Unclaimed property reported under Carrillo, Sofia
50 records · $4,660 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 50. Search by name and address to narrow it to yours.
$1,259.00
Carrillo, SofiaCA
2035 D Avenue, National City, CA, 91950
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm
$708.09
Carrillo, SofiaTX
4912 39th Street, Lubbock, TX, 79414
$529.39
Carrillo, SofiaCA
PO Box 503, Placentia, CA, 92871
Held by Bank Of America - North Carolina
Refunds due
$291.01
Carrillo, SofiaCA
PO Box 503, Placentia, CA, 92871
Held by Auto Club Life Insurance Company
Other amounts due under policy
$262.66
Carrillo, SofiaCA
PO Box 503, Placentia, CA, 92871
Held by Auto Club Life Insurance Company
Other amounts due under policy
$246.04
Carrillo, SofiaTX
10011 Stonelake Boulevard 472, Austin, TX, 78759
$186.00
Carrillo, SofiaTX
15682 Holly Drive, Montgomery, TX, 77356
$115.00
Carrillo, SofiaTX
420 Tommy Drive, Port Lavaca, TX, 77979
Held by Cable One Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$114.56
Carrillo, SofiaTX
7904 Mazatlan Street, El Paso, TX, 79915
Held by Southwestern Bell Telephone Co
Utility refund or rebate (UT03) · Reported 2000
$100.00
Carrillo, SofiaTX
6116 Centurion Avenue, Edinburg, TX, 78542
Held by Herbalife Intl Of America Inc
Unpaid commission (MS02) · Reported 2022
$80.34
Carrillo, SofiaTX
6116 Centurion Avenue, Edinburg, TX, 78542
Held by Herbalife Intl Of America Inc
Unpaid commission (MS02) · Reported 2024
$70.03
Carrillo, SofiaCA
4709 Foothill Blvd.apartment, Oakland, CA, 94601
Held by Robert Half International Inc
Wages, payroll, salaries
$65.77
Carrillo, SofiaCA
128 Nissen Road Unit 3, Salinas, CA, 93901
Held by Republic Services Inc
Accounts-receivable credit balance
$59.74
$55.70
$55.26
Carrillo, SofiaTX
1213 Colmar Drive, Plano, TX, 75023
$37.72
Carrillo, SofiaTX
1308 South 1st Street, Diboll, TX, 75941
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2019
$36.40
Carrillo, SofiaCA
11325 Nuevo Circle, Fontana, CA, 92337
Held by Arrowhead Promotion & Fulfillment Co. I
Refunds due
$35.00
Carrillo, SofiaTX
#### South Braeswood Boulevard ####, Houston, TX, 77031
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2022
$34.45
Carrillo, SofiaTX
719 South Alamo Road, Edinburg, TX, 78542
Held by Toyota Motor Credit Coporati
Accounts payable (MS08) · Reported 2021
$31.18
Carrillo, SofiaCA
1855 West Olive Avenue, El Centro, CA, 92243
Held by American Eagle Outfitters Inc
Wages, payroll, salaries
$30.52
Carrillo, SofiaCA
543 North Wilton Place, Los Angeles, CA, 90004
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Carrillo, SofiaCA
6816 Banyan Avenue, Hesperia, CA, 92345
Held by Optumrx
Group policy benefit/Clm payments
$28.20
Carrillo, SofiaTX
6116 Centurion Avenue, Edinburg, TX, 78542
$27.00
Carrillo, SofiaCA
116 Honey Cook Circle, Folsom, CA, 95630
Held by Catamaran Pbm Of Illinois II Inc. Fka
Customer overpayments
$24.10
Carrillo, SofiaCA
2150 Monterey Hy Apt 196, San Jose, CA, 95112
Held by Verizon Communications Inc.
Customer overpayments
$23.10
Carrillo, SofiaCA
1493 West 155th Street, Compton, CA, 90220
Held by Caremarkpcs L L C
Accounts payable
$15.88
Carrillo, SofiaCA
11325 Nuevo Circle, Fontana, CA, 92337
Held by Arrowhead Promotion & Fulfillment Co. I
Refunds due
$15.00
Carrillo, SofiaCA
32876 Autumnwood, Lake Elsinore, CA, 92530
Held by Kinecta Federal Credit Union
Savings accounts
$12.97
Carrillo, SofiaCA
4709 Foothill Boulevard D, Oakland, CA, 94601
Held by Loya Casualty Insurance Company
Premium refunds
$12.00
Carrillo, SofiaCA
11325 Nuevo Circle, Fontana, CA, 92337
Held by Citibank N A
Accounts-receivable credit balance
$10.74
Carrillo, SofiaCA
2035 D Avenue, National City, CA, 9195
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$9.96
Carrillo, SofiaCA
1724 East Woodgate Drive, West Covina, CA, 9179
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$9.41
Carrillo, SofiaCA
23799 Monterey Salinas Highway, Salinas, CA, 93908
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$7.50
Carrillo, SofiaCA
1128 East Dorothy Street, Fresno, CA, 93706
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$5.00
Carrillo, SofiaCA
891 Woodcreek Way, Gilroy, CA, 95023
Held by Kmart Corporation
Misc outstanding checks
$5.00
Carrillo, SofiaCA
8237 Zelzah Avenue, Reseda, CA, 91335
Held by Santander Consumer USA Inc DBA Chrysler Capital
Customer overpayments
$3.79
Carrillo, SofiaCA
543 North Wilton Place, Los Angeles, CA, 90004
Held by Nationstar Mortgage, LLC
Escrow accounts
$3.61
Carrillo, SofiaCA
543 North Wilton Place, Los Angeles, CA, 90004
Held by Nationstar Mortgage, LLC
Escrow accounts
$3.61
Carrillo, SofiaCA
1128 East Dorothy Street, Fresno, CA, 93706
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$2.17
Carrillo, SofiaCA
608 Hazel Street, Bakersfield, CA, 93307
Held by Sprint Spectrum
Accounts-receivable credit balance
$2.12
Carrillo, SofiaCA
607 North Oxford Avenue, Los Angeles, CA, 90004
Held by Dish Network Corp & Subs
Refunds due
$1.63
Carrillo, SofiaCA
3712 Cimarron Street, Los Angeles, CA, 90018
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.06
Carrillo, SofiaCA
10924 Condon Avenue, Inglewood, CA, 90304
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.06
Carrillo, SofiaCA
740 West El Segundo Boulevard #113, Gardena, CA, 90247
Held by Noarus Investments, Inc.
Customer overpayments
$1.00
Carrillo, SofiaCA
259 2nd Street, Gilroy, CA, 95020
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$0.54
Carrillo, SofiaCA
1724 East Woodgate Drive, West Covina, CA, 91792
Held by General Electric Company
Accounts-receivable credit balance
$0.22
$0.15
Carrillo, SofiaCA
517 Ella Drive, San Jose, CA, 95111
Held by Synchrony Bank
Accounts-receivable credit balance
$0.03
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