Unclaimed property reported under Carrillo, Steve
56 records · $2,816 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 56. Search by name and address to narrow it to yours.
Carrillo, Steve SRCA
8681 Golden Ridge Road, Lakeside, CA, 92040
Held by California Credit Union
Cashier's checks
$1,048.00
Carrillo, SteveCA
510 South King Street, Santa Ana, CA, 92704
Held by Metabank NA
Misc intangible property
$286.85
Carrillo, SteveTX
417 North Retta Street 101, Fort Worth, TX, 76111
Held by National Summit Insurance Co
Insurance agent credit balance (IN08) · Reported 2024
$144.48
Carrillo, SteveTX
417 North Retta Street 101, Fort Worth, TX, 76111
Held by National Summit Insurance Co
Insurance agent credit balance (IN08) · Reported 2023
$140.88
Carrillo, SteveTX
417 North Retta Street 101, Fort Worth, TX, 76111
Held by National Lloyds Insurance Co
Insurance agent credit balance (IN08) · Reported 2022
$136.56
Carrillo, Steve SRCA
18121 Lanaca Street, La Puente, CA, 91744
Held by Fedex Ground
Wages, payroll, salaries
$115.23
Carrillo, SteveTX
12376 Tellurite, Clint, TX, 79836
Held by Humana Inc
Insurance agent credit balance (IN08) · Reported 2018
$105.00
Carrillo, SteveCA
PO Box 20882, El Sobrante, CA, 94820
Held by Esurance Property & Casualty Insurance
Individual policy benefit/Clm
$97.00
Carrillo, SteveCA
1147 West 57th Street, Los Angeles, CA, 90037
Held by Bank Of America - Pre-Paid Card
Checking accounts
$90.96
Carrillo, SteveTX
12831 Kelly Road, Atascosa, TX, 78002
Held by National Summit Insurance Co
Insurance premium refund (IN05) · Reported 2024
$71.18
Carrillo, SteveCA
425 East Bradley Avenue Apt 165, El Cajon, CA, 92021
Held by At&t Services Inc
Refunds due
$67.12
Carrillo, SteveCA
8681 Golden Ridge Road, Lakeside, CA, 92040
Held by Farmers Insurance Exchange
Premium refunds
$62.88
Carrillo, SteveTX
4728 Misty Ridge Drive, Fort Worth, TX, 76137
Held by Metabank
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$50.00
Carrillo, SteveCA
1434 Via Sevilla, La Verne, CA, 91750
Held by Phoenix Settlement Adm. (soltero V. Los Angeles Dodgers)
Wages, payroll, salaries
$41.06
Carrillo, Steve SRCA
123 East Vandalia Avenue, Porterville, CA, 93257
Held by First Premier Bank
Refunds due
$40.00
$40.00
Carrillo, Steve JRCA
582 North Cottage Street, Porterville, CA, 93257
Held by Southern California Gas Company
Refunds or rebates
$31.73
Carrillo, SteveCA
140 West Morgan Street, Rialto, CA, 92376
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$31.55
Carrillo, SteveCA
109 Cresta Avenue, San Gabriel, CA, 91775
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$30.76
Carrillo, SteveCA
618 1/2 W56th Street, Los Angeles, CA, 90037
Held by Gamestop Corp.
Accounts-receivable credit balance
$20.00
Carrillo, SteveCA
650 South College Avenue, Claremont, CA, 91711
Held by Aarp
Accounts-receivable credit balance
$16.00
Carrillo, SteveCA
1731 Technology Drive, San Jose, CA, 95110
Held by Logitech Inc
Misc outstanding checks
$15.00
Carrillo, SteveCA
6226 Plumas Avenue B, Richmond, CA, 94804
Held by Pacific Gas & Electric Company
Refunds or rebates
$14.99
Carrillo, SteveCA
932 Ohio Street, Porterville, CA, 93257
Held by Verizon Communications Inc.
Customer overpayments
$14.97
$12.00
Carrillo, SteveCA
650 South College Avenue, Claremont, CA, 91711
Held by New York Life Insurance Co
Unidentified remittances
$8.85
Carrillo, SteveCA
3701 Lowry Drive, North Highlands, CA, 95660
Held by Adt Security Services Inc
Accounts-receivable credit balance
$8.50
Carrillo, SteveCA
703 West Culver Avenue, Orange, CA, 92868
Held by Integon National Insurance Company
Premium refunds
$8.05
Carrillo, SteveCA
2125 North Commonwealth, Los Angeles, CA, 90027
Held by Weir V. 24 Hour Fitness Settlement Fund
Property type not otherwise identified
$7.45
Carrillo, SteveCA
1811 Campus Way, Hemet, CA, 92544
Held by Global Lending Services
Misc outstanding checks
$7.00
Carrillo, SteveCA
1331 Jean Avenue, Porterville, CA, 93257
Held by Best Buy Co Inc & Subsidiaries
Refunds due
$6.40
Carrillo, SteveCA
PO Box 903, Santa Paula, CA, 93061
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$5.25
Carrillo, SteveCA
21225 Silent Springs Lane, Trabuco Canyon, CA, 92679
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Carrillo, SteveCA
6226 Plumas Avenue, Richmond, CA, 94804
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
$4.41
Carrillo, SteveCA
107 Cresta Avenue, San Gabriel, CA, 91775
Held by First Citizens Bank & Trust Company
Accounts payable
$3.99
Carrillo, SteveCA
1071 Stonegate Cove Drive Apt A, Porterville, CA, 93257
Held by Synchrony Bank
Accounts-receivable credit balance
$3.82
Carrillo, SteveCA
703 West Culver Avenue, Orange, CA, 92868
Held by Jpmorgan Chase Bank NA (500009)
Refunds due
$3.42
Carrillo, SteveCA
36850 57th Street East, Palmdale, CA, 93552
Held by Tnc (us) Holdings Inc.
Vendor checks
$3.00
Carrillo, SteveCA
109 Cresta Avenue, San Gabriel, CA, 91775
Held by Wells Fargo Bank NA
Cashier's checks
$2.50
Carrillo, SteveCA
1147 West 57th Street, Los Angeles, CA, 90037
Held by Draftkings Inc.
Misc intangible property
$2.00
Carrillo, SteveCA
652 Park Avenue, Long Beach, CA, 90814
Held by Jpmorgan Chase Bank, N.a. (210033)
Cashier's checks
$1.60
Carrillo, SteveCA
12776 Oaks Avenue, Chino, CA, 91710
Held by Alliance United Ins. Svcs LLC
Premium refunds
$1.09
Carrillo, SteveCA
1147 West 57th Street, Los Angeles, CA, 90037
Held by Gmac Insurance Management Corp
Accounts payable
$0.80
$0.59
Carrillo, SteveCA
4483 Kewanee Street, Los Angeles, CA, 90032
Held by Citibank NA Cca
Checking accounts
$0.57
Carrillo, SteveCA
109 Cresta Avenue, San Gabriel, CA, 91775
Held by Paypal Inc
Misc intangible property
$0.56
Carrillo, Steve SRCA
8681 Golden Ridge Road, Lakeside, CA, 92040
Held by Barclays Bank Delaware
Credit checks or memos
$0.32
$0.29
Carrillo, SteveCA
4483 Kewanee Street, Los Angeles, CA, 90032
Held by Public Storage Inc
Misc outstanding checks
$0.19
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