Unclaimed property reported under Carrillo, Robert
279 records · $14,751 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 279. Search by name and address to narrow it to yours.
Carrillo, RobertCA
1072 Casitas Pass Road Box 123, Carpinteria, CA, 93013
Held by Metlife Inc
Underlying shares or outstanding certificates
$1,253.46
Carrillo, RobertCA
Unknown, Unknown, 00000
Held by Bank Of America - California NA (318)
Cashier's checks
$1,000.00
$890.80
Carrillo, RobertTX
4650 Cole Avenue Apt 240, Dallas, TX, 75205
Held by Tamus Health Science Ctr
Payment for goods or services (MS04) · Reported 2017
$639.00
Carrillo, RobertCA
340 South Merelet Lane, Orange, CA, 92869
Held by Citibank N A
Accounts-receivable credit balance
$504.95
Carrillo, RobertTX
211 Southwest 9th, San Antonio, TX, 78237
$500.41
Carrillo, RobertCA
966 West 11th Street Apt 105, San Pedro, CA, 90731
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$450.00
Carrillo, RobertTX
#### Sierra Ranch Road Apt ####, Missouri City, TX, 77459
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2019
$422.10
Carrillo, RobertCA
2524 Tamora Avenue Apt 1, South El Monte, CA, 91733
Held by First Carolina Bank
Checking accounts
$401.17
$357.80
$348.97
Carrillo, RobertCA
4239 Pepper Drive San Diego Ca 92105, San Diego, CA, 92105
Held by San Diego Gas And Electric
Refunds or rebates
$330.85
Carrillo, RobertWI
442 North Grandview Boulevard, Waukesha, 53188
Held by Prudential Kba
Misc. outstanding checks · Reported 2006
$312.84
Carrillo, RobertCA
3703 Mesa Vista Drive, San Ramon, CA, 94583
Held by Pacific Bell Telephone Company
Vendor payments
$296.00
Carrillo, RobertTX
2468 James Agee, Schertz, TX, 78154
Held by Marmaxx Operating Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$274.58
$231.04
Carrillo, RobertTX
#### Wood Hollow Drive Apt ###, Austin, TX, 78731
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2024
$208.76
Carrillo, RobertTX
709 West Avenue G, Nolanville, TX, 76559
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2012
$202.22
Carrillo, RobertCA
308 Virginia Street # 4, El Segundo, CA, 90245
Held by Hsbc Remediation
Other court deposits
$186.14
Carrillo, RobertCA
506 Stableridge Street, El Cajon, CA, 92019
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$157.00
Carrillo, RobertCA
4959 Cresita Drive, San Diego, CA, 92115
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$140.48
Carrillo, RobertCA
PO Box 678, San Francisco, CA, 94101
Held by Washington Mutual
Cash in lieu of fractional shares
$130.06
Carrillo, RobertCA
506 Stableridge Street, El Cajon, CA, 92019
Held by Edco Disposal Corporation
Refunds due
$128.73
Carrillo, RobertTX
PO Box 135, Lytle, TX, 78052
Held by Aspen Dental Mgt Inc
Accounts-receivable credit balance (MS09) · Reported 2023
$124.00
Carrillo, RobertCA
44715 Fig Avenue, Lancaster, CA, 93534
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$123.03
$120.00
Carrillo, RobertTX
646 Santa Clara, San Antonio, TX, 78210
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2002
$119.00
Carrillo, RobertCA
1103 Hillcrest Avenue, Roseville, CA, 95678
Held by Bank Of America - Home Loans
Refunds due
$104.92
$100.00
Carrillo, RobertCA
2517 Raymond Avenue, Los Angeles, CA, 90007
Held by Citibank N A
Accounts-receivable credit balance
$100.00
Carrillo, RobertCA
2318 Dela Street, Pico Rivera, CA, 90601
Held by Fire Insurance Exchange
Premium refunds
$95.28
Carrillo, RobertCA
240 Burst Street 418 Building Z, Santa Rosa, CA, 95407
Held by Pacific Gas & Electric Company
Vendor payments
$93.15
Carrillo, RobertCA
941 South Amherst Circle, Anaheim, CA, 92807
Held by Rogowski V State Farm Life Insurance
Dissolution or liquidation
$83.50
Carrillo, RobertTX
2468 James Agee Drive, Schertz, TX, 78154
$82.00
Carrillo, RobertCA
3449 East Mono Avenue, Fresno, CA, 93702
Held by American Express National Bank
Drafts
$77.06
Carrillo, RobertTX
306 Freedom Lane, Arlington, TX, 76002
$75.00
Carrillo, RobertCA
8660 Ramona Avenue, Rancho Cucamonga, CA, 91730
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$74.97
Carrillo, RobertCA
152 Lora Lane, Fillmore, CA, 93015
Held by Santander Consumer USA Inc DBA Chrysler Capital
Customer overpayments
$74.62
$70.85
Carrillo, RobertCA
632 North Sycamore Avenue # 1, Los Angeles, CA, 90036
Held by Fireman'S Fund Insurance Company
Court settlements
$69.96
Carrillo, RobertCA
2122 Yosemite D, Los Angeles, CA, 90041
Held by Affinity West Federal Credit Union
Savings accounts/Credit union shrs
$66.91
Carrillo, RobertTX
PO Box 2956, Presidio, TX, 79845
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2010
$65.90
Carrillo, RobertCA
2719 South Norfolk Street Apt 310, San Mateo, CA, 94403
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$65.14
Carrillo, RobertTX
7300 Fossell Ranch Road, Odessa, TX, 79765
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2023
$65.00
Carrillo, RobertCA
6141 Crawford Street, San Diego, CA, 92120
Held by Bank Of America - California NA (318)
Checking accounts
$63.00
$62.60
Carrillo, RobertCA
14149 Placid Drive, Whittier, CA, 90604
Held by Credit Union Of Southern Ca
Savings accounts
$60.34
$60.00
$60.00
Carrillo, RobertTX
P O Box 1925, Ozona, TX, 76943
Held by General Motors Financial Co
Refund due (MS11) · Reported 2020
$59.90
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