Unclaimed property reported under Carrillo, Pedro

271 records · $36,618 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 271. Search by name and address to narrow it to yours.

Carrillo, PedroCA
403 Figueroa Drive Apt 32, Altadena, CA, 91001
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$13,863.57
Carrillo, PedroTX
00000
Held by Southwest Bank
Cashier’s check (CK01) · Reported 2012
$1,549.00
Carrillo, PedroTX
155 West Overly Drive Apt 902, Lake Dallas, TX, 75065
$1,359.07
Carrillo, PedroCA
108 Inca Drive, Soledad, CA, 93960
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$1,326.18
Carrillo, PedroCA
Los Angeles, CA, 90061
Held by Countrywide Home Loans Inc
Escrow accounts
$984.68
Carrillo, PedroCA
6724 Bothwell Road, Reseda, CA, 91335
Held by Moneygram Payment Systems Inc
Misc intangible property
$500.01
Carrillo, PedroCA
No address on file
Held by Millennium Escrow Corporation
Escrow check/Deposit/Disputed
$500.00
Carrillo, PedroCA
617 61 West 17th Street, San Bernardino, CA, 92405
Held by Bank Of America - Illinois
Escrow check/Deposit/Disputed
$437.23
Carrillo, PedroCA
Pmb439024 3055, San Ysidro, CA, 92143
Held by Western Union Financial Services Inc
Misc outstanding checks
$436.00
Carrillo, PedroCA
618 South Bonnie Brae Apt 205, Flint, CA, 90057
Held by Groupex Financial Corporation
Unidentified remittances
$435.01
Carrillo, PedroCA
4806 Dandelion Loop, Tracy, CA, 95376
Held by Fidelity National Title Company Of Calif
Escrow check/Deposit/Disputed
$435.00
Carrillo, PedroCA
600 West Gladstone Street Spc 63, Azusa, CA, 91702
Held by Synchrony Bank
Accounts-receivable credit balance
$433.92
Carrillo, PedroCA
2055 North Bush Street, Santa Ana, CA, 92706
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$421.63
Carrillo, PedroCA
5561 Ingelwood Boulevard, Culver City, CA, 90230
Held by Hsbc Bank USA NA Holder 03
Cashier's checks
$400.00
Carrillo, PedroCA
617 61 West 17th Street, San Bernardino, CA, 92405
Held by Bank Of America - North Carolina
Escrow accounts
$357.87
Carrillo, PedroTX
510 Stratton Ridge Road, Clute, TX, 77531
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2023
$334.00
Carrillo, PedroCA
1154 Jamacha Lane, Spring Valley, CA, 91977
Held by Chevron Stations Inc.
Wages, payroll, salaries
$322.97
Carrillo, PedroTX
00000
Held by State Of Tx Dept Of Aging & Disabil
Funds held in a fiduciary capacity (TR03) · Reported 2007
$314.76
Carrillo, PedroCA
No address on file
Held by Unionbancal Corp
Checking accounts, demand deposit
$289.52
Carrillo, PedroCA
12561 Laux Avenue, Garden Grove, CA, 92840
Held by Moneygram Payment Systems Inc
Refunds due
$279.23
Carrillo, PedroCA
2505 Lombardy Boulevard, Los Angeles, CA, 90032
Held by American General Life Insurance Company
Misc outstanding checks
$224.90
Carrillo, PedroCA
2060 Naida Avenue, San Jose, CA, 95122
Held by Delta Dental Of California
Group policy benefit/Clm payments
$221.00
Carrillo, PedroTX
2626 Weslayan Street #4l, Houston, TX, 00000
Held by Dow Chem Co
Underlying shares or outstanding certificates (SC12) · Reported 1998
$220.20
Carrillo, PedroCA
3979 Texas Street, San Diego, CA, 92104
Held by Principal Life Insurance Co
Pensions, retirement funds
$219.96
Carrillo, PedroCA
4074 1/2 Alabama Street, San Diego, CA, 92104
Held by Ca Breakfast Republic Inc
Wages, payroll, salaries
$217.70
Carrillo, PedroTX
1800 Stanford, Brownsville, TX, 78520
Held by Wellington Risk Ins Agency Inc
Other outstanding official check (CK15) · Reported 1997
$214.50
Carrillo, PedroCA
2060 Naida Avenue, San Jose, CA, 95122
Held by Delta Dental Of California
Group policy benefit/Clm payments
$204.00
Carrillo, PedroCA
1037 West 74th Los Angeles, Los Angeles, CA, 90044
Held by Continental Exchange Solutions Inc
Misc intangible property
$200.01
Carrillo, PedroCA
1037 West 74th, Los Angeles, CA, 90044
Held by Continental Exchange Solutions Inc
Misc intangible property
$200.01
Carrillo, PedroCA
2060 Naida Avenue, San Jose, CA, 95122
Held by Delta Dental Of California
Group policy benefit/Clm payments
$192.00
Carrillo, PedroTX
510 Stratton Ridge Road, Clute, TX, 77531
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2024
$191.00
Carrillo, PedroCA
1648 West 207th Street, #5, Torrance, CA, 90501
Held by Manpower Inc
Salaries/Wages
$190.51
Carrillo, PedroTX
1603 Sherry Street, Arlington, TX, 76010
Held by Barri Money Svcs LLC
Unidentified remittance (MS06) · Reported 2024
$190.00
Carrillo, PedroCA
24348 Gitano Drive, Murrieta, CA, 92562
Held by Provident Life & Accident Ins Co
Premium refunds
$189.39
Carrillo, PedroTX
155 West Overly Drive Apt 1702, Lake Dallas, TX, 75065
$187.00
Carrillo, PedroCA
2060 Naida Avenue, San Jose, CA, 95122
Held by Delta Dental Of California
Group policy benefit/Clm payments
$182.00
Carrillo, III PedroTX
TX, 00000
Held by First Financial Bank
Checking account (AC01) · Reported 2012
$179.25
Carrillo, PedroTX
9001 Northgate Boulevard, Ausin, TX, 76504
$179.00
Carrillo, PedroCA
222 Congdon, Sf, CA, 94112
Held by Western Union Financial Svcs
Money orders
$179.00
Carrillo, PedroTX
207 South Cypress Street, Luling, TX, 78648
Held by Schl Guadalupe Valley Telephone Coo
Utility or cooperative capital-credit distribution (UT04) · Reported 2014
$174.72
Carrillo, PedroCA
500 East Olive Avenue Suite 325, Burbank, CA, 91501
Held by Henry Schein Inc
Accounts-receivable credit balance
$170.60
Carrillo, PedroCA
1439 Oregon Drive, Sacramento, CA, 95822
Held by Farmers New World Life
Other amounts due under policy
$169.84
Carrillo, PedroCA
2060 Naida Avenue, San Jose, CA, 95122
Held by Delta Dental Of California
Group policy benefit/Clm payments
$167.00
Carrillo, PedroCA
2060 Naida Avenue, San Jose, CA, 95122
Held by Delta Dental Of California
Group policy benefit/Clm payments
$167.00
Carrillo, PedroCA
2060 Naida Avenue, San Jose, CA, 95122
Held by Delta Dental Of California
Group policy benefit/Clm payments
$167.00
Carrillo, PedroCA
484 Ezie Street, San Jose, CA, 95111
Held by Jojos California Family Restaurants, Inc.
Salaries/Wages
$161.72
Carrillo, PedroCA
1821 Evergreen Street, Santa Ana, CA, 92707
Held by Pennsylvania State Of
Other
$160.00
Carrillo, PedroCA
551 1/2 Hyde Park Place, Inglewood, CA, 90302
Held by Southern California Edison Company
Utility deposit
$159.91
Carrillo, PedroTX
456 Christina Parkway, Eagle Pass, TX, 78852
Held by Capital One
Savings account (AC02) · Reported 2016
$155.54
Carrillo, PedroCA
1301 Sheridan Avenue 140, Chico, CA, 95926
Held by Commerce West Insurance Co
Premium refunds
$155.32

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