Unclaimed property reported under Carrillo, Santiago
80 records · $12,272 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 80. Search by name and address to narrow it to yours.
Carrillo, SantiagoCA
807 Almond Road, San Marcos, CA, 92078
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$4,098.41
Carrillo, SantiagoCA
18874 Eisenhower Street, Salinas, CA, 93906
Held by Toyota Motor Credit Corporation
Accounts payable
$2,225.30
Carrillo, SantiagoTX
PO Box 981, Brownsville, TX, 78522
Held by Pnc Financial Svcs Group Inc
Unidentified deposit (AC07) · Reported 2017
$2,217.35
Carrillo, SantiagoCA
5240 8th Street, Keves, CA, 95328
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Escrow accounts
$1,101.37
Carrillo, SantiagoCA
1503 Shortridge Avenue, San Jose, CA, 95116
Held by Citibank N A
Accounts-receivable credit balance
$232.62
Carrillo, SantiagoCA
3812 Paloma Street, Los Angeles, CA, 90012
Held by San Diego Insurance Company
Insurance claim checks
$138.56
Carrillo, SantiagoCA
3812 Paloma Street, Los Angeles, CA, 90012
Held by San Diego Insurance Company
Individual policy benefit/Clm
$138.56
Carrillo, SantiagoCA
1143 Walnut Glen Court, Chico, CA, 95926
Held by Citibank N A
Accounts-receivable credit balance
$128.62
Carrillo, SantiagoTX
7706 Roper Street, Dallas, TX, 75209
Held by University Of Tx Sw Med Ctr
Vendor check (CK13) · Reported 2022
$126.00
Carrillo, SantiagoCA
796 North F Street, San Bernardino, CA, 92410
Held by National Health Insurance Company
Insurance claim checks
$123.00
Carrillo, SantiagoCA
800 West Oakwood Street, Montebello, CA, 90640
Held by Infinity Insurance Company
Premium refunds
$99.02
Carrillo, SantiagoCA
1950 West El Norte Parkway, Escondido, CA, 92026
Held by O'Reilly Auto Enterprises LLC
Wages, payroll, salaries
$97.81
Carrillo, SantiagoCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$95.55
Carrillo, SantiagoTX
00000
Held by Sanitors Sw Of San Antonio
Unpaid wages, payroll, or salary (MS01) · Reported 1997
$94.20
Carrillo, SantiagoCA
1556 Gordon Street #n, Los Angeles, CA, 00009
Held by Idaho State Of
Credit balances
$91.04
Carrillo, SantiagoTX
1257 Loneman Mtn Road Lot 17, Wimberley, TX, 78676
Held by State Of Tx Dept Of Transportation
Refund due (MS11) · Reported 2011
$88.00
Carrillo, Santiago JRCA
867 Sutton Way, Grass Valley, CA, 95945
Held by Safeway Inc
Wages, payroll, salaries
$66.59
Carrillo, SantiagoCA
1503 Shortridge Avenue, San Jose, CA, 95116
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$61.00
Carrillo, SantiagoCA
1556 North Gordon, Hollywood, CA, 90028
Held by Home Bank
Savings accounts/Credit union shrs
$59.39
Carrillo, SantiagoCA
6333 Lexington, Los Angeles, CA
Held by All Coverage Ins Exchange
Liquidating funds
$54.67
Carrillo, SantiagoCA
USA Gj Unit 45013 Box 3102, Apo San Francis, CA, 96338
Held by Chase Bank USA N.a.
Customer overpayments
$54.64
Carrillo, SantiagoTX
### South County Road ####, Castroville, TX, 78009
Held by Midland Funding LLC
Vendor check (CK13) · Reported 2020
$52.55
Carrillo, SantiagoCA
218 West Winston Road, Anaheim, CA, 92805
Held by Wells Fargo Bank NA
Escrow check/Deposit/Disputed
$50.16
$50.00
Carrillo, SantiagoTX
3141 Tex Bolivar, Fort Worth, TX, 76116
Held by Intercambio Express Inc
Funds held in a fiduciary capacity (TR03) · Reported 2022
$50.00
Carrillo, SantiagoCA
228 Blossom Hill Road Apt 8, San Jose, CA, 95122
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$47.19
Carrillo, SantiagoCA
319 Hayes Street Apt 6, Salinas, CA, 93906
Held by Capital One NA
Accounts payable
$41.77
Carrillo, SantiagoCA
1950 West El Norte Parkway, Escondido, CA, 92026
Held by O'Reilly Auto Enterprises LLC
Property type not otherwise identified
$41.75
Carrillo, SantiagoCA
4132 Baywood Street, Los Angeles, CA, 90039
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$38.79
$36.10
Carrillo, SantiagoCA
22345 East Monte Vista Avenue, Denair, CA, 95316
Held by Golden 1 Credit Union
Savings accounts/Credit union shrs
$33.00
Carrillo, SantiagoCA
744 Leonard Avenue Apt 3, Los Angeles, CA, 90022
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$32.17
Carrillo, SantiagoCA
4132 Baywood Street, Los Angeles, CA, 90039
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$30.78
Carrillo, SantiagoTX
602 Holland Road, Belton, TX, 76513
Held by Baylor Scott And White Health
Accounts-receivable credit balance (MS09) · Reported 2019
$30.00
Carrillo, SantiagoCA
7540 Palermo Honcut Highway, Oroville, CA, 95966
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Carrillo, SantiagoCA
P O Box 715, Palermo, CA, 95968
Held by Ge Money
Accounts-receivable credit balance
$25.00
Carrillo, SantiagoCA
Apt 162 482 West San Ysidro Bl, San Ysidro, CA, 92173
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$23.26
Carrillo, SantiagoCA
573 Leonard Avenue, Los Angeles, CA, 90022
Held by Bristol West Holdings Inc
Premium refunds
$21.16
Carrillo, SantiagoCA
750 South Duncan Avenue, Los Angeles, CA, 90022
Held by General Electric Company
Accounts-receivable credit balance
$20.00
Carrillo, SantiagoCA
800 West Oakwood Street, Montebello, CA, 90640
Held by Infinity Insurance Company
Premium refunds
$19.33
Carrillo, SantiagoCA
7515 Occidental Avenue, Palermo, CA, 95968
Held by Csaa Insurance Exchange
Premium refunds
$16.00
Carrillo, SantiagoCA
1950 West El Norte Parkway, Escondido, CA, 92026
Held by O'Reilly Auto Enterprises LLC
Wages, payroll, salaries
$14.84
Carrillo, SantiagoCA
800 West Oakwood Street, Montebello, CA, 90640
Held by Infinity Insurance Company
Premium refunds
$14.46
Carrillo, SantiagoCA
573 Leonard Avenue, Los Angeles, CA, 90022
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$13.55
Carrillo, SantiagoCA
800 Oakwood Street, Montebello, CA, 90640
Held by Infinity Select Insurance Company
Premium refunds
$13.44
Carrillo, SantiagoCA
1950 West El Norte Parkway, Escondido, CA, 92026
Held by 21st Century North America Ins Co
Premium refunds
$13.00
Carrillo, SantiagoCA
2401 Menlo Avenue, San Jacinto, CA, 92583
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts
$10.58
Carrillo, SantiagoCA
Unknown, Anaheim, CA, 92805
Held by Google Payment Corporation
Unredeemed gift certificate
$10.00
$10.00
Carrillo, SantiagoCA
Unknown, San Diego, CA, 92104
Held by Google Payment Corporation
Unredeemed gift certificate
$10.00
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