Unclaimed property reported under Carrillo, Raquel
66 records · $2,894 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 66. Search by name and address to narrow it to yours.
Carrillo, RaquelTX
218 Sunflower Drive, Garland, TX, 75041
Held by American Access Casualty Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$389.27
Carrillo, RaquelTX
511 Villastrigo Street, Laredo, TX, 78045
$317.84
Carrillo, RaquelCA
1947 Catheren Avenue, Sanger, CA, 93657
Held by Western Union Financial Services Inc
Misc intangible property
$275.00
Carrillo, RaquelCA
1078 Dogwood Road Suite 103, Heber, CA, 92249
Held by Dell USA LP
Accounts-receivable credit balance
$226.15
Carrillo, RaquelTX
### Maxey #### Apt ####, Houston, TX, 77013
Held by Mariner Health Care
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$199.47
Carrillo, RaquelCA
8390 Laporte Way, Elk Grove, CA, 95624
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Carrillo, RaquelTX
3013 Gardenia Drive, Garland, TX, 75041
Held by Baylor Scott And White Health
Customer overpayment (MS05) · Reported 2024
$100.00
Carrillo, RaquelCA
1305 Marshall Street Apt 306, Redwood City, CA, 94063
Held by Discover Bank
Misc outstanding checks
$99.90
Carrillo, RaquelTX
#### West Kingsley Road ####, Garland, TX, 75041
Held by Verizon Sw
Utility refund or rebate (UT03) · Reported 2002
$96.48
Carrillo, RaquelCA
1001 South Main Street Apt T212, Milpitas, CA, 95035
Held by Safeco Ins Co Of America
Individual policy benefit/Clm
$80.25
$79.23
Carrillo, RaquelTX
4748 Harper Drive, Mesquite, TX, 75150
Held by Modern Dental Prof Dallas Ft Worth
Accounts-receivable credit balance (MS09) · Reported 2014
$69.20
Carrillo, RaquelTX
16619 Vista Oak Drive, Houston, TX, 77073
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2022
$66.61
Carrillo, RaquelCA
32689 Wildomar Road, Lake Elsinore, CA, 92530
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$61.52
Carrillo, RaquelTX
511 Villastrigo Street, Laredo, TX, 78045
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$60.53
Carrillo, RaquelCA
2236 1-2 Alamo Boulevard, Torrance, CA, 90501
Held by Verizon Business Global LLC
Refunds or rebates
$58.48
Carrillo, RaquelCA
11181 Kelowna Road, San Diego, CA, 92126
Held by Prematic Service Corp - Ca
Refunds due
$50.23
Carrillo, RaquelCA
10011 Hyannis Port Drive, Bakersfield, CA, 93314
Held by Google LLC And Affiliates
Accounts-receivable credit balance
$50.00
Carrillo, RaquelTX
1606 Sunshine Drive, Harlingen, TX, 78552
$45.76
Carrillo, RaquelCA
1624 Cherry Avenue, Oxnard, CA, 93033
Held by Quest Diagnostics Incorporated
Customer overpayments
$38.00
Carrillo, RaquelCA
1623 Alcatraz Avenue Apt East, Berkeley, CA, 94703
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$31.41
Carrillo, RaquelTX
406 West Leland Avenue, McKinney, TX, 75069
$30.00
Carrillo, RaquelCA
13523 Haley Avenue, Whittier, CA, 90605
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$29.00
Carrillo, RaquelCA
406 South Rampart Boulevard, Los Angeles, CA, 90057
Held by Avon Products Inc.
Commissions
$25.00
Carrillo, RaquelCA
1029 South Union Avenue 4, Los Angeles, CA, 90015
Held by Avon Products Inc.
Accounts payable
$25.00
Carrillo, RaquelCA
2700 South Azusa Avenue Apt 264, West Covina, CA, 91792
Held by Nature'S Sunshine Products Inc.
Commissions
$24.74
$23.94
Carrillo, RaquelCA
898 South Lemon Street Apt East, Anaheim, CA, 92805
Held by Csg Systems International Inc
Refunds or rebates
$22.26
$16.83
Carrillo, RaquelCA
32689 Wildomar Road, Lake Elsinore, CA, 92530
Held by H & R Block Tax Services
Misc outstanding checks
$15.00
$14.96
Carrillo, RaquelCA
536 Sunnyside Avenue Apt # A12, San Diego, CA, 92114
Held by 70 Unum Life Insurance Company Of America
Premium refunds
$13.68
Carrillo, RaquelCA
7425 Vineland Avenue Apt 5, Sun Valley, CA, 91352
Held by Department Of Health Care Services
Refunds or rebates
$13.00
Carrillo, RaquelCA
2100 South Laspina Street, Tulare, CA, 93274
Held by Hanna V Ulta Salon Cosmetics And Fragrance Inc
Wages, payroll, salaries
$10.10
Carrillo, RaquelCA
835 Cornell Avenue, Albany, CA, 94706
Held by San Francisco Chronicle
Accounts-receivable credit balance
$9.99
Carrillo, RaquelCA
2717 109th Street, Lynwood, CA, 90262
Held by Amway Corp.
Outstanding official checks
$9.66
Carrillo, RaquelCA
14973 Ceres Avenue, Fontana, CA, 92335
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$8.00
Carrillo, RaquelCA
5113 De La Rosa Drive, Rocklin, CA, 9576
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$7.65
Carrillo, RaquelCA
17307 Yukon Avenue Apt J, Torrance, CA, 90504
Held by Bank Of America - California NA (318)
Savings accounts
$6.81
Carrillo, RaquelCA
15802 Joseph Court, Sylmar, CA, 91342
Held by T-Mobile USA
Accounts-receivable credit balance
$6.03
Carrillo, RaquelCA
9540 Sepulveda Boulevard Unit 14, North Hills, CA, 91343
Held by Bank Of America - California
Savings accounts
$5.31
Carrillo, RaquelCA
10621 El Dorado Avenue, Pacoima, CA, 91331
Held by Providence Health System Southern California
Refunds due
$5.06
Carrillo, RaquelCA
4939 Lindsey Avenue, Pico Rivera, CA, 90660
Held by Kaiser Foundation Health Plan
Accounts payable
$5.00
Carrillo, RaquelCA
15228 Nurmi Street, Sylmar, CA, 91342
Held by Mercury Insurance Services
Premium refunds
$5.00
Carrillo, RaquelCA
828 Morse Avenue, Sunnyvale, CA, 94085
Held by The Bancorp Bank
Unredeemed gift certificate
$2.95
Carrillo, RaquelCA
4939 Lindsey Avenue, Pico Rivera, CA, 90660
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$2.46
Carrillo, RaquelCA
46211 Jackson Street Apt 149, Indio, CA, 92201
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$1.89
$1.63
$1.08
Carrillo, RaquelCA
2651 East Monroe Street, Carson, CA, 90810
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.01
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