Unclaimed property reported under Gaitan, David
57 records · $25,156 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 57. Search by name and address to narrow it to yours.
Gaitan, DavidTX
145 Latch Drive, San Antonio, TX, 78213
$16,121.20
Gaitan, DavidTX
PO Box 11, Sandia, TX, 78383
Held by Republic Bancorp Inc
Miscellaneous outstanding check (MS16) · Reported 2024
$1,619.05
Gaitan, DavidCA
1130 4th Street Apt 101, Santa Rosa, CA, 95404
Held by Green Dot Bank
Checking accounts
$1,409.07
Gaitan, DavidTX
PO Box 11, Sandia, TX, 78383
Held by Jpmorgan Chase Bank N A
Cashier’s check (CK01) · Reported 2022
$1,377.62
Gaitan, DavidCA
393 Madison Drive, San Jose, CA, 95123
Held by Amtrak - National Railroad Passenger Corp
Salaries/Wages
$470.83
Gaitan, DavidTX
PO Box 11, Sandia, TX, 78383
$339.02
Gaitan, DavidTX
1417 Upton Street, San Angelo, TX, 76903
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2023
$315.64
Gaitan, SR DavidTX
13630 Northwest Boulevard, Corpus Christi, TX, 78410
Held by Wells Fargo Bank NA
Credit check or memo (CK12) · Reported 2016
$300.00
Gaitan, DavidTX
2730 Fernwood, Dallas, TX, 75216
Held by Desert Steel Co Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$288.13
Gaitan, DavidCA
1855 1 2 West 25th Street, Los Angeles, CA, 90018
Held by Western Union Financial Svcs Inc
Refunds due
$250.00
Gaitan, DavidTX
PO Box 11, Sandia, TX, 78383
Held by Coastlife Cu
Savings account (AC02) · Reported 2020
$200.08
Gaitan, DavidTX
1050 North Reagan Street, San Benito, TX, 78586
Held by T Mobile
Credit check or memo (CK12) · Reported 2008
$199.11
Gaitan, DavidTX
2823 Coast Plain Drive, San Antonio, TX, 78245
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2019
$180.77
Gaitan, DavidCA
140 South Sunkist Street, Anaheim, CA, 92806
Held by Republic Services Inc
Accounts-receivable credit balance
$156.81
Gaitan, DavidCA
2930 South Kenwood, Los Angeles, CA, 90005
Held by Intermex Wire Transfer Corp
Money orders
$150.00
$148.00
$135.94
Gaitan, DavidCA
3125 Depot Road, Hayward, CA, 94545
Held by State Farm General Insurance Company
Insurance claim checks
$127.87
Gaitan, DavidCA
13191 Coleman Place, Garden Grove, CA, 92843
Held by State Of North Carolina
Insurance premiums
$105.02
Gaitan, DavidTX
3602 Guerrero Street Apt 27, Laredo, TX, 78043
Held by Ambit Energy Holdings LLC
Utility deposit (UT01) · Reported 2016
$100.32
$100.00
$100.00
Gaitan, DavidTX
647 North Reagan Street, San Benito, TX, 78586
Held by Aep Tx Central
Utility deposit (UT01) · Reported 2004
$99.00
Gaitan, DavidCA
408 Lyoncross Way, San Jose, CA, 95123
Held by Anthem Inc
Group policy benefit/Clm payments
$85.00
Gaitan, DavidTX
695 Belvedere Drive, Beaumont, TX, 77706
Held by Steen V Capital One Qualified Settlement
Miscellaneous outstanding check (MS16) · Reported 2021
$84.14
Gaitan, DavidTX
2838 Willard Street, Corpus Christi, TX, 78404
Held by Frost Ntl Bank
Health savings account (HS01) · Reported 2020
$65.04
Gaitan, DavidTX
1412 South Street, Pasadena, TX, 77503
Held by Regional Acceptance Corp
Customer overpayment (MS05) · Reported 2014
$65.00
Gaitan, DavidTX
501 East Lamar, Arlington, TX, 76011
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2003
$56.28
Gaitan, DavidTX
PO Box 11, Sandia, TX, 78383
Held by General Motors Financial Co
Refund due (MS11) · Reported 2015
$52.43
Gaitan, DavidCA
4671 Torrey Lidge Flol, San Diego, CA, 92130
Held by Sony Electronics Inc
Misc outstanding checks
$50.00
Gaitan, DavidCA
2601 McBride Lane Apt 58, Santa Rosa, CA, 95403
Held by Pacific Gas & Electric Company
Refunds or rebates
$44.13
Gaitan, DavidCA
1426 Mt Tricia Avenue, West Covina, CA, 91791
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$41.00
Gaitan, DavidTX
145 Latch, San Antonio, TX, 78213
Held by Parkway Properties Inc
Dividend (SC01) · Reported 2002
$37.12
Gaitan, DavidTX
2823 Coast Plain, San Antonio, TX, 78245
Held by Gamestop Corp
Accounts-receivable credit balance (MS09) · Reported 2018
$35.32
Gaitan, DavidTX
2823 Coast Plain Drive, San Antonio, TX, 78245
Held by Metwest Inc
Customer overpayment (MS05) · Reported 2015
$31.67
$30.16
Gaitan, DavidTX
2819 North Fitzhugh Avenue 2309, Dallas, TX, 75204
$28.81
Gaitan, DavidTX
PO Box 11 Cr ### ####, Sandia, TX, 78383
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2024
$25.00
Gaitan, DavidCA
15756 East Lemon Drive, La Mirada, CA, 90638
Held by Allstate Indemnity Company
Premium refunds
$22.10
Gaitan, DavidCA
5289 Auburn Boulevard, Sacramento, CA, 95841
Held by Carnival Cruise Lines Inc
Refunds due
$17.06
Gaitan, DavidCA
1426 Mt Tricia Avenue, West Covina, CA, 91791
Held by Chacon V Exel Qsf
Wages, payroll, salaries
$11.47
Gaitan, DavidCA
5370 Zola Avenue, Pico Rivera, CA, 90660
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$11.37
Gaitan, DavidCA
510 Inglewood Drive, Santa Rosa, CA, 95407
Held by General Motors Financial Comp
Refunds due
$10.85
Gaitan, DavidCA
32704 Regents Boulevard, Union City, CA, 94587
Held by Acn Opportunity LLC
Accounts payable
$10.47
Gaitan, DavidCA
393 Madison Drive, San Jose, CA, 95123
Held by Harley-Davidson Credit
Credit checks or memos
$10.17
$7.35
Gaitan, DavidCA
1855 1/2 West 25th Street, Los Angeles, CA, 90018
Held by Fifth Third Bancorp
Checking accounts
$6.35
Gaitan, DavidCA
32704 Regents Boulevard, Union City, CA, 94587
Held by Synchrony Bank
Accounts-receivable credit balance
$5.89
Gaitan, DavidCA
5370 Zola Avenue, Pico Rivera, CA, 90660
Held by Kaiser Foundation Health Plan
Accounts payable
$5.00
$5.00
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.