Unclaimed property reported under Carrillo, Gerardo
147 records · $7,342 reported · filed in 3 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 147. Search by name and address to narrow it to yours.
Carrillo, GerardoTX
San Antonio, TX, 00000
Held by Bexar County Clerk
Other court deposit (CT05) · Reported 2010
$1,154.20
Carrillo, GerardoCA
905 North Fulton Street, Fresno, CA, 93728
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs
$773.92
Carrillo, GerardoCA
21369 Oakwood Street, Perris, CA, 92009
Held by Reid V Cardinal Glass Industries
Misc outstanding checks
$391.41
Carrillo, GerardoCA
1522 West Richland, Santa Ana, CA, 92703
Held by Best Buy Stores L.p.
Salaries/Wages
$313.12
Carrillo, GerardoCA
15918 Roxford Street, Sylmar, CA, 91342
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Carrillo, GerardoTX
8312 North 29th Street, McAllen, TX, 78504
Held by Arrowhead Gen Ins Agency Inc
Insurance premium refund (IN05) · Reported 2021
$219.00
Carrillo, GerardoTX
1309 Celias Dream, Bryan, TX, 77803
Held by Sprint United Mgt Co
Refund due (MS11) · Reported 2019
$216.50
Carrillo, GerardoCA
PO Box 4126, Sunland, CA, 91041
Held by State Farm Mutual Automobile Insurance Company
Insurance premiums
$199.60
Carrillo, GerardoTX
419 Welch, Palacios, TX, 77465
Held by Aggressive Insurance Services LLC
Insurance premium refund (IN05) · Reported 2021
$137.35
Carrillo, GerardoCA
PO Box 6754, Huntingtn Bch, CA, 92615
Held by Bank Of America - Pre-Paid Card
Checking accounts
$131.00
Carrillo, GerardoWI
439 Dahl Street, Rhinelander, WI, 54501
Held by Amway Corp.
Other outstanding offic. check · Reported 2016
$130.69
Carrillo, GerardoCA
2200 North Broadway #f, Santa Ana, CA, 92706
Held by Bank Of The West
Checking accounts
$121.00
Carrillo, GerardoWI
439 Dahl Street, Rhinelander, WI, 54501
Held by Amway Corp.
Other outstanding offic. check · Reported 2016
$118.77
Carrillo, GerardoTX
1914 Avenue D, Grand Prairie, TX, 75051
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$116.74
Carrillo, GerardoTX
13123 Kickapoo Drive, Laredo, TX, 78045
$110.00
Carrillo, GerardoCA
4261 Nordica Street, San Diego, CA, 92113
Held by Credit One Bank N.a.
Accounts-receivable credit balance
$109.93
Carrillo, GerardoWI
439 Dahl Street, Rhinelander, WI, 54501
Held by Amway Corp.
Other outstanding offic. check · Reported 2017
$103.76
Carrillo, GerardoTX
PO Box 10343, College Station, TX, 77842
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2014
$100.00
Carrillo, GerardoCA
1677 44th Street, Huron, CA, 93324
Held by Omnex Group Inc.
Unidentified remittances
$100.00
Carrillo, GerardoCA
6130 Camino Real Spc 257, Riverside, CA, 92509
Held by Gamestop Corp.
Accounts-receivable credit balance
$100.00
Carrillo, GerardoTX
407 South Richey Apt 5, Pasadena, TX, 77506
Held by US Auto Ins Svcs Inc
Insurance premium refund (IN05) · Reported 2006
$99.96
Carrillo, GerardoTX
2718 Palo Blanco Street Apt B, Laredo, TX, 78046
Held by Delta Air Lines Inc
Vendor check (CK13) · Reported 2021
$93.00
Carrillo, GerardoTX
8312 North 29th Street, McAllen, TX, 78504
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$80.37
Carrillo, GerardoCA
3209 Fairman Street, Lakewood, CA, 90712
Held by Community Loan Servicing LLC
Customer overpayments
$77.34
Carrillo, GerardoTX
8631 North Loop, El Paso, TX, 79907
Held by El Paso Electric Co
Utility deposit (UT01) · Reported 1996
$74.16
Carrillo, GerardoTX
1010 Bluebonnet Drive, Cedar Park, TX, 78613
Held by Chipotle Mexican Grill
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$71.85
Carrillo, GerardoCA
2903E Avenue R12, Palmdale, CA, 93550
Held by Starnet Insurance Co.c/o Berkley Underwr
Individual policy benefit/Clm
$66.00
Carrillo, GerardoCA
703 3rd. Street Apt 1, Calexico, CA, 92231
Held by Darrigo Bros. Co. Of California
Salaries/Wages
$64.70
Carrillo, GerardoTX
3116 Columbia Drive, Laredo, TX, 78046
Held by Aep Tx Central
Utility deposit (UT01) · Reported 2003
$62.83
Carrillo, GerardoTX
P O Box 40416, San Antonio, TX, 78229
Held by Citibank South Dakota
Accounts-receivable credit balance (MS09) · Reported 2011
$62.44
Carrillo, GerardoCA
21369 Oakwood Street, Perris, CA, 92570
Held by Dollar Tree Stores Inc
Wages, payroll, salaries
$60.79
Carrillo, GerardoTX
1102 Maclesby Lane, Channelview, TX, 77530
Held by Karan Bhalla MD PLLC
Refund due (MS11) · Reported 2023
$60.00
$60.00
Carrillo, GerardoTX
8312 North 29th Street, McAllen, TX, 78504
Held by At&t Services Inc
Refund due (MS11) · Reported 2020
$53.04
Carrillo, GerardoCA
2723 Culledelcome # A, Rcio S C, CA, 92672
Held by Sprint Nextel Corp
Misc outstanding checks
$50.00
Carrillo, GerardoCA
1902 East Clay Avenue, Fresno, CA, 93701
Held by Rollins Inc & Subsidiaries
Accounts payable
$50.00
$49.99
Carrillo, GerardoCA
1902 East Clay Avenue, Fresno, CA, 93701
Held by Rollins Inc & Subsidiaries
Accounts payable
$46.52
Carrillo, GerardoTX
##### Dallas Parkway Apt ####, Dallas, TX, 75287
$45.00
$43.82
$41.28
Carrillo, GerardoTX
1228 Osborne Street, Pampa, TX, 79065
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2016
$40.18
Carrillo, GerardoCA
12010 Cornish Avenue, Lynwood, CA, 90262
Held by Safeco Ins Co Of America
Premium refunds
$39.77
Carrillo, GerardoTX
2830 Beechwood, Odessa, TX, 79761
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2018
$36.96
Carrillo, GerardoTX
#### West University Boulevard # ####, Odessa, TX, 79764
$36.87
Carrillo, GerardoTX
8312 North 29th Street, McAllen, TX, 78504
Held by First Amer Title Co
Escrow account (TR04) · Reported 2018
$36.00
Carrillo, GerardoTX
No address on file
Held by Bokf, NA DBA Bank Of Texas
Other outstanding official check (CK15) · Reported 2024
$35.44
Carrillo, GerardoCA
27 Fuller Court, Oakley, CA, 94561
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$35.33
$33.66
Carrillo, GerardoCA
Lincoln Park Avenue, Los Angeles, CA, 90031
Held by Capital One Bank, National Association
Refunds or rebates
$33.49
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