Unclaimed property reported under Figueroa, Gilberto

77 records · $4,952 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 77. Search by name and address to narrow it to yours.

Figueroa, GilbertoCA
P. O. Box 239, Esparto, CA, 95627
Held by First American Title Co
Escrow accounts
$3,059.73
Figueroa, GilbertoCA
PO Box 1417, Arbuckle, CA, 95912
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$276.82
Figueroa, GilbertoTX
3717 Stuart Drive, Fort Worth, TX, 76110
Held by Universal Underwriters Lic
Insurance premium refund (IN05) · Reported 2012
$215.89
Figueroa, GilbertoTX
2118 Avenue D, Grand Prairie, TX, 75051
Held by Santa Barbara B&t
Other outstanding official check (CK15) · Reported 2012
$137.63
Figueroa, JR GilbertoTX
TX, 00000
Held by Direct Energy LP
Utility refund or rebate (UT03) · Reported 2007
$125.89
Figueroa, GilbertoTX
402 Liberty Street Apt 1, Killeen, TX, 76543
Held by Government Emp Ins Co
Insurance premium refund (IN05) · Reported 1998
$106.50
Figueroa, GilbertoTX
964 Boca Hill Circle 233, Fort Worth, TX, 76112
Held by Reliant Energy Retail Svcs LLC
Utility deposit (UT01) · Reported 2012
$93.49
Figueroa, GilbertoTX
## ### Walnut #####, Dallas, TX, 75243
Held by Aegis Communications Group Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2002
$84.08
Figueroa, GilbertoCA
No address on file
Held by Mervyns LLC
Other
$78.75
Figueroa, GilbertoCA
702 West Hamilton Place Apt 1, San Pedro, CA, 90731
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$67.07
Figueroa, GilbertoCA
CA, 00000
Held by Paypal
Misc intangible property
$60.00
Figueroa, GilbertoCA
32221 Alipaz Street, San Juan Capist, CA, 92675
Held by At T Wireless Services Inc
Other
$50.00
Figueroa, GilbertoCA
3645 West 104th Street #8, Inglewood, CA
Held by Capital One Bank NA (canada Branch)
Accounts-receivable credit balance
$50.00
Figueroa, GilbertoCA
2608 South San Pedro Apt 211, Los Angeles, CA, 90011
Held by The PC Promo Litigation Fund
Misc outstanding checks
$45.00
Figueroa, GilbertoTX
3806 North Beltline Road Apt #115, Irving, TX, 75038
Held by Symantec Corp
Miscellaneous outstanding check (MS16) · Reported 2015
$43.29
Figueroa, GilbertoCA
12235 East 211th Street, Lakewood, CA, 90715
Held by Allstate Insurance Company
Premium refunds
$42.81
Figueroa, GilbertoCA
702 West Hamilton Place Apt 1, San Pedro, CA, 90731
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$42.33
Figueroa, GilbertoTX
5913 Scyene Road, Dallas, TX, 75227
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2018
$32.00
Figueroa, GilbertoCA
3266 Connecticut Street Apt 303, Los Angeles, CA, 90006
Held by Capital Bank N.a.
Refunds due
$30.00
Figueroa, GilbertoCA
2060 South Hobart Boulevard Apt 104, Los Angeles, CA, 90018
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Figueroa, GilbertoTX
3717 Stuart Drive, Fort Worth, TX, 76110
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2020
$26.71
Figueroa, GilbertoTX
##### Gaston Road Apt ####, Katy, TX, 77494
$25.00
Figueroa, GilbertoTX
6419 Linden, Houston, TX, 77087
$25.00
Figueroa, GilbertoCA
115 North San Pedro Road, San Rafael, CA, 94903
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$22.92
Figueroa, GilbertoCA
3645 West 104th Street #8, Inglewood, CA, 90303
Held by (12000) Capital One Services LLC
Accounts payable
$20.00
Figueroa, GilbertoCA
1746 East 61st Street, Los Angeles, CA, 90001
Held by The Pep Boys
Misc outstanding checks
$20.00
Figueroa, GilbertoCA
4883 Tahoe Park Court, Fremont, CA, 94538
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$20.00
Figueroa, GilbertoCA
4883 Tahoe Park Court, Fremont, CA, 94538
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$10.05
Figueroa, GilbertoCA
530 West 14th Street Apt 2, San Pedro, CA, 90731
Held by Carnival Cruise Lines Inc.
Refunds due
$9.67
Figueroa, GilbertoCA
6720 El Capitan Circle, Stockton, CA, 95210
Held by Dutt V Lowes Hiw Fund Scsccla Bc553
Misc outstanding checks
$9.63
Figueroa, GilbertoCA
9316 California Avenue, South Gate, CA, 90280
Held by Lbs Financial Credit Union
Savings accounts
$9.07
Figueroa, GilbertoCA
2060 South Hobart Boulevard, Los Angeles, CA, 9001
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$7.85
Figueroa, GilbertoCA
4883 Tahoe Park Court, Fremont, CA, 94538
Held by First National Bank Of Omaha
Credit checks or memos
$6.53
Figueroa, GilbertoCA
40717 13th Street West, Palmdale, CA, 93551
Held by Foothill Eastern Transportation Corridor
Outstanding official checks
$6.22
Figueroa, GilbertoCA
20326 Cohasset Street Apt 8, Canoga Park, CA, 91306
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.03
Figueroa, GilbertoCA
4883 Tahoe Park Court, Fremont, CA, 94538
Held by Kaiser Foundation Health Plan
Accounts payable
$5.00
Figueroa, GilbertoCA
7015 Woodward, Bell, CA, 90201
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Figueroa, GilbertoCA
1150 South Lake Street Apt 8, Los Angeles, CA, 90006
Held by Charter Communications Inc
Accounts-receivable credit balance
$4.48
Figueroa, GilbertoCA
11517 Haro Avenue Apt 6, Downey, CA, 90241
Held by Mendota Insurance Company
Premium refunds
$4.00
Figueroa, GilbertoCA
1200 West 94th Street, Los Angeles, CA, 90044
Held by Farmers Group Inc.
Other court deposits
$4.00
Figueroa, GilbertoCA
1150 South Lake Street Apt 8, Los Angeles, CA, 90006
Held by Pathward
Misc intangible property
$3.16
Figueroa, GilbertoCA
940 West 151st Street, Compton, CA, 90220
Held by The Bancorp Bank
Misc intangible property
$3.06
Figueroa, GilbertoCA
7015 Woodward Avenue, Bell Gardens, CA, 90201
Held by The Bancorp Bank
Misc intangible property
$2.68
Figueroa, GilbertoCA
8846 Willis Avenue Apt 204, Panorama City, CA, 91402
Held by Citibank N A
Accounts-receivable credit balance
$2.63
Figueroa, GilbertoCA
1812 Hemstead Court, Modesto, CA, 95355
Held by Usaa Federal Savings Bank
Cashier's checks
$2.34
Figueroa, GilbertoCA
32221 Alipaz Street Apt 249, San Juan Capistrano, CA, 92675
Held by Td Bank USA
Refunds due
$2.12
Figueroa, GilbertoCA
32221 Alipaz Street Apt 249, San Juan Capistrano, CA, 92675
Held by Capital One NA
Customer overpayments
$1.93
Figueroa, GilbertoCA
1200 West 94th Street, Los Angeles, CA, 90044
Held by Farmers Group Inc.
Other court deposits
$1.83
Figueroa, GilbertoCA
4883 Tahoe Park Court, Fremont, CA, 94538
Held by Synchrony Bank
Accounts-receivable credit balance
$1.64
Figueroa, GilbertoCA
Apt 249 32221 Alipaz Street, San Juan Capo, CA, 92675
Held by Cox Communications Inc
Accounts-receivable credit balance
$1.60

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