Unclaimed property reported under Carrillo, Maria R
65 records · $2,032 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 65. Search by name and address to narrow it to yours.
Carrillo, Maria RCA
1147 Niller Avenue, E Los Angeles, CA, 90063
Held by State Farm Fire And Casualty Company
Insurance premiums
$390.00
Carrillo, Maria RTX
1919 San Luis Street, San Antonio, TX, 78207
Held by National Guardian Lic
Other amount due under an insurance policy (IN07) · Reported 2016
$266.38
Carrillo, Maria RCA
1920 Mozart, Los Angeles, CA, 90031
Held by American National Insurance Company
Annuities
$255.00
Carrillo, Maria RCA
614 East 38th Street, Los Angeles, CA, 90011
Held by Bank Of America - North Carolina
Cashier's checks
$189.64
Carrillo, Maria RTX
00000
Held by Health & Human Svcs Commission
Funds held in a fiduciary capacity (TR03) · Reported 2006
$180.09
Carrillo, Maria RTX
514 Rayburn Drive, San Antonio, TX, 78221
Held by Chase Bank USA
Customer overpayment (MS05) · Reported 2006
$120.00
$85.00
Carrillo, Maria RCA
40600 Washington Street Apt 77, Bermuda Dunes, CA, 92203
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$60.38
Carrillo, Maria RCA
419 South Chatham Circle Apt C, Anaheim, CA, 92806
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$57.78
Carrillo, Maria RCA
375 Ellwood Beach Drive Apt 21, Goleta, CA, 93117
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$49.75
Carrillo, Maria RCA
1132 West McFadden Avenue, Santa Ana, CA, 92707
Held by Del Taco LLC
Wages, payroll, salaries
$45.07
Carrillo, Maria RTX
#### Westmead Drive Apt ####, Houston, TX, 77077
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2012
$38.76
Carrillo, Maria RTX
1612 Aransas Pass Drive, Laredo, TX, 78045
Held by Jpmorgan Chase Bank
Customer overpayment (MS05) · Reported 2015
$31.59
Carrillo, Maria RCA
375 Ellwood Beach Drive Apt 21, Goleta, CA, 93117
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$29.85
Carrillo, Maria RCA
10613 Croesus Avenue, Los Angeles, CA, 90002
Held by Synchrony Bank
Accounts-receivable credit balance
$25.25
Carrillo, Maria RCA
328 Poplar Street, Lodi, CA, 95240
Held by Sutter Gould Medical Foundation
Refunds due
$25.00
Carrillo, Maria RCA
7667 1/2 Miramonte Boulevard, Los Angeles, CA, 90001
Held by Stewart Enterprises Inc.
Accounts payable
$21.98
Carrillo, Maria RCA
5110 Monte Vista, Los Angeles, CA, 90042
Held by U.s. Bank NA
Misc outstanding checks
$19.01
Carrillo, Maria RCA
1212 Walnut Street, Oakdale, CA, 95361
Held by Kaiser Foundation Health Plan
Accounts payable
$13.13
Carrillo, Maria RCA
7309 Miramonte Boulevard Apt D, Los Angeles, CA, 90001
Held by Southern California Gas Co.
Aggregate utilities
$12.91
Carrillo, Maria RCA
8636 Willis Avenue Apt 10, Panorama City, CA, 91402
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$10.50
Carrillo, Maria RCA
6261 Candlelight Drive, Riverside, CA, 92509
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$9.77
$9.16
Carrillo, Maria RCA
1212 Walnut Street, Oakdale, CA, 95361
Held by Kaiser Foundation Health Plan
Accounts payable
$9.13
Carrillo, Maria RCA
2236 Citrus View Avenue, Duarte, CA, 91010
Held by Ge Money
Accounts-receivable credit balance
$8.81
Carrillo, Maria RCA
PO Box 2130, Huron, CA, 93234
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$8.80
Carrillo, Maria RCA
14050 Cherry Avenue Suite R124, Fontana, CA, 92337
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$8.00
Carrillo, Maria RCA
1106 Alton Street, Wilmington, CA, 90744
Held by Nationstar Mortgage, LLC
Escrow accounts
$7.30
Carrillo, Maria RCA
3766 Ocean Vview Boulevard, Sd, CA, 92113
Held by Kmart Corporation
Misc outstanding checks
$5.00
Carrillo, Maria RCA
2236 Citrus View Avenue, Duarte, CA, 91010
Held by Target Enterprise Inc
Refunds due
$4.67
Carrillo, Maria RCA
6852 Simpson Avenue Apt 5, N Hollywood, CA, 91605
Held by Discover Bank
Misc outstanding checks
$4.38
Carrillo, Maria RCA
1787 Eaglehurst Drive, San Jose, CA, 95121
Held by Envision Pharmaceutical Holdings LLC
Misc outstanding checks
$4.05
Carrillo, Maria RCA
1112 Camino Del Rio Atras Cas, Calexico, CA, 92231
Held by Cvs Pharmacy Inc
Refunds due
$3.52
$3.49
Carrillo, Maria RCA
722 Kilbreth Avenue, Salinas, CA, 93905
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$2.22
Carrillo, Maria RCA
2236 Citrus View Avenue, Duarte, CA, 91010
Held by Target Enterprise Inc
Refunds due
$2.10
$2.05
Carrillo, Maria RCA
1787 Eaglehurst Drive, San Jose, CA, 95121
Held by Envision Pharmaceutical Holdings LLC
Misc outstanding checks
$1.35
$1.31
Carrillo, Maria RCA
8681 Katella Avenue Spc 812, Stanton, CA, 90680
Held by Barclays Bank Delaware
Customer overpayments
$1.07
Carrillo, Maria RCA
5631 Windsor Road, Windsor, CA, 95492
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.06
Carrillo, Maria RCA
14050 Cherry Avenue Suite R124, Fontana, CA, 92337
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$1.00
$0.83
$0.78
Carrillo, Maria RCA
835 Idlewood Road, Glendale, CA, 91202
Held by Wells Fargo Bank NA
Cashier's checks
$0.77
Carrillo, Maria RCA
1106 Alton Street, Wilmington, CA, 90744
Held by Capital One NA
Customer overpayments
$0.65
Carrillo, Maria RCA
27150 Shadel Road Spc 39, Sun City, CA, 92586
Held by General Electric Company
Accounts-receivable credit balance
$0.47
Carrillo, Maria RCA
8228 Samoline Avenue, Pico Rivera, CA, 90660
Held by Select Portfolio Servicing Inc
Refunds due
$0.46
Carrillo, Maria RCA
512 Cypress Avenue Apt D, Santa Ana, CA, 92701
Held by Citibank N A
Accounts-receivable credit balance
$0.44
$0.37
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