Unclaimed property reported under Carrillo, Martin

225 records · $23,119 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 225. Search by name and address to narrow it to yours.

Carrillo, MartinCA
13258 Cedarbrook Way, Lathrop, CA, 95330
Held by New Century Mortgage Corp.
Misc outstanding checks
$2,930.40
Carrillo, MartinCA
13258 Cedarbrook Way, Lathrop, CA, 95330
Held by New Century Mortgage Corp.
Misc outstanding checks
$1,475.00
Carrillo, MartinCA
00000
Held by Wells Fargo Bank NA
Cashier's checks
$1,450.94
Carrillo, MartinCA
00000
Held by Wells Fargo Bank National Assocation
Cashier's checks
$1,322.82
Carrillo, MartinCA
20426 Saticoy Street Apt 23, Winnetka, CA, 91306
Held by Axos Bank
Savings accounts
$1,261.05
Carrillo, MartinTX
00000
Held by State Of Tx Dept Of Aging & Disabil
Funds held in a fiduciary capacity (TR03) · Reported 2005
$1,155.94
Carrillo, MartinCA
14319 Ragus Street, La Puente, CA
Held by Cardinal Escrow Inc
Escrow check/Deposit/Disputed
$1,000.00
Carrillo, MartinCA
CA, 00000
Held by California Commerce Club Inc.
Misc intangible property
$750.00
Carrillo, MartinTX
1003 Shahan Prairie Road, Little Elm, TX, 75068
Held by Jpmorgan Chase Bank
Savings account (AC02) · Reported 2012
$614.52
Carrillo, MartinCA
1311 East 100th Street, Los Angeles, CA, 90002
Held by Pacific Escrow Inc.
Escrow funds
$500.00
Carrillo, MartinCA
110 South B Street, Oxnard, CA, 93030
Held by Allstate Property & Casualty Insurance C
Premium refunds
$401.29
Carrillo, MartinCA
110 South B Street, Oxnard, CA, 93030
Held by Allstate Property & Casualty Insurance C
Premium refunds
$401.29
Carrillo, MartinCA
2105 Cogswell Road, South Elmonte, CA, 91733
Held by Travelers Indemnity Company
Worker's compensation benefits
$370.00
Carrillo, MartinCA
2105 Cogswl Road, South Elmonte, CA, 91733
Held by Travelers Indemnity Company
Worker's compensation benefits
$370.00
Carrillo, MartinCA
2105 Cogswl Road, South Elmonte, CA, 91733
Held by Travelers Indemnity Company
Worker's compensation benefits
$370.00
Carrillo, MartinCA
3078 Loivre Drive, Riverside, CA, 92509
Held by State Compensation Insurance Fund
Checking accounts, demand deposit
$320.00
Carrillo, MartinCA
8440 Oak Street, Thornton, CA, 95686
Held by Elevance Health Inc
Group policy benefit/Clm payments
$271.13
Carrillo, MartinCA
356 Deodara Street, Vacaville, CA, 95688
Held by Bank Of America - North Carolina
Refunds due
$243.93
Carrillo, MartinTX
1001 East Fuller Avenue, Fort Worth, TX, 76115
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$241.65
Carrillo, MartinCA
1710 East 66th Street, Los Angeles, 90001
Held by Fire Insurance Exchange
Other
$234.96
Carrillo, JR. MartinCA
14208 Rath Street, La Puente, CA, 91744
Held by Goodwill Industries Of So California
Wages, payroll, salaries
$234.32
Carrillo, MartinCA
13258 Cedarbrook Way, Lathrop, CA, 95330
Held by Chicago Title Insurance Company
Misc outstanding checks
$227.60
Carrillo, MartinTX
1001 East Fuller Avenue, Fort Worth, TX, 76115
$224.14
Carrillo, MartinCA
12889 Heather Crest Court, Riverside, CA, 92503
Held by Explorer Insurance Company
Premium refunds
$215.71
Carrillo, MartinCA
8440 Oak Street, Thornton, CA, 95686
Held by Elevance Health Inc
Group policy benefit/Clm payments
$212.64
Carrillo, MartinCA
14837 Peyton Drive, Chino Hills, CA, 91709
Held by Bank Of America - North Carolina
Refunds due
$209.85
Carrillo, MartinTX
#### Farm To Market Road ####, May, TX, 76857
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2024
$200.00
Carrillo, MartinCA
2101 Lincoln Boulevard, Tracy, CA, 95376
Held by Empower Trust Company LLC
Group policy benefit/Clm payments
$184.18
Carrillo, MartinCA
2101 Lincoln Boulevard, Tracy, CA, 95376
Held by Empower Trust Company LLC
Group policy benefit/Clm payments
$184.18
Carrillo, MartinCA
7574 Zilli Drive, Tracy, CA, 95304
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$182.03
Carrillo, MartinCA
P.o. Box 18917, Irvine, CA, 92713
Held by Cna Trust
Other
$176.70
Carrillo, MartinCA
225 South 5th Street, Richmond, CA, 94804
Held by Pacific Gas & Electric Company
Escrow check/Deposit/Disputed
$174.76
Carrillo, MartinCA
17604 Sherman Way Street, Van Nuys, CA, 91406
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$155.01
Carrillo, MartinCA
Martin Carrillo 1800 West Orange Gorve Avenue 10, Pomona, CA, 91768
Held by Csaa General Insurance
Insurance premiums
$153.00
Carrillo, MartinCA
13432 Running Deer Road, Moreno Valley, CA, 92553
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Carrillo, MartinCA
8440 Oak Street, Thornton, CA, 95686
Held by Elevance Health Inc
Group policy benefit/Clm payments
$146.38
Carrillo, MartinCA
1176 Koe Street, San Diego, CA, 92114
Held by US Bank NA
Cashier's checks
$130.98
Carrillo, MartinCA
2101 Lincoln Boulevard, Tracy, CA, 95376
Held by Empower Trust Company LLC
Group policy benefit/Clm payments
$110.33
Carrillo, MartinCA
2028 South 6th Street, Alhambra, CA, 91803
Held by Amco Insurance Co
Premium refunds
$106.00
Carrillo, MartinCA
5961 Hickory Street 2, Carpinteria, CA, 93013
Held by Sce
Utility deposit
$105.77
Carrillo, MartinCA
1800 West Orange Grove Avenue Apt 9, Pomona, CA, 91768
Held by Hsbc Remediation
Other court deposits
$100.94
Carrillo, MartinCA
4401 Central Avenue Apt 39, Fremont, CA, 94536
Held by At&t Corp
Other
$100.00
Carrillo, MartinCA
10962 Colyer Avenue, Lynwood, CA, 90262
Held by Frost Escrow
Escrow check/Deposit/Disputed
$100.00
Carrillo, MartinCA
1176 Koe Street, San Diego, CA, 92114
Held by Hewlett-Packard Company
Refunds or rebates
$100.00
Carrillo, MartinTX
424 North Crawford Street, Denton, TX, 76201
Held by T Mobile
Accounts-receivable credit balance (MS09) · Reported 2011
$98.55
Carrillo, MartinCA
13432 Running Deer Road, Moreno Valley, CA, 92553
Held by Infinity Insurance Company
Premium refunds
$97.12
Carrillo, MartinCA
567 Figueroa Avenue Apt 3, Holtville, CA, 92250
Held by Pathward
Misc intangible property
$97.00
Carrillo, MartinCA
802 East Pine Street Apt 16, Santa Ana, CA, 92701
Held by Century National Insurance
Premium refunds
$93.83
Carrillo, MartinCA
499 La Cresta Drive, Vacaville, CA, 95688
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$90.00
Carrillo, MartinCA
8601 Wilson Street, Grayson, CA, 95363
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$88.28

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