Unclaimed property reported under Carrillo, Valerie
52 records · $3,907 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 52. Search by name and address to narrow it to yours.
Carrillo, ValerieTX
No address on file
$1,926.16
Carrillo, ValerieTX
#### North ##th ## 513 West Richard Apt 4, Kingsville, TX, 78363
Held by Bee County Auditor
Other court deposit (CT05) · Reported 2020
$475.00
Carrillo, ValerieCA
1219 Ayris Avenue, Palmdale, CA, 93550
Held by Bank Of America NA
Customer overpayments
$300.00
Carrillo, ValerieTX
5650 Grissom Road Apt, San Antonio, TX, 78238
$187.13
Carrillo, ValerieTX
3340 Scotch Moss, La Porte, TX, 77571
Held by Kmart Corp
Unpaid wages, payroll, or salary (MS01) · Reported 1996
$92.72
Carrillo, ValerieCA
2506 Chandler 259, Simi Valley, CA, 93065
Held by The Wawanesa Mutual Insurance Company
Court settlements
$92.23
Carrillo, ValerieTX
2544 Tealmont Trail, Dallas, TX, 75211
$70.00
Carrillo, ValerieTX
2518 Gable Hollow Lane, Katy, TX, 77450
$67.82
$65.97
Carrillo, ValerieTX
15907 Heatherdale Drive, Houston, TX, 77059
Held by American Express
Accounts-receivable credit balance (MS09) · Reported 2022
$50.00
Carrillo, ValerieTX
709 Brinkman, San Elizario, TX, 79849
Held by T&t Staff Mgt Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2013
$43.02
Carrillo, ValerieTX
16423 Locke Haven, Houston, TX, 77059
Held by Capital One N.a
Savings account (AC02) · Reported 2024
$41.65
$36.05
Carrillo, ValerieTX
9962 Gideon Sp 6, El Paso, TX, 79927
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$35.58
Carrillo, ValerieTX
14137 Eunice Lane, Alvin, TX, 77511
Held by University Of Tx Med Branch
Accounts payable (MS08) · Reported 2014
$32.00
Carrillo, ValerieTX
4348 Saugus Drive, Grand Prairie, TX, 75052
Held by Health Care Svc Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2018
$30.00
Carrillo, ValerieCA
4483 Philbrook Square, San Diego, CA, 92130
Held by Reliastar Life Insurance Co
Other amounts due under policy
$29.76
Carrillo, ValerieCA
521 Sonya Lane Apt Ff176, Santa Maria, CA, 93458
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$29.64
Carrillo, ValerieCA
3027 North 10th Street, Fresno, CA, 93703
Held by American Family Connect Property & Casualty Ins Co
Unidentified remittances
$28.43
Carrillo, ValerieTX
14364 Early Morn Avenue, El Paso, TX, 79938
Held by Raiz Area Teachers Fcu
Savings account (AC02) · Reported 2023
$27.96
Carrillo, ValerieTX
15907 Heatherdale Drive, Houston, TX, 77059
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2022
$26.45
Carrillo, ValerieTX
#### Epoch Circle Apt ###, Fort Worth, TX, 76116
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2017
$25.00
Carrillo, ValerieCA
Apt A 968 Calla Avenue, Imperial Beach, CA, 91932
Held by Cox Communications Inc
Misc outstanding checks
$20.00
Carrillo, ValerieCA
326 1 2 East Murphy Street, Blythe, CA, 92225
Held by Paypal
Misc intangible property
$20.00
Carrillo, ValerieCA
2945 Unicornio Street Apt A, Carlsbad, CA, 92009
Held by Time Warner Cable Inc
Refunds due
$15.87
Carrillo, ValerieCA
4483 Philbrook Square, San Diego, CA, 92130
Held by Reliastar Life Insurance Co
Other amounts due under policy
$14.88
Carrillo, ValerieCA
4483 Philbrook Square, San Diego, CA, 92130
Held by Reliastar Life Insurance Co
Other amounts due under policy
$14.88
Carrillo, ValerieCA
10416 Irene Street Apt 4, Los Angeles, CA, 90034
Held by Darsey V Wag
Misc outstanding checks
$13.97
Carrillo, ValerieCA
14424 Longworth Avenue, Norwalk, CA, 90650
Held by Ochoa V L Brands Inc Fund
Misc outstanding checks
$13.37
Carrillo, ValerieCA
6588 Lassen Drive, Buena Park, CA, 90620
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$10.00
$10.00
Carrillo, ValerieCA
5622 Thorner Street, Bakersfield, CA, 93306
Held by Anderson V Total Renal Care Fund
Misc outstanding checks
$9.26
Carrillo, ValerieCA
8600 Ponderosa Avenue, Bakersfield, CA, 93306
Held by Singh V Total Renal Care Inc Settlement Fund
Funds held in a fiduciary capacity
$9.13
Carrillo, ValerieCA
731 Boundary Street # 731, San Diego, CA, 92102
Held by Jones V Seaworld Parks & Entertainment Inc Et Al
Wages, payroll, salaries
$8.27
Carrillo, ValerieCA
2222 East 18th Street, San Bernardino, CA, 92404
Held by Mercury Casualty Company
Premium refunds
$8.00
Carrillo, ValerieCA
1524 South 3rd Street, Fresno, CA, 93702
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$5.00
$5.00
$4.43
Carrillo, ValerieCA
80 East Hillcrest Drive 101, Thousand Oaks, CA, 91360
Held by First Citizens Bank & Trust Company
Accounts payable
$3.50
Carrillo, ValerieCA
28419 Applewood Lane, Castaic, CA, 91384
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$2.12
Carrillo, ValerieCA
1945 Norris Drive West, Fresno, CA, 93703
Held by The Bancorp Bank
Misc intangible property
$1.75
Carrillo, ValerieCA
7657 Sepulveda Boulevard Apartment 5, Van Nuys, CA, 91405
Held by Incomm Financial Services Inc.
Misc intangible property
$1.59
Carrillo, ValerieCA
1601 North Hobart Boulevard, Los Angeles, CA, 90027
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$0.86
Carrillo, ValerieCA
4323 East Hampton Way, Fresno, CA, 93726
Held by Pacific Gas & Electric Company
Refunds or rebates
$0.67
Carrillo, ValerieCA
750 Font Boulevard Apt 607 Vill, San Francisco, CA, 94132
Held by Sunrise Banks
Wages, payroll, salaries
$0.60
Carrillo, ValerieCA
6111 South H Street D, Bakersfield, CA, 93304
Held by Paypal
Misc intangible property
$0.50
Carrillo, ValerieCA
12584 Mercer Street, Pacoima, CA, 91331
Held by The Bancorp Bank
Misc intangible property
$0.44
Carrillo, ValerieCA
4483 Philbrook Square, San Diego, CA, 92130
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$0.24
Carrillo, ValerieCA
2518 West Castor Street, Santa Ana, CA, 92704
Held by Google Payment Corporation
Unredeemed gift certificate
$0.16
Carrillo, ValerieCA
7347 Via Rio Nido, Downey, CA, 90241
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
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