Unclaimed property reported under Carrillo, Gilberto

62 records · $7,014 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 62. Search by name and address to narrow it to yours.

Carrillo, GilbertoTX
#### East San Antonio Avenue Apt ###, El Paso, TX, 79901
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2017
$4,567.83
Carrillo, GilbertoCA
722 West Ralston Street, Ontario, CA, 91762
Held by Chase Home Finance LLC
Refunds due
$260.10
Carrillo, GilbertoCA
765 A B North Kathleen Street, Orange, CA, 92867
Held by Chase Home Finance LLC
Refunds
$207.77
Carrillo, GilbertoCA
748 Avenue La Paloma, Palm Springs, CA, 92262
Held by Paypal Inc
Misc intangible property
$203.29
Carrillo, GilbertoTX
14302 Torrey Village Drive, Houston, TX, 77014
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2024
$147.80
Carrillo, GilbertoCA
700 Ell, Sand City, CA, 93955
Held by Western Union Financial Services Inc
Misc intangible property
$140.00
Carrillo, GilbertoCA
1729 West 2nd Street, Santa Ana, CA, 92703
Held by Southern California Edison Company
Utility deposit
$108.01
Carrillo, GilbertoTX
507 16th Street, Abernathy, TX, 79311
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2024
$100.00
Carrillo, GilbertoTX
507 16th Street, Abernathy, TX, 79311
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2024
$100.00
Carrillo, GilbertoCA
1100 Industrial Boulevard Apt D14, Chula Vista, CA, 91911
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$100.00
Carrillo, GilbertoTX
1516 Bill Ogden Drive, El Paso, TX, 79936
Held by Wells Fargo Bank NA Apecs 1009
Checking account (AC01) · Reported 2022
$92.34
Carrillo, GilbertoCA
120 East Carlton Street X, Ontario, CA, 91761
Held by Bank Of America - North Carolina
Refunds due
$90.99
Carrillo, GilbertoTX
1130 Ruellen, Houston, TX, 77038
Held by Marcis & Assoc Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$76.10
Carrillo, GilbertoCA
00000
Held by Suburban Water Systems
Accounts payable
$73.78
Carrillo, GilbertoCA
609 Ocean Crest Road, Cardiff, CA, 92007
Held by Bank Of America - North Carolina
Refunds due
$59.95
Carrillo, GilbertoCA
20691 Marion Street, Hayward, CA, 94541
Held by Comdata Network Inc
Misc intangible property
$58.00
Carrillo, GilbertoCA
511 East San Ysidro Boulevard # 835, San Ysidro, CA, 92173
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$54.25
Carrillo, GilbertoCA
2258 Rutledge Way, Stockton, CA, 95207
Held by Csaa Insurance Exchange
Premium refunds
$54.00
Carrillo, GilbertoTX
2655 North Yarbrough Drive Apt 337, El Paso, TX, 79925
Held by Charter Communications Inc
Refund due (MS11) · Reported 2020
$51.23
Carrillo, GilbertoTX
507 16th Street, Abernathy, TX, 79311
Held by American Family Life Assurance Co
Group insurance policy benefit or claim payment (IN02) · Reported 2010
$50.00
Carrillo, GilbertoTX
3632 Las Quintas Drive, El Paso, TX, 79938
$44.50
Carrillo, GilbertoTX
564 Myra, El Paso, TX, 79915
Held by Casa Ford Inc
Refund due (MS11) · Reported 2009
$40.11
Carrillo, GilbertoCA
C/o 27439 West Lincoln Avenue, Tranquillity, CA, 93668
Held by State Compensation Insurance Fund
Insurance claim checks
$38.10
Carrillo, GilbertoCA
802 Kemp Court, Calexico, CA, 92231
Held by McGraw Insurance Services LP
Premium refunds
$30.45
Carrillo, GilbertoCA
686 Ohanneson Avenue, Shafter, CA, 93263
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Carrillo, GilbertoCA
10016 Stobaugh Street, Lamont, CA, 93241
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$24.12
Carrillo, GilbertoCA
7090 9th Street, Davis, CA, 95616
Held by National Vision Inc
Accounts-receivable credit balance
$20.00
Carrillo, GilbertoCA
1110 Wawona Street, Manteca, CA, 95337
Held by Golden 1 Credit Union
Savings accounts
$17.75
Carrillo, GilbertoCA
353 East Hanford Armona Road, Hanford, CA, 93230
Held by Southern California Gas Co.
Aggregate utilities
$17.13
Carrillo, GilbertoCA
3914 Bur Oak Road, San Bernardino, CA, 92407
Held by McGraw Insurance Services LP
Premium refunds
$15.06
Carrillo, GilbertoCA
6027 Ridegate Drive, Chino Hills, CA, 91709
Held by Avery Dennison Corp
Dividends
$14.95
Carrillo, GilbertoCA
12634 Fern Avenue, Chino, CA, 91710
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$14.05
Carrillo, GilbertoCA
CA, 00000
Held by Mechanics Bank
Cashier's checks
$12.48
Carrillo, GilbertoCA
10016 Stobaugh Street, Lamont, CA, 9324
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$10.98
Carrillo, GilbertoCA
2804 Morin Court Apt 1, Bakersfield, CA, 93304
Held by Alticor Inc.
Accounts-receivable credit balance
$9.47
Carrillo, Gilberto JRCA
559 Cardiff Street, San Diego, CA, 92114
Held by Alliance United Ins. Svcs LLC
Premium refunds
$7.24
Carrillo, GilbertoCA
3914 Bur Oak Road, Sn Bernrdno, CA, 92407
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$6.55
Carrillo, GilbertoCA
1637 West Malvern Avenue Apt 1, Fullerton, CA, 92833
Held by Paypal Inc
Misc intangible property
$6.30
Carrillo, GilbertoCA
924 Encinitas Boulevard No 80, Encinitas, CA, 92024
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$5.96
Carrillo, GilbertoCA
3914 Bur Oak Road, Sn Bernrdno, CA, 92407
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Carrillo, GilbertoCA
511 East San Yidro Boulevard 735, San Ysidro, CA, 92173
Held by Paypal
Misc intangible property
$5.00
Carrillo, GilbertoCA
927 Castro Lane, Bakersfield, CA, 33044
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$4.75
Carrillo, GilbertoCA
1729 West 2nd Street, Santa Ana, CA, 92703
Held by Southern California Gas Co.
Aggregate utilities
$4.69
Carrillo, GilbertoCA
6027 Ridgegate Drive, Chino Hills, CA, 91709
Held by Avery Dennison Corporation
Dividends
$4.05
Carrillo, GilbertoCA
12634 Fern Avenue, Chino, CA, 91710
Held by Verizon Financial Services LLC
Refunds or rebates
$3.19
Carrillo, GilbertoCA
856 Amber Place, Manteca, CA, 95336
Held by American Express Company
Refunds due
$3.06
Carrillo, GilbertoCA
6724 Bothwell Road, Reseda, CA, 91335
Held by Wells Fargo Bank NA
Cashier's checks
$2.50
Carrillo, GilbertoCA
511 East San Ysidro Boulevard, San Ysidro, CA, 92173
Held by Lendup Loans LLC
Refunds due
$2.40
Carrillo, GilbertoCA
525 Grove Street, Arvin, CA, 93203
Held by Credit One Bank N.a.
Accounts-receivable credit balance
$2.16
Carrillo, GilbertoCA
6027 Ridegate Drive, Chino Hills, CA, 91709
Held by Avery Dennison Corporation
Dividends
$2.05

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