Unclaimed property reported under Carrillo, Maria L
75 records · $6,748 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 75. Search by name and address to narrow it to yours.
Carrillo, Maria LCA
1205 Street Louis Avenue Apt 9, Long Beach, CA, 90804
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$4,602.62
Carrillo, Maria LCA
2353 Rancho Drive, Riverside, CA
Held by Westcoe Realtors Inc - Escrow Division
Escrow check/Deposit/Disputed
$500.00
Carrillo, Maria LCA
3214 State Road Spc 21, Bakersfield, CA, 93308
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$212.51
Carrillo, Maria LCA
PO Box 90, Lynwood, CA, 90262
Held by Takata Airbag Toyota Product Liability Liti
Dissolution or liquidation
$181.82
Carrillo, Maria LTX
12994 Ben Gurron, El Paso, TX, 79927
Held by Constitution State Svc Co
Workers’ compensation benefit (MS03) · Reported 2009
$144.20
Carrillo, Maria LTX
12994 Ben Gurron, El Paso, TX, 79927
Held by Constitution State Svc Co
Workers’ compensation benefit (MS03) · Reported 2009
$144.20
Carrillo, Maria LCA
14420 Homeward Street, La Puente, CA, 91744
Held by Forethought Life Insurance Co
Premium refunds
$125.00
Carrillo, Maria LCA
6821 Avnport Avenue, Whittier, CA, 90606
Held by Cellco Partnership DBA Verizon Wireless
Other
$100.00
Carrillo, Maria LTX
00000
Held by Health & Human Svcs Commission
Funds held in a fiduciary capacity (TR03) · Reported 2006
$66.00
$50.86
Carrillo, Maria LCA
11659 Chandler #5, North Hollywood, CA, 91601
Held by Southern California Gas Co.
Other
$42.00
Carrillo, Maria LTX
921 North Zaragoza Road Apt 177, El Paso, TX, 79907
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2017
$41.07
Carrillo, Maria LCA
426 Harmony Lane, San Jose, CA, 95111
Held by Farmers Insurance Exchange
Premium refunds
$36.65
Carrillo, Maria LTX
9821 Gum Lane, El Paso, TX, 79925
Held by Gecu
Savings account (AC02) · Reported 2005
$34.32
Carrillo, Maria LCA
1205 Saint Louis Avenue Apt 9, Long Beach, CA, 90804
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$32.74
Carrillo, Maria LTX
9404 Pavo, El Paso, TX, 79907
Held by First Amer Title Co
Escrow account (TR04) · Reported 2012
$30.00
Carrillo, Maria LCA
6413 Loch Alene Avenue, Pico Rivera, CA, 90660
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$29.85
Carrillo, Maria LCA
907 East Channel Street, Stockton, CA, 95202
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$28.56
Carrillo, Maria LCA
426 Harmony Lane, San Jose, CA, 95111
Held by Farmers Insurance Exchange
Premium refunds
$26.62
Carrillo, Maria LCA
1032 Hampshire Street C, San Francisco, CA, 95334
Held by Bristol West Holdings Inc
Premium refunds
$25.88
Carrillo, Maria LCA
P O Box 458, Heber, CA, 92249
Held by Allstate Indemnity Company
Insurance premiums
$25.50
Carrillo, Maria LCA
1541 Jadestone Lane, Corona, CA, 92882
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$24.30
Carrillo, Maria LCA
678 Romolo Street, Glassell Park, CA, 90065
Held by Abm Industries & Subsidiaries
Wages, payroll, salaries
$22.47
Carrillo, Maria LCA
2169 Monte Diablo Avenue, Stockton, CA, 95203
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$20.80
Carrillo, Maria LCA
PO Box 39245, Downey, CA, 90239
Held by Citibank NA
Accounts-receivable credit balance
$18.86
Carrillo, Maria LCA
1032 Hampshire Street C, San Francisco, CA, 95334
Held by Bristol West Holdings Inc
Premium refunds
$17.16
Carrillo, Maria LCA
16196 Dorsey Avenue Apt A, Fontana, CA, 92335
Held by Nature'S Sunshine Products Inc.
Commissions
$16.26
Carrillo, Maria LCA
19058 East Northam Street, West Covina, CA, 91792
Held by Citibank N A
Accounts-receivable credit balance
$14.95
Carrillo, Maria LCA
6943 24th Street Apt B8, Sacramento, CA, 95822
Held by Citibank N A
Accounts-receivable credit balance
$14.95
Carrillo, Maria LCA
3214 State Road Spc 21, Bakersfield, CA, 93308
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$11.14
Carrillo, Maria LCA
4061 Pulitzer Place Apt 3, San Diego, CA, 92122
Held by General Electric Company
Accounts-receivable credit balance
$9.95
Carrillo, Maria LCA
12066 Molette Street, Norwalk, CA, 90650
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$8.90
Carrillo, Maria LCA
3978 Forestwood Drive # I, San Jose, CA, 95121
Held by Capital One Financial Corporation
Misc outstanding checks
$8.49
Carrillo, Maria LCA
201 East Santa Paula Street, Santa Paula, CA, 93060
Held by Upromise LLC
Misc outstanding checks
$5.90
Carrillo, Maria LCA
13010 Osborne Street, Pacoima, CA, 91331
Held by Humana Inc And Subsidiaries
Group policy benefit/Clm payments
$5.80
Carrillo, Maria LCA
14420 Homeward Street, La Puente, CA, 91744
Held by General Electric Company
Accounts-receivable credit balance
$5.19
Carrillo, Maria LCA
1541 Jadestone Lane, Corona, CA, 92882
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Carrillo, Maria LCA
2755 Ventura Avenue Apt 6, Santa Rosa, CA, 95403
Held by Citibank N A
Accounts-receivable credit balance
$4.60
Carrillo, Maria LCA
6943 24th Street Apt B8, Sacramento, CA, 95822
Held by Lincoln Heritage Life Insurance Company
Premium refunds
$4.50
Carrillo, Maria LCA
15004 Vose Street, Van Nuys, CA, 91405
Held by Capital One Bank National Association
Accounts payable
$4.00
$4.00
$4.00
Carrillo, Maria LCA
1733 Delta Street, National City, CA, 91950
Held by Amwins Group Benefits Inc
Premium refunds
$4.00
Carrillo, Maria LCA
2755 Ventura Avenue Apt 6, Santa Rosa, CA, 95403
Held by Synchrony Bank
Accounts-receivable credit balance
$3.96
Carrillo, Maria LCA
19058 East Northam Street, West Covina, CA, 91792
Held by General Electric Company
Accounts-receivable credit balance
$3.50
Carrillo, Maria LCA
678 Center Street Apt C, Costa Mesa, CA, 92627
Held by Citibank N A
Accounts-receivable credit balance
$3.18
Carrillo, Maria LCA
11001 Eldorado Avenue, Pacoima, CA, 91331
Held by American Express Company
Accounts-receivable credit balance
$3.11
Carrillo, Maria LCA
61 Russell Road, Salinas, CA, 93906
Held by Citibank N A
Accounts-receivable credit balance
$2.96
Carrillo, Maria LCA
1418 Springdale, Woodland, CA, 95776
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$2.55
Carrillo, Maria LCA
5597 East Eugenia Avenue, Fresno, CA, 93727
Held by Comenity Capital Bank
Refunds due
$2.00
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