Unclaimed property reported under Gamboa, Daniel
119 records · $6,033 reported · filed in 4 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 119. Search by name and address to narrow it to yours.
Gamboa, DanielWI
5511 West National Avenue, Milwaukee, WI, 53214
Held by Union Pacific Railroad
Wages, payroll, salary · Reported 2023
$844.55
$620.00
Gamboa, DanielTX
9561 Vicksburg Drive, El Paso, 79924
Held by Gecu
Savings account (AC02) · Reported 2024
$396.07
Gamboa, DanielTX
2526 Bob White Road, Ft. Stockton, TX, 79735
Held by Amig Claims Administration
Miscellaneous intangible property (MS17) · Reported 2018
$338.78
Gamboa, DanielCA
6744 Woodley Avenue Apt 8, Van Nuys, CA, 91406
Held by Bank Of America - North Carolina
Outstanding official checks
$264.88
Gamboa, DanielCA
25780 Jumano Drive, Moreno Valley, CA, 92551
Held by Seller'S Choice Escrow Inc.
Escrow accounts
$224.50
$182.07
Gamboa, DanielCA
24950 Via Florecer, Mission Viejo, CA, 92692
Held by Fred Meyer Stores Inc
Wages, payroll, salaries
$159.16
Gamboa, DanielTX
764 Paseo De Suerte Drive, Horizon City, TX, 79928
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2010
$150.00
Gamboa, DanielTX
##### Highway ## ####, Humble, TX, 77339
Held by Harris County Hosp Dist
Customer overpayment (MS05) · Reported 2019
$145.00
Gamboa, DanielCA
1081 Douglass Drive, Pomona, CA, 91768
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$136.00
Gamboa, DanielTX
12432 Tierra Espada Drive, El Paso, TX, 79938
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$127.25
Gamboa, DanielTX
2526 Bob White Road, Ft. Stockton, TX, 79735
Held by Amig Claims Administration
Miscellaneous intangible property (MS17) · Reported 2018
$115.44
Gamboa, DanielCA
3711 East 58th Street Apt B, Maywood, CA, 90270
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$107.91
Gamboa, DanielTX
9056 Cana, El Paso, TX, 79907
Held by Liberty Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 1992
$103.13
Gamboa, DanielCA
698 East Villa Apt B, Pasadena, CA, 91101
Held by Allstate Indemnity Company
Premium refunds
$99.74
Gamboa, DanielTX
100 Farmers Circle 400, Austin, TX, 78728
Held by Southern California Gas Co
Utility refund or rebate (UT03) · Reported 2012
$92.13
$90.00
Gamboa, DanielCA
Santa Ana, CA, 92704
Held by Phoenix Settlement Admn. (corea V. Khrg, LLC, Et Al.)
Wages, payroll, salaries
$88.56
Gamboa, DanielTX
9834 Lockberry Lane, San Antonio, TX, 78251
Held by Webtpa Emp Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2021
$79.46
Gamboa, DanielTX
1732 Lookout Frst, San Antonio, TX, 78260
Held by Medco Health Solutions Inc
Customer overpayment (MS05) · Reported 2015
$79.14
$78.74
$78.03
Gamboa, DanielTX
4319 Bettis Drive Apt 6, Houston, TX, 77027
Held by Zb Zions Bancorporation
Miscellaneous outstanding check (MS16) · Reported 2018
$76.74
Gamboa, DanielTX
2526 Bob White Road, Ft. Stockton, TX, 79735
Held by Amig Claims Administration
Miscellaneous intangible property (MS17) · Reported 2018
$71.64
Gamboa, DanielCA
12801 Buaro Street, Garden Grove, CA, 92840
Held by Wellpoint Inc.
Group policy benefit/Clm payments
$68.79
Gamboa, DanielCA
12801 Buaro Street, Garden Grove, CA, 92840
Held by Wellpoint Inc.
Group policy benefit/Clm payments
$62.50
Gamboa, DanielTX
#### Tanglewilde ###, Houston, TX, 77063
Held by Fifth Third Bancorp
Escrow account (TR04) · Reported 2018
$60.00
Gamboa, DanielCA
10521 Aldea Avenue, Granada Hills, CA, 91344
Held by Monroe V Sun Gir Incorporated
Misc outstanding checks
$58.34
Gamboa, DanielTX
9150 Begonia Place, El Paso, TX, 79907
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2014
$55.65
Gamboa, DanielTX
7203 Chisos Pass, Austin, TX, 78724
Held by Gamestop Corp
Accounts-receivable credit balance (MS09) · Reported 2018
$43.73
Gamboa, DanielCA
24644 Masters Cup Way, Valencia, CA, 91355
Held by Southern California Gas Company
Refunds or rebates
$43.00
Gamboa, DanielTX
5750 Groveton Street, Houston, TX, 77033
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2014
$40.00
Gamboa, DanielCA
488 East Ocean Boulevard Unit 1605, Long Beach, CA, 90802
Held by Nationstar Mortgage, LLC
Escrow accounts
$39.90
$39.69
Gamboa, DanielTX
### East Hawkins Parkway Apt ####, Longview, TX, 75605
Held by Gecu
Savings account (AC02) · Reported 2010
$39.01
Gamboa, DanielTX
2819 Hiawatha, San Antonio, TX, 78210
Held by Chrysler Capital DBA Santandar USA Consu
Customer overpayment (MS05) · Reported 2019
$33.85
Gamboa, DanielTX
8501 Pioneer Gold, San Antonio, TX, 78249
Held by United Concordia Companies Inc
Payment for goods or services (MS04) · Reported 2011
$33.15
Gamboa, DanielCA
1775 Ohio Avenue Unit 407, Long Beach, CA, 90804
Held by Luxottica Of America Inc.
Accounts payable
$33.00
Gamboa, DanielTX
1022 Susan Drive, Garland, TX, 75040
Held by Talon Financial Services
Insurance premium refund (IN05) · Reported 2021
$32.20
Gamboa, DanielCA
Sylvia Marie Gamboa 18205 Casaba Road, Adelanto, CA, 92301
Held by Bank Of America NA
Refunds due
$30.00
Gamboa, DanielCA
26609 Saffron Circle, Moreno Valley, CA, 92555
Held by Hsbc Finance Corporation
Cashier's checks
$29.31
Gamboa, DanielTX
3819 Harry Wurzbach, San Antonio, TX, 78212
Held by Barnes & Noble Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$25.39
Gamboa, DanielCA
3168 Hadley Drive, Mira Loma, CA, 91752
Held by H & R Block Tax Services
Misc outstanding checks
$25.00
Gamboa, DanielTX
9931 Hyatt Resort Drive Apt 1427, San Antonio, TX, 78251
Held by Ut Health Physicians
Accounts-receivable credit balance (MS09) · Reported 2023
$25.00
Gamboa, DanielTX
9931 Hyatt Resort Drive Apt 1427, San Antonio, TX, 78251
Held by Ut Health Physicians
Accounts-receivable credit balance (MS09) · Reported 2023
$25.00
Gamboa, DanielCA
28899 San Timoteo Canyon Road, Redlands, CA, 92373
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$25.00
Gamboa, DanielCA
15645 Reed Drive, Fontana, CA, 92336
Held by Guitar Center Stores Inc.
Accounts-receivable credit balance
$24.82
Gamboa, DanielCA
1338 Salisbury Street, Porterville, CA, 20877
Held by Mancilla V Dollar Tree Stores Inc
Misc outstanding checks
$24.74
Gamboa, DanielCA
17537 Sherman Way, Van Nuys, CA, 91406
Held by Continental Exchange Solutions Inc
Misc intangible property
$24.00
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.