Unclaimed property reported under Carrillo, Abraham
72 records · $11,211 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 72. Search by name and address to narrow it to yours.
Carrillo, AbrahamCA
955 Postal Way Apt 43, Vista, CA, 92083
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5,444.50
Carrillo, AbrahamCA
11224 Walnut Street, El Monte, CA, 91731
Held by Ocwen Loan Servicing LLC
Escrow accounts
$836.20
Carrillo, AbrahamCA
6914 Hazeltine Avenue Apt 101, Van Nuys, CA, 91405
Held by Bbsi
Wages, payroll, salaries
$480.56
$375.00
Carrillo, AbrahamTX
1409 North Zang Boulevard Apt 728, Dallas, TX, 75203
Held by Capital One
Accounts-receivable credit balance (MS09) · Reported 2023
$344.00
Carrillo, AbrahamCA
10163 Pombal Court, Elk Grove, CA, 95757
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$308.22
Carrillo, AbrahamCA
505 North Grape Street #17, Escondido, CA, 92025
Held by Republic Indemnity Company Of America
Insurance claim checks
$280.00
Carrillo, AbrahamCA
2306 19th Avenue, Sacramento, CA, 95820
Held by Old Republic Title Co
Escrow check/Deposit/Disputed
$253.17
$192.62
Carrillo, AbrahamCA
5352 Verner Drive, La Palma, CA, 90623
Held by Capital One National Association
Savings accounts
$164.66
Carrillo, AbrahamCA
9838 Lincoln Village Drive Apt 76, Sacramento, CA, 95827
Held by Synchrony Bank
Accounts-receivable credit balance
$155.00
Carrillo, AbrahamCA
1333 East Grand Avenue Apt E101, Escondido, CA, 92027
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$123.77
Carrillo, AbrahamCA
3030 North Hesperian, Santa Ana, CA, 92706
Held by Walt Disney Co & Affiliates The
Salaries/Wages
$114.43
Carrillo, AbrahamTX
P O Box 1375, Fabens, TX, 79838
Held by Golden Key Fcu
Savings account (AC02) · Reported 2011
$102.98
Carrillo, AbrahamTX
410 West Magnolia Avenue, San Antonio, TX, 78212
Held by Fred Loya Ins Agency Inc
Insurance premium refund (IN05) · Reported 2011
$94.26
Carrillo, AbrahamCA
7202 Cerritos Avenue Apt D, Stanton, CA, 90680
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$92.94
Carrillo, AbrahamTX
7713 Aspen Avenue, San Angelo, TX, 76904
Held by Lithia Motors Inc
Draft (CK05) · Reported 2021
$88.25
$87.63
Carrillo, AbrahamTX
20092 Camino Real, Dale, TX, 78616
$87.58
Carrillo, AbrahamCA
9838 Lincoln Village Drive Apt 76, Sacramento, CA, 95827
Held by Synchrony Bank
Accounts-receivable credit balance
$80.50
Carrillo, AbrahamTX
20092 Camino Real, Dale, TX, 78616
Held by Walmart Inc
Miscellaneous intangible property (MS17) · Reported 2021
$80.00
Carrillo, AbrahamTX
PO Box 1375, Fabens, TX, 79838
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2015
$77.49
Carrillo, AbrahamCA
4931 Maine Avenue, Baldwin Park, CA, 91706
Held by Old Republic Title Company
Escrow check/Deposit/Disputed
$75.00
Carrillo, AbrahamCA
11224 Walnut Street, El Monte, CA, 91731
Held by Ecount Inc.
Misc intangible property
$74.00
$74.00
Carrillo, AbrahamTX
New Braunfels, TX, 00000
Held by Hastings Entertainment Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$70.93
Carrillo, AbrahamCA
9838 Lincoln Village Drive Apt 76, Sacramento, CA, 95827
Held by Synchrony Bank
Accounts-receivable credit balance
$70.00
Carrillo, AbrahamTX
109 Southwest 11th Street, Seminole, TX, 79360
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2022
$67.08
Carrillo, AbrahamTX
4529 Highway 60 North, East Bernard, TX, 77435
$65.59
Carrillo, AbrahamCA
4441 Sunburst Drive, Oceanside, CA, 92056
Held by Citibank N A
Accounts-receivable credit balance
$64.74
Carrillo, AbrahamCA
7202 Cerritos Avenue Apt D, Stanton, CA, 90680
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$59.87
Carrillo, AbrahamCA
13604 Starview Street, Moreno Valley, CA, 92551
Held by Cellco Partnership
Misc outstanding checks
$50.00
Carrillo, AbrahamTX
4402 Dove Springs Drive, Austin, TX, 78744
Held by Towne & Country Title Inc
Escrow account (TR04) · Reported 2002
$50.00
Carrillo, AbrahamCA
7202 Cerritos Avenue Apt D, Stanton, CA, 90680
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$47.43
Carrillo, AbrahamTX
20092 Camino Real, Dale, TX, 78616
Held by Empower Trust Company LLC
Pension or profit-sharing funds (MS14) · Reported 2024
$43.37
Carrillo, AbrahamCA
15922 West Road, Whitter, CA, 90603
Held by Foothill Eastern Transportation Corridor
Outstanding official checks
$36.00
Carrillo, AbrahamCA
5418 78th Street, Sacramento, CA, 95820
Held by Hsbc Bank USA NA Holder 03
Savings accounts
$34.06
Carrillo, AbrahamCA
4808 North Heathdale Avenue, Covina, CA, 91722
Held by Christmas Vacation And Holiday Fund
Christmas club funds
$33.28
Carrillo, AbrahamCA
1103 North Bonnie Beach Place, Los Angeles, CA, 90063
Held by Ebay Inc.
Accounts-receivable credit balance
$32.13
Carrillo, AbrahamCA
8460 Via Mallorca Apt G, La Jolla, CA, 92037
Held by Scripps Health
Accounts-receivable credit balance
$30.00
Carrillo, AbrahamTX
2118 West Wood, El Paso, TX, 79912
Held by Sierra Title Co Inc
Escrow account (TR04) · Reported 2017
$28.97
Carrillo, AbrahamTX
20092 Camino Real, Dale, TX, 78616
$27.09
Carrillo, AbrahamCA
239 Butte Street, Orland, CA, 95963
Held by Acn Communication Services Inc
Accounts-receivable credit balance
$26.06
Carrillo, AbrahamTX
11915 Lois Lane, Pinehurst, TX, 77362
Held by Carfinance Capital LLC
Vendor check (CK13) · Reported 2018
$26.05
Carrillo, AbrahamCA
220 West 8th Avenue, Escondido, CA, 92025
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$25.07
Carrillo, AbrahamCA
1503 West East Street, Chino Hills, CA
Held by Fidelity National Title Company
Refunds due
$25.00
Carrillo, AbrahamTX
20092 Camino Real, Dale, TX, 78616
Held by Ascension Ne Wisconsin Inc
Refund due (MS11) · Reported 2024
$25.00
Carrillo, AbrahamCA
443 Klamath Drive, Vacaville, CA, 95687
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$22.00
Carrillo, AbrahamCA
2765 Grove Street, National City, CA, 91950
Held by Denny'S Inc.
Wages, payroll, salaries
$21.72
Carrillo, AbrahamCA
5021 Warwick Avenue, Sacramento, CA, 95820
Held by Permanent General Assurance Corporation
Premium refunds
$17.90
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.