Unclaimed property reported under Carrillo, Rafael
191 records · $141,639 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 191. Search by name and address to narrow it to yours.
Carrillo, RafaelCA
1479 Fruitvale Avenue Apt 311, Oakland, CA, 94601
Held by Cca Citibank NA
Matured CD or save cert
$103,912.47
Carrillo, RafaelCA
1479 Fruitvale Avenue 311, Oakland, CA, 94601
Held by Citibank NA Cca
Checking accounts
$21,832.86
Carrillo, JR RafaelTX
3905 Tierra Aurora Drive, El Paso, TX, 79938
$2,640.00
$1,513.00
Carrillo, RafaelTX
102 North Queenscliff, The Woodlands, TX, 77382
Held by Wellington Risk Ins Agency Inc
Insurance premium refund (IN05) · Reported 2021
$1,262.31
Carrillo, RafaelCA
9 Green Turtle Road, Coronado, CA, 92118
Held by Pacific Western Bank
Savings accounts
$818.73
Carrillo, RafaelTX
19227 Timberland Boulevard, Porter, TX, 77365
Held by Medco Health Solutions Inc
Customer overpayment (MS05) · Reported 2013
$698.73
Carrillo, RafaelTX
204 Sunset Drive, Hereford, TX, 79045
$489.51
Carrillo, RafaelCA
1524 West 11th Avenue, Escondido, CA, 92029
Held by Pathward
Misc intangible property
$400.00
$396.78
Carrillo, RafaelTX
4030 Cumberland Avenue, El Paso, TX, 79903
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Carrillo, RafaelCA
3870 Main Street, Riverside, CA, 92504
Held by Bmw Of Riverside
Misc outstanding checks
$261.00
Carrillo, RafaelCA
3322 1-2 Alice Street, Los Angeles, CA, 90065
Held by Security Pacific National Bank Headquarters
Savings accounts/Credit union shrs
$232.65
Carrillo, RafaelCA
196 West Guinida Lane, Anaheim, CA, 92805
Held by Esurance Property & Casualty Insurance
Individual policy benefit/Clm
$232.20
Carrillo, RafaelCA
2612 Sextant Avenue, Port Hueneme, CA, 93041
Held by Synchrony Bank
Accounts-receivable credit balance
$211.42
Carrillo, RafaelCA
908 Northwoods Drive, Chula Vista, CA, 91914
Held by Gmac Insurance Management Corp
Accounts payable
$202.00
Carrillo, RafaelCA
2036 North First Street 2036, Fresno, CA, 93703
Held by Kaiser Foundation Health Plan
Accounts payable
$180.00
Carrillo, RafaelCA
2612 Sextant Avenue, Oxnard, CA, 93041
Held by Viamericas Money Services Corp
Funds held in a fiduciary capacity
$180.00
Carrillo, RafaelCA
13881 Eustace Street, Pacoima, CA, 91331
Held by Pharmaceutical Technologies Inc
Accounts payable
$167.66
Carrillo, RafaelCA
6717 La Jolla Scenic Drive South, La Jolla, CA, 92037
Held by Best Buy Co Inc & Subs
Refunds due
$150.00
Carrillo, RafaelTX
No address on file
$145.41
Carrillo, RafaelTX
700 Parkdale Avenue, Fort Worth, TX, 76105
Held by Carnegie Gen Ins Agy
Insurance premium refund (IN05) · Reported 2024
$131.50
$130.70
Carrillo, RafaelCA
25827 Oak Street Unit 4, Lomita, CA, 90717
Held by Fedex Ground Package System Inc
Wages, payroll, salaries
$127.23
Carrillo, RafaelTX
5109 Creeckview, Laporte, TX, 77571
Held by Cellco Ptshp
Customer overpayment (MS05) · Reported 2018
$124.29
$121.00
Carrillo, RafaelCA
13100 Vanowen, Apt I, N Hollywood, CA, 91605
Held by Pacific Bell Telephone Company
Refunds
$119.31
Carrillo, RafaelCA
PO Box 921715, Sylmar, CA, 91392
Held by La Mission Federal Credit Union
Savings accounts
$118.52
Carrillo, RafaelTX
6109 Palm Circle, Austin, TX, 78741
Held by Caremark Pcs
Accounts payable (MS08) · Reported 2011
$113.53
Carrillo, RafaelTX
2305 Mission Hill Apt 10, Austin, TX, 78745
Held by Whole Foods Market Rocky Mountain S
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$107.13
Carrillo, RafaelCA
2921 Gates Five Place, Chula Vista, CA, 91914
Held by Allstate Insurance Company
Premium refunds
$106.82
Carrillo, JR RafaelTX
235 Avenue D, Hereford, TX, 79045
Held by 70 Unum Life Insurance Compa
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$102.86
Carrillo, RafaelTX
1310 Pine Street, Georgetown, TX, 78626
Held by Williamson County Treasurer
Miscellaneous outstanding check (MS16) · Reported 1999
$102.02
Carrillo, RafaelCA
840 Locust Street B, San Jose, CA, 95110
Held by Farmers Insurance Exchange
Premium refunds
$101.35
$100.09
Carrillo, JR RafaelTX
700 South Avenue K Apt 222, Hereford, TX, 79045
Held by Cargill Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$97.60
Carrillo, RafaelCA
1475 Jasmine Circle, Rohnert Park, CA, 94928
Held by Pathward
Misc intangible property
$91.69
Carrillo, RafaelTX
416 West Mable Street, Odessa, TX, 79761
Held by State Of Louisiana
Refund due (MS11) · Reported 2006
$88.00
Carrillo, RafaelCA
3345 Wittman Way, San Ysidro, CA, 92173
Held by 21st Century North America Ins Co
Premium refunds
$82.87
Carrillo, RafaelCA
1479 Fruitvale Avenue 311, Oakland, CA, 94601
Held by Citibank NA Cca
Checking accounts
$78.83
Carrillo, RafaelCA
9203 Ralston Avenue, Sun Valley, CA, 91352
Held by Southern California Gas Co.
Vendor payments
$77.18
Carrillo, RafaelCA
9203 Ralston Avenue, Sun Valley, CA, 91352
Held by Southern California Gas Co.
Vendor payments
$77.18
Carrillo, RafaelCA
908 Northwoods Drive, Chula Vista, CA, 91914
Held by Time Warner Cable Inc
Refunds or rebates
$76.62
Carrillo, RafaelCA
11138 Cedar Avenue, Bloomington, CA, 92316
Held by Sprint Nextel Corp
Misc outstanding checks
$75.00
Carrillo, RafaelCA
9035 Rosecrent Lane, Fontana, CA, 92335
Held by Americredit Financial Services
Refunds due
$73.99
Carrillo, RafaelCA
3201 Merrill Road Apt 14, Aptos, CA, 95003
Held by Bank Of America - California
Checking accounts
$68.22
Carrillo, RafaelTX
11323 Dovedale Court, Houston, TX, 77067
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2018
$68.00
$64.57
Carrillo, RafaelCA
1130 Gandor Circle, Palm Springs, CA, 92262
Held by Manulife Financial Corp/john Hancock Fin
Liquidating funds
$61.54
Carrillo, RafaelCA
2921 Gate Five Place, Chula Vista, CA, 91914
Held by Progressive Choice Insurance Co
Premium refunds
$61.10
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