Unclaimed property reported under Carrillo, Stephanie
114 records · $8,251 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 114. Search by name and address to narrow it to yours.
Carrillo, StephanieCA
3407 Independence Avenue, South Gate, CA, 90280
Held by Bank Of America NA
Checking accounts
$3,228.00
Carrillo, StephanieTX
##### Preston Road ###, Dallas, TX, 75252
$648.29
Carrillo, StephanieCA
1244 North Citrus Avenue, Covina, CA, 91722
Held by Incomm Financial Services Inc.
Misc intangible property
$452.00
Carrillo, StephanieTX
406 West Leland Avenue, McKinney, TX, 75069
Held by Paychex Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$356.40
Carrillo, StephanieTX
7927 Cherry Glade, Converse, TX, 78109
$298.58
Carrillo, StephanieTX
1811 Mayfield Avenue, Garland, TX, 75041
$289.32
Carrillo, StephanieCA
1700 West Cerritos Avenue Unit 342, Anaheim, CA, 92804
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$286.42
Carrillo, StephanieCA
712 Corona, Pacifica, CA, 94044
Held by Calif Casualty Indemnity Exchange
Credit balances
$280.00
Carrillo, StephanieCA
125 South 19th Street, Montebello, CA, 90640
Held by Toys R' US, Inc.
Salaries/Wages
$261.87
Carrillo, StephanieTX
4621 Tanque Drive, Fort Worth, TX, 76137
Held by Urology Clinics Of North Tx
Refund due (MS11) · Reported 2024
$159.98
Carrillo, StephanieTX
1584 Diego Rivera, El Paso, TX, 79936
Held by Chase Bank NA
Accounts-receivable credit balance (MS09) · Reported 2018
$154.40
Carrillo, StephanieTX
1212 Donaldson Avenue, San Antonio, TX, 78228
$148.88
Carrillo, StephanieTX
132 Hickory Drive, Seguin, TX, 78155
Held by Metabank
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$146.77
Carrillo, StephanieTX
##### Preston Road ###, Dallas, TX, 75252
$145.49
Carrillo, StephanieCA
187 North Malena Drive, Orange, CA, 92869
Held by Bank Of America NA
Outstanding official checks
$100.00
Carrillo, StephanieCA
1249 West 6th Street # 306, Los Angeles, CA, 90017
Held by Capital One Bank, National Association
Misc outstanding checks
$91.99
Carrillo, StephanieTX
105 Lookout Vw, Cibolo, TX, 78108
Held by National Financial Svcs LLC
Dividend (SC01) · Reported 2021
$77.34
Carrillo, StephanieCA
8727 Spring Vista Way, Spring Valley, CA, 91977
Held by Cox Communications Inc
Misc outstanding checks
$75.39
Carrillo, StephanieTX
11692 Privada Court, El Paso, TX, 79936
Held by Block Inc
Payment for goods or services (MS04) · Reported 2022
$73.88
Carrillo, StephanieCA
541 South Sparks Street, Burbank, CA, 91506
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$69.69
Carrillo, StephanieCA
9926 Tamarck Avenue, Pacoima, CA, 91331
Held by Del Taco LLC
Wages, payroll, salaries
$65.98
$60.00
Carrillo, StephanieCA
8951 California Avenue B, South Gate, CA, 90280
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$59.71
Carrillo, StephanieCA
4155 Acacia Street, Riverside, CA, 92503
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$38.83
Carrillo, StephanieCA
No address on file
Held by First Interstate Bank Of Ca Alex Brown Fin Gr C V Div
Credit balances
$37.65
Carrillo, StephanieCA
38502 Larkin Avenue Apt C, Palmdale, CA, 93550
Held by Southern California Gas Company
Refunds or rebates
$37.44
Carrillo, StephanieTX
4647 Caples Circle, El Paso, TX, 79903
Held by American Eagle Outfitters, Inc
Refund due (MS11) · Reported 2020
$36.49
Carrillo, StephanieTX
4621 Adan Fuentes Street, El Paso, TX, 79938
Held by Charter Communications Inc
Utility refund or rebate (UT03) · Reported 2022
$32.32
Carrillo, StephanieCA
12358 Challendon Drive, Rancho Cucamonga, CA, 91739
Held by Nationwide Mutual Insurance
Premium refunds
$31.60
Carrillo, StephanieCA
Stephcarrillo12@gmail.com, Perris, CA, 92571
Held by Foothill Eastern Transportation Corridor
Suspense accounts
$30.00
Carrillo, StephanieCA
2101 West La Loma Drive Apt 1A, Rancho Cordova, CA, 95670
Held by (12000) Capital One Services LLC
Accounts payable
$26.20
$25.92
Carrillo, StephanieTX
1356 Gema Maria, El Paso, TX, 79938
$25.21
Carrillo, StephanieCA
1156 South Larch Avenue, Bloomington, CA, 92316
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
Carrillo, StephanieCA
14975 South Highland Avenue 95, Fontana, CA, 92336
Held by Paypal Inc
Misc intangible property
$25.00
Carrillo, StephanieCA
190 Cascade Avenue, Livermore, CA, 94551
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$23.24
Carrillo, StephanieCA
1326 The Alameda #368, San Jose, CA, 95126
Held by Avalonbay Communities Inc.
Accounts payable
$19.82
Carrillo, StephanieCA
106 Avenida Dominguez, San Clemente, CA, 92672
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$19.05
Carrillo, StephanieCA
4718 Rosemead Boulevard, Pico Rivera, CA, 90660
Held by Ochoa V L Brands Inc Fund
Misc outstanding checks
$16.26
Carrillo, StephanieCA
40198 Torrey Pine Road, Murrieta, CA, 92563
Held by Hot Topic Inc
Wages, payroll, salaries
$13.76
$13.15
Carrillo, StephanieCA
8951 California Avenue B, South Gate, CA, 90280
Held by Wal-Mart Stores Inc. And Subsidiaries
Refunds due
$12.88
Carrillo, StephanieCA
78 Shrine Way, Sacramento, CA, 95827
Held by Amway Corp.
Outstanding official checks
$12.66
Carrillo, StephanieCA
7525 Vineland Avenue Apt 30, Sun Valley, CA, 91352
Held by Alliance United Ins. Svcs LLC
Premium refunds
$11.78
Carrillo, StephanieCA
3699 Whirlaway Lane, Chino Hills, CA, 91709
Held by Mercury Casualty Company
Premium refunds
$11.20
Carrillo, StephanieCA
6771 Anton Lane, San Diego, CA, 92114
Held by Scripps Health
Accounts-receivable credit balance
$10.00
$9.29
Carrillo, StephanieCA
2627 Corinth Avenue, Los Angeles, CA, 90064
Held by Verizon Financial Services LLC
Refunds or rebates
$9.08
Carrillo, StephanieCA
78 Shrine Way, Sacramento, CA, 95827
Held by Amway Corp.
Outstanding official checks
$9.01
Carrillo, StephanieCA
15008 Starbuck Street, Whittier, CA, 90603
Held by Wells Fargo Bank NA
Checking accounts
$8.95
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