Unclaimed property reported under Carrillo, Ricardo
304 records · $28,334 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 304. Search by name and address to narrow it to yours.
Carrillo, RicardoCA
1 Old Canyon Trail, Coto De Caza, CA, 92679
Held by Jpmorgan Chase Bank N.a. (001)
Cashier's checks
$2,511.25
Carrillo, RicardoCA
455 North Idaho Street Apt 2, San Mateo, CA, 94401
Held by Moneygram Payment Systems Inc
Misc intangible property
$2,000.00
Carrillo, RicardoCA
2432 17th Street, San Pablo, CA, 94806
Held by Bank Of America - Pre-Paid Card
Checking accounts
$1,905.41
Carrillo, RicardoTX
2817 Quail Avenue, McAllen, TX, 78504
Held by Tennille V Western Union Qsf
Refund due (MS11) · Reported 2018
$1,748.75
Carrillo, RicardoCA
13807 Carpenter Road, Crows Landing, CA, 95313
Held by Pathward
Misc intangible property
$1,400.00
Carrillo, RicardoTX
717 East Stanford South, Lubbock, TX, 79403
$1,178.31
Carrillo, RicardoTX
531 Dawnvinw Lane, San Antonio, TX, 78213
$787.64
Carrillo, RicardoTX
9503 Barnhart Lane, Houston, TX, 77065
$711.97
Carrillo, RicardoCA
13807 Carpenter Road, Crows Landing, CA, 95313
Held by Pathward
Misc intangible property
$600.00
Carrillo, RicardoTX
6410 Polaris Drive, Laredo, TX, 78041
Held by Government Emp Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$546.49
Carrillo, RicardoWI
212 Deer Valley Road, Madison, WI, 53713
Held by Bmo Harris Bank N.a.
Cashier's check · Reported 2018
$513.60
Carrillo, RicardoCA
829 Euclid Avenue, Pasadena, CA, 91104
Held by Hni Corporation
Wages, payroll, salaries
$493.32
Carrillo, RicardoCA
1522 West Richland Avenue, Santa Ana, CA, 92703
Held by U.s. Bank - Pars
Pension & Profit sharing
$474.34
Carrillo, RicardoTX
No address on file
Held by Health And Human Services Commission
Funds held in a fiduciary capacity (TR03) · Reported 2022
$473.62
Carrillo, RicardoCA
864 East Grand Avenue Unit 1, Pomona, CA, 91766
Held by Phoenix Settlement Admn (machado V Pacific Drayage)
Wages, payroll, salaries
$458.19
Carrillo, RicardoCA
3756 Pueblo Avenue, Los Angeles, CA, 90032
Held by California Fair Plan Association
Premium refunds
$449.31
Carrillo, RicardoTX
1621 New York Avenue, Arlington, TX, 76010
Held by Tennille V Western Union Qsf
Refund due (MS11) · Reported 2018
$443.35
Carrillo, RicardoCA
11014 Howard Street, Whittier, CA, 90606
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$411.50
Carrillo, RicardoTX
2343 Avenell Road, Houston, TX, 77034
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$304.48
Carrillo, RicardoTX
415 South Mesa Hills Drive Apt 1220, El Paso, TX, 79912
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$288.73
Carrillo, RicardoTX
3317 Meerimac Drive, Fort Worth, TX, 76140
Held by Direct Energy LP
Credit check or memo (CK12) · Reported 2010
$281.58
Carrillo, RicardoTX
1626 Green Tree Lane, Duncanville, TX, 75137
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$275.51
Carrillo, RicardoWI
212 Deer Valley Road, Madison, WI, 53713
Held by Bmo Harris Bank NA
Cashier's check · Reported 2019
$270.27
Carrillo, RicardoTX
317 Ladera Drive, Laredo, TX, 78045
Held by Cenlar Fed Savings Bank
Customer overpayment (MS05) · Reported 2022
$261.08
Carrillo, RicardoTX
8636 Twisted Oaks Way, North Richland Hills, TX, 76180
Held by Allstate County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2009
$258.52
Carrillo, RicardoCA
623 East 4th Street, Madera, CA, 93638
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$251.25
Carrillo, RicardoCA
15142 Sierra Highway, Santa Clarita, CA, 91390
Held by Safeway Insurance Company
Premium refunds
$250.37
Carrillo, RicardoWI
212 Deer Valley Road, Madison, WI, 53713
Held by Bmo Harris Bank NA
Cashier's check · Reported 2021
$249.66
Carrillo, RicardoTX
2405 Alice Street, Odessa, TX, 79764
Held by Texas Dow Employees Credit Union
Savings account (AC02) · Reported 2012
$224.89
Carrillo, RicardoCA
406 West Columbia Avenue, Pomona, CA, 91768
Held by Hsbc Remediation
Other court deposits
$210.61
Carrillo, RicardoTX
PO Box 533, Tornillo, TX, 79853
Held by Toyota Motor Credit Coporati
Miscellaneous outstanding check (MS16) · Reported 2024
$202.32
Carrillo, RicardoTX
#### Harwood Road ####, North Richland Hills, TX, 76180
Held by Metabank
Unredeemed gift certificate (MS12) · Reported 2014
$200.00
Carrillo, RicardoTX
#### Shady Oaks Manor Drive ###, Fort Worth, TX, 76135
Held by Baylor Scott And White Health
Accounts payable (MS08) · Reported 2020
$200.00
$188.00
Carrillo, RicardoTX
531 Dawnview Lane, San Antonio, TX, 78213
Held by Surgical Care Affiliates LLC
Accounts-receivable credit balance (MS09) · Reported 2023
$183.00
$180.82
Carrillo, RicardoTX
1519 East Huisache Avenue, Kingsville, TX, 78363
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2015
$161.33
Carrillo, RicardoTX
7337 Desierto Azul Drive, El Paso, TX, 79912
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$154.03
Carrillo, RicardoTX
P O Box 533, Tornillo, TX, 79853
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2004
$148.76
$147.96
Carrillo, RicardoTX
100 Royal Way Drive Apt 14D Del Rio Tx #####-####, Del Rio, TX, 78840
$147.39
Carrillo, RicardoTX
Piloto 7043, CD Juarez, 00000
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$142.90
Carrillo, RicardoTX
4642 Riverlake, Laredo, TX, 78046
Held by Whataburger Of Alice
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$142.56
Carrillo, RicardoCA
1427 Market Street # 3, San Diego, CA, 92101
Held by State Of California Savings Plus
Aggregate account balances
$132.64
Carrillo, RicardoCA
7964 Broadleaf Avenue, Panorama City, CA, 91402
Held by American Golf Corporation
Wages, payroll, salaries
$131.40
Carrillo, RicardoTX
PO Box 290726, El Paso, TX, 79929
Held by Fred Loya Ins Agency Inc
Insurance premium refund (IN05) · Reported 2023
$125.50
Carrillo, RicardoTX
315 Discovery, Kyle, TX, 78640
Held by Tacala Austin Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$112.61
Carrillo, RicardoTX
4311 North 28th Lane, McAllen, TX, 78504
Held by Hp Inc
Refund due (MS11) · Reported 2007
$100.00
Carrillo, RicardoTX
102 Tillison Street, Athens, TX, 75751
Held by Sprint Nextel Corp
Refund due (MS11) · Reported 2009
$100.00
Carrillo, RicardoCA
6151 Fountain Avenue Apt 17, Los Angeles, CA, 90028
Held by Western Union Financial Svcs Inc
Refunds due
$100.00
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