Unclaimed property reported under Carrillo, Victor
312 records · $22,902 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 312. Search by name and address to narrow it to yours.
Carrillo, VictorTX
719 Delphi Drive, Duncanville, TX, 75137
Held by Aegis Security Insurance Company
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$2,500.00
Carrillo, Victor IIICA
24636 El Manzano, Laguna Niguel, CA, 92677
Held by Southern California Edison 4.78%
Other
$1,575.00
Carrillo, VictorCA
616 Griffin Drive, Richmond, CA, 94806
Held by Litton Loan Servicing LP
Escrow accounts
$1,480.35
Carrillo, VictorCA
24636 El Manzano, Laguna Niguel, CA, 92677
Held by Ferguson Enterprises LLC
Accounts-receivable credit balance
$1,457.80
Carrillo, VictorTX
610 East Expressway 83, Pharr, TX, 78577
Held by Oxy USA Inc
Mineral royalties (MI02) · Reported 2016
$1,310.51
Carrillo, VictorTX
414 Juniper Street, San Antonio, TX, 78223
$845.00
Carrillo, VictorTX
##### Chadwick Parkway Apt ####, Northlake, TX, 76262
Held by National Mortgage Direct Payment Settlem
Other court deposit (CT05) · Reported 2018
$742.11
Carrillo, VictorTX
18015 Old Iron Side Ft Hood, Killeen, TX, 76544
Held by Permanent Gen Assurance Corp
Insurance premium refund (IN05) · Reported 2013
$377.10
Carrillo, VictorCA
12561 Westminster Avenue 3A, Garden Grove, CA, 92843
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm
$342.49
Carrillo, VictorTX
610 East Expressway 83, Pharr, TX, 78577
Held by Merit Energy Co
Mineral royalties (MI02) · Reported 2021
$277.38
Carrillo, VictorTX
610 East Expressway 83, Pharr, TX, 78577
Held by Just Energy US Corp
Utility refund or rebate (UT03) · Reported 2017
$268.60
Carrillo, VictorTX
24502 Long Arrow, San Antonio, TX, 78258
Held by Randolph Brooks Fcu
Savings account (AC02) · Reported 2024
$242.35
Carrillo, VictorCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$238.70
Carrillo, VictorTX
Attn: Ray Baltazar #### Chimney Rock Road Suite ###, Houston, TX, 77056
Held by American Med Security Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2000
$232.72
$228.57
Carrillo, VictorCA
11002 South Truro, Lennox, CA, 90304
Held by Aramark Corporation
Wages, payroll, salaries
$227.06
Carrillo, VictorTX
##### Ella Boulevard Apt ###, Houston, TX, 77090
$200.00
$200.00
Carrillo, VictorTX
2201 Man O War Drive, Del Valle, TX, 78617
Held by Metabank NA
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$190.22
Carrillo, VictorTX
1326 Galloway, Dallas, TX, 75216
Held by Western Union Financial Svcs
Money order (CK07) · Reported 2022
$182.00
Carrillo, VictorTX
12062 Michelangelo Drive, El Paso, TX, 79936
Held by Texas Tech University
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$180.00
Carrillo, VictorTX
3303 South Tyler, Amarillo, TX, 79109
Held by Heritage Convalescent Ctr Lt
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$171.51
Carrillo, VictorCA
5770 McKinley Avenue, South Gate, CA, 90280
Held by Infinity Insurance Company
Premium refunds
$169.00
Carrillo, VictorCA
516 North Mar Vista Avenue Apt 1, Pasadena, CA, 91106
Held by Ramirez Et Al V Southern California Pizza Company LLC
Wages, payroll, salaries
$158.67
Carrillo, VictorTX
1003 West Caffrey, Pharr, TX, 78577
Held by Brinker International Payrol
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$153.92
Carrillo, VictorCA
25696 Vista Famoso Drive, Moreno Valley, CA, 92551
Held by Jpmorgan Chase Bank NA (500009)
Unidentified remittances
$150.59
Carrillo, VictorCA
910 North Harbor Boulevard Apt 215, La Habra, CA, 90631
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Carrillo, VictorCA
233 Paulin Avenue, Calexico, CA, 92231
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
$149.50
$149.40
Carrillo, VictorCA
3400 Avenue Of The Arts Apt E207, Costa Mesa, CA, 92626
Held by Blue Cross Blue Shield Of Arizona
Individual policy benefit/Clm
$148.58
Carrillo, VictorCA
2710 Cloverdale Apt 3, Los Angeles, CA, 90016
Held by Tenet Healthcare Corporation
Refunds due
$141.26
Carrillo, VictorTX
108 Mischief Lane, Rockwall, TX, 75032
Held by Texas A&m University
Unrefunded overcharge (MS07) · Reported 2024
$140.00
Carrillo, VictorTX
7520 Windhaven Road, N Richlnd Hls, TX, 76182
$137.63
Carrillo, VictorCA
601 East San Ysidro Boulevard, San Ysidro, CA, 92173
Held by Cashcall Inc.
Outstanding official checks
$125.00
Carrillo, VictorCA
1710 Pepper Street Apt G, Alhambra, CA, 91801
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$114.46
Carrillo, VictorTX
144 Koepke Avenue, San Antonio, TX, 78214
Held by Bank Of America USA
Customer overpayment (MS05) · Reported 2005
$112.82
Carrillo, VictorCA
15507 Van Ness Avenue, Gardena, CA, 90249
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$112.67
Carrillo, VictorCA
25696 Vista Famoso Drive, Moreno Valley, CA, 92551
Held by Jpmorgan Chase Bank NA (500009)
Unidentified remittances
$112.29
Carrillo, VictorTX
144 Koepke Avenue, San Antonio, TX, 78214
Held by Avesis Third Party Administrators I
Miscellaneous outstanding check (MS16) · Reported 2024
$110.00
Carrillo, VictorCA
24479 Pantera Court, Murrieta, CA, 92562
Held by Principal Financial Group Inc
Dividends
$108.86
Carrillo, VictorCA
52317 Calle Camacho, Coachella, CA, 92236
Held by Tenet Healthcare Corporation
Refunds due
$105.00
Carrillo, VictorTX
1406 Southwest 4th Street, Seminole, TX, 79360
Held by Safeco Ins Co Of America
Insurance premium refund (IN05) · Reported 2015
$104.91
Carrillo, VictorCA
Victor Carrillo 449 1/4 North Rowan Avenue, Los Angeles, CA, 90063
Held by Infinity Insurance Company
Refunds
$104.71
Carrillo, VictorTX
3825 Avenue North, Fort Worth, TX, 76105
Held by Dolex Dollar Express Inc
Money order (CK07) · Reported 2012
$100.00
$100.00
$100.00
Carrillo, VictorCA
1841 Ashbrook Avenue, Manhattan Beach, CA, 90266
Held by Tivo
Misc outstanding checks
$100.00
Carrillo, VictorCA
663 South Twin Oaks Valley Road, San Marcos, CA, 92078
Held by Concentra Group Holdings, LLC
Accounts payable
$100.00
Carrillo, VictorCA
115 Ripley Street, San Francisco, CA, 94110
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$99.00
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