Unclaimed property reported under Carrillo, Matthew
55 records · $5,947 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 55. Search by name and address to narrow it to yours.
Carrillo, MatthewTX
4110 Muir, Big Spring, TX, 79720
Held by Herring Bank
Checking account (AC01) · Reported 2023
$3,796.55
$340.00
Carrillo, MatthewCA
237 North Record Avenue, Los Angeles, CA, 90063
Held by Sodexo Inc
Wages, payroll, salaries
$228.37
Carrillo, MatthewTX
2019 Wedgewood Lane, Carrollton, TX, 75006
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$206.71
Carrillo, MatthewTX
1350 Harvey Mitchell Parkway Apt 101, College Station, TX, 77840
$183.00
Carrillo, MatthewTX
##### Rojas Drive ###, El Paso, TX, 79928
$149.54
Carrillo, MatthewTX
301 Avenue C, Ennis, TX, 75119
Held by Metabank NA
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$120.43
Carrillo, MatthewCA
10243 Regatta Avenue, Whittier, CA, 90604
Held by Metabank NA
Misc intangible property
$101.34
$100.00
Carrillo, MatthewTX
4110 Muir Street, Big Spring, TX, 79720
$98.13
Carrillo, MatthewCA
398 Black Rock Street, Brentwood, CA, 94513
Held by The Bancorp Bank
Misc intangible property
$89.66
Carrillo, MatthewCA
398 Black Rock Street, Brentwood, CA, 94513
Held by California Physicians Service
Refunds due
$82.36
Carrillo, MatthewTX
P O Box 1962, Lytle, TX, 78052
Held by South Tx Custard 6 Ltd
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$48.14
Carrillo, MatthewTX
2900 Redbud Avenue, Odessa, TX, 79762
Held by Southwest Heritage Cu
Savings account (AC02) · Reported 2015
$47.16
Carrillo, MatthewTX
2316 West Mulberry Street, San Antonio, TX, 78201
Held by Houlihans Restaurants Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$46.83
Carrillo, MatthewTX
7635 Von Ormy Road, Von Ormy, TX, 78073
$46.53
$40.00
Carrillo, MatthewCA
633 Martinique Place, Newbury Park, CA, 91320
Held by The Bancorp Bank
Misc intangible property
$35.11
Carrillo, MatthewCA
9452 Mills Avenue, Whittier, CA, 90603
Held by Draftkings Inc.
Misc intangible property
$34.00
Carrillo, MatthewTX
TX
$26.22
Carrillo, MatthewCA
5460 High Meadow Place, Rancho Cucamonga, CA, 91737
Held by Axos Bank
Checking accounts
$15.00
Carrillo, MatthewCA
2912 Gratton Street, Riverside, CA, 92504
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$15.00
Carrillo, MatthewCA
12098 Franklin Street, Moreno Valley, CA, 92557
Held by Luxottica Of America Inc.
Accounts-receivable credit balance
$12.00
$9.87
Carrillo, MatthewCA
28385 Ebony Court, Menifee, CA, 92584
Held by Betfair Interactive US LLC
Misc intangible property
$9.65
Carrillo, MatthewCA
3845 Polk Street Apt 115, Riverside, CA, 92505
Held by Cca Citibank NA
Savings accounts
$9.00
Carrillo, MatthewCA
5460 High Meadow Place, Rancho Cucamonga, CA, 9173
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$6.47
Carrillo, MatthewCA
332 Longfellow Avenue, Hermosa Beach, CA, 90254
Held by Draftkings Inc.
Misc intangible property
$6.00
Carrillo, MatthewCA
116 Daffodill Street, Oceanside, CA, 92058
Held by In-N-Out Burgers
Wages, payroll, salaries
$5.90
Carrillo, MatthewCA
11639 Goldendale Drive, La Mirada, CA, 90638
Held by Patient First Corporation
Refunds due
$5.00
Carrillo, MatthewCA
10243 Regatta Avenue, Whittier, CA, 90604
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Carrillo, MatthewCA
38604 Ben Place, Palmdale, CA, 93551
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Carrillo, MatthewCA
5042 Pine Circle, La Palma, CA, 90623
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$4.30
Carrillo, MatthewCA
10924 Coolhurst Drive, Whittier, CA, 90606
Held by Andrews V Kohl???s Department Stores
Misc outstanding checks
$3.41
Carrillo, MatthewCA
4275 McKellar Lane Apt 2, Palo Alto, CA, 94306
Held by United Parcel Service Inc. (oh)
Accounts payable
$2.28
Carrillo, MatthewCA
1303 Glenncross Court 71, Los Angeles, CA, 90023
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$2.00
Carrillo, MatthewCA
5460 High Meadow Place, Alta Loma, CA, 91737
Held by Paypal Inc
Misc intangible property
$1.95
Carrillo, MatthewCA
6348 Mineral Court, Carmichael, CA, 95608
Held by Volkswagen Credit Inc
Accounts payable
$1.32
Carrillo, MatthewCA
7286 Plum Tree Place, Fontana, CA, 92336
Held by Blue Lynx Media LLC
Customer overpayments
$1.25
Carrillo, MatthewCA
1360 South White Avenue, Pomona, CA, 91766
Held by Sunrise Banks
Wages, payroll, salaries
$1.23
$1.00
Carrillo, MatthewCA
1300 Warren Street, San Fernando, CA, 91340
Held by Block Inc
Payments for goods & Services
$0.97
Carrillo, MatthewCA
28560 Avocado Place, Santa Clarita, CA, 91390
Held by Capital One Bank USA NA
Customer overpayments
$0.95
Carrillo, MatthewCA
633 Martinique Place, Newbury Park, CA, 91320
Held by U. S. Bank, N. A.
Cashier's checks
$0.59
$0.37
Carrillo, MatthewCA
28560 Avocado Place, Santa Clarita, CA, 91390
Held by Synchrony Bank
Accounts-receivable credit balance
$0.26
Carrillo, MatthewCA
332 Longfellow Avenue, Mar Vista, CA, 90066
Held by New Asurion Corporation
Vendor checks
$0.17
Carrillo, MatthewCA
44920 Logue Avenue, Lancaster, CA, 93535
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
Carrillo, MatthewCA
6717 Flamingo Way, Sacramento, CA, 95828
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
Carrillo, MatthewCA
6348 Mineral Court, Carmichael, CA, 95608
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$0.05
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