Unclaimed property reported under Carrillo, Raymond
78 records · $19,185 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 78. Search by name and address to narrow it to yours.
Carrillo, RaymondCA
Helen B Carrillo Trustor The Carrillo Family Trust 15768 East 14th Street, Alameda, CA, 94578
Held by Jp Morgan Chase Bank N A (200274)
Credit balances
$7,373.49
Carrillo, RaymondTX
900 North 26 Street Apt 933, McAllen, TX, 78501
Held by Ibc-McAllen
Safe-deposit box contents (SD01) · Reported 2023
$5,758.13
Carrillo, RaymondCA
15524 Ocaso Avenue Apt 112, La Mirada, CA, 90638
Held by Jhusa John Hancock Life Ins Co USA
Individual policy benefit/Clm
$1,541.97
Carrillo, RaymondCA
15524 Ocaso Avenue Apt 112, La Mirada, CA, 90638
Held by John Hancock Financial Services Inc
Securities exchanged for cash
$850.00
Carrillo, RaymondCA
708 Reagan Avenue, Corcoran, CA, 93212
Held by Western Union Financial Services Inc
Money orders
$479.00
$466.37
Carrillo, RaymondCA
11503 186th, Artesia, CA, 90701
Held by Skyworks Solutions Inc
Dividend reinvestment plan
$424.56
Carrillo, RaymondTX
3329 Funston, El Paso, TX, 79936
Held by Black & Decker US
Underlying shares or outstanding certificates (SC12) · Reported 1997
$262.74
Carrillo, Raymond IIICA
14009 Dalwood Avenue, Norwalk, CA, 90650
Held by Bank Of America Nt&sa Branch:0501-Norwalk Square Branch
Savings accounts/Credit union shrs
$200.08
Carrillo, RaymondTX
705 Main Street Unit 205, Houston, TX, 77002
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2023
$176.14
$148.18
Carrillo, RaymondCA
5226 East Olive Avenue Apt146, Fresno, CA, 93727
Held by Gm Ignition Switch Economic Settlement Fund
Other court deposits
$97.43
Carrillo, RaymondCA
1037 West 43rd Street, Los Angeles, CA, 90037
Held by Green Dot Bank
Unredeemed gift certificate
$95.73
Carrillo, Raymond IIICA
7099 Church Avenue, Highland, CA, 92346
Held by Pan American Life Insurance Company
Group policy benefit/Clm payments
$86.46
$76.50
$76.28
Carrillo, Raymond JRCA
2235 California Street Apt 225, Mountain View, CA, 94040
Held by Wells Fargo Bank NA
Escrow accounts
$72.11
Carrillo, RaymondTX
PO Box 23, Weinert, TX, 76388
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2022
$67.29
Carrillo, RaymondTX
428 Ulster Drive, Tyler, TX, 75703
$61.52
Carrillo, RaymondCA
21189 Sioux Road, Apple Valley, CA, 92308
Held by Foothill Eastern Transportation Corridor
Outstanding official checks
$57.50
Carrillo, RaymondCA
4452 Van Horne, Los Angeles, CA, 90032
Held by Hsbc Finance Corporation
Cashier's checks
$51.98
$51.24
Carrillo, RaymondCA
4124 Descanso Avenue, Chino Hills, CA, 91709
Held by Cellco Partnership DBA Verizon Wireless
Refunds
$51.14
Carrillo, RaymondCA
14009 Dalwood Avenue, Norwalk, CA, 90650
Held by Bank Of America NA
Checking accounts
$46.18
Carrillo, RaymondCA
519 West 7th Street Apt 2, Hanford, CA, 93230
Held by Southern California Gas Company
Aggregate utilities
$46.00
$43.82
Carrillo, RaymondCA
South 1388 Reed, Reedley, CA, 93654
Held by California Capital Ins Company
Premium refunds
$37.50
$32.64
Carrillo, RaymondTX
1209 West Milam Street, Beeville, TX, 78102
Held by Reliant Energy Retail Svcs LLC
Utility deposit (UT01) · Reported 2013
$32.05
Carrillo, RaymondCA
1325 Santa Rita East Apt 225, Chula Vista, CA, 91913
Held by American Family Connect Property & Casualty Ins Co
Unidentified remittances
$31.13
Carrillo, RaymondCA
14009 Dalwood Avenue, Oxnard, CA, 90650
Held by Unified Life Insurance Company
Individual policy benefit/Clm
$28.80
Carrillo, RaymondCA
10229 Alexandrea, Ventura, CA, 93044
Held by Hot Topic Inc
Wages, payroll, salaries
$27.52
Carrillo, RaymondTX
1601 Vanda Avenue, Lubbock, TX, 79403
Held by Gca Svcs Grp Mountain States LP
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$25.41
Carrillo, RaymondCA
6224 Cedros Avenue, Van Nuys, CA, 91411
Held by Usaa Federal Savings Bank
Checking accounts
$25.15
Carrillo, RaymondCA
6224 Cedros Avenue, Van Nuys, CA, 91411
Held by Usaa Federal Savings Bank
Savings accounts
$25.00
Carrillo, RaymondCA
1325 Santa Rita East Apt 225, Chula Vista, CA, 91913
Held by American Family Connect Property & Casualty Ins Co
Premium refunds
$20.51
Carrillo, RaymondCA
1325 Santa Rita East Apt 225, Chula Vista, CA, 91913
Held by American Family Connect Property & Casualty Ins Co
Premium refunds
$19.98
Carrillo, RaymondCA
C/o Zales Jewelers 00823 Westminster Mall 1080 Westminster Mall, Westminster, CA, 92683
Held by Zale Delaware, Inc.
Accounts payable
$17.00
Carrillo, RaymondCA
2085 McLaugh Avenue Apt 112, San Jose, CA, 95122
Held by Edfund
Misc outstanding checks
$16.65
Carrillo, RaymondCA
562 Lockwood Drive, Vallejo, CA, 94591
Held by Progressive West Insurance Com
Premium refunds
$16.20
Carrillo, RaymondCA
33136 Olive Street, Lake Elsinore, CA, 92530
Held by Rogowski V State Farm Life Insurance
Dissolution or liquidation
$15.34
Carrillo, RaymondCA
14441 Doolittle Drive, San Leandro, CA, 94577
Held by Ruiz V Csaa Settlement Fund
Misc outstanding checks
$15.12
Carrillo, RaymondCA
32700 Riverside Drive, Lake Elsinore, CA, 92530
Held by Progressive Direct Insurance Co
Premium refunds
$13.25
Carrillo, RaymondCA
226 East Kearney Court, Chula Vista, CA, 91910
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$10.40
Carrillo, RaymondCA
2627 West Midvalley Avenue Spc, Visalia, CA, 93277
Held by Sequoia Oncology Medical Associates
Accounts-receivable credit balance
$10.00
Carrillo, RaymondCA
12126 Pine Street, Norwalk, CA, 90650
Held by Sandoval Et Al V Citistaff Solutions Inc Et Al
Wages, payroll, salaries
$9.19
$9.02
$9.02
$8.78
Carrillo, RaymondCA
8160 Dane Road, Riverside, CA, 92508
Held by Draftkings Inc.
Misc intangible property
$8.75
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