Unclaimed property reported under Carrillo, Graciela
67 records · $9,238 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 67. Search by name and address to narrow it to yours.
$4,436.52
Carrillo, GracielaCA
5240 8th Street, Keves, CA, 95328
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Escrow accounts
$1,101.37
Carrillo, GracielaTX
1320 Wilson Street Apt 102, Lockhart, TX, 78644
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2016
$800.00
$621.36
Carrillo, GracielaCA
PO Box 20810, Riverside, CA, 92516
Held by Cenlar FSB
Escrow check/Deposit/Disputed
$398.00
Carrillo, GracielaCA
Ford Motor Credit, Riverside, CA, 92509
Held by Guaranty National Insurance Co
Insurance claim checks
$246.61
Carrillo, GracielaCA
11640 Comanche Drive, Arvin, CA, 93203
Held by Continental Exchange Solutions Inc
Misc intangible property
$230.00
Carrillo, GracielaTX
5337 Charl Ann Street, El Paso, TX, 79932
$203.06
$200.00
Carrillo, GracielaCA
7249 Jordan Avenue Apt 2, Canoga Park, CA, 91303
Held by 4LIFE Research USA LLC
Commissions
$158.25
Carrillo, GracielaCA
672 South Lincoln Avenue 1, El Cajon, CA, 92020
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$137.38
Carrillo, GracielaCA
8121 Broadway Avenue Apt 63, Whittier, CA, 90606
Held by Chairez V Nuconic Packaging
Wages, payroll, salaries
$106.69
Carrillo, GracielaCA
2501 Zoe Avenue, Huntington Park, CA, 90255
Held by Citibank N A
Accounts-receivable credit balance
$60.00
Carrillo, GracielaCA
1711 1/2 Padre Street, Bakersfield, CA, 93307
Held by Kaiser Foundation Health Plan
Vendor checks
$56.00
Carrillo, GracielaTX
257 Redondo Drive, Georgetown, TX, 78628
Held by Lone Star Circle Of Care
Customer overpayment (MS05) · Reported 2024
$55.00
Carrillo, GracielaCA
42 West Nevin Avenue, Richmond, CA, 94801
Held by Pathward
Misc intangible property
$49.00
Carrillo, GracielaCA
PO Box 144, Acampo, CA, 95220
Held by Circuit City Stores Inc/intertan Inc(ccs
Funds for liquidation
$42.00
Carrillo, GracielaCA
1535 Grand Teton Court, Chula Vista, CA, 91911
Held by Optumrx Administrative Services LLC
Group policy benefit/Clm payments
$30.26
Carrillo, GracielaTX
1932 Pearson Xing, Keller, TX, 76248
$27.08
Carrillo, GracielaCA
841 Treat Avenue, San Francisco, CA, 94110
Held by Csaa Insurance Group
Misc outstanding checks
$26.00
Carrillo, GracielaCA
2571 Wilson Avenue, Perris, CA, 92571
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
Carrillo, GracielaCA
14812 Raymer Street, Van Nuys, CA, 91405
Held by The Bancorp Bank
Misc intangible property
$23.13
Carrillo, GracielaCA
1152 Nolan Avenue, Chula Vista, CA, 91911
Held by Kaiser Foundation Health Plan
Accounts payable
$20.00
Carrillo, GracielaCA
24437 Katrina Avenue, Moreno Valley, CA, 92551
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$20.00
Carrillo, GracielaCA
1696 Noble Lane, Turlock, CA, 95380
Held by Nature'S Sunshine Products Inc.
Commissions
$17.51
$15.76
Carrillo, GracielaCA
7000 Di Giorgio Road Unit 58, Lamont, CA, 93241
Held by Bristol West Holdings Inc
Premium refunds
$14.72
Carrillo, GracielaCA
1946 Junto Lane, Oxnard, CA, 93036
Held by Countrywide Home Loans Inc
Escrow accounts
$14.48
Carrillo, GracielaCA
2571 Wilson Avenue, Perris, CA, 9257
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$14.12
Carrillo, GracielaCA
2501 Zoe Avenue, Huntington Park, CA, 90255
Held by Synchrony Bank
Accounts-receivable credit balance
$10.00
Carrillo, GracielaCA
8001 Palm Avenue, Lamont, CA, 93241
Held by Synchrony Bank
Accounts-receivable credit balance
$9.91
Carrillo, GracielaCA
2731 B Street, Selma, CA, 93662
Held by Talavera V Sunmaid Growers Of California
Wages, payroll, salaries
$9.54
Carrillo, GracielaCA
639 Paseo Esmeralda, Thousand Oaks, CA, 91320
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$7.35
Carrillo, GracielaCA
1535 Grand Teton Court, Chula Vista, CA, 91911
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$6.53
$5.42
Carrillo, GracielaCA
7000 Di Giorgio Road Apt Unit 58, Lamont, CA, 93241
Held by Foremost Insurance Company
Individual policy benefit/Clm
$5.20
Carrillo, GracielaCA
830 Fairway Drive, Colton, CA, 92324
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts
$5.07
Carrillo, GracielaCA
42 West Nevin Avenue, Richmond, CA, 94801
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
$3.64
Carrillo, GracielaCA
14314 Mulberry Drive Apt 8, Whittier, CA, 90604
Held by Citibank N A
Accounts-receivable credit balance
$3.35
Carrillo, GracielaCA
2501 Zoe Avenue, Huntington Park, CA, 90255
Held by Citibank N A
Accounts-receivable credit balance
$2.37
Carrillo, GracielaCA
24437 Katrina Avenue, Moreno Valley, CA, 92551
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$2.00
$1.93
Carrillo, GracielaCA
24007 Arroyo Park Drive Unit 66, Valencia, CA, 91355
Held by Target Enterprise Inc
Refunds due
$1.76
Carrillo, GracielaCA
2214 Mountain Avenue, Duarte, CA, 91010
Held by Capital One NA
Unidentified remittances
$1.64
Carrillo, GracielaCA
830 Fairway Drive Apt A, Colton, CA, 92324
Held by Synchrony Bank
Accounts-receivable credit balance
$1.62
Carrillo, GracielaCA
2517 South Evergreen Apt A, Santa Ana, CA, 92707
Held by Kaiser Foundation Health Plan
Accounts payable
$1.00
Carrillo, GracielaCA
13835 Kinbrook Street, Sylmar, CA, 91342
Held by Capital One Bank, National Association
Customer overpayments
$0.75
Carrillo, GracielaCA
288 F Street Apt 202, Chula Vista, CA, 91910
Held by Seventh Avenue Inc.
Customer overpayments
$0.63
Carrillo, Graciela SRCA
1152 Nolan Avenue, Chula Vista, CA, 91911
Held by Capital One NA
Customer overpayments
$0.63
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