Unclaimed property reported under Gamboa, Raul
62 records · $6,449 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 62. Search by name and address to narrow it to yours.
Gamboa, RaulCA
349 East Randall Avenue, Rialto, CA, 92376
Held by Western Union Financial Svcs
Money orders
$2,204.90
Gamboa, RaulCA
349 East Randall Avenue, Rialto, CA, 92376
Held by Western Union Financial Svcs
Money orders
$1,091.80
Gamboa, RaulCA
11217 Barnwall Street, Norwalk, CA, 90650
Held by T-Mobile USA
Accounts-receivable credit balance
$683.17
Gamboa, RaulTX
3120 Santa Clara Street, Laredo, TX, 78046
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2013
$535.50
Gamboa, RaulTX
5929 Lourdes Bvld, Brownsville, TX, 78521
Held by Northshore Title Inc
Funds held in a fiduciary capacity (TR03) · Reported 2021
$500.00
Gamboa, RaulTX
TX, 00000
Held by Key Energy Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$250.00
Gamboa, RaulCA
123 Baker, Costa Mesa, CA, 92626
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$249.00
Gamboa, RaulCA
1220 Locust Street, San Jose, CA, 95110
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$139.46
Gamboa, RaulCA
1623 5th Place, Delano, CA, 93215
Held by Aegis Security Insurance Company
Individual policy benefit/Clm
$100.00
Gamboa, RaulCA
1787 Almaden Road, San Jose, CA, 95125
Held by Bank Of America - California
Checking accounts
$94.35
Gamboa, RaulTX
#### Westborough Drive Apt ###, Katy, TX, 77449
Held by Wells Fargo & Co Tx
Savings account (AC02) · Reported 2018
$56.14
Gamboa, RaulCA
701 Lamplighter Road, San Marcos, CA, 92069
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$54.00
$52.34
Gamboa, RaulCA
4642 Landis, Baldwin Park, CA, 91706
Held by United California Bank
Checking accounts, demand deposit
$49.08
Gamboa, RaulCA
701 Lamplighter Road, San Marcos, CA, 92069
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$48.80
Gamboa, RaulTX
7434 Spur Vly, San Antonio, TX, 78242
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$44.00
Gamboa, RaulCA
835 1/2 West 41st Street, Los Angeles, CA, 90037
Held by Pathward
Misc intangible property
$40.00
$31.64
Gamboa, RaulTX
828 Glen Garry Drive, Flower Mound, TX, 75022
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2024
$30.76
Gamboa, JR RaulTX
3120 Sta Clara #r, Laredo, TX, 00000
Held by Aep Tx Central
Accounts-receivable credit balance (MS09) · Reported 1993
$29.29
$25.00
$25.00
$24.83
Gamboa, RaulCA
1832 Holliday Street, Tulare, CA, 93274
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$18.00
Gamboa, RaulCA
701 Lamplighter Road, San Marcos, CA, 92069
Held by Colonial Penn Life Insurance Company
Other amounts due under policy
$14.00
Gamboa, RaulCA
121 Sinclair Avenue Unit 221, Glendale, CA, 91206
Held by Amco Insurance Co
Premium refunds
$12.27
Gamboa, RaulCA
121 Sinclair Avenue Unit 221, Glendale, CA, 91206
Held by Amco Insurance Co
Premium refunds
$10.21
Gamboa, RaulCA
2784 Monterey Rdnumber 27, San Jose, CA, 95111
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Gamboa, RaulCA
1145 West I Street Apt 5, Ontario, CA, 91762
Held by Southern California Edison Company
Utility deposit
$4.41
Gamboa, RaulCA
835 West 41st Street 12, Los Angeles, CA, 90037
Held by Capital One NA
Customer overpayments
$4.23
Gamboa, RaulCA
1510 Vineland Avenue Apt East, Baldwin Park, CA, 91706
Held by Google In App Redress Program Qsf
Funds held in a fiduciary capacity
$2.99
Gamboa, RaulCA
276 San Angelo Avenue, La Puente, CA, 91746
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$2.18
$2.00
$2.00
Gamboa, RaulCA
276 San Angelo Avenue, La Puente, CA, 91746
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$1.58
Gamboa, RaulCA
1623 5th Place, Delano, CA, 93215
Held by The Commerce Insurance Company
Accounts payable
$1.40
Gamboa, RaulCA
474 Churchill Way, Salinas, CA, 93906
Held by American Honda Finance Corporation
Misc outstanding checks
$1.40
Gamboa, RaulCA
34761 Powder River Plac, Fremont, CA, 94555
Held by Select Portfolio Servicing Inc
Refunds due
$1.26
Gamboa, RaulCA
912 West Los Angeles Avenue, Montebello, CA, 90640
Held by Farmers Group Inc.
Other court deposits
$1.11
Gamboa, RaulCA
1748 Lenxington Street, Delano, CA, 93215
Held by American Bankers Insurance Co Of Florida
Premium refunds
$1.08
Gamboa, RaulCA
1832 Holliday Street, Tulare, CA, 93274
Held by Synchrony Bank
Accounts-receivable credit balance
$0.78
Gamboa, RaulCA
1832 Holliday Street, Tulare, CA, 93274
Held by Synchrony Bank
Accounts-receivable credit balance
$0.61
Gamboa, RaulCA
34761 Powder River Place, Fremont, CA, 94555
Held by Capital One NA
Customer overpayments
$0.53
$0.50
$0.42
Gamboa, RaulCA
1832 Holliday Street, Tulare, CA, 93274
Held by Citibank N A
Accounts-receivable credit balance
$0.42
Gamboa, RaulCA
1623 5th Place, Delano, CA, 93215
Held by Progressive West Insurance Com
Premium refunds
$0.30
$0.20
Gamboa, RaulCA
34761 Powder River Place, Fremont, CA, 94555
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
$0.15
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