Unclaimed property reported under Carrillo, Gilbert
98 records · $3,369 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 98. Search by name and address to narrow it to yours.
Carrillo, GilbertCA
1539 Shirley Place, Pomona, CA, 91767
Held by Loancare LLC
Outstanding official checks
$652.06
$383.29
Carrillo, GilbertTX
2133 Westwood Drive, Abilene, TX, 79603
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$235.15
Carrillo, GilbertTX
1900 West 18th Street, Plainview, TX, 79072
Held by Progressive County Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$194.87
Carrillo, GilbertCA
313 North Astell Avenue, West Covina, CA, 91790
Held by Washington Mutual Bank (68-0172274)
Escrow check/Deposit/Disputed
$130.50
Carrillo, GilbertCA
313 North Astell Avenue, West Covina, CA, 91790
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$113.08
Carrillo, GilbertTX
1103 South Plum Street, Pecos, TX, 79772
$107.13
Carrillo, GilbertCA
6027 Ridgegate Drive, Chino Hills, CA, 91709
Held by State Farm Mutual Automobile Insurance C
Individual policy benefit/Clm
$94.42
$87.78
Carrillo, GilbertCA
2844 South Sultana Avenue, Ontario, CA, 91761
Held by Bank Of America - Pre-Paid Card
Checking accounts
$78.29
Carrillo, GilbertTX
1103 South Plum, Pecos, TX, 79772
Held by Grand Prairie Ford LP
Refund due (MS11) · Reported 2010
$75.00
Carrillo, GilbertCA
22700 Lake Forest Drive Apt 723, Lake Forest, CA, 92630
Held by Southern California Edison Company
Utility deposit
$70.64
Carrillo, GilbertCA
1100 Industrial Boulevard Spc F14, Chula Vista, CA, 91911
Held by Foothill Eastern Transportation Corridor
Outstanding official checks
$63.50
Carrillo, GilbertCA
10934 Mines Boulevard, Whittier, CA, 90606
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$56.80
Carrillo, GilbertCA
805 Baldwin Road, Bakersfield, CA, 93304
Held by Green Dot Bank
Unredeemed gift certificate
$56.47
Carrillo, GilbertCA
1452 Edison Road, Bakersfield, CA, 93307
Held by Moneygram Payment Systems Inc
Misc intangible property
$55.00
Carrillo, GilbertTX
1516 Bill Ogden Drive, El Paso, TX, 79936
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2022
$50.00
Carrillo, JR GilbertCA
3623 Centralia Street, Lakewood, CA, 90712
Held by Hill V Amazon Fund Scsccr Ric161464
Misc outstanding checks
$44.93
Carrillo, GilbertTX
1103 South Plum Street, Pecos, TX, 79772
Held by United Of Omaha Lic
Other amount due under an insurance policy (IN07) · Reported 2019
$36.00
Carrillo, GilbertCA
400 North Oakland Avenue #212, Pasadena, CA, 91101
Held by Sprint Communications Co
Credit balances
$33.82
Carrillo, GilbertTX
4303 Idalou Road, Lubbock, TX, 79403
$33.37
Carrillo, GilbertTX
507 16th Street, Abernathy, TX, 79311
Held by Continental Life Insurance Co
Insurance premium refund (IN05) · Reported 2023
$32.94
Carrillo, GilbertTX
1103 South Plum Street, Pecos, TX, 79772
Held by Humana Inc
Accounts payable (MS08) · Reported 2024
$31.78
Carrillo, GilbertCA
2079 Lake Shore Drive Unit B, Chino Hills, CA, 91709
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$31.59
$30.00
Carrillo, Gilbert JRCA
869 Jennifer Street, Brawley, CA, 92227
Held by Fanduel Deposits LLC
Misc intangible property
$29.22
Carrillo, GilbertCA
157 Burnham Road, Oak View, CA, 93022
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$29.00
Carrillo, GilbertCA
14333 Marilla Avenue, Norwalk, CA, 90650
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$28.90
Carrillo, GilbertCA
313 North Astell Avenue, West Covina, CA, 91790
Held by Target Enterprise Inc
Refunds due
$28.78
Carrillo, GilbertCA
313 North Astell Avenue, West Covina, CA, 91790
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$27.00
Carrillo, GilbertCA
777 South F Street Apt 1, Oxnard, CA, 93001
Held by Morales V Paschen Management Corp
Misc outstanding checks
$26.61
Carrillo, GilbertCA
1244 East Madison Avenue A, El Cajon, CA, 92021
Held by Vocational Training Institute Inc
Vendor checks
$25.00
Carrillo, GilbertCA
18731 Del Bonita Street, Rowland Heights, CA, 91748
Held by The Police Credit Union
Savings accounts
$23.56
Carrillo, GilbertCA
8500 Kern Canyon Road Spc 83, Bakersfield, CA, 9330
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$20.23
Carrillo, GilbertCA
1408 Stanislaus Drive, Chula Vista, CA, 91913
Held by Meredith Corporation
Refunds due
$20.00
Carrillo, GilbertCA
14333 Marilla Avenue, Norwalk, CA, 90650
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$19.47
Carrillo, GilbertCA
6575 Scout Avenue, Bell Gardens, CA, 90201
Held by Safeway Inc
Wages, payroll, salaries
$17.63
Carrillo, GilbertCA
2102 Castro Lane Apt #15, Bakersfield, CA, 93304
Held by Grimmway Enterprises Inc
Wages, payroll, salaries
$17.09
Carrillo, Gilbert IIICA
917 Heffernan Avenue, Calexico, CA, 92231
Held by Union Bank N.a.
Savings accounts
$16.00
Carrillo, GilbertCA
601 East Via Almendro, Long Beach, CA, 90805
Held by Townsend V Brinderson Constructors Inc Et Al
Wages, payroll, salaries
$15.60
Carrillo, GilbertCA
1408 Stanislaus Drive, Chula Vista, CA, 91913
Held by H & R Block Tax Services
Misc outstanding checks
$15.00
Carrillo, Gilbert JRCA
4115 Kenmore Avenue, Baldwin Park, CA, 91706
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$15.00
Carrillo, GilbertCA
404 John Street, Bakersfield, CA, 93306
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$15.00
Carrillo, GilbertCA
Bell Gardens, 00000
Held by McCarthy V The Vons Companies Inc Fund
Misc outstanding checks
$14.63
Carrillo, GilbertCA
1161 1/2 East Via Wanda #59, Long Beach, CA, 90805
Held by Walker V Agsi Settlement Fund
Refunds due
$13.53
Carrillo, GilbertCA
No address on file
Held by Bank Of America - Passbook Accounts
Formerly ac51-53 accounts
$13.00
Carrillo, GilbertCA
404 John Street, Bakersfield, CA, 93306
Held by Ford Motor Credit Company
Refunds due
$10.39
Carrillo, GilbertCA
19051 Kittridge Street Apt 62, Reseda, CA, 91335
Held by Gamestop Corp.
Accounts-receivable credit balance
$10.06
Carrillo, GilbertCA
11951 La Cima Drive, La Mirada, CA, 90638
Held by Caremarkpcs L L C
Accounts payable
$10.00
Carrillo, GilbertCA
11509 South San Pedro Street, Los Angeles, CA, 90061
Held by Sunrise Banks
Refunds due
$9.78
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