Unclaimed property reported under Carrillo, Gabriel
163 records · $14,490 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 163. Search by name and address to narrow it to yours.
Carrillo, GabrielCA
320 North McClure Road, Modesto, CA, 95357
Held by Guitar Center Business Solution Inc.
Accounts payable
$1,844.40
$1,302.25
Carrillo, GabrielCA
7357 Warren Vista Avenue, Yucca Valley, CA, 92284
Held by Department Of Financial Protection And Innovation
Other court deposits
$1,290.13
Carrillo, GabrielCA
Gabriel Carrillo 723 Hacienda Avenue, Manteca, CA, 95336
Held by Financial Title Company
Escrow check/Deposit/Disputed
$1,000.00
Carrillo, GabrielCA
2705 West Ramona Road, Alhambra, CA, 91803
Held by Pathward
Misc intangible property
$796.89
Carrillo, GabrielTX
12 Metz Court, Midland, TX, 79705
Held by Rushmore Loan Mgt Svcs LLC
Refund due (MS11) · Reported 2023
$533.29
Carrillo, GabrielCA
PO Box 483, San Ysidro, CA, 92069
Held by Synchrony Bank
Accounts-receivable credit balance
$480.77
$326.57
Carrillo, GabrielCA
1678 Wagstaff Road, Paradise, CA, 95969
Held by Phoenix Settlement Admn. (rooney V. Savemart)
Wages, payroll, salaries
$296.16
Carrillo, GabrielCA
9844 Towneway Drive, El Monte, CA, 91733
Held by Kaiser Foundation Health Plan
Accounts payable
$254.52
Carrillo, GabrielCA
2458 South Rock Creek Drive, Los Banos, CA, 93635
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$225.85
Carrillo, GabrielCA
1304 East Avenue I - Sp #3, Lancaster, CA, 93535
Held by La Mission Federal Credit Union
Savings accounts
$220.31
Carrillo, GabrielCA
833 Wilmington Bl, Wilmington, CA, 90744
Held by Motors Insurance Corporation
Court settlements
$203.22
Carrillo, GabrielCA
241 East 3rd Street, National City, CA, 91950
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$199.01
Carrillo, GabrielCA
856 Hancock Street #41, Hayward, CA, 94544
Held by Enterprise Holdings Inc
Accounts payable
$195.82
Carrillo, GabrielCA
1348 Iris Avenue Apt G, Imperial Beach, CA, 91932
Held by Capital One NA
Accounts-receivable credit balance
$173.11
Carrillo, GabrielCA
1612 Via Rosa, Baldwin Park, CA, 91706
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Carrillo, GabrielCA
5719 Cecilia Street, Bell Gardens, CA, 90201
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Carrillo,gabrielCA
300 East Santa Ana Boulevard 7, Santa Ana, CA, 92701
Held by Pizza Hut Of America Inc And Affiliates
Salaries/Wages
$147.69
Carrillo, GabrielCA
433 Plaza Calimar, Chula Vista, CA, 91914
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$141.84
Carrillo, GabrielCA
PO Box, Escondido, CA, 92046
Held by Pizza Hut Of America Inc And Affiliates
Wages, payroll, salaries
$140.44
Carrillo, GabrielCA
16264 Crescent Moon Court, Riverside, CA, 92503
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$136.70
Carrillo, GabrielCA
10300 Arrow Route Mailbox 470, Rch Cucamonga, CA, 91730
Held by Cdk Global LLC
Accounts payable
$136.00
Carrillo, GabrielTX
Unknown, Unknown, TX, 00
Held by Tmx Finance Holdings Inc
Expense check (CK10) · Reported 2021
$127.97
Carrillo, GabrielTX
4423 Oak Roset, San Antonio, TX, 78259
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$124.22
Carrillo, GabrielTX
12 Metz Court, Midland, TX, 79705
$120.50
$114.62
Carrillo, GabrielCA
415 East 3rd Street, National City, CA, 91950
Held by Capital One Bank, National Association
Misc outstanding checks
$108.27
Carrillo, GabrielTX
DBA Cage Utility Group 2022 East 11th Street, Weslaco, TX, 78596
Held by Jefferson Ins Co Of Ny
Group insurance policy benefit or claim payment (IN02) · Reported 2005
$107.65
Carrillo, GabrielTX
2903 Parker Lane Apt B, Austin, TX, 78741
$107.12
Carrillo, GabrielTX
5337 Hull Court, Fort Worth, TX, 76179
Held by Mortgage Research Center LLC
Refund due (MS11) · Reported 2024
$100.00
$99.33
Carrillo, GabrielCA
23742 Valle Del Oro, Newhall, CA, 91321
Held by Trueblue Inc
Wages, payroll, salaries
$96.33
Carrillo, GabrielCA
2813 Courtleigh Drive, Bakersfield, CA, 93309
Held by Multi-State General Agency Inc.
Premium refunds
$91.32
Carrillo, Gabriel JRCA
72 Chelsea Avenue, Napa, CA, 94558
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$90.68
Carrillo, GabrielTX
00000
Held by Loews Anatole Hotel
Unpaid wages, payroll, or salary (MS01) · Reported 1992
$90.63
Carrillo, GabrielCA
317 East Plymouth Street, Long Beach, CA, 90805
Held by Time Warner Cable Inc
Refunds or rebates
$85.26
Carrillo, GabrielCA
6025 6027 Piedmont Avenue, Los Angeles, CA, 90042
Held by Firestone Escrow Corporation
Escrow funds
$85.00
$81.51
Carrillo, GabrielTX
74905, 00000
Held by Comdata Inc
Miscellaneous intangible property (MS17) · Reported 2015
$79.90
Carrillo, GabrielTX
P O Box 372, Sierra Blanca, TX, 79851
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2005
$76.00
Carrillo, GabrielTX
803 Scottsdale Drive, Dallas, TX, 75201
Held by Pmg Services Inc
Accounts-receivable credit balance (MS09) · Reported 2023
$70.00
Carrillo, GabrielTX
223 Beard, Dumas, TX, 79029
Held by Monfort Food Distribution Co
Unpaid wages, payroll, or salary (MS01) · Reported 1999
$66.07
Carrillo, GabrielTX
4423 Oak Roset, San Antonio, TX, 78259
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$64.79
Carrillo, GabrielCA
915 Acosta Plaza Apt 16, Salinas, CA, 93905
Held by Allstate Northbrook Indemnity Company
Premium refunds
$64.00
Carrillo, GabrielTX
4423 Oak Roset, San Antonio, TX, 78259
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$62.11
Carrillo, GabrielTX
4423 Oak Roset, San Antonio, TX, 78259
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$62.11
Carrillo, GabrielCA
1138 East 69 Street, Los Angeles, CA, 90001
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$61.62
Carrillo, GabrielCA
1138 East 69 Street, Los Angeles, CA, 90001
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$61.61
Carrillo, GabrielCA
415 East 3rd Street, National City, CA, 91950
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$61.52
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