Unclaimed property reported under Carrillo, Paul
97 records · $3,777 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 97. Search by name and address to narrow it to yours.
Carrillo, PaulTX
2908 Lake Road Apt 40, Killeen, TX, 76543
Held by Republic Bancorp Inc
Miscellaneous outstanding check (MS16) · Reported 2020
$421.00
Carrillo, PaulTX
1317 Bunratty Circle, Pflugerville, TX, 78660
$323.67
Carrillo, PaulCA
6703 Bollenbacher Drive, Pico Rivera, CA, 90660
Held by Interinsurance Exchange Of The Automobil
Refunds
$242.00
Carrillo, PaulTX
12313 Sunrise Drive, Frisco, TX, 75034
Held by Erj Insurance Group DBA Ahis
Insurance premium refund (IN05) · Reported 2022
$238.53
Carrillo, PaulCA
7016 North Rosemead Boulevard, San Gabriel, CA, 91775
Held by Talent Tree Inc
Outstanding official checks
$229.65
Carrillo, PaulTX
712 West Margaret Street, Robinson, TX, 76706
$204.00
Carrillo, PaulTX
12313 Sunrise Drive, Frisco, TX, 75036
Held by Texans Credit Union
Savings account (AC02) · Reported 2022
$167.97
$150.00
Carrillo, PaulCA
7016 North Rosemead, San Gabriel, CA, 91775
Held by Delta Dental Of New Jersey Inc
Group policy benefit/Clm payments
$137.00
Carrillo, PaulWI
1214 West Walker Street, Milwaukee, WI, 53204
Held by Hustisford State Bank
Savings accounts · Reported 2010
$123.74
$100.00
Carrillo, PaulTX
2008 Gila Road, Odessa, TX, 79763
Held by Elevance Health Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$97.10
Carrillo, PaulCA
129 Vernon Way, Santa Paula, CA, 93060
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$89.34
Carrillo, PaulTX
174 Crescent Creek Lane, Bruceville, TX, 76630
$65.53
Carrillo, PaulTX
Rr5 Box 5795, Palestine, TX, 75801
Held by Elsc Trinity Valley Elec Coop
Utility refund or rebate (UT03) · Reported 2006
$65.18
Carrillo, PaulTX
5541 Oak Briar, El Paso, TX, 79932
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$55.71
Carrillo, PaulTX
1317 Bunratty Circle, Pflugerville, TX, 78660
$54.05
Carrillo, PaulCA
1577 Ledgestone Lane, Pomona, CA, 91767
Held by Barclays Bank Delaware
Customer overpayments
$51.13
Carrillo, PaulCA
4693 East Alamos Avenue Apt 101, Fresno, CA, 93726
Held by Pacific Gas & Electric Company
Refunds or rebates
$48.60
$43.57
Carrillo, PaulTX
##### Panther Way ####, Woodway, TX, 76712
Held by Baylor Scott And White Health
Accounts payable (MS08) · Reported 2020
$40.00
Carrillo, Paul JRCA
1449 Clayton Road, San Jose, CA, 95127
Held by Kaiser Foundation Health Plan
Accounts payable
$40.00
Carrillo, PaulTX
3919 Altura Avenue, El Paso, TX, 79903
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$37.06
Carrillo, PaulCA
10675 A Hesperia Road, Hesperia, CA, 92345
Held by American Reliable Insurance Co
Premium refunds
$36.00
Carrillo, PaulTX
174 Crescent Creek Lane, Bruceville, TX, 76630
Held by Eea Heart Of Texas Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$35.52
$35.00
Carrillo, PaulTX
1317 Bunratty Circle, Pflugerville, TX, 78660
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2023
$34.30
Carrillo, PaulTX
1317 Bunratty Circle, Pflugerville, TX, 78660
Held by Centerton Water & Sewer Department
Refund due (MS11) · Reported 2024
$32.23
Carrillo, PaulCA
3291 Azevedo Drive #266, Sacramento, CA, 95833
Held by Western Dental Services Inc
Vendor checks
$30.00
Carrillo, PaulTX
712 West Margaret, Waco, TX, 76706
Held by Providence Healthcare Network
Refund due (MS11) · Reported 2024
$30.00
Carrillo, PaulCA
8402 Buhman Avenue, Pico Rivera, CA, 90660
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Carrillo, PaulCA
Sageflower Drive, San Diego, CA, 92115
Held by Cox Communications Inc
Accounts-receivable credit balance
$28.73
Carrillo, PaulCA
16842 Maclaren Street, La Puente, CA, 91744
Held by Bristol West Holdings Inc
Premium refunds
$28.38
Carrillo, PaulCA
20224 Sherman Wy 57, Canoga Park, CA, 91303
Held by Cc Financial Services, Inc.
Credit balances
$26.00
Carrillo, PaulCA
16842 Maclaren Street, La Puente, CA, 91744
Held by Moneygram Payment Systems Inc
Refunds due
$25.90
Carrillo, PaulTX
3661 Bisbee, El Paso, TX, 79903
Held by Metwest Inc
Miscellaneous outstanding check (MS16) · Reported 2002
$25.00
Carrillo, PaulTX
10100 Panther Way, Waco, TX, 76712
Held by Heart O Tx Fcu
Savings account (AC02) · Reported 2009
$25.00
Carrillo, PaulTX
PO Box 1702, Presidio, TX, 79845
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2024
$25.00
Carrillo, PaulCA
2866 La Morada Drive, Rialto, CA, 92377
Held by Integon National Insurance Company
Premium refunds
$23.24
Carrillo, PaulCA
13233 18th Street, Chino, CA, 91710
Held by Microsoft Corporation
Misc outstanding checks
$19.98
Carrillo, PaulCA
325 Sequoia Street, Salinas, CA, 93906
Held by Google In App Redress Program Qsf
Funds held in a fiduciary capacity
$19.82
$15.00
Carrillo, PaulCA
1449 Clayton Road, San Jose, CA, 95127
Held by H & R Block Tax Services
Misc outstanding checks
$15.00
Carrillo, PaulCA
17651 Van Buren Lane Apt B, Huntington Beach, CA, 92647
Held by Cvs Pharmacy Inc
Refunds due
$15.00
Carrillo, PaulCA
17651 Van Buren Lane, Huntington Beach, CA, 92647
Held by Cvs Pharmacy Inc
Refunds due
$15.00
Carrillo, PaulCA
10566 Bluefield Avenue, Whittier, CA, 90604
Held by Wells Fargo Bank NA
Customer overpayments
$14.28
Carrillo, PaulCA
11604 Waddell Street, Whittier, CA, 90606
Held by Rite Aid Hdqtrs Corp
Accounts payable
$12.48
Carrillo, PaulCA
11604 Waddell Street, Whittier, CA, 90606
Held by Rite Aid Hdqtrs Corp
Accounts payable
$11.99
Carrillo, PaulCA
1731 El Dorado Avenue, La Habra, CA, 90631
Held by Allstate Northbrook Indemnity Company
Premium refunds
$10.68
Carrillo, PaulCA
527 Midvale Avenue Apt 405, Los Angeles, CA, 90024
Held by Best Buy Co Inc & Subs
Refunds due
$10.00
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