Unclaimed property reported under Carrillo, Araceli
117 records · $3,440 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 117. Search by name and address to narrow it to yours.
Carrillo, AraceliTX
2311 Galsam Gp, Tyler, TX, 75703
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$633.88
Carrillo, AraceliTX
3039 West Cedar Sun Trail, Katy, TX, 77449
Held by Newrez LLC
Miscellaneous outstanding check (MS16) · Reported 2024
$207.65
Carrillo, AraceliTX
2311 Balsam Gap, Tyler, TX, 75703
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2024
$162.00
$144.59
Carrillo, AraceliTX
No address on file
$139.43
Carrillo, AraceliTX
3724 Byrd Drive, Mesquite, TX, 75150
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2024
$117.45
Carrillo, AraceliCA
345 North 1st Street Apt 8, El Cajon, CA, 92021
Held by Usaa Federal Savings Bank
Misc outstanding checks
$100.56
Carrillo, AraceliCA
2808 38th Avenue, Oakland, CA, 94619
Held by Toys R Us-Delaware, Inc.
Salaries/Wages
$100.51
Carrillo, AraceliTX
2913 Isaac Street, Weslaco, TX, 78599
Held by Eled Magic Valley Electric Coop
Utility deposit (UT01) · Reported 2022
$100.50
Carrillo, AraceliTX
7631 Ceresetbrook Manor Lane, Cypress, TX, 77433
Held by Rite Aid Hdqtrs Corp
Accounts-receivable credit balance (MS09) · Reported 2023
$97.49
Carrillo, AraceliTX
5200 Goldspike Drive, Fort Worth, TX, 76106
$90.00
Carrillo, AraceliTX
6003 Oleaster Drive, El Paso, TX, 79932
Held by Kohls Department Stores Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2013
$86.80
Carrillo, AraceliCA
PO Box 1581, Fontana, CA, 92334
Held by Rogowski V State Farm Life Insurance
Dissolution or liquidation
$86.26
Carrillo, AraceliCA
3248 San Andreas Drive, Union City, CA, 94587
Held by Herbalife International Of America Inc
Commissions
$81.71
Carrillo, AraceliTX
908 Meadowdale Circle, Garland, TX, 75043
Held by Charter Communications Inc
Accounts-receivable credit balance (MS09) · Reported 2018
$74.98
Carrillo, AraceliCA
972 Harliss Avenue, San Jose, CA, 95110
Held by Hernandez V Walgreens Qsf
Wages, payroll, salaries
$55.05
Carrillo, AraceliCA
2130 South Lewis Street Apt 201, Anaheim, CA, 92802
Held by Sprint United Management
Misc outstanding checks
$50.00
Carrillo, AraceliTX
2311 Balsam Gap, Tyler, TX, 75703
$47.95
Carrillo, AraceliCA
517 Spires Street, Vista, CA, 92083
Held by San Diego County Credit Union
Checking accounts
$47.51
Carrillo, AraceliTX
2311 Balsam Gap, Tyler, TX, 75703
Held by Capital One Bank USA
Customer overpayment (MS05) · Reported 2022
$47.38
Carrillo, AraceliCA
28 Bassett Street Apt 123, San Jose, CA, 95110
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$47.23
Carrillo, AraceliTX
11345 New Vista Lane, Houston, TX, 77067
Held by Dolex Dollar Express Inc
Unidentified remittance (MS06) · Reported 2020
$47.00
Carrillo, AraceliCA
2798 1/2 Laurel Place, South Gate, CA, 90280
Held by Sears Roebuck And Co
Shares of stock (Returned by po)
$44.40
Carrillo, AraceliCA
2830 Cincinnati Street, Los Angeles, CA, 90033
Held by Citibank N A
Cashier's checks
$40.62
Carrillo, AraceliCA
2830 Cincinnati Street, Los Angeles, CA, 90033
Held by Synchrony Bank
Accounts-receivable credit balance
$40.60
Carrillo, AraceliTX
4303 Hirschfield Road, Spring, TX, 77373
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2021
$36.44
Carrillo, AraceliTX
4303 Hirschfield, Spring, TX, 77373
Held by Carmax Auto Superstores Inc
Credit check or memo (CK12) · Reported 2020
$36.37
Carrillo, AraceliTX
20103 Sweet Magnolia Place, Humble, TX, 77338
Held by Zb Zions Bancorporation
Miscellaneous outstanding check (MS16) · Reported 2018
$34.11
Carrillo, AraceliCA
111 Martinez Way, Winters, CA, 95694
Held by Public Storage Inc
Wages, payroll, salaries
$32.84
Carrillo, AraceliCA
345 North 1st Street Apt 5, El Cajon, CA, 92021
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$30.76
$29.21
$28.12
$27.44
Carrillo, AraceliCA
5840 Marshwell Way, San Jose, CA, 95138
Held by Herbalife International Of America Inc
Commissions
$27.41
Carrillo, AraceliTX
5207 Hollytree Drive Apt 1507, Tyler, TX, 75703
$27.31
Carrillo, AraceliTX
2311 Balsam Gap, Tyler, TX, 75703
Held by Dk Crown Holdings Inc Fka Draftkings Inc
Miscellaneous intangible property (MS17) · Reported 2022
$26.68
Carrillo, AraceliCA
5840 Marshwell Way, San Jose, CA, 95138
Held by Herbalife International Of America Inc
Commissions
$26.24
Carrillo, AraceliCA
8312 1/2 Bertal Street, Lamont, CA, 93241
Held by Jafra Cosmetics International Inc.
Accounts-receivable credit balance
$21.90
Carrillo, AraceliCA
39 Oaklawn Avenue 7, Chula Vista, CA, 91910
Held by Allstate Indemnity Company
Premium refunds
$21.73
Carrillo, AraceliCA
26409 Clydesdale Lane, Moreno Valley, CA, 92555
Held by US Bank NA
Unredeemed gift certificate
$20.00
Carrillo, AraceliCA
2830 Cinnati Street, Los Angeles, CA, 90033
Held by Comenity Capital Bank
Refunds due
$20.00
Carrillo, AraceliCA
517 Spires Street, Vista, CA, 92083
Held by San Diego County Credit Union
Savings accounts
$19.74
Carrillo, AraceliCA
675 Yucca Drive, El Centro, CA, 92243
Held by Toyota Of El Cajon
Refunds or rebates
$18.00
Carrillo, AraceliCA
8145 Howe Street, Paramount, CA, 90723
Held by Southern California Edison Company
Utility deposit
$16.52
Carrillo, AraceliCA
675 Yucca Drive, El Centro, CA, 92243
Held by Toyota Of El Cajon
Refunds or rebates
$16.00
$15.25
$14.72
$11.50
Carrillo, AraceliCA
15902 Patricia Drive, Anaheim, CA, 92804
Held by Marriott International Inc
Worker's compensation benefits
$11.00
Carrillo, AraceliCA
5840 Marshwell Way, San Jose, CA, 95138
Held by Herbalife International Of America Inc
Commissions
$10.98
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