Unclaimed property reported under Carrillo, Ruben
221 records · $16,657 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 221. Search by name and address to narrow it to yours.
Carrillo, RubenCA
4566 1/2 32nd Street, Sandiego, CA, 92116
Held by Ford Motor Credit Company
Refunds due
$1,892.55
Carrillo, RubenCA
2136 Marengo Avenue Apt B, Altadena, CA, 91001
Held by U.s. Bank - Pars
Pension & Profit sharing
$916.04
Carrillo, RubenTX
73 McLelland Boulevard, Brownsville, TX, 78520
Held by Security Service Federal Credit Union
Savings account (AC02) · Reported 2024
$643.09
Carrillo, RubenCA
687 Shatto Place, Los Angeles, CA, 90005
Held by Adp Totalsource Inc
Wages, payroll, salaries
$554.84
Carrillo, RubenTX
##### East Loop #### South, San Antonio, TX, 78263
Held by Drivetime Automotive Group Inc
Refund due (MS11) · Reported 2024
$548.36
Carrillo, RubenTX
322 Grambling, El Paso, TX, 79907
Held by Weststar Bank
Escrow account (TR04) · Reported 2019
$500.00
Carrillo, RubenCA
1827 Niles Avenue, Bakersfield, CA, 93307
Held by Viamericas Money Services Corp
Funds held in a fiduciary capacity
$500.00
Carrillo, RubenCA
3790 South Harvard Boulevard, Los Angeles, CA, 90018
Held by Wilshire Commercial Capital
Customer overpayments
$483.27
Carrillo, RubenCA
3817 Whittier Boulevard, Los Angeles, CA, 90023
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs
$408.20
Carrillo, RubenCA
6127 Mayflower, Maywood, CA, 90270
Held by State Compensation Insurance Fund
Checking accounts, demand deposit
$377.15
Carrillo, RubenAK
2241 East 56th #9 2241-09, Anchorage, AK, 99507
Held by Weidner Property Management
Refunds due · Reported 2022
$365.12
Carrillo, RubenCA
8060 Frost Street 31, San Diego, CA, 92123
Held by Pacificare Health Plan Administrator Inc
Customer overpayments
$353.00
Carrillo, RubenCA
3817 Whittier Boulevard, Los Angeles, CA, 90023
Held by Wells Fargo Bank, N.a. (apecs 1)
Savings accounts
$326.37
Carrillo, RubenCA
925 Paseo Camarillo Apt 650, Camarillo, CA, 93010
Held by Pathward
Misc intangible property
$321.87
$286.00
Carrillo, RubenCA
663 West 25th Street, San Bernardino, CA, 92405
Held by Stewart Title Of Calif., Inc. State Division
Escrow check/Deposit/Disputed
$249.66
Carrillo, RubenTX
322 Grambling, El Paso, TX, 79907
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2020
$236.00
Carrillo, RubenTX
TX, 00000
Held by State Of Tx Dept Of Human Svc
Funds held in a fiduciary capacity (TR03) · Reported 2002
$225.80
Carrillo, RubenTX
1638 Lennon Avenue, San Antonio, TX, 78223
Held by Diversicare Healthcare Svcs Inc
Refund due (MS11) · Reported 2021
$218.72
Carrillo, RubenCA
6822 Doriana Street 4, San Diego, CA, 92139
Held by San Diego Gas & Electric
Refunds or rebates
$210.42
Carrillo, RubenTX
No address on file
$203.00
Carrillo, RubenCA
1825 Hancook Apt 110, San Diego, CA, 92110
Held by Servicio Uniteller Inc.
Unidentified remittances
$200.01
Carrillo, RubenTX
### East Paisano Pmb ####, El Paso, TX, 79901
Held by Republic Bancorp Inc
Miscellaneous outstanding check (MS16) · Reported 2019
$198.00
Carrillo, RubenCA
2381 Carlton Avenue, Pomona, CA, 91768
Held by Jpmorgan Chase Bank NA (500005)
Refunds due
$195.00
Carrillo, RubenCA
6127 Mayflower, Maywood, CA, 90270
Held by State Compensation Insurance Fund
Checking accounts, demand deposit
$167.62
$163.93
Carrillo, RubenCA
332 North 12 Street, Montebello, CA, 90640
Held by American Heritage Life Insurance Company
Individual policy benefit/Clm
$159.03
Carrillo, RubenTX
Hempstead, TX, 00000
Held by Sigue Corp
Unidentified remittance (MS06) · Reported 2006
$150.00
Carrillo, RubenCA
12631 Menlo Avenue 2, Hawthorne, CA, 90250
Held by Toys R Us-Delaware, Inc.
Wages, payroll, salaries
$147.86
Carrillo, RubenTX
2247 Mazatlan Circle, Eagle Pass, TX, 78852
Held by Dovenmuehle Mortgage Inc
Escrow account (TR04) · Reported 2020
$142.99
Carrillo, RubenTX
918 Hays Street, San Antonio, TX, 78202
Held by San Antonio Water System Board
Utility refund or rebate (UT03) · Reported 2019
$141.72
Carrillo, RubenTX
10005 Peregrine Trail, Fort Worth, TX, 76108
Held by Wal Mart Stores Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$126.59
Carrillo, RubenCA
Armandina Carrillo For 1350 East, Turlock, CA, 95380
Held by Caremarkpcs L L C
Accounts payable
$122.10
Carrillo, RubenTX
3818 Wellington Lane, Wichita Falls, TX, 76305
Held by Hallmark Svcs Corp
Refund due (MS11) · Reported 2012
$122.00
Carrillo, RubenTX
511 Villastrigo Street, Laredo, TX, 78045
Held by Molina Healthcare Of Tx
Vendor check (CK13) · Reported 2024
$112.07
Carrillo, RubenCA
604 Carmelita Place, Montebello, CA, 90640
Held by First American P&c Ins Co
Court settlements
$111.78
Carrillo, RubenTX
2901 Ptj Drive, Mission, TX, 78572
Held by Treasurer Of Virginia
Warrant (CK06) · Reported 2023
$110.00
$100.21
Carrillo, RubenTX
561 Tumbleweed, Seguin, TX, 07815
$100.15
Carrillo, RubenTX
##### Montana ##, El Paso, TX, 79938
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2024
$100.00
Carrillo, RubenCA
14650 Satacoy Street, Van Nuys, CA, 91405
Held by Adir Money Transfer Corp
Unidentified remittances
$100.00
$100.00
$98.82
Carrillo, RubenTX
8630 South Arrowhead Avenue, Odessa, TX, 79766
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2022
$90.34
Carrillo, RubenTX
2901 Ptj Drive, Palmview, TX, 78572
$89.56
Carrillo, RubenTX
5700 Regal Way # 10N, Allen, TX, 75075
Held by Braums Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$89.40
$84.02
Carrillo, RubenTX
1373 Pearl Gate Place, El Paso, TX, 79936
$81.93
Carrillo, RubenCA
712 James Way, Madera, CA, 93638
Held by Humana Inc And Subsidiaries
Accounts payable
$81.65
Carrillo, RubenCA
6822 Doriana Street Apt 4, San Diego, CA, 92139
Held by Western Union Financial Services Inc
Misc outstanding checks
$79.75
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