Unclaimed property reported under Carrillo, Yesenia

96 records · $9,418 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 96. Search by name and address to narrow it to yours.

Carrillo, YeseniaCA
6053 Fairfield Street, Los Angeles, CA, 90022
Held by U.s. Bank - Pars
Pension & Profit sharing
$2,839.38
Carrillo, YeseniaCA
1225 South Alma Avenue, Los Angeles, CA, 90023
Held by Bank Of America - California NA (318)
Savings accounts
$1,788.62
Carrillo, YeseniaCA
1225 South Alma Avenue, Los Angeles, CA, 90023
Held by Bank Of America - California NA (318)
Savings accounts
$1,490.31
Carrillo, YeseniaCA
16521 Superior Street, Northridge, CA, 91343
Held by Allstate Indemnity Company
Premium refunds
$311.72
Carrillo, YeseniaCA
2242 Gateway Oaks Drive, Sacramento, CA, 95833
Held by Corpay Technologies Operating Co LLC
Accounts payable
$293.63
Carrillo, YeseniaCA
PO Box 1132, Covelo, CA, 95428
Held by Green Dot Bank
Credit checks or memos
$268.30
Carrillo, YeseniaCA
3531 East 60th Place Apt B, Huntington Park, CA, 90255
Held by 99CENTS Only Stores LLC
Wages, payroll, salaries
$267.22
Carrillo, YeseniaTX
No address on file
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2019
$176.08
Carrillo, YeseniaCA
2933 Dee Lane, West Covina, CA, 91792
Held by Delta Dental Of California
Refunds due
$155.97
Carrillo, YeseniaCA
216 Bay Hill Road, Royal Oaks, CA, 95076
Held by Pajaro/sunny Mesa Community Svcs District
Refunds or rebates
$131.56
Carrillo,, YeseniaTX
1650 Johnson Road, Keller, TX, 76248
Held by Texas Health Physicians Group
Refund due (MS11) · Reported 2020
$123.00
Carrillo, YeseniaTX
4124 McCart Avenue, Fort Worth, TX, 76115
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2016
$114.70
Carrillo, YeseniaTX
506 Percival Street, Tomball, TX, 77375
Held by Next Level Mv
Accounts-receivable credit balance (MS09) · Reported 2023
$100.00
Carrillo, YeseniaTX
00000
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2017
$92.45
Carrillo, YeseniaCA
12241 Browning Road, Garden Grove, CA, 92840
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$85.27
Carrillo, YeseniaCA
694 Boyd Street, Santa Rosa, CA, 95407
Held by Pacific Gas & Electric Company
Refunds or rebates
$70.25
Carrillo, YeseniaCA
1606 South Ninth Street C, Anaheim, CA, 92802
Held by Loya Casualty Insurance Company
Premium refunds
$63.02
Carrillo, YeseniaTX
9370 Misty Trail, Little Elm, TX, 75068
$62.92
Carrillo, YeseniaTX
11737 Mesquite Miel Drive, El Paso, TX, 79934
Held by Canvas Credit Union
Checking account (AC01) · Reported 2021
$55.00
Carrillo, YeseniaCA
804 Contessa Avenue, Delano, CA, 93215
Held by California Physicians Service
Individual policy benefit/Clm
$54.00
Carrillo, YeseniaTX
2115 Oak Grove Parkway, Little Elm, TX, 75068
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$50.98
Carrillo, YeseniaCA
433 D Street Apt A5, Chula Vista, CA, 91910
Held by Department Of Health Care Services
Refunds or rebates
$50.20
Carrillo, YeseniaCA
1625 East Romneya Drive, Anaheim, CA, 92805
Held by Employers Compensation Insurance Company
Individual policy benefit/Clm
$45.71
Carrillo, YeseniaCA
5470 Serendipity Road, Riverside, CA, 92509
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$40.42
Carrillo, YeseniaCA
981 Alaila Avenue, Earlimart, CA, 93219
Held by Viamericas Money Services Corp
Funds held in a fiduciary capacity
$40.00
Carrillo, YeseniaCA
PO Box 1132, Covelo, CA, 95428
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$30.00
Carrillo, YeseniaTX
506 Percival Street, Tomball, TX, 77375
Held by At&t Services Inc
Refund due (MS11) · Reported 2019
$29.31
Carrillo, YeseniaTX
635 Cypresswood Trace, Spring, TX, 77373
$28.70
Carrillo, YeseniaCA
1303 Park Western Drive Unit 7, San Pedro, CA, 90732
Held by Providence Health Systems - So Ca
Wages, payroll, salaries
$28.60
Carrillo, YeseniaCA
13423 Alcott Street, Victorville, CA, 92392
Held by Automatic Data Processing Inc
Misc outstanding checks
$25.87
Carrillo, YeseniaTX
7029 Brookdale Drive, Watauga, TX, 76148
Held by Tarrant County Hosp Dist
Accounts payable (MS08) · Reported 2012
$25.00
Carrillo, YeseniaCA
1225 South Alma Avenue, Los Angeles, CA, 90023
Held by Transamerica Life Insurance Company
Misc outstanding checks
$25.00
Carrillo, YeseniaCA
1225 South Alma Avenue, Los Angeles, CA, 90023
Held by Transamerica Life Insurance Company
Misc outstanding checks
$25.00
Carrillo, YeseniaCA
1688 Boston Street, Salinas, CA, 93906
Held by Pnc Bank National Association
Unredeemed gift certificate
$25.00
Carrillo, YeseniaCA
498 East 47th Street, Los Angeles, CA, 90011
Held by Aveanna Healthcare Holdings Inc
Wages, payroll, salaries
$25.00
Carrillo, YeseniaCA
1313 West Park Western Drive Apt 18, San Pedro, CA, 90732
Held by Southern California Gas Company
Refunds or rebates
$24.16
Carrillo, YeseniaCA
1211 East San Jose Avenue, Fresno, CA, 93710
Held by Freed Hardeman University
Wages, payroll, salaries
$24.00
Carrillo, YeseniaCA
PO Box 1132, Covelo, CA, 95428
Held by Alliance United Ins. Svcs LLC
Premium refunds
$21.83
Carrillo, YeseniaCA
CA, 00000
Held by Paypal Inc
Misc intangible property
$20.00
Carrillo, YeseniaCA
840 Bourn Drive Spc 131, Woodland, CA, 95776
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$19.90
Carrillo, YeseniaCA
1303 West Park Western Drive, San Pedro, CA, 90732
Held by Hsbc Bank Nevada NA (holder 12)
Cashier's checks
$19.00
Carrillo, YeseniaCA
15333 Victory Boulevard, Van Nuys, CA, 91406
Held by H & R Block Tax Services
Misc outstanding checks
$15.00
Carrillo, YeseniaCA
17 East Correl Road, Heber, CA, 92249
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$15.00
Carrillo, YeseniaCA
94 South Kessing, Porterville, CA, 93257
Held by Carmax Auto Superstores Inc. & Subs
Vendor checks
$15.00
Carrillo, YeseniaCA
PO Box 1132, Covelo, CA, 95428
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$15.00
Carrillo, YeseniaCA
PO Box 1132, Covelo, CA, 95428
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$15.00
Carrillo, YeseniaCA
17149 Chatsworth Street Apt 101, Granada Hills, CA, 91344
Held by Citibank N A
Accounts-receivable credit balance
$14.95
Carrillo, YeseniaCA
2338 Servando Avenue 69, San Diego, CA, 92154
Held by San Diego Gas And Electric
Refunds or rebates
$12.96
Carrillo, YeseniaCA
330 East Badillo Street, Covina, CA, 91723
Held by National Union Fire Insurance Company
Individual policy benefit/Clm
$12.80
Carrillo, YeseniaCA
10320 Long Beach Boulevard, Lynwood, CA, 90262
Held by Nature'S Sunshine Products Inc.
Commissions
$12.72

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