Unclaimed property reported under Carrillo, Martha
282 records · $17,503 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 282. Search by name and address to narrow it to yours.
Carrillo, MarthaCA
3272 East 4th Street, Los Angeles, CA, 90063
Held by Loancare LLC
Outstanding official checks
$2,022.02
Carrillo, MarthaTX
827 Carolina Street, Graham, TX, 76450
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2021
$1,748.60
Carrillo, MarthaTX
5298 Laguna Drive, Abilene, TX, 79605
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2017
$1,500.00
Carrillo, MarthaCA
1326 Garfield Street, Calexico, CA, 92231
Held by Landamerica Financial Group Inc
Escrow accounts
$1,241.67
Carrillo, MarthaTX
207 Cockerall, Dallas, TX, 75211
Held by American Stores
Stock or bond liquidation/redemption funds (SC13) · Reported 1995
$585.00
$502.54
Carrillo, MarthaCA
2280 Hurley Way, Sacramento, CA, 95825
Held by Western Union Financial Svcs Inc
Refunds due
$490.25
Carrillo, MarthaCA
1147 Niller Avenue, E Los Angeles, CA, 90063
Held by State Farm Fire And Casualty Company
Insurance premiums
$390.00
Carrillo, MarthaTX
1302 South Cliff Street, Decatur, TX, 76234
Held by Germania Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2004
$350.00
Carrillo, MarthaCA
989 Wind Cave Place, Chula Vista, CA, 91914
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Carrillo, MarthaCA
1326 Garfield Street, Calexico, CA, 92231
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
$274.00
Carrillo, MarthaCA
1446 Gulf Avenue, Wilmington, CA, 90744
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$240.63
Carrillo, MarthaCA
1147 Miller Avenue, Los Angeles, CA, 90063
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$231.00
$229.00
Carrillo, MarthaTX
710 East 9th Street, Mercedes, TX, 78570
Held by State Farm Lloyds
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$214.91
Carrillo, MarthaTX
5650 Churchill Avenue, Dallas, TX, 75227
$200.00
Carrillo, MarthaCA
1147 North Miller Avenue, Los Angeles, CA, 90063
Held by California Fair Plan Association
Insurance premiums
$179.30
Carrillo, MarthaCA
1147 Miller Avenue, Los Angeles, CA, 90063
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$166.00
Carrillo, MarthaCA
6539 Marlow Avenue, Bell Gardens, CA, 90201
Held by Maxim Healthcare Services Inc
Wages, payroll, salaries
$165.46
Carrillo, MarthaCA
4728 1 2 South Normandie Avenue 4, Los Angeles, CA, 00000
Held by Wells Fargo Bank NA
Customer overpayments
$157.00
Carrillo, MarthaCA
5390 Keuthbery Way, Sacramento, CA, 95823
Held by Aaa Ncnu Insurance Exchange
Insurance premiums
$151.00
Carrillo, MarthaCA
9419 San Luis Avenue B, South Gate, CA, 90280
Held by U.s. Bank - Pars
Pension & Profit sharing
$149.68
Carrillo, MarthaCA
2107 Simon Avenue, San Jose, CA, 95122
Held by Pacific Bay Credit Union
Savings accounts/Credit union shrs
$134.51
Carrillo, MarthaCA
1125 Monterry Street, Bakersfield, CA, 93306
Held by Western Union Financial Svcs
Money orders
$133.33
Carrillo, MarthaTX
#### Yale Suite ###, Dallas, TX, 75206
Held by Adp Inc Avs
Accounts payable (MS08) · Reported 2012
$132.62
$126.55
Carrillo, MarthaCA
415 88th Street, Daly City, CA, 94015
Held by Auto Owners Insurance Company
Premium refunds
$122.07
Carrillo, MarthaTX
400 Cancun Lane, San Juan, TX, 78589
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$117.82
Carrillo, MarthaCA
2881 Willow Apt 114, Clovis, CA, 93612
Held by Sierra Imaging Associates LLC
Customer overpayments
$102.52
Carrillo, MarthaTX
324 Mason Avenue, Brownsville, TX, 78520
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$100.00
Carrillo, MarthaCA
9309 Montemar Drive, Spring Valley, CA, 91977
Held by Jpmorgan Chase Bank N.a.
Cashier's checks
$91.80
Carrillo, MarthaCA
1147 Miller Avenue, Los Angeles, CA, 90063
Held by Herbalife International Of America Inc
Commissions
$91.15
Carrillo, MarthaCA
1147 Miller Avenue, Los Angeles, CA, 90063
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$91.00
Carrillo, MarthaCA
1147 Miller Avenue, Los Angeles, CA, 90063
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$91.00
Carrillo, MarthaTX
400 Cancun Lane, San Juan, TX, 78589
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$90.79
Carrillo, MarthaCA
4025 East 55th Street, Maywood, CA, 90270
Held by Comcast Of Los Angeles, Inc
Refunds
$89.74
Carrillo, MarthaTX
642 McLaughlin Avenue, San Antonio, TX, 78211
$89.00
$80.26
Carrillo, MarthaCA
1908 Pullman Lane Unit A, Redondo Beach, CA, 90278
Held by State Farm Mutual Automobile Insurance Company
Insurance premiums
$77.80
Carrillo, MarthaCA
1147 Miller Avenue, Los Angeles, CA, 90063
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$77.00
Carrillo, MarthaCA
5456 Soledad Road, La Jolla, CA, 92037
Held by Country Door Inc.
Customer overpayments
$73.94
Carrillo, MarthaTX
710 East 9th Street, Mercedes, TX, 78570
Held by Pnc Bank Ntl Assn
Checking account (AC01) · Reported 2023
$73.41
Carrillo, MarthaTX
1147 East 20th Street, San Angelo, TX, 76903
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2016
$67.98
$67.00
Carrillo, MarthaCA
1147 Miller Avenue, Los Angeles, CA, 90063
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$62.93
Carrillo, MarthaTX
1111 Melody Lane, De Soto, TX, 75115
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2012
$61.88
Carrillo, MarthaCA
1147 Miller Avenue, Los Angeles, CA, 90063
Held by Herbalife International Of America Inc
Commissions
$58.79
Carrillo, MarthaTX
2302 Yellowstone Drive, Bryan, TX, 77803
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$58.23
Carrillo, MarthaTX
400 Cancun Lane, San Juan, TX, 78589
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$58.20
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