Unclaimed property reported under Carrillo, Sonia
104 records · $6,909 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 104. Search by name and address to narrow it to yours.
Carrillo, SoniaCA
1114 Linden Apt 105, Riverside, CA, 92507
Held by U.s. Bank - Pars
Pension & Profit sharing
$1,928.15
Carrillo, SoniaTX
3240 McAllen Road Apt A, Brownsville, TX, 78520
Held by National Mortgage Direct Payment Settlem
Other court deposit (CT05) · Reported 2018
$1,484.21
Carrillo, SoniaTX
1710 Greens Road Trlr D29, Houston, TX, 77032
Held by Jpmorgan Chase Bank N A
Savings account (AC02) · Reported 2023
$442.82
Carrillo, SoniaCA
3463 West Florence Avenue Apt 3, Los Angeles, CA, 90043
Held by New Hampshire Insurance Company
Premium refunds
$358.00
Carrillo, SoniaCA
622 Richmar Avenue Apt 46, San Marcos, CA, 92069
Held by State Farm Mutual Automobile Insurance C
Individual policy benefit/Clm
$227.00
$210.21
$188.80
Carrillo, SoniaCA
2300 Fremontia Drive Apt 105, Sn Bernrdno, CA, 92404
Held by Allstate Indemnity Company
Premium refunds
$151.32
Carrillo, SoniaCA
1222 East 58th Drive, Los Angeles, CA, 90001
Held by At&t Mobility LLC
Misc outstanding checks
$150.00
Carrillo, SoniaCA
3463 West Florence Avenue Apt 3, Los Angeles, CA, 90043
Held by New Hampshire Insurance Company
Premium refunds
$144.00
Carrillo, SoniaCA
Mario Carrillo 6504 Fishburn Avenue, Bell, CA, 90201
Held by California Fair Plan Association
Insurance premiums
$133.00
Carrillo, SoniaCA
121 Amethyst Avenue, Newport Beach, CA, 92662
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$111.00
Carrillo, SoniaCA
2689 Quail Knoll Street, Lake Elsinore, CA, 92530
Held by Faas Enterprises Inc.
Refunds due
$90.00
Carrillo, SoniaTX
1710 Greens Road D30, Houston, TX, 77032
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2021
$82.00
$77.77
Carrillo, SoniaCA
2253 East Leland #78, Lakewood, CA, 90715
Held by Citigroup
Shares of stock (Returned by po)
$60.58
Carrillo, SoniaTX
4860 Titanic # 26, El Paso, TX, 79904
Held by Kelly Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2000
$57.63
Carrillo, SoniaTX
5636 Arrow Head Drive, El Paso, TX, 79924
Held by Raiz Area Teachers Fcu
Savings account (AC02) · Reported 2018
$54.17
Carrillo, SoniaCA
5036 Bradfield Place, Oxnard, CA, 93033
Held by Herbalife International Of America Inc
Commissions
$52.47
Carrillo, SoniaTX
1321 46th Street, Lubbock, TX, 79412
Held by Cingular Wireless LLC
Refund due (MS11) · Reported 2005
$50.00
$50.00
Carrillo, SoniaCA
3836 Annadale Lane 15, Sacramento, CA, 95821
Held by Calif State Automobile Asssoc
Misc outstanding checks
$47.00
Carrillo, SoniaCA
3463 West Florence Avenue Apt 3, Los Angeles, CA, 90043
Held by Comerica Bank
Misc intangible property
$39.43
Carrillo, SoniaCA
21115 Fairfax Avenue, Lemoore, CA, 93245
Held by Zamora V Walgreen Settlement Fund
Misc outstanding checks
$35.67
Carrillo, SoniaCA
9832 A Street #3, Oakland, CA, 94603
Held by Sutter Bay Medical Foundation
Refunds due
$35.00
Carrillo, SoniaCA
1344 Lettia Road, San Pablo, CA, 94806
Held by Citibank N A
Accounts-receivable credit balance
$32.61
Carrillo, SoniaTX
685 Florence Lane, Brownsville, TX, 78520
Held by One Gas Inc
Utility refund or rebate (UT03) · Reported 2016
$32.01
Carrillo, SoniaCA
3950 Via Real Spc 265, Carpinteria, CA, 93013
Held by Foremost Insurance Company
Premium refunds
$30.09
Carrillo, SoniaTX
615 Tori Road, Richmond, TX, 77469
Held by Jpmorgan Chase Bank
Savings account (AC02) · Reported 2020
$30.00
Carrillo, SoniaCA
8009 Walnut Drive, Los Angeles, CA, 90001
Held by Southern California Gas Co.
Aggregate utilities
$29.55
Carrillo, SoniaCA
4335 Mathias Way, Merced, CA, 95348
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Carrillo, SoniaCA
231 Market Place Suite 115, San Ramon, CA, 94583
Held by Earthlink Inc
Customer overpayments
$25.90
Carrillo, SoniaCA
3900 University Avenue, Bakersfield, CA, 93306
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$25.00
$25.00
Carrillo, SoniaCA
1731 West 254th Street, Lomita, CA, 90717
Held by Paypal Inc
Misc intangible property
$24.55
Carrillo, SoniaCA
2013 West Carriage Drive, Santa Ana, CA, 92704
Held by Nordstrom Card Services Inc
Accounts-receivable credit balance
$23.11
Carrillo, SoniaCA
7031 Eigleberry Street, Gilroy, CA, 95020
Held by Capital One Bank USA NA
Customer overpayments
$21.33
Carrillo, SoniaCA
763 Alder Way, Livingston, CA, 95334
Held by Momentum Card Sales Remediation Plan
Funds held in a fiduciary capacity
$20.00
Carrillo, SoniaCA
1222 East 58th Drive, Los Angeles, CA, 90001
Held by T-Mobile USA
Accounts-receivable credit balance
$19.02
Carrillo, SoniaCA
5036 Bradfield Place, Oxnard, CA, 93033
Held by Herbalife International Of America Inc
Commissions
$16.48
$14.66
Carrillo, SoniaCA
16196 Dorsey Avenue Apt B, Fontana, CA, 92335
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$12.00
$11.93
Carrillo, SoniaCA
1026 Kewen Street, San Fernando, CA, 91340
Held by Weir V. 24 Hour Fitness Settlement Fund
Property type not otherwise identified
$11.61
$10.91
Carrillo, SoniaCA
400 D Canyon Woods Place, San Ramon, CA, 94583
Held by Bristol West Holdings Inc
Premium refunds
$10.87
Carrillo, SoniaCA
18375 Van Buren Avenue, Salinas, CA, 93906
Held by Randstad North America Inc
Wages, payroll, salaries
$10.55
Carrillo, SoniaCA
21115 Fairfax Avenue, Lemoore, CA, 93245
Held by Educational Employee'S Credit Union
Savings accounts
$10.00
Carrillo, SoniaCA
44503 Denmore Avenue, Lancaster, CA, 93535
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$10.00
Carrillo, SoniaCA
44503 Denmore Avenue, Lancaster, CA, 93535
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$10.00
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