Unclaimed property reported under Carrillo, Miguel

361 records · $36,087 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 361. Search by name and address to narrow it to yours.

Carrillo, MiguelCA
1112 South Montebello Boulevard, Montebello, CA, 90640
Held by The Bancorp Bank
Unredeemed gift certificate
$5,208.90
Carrillo, MiguelCA
PO Box 1786, La Quinta, CA, 92253
Held by First National Bank
Vendor payments
$2,200.00
Carrillo, MiguelCA
PO Box 1786, La Quinta, CA, 92253
Held by First National Bank
Vendor payments
$2,200.00
Carrillo, MiguelCA
PO Box 1786, La Quinta, CA, 92253
Held by First National Bank
Vendor payments
$1,937.00
Carrillo, MiguelCA
2456 Belmont Avenue, San Bernardino, CA, 92407
Held by Deutsche Bank Trust Company Americas
Misc outstanding checks
$1,526.87
Carrillo, MiguelTX
14248 Desierto Bonito Avenue, Horizon City, TX, 79928
Held by Travelers Indemnity Co
Insurance premium refund (IN05) · Reported 2021
$876.00
Carrillo, MiguelCA
885 West 6th Street, Azusa, CA, 91702
Held by Idaho State Of
Other
$849.00
Carrillo, MiguelCA
319 North East 4th Avenue Apt A, Visalia, CA, 93291
Held by State Comp Insurance Fund
Individual policy benefit/Clm
$769.06
Carrillo, MiguelCA
1721 1st Street, Wasco, CA, 93280
Held by Loancare LLC
Outstanding official checks
$718.36
Carrillo, MiguelTX
19360 Telegraph Road, Tornillo, TX, 79853
$704.07
Carrillo, MiguelTX
11496 Philip Drive, El Paso, TX, 79927
Held by Gecu
Checking account (AC01) · Reported 2023
$672.18
Carrillo, MiguelCA
656 East 41th Street Place, Los Angeles, CA, 90011
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm
$666.32
Carrillo, MiguelCA
5633 Topanga Canyon Boulevard Apt 3, Woodland Hls, CA, 91367
Held by Pathward
Misc intangible property
$600.00
Carrillo, MiguelTX
2414 Michigan Avenue, Dallas, TX, 75216
Held by Old Republic Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2008
$529.72
Carrillo, MiguelTX
1215 Stanley Street, El Paso, TE, 79907
Held by Ut MD Anderson Cancer Center
Customer overpayment (MS05) · Reported 2021
$500.00
Carrillo, MiguelCA
3823 Wisconsin Street Apt 2, Los Angeles, CA, 90037
Held by Allstate Indemnity Company
Individual policy benefit/Clm
$500.00
Carrillo, MiguelCA
3950 Via Real Spc 240, Carpinteria, CA, 93013
Held by State Farm Mutual Automobile Insurance C
Individual policy benefit/Clm
$498.00
Carrillo, MiguelTX
TX
Held by Guaranty Bank
Cashier’s check (CK01) · Reported 2018
$465.76
Carrillo, MiguelCA
54381 Kindale Road, Whte Water, CA, 92282
Held by Sunrise Banks
Misc intangible property
$434.00
Carrillo, MiguelTX
1152 Magnolia Apt 2, Seguin, TX, 78155
Held by Bank Of America NA 2
Other outstanding official check (CK15) · Reported 2022
$421.87
Carrillo, MiguelCA
13454 Bellevue Avenue, Yuba City, CA, 95991
Held by Insurance Company Of The West
Individual policy benefit/Clm
$385.00
Carrillo, MiguelTX
2129 South 33rd Street, McAllen, TX, 78503
Held by Star Energy
Accounts payable (MS08) · Reported 2018
$347.54
Carrillo, MiguelTX
3241 J M Escobar Street, Roma, TX, 78584
$321.06
Carrillo, MiguelCA
P.o. Box 829, Chualar, CA, 93925
Held by D'Arrigo Bros. Co. Of California
Wages, payroll, salaries
$316.47
Carrillo, MiguelCA
5542 Lewis Avenue, Riverside, CA, 92503
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Carrillo, MiguelTX
19360 Telegraph, Tornillo, TX, 79853
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2022
$267.25
Carrillo, MiguelCA
8773 Mary Avenue, Los Angeles, CA, 90002
Held by Nehemiah Escrow Inc.
Escrow funds
$250.00
Carrillo, MiguelCA
1300 Fairway Street Num 2, Calistoga, CA, 94515
Held by Bank Of America - North Carolina
Health savings account
$246.01
Carrillo, Miguel JRCA
Cawelo Station, Bakersfield, CA
Held by Praetorian Mutual Life Insurance Co
Matured/Terminated policies
$234.00
Carrillo, MiguelTX
18906 Berry Hill Road, Tomball, TX, 77377
Held by Memorial Hermann Medical Group
Refund due (MS11) · Reported 2023
$221.00
Carrillo, MiguelCA
1616 Delta Street # 105, Los Angeles, CA, 90026
Held by Dearden'S
Credit balances
$219.74
Carrillo, MiguelCA
13032 2nd Street, Chino, CA, 91710
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$216.28
Carrillo, MiguelTX
218 Park Avenue, Del Rio, TX, 78840
Held by US Bank
Cashier’s check (CK01) · Reported 2023
$209.67
Carrillo, MiguelTX
1199 Las Lomas Street, Rio Grande City, TX, 78582
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2024
$200.00
Carrillo, MiguelTX
El Paso, TX, 00000
Held by Valley Bank
Cashier’s check (CK01) · Reported 1992
$194.49
Carrillo, MiguelCA
83 East 7th Street, Tracy, CA, 95376
Held by Stillwater Insurance Services Inc
Premium refunds
$190.00
Carrillo, MiguelTX
#### Tigris Drive Apt ###, El Paso, TX, 79907
$187.89
Carrillo, MiguelTX
222 Sunset Loop, Laredo, TX, 78046
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$183.86
Carrillo, MiguelCA
17250 Valley Boulevard, Fontana, CA, 92335
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm
$178.90
Carrillo, MiguelTX
19360 Telegraph Road, Tornillo, TX, 79853
$175.28
Carrillo, MiguelTX
1152 Magnolia Apt 2, Seguin, TX, 78155
Held by Bank Of America NA 2
Other outstanding official check (CK15) · Reported 2022
$169.40
Carrillo, MiguelCA
147 Phoebe Street, Encinitas, CA, 92024
Held by Pacific Bell Telephone Company
Refunds
$160.50
Carrillo, MiguelTX
9030 Betel Drive, El Paso, TX, 00000
Held by Best Buy Co Inc & Subsidiaries
Refund due (MS11) · Reported 2011
$150.00
Carrillo, MiguelTX
Pobox1151, Huntsville, TX, 77342
Held by Moneygram Payment Systems Inc
Refund due (MS11) · Reported 2016
$150.00
Carrillo, MiguelCA
1508 Ennbrusck Road, Bakersfield, CA, 93307
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$129.52
Carrillo, MiguelTX
309 Canavan Avenue, San Antonio, TX, 78221
Held by Medco Health Solutions Inc
Customer overpayment (MS05) · Reported 2014
$121.00
Carrillo, MiguelTX
1157 Magnolia Apt 2 Attn Miguel V Carrillo, Seguin, TX, 78155
$120.76
Carrillo, MiguelCA
155 East 105th Street, Los Angeles, CA, 90003
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$115.90
Carrillo, MiguelTX
902 Crabapple Way, Rosenberg, TX, 77471
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2022
$115.00
Carrillo, MiguelTX
12265 Bill Mitchell Drive, El Paso, TX, 79938
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$113.92

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