Unclaimed property reported under Carrillo, Virginia
83 records · $3,119 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 83. Search by name and address to narrow it to yours.
Carrillo, VirginiaTX
No address on file
Held by Ally Bank
Miscellaneous outstanding check (MS16) · Reported 2020
$704.00
Carrillo, VirginiaCA
8195 Date Street, Fontana, CA, 92335
Held by Fedex Ground Package System Inc
Wages, payroll, salaries
$369.03
$186.16
Carrillo, VirginiaTX
2526 Crews Street, Corp Christi, TX, 78405
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2019
$150.35
Carrillo, VirginiaCA
22226 Victoria Street, Grand Terrace, CA, 92313
Held by Loma Linda University
Refunds due
$120.00
Carrillo, VirginiaCA
1900 South 2nd Street #9, Alhambra, CA, 91801
Held by National Credit Union Administration
Liquidating funds
$117.98
Carrillo, VirginiaTX
4909 Castle Hill Drive, Schertz, TX, 78108
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2024
$104.75
Carrillo, VirginiaCA
833 Fern Street, Escondido, CA, 92027
Held by California Coast Credit Union
Savings accounts
$96.00
Carrillo, VirginiaTX
#### Via Trieste Apt ###, Fort Worth, TX, 76109
Held by State Farm County Mutual Ins Co Tx
Insurance premium refund (IN05) · Reported 2015
$77.52
Carrillo, VirginiaCA
7322 Variel Avenue Apt 8, Canoga Park, CA, 91303
Held by Pacific Bell Telephone Company
Refunds due
$68.04
Carrillo, VirginiaCA
19597 Mount Wasatch Drive, Riverside, CA, 92508
Held by Burrtec Waste Industries Inc.
Refunds due
$66.86
Carrillo, VirginiaTX
226 South Lancaster Avenue Apt 115, Dallas, TX, 75203
Held by United Parcel Svc Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$66.78
Carrillo, VirginiaTX
422 North Lancaster Avenue 1, Dallas, TX, 75203
Held by Fiesta Mart LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$62.33
Carrillo, VirginiaTX
No address on file
Held by Ally Bank
Miscellaneous outstanding check (MS16) · Reported 2020
$58.50
Carrillo, VirginiaCA
414 West Figueroa Street Apt F, Santa Barbara, CA, 93101
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$56.29
Carrillo, VirginiaTX
397 Perch Road, Rockwall, TX, 75032
$50.63
Carrillo, VirginiaTX
1817 Ida Street, Arlington, TX, 76010
Held by Dallas County Hosp Dist
Refund due (MS11) · Reported 2012
$50.00
Carrillo, VirginiaCA
377 West Seaview Drive, Benicia, CA, 94510
Held by Allstate Indemnity Company
Individual policy benefit/Clm
$45.00
Carrillo, VirginiaTX
Apt #### ##### Atascocita Shores Drive, Humble, TX, 77346
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2018
$44.21
Carrillo, VirginiaCA
5786 Roswell Street, San Diego, CA, 92114
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$41.57
Carrillo, VirginiaTX
7727 Southmeadow, Houston, TX, 77071
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 1987
$40.92
Carrillo, VirginiaCA
9108 Encinitas Avenue, Fontana, CA, 92335
Held by 70 Unum Life Insurance Company Of America
Premium refunds
$37.04
Carrillo, VirginiaTX
1421 Homan Avenue, Fort Worth, TX, 76164
Held by Bank Of America Tx
Refund due (MS11) · Reported 2023
$35.00
Carrillo, VirginiaTX
#### Caddy Circle Apt ###, Fort Worth, TX, 76140
Held by At&t Services Inc
Refund due (MS11) · Reported 2021
$33.56
$33.37
Carrillo, VirginiaTX
7823 Appleton Street, Houston, TX, 77022
Held by Jpmorgan Chase Bank, N.a. (1501)
Cashier’s check (CK01) · Reported 2022
$30.00
Carrillo, VirginiaCA
3030 Olive Street, Oxnard, CA, 93036
Held by Dandelion Payments Inc
Misc intangible property
$30.00
Carrillo, VirginiaTX
1253 Olga Mapula, El Paso, TX, 79936
Held by State Of California
Savings account (AC02) · Reported 2011
$29.09
$24.00
Carrillo, VirginiaCA
Ralph Colunga PO Box 7, Colton, CA, 92324
Held by Citibank NA Cca
Unidentified deposit
$22.73
Carrillo, VirginiaCA
215 South F Street, Imperial, CA, 92251
Held by General Electric Company
Accounts-receivable credit balance
$20.00
Carrillo, VirginiaCA
Santa Barbara, CA, 93101
Held by Phoenix Settlement Admn.(crandall V Maxim Healthcare)
Wages, payroll, salaries
$19.19
Carrillo, VirginiaCA
1331 Cottonwood Road Apt 39, Bakersfield, CA, 93307
Held by Bank Of America - California
Savings accounts
$17.38
Carrillo, VirginiaCA
738 West La Jolla Street Apt 10, Placentia, CA, 92870
Held by Mercury Insurance Services
Premium refunds
$16.00
Carrillo, VirginiaCA
596 7th Street, Greenfield, CA, 93927
Held by Amway Corp.
Outstanding official checks
$15.60
$15.00
Carrillo, VirginiaCA
9108 Encinitas Avenue, Fontana, CA, 92335
Held by Discover Bank
Misc outstanding checks
$14.10
Carrillo, VirginiaCA
596 7th Street, Greenfield, CA, 93927
Held by Amway Corp.
Outstanding official checks
$14.02
Carrillo, VirginiaCA
9108 Encinitas Avenue, Fontana, CA, 92335
Held by Capital One Bank, National Association
Customer overpayments
$10.44
Carrillo, VirginiaCA
960 South T Street, Tulare, CA, 93274
Held by Viking Insurance Co Of Wisconsin
Premium refunds
$9.85
Carrillo, VirginiaCA
24906 Gardenway, Laguna Niguel, CA, 92677
Held by Google Payment Corporation
Accounts-receivable credit balance
$9.65
Carrillo, VirginiaCA
10006 East Avenue S6, Littlerock, CA, 93543
Held by 21st Century North America Ins Co
Premium refunds
$9.00
Carrillo, VirginiaCA
414 West Figueroa Street Apt F, Santa Barbara, CA, 93101
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$8.78
Carrillo, VirginiaCA
1409 Greystone Lane, Clayton, CA, 94517
Held by Vca, Inc
Accounts-receivable credit balance
$8.65
Carrillo, VirginiaCA
10006 East Avenue S6, Littlerock, CA, 93543
Held by Garcia V Ppg Industries Inc Qualified Settlement Fund
Funds held in a fiduciary capacity
$8.65
Carrillo, VirginiaCA
1331 Cottonwood Road Apt 39, Bakersfield, CA, 93307
Held by Toyota Motor Credit Corporation
Accounts payable
$6.84
Carrillo, VirginiaCA
235 Marina Pacifica South, Long Beach, CA, 90803
Held by Kmart Corporation
Misc outstanding checks
$6.13
Carrillo, VirginiaCA
10016 Stobaugh Street, Lamont, CA, 93241
Held by Wells Fargo Bank NA
Cashier's checks
$5.05
Carrillo, VirginiaCA
150 North Santa Anita Avenue Suite 645, Arcadia, CA, 91006
Held by Mercury Insurance Services
Premium refunds
$5.00
$4.10
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