Unclaimed property reported under Gamboa, Carlos
85 records · $5,961 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 85. Search by name and address to narrow it to yours.
Gamboa, CarlosTX
### North Intl Boulevard Suite ### ###, Hidalgo, TX, 78557
$1,295.01
Gamboa, CarlosCA
401 West First Street, Santa Ana, CA, 92701
Held by American National Insurance Company
Other
$481.92
Gamboa, CarlosTX
4619 Luke Avenue #246, Dallas, TX, 75219
Held by Benihana Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2013
$455.48
$352.70
Gamboa, CarlosTX
4812 Los Martinez Drive, Laredo, TX, 78041
Held by T Mobile USA
Accounts-receivable credit balance (MS09) · Reported 2022
$269.99
Gamboa, CarlosTX
1530 West Hall Acres Road Apt D, Pharr, TX, 78577
Held by Safeco Ins Co Of America
Insurance premium refund (IN05) · Reported 2011
$256.19
Gamboa, CarlosCA
1423 6th Street #403, Santa Monica, CA, 90401
Held by Kinecta Federal Credit Union
Savings accounts
$182.44
Gamboa, CarlosCA
3665 East 5th Street, Los Angeles, CA, 90063
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$180.00
Gamboa, CarlosCA
2107 D West Commonwealth 357, Alhambra, CA, 91803
Held by Citifinancial Credit Company
Misc outstanding checks
$166.00
Gamboa, CarlosTX
#### Corporate Drive # ####, Houston, TX, 77036
Held by Just Energy US Corp
Utility refund or rebate (UT03) · Reported 2017
$134.19
Gamboa, CarlosCA
6278 Apple Avenue, Rialto, CA, 92377
Held by Santander Consumer USA Inc DBA Chrysler Capital
Customer overpayments
$128.93
Gamboa, CarlosCA
1054 Wilmington Avenue, Wilmington, CA, 90744
Held by World Trade Center Hotel Associates, DBA Hilton Long Beach
Salaries/Wages
$123.98
Gamboa, CarlosTX
##### Maham Road #####, Dallas, TX, 75240
Held by Gamma Group Inc
Insurance premium refund (IN05) · Reported 2004
$117.80
Gamboa, CarlosTX
Unknown, El Paso, TX, 79901
Held by American Gen Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2020
$113.87
Gamboa, CarlosTX
1530 West Hall Acres Road Apt 1D, Pharr, TX, 78577
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2020
$103.95
$100.00
Gamboa, CarlosCA
3665 East 5th Street, Los Angeles, CA, 90063
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$86.70
Gamboa, CarlosTX
##### Brookglade Cr ###, Houston, TX, 77099
Held by Centerpoint Energy Inc
Utility refund or rebate (UT03) · Reported 1994
$75.08
Gamboa, CarlosTX
1023 Garza Street, Mercedes, TX, 78570
Held by Charter Communications Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$75.00
Gamboa, CarlosCA
707 Skyline Drive, Daly City, CA, 94015
Held by Ge Consumer Finance
Securities exchanged for cash
$73.68
Gamboa, CarlosTX
442 Marilu Street, Richardson, TX, 75080
Held by Sprint Nextel Corp
Refund due (MS11) · Reported 2009
$70.00
Gamboa, CarlosTX
6902 Stoneyvale Drive, Houston, TX, 77083
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2014
$63.44
Gamboa, CarlosCA
4081 West 141st Street Apt A, Hawthorne, CA, 90250
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$62.38
Gamboa, CarlosTX
400 South Lane Street, Decatur, TX, 76234
Held by American Heritage Life Insurance
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$60.84
Gamboa, CarlosCA
938 Alabama, San Francisco, CA, 94110
Held by Bank Of California N A The
Savings accounts/Credit union shrs
$60.06
Gamboa, CarlosTX
827 West Euclid, Antonio, TX, 78212
Held by Xclusive Staffing Of Texas
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$58.49
Gamboa, CarlosTX
912 Blanco Lane, McKinney, TX, 75071
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$54.08
Gamboa, CarlosCA
291 Paris Street, San Francisco, CA, 94112
Held by Csaa Fire & Casualty Insurance
Customer overpayments
$50.64
Gamboa, CarlosCA
1052 North Workman Street, San Fernando, CA, 91340
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$47.14
Gamboa, CarlosCA
3939 East Allin Street Unit 205, Long Beach, CA, 90803
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$46.52
Gamboa, CarlosCA
4081 West 141st Street Apt A, Hawthorne, CA, 90250
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$40.00
Gamboa, CarlosCA
3665 East 5th Street, Los Angeles, CA, 90063
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$38.00
Gamboa, CarlosCA
12883 San Fernando Road Apt 26, Sylmar, CA, 91342
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due
$37.02
Gamboa, CarlosTX
401 South Coit Road Apt 1421, McKinney, TX, 75072
Held by Bank Of America NA 2
Refund due (MS11) · Reported 2022
$35.83
Gamboa, CarlosTX
1530 West Hall Acres Road Apt 1D, Pharr, TX, 78577
Held by Comenity Bank
Refund due (MS11) · Reported 2017
$33.69
Gamboa, CarlosTX
5607 Basswood Avenue Drive, Houston, TX, 77084
Held by Sunrise Banks
Refund due (MS11) · Reported 2022
$33.52
Gamboa, CarlosCA
13987 Pheasant Knoll Lane, Moreno Valley, CA, 92553
Held by Csg Systems International Inc
Refunds or rebates
$31.49
Gamboa, CarlosCA
66 1/2 Ceres Street, Los Angeles, CA
Held by Metropolitan Life Insurance Company
Matured/Terminated policies
$28.15
Gamboa, CarlosTX
8800 Broadway Street Apt 5151, Houston, TX, 77061
Held by Ambit Energy Holdings LLC
Utility deposit (UT01) · Reported 2019
$26.65
$26.24
Gamboa, CarlosCA
370 Willits Street, Daly City, CA, 94014
Held by Ikon Office Solutions Inc.
Securities
$25.28
Gamboa, CarlosCA
3630 Westminster Avenue Unit 139, Santa Ana, CA, 95437
Held by Boch V Merchants Building Maintenance L
Misc outstanding checks
$24.89
Gamboa, CarlosCA
1743 El Sereno Avenue, Pasadena, CA, 91103
Held by Tribune Publishing Company
Customer overpayments
$21.94
Gamboa, CarlosCA
4097 West 142nd Street Apt 110, Hawthorne, CA, 90250
Held by Blue Monde, LLC
Refunds due
$20.00
Gamboa, CarlosCA
4400 Dali Street, Fremont, CA, 94536
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$15.00
Gamboa, CarlosCA
4400 Dali Street, Fremont, CA, 94536
Held by Government Employees Insurance Company
Premium refunds
$14.76
Gamboa, CarlosCA
42656 Charleston Way, Fremont, CA, 94538
Held by US Fidelity & Guaranty
Premium refunds
$11.03
Gamboa, CarlosCA
13987 Pheasant Knoll Lane, Moreno Valley, CA, 92553
Held by Gmac Insurance Management Corp
Accounts payable
$10.00
Gamboa, CarlosCA
4400 Dali Street, Fremont, CA, 94536
Held by Kaiser Foundation Health Plan
Accounts payable
$10.00
Gamboa, CarlosCA
1218 West Sandra Court, Upland, CA, 91786
Held by Clarus Commerce LLC
Misc outstanding checks
$10.00
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