Unclaimed property reported under Carrillo, Maribel
94 records · $4,324 reported · filed in 3 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 94. Search by name and address to narrow it to yours.
Carrillo, MaribelWI
2321 Farlin Avenue Apt 7, Green Bay, WI, 54302
Held by Messerli & Kramer
Customer overpayments · Reported 2022
$755.56
Carrillo, MaribelCA
33N Drexel Avenue, National City, CA, 91950
Held by Cenlar FSB
Misc outstanding checks
$712.78
Carrillo, MaribelTX
5864 Echo Bluff Drive, Haltom City, TX, 76137
$324.08
Carrillo, MaribelTX
##### John F Kennedy Boulevard ##, Houston, TX, 77039
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$300.00
Carrillo, MaribelCA
370 North Cerritos Avenue 37, Azusa, CA, 91702
Held by Allstate Indemnity Company
Insurance claim checks
$250.00
Carrillo, MaribelCA
1580 Mendocino Drive Unit 94, Chula Vista, CA, 91911
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$224.11
Carrillo, MaribelCA
1242 1 2 South Ditman Avenue, Los Angeles, CA, 90023
Held by T-Mobile USA
Credit checks or memos
$200.00
$116.78
Carrillo, MaribelCA
33 North Drexel Avenue, National City, CA, 91950
Held by Capital One Bank, National Association
Accounts-receivable credit balance
$113.92
Carrillo, MaribelTX
1343 Tenderden Drive, Channelview, TX, 77530
Held by United Automobile Ins Co
Insurance premium refund (IN05) · Reported 2017
$107.00
Carrillo, MaribelCA
1618 West 11th Street, Santa Ana, CA, 92703
Held by Nature'S Sunshine Products Inc.
Commissions
$83.56
Carrillo, MaribelCA
4516 California Avenue, Long Beach, CA, 90807
Held by Ballard Smith Qualified Settlement Fund
Wages, payroll, salaries
$65.32
Carrillo, MaribelCA
3404 North Fairfax Drive, Sn Bernrdno, CA, 92404
Held by Southern California Gas Company
Refunds or rebates
$63.56
Carrillo, MaribelCA
32400 Navajo Trail, Cathedral City, CA, 92234
Held by Lowes Companies Inc & Subsidiaries
Wages, payroll, salaries
$58.76
Carrillo, MaribelTX
5864 Echo Bluff Drive, Haltom City, TX, 76137
Held by University Of North Tx
Utility refund or rebate (UT03) · Reported 2023
$55.32
Carrillo, MaribelTX
#### Holiday Lane Apt ###, N Richlnd Hls, TX, 76180
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2023
$54.46
Carrillo, MaribelCA
2130 North Marks Avenue Apt # 121, Fresno, CA, 93722
Held by Primerica Life Insurance Company
Other amounts due under policy
$53.07
Carrillo, MaribelTX
PO Box 1304, Pearsall, TX, 78061
Held by Texas Farm Bureau Mutual Ins
Insurance premium refund (IN05) · Reported 2019
$49.00
Carrillo, MaribelCA
33 North Drexel Avenue, National City, CA, 91950
Held by Citibank N A
Accounts-receivable credit balance
$43.13
Carrillo, MaribelTX
5864 Echo Bluff Drive, Haltom City, TX, 76137
$40.00
Carrillo, MaribelTX
5864 Echo Bluff Drive, Haltom City, TX, 76137
$40.00
Carrillo, MaribelCA
4851 Azusa Canyon Road, Baldwin Park, CA, 91706
Held by Pathward
Misc intangible property
$37.67
Carrillo, MaribelTX
100 Ferol Lane, Highlands, TX, 77562
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2014
$37.04
Carrillo, MaribelCA
125 Cosmo Avenue Ap C, Morgan Hill, CA, 95037
Held by Bank Of America - Pre-Paid Card
Checking accounts
$36.89
Carrillo, MaribelTX
5864 Echo Bluff Drive, Haltom City, TX, 76137
$35.00
Carrillo, MaribelCA
5315 Everett Avenue, Maywood, CA, 90270
Held by Paypal Inc
Misc intangible property
$28.70
Carrillo, MaribelCA
157 Foussat Road, Oceanside, CA, 92054
Held by Mortgage Connect Escrow - Holding
Escrow funds
$27.00
Carrillo, MaribelTX
9531 Sims 67 Apt, El Paso, TX, 79925
Held by One Gas Inc
Utility refund or rebate (UT03) · Reported 2014
$26.39
Carrillo, MaribelCA
2056 64th Avenue, Oakland, CA, 94621
Held by Invo Peo Inc. III
Wages, payroll, salaries
$25.21
Carrillo, MaribelTX
1108 Edgefield Street, Killeen, TX, 76549
Held by Bank Of America North Carolina
Other outstanding official check (CK15) · Reported 2018
$25.00
Carrillo, MaribelTX
5864 Echo Bluff Drive, Fort Worth, TX, 76137
$25.00
Carrillo, MaribelCA
43 Abbeywood Circle, Sacramento, CA, 95823
Held by Bank Of America - North Carolina
Cashier's checks
$25.00
Carrillo, MaribelCA
1101 West Stevens Avenue Apt 13, Santa Ana, CA, 92707
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
Carrillo, MaribelCA
1200 Camino Del Rio, Calexico, CA, 00000
Held by Metropolitan Life Insurance Company
Individual policy benefit/Clm
$25.00
Carrillo, MaribelCA
2308 Greenwood Drive, San Pablo, CA, 94806
Held by Allied Waste Industries Inc
Accounts payable
$24.21
Carrillo, MaribelCA
2532 Illinois Avenue, South Gate, CA, 90280
Held by Discover Bank
Misc outstanding checks
$24.01
Carrillo, MaribelCA
817 7th Street, San Fernando, CA, 91340
Held by Hamid V Nike Retail Servises Inc Et
Wages, payroll, salaries
$19.28
Carrillo, MaribelCA
213 North Avenue 49, Los Angeles, CA, 90042
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$18.22
Carrillo, MaribelCA
3861 Crater Court, Napa, CA, 94558
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$16.97
Carrillo, MaribelCA
33 North Drexel Avenue, National City, CA, 91950
Held by Synchrony Bank
Accounts-receivable credit balance
$15.23
Carrillo, MaribelCA
PO Box 233188, Sacramento, CA, 95823
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$13.79
Carrillo, MaribelCA
10246 Washington Avenue, South Gate, CA, 90280
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$12.68
Carrillo, MaribelCA
5512 South Pedro Street, Los Angeles, CA, 90011
Held by Loya Casualty Insurance Company
Premium refunds
$12.01
Carrillo, MaribelCA
2668 Santa Anita Avenue Apt 5, El Monte, CA, 91733
Held by Southern California Gas Company
Refunds or rebates
$11.09
$8.76
Carrillo, MaribelCA
405 Calle Cinco Apt 2, Montebello, CA, 90640
Held by Synchrony Bank
Accounts-receivable credit balance
$5.12
Carrillo, MaribelCA
2824 1/2 Ardmore Avenue, South Gate, CA, 90280
Held by Asurion Insurance Services Inc
Vendor checks
$5.00
Carrillo, MaribelCA
341 South Oak Street, Inglewood, CA, 90301
Held by Healthcare Partners LLC.
Vendor checks
$4.92
Carrillo, MaribelCA
10201 Lindley Avenue Apt 90, Northridge, CA, 91325
Held by Abercrombie And Fitch
Wages, payroll, salaries
$3.66
Carrillo, MaribelCA
814 West 95th Street, Los Angeles, CA, 90044
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$3.24
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