Unclaimed property reported under Carrillo, Gustavo
107 records · $14,869 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 107. Search by name and address to narrow it to yours.
Carrillo, GustavoTX
2121 West William Cannon Drive Apt 2, Austin, TX, 78745
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2021
$1,785.09
Carrillo, GustavoCA
7605 Olympia Drive D, Bakersfield South, CA, 93309
Held by Paychex North America Inc.
Wages, payroll, salaries
$1,543.39
Carrillo, GustavoCA
7605 Olympia Drive D, Bakersfield South, CA, 93309
Held by Paychex North America Inc.
Wages, payroll, salaries
$1,543.39
Carrillo, GustavoCA
6546 Royer Avenue, West Hills, CA, 91307
Held by Great-West Life & Annuity Ins Co
Pension & Profit sharing
$1,174.30
Carrillo, GustavoTX
2305 Cripple Creek Drive, Arlington, TX, 76014
Held by Bank Of America NA 2
Checking account (AC01) · Reported 2022
$895.68
Carrillo, GustavoCA
4753 Helck Drive, San Jose, CA, 95123
Held by Lumber Liquidators Inc
Accounts payable
$812.33
Carrillo, GustavoTX
2121 West William Cannon Drive Apt 2, Austin, TX, 78745
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2021
$648.98
Carrillo, GustavoCA
1401 Mendocino Creek Drive, Patterson, CA, 95363
Held by Chicago Title Insurance Company
Misc outstanding checks
$557.50
Carrillo, GustavoTX
##### Edgemere Boulevard Apt ###, El Paso, TX, 79938
$523.03
Carrillo, GustavoCA
4672 West 118th Stapt B, Hawthorne, CA, 90250
Held by State Compensation Insurance Fund
Individual policy benefit/Clm
$480.00
Carrillo, GustavoCA
4672 West 118th Stapt B, Hawthorne, CA, 90250
Held by State Compensation Insurance Fund
Individual policy benefit/Clm
$480.00
Carrillo, GustavoCA
PO Box 88, Pixley, CA, 93256
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
$300.00
Carrillo, GustavoTX
3505 West Ivy Avenue, McAllen, TX, 78501
Held by City Of McAllen
Miscellaneous outstanding check (MS16) · Reported 2014
$244.05
Carrillo, SR GustavoTX
942 South Banks, Pampa, TX, 79065
Held by Amarillo Surgery & Endoscopy
Customer overpayment (MS05) · Reported 2023
$211.72
Carrillo, GustavoCA
3146 Wabash Avenue, Los Angeles, CA, 90063
Held by Citibank N A
Accounts-receivable credit balance
$158.72
Carrillo, GustavoCA
12327 212th Street, Hawaiian Gardens, CA, 90716
Held by Servicio Uniteller Inc.
Unidentified remittances
$150.00
$149.00
Carrillo, GustavoCA
3411 East 3rd Street, Los Angeles, CA, 90063
Held by Fedex Ground Package System Inc
Salaries/Wages
$147.24
Carrillo, GustavoCA
Gustavo Carrillo 207 East McFadden Avenue, Santa Ana, CA, 92707
Held by American River Healthpro Credit Union
Savings accounts/Credit union shrs
$137.51
$122.84
Carrillo, GustavoTX
3102 West Lamb Avenue, Harlingen, TX, 78552
$118.90
$115.50
Carrillo, GustavoTX
7701 Interstate 10, Ft Hancock, TX, 79839
Held by Western Union Financial Services Inc
Money order (CK07) · Reported 2024
$115.00
Carrillo, GustavoTX
838 McDonald Street, Corpus Christi, TX, 78418
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$105.13
Carrillo, GustavoTX
1602 Hansboro Avenue, Dallas, TX, 75224
Held by Fiesta Mart LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$102.65
Carrillo, GustavoCA
31254 Bailard Road, Malibu, CA, 90265
Held by General Electric Co/ionics Inc
Vendor payments
$100.00
$96.19
Carrillo, GustavoTX
6549 Grand Ridge Road, El Paso, TX, 79912
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2004
$92.10
Carrillo, GustavoTX
10811 River Oaks Drive, Conroe, TX, 77385
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2022
$91.93
Carrillo, GustavoCA
3463 Robinette Avenue, Baldwin Park, CA, 91706
Held by Southern California Gas Co.
Refunds
$91.29
Carrillo, GustavoCA
1621 West Rialto Avenue B206, Fontana, CA, 92335
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$87.97
Carrillo, GustavoTX
942 South Banks Street, Pampa, TX, 79065
$86.10
Carrillo, GustavoCA
3146 Wabash Avenue, Los Angeles, CA, 90063
Held by Bank Of America, NA, USA
Credit balances
$85.26
Carrillo, GustavoCA
16700 Marygold Avenue, Fontana, CA, 92335
Held by Sprint Nextel Corp
Misc outstanding checks
$80.00
Carrillo, GustavoTX
4503 La Brea Lane, Laredo, TX, 78046
Held by Overnite Transportation Co
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$77.02
$74.23
Carrillo, GustavoCA
7605 Olympia Drive Apt D, Bakersfield, CA, 93309
Held by Blue Triton Brands, Inc.
Accounts-receivable credit balance
$73.00
Carrillo, GustavoCA
3411 East 3rd Street, Los Angeles, CA, 90063
Held by Southern California Gas Co.
Refunds or rebates
$63.85
Carrillo, GustavoCA
583 Pt Arena Court, Chula Vista, CA, 91911
Held by Villa Park Orchards Assoc
Salaries/Wages
$62.28
Carrillo, GustavoTX
2623 Hudnall Street, Dallas, TX, 75235
Held by Txu Energy Co
Customer overpayment (MS05) · Reported 2002
$59.79
Carrillo, GustavoCA
5 Lionel Court, Sacramento, CA, 95823
Held by Pacific Gas & Electric Company
Refunds or rebates
$58.45
Carrillo, GustavoCA
6140 Sevenoaks Street, Chino Hills, CA, 91709
Held by Anthem Inc
Group policy benefit/Clm payments
$54.58
Carrillo, GustavoTX
149 Little Elm Way, Hutto, TX, 78634
Held by Austin Regional Clinic Pa
Refund due (MS11) · Reported 2023
$50.00
Carrillo, GustavoTX
2204 Polk Street, Wichita Falls, TX, 76309
Held by Bristol West Holdings Inc
Insurance premium refund (IN05) · Reported 2019
$47.00
Carrillo, GustavoCA
7524 Serapis Avenue, Pico Rivera, CA, 90660
Held by University Credit Union
Savings accounts
$38.39
Carrillo, GustavoCA
21369 Oakwood Street, Perris, CA, 92570
Held by Metropolitan Life Insurance Company
Individual policy benefit/Clm
$36.80
Carrillo, GustavoTX
2204 Polk Street, Wichita Falls, TX, 76309
Held by Bristol West Holdings Inc
Insurance premium refund (IN05) · Reported 2019
$32.00
Carrillo, GustavoCA
250 West Central Avenue Apt 1311, Brea, CA, 92821
Held by Southern California Edison Company
Utility deposit
$31.61
$30.00
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