Unclaimed property reported under Gamino, Juan
56 records · $2,332 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 56. Search by name and address to narrow it to yours.
$925.00
Gamino, JuanCA
Hampshire Squares Apts. 2550 East Ward Terrace, Anaheim, CA, 92806
Held by Western National Property Mgmt Co Inc
Refunds
$205.00
Gamino, JuanCA
2158 North Date Avenue, Rialto, CA, 92377
Held by Bonola V Socal Jib Food Management Inc Fund
Misc outstanding checks
$163.86
Gamino, JuanTX
10609 Sylvia Drive, Dallas, TX, 75228
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$99.35
Gamino, JuanCA
2505 Foothill Boulevard Spc 234, San Bernardino, CA, 92410
Held by Bonola V Socal Jib Food Management Inc Fund
Misc outstanding checks
$98.74
Gamino, JuanTX
5009 Canella Drive, Austin, TX, 78744
$77.80
$55.00
Gamino, JuanTX
2719 Materhorn Drive, Dallas, TX, 75228
Held by Block Inc
Payment for goods or services (MS04) · Reported 2016
$53.48
Gamino, JuanCA
1038 South 7th Avenue Apt/suite# 27, Avenal, CA, 93204
Held by At&t Services Inc
Refunds due
$49.00
Gamino, JuanCA
1208 Jeffrey, Bakersfield, CA, 93305
Held by Grimmway Enterprises Inc
Wages, payroll, salaries
$46.83
Gamino, JuanCA
2372 Northgate Boulevard, Sacramento, CA, 95833
Held by First American Title Co
Escrow accounts
$43.00
Gamino, JuanTX
7102 Astro View Drive Unit B, Austin, TX, 78724
Held by Bank Of America NA
Savings account (AC02) · Reported 2024
$41.38
Gamino, JuanCA
1019 South G Street Apt 1, Ontario, CA, 91762
Held by Ruiz V Century Fast Foods Inc Settlement Fund
Funds held in a fiduciary capacity
$36.38
Gamino, JuanCA
1096 Tenth Avenue, Redwood City, CA, 94063
Held by Brother International Corporation
Misc outstanding checks
$30.00
Gamino, JuanCA
3545 Farm Hill Boulevard Apt 2, Redwood City, CA, 94061
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Gamino, JuanTX
401 Dawn View, Dripping Springs, TX, 78620
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2011
$29.00
$28.57
Gamino, JuanTX
#### Plum Creek Lane Apt ####, Houston, TX, 77087
Held by At&t Services Inc
Refund due (MS11) · Reported 2021
$27.55
Gamino, JuanCA
6001 Sunland Avenue, Bakersfield, CA, 93304
Held by Integon National Insurance Company
Premium refunds
$27.44
Gamino, JuanTX
2509 Cottonwood Drive, Mesquite, TX, 75150
$26.00
$25.40
Gamino, JuanTX
7269 Pineberry Road, Dallas, TX, 75249
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2020
$25.00
Gamino, JuanCA
325 Ironwood, Turlock, CA, 95380
Held by General Electric Company
Accounts-receivable credit balance
$20.00
Gamino, JuanCA
8144 Commercial Place, South Gate, CA, 90280
Held by Kaiser Foundation Health Plan
Accounts payable
$20.00
Gamino, JuanCA
145 Roosevelt Avenue Apt 11, Redwood City, CA, 94061
Held by 21st Century North America Ins Co
Premium refunds
$17.00
Gamino, JuanCA
2126 Twaine Circle, San Leandro, CA, 94577
Held by Ods Technologies DBA Tvg
Misc intangible property
$14.00
Gamino, JuanCA
6001 Sunland Avenue, Bakersfield, CA, 93304
Held by Integon National Insurance Company
Premium refunds
$13.19
Gamino, JuanCA
6001 Sunland Avenue, Bakersfield, CA, 93304
Held by Integon National Insurance Company
Premium refunds
$12.98
Gamino, JuanCA
812 Kostner Drive, San Diego, CA, 92154
Held by Synchrony Bank
Accounts-receivable credit balance
$10.00
Gamino, JuanCA
741 North East Street # 275, Woodland, CA, 95776
Held by Primerica Life Insurance Company
Premium refunds
$9.86
Gamino, JuanCA
741 East Street 275, Woodland, CA, 95776
Held by 21st Century Insurance Company
Premium refunds
$9.00
Gamino, JuanCA
8412 Evergreen Avenue, South Gate, CA, 90280
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.85
$5.38
Gamino, JuanCA
822 Bystrum Road Sp 5, Modesto, CA, 95351
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Gamino, JuanCA
822 Bystrum Road Sp 5, Modesto, CA, 95351
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Gamino, JuanCA
822 Bystrum Road Sp 5, Modesto, CA, 95351
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Gamino, JuanCA
822 Bystrum Road Sp 5, Modesto, CA, 95351
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
$5.00
$5.00
Gamino, JuanCA
1208 Jeffrey, Bakersfield, CA, 93305
Held by Grimmway Enterprises Inc
Wages, payroll, salaries
$3.65
Gamino, JuanCA
3545 Farm Hill Boulevard Apt 2, Redwood City, CA, 94061
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$3.46
$2.94
Gamino, JuanCA
8834 Topanga Canyon Boulevard Apt 5, Canoga Park, CA, 91304
Held by US Fidelity & Guaranty
Premium refunds
$2.67
Gamino, JuanCA
741 North East Street # 275, Woodland, CA, 95776
Held by Primerica Life Insurance Company
Premium refunds
$2.55
Gamino, JuanCA
831 San Lucia Lane, Porterville, CA, 93257
Held by Personable General Insurance Agency
Premium refunds
$2.00
Gamino, JuanCA
7065 21st Street, Sacramento, CA, 95822
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$1.00
Gamino, JuanCA
1512 North Rose Avenue, Compton, CA, 90221
Held by Department Of Health Care Services
Refunds or rebates
$0.99
Gamino, JuanCA
6001 Sunland Avenue, Bakersfield, CA, 93304
Held by Starbucks Corporation
Wages, payroll, salaries
$0.50
Gamino, JuanCA
4463 West 111th Street, Inglewood, CA, 90304
Held by Capital One NA
Customer overpayments
$0.44
Gamino, JuanCA
6036 McKinley Avenue, South Gate, CA, 90280
Held by Phoenix Settlement Admn. (solares, Et Al. V. Nissin Foods)
Wages, payroll, salaries
$0.41
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