Unclaimed property reported under Carrillo, Susana
84 records · $4,036 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 84. Search by name and address to narrow it to yours.
Carrillo, SusanaCA
1138 North Hazard Avenue Apt 2, Los Angeles, CA, 90063
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1,495.16
Carrillo, SusanaCA
692 Apache Street, San Jacinto, CA, 92582
Held by Southern California Edison Company
Utility deposit
$256.91
Carrillo, SusanaTX
12921 Buenos Aires Parkway, Del Valle, TX, 78617
Held by Pjs Of Tx Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$243.80
Carrillo, SusanaCA
DBA El Camaron No 3, San Diego, CA, 92113
Held by Pacific Bell Telephone Company
Refunds
$170.00
Carrillo, SusanaTX
1605 Whiterock Street, Penitas, TX, 78576
Held by Just Energy US Corp
Utility refund or rebate (UT03) · Reported 2017
$155.00
Carrillo, SusanaCA
DBA El Camaron No 3, San Diego, CA, 92113
Held by Pacific Bell Telephone Company
Refunds
$126.46
Carrillo, SusanaCA
4125 Overcrest Drive, Whittier, CA, 90601
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$113.22
Carrillo, SusanaCA
2822 Imperial Avenue, San Diego, CA, 92102
Held by San Diego Gas & Electric C0
Other
$94.63
Carrillo, SusanaTX
4701 Edinburgh Lane, Grand Prairie, TX, 75052
Held by Molina Healthcare Of Tx
Vendor check (CK13) · Reported 2024
$94.58
Carrillo, SusanaCA
14917 David Court, Bakersfield, CA, 93314
Held by Loancare LLC
Outstanding official checks
$90.99
Carrillo, SusanaTX
2833 Goldfinch Drive, Mesquite, TX, 75181
Held by Freedom Mortgage Corporation
Miscellaneous outstanding check (MS16) · Reported 2024
$71.49
Carrillo, SusanaTX
1914 North Hancock, Odessa, TX, 79761
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$68.73
Carrillo, SusanaTX
12921 Buenos Aires Parkway, Del Valle, TX, 78617
$66.94
$61.61
Carrillo, SusanaTX
12921 Buenos Aires Parkway, Del Valle, TX, 78617
$58.02
Carrillo, SusanaCA
22038 Valerio Street, Canoga Park, CA, 91303
Held by Half.com Inc.
Accounts-receivable credit balance
$54.26
Carrillo, SusanaCA
4795 Arlington Avenue, Riverside, CA, 92504
Held by Aspire General Insurance Services
Individual policy benefit/Clm
$52.00
Carrillo, SusanaTX
18226 Wild Orchid Drive, Houston, TX, 77084
$48.41
Carrillo, SusanaTX
#### Harvest Hill Apt ####, Dallas, TX, 75230
Held by Ross Stores Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$46.70
Carrillo, SusanaCA
2080 Alum Rock Avenue 119, San Jose, CA, 95116
Held by Pacific Gas & Electric Company
Vendor payments
$44.08
Carrillo, SusanaCA
809 East Rose Avenue, La Habra, CA, 90631
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$44.05
Carrillo, SusanaCA
22038 Valerio Street, Canoga Park, CA, 91303
Held by Tennille V Western Union Qsf
Refunds due
$42.07
Carrillo, SusanaCA
844 North Chestnut Avenue # 16, Los Angeles, CA, 90042
Held by 99CENTS Only Stores LLC
Wages, payroll, salaries
$38.86
Carrillo, SusanaTX
1610 Stratford Lane, Duncanville, TX, 75137
$37.63
Carrillo, SusanaTX
2930 Pera Avenue Apt 2, El Paso, TX, 79905
Held by State Of New Mexico
Refund due (MS11) · Reported 2010
$36.44
Carrillo, SusanaCA
12583 Verano Street, Victorville, CA, 92392
Held by Foothill Eastern Transportation Corridor
Suspense accounts
$30.00
Carrillo, SusanaCA
1066 Appian Lane Apt B, San Jose, CA, 95116
Held by Western Union Financial Services Inc
Misc outstanding checks
$29.00
Carrillo, SusanaTX
##### Valley Forge Drive Apt ###, Houston, TX, 77042
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2018
$29.00
Carrillo, SusanaCA
400 Allendale Avenue, Oakland, CA, 94619
Held by Bank Of America - North Carolina
Cashier's checks
$25.00
Carrillo, SusanaCA
196 Caralina Lane, Gilroy, CA, 95020
Held by Western Union Financial Svcs Inc
Refunds due
$25.00
Carrillo, SusanaCA
PO Box 12095, San Bernardino, CA, 92423
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$25.00
Carrillo, SusanaCA
PO Box 12095, San Bernardino, CA, 92423
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$22.03
$21.99
Carrillo, SusanaCA
14389 Moon Valley Street, Victorville, CA, 92394
Held by Citibank N A
Accounts-receivable credit balance
$20.71
Carrillo, SusanaCA
817 West Brockton Avenue, Redlands, CA, 92374
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$20.00
Carrillo, SusanaCA
27848 Havana Avenue, Hayward, CA, 94544
Held by 10 Provident Life And Accident Insurance Company
Individual policy benefit/Clm
$18.00
Carrillo, SusanaCA
14917 David Court, Bakersfield, CA, 93314
Held by Synchrony Bank
Accounts-receivable credit balance
$15.43
Carrillo, SusanaCA
1002 North Mariposa Avenue Apt 9, Los Angeles, CA, 90029
Held by Republic Underwriters Insurance Company
Premium refunds
$14.26
Carrillo, SusanaCA
18440 Ash Street, Bloomington, CA, 92316
Held by Southern California Gas Co.
Aggregate utilities
$13.77
Carrillo, SusanaCA
364 5th Avenue Apt 211, Chula Vista, CA, 91910
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$10.92
Carrillo, SusanaCA
1066 Appian Lane Apt B, San Jose, CA, 95116
Held by US Fidelity & Guaranty
Premium refunds
$10.90
$9.00
Carrillo, SusanaCA
364 5th Avenue Apt 211, Chula Vista, CA, 91910
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$8.65
Carrillo, SusanaCA
129 Palomar Lane, Vallejo, CA, 94591
Held by Park Management Corporation
Misc outstanding checks
$7.93
Carrillo, SusanaCA
10510 Cedar Avenue, Bloomington, CA, 92316
Held by T-Mobile USA
Accounts-receivable credit balance
$7.81
Carrillo, SusanaCA
PO Box 12095, San Bernardino, CA, 92423
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$5.60
Carrillo, SusanaCA
1006 West Santa Clara Avenue, Santa Ana, CA, 92706
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$5.14
$5.08
Carrillo, SusanaCA
118 East 84th Place Apt 3, Los Angeles, CA, 90003
Held by Ace American Insurance Company
Individual policy benefit/Clm
$4.85
Carrillo, SusanaCA
262 Del Mar Avenue Apt D, Chula Vista, CA, 91910
Held by United Healthcare Services Inc
Premium refunds
$3.20
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