Unclaimed property reported under Carrillo, Steven
50 records · $1,830 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.
Carrillo, StevenCA
1585 1/2 Virginia Way, Arcata, CA, 95521
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$208.96
Carrillo, StevenCA
2758 Central Avenue, McKinleyville, CA, 95519
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$184.55
Carrillo, StevenCA
1585 1/2 Virginia Way, Arcata, CA, 95521
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$180.02
Carrillo, StevenCA
413 West 111th Street, Los Angeles, CA, 90061
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$176.52
Carrillo, StevenCA
2411 Empire Avenue Suite 105, Brentwood, CA, 94513
Held by Citibank N A
Accounts-receivable credit balance
$103.83
Carrillo, StevenCA
1601 Barton Road Apt 3308, Redlands, CA, 92373
Held by Sprint United Management
Misc outstanding checks
$100.00
$96.76
Carrillo, StevenCA
5042 Wilshire Boulevard Street, Los Angeles, CA, 90036
Held by Farmers Insurance Exchange
Premium refunds
$85.00
Carrillo, StevenCA
5042 Wilshire Boulevard Street, Los Angeles, CA, 90036
Held by Farmers Insurance Exchange
Premium refunds
$85.00
Carrillo, StevenTX
8617 Wood Peak, San Antonio, TX, 78251
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$69.06
Carrillo, StevenCA
1585 1/2 Virginia Way, Arcata, CA, 95521
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$59.70
Carrillo, StevenCA
4143 Park Boulevard Apt 2, San Diego, CA, 92103
Held by Google LLC And Affiliates
Accounts payable
$54.06
$53.00
$48.69
Carrillo, StevenCA
2318 Catalina Circle Apt 291, Oceanside, CA, 92056
Held by At&t Services Inc
Refunds due
$46.30
Carrillo, StevenCA
5042 Wilshire Boulevard Street, Los Angeles, CA, 90036
Held by Farmers Insurance Exchange
Premium refunds
$33.49
$32.73
$27.22
Carrillo, StevenCA
1220 North Stimson Avenue, La Puente, CA, 91744
Held by Ebay Inc.
Accounts-receivable credit balance
$27.00
Carrillo, StevenCA
5908 North Figueroa Street 4, Los Angeles, CA, 90042
Held by Carmax Auto Superstores Inc. & Subs
Vendor checks
$20.00
Carrillo, StevenCA
4493 North Archie, Fresno, CA, 93726
Held by Gamestop Corp.
Accounts-receivable credit balance
$19.99
$17.71
Carrillo, StevenCA
43209 17th Street West, Lancaster, CA, 93534
Held by Westbrook V Winco Qsf
Wages, payroll, salaries
$17.34
Carrillo, StevenCA
1220 North Stimson Avenue, La Puente, CA, 91744
Held by Citibank N A
Accounts-receivable credit balance
$12.85
Carrillo, StevenCA
3311 City Terrace Drive, Los Angeles, CA, 90063
Held by Loya Casualty Insurance Company
Premium refunds
$12.00
Carrillo, StevenCA
241 North 4th Street, Montebello, CA, 90640
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$8.78
Carrillo, StevenCA
921 Don Juan Street, Santa Fe, CA, 87501
Held by Cashcall Inc.
Outstanding official checks
$8.32
Carrillo, StevenCA
5908 North Figueroa Street Apt 4, Los Angeles, CA, 90042
Held by Southern California Gas Company
Refunds or rebates
$5.84
Carrillo, StevenCA
1354 Kinbrae Avenue, Hacienda Heights, CA, 91745
Held by New American Funding LLC
Refunds due
$5.20
Carrillo, StevenCA
Rancho Santa Mar 21225 Silent Spring Lane, Trabuco Canyon, CA, 92679
Held by Higher One Custody - Fdic
Misc outstanding checks
$5.00
Carrillo, StevenCA
12701 Ninebark Street, Moreno Valley, CA, 92553
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Carrillo, StevenCA
476 Flower Street, Pasadena, CA, 91104
Held by General Electric Company
Accounts-receivable credit balance
$3.06
Carrillo, StevenCA
241 North 4th Street, Montebello, CA, 90640
Held by Trans World Entertainment
Misc outstanding checks
$3.00
Carrillo, StevenCA
510 South Ynez Avenue, Monterey Park, CA, 91754
Held by Nuvision Federal Credit Union
Savings accounts
$3.00
Carrillo, StevenCA
6357 North Barcus Avenue, Fresno, CA, 93722
Held by Educational Employee'S Credit Union
Savings accounts
$3.00
Carrillo, StevenCA
3313 1/2 City Terrace Drive, Los Angeles, CA, 90063
Held by 99CENTS Only Stores LLC
Wages, payroll, salaries
$2.31
Carrillo, StevenCA
3248 Stella Avenue, West Covina, CA, 91792
Held by Cellco Partnership
Customer overpayments
$2.02
$0.97
$0.85
Carrillo, StevenCA
476 Flower Street, Pasadena, CA, 91104
Held by General Electric Company
Accounts-receivable credit balance
$0.83
$0.41
Carrillo, StevenCA
4426 Temecula Street 2, San Diego, CA, 92107
Held by Citibank N A
Accounts-receivable credit balance
$0.20
Carrillo, StevenCA
3964 Fairway Avenue, Oakland, CA, 94605
Held by Sirius Xm Holdings Inc.
Misc outstanding checks
$0.18
Carrillo, StevenCA
21225 Silent Spring Lane, Trabuco Cyn, CA, 92679
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
Carrillo, StevenCA
6335 Newlin Avenue Apt 101, Whittier, CA, 90601
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
Carrillo, StevenCA
17132 Ash Lane, Huntingtn Bch, CA, 92647
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
Carrillo, StevenCA
1458 North San Antonio Avenue, Upland, CA, 91786
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
Carrillo, StevenCA
204 Hampton Drive 13, Los Angeles, CA, 90291
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$0.03
Carrillo, StevenCA
Unknown, Riverside, CA, 92508
Held by Google Payment Corporation
Unredeemed gift certificate
$0.02
Carrillo, StevenCA
3964 Fairway Avenue 0, Oakland, CA, 94605
Held by Charles Schwab
Outstanding official checks
$0.01
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