Unclaimed property reported under Carrillo, Omar
143 records · $6,723 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 143. Search by name and address to narrow it to yours.
Carrillo, OmarTX
5590 Manitou Drive, Prosper, TX, 75078
Held by Jpmorgan Chase Bank, N.a. (1501)
Refund due (MS11) · Reported 2022
$842.72
Carrillo, OmarCA
6548 San Vicente Street, Paramont, CA, 90723
Held by Constitution State Service Company
Worker's compensation benefits
$361.08
Carrillo, OmarCA
14392 Tyler Street, Sylmar, CA, 91342
Held by Juarez Barrera V Wash Depot Qsf
Wages, payroll, salaries
$313.32
Carrillo, OmarCA
5021 Warwick Avenue, Sacramento, CA, 95820
Held by Western Union Financial Services
Refunds due
$290.25
Carrillo, OmarCA
4714 Crossvale Avenue, El Monte, CA, 91732
Held by State Farm Fire And Casualty Company
Insurance premiums
$283.82
Carrillo, OmarCA
817 South Pacific Avenue, San Pedro, CA, 90731
Held by Western Union Financial Svcs
Money orders
$279.00
Carrillo, OmarCA
1026 North Macneil Street, San Fernando, CA, 91340
Held by Pathward
Misc intangible property
$268.24
Carrillo, OmarCA
787 East Evening Glow Avenue, Reedley, CA, 93654
Held by Pathward
Misc intangible property
$200.00
Carrillo, OmarCA
28943 Marilyn Drive, Canyon Country, CA, 91387
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$197.87
Carrillo, OmarCA
5383 Main Street, Oakley, CA, 94561
Held by Kindred Healthcare Inc
Wages, payroll, salaries
$175.00
Carrillo, OmarCA
20339 Saticoy Street Apt 39, Canoga Park, CA, 91306
Held by First City Credit Union
Savings accounts
$171.42
Carrillo, OmarCA
PO Box 332, Oakley, CA, 94561
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$169.89
Carrillo, OmarCA
308 Lake Mendocino Drive, Ukiah, CA, 95482
Held by Western Union Financial Services, Inc.
Refunds due
$163.50
Carrillo, OmarTX
2601 Bernhardt Drive, Port Arthur, TX, 77642
$158.52
Carrillo, OmarCA
9703 Grandee Avenue, Los Angeles, CA, 90002
Held by Robles V Jetro Holdings LLC Fund
Misc outstanding checks
$157.10
Carrillo, OmarCA
4447 Amador Place, Stockton, CA, 95207
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$150.00
Carrillo, OmarCA
4447 Amador Place, Stockton, CA, 95207
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$141.12
Carrillo, OmarTX
2601 Bernhardt Drive, Port Arthur, TX, 77642
$136.50
Carrillo, OmarTX
#### Marcus Avenue # ###, Addison, TX, 75001
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$108.95
$100.00
Carrillo, OmarTX
2010 Layton Avenue, Haltom City, TX, 76117
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2021
$97.41
Carrillo, OmarCA
1202 Macy Street, La Habra, CA, 90631
Held by Wells Fargo Gap Refund Settlement
Other court deposits
$87.21
Carrillo, OmarCA
913 Peach Street, Corning, CA, 96021
Held by American Eagle Outfitters Inc
Refunds due
$84.77
Carrillo, OmarTX
2601 Bernhardt Drive, Port Arthur, TX, 77642
$76.49
Carrillo, OmarTX
9992 Chireno Street, Dallas, TX, 75220
Held by Capital One
Accounts payable (MS08) · Reported 2023
$74.04
Carrillo, OmarCA
1529 Cedar Avenue, Long Beach, CA, 90813
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$69.92
Carrillo, OmarTX
2601 Bernhardt Drive, Port Arthur, TX, 77642
$68.25
Carrillo, OmarTX
2601 Bernhardt Drive, Port Arthur, TX, 77642
$68.25
Carrillo, OmarTX
1205 Darlene Lane, Arlington, TX, 76010
Held by Bank Of America Washington
Customer overpayment (MS05) · Reported 2021
$65.19
Carrillo, OmarTX
6704 Tiger Eye Drive, El Paso, TX, 79924
$64.00
Carrillo, OmarCA
103 Candice Place, San Diego, CA, 92108
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$63.72
Carrillo, OmarTX
P O Box 782, Plains, TX, 79355
Held by Dovenmuehle Mortgage Inc
Escrow account (TR04) · Reported 2024
$59.52
Carrillo, OmarTX
#### Marcus Avenue # ###, Addison, TX, 75001
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$55.18
Carrillo, OmarCA
6137 22th Street, Rio Linda, CA, 95673
Held by Servicio Uniteller Inc.
Unidentified remittances
$50.00
Carrillo, OmarTX
#### Marcus Avenue # ###, Addison, TX, 75001
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$47.12
Carrillo, OmarTX
401 South Waddill Street, McKinney, TX, 75069
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$45.22
Carrillo, OmarCA
804 Noontide Way, Oxnard, CA, 93035
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$45.03
Carrillo, OmarCA
704 South Dickel Street, Anaheim, CA, 92805
Held by Target Breach Qsf
Misc outstanding checks
$42.11
Carrillo, OmarTX
5324 Pikes Peak Drive, El Paso, TX, 79904
Held by National Lloyds Ins Co
Insurance premium refund (IN05) · Reported 2018
$41.25
Carrillo, OmarTX
5590 Manitou Drive, Prosper, TX, 75078
Held by University Of Tx Sw Med Ctr
Vendor check (CK13) · Reported 2022
$40.97
Carrillo, SR OmarCA
3488 Carmona Avenue, Los Angeles, CA, 90016
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$40.86
Carrillo, OmarTX
811GRAUWYLERRD 210, Irving, TX, 75061
Held by McDonalds Restaurant Of Tx Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$39.58
Carrillo, OmarTX
21814 Shelbourne Xing, Houston, TX, 77073
Held by At&t Services Inc
Refund due (MS11) · Reported 2016
$36.22
Carrillo, OmarTX
900 Mark Wallace Lane, El Paso, TX, 79912
$34.00
Carrillo, OmarCA
4624 Alder Drive, Oackley, CA, 94561
Held by Darden Restaurants Inc.
Wages, payroll, salaries
$33.53
Carrillo, Omar JRCA
9908 Lawton Street, South El Monte, CA, 91733
Held by Best Buy Co Inc & Subsidiaries
Refunds due
$30.00
Carrillo, OmarTX
8400 Biscayne Street, Frisco, TX, 75035
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Carrillo, OmarTX
4008 Dove Valley Drive, Georgetown, TX, 78626
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Carrillo, OmarCA
1434 Glenshaw Drive, La Puente, CA, 91744
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Carrillo, OmarTX
#### Gulfton Street Apt ####, Houston, TX, 77081
$29.00
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