Unclaimed property reported under Carrillo, Monica
144 records · $12,406 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.
Carrillo, MonicaTX
322 South 24th Street, Donna, TX
Held by Pronto Gen Agency Ltd
Individual insurance policy benefit or claim payment (IN01) · Reported 2017
$2,569.00
Carrillo, MonicaCA
36541 Nickel Street, Palmdale, CA, 93550
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$2,383.75
Carrillo, MonicaCA
10834 Via Las Mayas # A, San Diego, CA, 92129
Held by Chinchilla V Fred Loya Insurance Agency Inc Qsf
Funds held in a fiduciary capacity
$1,519.25
Carrillo, MonicaCA
15317 Maidstone Avenue, Norwalk, CA, 90650
Held by U.s. Bank - Pars
Pension & Profit sharing
$478.09
Carrillo, MonicaTX
2444 San Juan Drive, Eagle Pass, TX, 78852
$393.07
Carrillo, MonicaCA
10834 Via Las Mayas Apt A, San Diego, CA, 92129
Held by Wells Fargo Bank NA
Savings accounts
$360.22
Carrillo, MonicaTX
5815 Wyoming Avenue, Odessa, TX, 79762
Held by Usaa Fed Savings Bank
Cashier’s check (CK01) · Reported 2022
$300.00
Carrillo, MonicaTX
3112 Charter Oak Drive, Plano, TX, 75074
$258.71
Carrillo, MonicaTX
11561 La Fogata Road, Socorro, TX, 79927
Held by Security Svc Fcu
Savings account (AC02) · Reported 2012
$253.13
Carrillo, MonicaCA
855 Oracle Oak Place, Sunnyvale, CA, 94086
Held by First National Bank Of Omaha
Credit checks or memos
$252.62
Carrillo, MonicaCA
36541 Nickel Street, Palmdale, CA, 93550
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$250.65
$196.70
Carrillo, MonicaCA
736 South Vancouver Avenue, La, CA, 90022
Held by Motors Insurance Corporation
Court settlements
$157.67
Carrillo, MonicaTX
5507 Sumter, Houston, TX, 77084
Held by Sodexo Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$145.21
$135.67
Carrillo, MonicaTX
6116 Benefield Avenue, Odessa, TX, 79762
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2020
$127.72
Carrillo, MonicaTX
10832 Briar Forest Drive, Houston, TX, 77042
Held by Amwins Specialty Auto Inc
Insurance premium refund (IN05) · Reported 2018
$124.00
Carrillo, MonicaCA
1145 Chanitcleer Avenue 2, Santa Cruz, CA, 95062
Held by Paypal Inc
Misc intangible property
$111.63
$105.37
$100.00
Carrillo, MonicaCA
610 North Figueroa Street, Santa Ana, CA, 92703
Held by At&t Services Inc
Refunds due
$96.47
Carrillo, MonicaCA
81 Cashew Blossom Drive, San Jose, CA, 95123
Held by The Chubb Corporation
Insurance claim checks
$95.48
Carrillo, MonicaTX
3812 South Jackson, Amarillo, TX, 79110
Held by Ulta Salon Cosmetics & Fragrance
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$84.97
Carrillo, MonicaCA
400 North West First, Visalia, CA, 93291
Held by J. C. Penney Company
Vendor payments
$73.27
$66.00
Carrillo, MonicaTX
##### Mile # West Apt # 97640, Mercedes, TX, 78570
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2017
$62.10
Carrillo, MonicaCA
712 San Pascual Avenue Apt 18, Los Angeles, CA, 90042
Held by Citibank NA Cca
Unidentified deposit
$59.99
Carrillo, MonicaTX
910 North Cleveland Avenue, Rotan, TX, 79546
Held by Dish Network Corp & Subs
Refund due (MS11) · Reported 2022
$59.83
Carrillo, MonicaTX
18206 Evening Oaks Court, Spring, TX, 77385
Held by Rayford Road Mud
Utility deposit (UT01) · Reported 2021
$56.15
Carrillo, MonicaCA
9659 Rincon Avenue, Arleta, CA, 91331
Held by Healthcare Partners LLC.
Vendor payments
$55.00
Carrillo, MonicaTX
43 Butterfield Circle, El Paso, TX, 79906
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2018
$52.23
Carrillo, MonicaCA
1940 South Baird Court, Visalia, CA, 93277
Held by Vallarta Food Enterprises Inc.
Wages, payroll, salaries
$52.08
Carrillo, MonicaCA
15926 Nordhoff Street, North Hills, CA, 91343
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$51.20
Carrillo, MonicaTX
4809 Cole Street, Ft Worth, TX, 76115
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2019
$50.00
Carrillo, MonicaTX
4809 Cole Street, Ft Worth, TX, 76115
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2019
$50.00
Carrillo, MonicaCA
532 East Houston Avenue, Visalia, CA, 93297
Held by Southern California Gas Co.
Refunds
$48.74
Carrillo, MonicaCA
3401 Wible Road Apt 42, Bakersfield, CA, 93309
Held by Valley Strong Credit Union
Savings accounts
$47.83
Carrillo, MonicaCA
1037 Arlington Lane, San Jose, CA, 95129
Held by Tiffany And Company US Sales LLC
Accounts-receivable credit balance
$44.93
Carrillo, MonicaTX
6116 Benefield Avenue, Odesa, TX, 79762
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2019
$39.80
Carrillo, MonicaTX
6116 Benefield Avenue, Odessa, TX, 79762
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2021
$39.50
Carrillo, MonicaTX
762 Kirk Place, San Antonio, TX, 78226
Held by San Antonio Water System Fcu
Savings account (AC02) · Reported 2014
$39.46
Carrillo, MonicaTX
Pmb 128 500 West University Avenue, El Paso, TX, 79968
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2020
$35.00
Carrillo, MonicaCA
4743 Gambier Street Apt 2, Los Angeles, CA, 90032
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$34.16
Carrillo, MonicaCA
18407 Dearborn Street Apt 113, Northridge, CA, 91324
Held by State Farm Life Insurance Company
Other amounts due under policy
$33.22
$33.01
Carrillo, MonicaCA
1431 East 115STREET, Los Angeles, CA, 90059
Held by Western Union Financial Services Inc
Misc outstanding checks
$32.25
Carrillo, MonicaTX
2444 San Juan Drive, Eagle Pass, TX, 78852
$31.84
Carrillo, MonicaCA
1021 South Orng Grv Boulevard Apt 203, Pasadena, CA, 91105
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$31.09
Carrillo, MonicaTX
6136 Cleveland Avenue, El Paso, TX, 79905
Held by El Paso Electric Co
Customer overpayment (MS05) · Reported 2019
$31.08
Carrillo, MonicaTX
12438 Paseo Rojo Drive, El Paso, TX, 79928
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2021
$30.64
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