Unclaimed property reported under Carrillo, Nancy
90 records · $7,913 reported · filed in 3 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 90. Search by name and address to narrow it to yours.
Carrillo, NancyTX
18111 Veranda Lane, San Antonio, TX, 78258
$3,000.00
Carrillo, NancyCA
1013 Serena Drive, San Jacinto, CA, 92583
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$1,797.18
Carrillo, NancyTX
#### East State Highway ###, Kaufman, TX, 75142
$589.69
Carrillo, NancyCA
12345 Lakeshore Drive, Lakeside, CA, 92040
Held by Scripps Health
Insurance claim checks
$280.00
Carrillo, NancyCA
10680 Coloma Drive 104, Rancho Cordova, CA, 95670
Held by Western Union Financial Services, Inc.
Refunds due
$180.00
Carrillo, NancyWI
439 Dahl Street, Rhinelander, WI, 54501
Held by Amway Corp.
Other outstanding offic. check · Reported 2016
$130.69
Carrillo, NancyCA
10944 Arcadia Avenue, Apple Valley, CA, 92308
Held by Sanchez V St Mary Medical Center Qsf
Wages, payroll, salaries
$121.28
Carrillo, NancyCA
655 North Brea Boulevard 42, Brea, CA, 92821
Held by Enterprise Rent-A-Car
Misc outstanding checks
$119.98
Carrillo, NancyWI
439 Dahl Street, Rhinelander, WI, 54501
Held by Amway Corp.
Other outstanding offic. check · Reported 2016
$118.77
$104.00
Carrillo, NancyWI
439 Dahl Street, Rhinelander, WI, 54501
Held by Amway Corp.
Other outstanding offic. check · Reported 2017
$103.76
Carrillo, NancyTX
302 Tree Swallow, San Antonio, TX, 78253
Held by Express Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$87.27
Carrillo, NancyCA
3927 West Imperial Highway Apt 13, Inglewood, CA, 90303
Held by Phoenix Settlement Administrators
Wages, payroll, salaries
$82.82
Carrillo, NancyCA
108 South Grandview Avenue Apt A, Covina, CA, 91723
Held by M & T Bank
Trust vouchers
$79.61
Carrillo, NancyTX
302 Tree Swallow, San Antonio, TX, 78253
Held by Bancorp Bank
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$79.13
Carrillo, NancyTX
2525 Street Christopher Avenue Apt 51, League City, TX, 77573
Held by Combined Ins Co Of Amer
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$65.02
Carrillo, NancyTX
#### East State Highway ###, Kaufman, TX, 75142
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2013
$57.14
Carrillo, NancyTX
6646 Cove Lake Drive, Katy, TX, 77449
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$55.77
$54.95
Carrillo, NancyCA
169 East Washington Boulevard Apt D, Pasadena, CA, 91103
Held by Pathward
Misc intangible property
$54.14
Carrillo, NancyCA
834 Philadelphia Street, Pomona, CA, 91766
Held by Google LLC And Affiliates
Accounts payable
$48.62
Carrillo, NancyCA
415 East Nevada Street, Ontario, CA, 91761
Held by Paypal Inc
Misc intangible property
$44.70
Carrillo, NancyTX
#### Sienna Drive Apt ###, Fort Worth, TX, 76133
Held by New Millennium Bank
Other outstanding official check (CK15) · Reported 2017
$43.50
Carrillo, NancyTX
6646 Cove Lake Drive, Katy, TX, 77449
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$41.16
Carrillo, NancyTX
721 Cresta Mira Drive, El Paso, TX, 79912
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$40.65
Carrillo, NancyCA
15759 Bluechip Circle, Moreno Valley, CA, 92551
Held by Wal-Mart Stores Inc. And Subsidiaries
Refunds due
$40.00
$35.00
$34.75
Carrillo, NancyCA
804 East Alberta Street, Anaheim, CA, 92805
Held by Pathward
Misc intangible property
$32.79
Carrillo, NancyTX
1404 Stardust Lane, Amarillo, TX, 79118
Held by One Gas Inc Kgs Ong Tgs
Refund due (MS11) · Reported 2019
$31.19
Carrillo, NancyCA
PO Box 2816, Covina, CA, 91722
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$30.02
Carrillo, NancyCA
PO Box 312, Acampo, CA, 95220
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$27.71
Carrillo, NancyCA
1010 Wisconsin Avenue, Oceanside, CA, 92054
Held by Department Of Health Care Services
Refunds or rebates
$26.00
Carrillo, NancyCA
1010 Wisconsin Avenue, Oceanside, CA, 92054
Held by Farmers Insurance Exchange
Premium refunds
$25.90
Carrillo, NancyTX
721 Cresta Mira Drive, El Paso, TX, 79912
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2024
$25.00
$21.87
$21.27
Carrillo, NancyCA
4555 Logan Avenue Apt C, San Diego, CA, 92113
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$20.00
Carrillo, NancyCA
716 Baden Avenue, South San Francisco, CA, 94080
Held by Department Of Health Care Services
Refunds or rebates
$19.50
Carrillo, NancyCA
300 West Lohart Avenue, Montebello, CA, 90640
Held by Healthcare Partners Affiliates Medical Group
Refunds due
$15.00
Carrillo, NancyCA
229 West Sepulveda Street # B, San Pedro, CA, 90731
Held by Larsen V Union Bank Qsf
Misc outstanding checks
$10.66
Carrillo, NancyCA
1180 Bayard Drive, San Jose, CA, 95122
Held by McClatchy Co & Subsidiaries The
Accounts payable
$10.56
$9.72
Carrillo, NancyCA
5727 Cedarglen Drive, Azusa, CA, 91702
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$9.41
Carrillo, NancyCA
6140 Rugby Avenue Apt 320, Huntington Park, CA, 90255
Held by Jimenez V Blue And Yellow Taxi Group Inc
Misc outstanding checks
$9.05
Carrillo, NancyCA
4872 Pinemont Drive, Campbell, CA, 95008
Held by Ge Money
Accounts-receivable credit balance
$8.47
Carrillo, NancyCA
108 South Grandview Avenue Apt A, Covina, CA, 91723
Held by Infinity Insurance Company
Premium refunds
$8.00
Carrillo, NancyCA
13255 Silver Oak Street, Hesperia, CA, 92344
Held by Farmers Group Inc.
Other court deposits
$6.02
$5.63
Carrillo, NancyCA
105 Dearborn Place Apt 39, Goleta, CA, 93117
Held by Citibank N A
Accounts-receivable credit balance
$5.05
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