Unclaimed property reported under Carrillo, Raul
231 records · $21,707 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 231. Search by name and address to narrow it to yours.
Carrillo, RaulTX
6064 West Lemon Street, Odessa, TX, 79766
Held by Nalico Gen Agency
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$2,751.24
Carrillo, RaulTX
P O Box 1038, Louise, TX, 77455
Held by Methodist Hosp
Accounts-receivable credit balance (MS09) · Reported 2015
$1,940.00
Carrillo, RaulCA
13426 Vaughn Street, Los Angeles, CA, 91340
Held by Bank Of America - Home Loans
Escrow accounts
$1,173.96
Carrillo, RaulCA
13727 Gladstone Avenue, Sylmar, CA, 91342
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm
$1,000.00
Carrillo, RaulCA
And Carmen M Gutierrez, San Diego, CA, 92113
Held by H & R Block Tax Services
Vendor payments
$914.00
Carrillo, RaulTX
3632 Southwest Military Apt 6, San Antonio, TX, 78211
Held by Fleetcor Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$718.03
Carrillo, RaulTX
#### Fm ####, Godley, TX, 76044
Held by Pathward
Other outstanding official check (CK15) · Reported 2024
$600.00
Carrillo, RaulCA
804 Casa Grande, Bakersfield, CA, 93307
Held by Landamerica Financial Group Inc
Escrow accounts
$500.00
Carrillo, RaulCA
3532 East 55th Street, Maywood, CA, 90270
Held by Bank Of America Nt&sa Branch:0365-Bell Branch
Savings accounts/Credit union shrs
$460.15
Carrillo, RaulCA
15612 Cobalt Street, Sylmar, CA, 91342
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts
$428.58
Carrillo, RaulCA
3636 National Avenue, San Diego, CA, 92113
Held by First American Title Company
Escrow accounts
$418.00
$398.93
Carrillo, RaulCA
4716 East Avenue R12, Palmdale, CA, 93552
Held by Acosta V Largo Concrete Inc Et Al
Wages, payroll, salaries
$378.09
Carrillo, RaulCA
3636 National Avenue, San Diego, CA, 92113
Held by First American Title Company
Escrow accounts
$329.00
Carrillo, RaulWI
863 North Cane Street, Marillan, WI, 54754
Held by Sigue Corporation
Unidentified remittances · Reported 2015
$300.00
Carrillo, JR RaulTX
2627 Mobile Avenue Apt 12, El Paso, TX, 79930
Held by Bank Of America Texas
Checking account (AC01) · Reported 2017
$288.26
Carrillo, RaulTX
6064 West Lemon Street, Odessa, TX, 79766
Held by Nalico Gen Agency
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$283.99
Carrillo, RaulCA
6556 Falcon Avenue, Long Beach, CA, 90805
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$279.78
Carrillo, RaulTX
634 Hill City Drive, Duncanville, TX, 75116
Held by Allstate Indemnity Co
Insurance premium refund (IN05) · Reported 2018
$278.70
Carrillo, RaulCA
13620 Cuyamaca Drive, Desert Hot Springs, CA, 92240
Held by Mercury Insurance Services
Premium refunds
$265.07
Carrillo, RaulCA
1621 Woodland Drive, Pittsburg, CA, 94565
Held by Synchrony Bank
Accounts-receivable credit balance
$259.00
Carrillo, RaulTX
1134 Berger Street B, Austin, TX
Held by Jpmorgan Chase Bank
Cashier’s check (CK01) · Reported 2024
$256.58
Carrillo, RaulTX
3806 East Memphis, El Paso, TX, 79930
Held by Travelers Indemnity Co
Workers’ compensation benefit (MS03) · Reported 2001
$253.43
$240.00
Carrillo, RaulTX
6064 West Lemon Street, Odessa, TX, 79766
Held by Nalico Gen Agency
Individual insurance policy benefit or claim payment (IN01) · Reported 2016
$236.17
Carrillo, RaulCA
1363 West 37th Place, Los Angeles, CA, 90007
Held by California Fair Plan Association
Insurance premiums
$210.00
Carrillo, RaulCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$207.30
Carrillo, RaulTX
13131 Namiquipa, San Elizario, TX, 79849
Held by Total Safety US Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$196.12
Carrillo, RaulCA
208 Starmount Lane, Bakersfield, CA, 93309
Held by Bank Of America - Home Loans
Escrow accounts
$189.94
Carrillo, RaulCA
1363 West 37th Place, Los Angeles, CA, 90007
Held by California Fair Plan Association
Insurance premiums
$185.26
Carrillo, RaulTX
509 Mission Street, San Antonio, TX, 78210
Held by University Of Tx At San Antonio
Payment for goods or services (MS04) · Reported 2021
$150.00
Carrillo, RaulCA
9100 Long Island Drive, Bakersfield, CA, 93311
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$150.00
Carrillo, RaulTX
927 Meadow Trail, Princeton, TX, 75407
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$133.33
Carrillo, RaulCA
11061 Avis Court, Moreno Valley, CA, 92557
Held by Loma Linda University Medical Center
Refunds due
$133.28
Carrillo, RaulTX
504 Austin, Wichita Falls, TX, 76301
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2024
$125.22
$124.00
Carrillo, RaulCA
12762 Newport Avenue Apt B, Tustin, CA, 92780
Held by State Of California Savings Plus
Pensions, retirement funds
$120.67
Carrillo, RaulCA
16150 Blue Lagoon Street, La Puente, CA, 91744
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts
$115.30
Carrillo, RaulCA
2586 Anchor Avenue, Port Hueneme, CA, 93041
Held by Bcs Insurance Company
Group policy benefit/Clm payments
$114.07
Carrillo, RaulTX
734 Mesa Hills #87, El Paso, TX, 79912
Held by United Concordia Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2015
$110.00
Carrillo, RaulTX
2532 Old Dorchester Road, Sherman, TX, 75092
$107.38
Carrillo, RaulTX
6811 Wofford Avenue, Dallas, TX, 75227
Held by Bank Of America Texas
Savings account (AC02) · Reported 2012
$101.90
Carrillo, RaulCA
16150 Blue Lagoon Street, La Puente, CA, 91744
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts
$100.26
Carrillo, RaulCA
16150 Blue Lagoon Street, La Puente, CA, 91744
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts
$100.26
Carrillo, RaulTX
6811 Wofford Avenue, Dallas, TX, 75227
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2013
$100.00
Carrillo, RaulCA
1215 West Mauretania, Wilmington, CA, 90744
Held by Providence Health Systems - So Ca
Refunds due
$100.00
Carrillo, RaulCA
Need Address, Wilmington, CA, 90744
Held by Providence Health Systems - So Ca
Refunds due
$100.00
Carrillo, RaulCA
1363 West 37th Place, Los Angeles, CA, 90280
Held by California Fair Plan Association
Insurance premiums
$95.83
Carrillo, RaulTX
1308 Luera Street, Alice, TX, 78332
Held by Aggressive Insurance Services LLC
Insurance premium refund (IN05) · Reported 2021
$93.00
Carrillo, RaulCA
5930 Reseda Boulevard Apt 11, Tarzana, CA, 91356
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$87.00
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