insurance Company
Individual policy benefit/Clm
$96.19
Carrillo, Maria ECA
7667 1/2 Miramonte Boulevard, Los Angeles, CA, 90001
Held by Bank Of America - California-South
Checking accounts
$94.37
Carrillo, Maria ECA
80000 Avenue 48 Spc 292, Indio, CA, 92201
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$89.56
Carrillo, Maria ECA
7670 Gainey Crt, Rancho Cucamonga, CA, 91730
Held by Shaw Industries Group Inc. & Subsidiari
Wages, payroll, salaries
$87.50
Carrillo, Maria ECA
114 East Johnson Street, Compton, CA, 90220
Held by Southern California Edison Company
Utility deposit
$87.42
Carrillo, Maria ECA
7667 1-2 Miramonte Boulevard Unit Rear, Los Angeles, CA, 90001
Held by At&t Services Inc
Refunds due
$84.33
Carrillo, Maria ECA
203 Santa Clara Street Apt 8, Fillmore, CA, 93015
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$81.95
$80.00
Carrillo, Maria ECA
11821 Addison Street, Yucaipa, CA, 92399
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$78.00
Carrillo, Maria ETX
Apt 302 5351 Pe Lane, Dallas, TX, 75240
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2005
$77.44
Carrillo, Maria ECA
755 North Palmetto Avenue Apt A, Ontario, CA, 91762
Held by American Express Company
Dividends
$75.29
Carrillo, Maria ECA
11150 Glenoaks Boulevard, Pacoima, CA, 91331
Held by McDonald'S Restaurants Of California, Inc
Salaries/Wages
$75.19
Carrillo, Maria ECA
No address on file
Held by Citimortgage Inc (formerly Aamg)
Outstanding official checks
$70.62
Carrillo, Maria ETX
5210 Rio Lane, Zapata, TX, 78076
Held by Service Life & Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2011
$68.50
Carrillo, Maria ECA
8821 Greenwood Avenue, San Gabriel, CA, 91775
Held by Pacific Bell Telephone Company
Refunds
$66.91
Carrillo, Maria ECA
12434 Sholic Road, Apple Valley, CA
Held by Republic Insurance Co
Insurance premiums
$63.77
Carrillo, Maria ECA
983 Dove Road 3, Earlimart, CA, 93219
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$61.52
Carrillo, Maria ECA
203 Santa Clara Street Apt 8, Fillmore, CA, 93015
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$60.71
Carrillo, Maria ETX
PO Box 1974, Rockport, TX, 78381
Held by General Electric Co
Accounts-receivable credit balance (MS09) · Reported 2013
$60.00
Carrillo, Maria ECA
4444 Feather Rvr Drive, Stockton, CA, 95219
Held by Allstate Indemnity Company
Refunds
$55.32
Carrillo, Maria ECA
755 North Palmetto Avenue Apt A, Ontario, CA, 91762
Held by American Express Company
Securities
$55.08
Carrillo, Maria ECA
5520 Morgan Avenue, Los Angeles, CA, 90011
Held by Ocwen Loan Servicing LLC
Escrow accounts
$51.79
$50.00
Carrillo, Maria ECA
601 Sunrise Avenue Apt F1, Madera, CA, 93638
Held by At T Wireless Services Inc
Other
$50.00
Carrillo, Maria ECA
2799 Devonshire Avenue, Redwood City, CA, 94063
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$44.00
Carrillo, Maria ETX
#### East Mockingbird Lane Apt ####, Dallas, TX, 75206
Held by T Mobile
Accounts-receivable credit balance (MS09) · Reported 2012
$42.73
Carrillo, Maria ECA
114 East Johnson Street, Compton, CA, 90220
Held by Southern California Gas Company
Refunds or rebates
$40.75
Carrillo, Maria ECA
4006 East Alondra Boulevard Apt 4, Compton, CA, 90221
Held by Wells Fargo Bank NA (apecs 111)
Savings accounts
$39.25
Carrillo, Maria ECA
124 East Cocoa Street, Compton, CA, 90220
Held by Trinity Universal Insurance Co-Specialty
Premium refunds
$38.68
Carrillo, Maria ECA
3894 Via Del Bardo, San Ysidro, CA, 92173
Held by Citibank N A
Accounts-receivable credit balance
$38.23
Carrillo, Maria ECA
19634 Parthenia Street, Northridge, CA, 91324
Held by Farmers Insurance Exchange
Other court deposits
$37.50
Carrillo, Maria ETX
481 South Yarbrough Drive, El Paso, TX, 79915
Held by Security Svc Fcu
Checking account (AC01) · Reported 2016
$37.43
Carrillo, Maria ECA
9907 Bartee Avenue, Arleta, CA, 91331
Held by California Automobile Insurance Company
Premium refunds
$35.00
Carrillo, Maria ECA
914 East 6th Street Rear Back, Calexico, CA, 92231
Held by Southern California Gas Co.
Aggregate utilities
$33.85
Carrillo, Maria ECA
3540 North Lexington, El Monte, CA, 91731
Held by American Fidelity Assurance Co
Individual policy benefit/Clm
$31.76
Carrillo, Maria ECA
2051 Vulcan, Encinitas, CA, 92024
Held by Bank Of America - Passbook Accounts
Formerly ac51-53 accounts
$30.68
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