Unclaimed property reported under Carrillo, Roberto
233 records · $16,176 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 233. Search by name and address to narrow it to yours.
$2,341.90
Carrillo, RobertoCA
82165 Drive Carreon Boulevard Apt 17A2, Indio, CA, 92201
Held by The Intergroup Corporation
Underlying shares or outstanding certificates
$2,043.42
Carrillo, RobertoTX
407 South Woodland Drive, Pharr, TX, 78577
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2017
$1,319.00
Carrillo, RobertoCA
2043 Sacramento Street, Los Angeles, CA, 90021
Held by Union Bank Of California, N.a.
Time deposits, CD accounts
$1,083.78
Carrillo, RobertoCA
Unknown, Thousand Palms, CA, 92276
Held by Countrywide Home Loans Inc
Escrow accounts
$722.00
Carrillo, RobertoCA
4667 East 61st Street Apt D, Maywood, CA, 90270
Held by Pathward
Misc intangible property
$363.40
Carrillo, RobertoTX
#### West Davis Street ###, Dallas, TX, 75211
Held by Phase I Dormitory Ptshp
Refund due (MS11) · Reported 2021
$359.85
Carrillo, RobertoTX
12420 Tierra Marta Court, El Paso, TX, 79938
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2023
$333.65
Carrillo, RobertoTX
4650 Cole Avenue Apt 240, Dallas, TX, 75205
Held by Texas A&m University
Unrefunded overcharge (MS07) · Reported 2021
$212.50
Carrillo, RobertoCA
10915 Mona Boulevard, Los Angeles, CA, 90059
Held by California Fair Plan Association
Insurance premiums
$202.00
$200.00
Carrillo, RobertoTX
8511 Milo Road, Laredo, TX, 78045
Held by Comcast Cable Comm Mgt LLC
Refund due (MS11) · Reported 2013
$192.38
Carrillo, RobertoTX
12420 Tierra Marta Court, El Paso, TX, 79938
Held by Tennille V Western Union Qsf
Refund due (MS11) · Reported 2018
$189.66
Carrillo, RobertoTX
501 East Humphreys, Seguin, TX, 78155
Held by Firstmark Cu
Checking account (AC01) · Reported 2024
$184.69
Carrillo, RobertoCA
1815 Hampden Terrace, Alhambra, CA, 91801
Held by Continental General Insurance
Refunds
$183.19
Carrillo, RobertoTX
#### McKinney Avenue # ###-###, Dallas, TX, 75204
Held by Tamus Health Science Ctr
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$166.03
Carrillo, RobertoTX
#### Spncr Highway #####, Pasadena, TX, 77505
Held by Allstate Ins Co
Insurance premium refund (IN05) · Reported 2015
$161.00
Carrillo, RobertoCA
5194 Francis Avenue, Chino, CA, 91710
Held by Western Union Financial Svcs Inc
Refunds due
$150.00
Carrillo, RobertoCA
1397 Minna Street, San Francisco, CA, 94103
Held by Sprint United Management
Refunds or rebates
$136.75
Carrillo, RobertoCA
1020 North Burnett Road, Tipton, CA, 93272
Held by Countrywide Home Loans Inc
Accounts payable
$131.75
$129.84
Carrillo, RobertoCA
401 East Franklin Street, Lake Elsinore, CA, 92530
Held by Chase Home Finance LLC
Refunds due
$119.61
Carrillo, RobertoCA
3962 Hamilton Street Apt 25, San Diego, CA, 92104
Held by Empower Annuity Insurance Company Of America
Other amounts due under policy
$116.49
Carrillo, RobertoCA
3962 Hamilton Street Apt 25, San Diego, CA, 92104
Held by Empower Annuity Insurance Company Of America
Other amounts due under policy
$116.49
Carrillo, RobertoCA
5194 Francis Avenue, Chino, CA, 91710
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$113.00
Carrillo, RobertoCA
225 Taylor Street # 101, San Francisco, CA, 94102
Held by Bancomer Transfer Services Inc.
Property type not otherwise identified
$110.00
Carrillo, RobertoCA
654 Rubier Way, Rio Vista, CA, 94571
Held by Infinity Insurance Company
Premium refunds
$105.23
Carrillo, RobertoCA
43014 30th Street West, Lancaster, CA, 93536
Held by Best Buy Co Inc & Subs
Refunds due
$100.00
Carrillo, RobertoCA
2379 Colfax Street, Sacramento, CA, 95815
Held by Republic Services Inc
Accounts-receivable credit balance
$97.52
Carrillo, RobertoTX
2633 McKinney Avenue, Dallas, TX, 75204
$93.52
Carrillo, RobertoCA
3472 Anderson Avenue, Riverside, CA, 92507
Held by Continental Exchange Solutions Inc
Misc intangible property
$90.00
Carrillo, RobertoCA
436 Noice Drive Apt 55, Salinas, CA, 93906
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$84.33
Carrillo, RobertoCA
2782 Broadway 208, San Diego, CA, 92102
Held by San Diego Gas & Electric C0
Refunds
$82.11
Carrillo, RobertoCA
631 East J Street, Chula Vista, CA, 91910
Held by Bank Of America - California NA (318)
Checking accounts
$81.52
Carrillo, RobertoCA
225 Taylor Street # 101, San Francisco, CA, 94102
Held by Bancomer Transfer Services Inc.
Property type not otherwise identified
$80.00
Carrillo, JR RobertoTX
115 West Boone Street, Pharr, TX, 78577
Held by Merck & Co Inc
Underlying shares or outstanding certificates (SC12) · Reported 2007
$76.19
Carrillo, RobertoTX
11967 Estes Park Lane, Houston, TX, 77067
Held by At&t Services Inc
Refund due (MS11) · Reported 2015
$75.37
Carrillo, RobertoCA
4667 East 61st Street Apt D, Maywood, CA, 90270
Held by Pathward
Misc intangible property
$75.04
Carrillo, RobertoCA
600 Illinois Court Apt4, El Segundo, CA, 90245
Held by Memorial Health Services
Refunds due
$75.00
$68.88
Carrillo, RobertoCA
5157 Franklin Court, Chino, CA, 91710
Held by Chase Bank USA N.a.
Customer overpayments
$68.68
Carrillo, RobertoTX
Bosque 9 Porral Chih Mx, TX, 00000
Held by Tenet Healthcare Corp
Refund due (MS11) · Reported 2010
$66.75
Carrillo, RobertoCA
46 West Walnut Street, Stockton, CA, 95204
Held by Sears Roebuck And Co
Refunds due
$65.00
Carrillo, RobertoTX
#### Spring Valley Road # ####w, Dallas, TX, 75254
Held by Luxottica Retail North America Inc
Accounts payable (MS08) · Reported 2016
$65.00
$64.25
Carrillo, RobertoCA
2498 Roll Drive 1037, San Diego, CA, 92154
Held by Tyson Foods Inc.
Wages, payroll, salaries
$61.63
Carrillo, RobertoCA
9103 Ramona Street, Bellflower, CA, 90706
Held by Infinity Insurance Company
Premium refunds
$61.57
Carrillo, RobertoCA
1528 Apache Drive Unit A, Chula Vista, CA, 91910
Held by At&t Services Inc
Refunds due
$60.92
Carrillo, RobertoCA
423 North Cran Avenue, Compton, CA, 90221
Held by Citifinancial Credit Company
Misc outstanding checks
$60.72
Carrillo, RobertoTX
3117 Boulanger Street, Laredo, TX, 78043
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2006
$60.38
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.