Unclaimed property reported under Carrillo, Veronica
227 records · $10,464 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 227. Search by name and address to narrow it to yours.
$1,322.82
Carrillo, VeronicaTX
19190 Amy Lane, Porter, TX, 77365
$1,124.11
Carrillo, VeronicaCA
926 South Sycamore, Rialto, CA, 92376
Held by Inspira Financial Trust LLC (fka Millennium Trust Company Llc)
Checking accounts
$506.84
Carrillo, VeronicaTX
#### County Road ###, Georgetown, TX, 78626
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2023
$489.40
Carrillo, VeronicaTX
1000 Qualia Drive, Del Rio, TX, 78840
Held by Jpmorgan Chase Bank
Miscellaneous intangible property (MS17) · Reported 2017
$377.46
Carrillo, VeronicaCA
68350 Vega Road, Cathedral City, CA, 92234
Held by See'S Candies Inc.
Salaries/Wages
$326.97
Carrillo, VeronicaTX
1244 Winding Ridge Drive, Eagle Pass, TX, 78852
Held by Aviva Life & Annuity Co
Other amount due under an insurance policy (IN07) · Reported 2022
$311.84
Carrillo, VeronicaCA
43852 Fig Avenue, Lancaster, CA, 93534
Held by Nationstar Mortgage, LLC
Escrow accounts
$305.49
Carrillo, VeronicaTX
515 Mission Street, San Antonio, TX, 78210
Held by Allstate Property & Casualty Ins Co
Insurance premium refund (IN05) · Reported 2015
$263.10
Carrillo, VeronicaTX
3031 Eisenhauer Road Apt 7, San Antonio, TX, 78209
$248.47
Carrillo, VeronicaCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$236.92
Carrillo, VeronicaCA
10537 Borson Street, Norwalk, CA, 90650
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$218.77
Carrillo, VeronicaTX
4421 Congressional Drive, Corpus Christi, TX, 78413
$175.61
$174.03
Carrillo, VeronicaTX
6408 Navajo Avenue, El Paso, TX, 79925
Held by Tmi Emp Mgt
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$158.47
Carrillo, VeronicaCA
1128 South Montebello Boulevard, Montebello, CA, 90640
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$129.23
Carrillo, VeronicaCA
800 East 14th Avenue, Blythe, CA, 92225
Held by Jpmorgan Chase Bank NA (500009)
Refunds due
$127.00
Carrillo, VeronicaTX
116 Ron Avenue, Crane, TX, 79731
Held by Delta Dental Of Pennsylvania
Individual insurance policy benefit or claim payment (IN01) · Reported 2016
$119.00
Carrillo, VeronicaCA
10537 Borson Street, Norwalk, CA, 90650
Held by Texas Life Insurance Company
Insurance premiums
$118.80
Carrillo, VeronicaCA
1128 South Montebello Boulevard, Montebello, CA, 90640
Held by Discover Bank
Misc outstanding checks
$108.37
Carrillo, VeronicaTX
117 Flann Aly, San Antonio, TX, 78207
Held by Modern Dental Prof San Antonio
Accounts-receivable credit balance (MS09) · Reported 2024
$95.80
Carrillo, VeronicaCA
1112 Opal Street Apt C, Redondo Beach, CA, 90277
Held by Southern California Edison Company
Utility deposit
$95.77
Carrillo, VeronicaCA
861 Regulo Place Apt 924, Chula Vista, CA, 91910
Held by At&t Services Inc
Refunds due
$93.74
Carrillo, VeronicaCA
1003 Borregas Avenue, Sunnyvale, CA, 94089
Held by Dolan Foster Enterprises LLC
Wages, payroll, salaries
$93.09
Carrillo, VeronicaCA
1844 South Haster Street Spc 45, Anaheim, CA, 92802
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$87.27
Carrillo, VeronicaTX
5525N Stanton Street Apt 11A, El Paso, TX, 79912
Held by El Paso Electric Co
Customer overpayment (MS05) · Reported 2011
$85.83
Carrillo, VeronicaCA
5593 Pioneer Boulevard Apt 3, Whittier, CA, 90601
Held by Infinity Insurance Company
Premium refunds
$83.28
Carrillo, VeronicaCA
28351 Mountain View Place, Menifee, CA, 92587
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$81.41
Carrillo, VeronicaCA
1910 46th Avenue #6, Capitola, CA, 95010
Held by Wilsons The Leather Experts Inc
Other
$77.99
Carrillo, VeronicaTX
2008 Blackfoot Trail, Mesquite, TX, 75149
$68.27
Carrillo, VeronicaTX
1516 Bill Ogden Drive, El Paso, TX, 79936
$65.37
Carrillo, VeronicaCA
1844 South Haster Street Spc 45, Anaheim, CA, 92802
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$62.72
$60.93
Carrillo, VeronicaCA
2212 1 2 Griffin Avenue, Los Angeles, CA, 90031
Held by Trustmark Life Insurance Co
Premium refunds
$60.69
$60.00
Carrillo, VeronicaTX
3212 Ambler Avenue, Abilene, TX, 79603
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2001
$58.79
Carrillo, VeronicaTX
2200 Aden Road Apt 1401, Fort Worth, TX, 76116
Held by Charter Communications Inc
Accounts-receivable credit balance (MS09) · Reported 2008
$58.54
Carrillo, VeronicaCA
1306 Seminary Avenue, Oakland, CA, 94621
Held by Fitness International LLC
Refunds due
$58.00
$58.00
Carrillo, VeronicaCA
231 West 90 Th Street, Los Angeles, CA, 90003
Held by Dolex Dollar Express Inc.
Money orders
$58.00
Carrillo, VeronicaTX
Psc 47 Box 398, Apo, AE, 09470
Held by Red McCombs Motors Ltd
Accounts payable (MS08) · Reported 2024
$54.87
Carrillo, VeronicaCA
12338 Felipe Street, El Monte, CA, 91732
Held by Union Acceptance Company LLC
Refunds
$52.49
Carrillo, VeronicaCA
10218 State Street Apt A, Lynwood, CA, 90262
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$51.37
Carrillo, VeronicaCA
10050 Valley Boulevard 2, El Monte, CA, 91731
Held by Southern California Edison Company
Utility deposit
$50.46
Carrillo, VeronicaCA
549 North League Avenue, La Puente, CA, 91744
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
$50.00
Carrillo, VeronicaTX
Calle Juarez 245 ### Col Centro #####, Tlaquepaque, 45500
Held by Methodist Hosp
Customer overpayment (MS05) · Reported 2024
$48.20
Carrillo, VeronicaCA
9544 Barkerville Avenue, Whittier, CA, 90605
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$48.00
Carrillo, VeronicaCA
5075 East Olive Avenue, Fresno, CA, 93727
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$45.63
Carrillo, VeronicaTX
2710 Wilson Road Trlr 209, Humble, TX, 77396
$45.61
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.