Unclaimed property reported under Carrillo, Tony
73 records · $4,184 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 73. Search by name and address to narrow it to yours.
Carrillo, TonyCA
15075 Curtis Circle, Sonora, CA, 95370
Held by Homesite Group Incorporated
Unidentified remittances
$747.00
Carrillo, TonyCA
12318 Roscoe Boulevard, Sun Valley, CA, 91352
Held by Trinity Universal Insurance Company
Individual policy benefit/Clm
$314.80
Carrillo, TonyCA
Apt 1207 15662 Bernardo Center Drive, San Diego, CA, 92127
Held by Capital One Financial Corporation
Misc outstanding checks
$300.00
$291.50
Carrillo, TonyCA
5159 Astor Avenue, Los Angeles, CA, 90040
Held by Home Savings Of America Monterey Park Branch
Savings accounts/Credit union shrs
$223.75
$160.00
Carrillo, TonyTX
3109 Parvia Avenue, Dallas, TX, 75212
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2024
$124.04
$116.29
$100.36
Carrillo, TonyCA
Tony Carrillo 4136 Anthony Quarters Andy Street, Lakewood, CA, 90712
Held by Circuit City Stores West Coast, Inc.
Vendor payments
$99.99
Carrillo, TonyCA
2500 Teresina Drive, Hacienda Heights, CA, 91745
Held by Western Union Financial Svcs Inc
Refunds due
$90.25
Carrillo, Tony JRCA
5230 Caminito Jubilo, San Diego, CA, 92108
Held by Citimortgage Inc.
Escrow accounts
$90.08
Carrillo, TonyTX
2525 Street Christopher Avenue Apt 62, League City, TX, 77573
Held by Santander Consumer USA Inc
Customer overpayment (MS05) · Reported 2017
$87.60
Carrillo, TonyCA
1357 East 3rd Street, Long Beach, CA, 90802
Held by Southern California Edison Company
Utility deposit
$86.28
Carrillo, TonyCA
850 East Kingsley Avenue Apt F5, Pomona, CA, 91767
Held by Southern California Edison Company
Utility deposit
$76.78
Carrillo, TonyTX
4002 Oaklawn Street, Bryan, TX, 77801
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2022
$73.26
Carrillo, TonyCA
309 North Vega Street, Alhambra, CA, 91801
Held by Southern California Gas Co.
Refunds
$72.46
Carrillo, TonyTX
115 Coke, Anton, TX, 79313
Held by Southwestern Public Svc Co
Utility refund or rebate (UT03) · Reported 1995
$64.79
Carrillo, TonyTX
3109 Parvia Avenue, Dallas, TX, 75212
Held by Texas Dow Employees Credit Union
Savings account (AC02) · Reported 2020
$64.18
Carrillo, TonyCA
41987 Briarwood Avenue, Hemet, CA, 92544
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$59.70
Carrillo, Tony JRCA
Antonio R Carrillo 5230 Caminito Jubilo, San Diego, CA, 92108
Held by Citimortgage Inc.
Escrow accounts
$57.65
Carrillo, TonyCA
6344 Bigelow Street, Lakewood, CA, 90713
Held by Mercury Insurance Company
Premium refunds
$56.12
Carrillo, TonyTX
#### Brae Acres #####, Houston, TX, 77074
Held by Prudential Ins Co
Miscellaneous outstanding check (MS16) · Reported 1988
$54.56
Carrillo, TonyCA
10716 Orange Grove 10, Whittier, CA, 90601
Held by Pico Water District
Outstanding official checks
$54.43
Carrillo, TonyCA
4758 Estrella, Oceanside, CA, 92054
Held by P.f. Chang'S China Bistro, Inc.
Wages, payroll, salaries
$51.46
$49.41
Carrillo, TonyCA
156 West Beach Street # B, Watsonville, CA, 95076
Held by Csaa Insurance Exchange
Premium refunds
$49.00
$48.00
Carrillo, TonyCA
1825 Benedict Way, Pomona, CA, 91767
Held by New Millennium Bank
Outstanding official checks
$47.00
Carrillo, TonyCA
144 South 3rd Street Apt 409, San Jose, CA, 95112
Held by Csaa Insurance Group
Customer overpayments
$45.00
$40.00
$36.00
$33.00
Carrillo, TonyTX
#### Marina Bay Drive Apt #####, League City, TX, 77573
Held by Mid-Atlantic Finance Co Inc
Refund due (MS11) · Reported 2022
$31.45
$27.84
Carrillo, TonyTX
810 Via Valencia, Mesquite, TX, 75150
Held by Dallas Tx Dot Cu
Savings account (AC02) · Reported 2010
$25.00
Carrillo, TonyCA
6631 Mitad Court, San Bernardino, CA, 92404
Held by General Electric Company
Accounts-receivable credit balance
$23.81
Carrillo, TonyCA
2436 East 4th Street Apt 107, Long Beach, CA, 90814
Held by Sprint United Management
Refunds due
$22.23
Carrillo, TonyCA
15662 Bernardo Center Drive Apt 1, San Diego, CA, 92127
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$21.80
$20.00
Carrillo, TonyCA
2334 Mission Inn Avenue, Riverside, CA, 92507
Held by Belo Management Services Inc.
Accounts payable
$19.91
$10.84
$10.00
Carrillo, TonyCA
944 Rose Street, Porterville, CA, 93257
Held by Synchrony Bank
Accounts-receivable credit balance
$10.00
Carrillo, TonyCA
16532 South Creek Side, Sonora, CA, 95370
Held by Cigna Health & Life Insurance Company
Group policy benefit/Clm payments
$10.00
Carrillo, TonyCA
231 San Francisco Street, Pomona, CA, 91767
Held by Gamestop Corp.
Accounts-receivable credit balance
$10.00
$10.00
$10.00
Carrillo, TonyCA
17 Alpha Comp 2nd Plt, 29 Palms, CA, 92278
Held by American Bankers Insurance Co Of Florida
Premium refunds
$7.63
Carrillo, TonyCA
PO Box 41359, Pasadena, CA, 91114
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$7.50
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