Unclaimed property reported under Carrillo, Rosa M
59 records · $3,215 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 59. Search by name and address to narrow it to yours.
Carrillo, Rosa M.CA
1050 Elmhurst Avenue, Oakland, CA, 94603
Held by First American Title Company
Escrow accounts
$895.21
Carrillo, Rosa MTX
301 Houston Street Apt A, Laredo, TX, 78040
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$400.00
Carrillo, Rosa MCA
240 Sherman Avenue, Moorpark, CA, 93021
Held by Wells Fargo Bank National Assocation
Misc intangible property
$356.26
Carrillo, Rosa MCA
14 West Mc Afee Court Apt 19, Thousand Oaks, 91360
Held by Bank Of America Illinois
Dividends
$201.49
Carrillo, Rosa MCA
1050 Elmhurst Avenue, Oakland, CA, 94603
Held by Department Of Financial Protection And Innovation
Other court deposits
$177.60
$177.20
Carrillo, Rosa MCA
6024 Opal Avenue, Palmdale, CA, 93552
Held by State Farm Fire And Casualty Company
Insurance premiums
$176.18
Carrillo, Rosa MCA
246 West 89th Street, Los Angeles, CA, 90003
Held by California Fair Plan Association
Premium refunds
$154.00
Carrillo, Rosa MCA
246 West 89th Street, Los Angeles, CA, 90003
Held by California Fair Plan Association
Premium refunds
$154.00
Carrillo, Rosa MCA
2591 Hanawalt Street, La Verne, CA, 91750
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$123.03
Carrillo, Rosa MTX
3213 Lee Avenue, Fort Worth, TX, 76106
Held by Bank Of America Home Loans
Escrow account (TR04) · Reported 2017
$50.45
Carrillo, Rosa MCA
6518 4th Avenue, Los Angeles, CA, 90043
Held by Sprint Nextel Corp
Misc outstanding checks
$50.00
Carrillo, Rosa MCA
8927 Hunt Avenue, South Gate, CA, 90280
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$44.41
$30.34
Carrillo, Rosa MCA
402 Mountain View Street Apt B, Fillmore, CA, 93015
Held by Department Of Health Care Services
Refunds or rebates
$26.00
Carrillo, Rosa MCA
110 Hollywood Avenue, Vallejo, CA, 94591
Held by Nationwide Mutual Insurance
Premium refunds
$21.40
Carrillo, Rosa MCA
4128 Chapelle Avenue, Pico Rivera, CA, 90660
Held by Capital One Financial Corporation
Misc outstanding checks
$17.79
$17.39
Carrillo, Rosa M.CA
1050 Elmhurst Avenue, Oakland, CA, 94603
Held by First American Title Company
Escrow accounts
$14.00
Carrillo, Rosa MCA
777 Hopper Canyon Road, Fillmore, CA, 93015
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$14.00
Carrillo, Rosa MCA
8927 Hunt Avenue, South Gate, CA, 90280
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$13.01
Carrillo, Rosa MCA
PO Box 2186, Lakeside, CA, 92040
Held by Department Of Health Care Services
Refunds or rebates
$13.00
Carrillo, Rosa MCA
2242 Strong Avenue, Commerce, CA, 90040
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$10.00
Carrillo, Rosa MCA
2637 Plantation Place, Stockton, CA, 95209
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$9.68
Carrillo, Rosa MCA
753 North Mavis Street Apt 2, Anaheim, CA, 92805
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$8.36
Carrillo, Rosa MCA
300 North Rampart Street Trlr 64, Orange, CA, 92868
Held by Southern California Gas Co.
Aggregate utilities
$7.92
Carrillo, Rosa M.CA
1343 West San Bernardi Apt 65, Covina, CA, 91722
Held by Allstate Indemnity Company
Premium refunds
$7.20
Carrillo, Rosa MCA
11832 Lansdale Avenue Apt 12, El Monte, CA, 91732
Held by Acn Energy Inc
Accounts payable
$5.56
Carrillo, Rosa MCA
805 East Francisquito Avenue, West Covina, CA, 91790
Held by Schoolsfirst Federal Credit Union
Savings accounts
$5.00
Carrillo, Rosa MCA
8949 Oviedo Street, San Diego, CA, 92129
Held by Countrywide Home Loans Inc
Escrow accounts
$4.10
Carrillo, Rosa MCA
314 Whipple Mountain Road, San Bernardino, CA, 92410
Held by Citifinancial Auto Corporation
Customer overpayments
$3.95
Carrillo, Rosa MCA
844 Findlay Avenue, Montebello, CA, 90640
Held by Wells Fargo Bank NA
Cashier's checks
$3.26
Carrillo, Rosa MCA
1893 North Grand Avenue, Porterville, CA, 93257
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$3.00
Carrillo, Rosa MCA
921 North 16th Street, San Jose, CA, 95112
Held by General Electric Company
Accounts-receivable credit balance
$2.72
$2.32
Carrillo, Rosa MCA
722 Alcatraz Avenue Apt 106, Oakland, CA, 94609
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$2.10
$1.71
Carrillo, Rosa MCA
8927 Hunt Avenue, South Gate, CA, 90280
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$1.48
Carrillo, Rosa MCA
753 North Mavis Street Apt 2, Anaheim, CA, 92805
Held by Synchrony Bank
Accounts-receivable credit balance
$1.19
$1.18
Carrillo, Rosa MCA
916 Ballista Avenue, La Puente, CA, 91744
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.06
$1.05
Carrillo, Rosa MCA
9562 Danby Avenue, Santa Fe Spgs, CA, 90670
Held by Discover Bank
Misc outstanding checks
$1.00
$0.97
Carrillo, Rosa MCA
17435 Orange Way Apt 1, Fontana, CA, 92335
Held by Quest Diagnostics Incorporated
Customer overpayments
$0.77
Carrillo, Rosa MCA
10946 Everest Street, Adelanto, CA, 92301
Held by Comenity Bank
Customer overpayments
$0.71
Carrillo, Rosa MCA
753 North Mavis Street Apt 2, Anaheim, CA, 92805
Held by Citibank N A
Accounts-receivable credit balance
$0.61
Carrillo, Rosa MCA
8927 Hunt Avenue, South Gate, CA, 90280
Held by Capital One NA
Customer overpayments
$0.27
Carrillo, Rosa MCA
Unknown, Lake Elsinore, CA, 92570
Held by Google Payment Corporation
Unredeemed gift certificate
$0.18
Carrillo, Rosa MCA
12030 Magnolia Street, El Monte, CA, 91732
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$0.16
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