Unclaimed property reported under Carrillo, Norma
145 records · $7,381 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 145. Search by name and address to narrow it to yours.
Carrillo, NormaCA
45647 Magnolia Place, Temecula, CA, 92592
Held by Allstate Insurance Company
Premium refunds
$1,555.20
Carrillo, NormaCA
9 Green Turtle Road, Coronado, CA, 92118
Held by Pacific Western Bank
Savings accounts
$818.73
Carrillo, NormaCA
831 North Lagoon Avenue, Wilmington, CA, 90744
Held by Jpmorgan Chase Bank NA
Cashier's checks
$400.00
$363.47
Carrillo, NormaCA
15486 Orchid Street, Fontana, CA, 92335
Held by U.s. Bank - Pars
Pension & Profit sharing
$290.48
Carrillo, NormaTX
1312 James Street, Rosenberg, TX, 77471
$225.50
$215.35
Carrillo, NormaTX
43 Butterfield Circle, El Paso, TX, 79906
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2018
$214.86
$206.00
$203.05
Carrillo, NormaTX
7437 Vatter Drive, Corp Christi, TX, 78413
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2020
$195.76
Carrillo, NormaTX
##### Burdive ####, Houston, TX, 77035
Held by Onesource
Unpaid wages, payroll, or salary (MS01) · Reported 2003
$133.17
$104.46
Carrillo, NormaTX
12581 Wendy Reed Drive, El Paso, TX, 79928
Held by Life Insurance Company Of North America
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$100.00
Carrillo, NormaCA
337 1 4 69 Tn Street, Los Angeles, CA, 90003
Held by Sprint United Management
Misc outstanding checks
$100.00
Carrillo, NormaCA
337 114 East 69th Street, Los Angeles, CA, 90003
Held by Sprint United Management
Misc outstanding checks
$100.00
Carrillo, NormaTX
1709 North Lee, Odessa, TX, 79761
Held by Permian Basin Oral Surgery & Dental Impl
Refund due (MS11) · Reported 2022
$93.80
Carrillo, NormaTX
4901 Gate Dancer Lane, Pflugerville, TX, 78660
Held by Ocwen Financial Corp
Escrow account (TR04) · Reported 2022
$90.08
Carrillo, NormaTX
#### Castle Drive Apt ###, Garland, TX, 75040
Held by Charter Communications Inc
Refund due (MS11) · Reported 2020
$88.57
Carrillo, NormaTX
900 Pittsburg Avenue, Odessa, TX, 79761
Held by Government Emp Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$84.33
Carrillo, NormaCA
DBA Ah Beads 3719 Sweetwater Road, Bonita, CA, 91902
Held by Travelers Indemnity Company
Premium refunds
$79.50
Carrillo, NormaCA
15211 Chelbana Way, Moreno Valley, CA, 92551
Held by Delta Dental Of California
Group policy benefit/Clm payments
$79.00
Carrillo, NormaCA
831 Lagoon Avenue, Wilmington, CA, 90744
Held by Educational Credit Management Corporatio
Misc outstanding checks
$65.30
Carrillo, NormaCA
326 West 30th Street, National City, CA, 91950
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm
$64.00
Carrillo, NormaCA
774 East Ventura, Tulare, CA, 93274
Held by Varsity Facility Services Inc
Salaries/Wages
$51.49
Carrillo, NormaCA
2218 Thomas Street Apt 5, Los Angeles, CA, 90031
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$50.99
$50.66
Carrillo, NormaCA
162 Madoline Street Apt A, Pittsburg, CA, 94565
Held by Wells Fargo Bank NA
Savings accounts
$50.06
$50.00
Carrillo, NormaTX
2503 Catalo Lane, Arlington, TX, 76010
Held by Tarrant County Hosp Dist
Accounts payable (MS08) · Reported 2010
$50.00
Carrillo, NormaCA
15211 Chelbana Way, Moreno Valley, CA, 92551
Held by American Fidelity Assurance Co
Individual policy benefit/Clm
$48.96
Carrillo, NormaCA
155 East Fourth Street, Perris, CA, 92570
Held by American Fidelity Assurance Co
Individual policy benefit/Clm
$48.96
$44.36
Carrillo, NormaTX
4803 Hamilton Wolfe Road Apt 903, San Antonio, TX, 78229
Held by At&t Services Inc
Refund due (MS11) · Reported 2016
$38.63
Carrillo, NormaTX
### South Cr ####, Castroville, TX, 78009
Held by Waste Management Holdings Inc
Customer overpayment (MS05) · Reported 2014
$38.53
Carrillo, NormaCA
2940 Pembroke Court, Fullerton, CA, 92831
Held by Allstate Indemnity Company
Premium refunds
$38.50
Carrillo, NormaTX
No address on file
$36.87
Carrillo, NormaCA
3366 Towser Street, San Diego, CA, 92123
Held by American Family Connect Property & Casualty Ins Co
Unidentified remittances
$34.73
Carrillo, NormaTX
#### Fox Meadow Trail ####, Alvin, TX, 77511
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2014
$33.72
Carrillo, NormaCA
920 West Norwood Street, Rialto, CA, 92377
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$30.76
$30.15
Carrillo, NormaCA
3700 Coffee Road No 6, Modesto, CA, 95355
Held by Security Pacific National Bank Cont Coll Acctng
Other
$30.00
Carrillo, NormaTX
1009 Sacramento, San Antonio, TX, 78201
Held by Ut Health San Antonio
Refund due (MS11) · Reported 2022
$30.00
Carrillo, NormaCA
24738 Darkstar Drive, Moreno Valley, CA, 92557
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$29.17
Carrillo, NormaTX
4022 Ogelthorpe Oak, San Antonio, TX, 78223
Held by Security Service Federal Credit Union
Savings account (AC02) · Reported 2023
$26.63
Carrillo, NormaTX
8417 Park Haven Avenue, El Paso, TX, 79907
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2016
$25.92
$25.00
Carrillo, NormaTX
00000
Held by Health & Human Svcs Commission
Funds held in a fiduciary capacity (TR03) · Reported 2007
$25.00
Carrillo, NormaTX
3816 O B Crowe Drive, Dallas, TX, 75227
$25.00
Carrillo, NormaCA
12306 Gale Avenue Apt226, Hawthorne, CA, 90250
Held by Western Union Financial Svcs Inc
Refunds due
$25.00
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.