Unclaimed property reported under Carrillo, Maria I
68 records · $3,972 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 68. Search by name and address to narrow it to yours.
$1,998.00
Carrillo, Maria ICA
945 South 3rd Street, San Jose, CA, 95112
Held by State Of California Savings Plus
Pensions, retirement funds
$436.89
Carrillo, Maria ICA
4727 Whightman Street, San Diego, CA, 92113
Held by Allison-McCloskey Escrow Co - Pacific
Escrow check/Deposit/Disputed
$311.14
Carrillo, Maria ICA
833 Fern Street, Escondido, CA, 92027
Held by Infinity Select Insurance Company
Premium refunds
$191.24
Carrillo, Maria ITX
3931 Orlando Court, Dallas, TX, 75211
Held by Txu Electric
Utility refund or rebate (UT03) · Reported 1999
$160.03
$108.05
Carrillo, Maria ICA
1745 Cornwell Street, Los Angeles, CA, 90033
Held by Union Bank Of California, N.a.
Checking accounts, demand deposit
$73.00
$68.53
Carrillo, Maria ICA
6628 Baird Avenue, Reseda, CA, 91335
Held by New Hampshire Indemnity Co
Premium refunds
$67.34
Carrillo, Maria ICA
1300 Fair Way Trlr 1, Calistoga, CA, 94515
Held by Bank Of America - Pre-Paid Card
Checking accounts
$53.34
Carrillo, Maria ICA
2841 Villa Alta Place, Hacienda Heights, CA, 91745
Held by Jpmorgan Chase Bank N.a. (908802)
Cashier's checks
$43.96
Carrillo, Maria ICA
1917 Riddle Court, Stockton, CA, 95203
Held by Unilever United States Inc.
Wages, payroll, salaries
$42.58
Carrillo, Maria ICA
6628 Baird Avenue, Reseda, CA, 91335
Held by New Hampshire Indemnity Co
Premium refunds
$36.86
Carrillo, Maria ICA
1219 Center Avenue Apt A, Oceanside, CA, 92054
Held by Citibank N A
Accounts-receivable credit balance
$31.04
Carrillo, Maria ICA
833 Fern Street, Escondido, CA, 92027
Held by Infinity Select Insurance Company
Premium refunds
$27.97
Carrillo, Maria ICA
4727 Wightman Street, San Diego, CA, 92113
Held by Allison-McCloskey Escrow Co - Pacific
Escrow check/Deposit/Disputed
$27.05
Carrillo, Maria ICA
869 Orange Grove Avenue, San Fernando, CA, 91340
Held by Citibank N A
Accounts-receivable credit balance
$24.95
Carrillo, Maria ICA
3089 Picasso Drive, Bonita, CA, 91902
Held by Sherwood Management Co, Inc.
Accounts-receivable credit balance
$21.93
Carrillo, Maria ICA
15172 Amber Way, Adelanto, CA, 92301
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$21.42
Carrillo, Maria ICA
11629 Nova Street, Santa Fe Spgs, CA, 90670
Held by Comenity Capital Bank
Refunds due
$20.39
Carrillo, Maria ICA
4238 Valley High Drive, Sacramento, CA, 95823
Held by Kaiser Foundation Health Plan
Accounts payable
$20.09
Carrillo, Maria ICA
4425 Belle Terrace Apt 59, Bakersfield, CA, 93309
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$19.90
Carrillo, Maria ICA
1510 West Parade Street Apt 3, Long Beach, CA, 90810
Held by General Electric Company
Accounts-receivable credit balance
$19.50
Carrillo, Maria I.CA
5203 Avenida De Las Vistas, San Diego, CA, 92154
Held by 4LIFE Research USA LLC
Wages, payroll, salaries
$19.09
Carrillo, Maria ICA
742 A Street Unit 1, Ramona, CA, 92065
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$17.95
Carrillo, Maria ICA
638 South Pathfinder Trail, Anaheim, CA, 92807
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$14.00
$13.96
Carrillo, Maria ICA
50 Arista Court Apt O, Watsonville, CA, 95076
Held by Citibank N A
Accounts-receivable credit balance
$13.21
$10.00
Carrillo, Maria ICA
742 A Street Unit 1, Ramona, CA, 92065
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$7.25
Carrillo, Maria ICA
4238 Valley Hi Drive, Sacramento, CA, 95823
Held by Citibank N A
Accounts-receivable credit balance
$5.56
Carrillo, Maria ICA
1343 East 76th Street, Los Angeles, CA, 90001
Held by Jpmorgan Chase Bank N.a.
Outstanding official checks
$5.00
Carrillo, Maria ICA
5175 Woodave, South Gate, CA, 90280
Held by Citibank N A
Accounts-receivable credit balance
$4.00
Carrillo, Maria ICA
5175 Wood Avenue, South Gate, CA, 90280
Held by Discover Bank
Misc outstanding checks
$3.75
Carrillo, Maria ICA
1545 South Sunkist Avenue, West Covina, CA, 91790
Held by Comenity Bank
Refunds due
$3.20
Carrillo, Maria ICA
556 Shadywood Drive, Escondido, CA, 92026
Held by Toyota Motor Credit Corporation
Accounts payable
$3.01
Carrillo, Maria ICA
742 A Street Unit 1, Ramona, CA, 92065
Held by Discover Bank
Misc outstanding checks
$2.97
Carrillo, Maria ICA
14919 South Frailey Avenue, Compton, CA, 90221
Held by Southern California Gas Company
Refunds or rebates
$2.77
Carrillo, Maria ICA
140 14th Street Apt 113, Ramona, CA, 92065
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$2.00
Carrillo, Maria ICA
50 Arista Court Apt O, Watsonville, CA, 95076
Held by Citibank N A
Accounts-receivable credit balance
$1.82
Carrillo, Maria ICA
7018 Eastman Street, San Diego, CA, 92111
Held by Synchrony Bank
Accounts-receivable credit balance
$1.40
Carrillo, Maria ICA
416 Serrano Way, Stockton, CA, 95207
Held by Hsbc Finance Corporation
Customer overpayments
$1.29
Carrillo, Maria ICA
7018 Eastman Street, San Diego, CA, 92111
Held by Synchrony Bank
Accounts-receivable credit balance
$1.22
Carrillo, Maria ICA
5529 Morgan Avenue, Los Angeles, CA, 90011
Held by Target Enterprise Inc
Refunds due
$1.16
Carrillo, Maria ICA
2028 West 29th Street, Long Beach, CA, 90810
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.06
Carrillo, Maria ICA
7018 Eastman Street, San Diego, CA, 92111
Held by Citibank N A
Accounts-receivable credit balance
$1.00
$1.00
Carrillo, Maria ICA
22840 Springmist Drive, Moreno Valley, CA, 92557
Held by General Electric Life Insurance
Accounts-receivable credit balance
$0.96
Carrillo, Maria ICA
5160 Lower Wyandotte Road, Oroville, CA, 95966
Held by General Electric Company
Accounts-receivable credit balance
$0.90
$0.88
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