Unclaimed property reported under Fernandez, Gilberto
62 records · $11,103 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.
Fernandez, GilbertoCA
1815 South Burlington Avenue Apt 9, Los Angeles, CA, 90006
Held by Bank Of America - California-South
Checking accounts
$4,303.78
Fernandez, GilbertoCA
1815 South Burlington Avenue Apt 9, Los Angeles, CA, 90006
Held by Bank Of America - California-South
Savings accounts
$1,268.03
Fernandez, GilbertoCA
25930 Kay Avenue 103, Hayward, CA, 94545
Held by Chase Home Finance LLC
Refunds due
$661.22
Fernandez, JR GilbertoCA
1821 South Bascom Avenue Apt 258, Campbell, CA, 95008
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$571.73
Fernandez, GilbertoCA
3931 South Hampton Terrace, Fremont, CA, 94555
Held by National Financial Services LLC
Underlying shares or outstanding certificates
$565.79
Fernandez, GilbertoCA
468 North White Road, San Jose, CA, 95127
Held by Fire Insurance Exchange
Refunds
$333.15
Fernandez, GilbertoCA
25930 Kay Avenue 103, Hayward, CA, 94545
Held by Chase Home Finance LLC
Refunds due
$245.97
Fernandez, GilbertoTX
#### Aldine Mail Route Road ###, Houston, TX, 77039
$214.76
$186.66
Fernandez, GilbertoCA
28125 Avenue Mravla, Cthdrlcy, CA, 92234
Held by Southern California Edison 4.78%
Refunds
$163.59
Fernandez, GilbertoTX
13202 Fairacres Way, San Antonio, TX, 78233
Held by Fedex Corp Espp
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$161.53
Fernandez, GilbertoCA
1269 Pine Avenue, San Jose, CA, 95125
Held by Pacific Gas & Electric Company
Refunds
$155.96
Fernandez, GilbertoTX
28818 Nelson Road, San Benito, TX, 78586
Held by Magic Valley Electric Coop Inc
Utility deposit (UT01) · Reported 2019
$155.07
$150.00
Fernandez, GilbertoTX
2121 South Glenbrook Drive Apt 64, Garland, TX, 75041
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2013
$143.01
Fernandez, JR GilbertoCA
1821 South Bascom Avenue Apt 258, Campbell, CA, 95008
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$119.41
Fernandez, GilbertoTX
########, 00000
Held by Tdcj Commissary & Trst Fund
Funds held in a fiduciary capacity (TR03) · Reported 2012
$109.25
Fernandez, GilbertoTX
8569 Forum Drive, Houston, TX, 77055
$107.52
Fernandez, GilbertoTX
1601 West Hayes Avenue, Alton, TX, 78573
Held by Rio Bank
Checking account (AC01) · Reported 2019
$107.47
Fernandez, GilbertoCA
17053 Bygrove Street, Covina, CA, 91722
Held by First Financial Credit Union
Savings accounts
$101.33
Fernandez, GilbertoCA
1465 Melrose Avenue, Chula Vista, CA, 91911
Held by Sprint Nextel Corp
Misc outstanding checks
$100.00
Fernandez, JR GilbertoCA
1821 South Bascom Avenue # 258, Campbell, CA, 95008
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$92.27
Fernandez, GilbertoTX
2380 South Macgregor Way Apt 324, Houston, TX, 77021
Held by Inspira Financial Health Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$85.53
$81.77
Fernandez, GilbertoCA
463 Roberts Avenue, Moorpark, CA, 93021
Held by Old American County Mutual Fir
Refunds
$80.18
Fernandez, GilbertoCA
66-070 Avenida Granada, Desert Hot Sprg, CA, 92240
Held by Progressive West Insurance Com
Refunds
$80.00
Fernandez, Gilberto SRCA
1461 Burrows Road, Campbell, CA, 95008
Held by Washington Mutual Bank (68-0172274)
Escrow accounts
$74.06
Fernandez, GilbertoTX
109 Urista, Del Rio, TX, 78840
Held by Aep Tx Central
Utility deposit (UT01) · Reported 2001
$62.48
Fernandez, GilbertoCA
2475 Cabrillo Highway S1, Half Moon Bay, CA, 94019
Held by Sprint United Management
Misc outstanding checks
$50.01
$50.00
Fernandez, GilbertoCA
3931 South Hampton Terrace, Fremont, CA, 94555
Held by National Financial Services LLC
Credit balances
$47.72
Fernandez, GilbertoTX
328 North Dodson, Paint Rock, TX, 76866
Held by Centene Management Company LLC
Insurance premium refund (IN05) · Reported 2021
$41.55
Fernandez, GilbertoTX
7203 Westfield, San Antonio, TX, 78227
Held by Daniel Hyun MD Pa
Refund due (MS11) · Reported 2018
$40.00
Fernandez, GilbertoTX
No Current Address, Christi, TX, 78416
Held by Transwestern Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2018
$38.00
Fernandez, GilbertoTX
2800 Las Vacas Lot 115, Del Rio, TX, 78840
Held by Dairyland County Mutual Ins
Insurance premium refund (IN05) · Reported 2014
$37.56
Fernandez, GilbertoTX
1601 West Hayes Avenue, Mission, TX, 78573
Held by Vw Volkswagen Credit Inc
Accounts payable (MS08) · Reported 2020
$35.26
Fernandez, GilbertoTX
328 Dotson Road, Paint Rock, TX, 07686
Held by Lincare Holdings Inc
Customer overpayment (MS05) · Reported 2024
$31.82
Fernandez, GilbertoTX
Rt 9 Box 352 A, San Benito, TX, 78586
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$31.73
Fernandez, GilbertoTX
Rt 9 Box 352 A, San Benito, TX, 78586
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$30.98
Fernandez, GilbertoTX
1757 Gollihar Apt 16, Corpus Christi, TX, 78416
Held by Transwestern Lic
Insurance premium refund (IN05) · Reported 1996
$28.00
Fernandez, GilbertoCA
1821 South Bascom Avenue # 258, Campbell, CA, 95008
Held by Integon Indemnity Insurance Company
Premium refunds
$26.75
Fernandez, GilbertoTX
Rt 9 Box 352 A, San Benito, TX, 78586
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$25.75
Fernandez, GilbertoTX
No address on file
$25.00
Fernandez, JR GilbertoTX
##### Farm To Market Road ###, San Benito, TX, 78586
$25.00
Fernandez, GilbertoCA
119 Greenbriar Way, Salinas, CA, 93907
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
Fernandez, GilbertoCA
3931 South Hampton Terrace, Fremont, CA, 94555
Held by National Financial Services LLC
Cash for fractional shares
$18.24
Fernandez, GilbertoCA
1821 South Bascom Avenue, Campbell, CA, 95008
Held by Pacific Gas & Electric Company
Refunds or rebates
$2.61
Fernandez, GilbertoCA
306 Vaquero Trail, Imperial, CA, 92251
Held by Farmers Group Inc.
Other court deposits
$2.54
Fernandez, GilbertoCA
1461 Burrows Road, Campbell, CA, 95008
Held by Citibank N A
Accounts-receivable credit balance
$1.50
Fernandez, GilbertoCA
874 Hollister Street Spc 9, San Diego, CA, 92154
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.06
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