Unclaimed property reported under Carrillo, Sergio
250 records · $22,916 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 250. Search by name and address to narrow it to yours.
Carrillo, SergioCA
220 Hampden Terrace, Alhambra, CA, 91801
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$8,869.32
Carrillo, SergioCA
1401 West 9th Street Spc 90, Pomona, CA, 91766
Held by Nexxo Financial Corporation
Property type not otherwise identified
$1,000.00
Carrillo, SergioTX
9414 Novacek Boulevard, San Antonio, TX, 78254
$706.13
Carrillo, SergioTX
1606 Carter Drive Apt D, Arlington, TX, 76010
Held by Vision Managing Gen Agency Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$662.76
Carrillo, SergioTX
Unknown Address, 00000
Held by 3121 Trst
Group insurance policy benefit or claim payment (IN02) · Reported 2007
$599.65
Carrillo, SergioCA
3431 Genevieve Street, San Bernardino, CA, 92405
Held by Ocwen Borrower Payment Qsf
Misc outstanding checks
$584.22
Carrillo, SergioCA
77849 Chandler Way, Palm Desert, CA, 92211
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$515.31
Carrillo, SergioTX
1606 Carter Drive, Arlington, TX, 76010
Held by Barri Money Svcs LLC
Money order (CK07) · Reported 2018
$464.00
Carrillo, SergioTX
2035 Mosher Lane, Houston, TX, 77088
Held by Panda Restaurant Group Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$423.20
Carrillo, SergioCA
25227 East 4th Street, Highland, CA, 92346
Held by Escrow Today Inc.
Escrow accounts
$320.11
Carrillo, SergioTX
3008 Booker Street, Fort Worth, TX, 76111
Held by Schnitzer Steel Industries Inc
Payment for goods or services (MS04) · Reported 2014
$300.00
Carrillo, SergioCA
1564 East Romneya Drive Apt B, Anaheim, CA, 92805
Held by Usaa Life Insurance Company
Other amounts due under policy
$300.00
Carrillo, SergioTX
2428 Dancy Drive South, Fort Worth, TX, 76131
Held by Fidelity Inv Institutional Opr
Pension check (CK11) · Reported 2018
$242.34
Carrillo, SergioCA
414 Shaddick Drive, Antioch, CA, 94509
Held by Ticor Title Company Of California
Escrow accounts
$236.00
Carrillo, SergioCA
274 Meadow Pine Place, San Jose, CA, 95125
Held by The Home Depot
Wages, payroll, salaries
$219.24
$205.20
Carrillo, SergioCA
1932 City View Avenue, CA, 00000
Held by In Re Neutron Qualified Settlement Fund
Other court deposits
$187.93
Carrillo, SergioCA
1105 Sutherland Drive, Stockton, CA, 95210
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$183.64
Carrillo, SergioCA
887 West Riverside Drive, Watsonville, CA, 95076
Held by Western Union Financial Svcs Inc
Refunds due
$180.00
Carrillo, SergioCA
605 Jackman Avenue, Sylmar, CA, 91342
Held by Southern California Edison Company
Utility deposit
$171.30
Carrillo, SergioTX
909 Peace Rose Avenue, Garland, TX, 75040
Held by Santander Consumer USA Inc
Customer overpayment (MS05) · Reported 2017
$165.00
Carrillo, Sergio JRCA
80 Cakebread Circle, Sacramento, CA, 95834
Held by Fred Meyer Stores Inc
Wages, payroll, salaries
$162.92
Carrillo, SergioCA
2208 College Avenue 2, Costa Mesa, CA, 92627
Held by Prematic Service Corp - Ca
Refunds
$162.18
Carrillo, SergioCA
11344 Trafaigar Road, Fontana, CA, 92337
Held by Surgical Care Affiliates LLC
Accounts-receivable credit balance
$158.45
$150.00
$129.59
Carrillo, SergioTX
7000 Fonvilla Street 3404, Houston, TX, 77074
Held by Fleetcor Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$125.06
Carrillo, SergioTX
2117 Marilyn, Arlington, TX, 76010
Held by Chesapeake Operating Inc
Mineral royalties (MI02) · Reported 2016
$122.55
Carrillo, SergioCA
1403 West Avenue, Santa Rosa, CA, 95407
Held by Viamericas Corporation
Funds held in a fiduciary capacity
$120.00
Carrillo, SergioCA
8401 15th Street 26, Westminster, CA, 92683
Held by Union Bank Of California, N.a.
Pensions, retirement funds
$115.68
Carrillo, SergioCA
2462 Tuberose Street, San Diego, CA, 92105
Held by Chipotle Mexican Grill Inc
Wages, payroll, salaries
$111.77
Carrillo, SergioTX
##### Montfort Drive Apt ####, Dallas, TX, 75240
Held by Metropolitan Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2009
$109.60
$103.02
Carrillo, SergioCA
1264 West Avenue 44, Lancaster, CA, 93534
Held by Cellco Partnership
Misc outstanding checks
$100.00
Carrillo, SergioCA
2722 Q Street, Bakersfield, CA, 93301
Held by Countrywide Home Loans Inc
Accounts payable
$100.00
Carrillo, SergioCA
1401 East Burton Avenue, Anaheim, CA, 92805
Held by Sprint United Management
Misc outstanding checks
$100.00
Carrillo, SergioTX
7227 North Mesa Street, El Paso, TX, 79912
Held by Verizon Wireless
Customer overpayment (MS05) · Reported 2014
$97.41
Carrillo, SergioCA
1136 Santa Delphina Avenue, Chula Vista, CA, 91913
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$95.49
Carrillo, SergioCA
49280 Tulipan Street, Coachella, CA, 92236
Held by Flagship Credit Acceptance LLC
Vendor checks
$92.60
Carrillo, SergioTX
712 South Santa Fe Street, El Paso, TX, 79901
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2004
$92.34
Carrillo, SergioTX
1606 Carter Drive Apt D, Arlington, TX, 76010
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2018
$92.00
Carrillo, SergioCA
3102 East Avenue R5, Palmdale, CA, 93550
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$85.72
Carrillo, SergioCA
35 North Dalton Avenue, Sanger, CA, 93657
Held by For Premier Title Agency DBA Placer Title Company
Escrow accounts
$81.74
Carrillo, SergioTX
504 North State Street, Decatur, TX, 76234
$75.86
Carrillo, SergioTX
3435 Kodiak Diamond, San Antonio, TX, 78245
Held by Optumrx
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$75.00
Carrillo, SergioCA
8402 Buhman Avenue, Pico Rivera, CA, 90660
Held by Diaz V Ups Fund
Misc outstanding checks
$73.90
Carrillo, SergioCA
1034 Sentinel Avenue Building Gar, Los Angeles, CA, 90063
Held by Att Services Inc
Refunds due
$72.95
Carrillo, SergioCA
1431 Volney Drive, Los Angeles, CA, 90063
Held by Foot Locker Retail Inc
Credit balances
$70.49
Carrillo, SergioCA
21 Salinas Road Apt 1, Watsonville, CA, 95076
Held by Viamericas Money Services Corp
Funds held in a fiduciary capacity
$70.00
Carrillo, SergioCA
No address on file
Held by Dept Of Corrections And Rehabilitation
Inmates trust funds
$65.05
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