Unclaimed property reported under Carrillo, Silvia
85 records · $3,949 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 85. Search by name and address to narrow it to yours.
Carrillo, SilviaCA
Maracaibo Estado Zulia, Maracaibo
Held by Citibank N. A.
Savings accounts/Credit union shrs
$1,032.43
Carrillo, SilviaCA
7225 Holmes Avenue, Los Angeles, CA, 90001
Held by Pathward
Misc intangible property
$600.00
$400.00
Carrillo, SilviaCA
2113 West 9th Street, Santa Ana, CA, 92703
Held by Southern California Edison Company
Utility deposit
$343.66
Carrillo, SilviaCA
7761 Shrader Circle, Sacramento, CA, 95832
Held by Transamerica Life Insurance Company
Premium refunds
$160.92
$96.00
Carrillo, SilviaCA
1008 South 9th Street, El Centro, CA, 92243
Held by Wilshire Commercial Capital LLC
Refunds due
$95.00
Carrillo, SilviaTX
2813 Tyler Avenue, McAllen, TX, 78503
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2021
$87.62
Carrillo, SilviaTX
21540 Provincial Boulevard, Katy, TX, 77450
Held by At&t Services Inc
Refund due (MS11) · Reported 2017
$71.37
Carrillo, SilviaCA
2111 Almanor Street, Oxnard, CA, 93036
Held by Golden 1 Credit Union
Savings accounts
$63.77
Carrillo, SilviaCA
7761 Shrader Circle, Sacramento, CA, 95832
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$62.42
Carrillo, SilviaCA
2716 Sandstone Court, Palmdale, CA, 93551
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm
$54.92
Carrillo, SilviaTX
3611 Bolivar Drive, Dallas, TX, 75220
Held by Txu Energy Co
Accounts-receivable credit balance (MS09) · Reported 2003
$51.01
Carrillo, SilviaCA
54 Greentree Way, Milpitas, CA, 95035
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$50.00
Carrillo, SilviaTX
2803 Searcy Drive, Dallas, TX
Held by Jpmorgan Chase Bank N A
Cashier’s check (CK01) · Reported 2021
$49.55
Carrillo, SilviaTX
1820 Kirby Road, Carrollton, TX, 75006
Held by Beachbody LLC
Unpaid commission (MS02) · Reported 2022
$45.54
$43.58
Carrillo, SilviaTX
1601 West South Street Apt 26, Alvin, TX, 77511
$43.50
Carrillo, SilviaCA
PO Box 4803, Garden Grove, CA, 92842
Held by American International Ins Co Of Ny
Individual policy benefit/Clm
$39.00
Carrillo, SilviaTX
12682 Conroe Bay Road, Willis, TX, 77318
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2024
$37.00
Carrillo, SilviaCA
996 Hawthorne Place, Pomona, CA, 91767
Held by Southern California Gas Co.
Aggregate utilities
$36.27
Carrillo, SilviaCA
11338 Trafalgar Road, Fontana, CA, 92337
Held by Farmers Group Inc.
Other court deposits
$35.47
Carrillo, SilviaCA
755 Regal Road, Encinitas, CA, 92024
Held by Glassell V Tiberius Antro Restaurants Inc
Misc outstanding checks
$32.43
Carrillo, SilviaCA
363 Hadley Drive, Ventura, CA, 93003
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts
$32.03
$30.00
Carrillo, SilviaCA
2111 Almanor Street, Oxnard, CA, 93036
Held by Quest Diagnostics Incorporated
Customer overpayments
$28.82
Carrillo, SilviaCA
632 West 54th Street, Los Angeles, CA, 90037
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$25.80
Carrillo, SilviaCA
5917 Carmelita Avenue, Huntington Park, CA, 90255
Held by Western Union Financial Svcs Inc
Refunds due
$25.00
Carrillo, SilviaCA
832 North Humboldt Street Apt 1, San Mateo, CA, 94401
Held by Mary Kay Inc.
Commissions
$24.08
Carrillo, SilviaCA
325 East 84th Place, Los Angeles, CA, 90003
Held by Golden 1 Credit Union
Savings accounts
$23.27
Carrillo, SilviaCA
4421 Lockwood Avenue Apt.102, Los Angeles, CA, 90029
Held by 4LIFE Research USA LLC
Wages, payroll, salaries
$21.36
Carrillo, SilviaCA
7761 Shrader Circle, Sacramento, CA, 95832
Held by Dignity Health Medical Foundation
Refunds due
$20.00
Carrillo, SilviaCA
7010 Casa Del Este Way, Sacramento, CA, 95828
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$19.90
Carrillo, SilviaCA
138 Carr Drive Apt 1, Glendale, CA, 91205
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$18.22
$14.01
Carrillo, SilviaCA
2410 B Avenue Apt 5, National City, CA, 91950
Held by New Hampshire Insurance Company
Premium refunds
$14.00
Carrillo, SilviaCA
2716 Sandstone Court, Palmdale, CA, 93551
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm
$10.89
Carrillo, SilviaCA
620 East 24th Street Apt 14, National City, CA, 91950
Held by Childrens Primary Care Medical Group
Customer overpayments
$10.00
Carrillo, SilviaCA
620 East 24 Street Apt14, National City, CA, 91950
Held by Childrens Primary Care Medical Group
Customer overpayments
$10.00
Carrillo, SilviaCA
708 East South Street Apt 102, Anaheim, CA, 92805
Held by T Mobile USA Inc
Refunds due
$9.28
Carrillo, SilviaCA
832 North Humboldt Street Apt 1, San Mateo, CA, 94401
Held by Mary Kay Inc.
Commissions
$9.19
$8.20
Carrillo, SilviaCA
61 Cantata Drive, Mission Viejo, CA, 92692
Held by Pacific Gas & Electric Company
Refunds or rebates
$6.72
$6.00
Carrillo, SilviaCA
17167 Cambria Avenue, Fontana, CA, 92336
Held by Jpmorgan Chase Bank N.a.
Refunds due
$5.42
Carrillo, SilviaCA
7761 Shrader Circle, Sacramento, CA, 95832
Held by Dignity Health Medical Foundation
Refunds due
$5.00
Carrillo, SilviaCA
1564 East Romneya Drive, Anaheim, CA, 92805
Held by Atlanticus Holdings Corporation
Accounts-receivable credit balance
$4.95
Carrillo, SilviaCA
PO Box 844, Arbuckle, CA, 95912
Held by Citibank N A
Accounts-receivable credit balance
$4.29
$3.35
Carrillo, SilviaCA
1928 East White Avenue Apt B, Fresno, CA, 93701
Held by Synchrony Bank
Accounts-receivable credit balance
$2.85
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