Unclaimed property reported under Carrillo, Miguel A
89 records · $6,626 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 89. Search by name and address to narrow it to yours.
Carrillo, Miguel ACA
10950 Arrow Route #1544, Rancho Cucamonga, CA, 91729
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$2,729.35
Carrillo, Miguel A JRCA
1003 North Darby Avenue, Pomona, CA, 91767
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm
$815.46
Carrillo, Miguel ACA
171 West O Street Apt A, Colton, CA
Held by Ontario Escrow Service Inc
Escrow check/Deposit/Disputed
$400.00
Carrillo, Miguel ACA
352 Leland Avenue, San Jose, CA, 95128
Held by Sears Roebuck And Co
Salaries/Wages
$261.50
Carrillo, Miguel ACA
8651 Century Boulevard, Downey, CA, 90242
Held by Permanent General Assurance Corporation
Individual policy benefit/Clm
$250.00
Carrillo, JR Miguel ACA
83 East 7th Street, Tracy, CA, 95376
Held by Loancare LLC
Outstanding official checks
$234.65
Carrillo, Miguel ACA
6350 Lake Arago Avenue, San Diego, CA, 92119
Held by Avitus Inc
Wages, payroll, salaries
$146.32
Carrillo, Miguel ACA
Unknown, Panorama City, CA, 00000
Held by Western Union Financial Services Inc
Misc intangible property
$140.00
Carrillo, Miguel ACA
320 Banbridge Avenue, La Puente, CA, 91744
Held by Southern California Edison Co
Utility deposit
$138.42
Carrillo, Miguel ACA
755 North Palomares Street Apt B108, Pomona, CA, 91767
Held by Southern California Edison Company
Utility deposit
$101.63
Carrillo, Miguel ACA
7000 La Praix Street Apt 3, Highland, CA, 92346
Held by Discover Bank
Misc outstanding checks
$100.00
Carrillo, Miguel ACA
9462 Porto Rosa Drive, Elk Grove, CA, 95624
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$100.00
Carrillo, Miguel ACA
5464 Saint Mark Avenue 11, Newark, CA, 94560
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$96.81
Carrillo, Miguel ACA
16033 Vanowen Street Apt 109, Van Nuys, CA, 91406
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$86.76
Carrillo, Miguel ATX
#### North Stanton Apt ###, El Paso, TX, 79902
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2010
$83.00
Carrillo, Miguel ACA
1274 West Alexander Avenue, Sn Bernardino, CA
Held by Republic Insurance Co
Insurance premiums
$68.69
Carrillo, Miguel ACA
6644 1 2 Lemp Avenue, North Hollywood, CA, 91606
Held by Fedex Ground Package System Inc
Wages, payroll, salaries
$68.06
Carrillo, JR Miguel ACA
83 East 7th Street, Tracy, CA, 95376
Held by Loancare LLC
Outstanding official checks
$57.12
Carrillo, Miguel ATX
C/o Penny Williams 5000 Vv Jones Road, Venus, TX, 76084
Held by Erp Operating Ltd Ptshp
Accounts-receivable credit balance (MS09) · Reported 2005
$54.65
Carrillo, Miguel ATX
San Antonio, TX, 00000
Held by Murray Savings Assn
Cashier’s check (CK01) · Reported 1989
$50.00
Carrillo, Miguel ACA
4300 48th Street, Sacramento, CA, 95820
Held by Pacific Bell Telephone Company
Commissions
$40.00
Carrillo, Miguel ACA
1902 Street Andrews Drive, Ontario, CA, 91761
Held by Los Angeles Water & Power Emp Credit Union
Savings accounts
$35.81
Carrillo, Miguel ACA
13166 Ortley Place, Van Nuys, CA, 91401
Held by Kaiser Foundation Health Plan
Vendor checks
$35.00
$35.00
Carrillo, Miguel ACA
6626 Birchleaf Avenue, Pico Rivera, CA, 90660
Held by Prematic Service Corp - Ca
Refunds due
$33.88
Carrillo, Miguel ACA
2624 Chatham Street, El Cajon, CA, 92020
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$33.78
Carrillo, Miguel ATX
332 Primrose Drive, Kyle, TX, 78640
Held by 7 Eleven Inc
Accounts payable (MS08) · Reported 2016
$32.58
Carrillo, Miguel ATX
25 Moonbeam Drive, Hutchins, TX, 00000
Held by Wells Fargo Home Mortgage
Escrow account (TR04) · Reported 2009
$31.16
Carrillo, Miguel ACA
519 North Holliston Avenue, Pasadena, CA, 91106
Held by Sears Roebuck And Co
Misc outstanding checks
$30.00
Carrillo, Miguel ACA
5711 Columbia Way Spc 141, Lancaster, CA, 93536
Held by Primerica Life Insurance Company
Premium refunds
$28.37
Carrillo, Miguel ACA
10818 Maple Avenue, Bloomington, CA, 92316
Held by Duncan Et Al V Securitas Security
Wages, payroll, salaries
$27.14
Carrillo, Miguel ACA
10950 Arrow Route #1544, Rancho Cucamonga, CA, 91729
Held by Nationstar Mortgage, LLC
Escrow accounts
$27.07
Carrillo, Miguel ACA
168 West Barnett Street, Ventura, CA, 93001
Held by Uncashed Warrants
Cash in lieu of fractional shares
$23.00
Carrillo, Miguel ACA
1142 South Ventura Road, Oxnard, CA, 93033
Held by Bank Of America - California NA (318)
Checking accounts
$19.68
Carrillo, Miguel ACA
2624 Chatham Street, El Cajon, CA, 92020
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$15.42
Carrillo, Miguel ACA
7000 La Praix Street Apt 3, Highland, CA, 92346
Held by Beaver Medical Group PC
Customer overpayments
$15.00
Carrillo, Miguel ACA
320 Banbridge Avenue, La Puente, CA, 91744
Held by Southern California Gas Co.
Aggregate utilities
$14.35
Carrillo, Miguel ACA
3986 Twining Street Apt B, Riverside, CA, 92509
Held by Bank Of America - California
Savings accounts
$14.06
Carrillo, Miguel ACA
14421 Red Hill Avenue Apt 4, Tustin, CA, 92780
Held by Mercury Insurance Services
Premium refunds
$13.00
Carrillo, Miguel ACA
6925 Baird Avenue 12, Reseda, CA, 91335
Held by Motor Vehicle Software Corporation
Refunds due
$13.00
Carrillo, Miguel A.CA
604 Rosalinda Drive, Oxnard, CA, 93030
Held by Icma Retirement Corporation
Pension checks
$10.29
Carrillo, Miguel ACA
4713 Manzanita Street, Montclair, CA, 91763
Held by Southern California Gas Company
Refunds or rebates
$8.72
Carrillo, Miguel ACA
1942 Commons Court, Windsor, CA, 95492
Held by Trinity Universal Insurance Co-Specialty
Premium refunds
$8.33
Carrillo, Miguel ACA
14404 South Lime Avenue, Compton, CA, 90221
Held by Synchrony Bank
Accounts-receivable credit balance
$7.68
Carrillo, Miguel ACA
10246 Washington Avenue, South Gate, CA, 90280
Held by National Financial Services LLC
Misc outstanding checks
$6.80
Carrillo, Miguel ACA
2624 Chatham, El Cajon, CA, 92020
Held by Farmers New World Life Insurance Company
Other amounts due under policy
$5.94
Carrillo, Miguel ACA
343 Chesterfield Avenue, Half Moon Bay, CA, 94019
Held by Bank Of America - California
Savings accounts
$5.72
Carrillo, Miguel ACA
2392 Marbel Avenue, Simi Valley, CA, 93065
Held by New Hampshire Indemnity Co
Premium refunds
$5.14
$5.00
Carrillo, Miguel ACA
17981 Spring View Court, Riverside, CA, 92503
Held by Navy Federal Credit Union
Savings accounts
$5.00
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