Unclaimed property reported under Carrillo, Michelle
144 records · $4,408 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 144. Search by name and address to narrow it to yours.
$576.00
Carrillo, MichelleCA
88 Carriage Drive, Foothill Ranch, CA, 92610
Held by Wescom Credit Union
Cashier's checks
$443.59
Carrillo, MichelleTX
#### Thousand Oaks Drive Apt ###, San Antonio, TX, 78247
$354.31
Carrillo, MichelleCA
1117 Williams Avenue, Turlock, CA, 95380
Held by Stanislaus Surgical Hospital LLC
Accounts-receivable credit balance
$165.40
Carrillo, MichelleCA
506 Stableridge Street, El Cajon, CA, 92019
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$157.00
Carrillo, MichelleTX
7116 1 2 Avenue East, Houston, TX, 77011
$150.00
Carrillo, MichelleCA
4959 Cresita Drive, San Diego, CA, 92115
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$140.48
Carrillo, MichelleTX
#### Ennis Joslin Road Apt ###, Corp Christi, TX, 78412
Held by At&t Services Inc
Refund due (MS11) · Reported 2020
$136.29
Carrillo, MichelleCA
17630 Rolling Hills Boulevard, Jamestown, CA, 95327
Held by Walt Disney Company (21cf) The
Underlying shares or outstanding certificates
$100.69
Carrillo, MichelleCA
17671 Crest Avenue Apt 3, Morgan Hill, CA, 95037
Held by Wells Fargo Bank NA
Savings accounts
$100.50
Carrillo, MichelleTX
#### Glen Hollow Circle #####, Arlington, TX, 76016
$85.20
Carrillo, MichelleCA
3924 Bibbits Drive, Palo Alto, CA, 94303
Held by Coca-Cola Company The
Underlying shares or outstanding certificates
$80.02
Carrillo, MichelleTX
#### Southwest ##th Avenue Apt ###, Amarillo, TX, 79109
Held by Southwestern Public Svcs Co
Utility refund or rebate (UT03) · Reported 2014
$73.90
Carrillo, MichelleTX
408 Carmel Parkway, Corpus Christi, TX, 78411
Held by Rally Credit Union
Savings account (AC02) · Reported 2020
$60.50
Carrillo, MichelleCA
1757 Rose Avenue House, Long Beach, CA, 90813
Held by Paypal
Misc intangible property
$60.00
$58.00
Carrillo, MichelleCA
10756A Buena Oaks Court # A, Sonora, CA, 95370
Held by Synchrony Bank
Accounts-receivable credit balance
$55.99
$52.92
Carrillo, MichelleTX
10322 Hollyglen Drive, Houston, TX, 77016
Held by Metabank NA
Health savings account (AC09) · Reported 2021
$52.00
Carrillo, MichelleCA
14743 Anaconda Street, Whittier, CA, 90603
Held by Citibank NA Cca
Unidentified deposit
$51.53
Carrillo, MichelleTX
Rt 3 Box 56, Killeen, TX, 76542
Held by Commercial Union Ins Co
Other amount due under an insurance policy (IN07) · Reported 1995
$50.85
Carrillo, MichelleCA
82451 Deborah Drive, Indio, CA, 92201
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Carrillo, MichelleCA
88 Carriage Drive 88 Carriage Drive, Foothill Ranch, CA, 92610
Held by Southern California Edison Co
Vendor checks
$50.00
Carrillo, MichelleCA
7206 Eldy Avenue, Bakersfield, CA, 93308
Held by Clearesult Consulting Inc
Misc outstanding checks
$50.00
Carrillo, MichelleCA
5321 Aquamarine Avenue, Ranchocucamonga, CA, 91701
Held by Metabank NA
Misc intangible property
$50.00
Carrillo, MichelleCA
14743 Anaconda Street, Whittier, CA, 90603
Held by Citibank NA Cca
Unidentified deposit
$49.65
Carrillo, MichelleTX
11735 Gwen Evans Lane, El Paso, TX, 79936
Held by Charter Communications Inc
Utility refund or rebate (UT03) · Reported 2022
$48.11
Carrillo, MichelleTX
#### Glen Hollow Circle #####, Arlington, TX, 76016
$45.71
Carrillo, MichelleCA
820 South Magnolia Avenue, West Covina, CA, 91791
Held by State Farm Mutual Automobile Ins
Individual policy benefit/Clm
$45.40
Carrillo, MichelleCA
13068 Avenue 352, Visalia, CA, 93292
Held by Kaweah Delta Health Care Distr
Accounts-receivable credit balance
$44.23
Carrillo, MichelleCA
1560 Spencer Boulevard, Norco, CA, 92860
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$43.98
Carrillo, MichelleCA
1948 Palisades Drive, Pacific Palisades, CA, 90272
Held by Sirius Xm Holdings Inc.
Accounts payable
$43.20
Carrillo, MichelleTX
#### Broadway Apt ###, Houston, TX, 77061
Held by Texas A&m University
Customer overpayment (MS05) · Reported 2022
$38.00
Carrillo, MichelleCA
3484 Ruffin Road Apt 2E, San Diego, CA, 92123
Held by Wells Fargo & Company
Dividends
$37.99
Carrillo, MichelleTX
6122 Monterey Street, San Antonio, TX, 78237
$35.00
Carrillo, MichelleCA
2141 East Avenue Q6, Little Rock, CA, 93543
Held by Allstate Group Of Insurance Co, C/o Calif. Dept. Of Insurance
Earthquake insurance refund
$34.14
Carrillo, MichelleCA
14743 Anaconda Street, Whittier, CA, 90603
Held by Citibank NA Cca
Unidentified deposit
$32.79
Carrillo, MichelleCA
387 Nevada Avenue, Ventura, CA, 93004
Held by Southern California Gas Company
Refunds or rebates
$30.37
Carrillo, MichelleTX
209 West 8th Street, Shiner, TX, 77984
Held by Wal Mart Stores Inc & Subs
Refund due (MS11) · Reported 2019
$30.00
Carrillo, MichelleCA
941 Amador Avenue, Galt, CA, 95632
Held by Wal-Mart Stores Inc. And Subsidiaries
Vendor checks
$30.00
Carrillo, MichelleCA
618 Carpenter Way, Roseville, CA, 95678
Held by Andrade V Dollar Tree Store
Wages, payroll, salaries
$29.67
Carrillo, MichelleTX
8310 Casa Verde, Laredo, TX, 78045
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2012
$29.61
Carrillo, MichelleTX
2218 Meade Court, Little Elm, TX, 75068
Held by Barnes & Noble Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$29.09
Carrillo, MichelleTX
120 West Cottonwood Street, Amarillo, TX, 79108
$29.00
Carrillo, MichelleTX
3035 Lake Arthur Drive, Port Arthur, TX, 77642
$28.80
Carrillo, MichelleCA
2886 Taper Avenue, Santa Clara, CA, 95051
Held by Discover Home Loans Inc
Misc outstanding checks
$27.79
Carrillo, MichelleTX
11735 Gwen Evans Lane, El Paso, TX, 79936
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2022
$25.00
Carrillo, MichelleCA
9728 Marilla Drive, Lakeside, CA, 92040
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
Carrillo, MichelleCA
6052 Golden West Avenue, Temple City, CA, 91780
Held by D-Link Systems Inc
Misc outstanding checks
$25.00
Carrillo, MichelleCA
3773 Temple City Boulevard, Rosemead, CA, 91770
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$22.70
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