Unclaimed property reported under Carrillo, Mario
302 records · $25,662 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 302. Search by name and address to narrow it to yours.
Carrillo, MarioWI
2118 West Lincoln Avenue, Milwaukee, WI, 53215
Held by Republic Bancorp Inc
Refunds due · Reported 2016
$3,044.73
Carrillo, MarioCA
1933 Russell Place 1933 Russell Place, Pomona, CA, 91767
Held by Flagstar Bank FSB
Cashier's checks
$1,559.16
$1,103.85
Carrillo, MarioCA
PO Box 432424, San Ysidro, CA, 92143
Held by Metropolitan Life Insurance Company
Individual policy benefit/Clm
$1,088.80
Carrillo, MarioCA
460 Vista Del Rancho, Chula Vista, CA, 91910
Held by Jpmorgan Chase Bank NA (703)
Checking accounts
$1,034.26
Carrillo, MarioCA
PO Box 432424, San Ysidro, CA, 92143
Held by Metropolitan Life Insurance Company
Individual policy benefit/Clm
$759.20
Carrillo, MarioTX
717 Monterrey Street, Denison, TX, 75020
Held by Santa Barbara Tax Producs Group LLC
Other outstanding official check (CK15) · Reported 2016
$722.63
Carrillo, MarioTX
6308 Ripple Springs Drive, Watauga, TX, 76148
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2016
$684.41
Carrillo, MarioWI
2118 West Lincoln Avenue, Milwaukee, WI, 53215
Held by Unidos Financial Services Inc
Misc. intangible property · Reported 2018
$520.00
Carrillo, MarioTX
6832 Tudor Drive, Plano, TX, 75023
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$499.60
Carrillo, MarioCA
6917 Plaza Terrence, Lucerne, CA, 95458
Held by American Home Shield Corp & Subs
Accounts payable
$445.43
Carrillo, MarioTX
#### Robinwood Apt ###, Houston, TX, 77055
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2024
$444.36
Carrillo, MarioTX
#### Beverlyhill Street ###, Houston, TX, 77057
Held by General Motors Financial Co
Refund due (MS11) · Reported 2023
$433.99
Carrillo, MarioCA
8919 Summerwood Way, Fontana, CA, 92335
Held by Guarantee Trust Life Insurance Company
Premium refunds
$317.97
Carrillo, MarioCA
231 Zenith Street, Chula Vista, CA, 91911
Held by Icma Retirement Corporation
Pension checks
$313.70
Carrillo, MarioWI
2118 West Lincoln Avenue, Milwaukee, WI, 53215
Held by Sigue Corporation
Unidentified remittances · Reported 2018
$300.00
Carrillo, MarioTX
6308 Ripple Springs Drive, Watauga, TX, 76148
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2013
$285.27
Carrillo, MarioTX
3168 Wichita Drive, Mesquite, TX, 75149
$280.73
Carrillo, MarioTX
602 Alametos, San Antonio, TX, 78212
$259.25
Carrillo, MarioTX
#### Northwest Boulevard Apt ###, Georgetown, TX, 78628
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2022
$257.38
Carrillo, MarioCA
14520 Village Drive 1908, Fontana, CA, 92337
Held by Bristol West Holdings Inc
Premium refunds
$256.19
Carrillo, MarioTX
#### Country Club Drive Apt #####, Laredo, TX, 78041
Held by Texas Mutual Ins Co
Undelivered or uncashed dividend (TR02) · Reported 2024
$240.22
Carrillo, MarioCA
18620 Hatteras Street Unit 147, Tarzana, CA, 91356
Held by Midland Funding LLC Suite 100
Vendor checks
$240.00
Carrillo, MarioCA
1276 Santa Lucia Road, Chula Vista, CA, 91913
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$215.13
Carrillo, MarioTX
6308 Ripple Springs Drive, Watauga, TX, 76148
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2019
$213.97
Carrillo, MarioCA
1864 Palm Avenue, Soledad, CA, 93960
Held by Capital One Bank National Association
Accounts payable
$211.10
Carrillo, MarioCA
17951 Devonshire 10, Northridge, CA, 91325
Held by Public Storage
Misc outstanding checks
$208.28
Carrillo, MarioTX
190 Karen Drive, Eagle Pass, TX, 78852
Held by Cypress Property & Casualty Ins Co
Insurance premium refund (IN05) · Reported 2021
$195.00
Carrillo, MarioCA
14153 Leffingwell Road, Whittier, CA, 90604
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$183.88
Carrillo, MarioTX
7902 Rumbling Wood Court, Houston, TX, 77086
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$182.65
Carrillo, MarioCA
301 Bruno Street, Pittsburg, CA, 94565
Held by Western Union Financial Services Inc
Misc outstanding checks
$179.25
$178.89
Carrillo, MarioTX
1650 Johnson Road, Keller, TX, 76248
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2019
$176.08
Carrillo, MarioTX
6307 Calle De Carino, McAllen, TX, 78501
Held by Aep Tx Central
Utility refund or rebate (UT03) · Reported 2004
$165.52
Carrillo, MarioTX
Rr 1 Box 719, Cedar Creek, TX, 78612
$157.41
Carrillo, MarioCA
2057 Brennan Place, Manteca, CA, 95337
Held by First American Title Company
Escrow accounts
$154.00
Carrillo, MarioTX
Rr 1 Box 163FE, Bastrop, TX, 78602
Held by Bluebonnet Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$142.07
$139.05
Carrillo, MarioCA
1312 Gleander Avenue, Chula Vista, CA, 92011
Held by First American P&c Ins Co
Court settlements
$138.78
Carrillo, MarioTX
5021 Northeast 28th Street, Haltom City, TX, 76117
Held by Texas Mutual Ins Co
Insurance premium refund (IN05) · Reported 2022
$135.00
Carrillo, MarioCA
12525 Sherman Way, N Hollywood, CA, 91605
Held by Farmers Insurance Exchange
Premium refunds
$129.54
Carrillo, MarioTX
Rr 1 Box 719, Cedar Creek, TX, 78612
Held by Bluebonnet Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$126.16
Carrillo, MarioTX
720 Morningside Drive, Fort Worth, TX, 76104
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$126.00
Carrillo, MarioTX
11788 Cool Brook Drive, El Paso, TX, 79936
$123.55
Carrillo, MarioTX
11788 Cool Brook Drive, El Paso, TX, 79936
Held by Wells Fargo Financial Tx Inc
Customer overpayment (MS05) · Reported 2011
$106.97
Carrillo, MarioCA
460 Vista Del Rancho, Chula Vista, CA, 91910
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$105.00
Carrillo, MarioTX
6308 Ripple Springs Drive, Watauga, TX, 76148
Held by Hsbc Finance Corp
Customer overpayment (MS05) · Reported 2015
$100.65
Carrillo, MarioCA
236 Santini Court, Santa Rosa, CA, 95407
Held by Santa Rosa Memorial Hospital
Accounts payable
$100.00
Carrillo, MarioCA
629 Camulos Street, Los Angeles, CA, 90063
Held by Western Union Financial Services, Inc.
Refunds due
$100.00
Carrillo, MarioCA
6300 Lankershim Boulevard, North Hollywood, CA, 91606
Held by Public Storage
Misc outstanding checks
$99.35
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