Unclaimed property reported under Gamboa, Juan
110 records · $9,026 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 110. Search by name and address to narrow it to yours.
Gamboa, JuanTX
#### Texas Street Suite ###, Houston, TX, 77015
Held by Farmers Tx County Mutual
Individual insurance policy benefit or claim payment (IN01) · Reported 2017
$810.49
$765.25
$751.35
Gamboa, JuanTX
422 Oklahoma Street, Harlingen, TX, 78552
Held by Sunbelt Rentals Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2013
$684.45
Gamboa, JuanTX
00000
Held by State Of Tx Dept Of Aging & Disabil
Funds held in a fiduciary capacity (TR03) · Reported 2006
$639.52
Gamboa, JuanTX
201 Spring Valley Street, Hutto, TX, 78634
Held by Capital One NA
Accounts payable (MS08) · Reported 2022
$539.45
Gamboa, JuanCA
1722 Mitchell Avenue, Tustin, CA, 92780
Held by Target Corporation
Wages, payroll, salaries
$482.78
Gamboa, JuanCA
515 Kohler Street, Stockton, CA, 95206
Held by Allied Universal Topco LLC
Wages, payroll, salaries
$459.40
Gamboa, JuanTX
PO Box 1697, Weslaco, TX, 78599
Held by Westlake Services LLC
Refund due (MS11) · Reported 2023
$256.50
$241.93
Gamboa, JuanTX
2415 Rolando Street, Donna, TX, 78537
Held by Wells Fargo Bank NA
Unredeemed gift certificate (MS12) · Reported 2016
$235.11
Gamboa, JuanCA
1722 Mitchell Avenue, Tustin, CA, 92780
Held by Target Corporation
Wages, payroll, salaries
$223.03
Gamboa, JuanTX
100 Lakeview Drive Apt 810, Clute, TX, 77531
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2021
$150.00
Gamboa, JuanTX
100 Lakeview Drive Apt 810, Clute, TX, 77531
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2021
$150.00
Gamboa, JuanTX
3401 Eastbrook Drive, Mesquite, TX, 75150
$147.56
Gamboa, JuanCA
17121 Kenyon Drive #b, Tustin, CA, 92780
Held by Chevron Stations Inc.
Wages, payroll, salaries
$146.39
Gamboa, JuanTX
650 Rosa Azul, El Paso, TX, 79927
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2020
$143.00
Gamboa, JuanTX
835 Lambert Street, Dallas, TX, 75203
Held by Maxitransfers Corp
Draft (CK05) · Reported 2023
$120.00
Gamboa, JuanTX
#### Forest Glade Lane Apt ####, Arlington, TX
Held by Bbva Compass Bank
Savings account (AC02) · Reported 2019
$94.22
Gamboa, JuanTX
3578 Oasis Drive, El Paso, TX, 79936
$81.19
Gamboa, JuanCA
6911 Millwood Avenue 202, Canoga Park, CA, 91303
Held by Ventura County Credit Union
Savings accounts/Credit union shrs
$79.49
Gamboa, JuanCA
639 1/4 West 92nd Street, Los Angeles, CA, 90044
Held by Pathward
Misc intangible property
$77.02
Gamboa, JuanTX
No address on file
Held by American Directions Workforce
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$76.33
Gamboa, JuanTX
2817 South Martin Avenue Apt 2, Laredo, TX, 78046
Held by Charter Communications Inc
Refund due (MS11) · Reported 2021
$75.00
Gamboa, JuanCA
9601 & 9601 1/2 Avalon Bl, Los Angeles, CA, 90003
Held by Radian Guaranty Inc
Premium refunds
$74.03
Gamboa, JuanTX
### Belaire Boulevard # ####, Lewisville, TX, 75067
Held by Udr Inc
Miscellaneous outstanding check (MS16) · Reported 2009
$68.92
Gamboa, JuanCA
1102 East 70th Way, Long Beach, CA, 90805
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$60.60
Gamboa, JuanTX
407 McElroy, Crane, TX, 79731
Held by First Basin Credit Union
Savings account (AC02) · Reported 2010
$56.53
Gamboa, JuanCA
1869 West Scotts Avenue, Stockton, CA, 95203
Held by Foremost Insurance Company
Premium refunds
$55.83
Gamboa, JuanTX
818 West 6th Street, Muleshoe, TX, 79347
Held by Cellco Partnership
Customer overpayment (MS05) · Reported 2020
$52.39
Gamboa, JuanTX
262 Eastgate Drive, Corpus Christi, TX, 78408
Held by Optumrx Administrative Svcs LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$50.17
Gamboa, JuanTX
4019 Louise, Granbury, TX, 76049
Held by Community Health System Professional Svc
Refund due (MS11) · Reported 2021
$50.00
Gamboa, JuanTX
3305 East Fiesta Loop, Laredo, TX, 78043
Held by Chick Fil A Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$49.72
Gamboa, JuanCA
1102 East 70th Way, Long Beach, CA, 90805
Held by 21st Century North America Ins Co
Premium refunds
$47.27
Gamboa, JuanTX
11414 Brookside Arbor Lane, Richmond, TX, 77406
$45.98
Gamboa, JuanCA
2610 C Street 19, San Diego, CA, 92102
Held by Google LLC And Affiliates
Accounts payable
$40.37
Gamboa, JuanTX
#### Ayers Street Lot ###, Corpus Christi, TX, 78415
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2022
$40.00
Gamboa, JuanCA
13390 Los Alamitos Court, Moreno Valley, CA, 92555
Held by Credit Union Of Southern Ca
Savings accounts
$39.19
Gamboa, JuanTX
No address on file
$37.00
Gamboa, JuanTX
10419 Catfish Lane, San Antonio, TX, 78227
$36.60
Gamboa, JuanTX
6109 Valencia Drive, Edinburg, TX, 78541
$35.33
Gamboa, JuanTX
PO Box 420417, Laredo, TX, 78042
$35.00
Gamboa, JuanTX
3205 Turkey Hollow Court Lory Gamboa To Acct, Corpus Christi, TX, 78414
Held by State Of Tx Dept Of Transportation
Refund due (MS11) · Reported 2023
$33.62
Gamboa, JuanTX
2713 Quail Run Street Apt B, Harlingen, TX, 78550
Held by Wal Mart Stores Inc
Miscellaneous intangible property (MS17) · Reported 2018
$33.08
Gamboa, JuanTX
12020 Miguel Varela Lane, El Paso, TX, 79936
Held by Foremost County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2014
$33.00
$32.62
Gamboa, JuanTX
818 West 6th Street, Muleshoe, TX, 79347
Held by Walmart Inc
Vendor check (CK13) · Reported 2020
$31.25
Gamboa, JuanTX
818 West 6th, Muleshoe, TX, 79347
Held by Walmart Inc
Vendor check (CK13) · Reported 2020
$31.25
Gamboa, JuanCA
21104 Kinney Street, Perris, CA, 92570
Held by Alliance United Ins. Svcs LLC
Premium refunds
$30.45
Gamboa, JuanTX
117 West Balli Drive, Donna, TX, 78537
$28.92
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