Unclaimed property reported under Carrillo, Pablo
93 records · $6,648 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 93. Search by name and address to narrow it to yours.
Carrillo, PabloCA
PO Box 439024 3006, San Ysidro, CA, 92143
Held by Bank Of America - California
Checking accounts
$2,451.40
$439.68
Carrillo, PabloCA
200 East Katella Avenue, Orange, CA, 92867
Held by Citimortgage Inc.
Outstanding official checks
$384.00
Carrillo, PabloTX
155 West Overly Drive Apt, Lake Dallas, TX, 75065
Held by Chase Bank NA
Accounts-receivable credit balance (MS09) · Reported 2012
$315.75
$280.00
Carrillo, PabloTX
150 Guadalupe River Drive, Seguin, TX, 78155
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2020
$207.64
Carrillo, PabloTX
41 Tejano Lane Apt/suite# 144, Fredericksburg, TX, 78624
Held by At&t Services Inc
Refund due (MS11) · Reported 2020
$200.00
Carrillo, PabloCA
1259 Joshua Street, Escondido, CA, 92026
Held by Robles V Jetro Holdings LLC Fund
Misc outstanding checks
$178.03
Carrillo, PabloTX
405 South Sargent Street, Fort Worth, TX, 76103
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2012
$146.41
Carrillo, PabloTX
2747 South Llewellyn Avenue, Dallas, TX, 75224
Held by Navy Federal Credit Union
Savings account (AC02) · Reported 2020
$104.83
Carrillo, PabloTX
2015 Perryman, Palacios, TX, 77465
$101.23
Carrillo, PabloCA
15818 Harvest Moon Street, La Puente, CA, 91744
Held by Pathward
Misc intangible property
$100.00
Carrillo, PabloTX
2707 Cherokee Trail, Corinth, TX, 76210
Held by Cenlar Fed Savings Bank
Customer overpayment (MS05) · Reported 2023
$87.73
Carrillo, PabloTX
5489 Ignacio Frias Drive, El Paso, TX, 79934
Held by Pluto Holdings
Business dissolution or liquidation funds (MS15) · Reported 2021
$81.96
Carrillo, PabloCA
2502 Hillcrest Drive, Los Angeles, CA, 90016
Held by Homecomings Financial LLC.
Misc outstanding checks
$70.03
Carrillo, PabloCA
550 Chablis Drive, Windsor, CA, 95492
Held by Vocality Community Credit Union
Savings accounts
$69.35
Carrillo, PabloTX
3451 Lebow Street Apt A Matias Rivas, Fort Worth, TX, 76106
Held by At&t Mobility LLC
Refund due (MS11) · Reported 2009
$65.90
Carrillo, PabloTX
9301 Carnegie Avenue, El Paso, TX, 79925
Held by Truck Ins Exchange
Insurance premium refund (IN05) · Reported 2022
$65.61
Carrillo, PabloCA
6257 Broadway, Newark, CA, 94560
Held by Travelers Indemnity Company
Insurance claim checks
$61.47
Carrillo, PabloTX
2401 Crawford Street Unit C1-C, Houston, TX, 77004
Held by Freedom Life Insurance Company Of Americ
Insurance premium refund (IN05) · Reported 2024
$60.25
$58.76
Carrillo, PabloCA
1515 South Van Ness Avenue, Santa Ana, CA, 92707
Held by Bank Of America - North Carolina
Cashier's checks
$56.00
Carrillo, PabloTX
2179 Brittany Colony Drive, League City, TX, 77573
Held by Clear Lake N Auto Sales LP
Miscellaneous outstanding check (MS16) · Reported 2009
$55.97
Carrillo, PabloTX
9407 North 34th Lane, McAllen, TX, 78504
Held by 1A Smart Start Inc
Accounts-receivable credit balance (MS09) · Reported 2018
$49.50
Carrillo, PabloTX
1507 Morton League, Richmond, TX, 77469
Held by Fiesta Mart LLC
Individual insurance policy benefit or claim payment (IN01) · Reported 2000
$48.00
Carrillo, PabloTX
#### West Bellfort Street Apt ###, Houston, TX, 77035
Held by Harris County Hosp Dist
Customer overpayment (MS05) · Reported 2017
$48.00
$45.83
$43.11
Carrillo, PabloTX
2518 High Crest Avenue, Fort Worth, TX, 76111
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2012
$38.98
Carrillo, PabloCA
3905 West 1st Street, Los Angeles, CA, 90004
Held by Time Warner Cable Inc
Refunds or rebates
$37.96
Carrillo, PabloCA
1673 Donax Avenue, San Diego, CA, 92154
Held by Bank Of America - Home Loans
Escrow accounts
$36.07
Carrillo, PabloTX
2518 High Crest Avenue, Fort Worth, TX, 76111
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2018
$35.41
$35.00
Carrillo, PabloTX
1544 North Timothy Drive, Odessa, TX, 79763
Held by Progressive Specialty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$30.00
Carrillo, PabloCA
1505 Cheshire Drive, Perris, CA, 92571
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Carrillo, PabloCA
130 South Alisos Street Apt 4, Santa Barbara, CA, 93103
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Carrillo, PabloTX
#### Brittany Colony Drive Tx###, League City, TX, 77073
Held by Citi Prepaid Svcs Inc
Accounts-receivable credit balance (MS09) · Reported 2009
$28.95
Carrillo, PabloTX
200 Angel Street, Cleveland, TX, 77327
Held by Los Cucos Mexican Cafe Xxi Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$26.08
Carrillo, PabloCA
514 South Sunset Avenue, San Jose, CA, 95116
Held by Continental Exchange Solutions Inc
Misc intangible property
$26.00
Carrillo, PabloCA
4116 West 22nd Place, Los Angeles, CA, 90018
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$25.21
Carrillo, PabloCA
569 Carrie Circle, San Marcos, CA, 92069
Held by San Diego County Credit Union
Checking accounts
$25.11
Carrillo, PabloTX
2518 Highcrest Avenue, Fort Worth, TX, 76137
Held by First Class Amer Cu
Savings account (AC02) · Reported 2016
$25.00
Carrillo, PabloCA
705 South 11th Street, San Jose, CA, 95112
Held by Mirastar Federal Credit Union
Savings accounts
$25.00
Carrillo, PabloCA
195 Mendocino Drive, Ukiah, CA, 95482
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$24.00
Carrillo, PabloCA
4440 Victoria Avenue Apt 10, Riverside, CA, 92507
Held by Southern California Gas Co.
Aggregate utilities
$23.25
$21.17
Carrillo, PabloCA
3209 Park Drive, Bakersfield, CA, 93306
Held by First American Title Company
Escrow accounts
$20.00
Carrillo, PabloCA
719 East 40th Place #7, Los Angeles, CA, 90011
Held by Rxsolutions Inc
Customer overpayments
$20.00
Carrillo, PabloCA
28905 Santa Rosa Road, Nuevo, CA, 92567
Held by California Earthquake Authority
Premium refunds
$20.00
Carrillo, PabloCA
550 Chablis Drive, Windsor, CA, 95492
Held by Foreign Automotive
Customer overpayments
$18.00
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