Unclaimed property reported under Carrillo, Rocio
75 records · $3,004 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 75. Search by name and address to narrow it to yours.
Carrillo, RocioTX
#### Hillcroft Street Apt ###, Houston, TX, 77081
Held by U.s. Bank, N.a.
Escrow account (TR04) · Reported 2019
$631.11
Carrillo, RocioTX
No address on file
Held by Texas Fair Plan Assn
Insurance premium refund (IN05) · Reported 2019
$403.00
Carrillo, RocioTX
1414 Park Avenue, Garland, TX, 75042
$306.56
Carrillo, RocioTX
##### Lasater Road ##, Dallas, TX, 75253
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2012
$300.00
Carrillo, RocioTX
9121N Monterrey Drive, Alvarado, TX, 76009
$231.82
Carrillo, RocioCA
22 Creek Road 114, Irvine, CA, 92604
Held by Servicio Uniteller Inc.
Unidentified remittances
$150.00
Carrillo, RocioTX
No address on file
$84.93
Carrillo, RocioCA
10719 Theis Avenue, Whittier, CA, 90604
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$70.00
$55.34
Carrillo, RocioCA
11675 Magnolia Street, Valley Village, CA, 91601
Held by Vision Service Plan
Misc outstanding checks
$50.15
Carrillo, RocioTX
3319 Avenue Q Rear, Galveston, TX, 77550
Held by Comdata Inc
Miscellaneous intangible property (MS17) · Reported 2018
$50.00
Carrillo, RocioTX
1525 East Palm Valley Boulevard Apt 14, Round Rock, TX, 78664
Held by Westlake Services LLC
Refund due (MS11) · Reported 2022
$44.31
Carrillo, RocioTX
3319 Reynolds Avenue, Dallas, TX, 75223
Held by Jpmorgan Chase Bank N A
Cashier’s check (CK01) · Reported 2022
$39.46
Carrillo, RocioTX
1414 Park Avenue, Garland, TX, 75042
$39.35
Carrillo, RocioCA
1061 Stichman Avenue, La Puente, CA, 91746
Held by California Physicians Service
Refunds due
$37.75
Carrillo, RocioCA
2828 Olive Street, Lemon Grove, CA, 91945
Held by California Capital Ins Company
Premium refunds
$37.00
Carrillo, RocioTX
3219 Jerome Street, Dallas, TX, 75223
Held by Medhealth
Customer overpayment (MS05) · Reported 2022
$30.00
Carrillo, RocioCA
1061 Stichman Avenue, La Puente, CA, 91746
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$26.00
$25.02
Carrillo, RocioTX
5634 Tiffany Drive, Houston, TX, 77085
$25.00
Carrillo, RocioCA
1052 North Rowan Avenue, Los Angeles, CA, 90063
Held by Aetna Life Insurance Company
Group policy benefit/Clm payments
$25.00
Carrillo, RocioCA
1052 North Rowan Avenue, Los Angeles, CA, 90063
Held by Aetna Life Insurance Company
Group policy benefit/Clm payments
$25.00
Carrillo, RocioCA
3950 Waring Road, Oceanside, CA, 92056
Held by Dandelion Payments Inc
Misc intangible property
$25.00
Carrillo, RocioCA
PO Box 70839, Riverside, CA, 92513
Held by T-Mobile USA
Accounts-receivable credit balance
$23.08
$21.56
Carrillo, RocioCA
913 South Grand Avenue Spc 99, San Jacinto, CA, 92582
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$19.98
Carrillo, RocioCA
840 Irvine Avenue, Newport Beach, CA, 92663
Held by Csg Systems International Inc
Refunds or rebates
$19.64
$19.00
$15.00
Carrillo, RocioCA
14038 Remington Street, Arleta, CA, 91331
Held by T-Mobile USA
Credit checks or memos
$13.73
Carrillo, RocioCA
801 West Stevens Avenue Apt 3, Santa Ana, CA, 92707
Held by Department Of Health Care Services
Refunds or rebates
$13.00
$12.00
Carrillo, RocioCA
18164 Sundowner Wy 1007, Canyon Country, CA, 91387
Held by Hsbc Bank USA NA
Customer overpayments
$11.40
Carrillo, RocioCA
2265 Westwood Boulevard, Los Angeles, CA, 90064
Held by Upromise LLC
Misc outstanding checks
$11.01
Carrillo, RocioCA
17920 Sierra Highway Apt 2, Canyon Country, CA, 91351
Held by Kaiser Foundation Health Plan
Accounts payable
$10.00
Carrillo, RocioCA
874 Hilliester Street Apt 30, San Diego, CA, 92154
Held by Childrens Primary Care Medical Group
Customer overpayments
$10.00
Carrillo, RocioCA
22 Creek Road Apt 114, Irvine, CA, 92604
Held by American Family Connect Property & Casualty Ins Co
Premium refunds
$9.94
Carrillo, RocioCA
22 Creek Road Apt 114, Irvine, CA, 92604
Held by American Family Connect Property & Casualty Ins Co
Premium refunds
$9.80
Carrillo, RocioCA
21737 Juniper Flats Road, Nuevo, CA, 92567
Held by Pennymac Loan Services LLC
Refunds due
$8.50
Carrillo, RocioCA
3105 Milissa Way, Bakersfield, CA, 93313
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$6.80
Carrillo, RocioCA
1052 North Rowan Avenue, Los Angeles, CA, 90063
Held by Cutco Corporation
Commissions
$6.60
$5.02
Carrillo, RocioCA
1052 North Rowan Avenue, Los Angeles, CA, 90063
Held by Cutco Corporation
Commissions
$5.00
Carrillo, RocioCA
874 Hollister Street Apt 30, San Diego, CA, 92154
Held by Childrens Primary Care Medical Group
Customer overpayments
$5.00
Carrillo, RocioCA
8547 Imperial Highway Apt B35, Downey, CA, 90242
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$5.00
Carrillo, RocioCA
2355 Westwood Boulevard 532, Los Angeles, CA, 90064
Held by Bed Bath And Beyond Inc
Refunds due
$4.00
Carrillo, RocioCA
407 Mountain View Street, Fillmore, CA, 93015
Held by Caremarkpcs L L C
Accounts payable
$3.30
Carrillo, RocioCA
2249 Electra Avenue, Simi Valley, CA, 93065
Held by Countrywide Financial Corporation
Dividends
$3.15
Carrillo, RocioCA
2249 Electra Avenue, Simi Valley, CA, 93065
Held by Countrywide Financial Corporation
Dividends
$3.15
Carrillo, RocioCA
13590 Gager Street, Pacoima, CA, 91331
Held by Toyota Motor Credit Corporation
Accounts payable
$2.32
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