Unclaimed property reported under Gil, Daniel
95 records · $6,893 reported · filed in 3 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 95. Search by name and address to narrow it to yours.
Gil, DanielTX
TX, 00000
Held by American Hallmark Ins
Individual insurance policy benefit or claim payment (IN01) · Reported 2005
$1,513.59
Gil, DanielCA
10631 Lindley Avenue Apt 248, Northridge, CA, 91326
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$522.80
Gil, DanielCA
7254 Ensign Avenue Apt 3, Sun Valley, CA, 91352
Held by Washington Mutual Bank (68-0172274)
Savings accounts/Credit union shrs
$432.61
Gil, DanielWI
921 West Lapham Boulevard, Milwaukee, WI, 53204
Held by Walgreen Co & Subsidiaries
Wages, payroll, salary · Reported 2022
$410.81
Gil, DanielCA
1426 East 58th Place, Los Angeles, CA, 90001
Held by Bank Of America - North Carolina
Refunds due
$401.41
$321.05
Gil, DanielCA
24299 Groven Lane, Moreno Valley, CA, 92557
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$242.73
Gil, DanielCA
14745 Maclay Street, Mission Hills, CA, 91345
Held by Citibank N A
Accounts-receivable credit balance
$184.06
Gil, DanielTX
5123 Fort Clark Drive, Austin, TX, 78745
Held by Clinical Pathology Associates
Customer overpayment (MS05) · Reported 2016
$181.30
Gil, DanielCA
2541 Point Del Mar Unit 1601, Corona Del Mar, CA, 92625
Held by Mercury Insurance Services
Premium refunds
$147.60
Gil, SR DanielTX
### Cr #####, Castroville, TX, 78009
Held by Trinity Universal Ins Co
Insurance premium refund (IN05) · Reported 2007
$135.00
Gil, DanielCA
14745 Maclay Street, Mission Hills, CA, 91345
Held by (12000) Capital One Services LLC
Accounts payable
$128.34
Gil, DanielTX
1612 Whittenburg Drive, Fort Worth, TX, 76134
Held by Nationwide Mutual Ins Co
Insurance premium refund (IN05) · Reported 2015
$118.66
Gil, DanielCA
Witt Lincoln Mercury 588 Camino Del Rio North, San Diego, CA, 92108
Held by Ford Motor Company
Unredeemed gift certificate
$116.00
Gil, DanielCA
9 San Pedro Street . Los Angeles, Los Angeles, CA, 90007
Held by Continental Exchange Solutions Inc
Misc intangible property
$100.01
Gil, DanielCA
1703 North Stoneacre Avenue, Compton, CA, 90221
Held by Auto Club Enterprises
Vendor checks
$100.00
$100.00
Gil, DanielCA
14745 Maclay Street, Mission Hills, CA, 91345
Held by Capital One Bank, National Association
Accounts-receivable credit balance
$80.00
Gil, DanielCA
9667 Tareyton Avenue, San Ramon, CA, 94583
Held by Citibank N A
Accounts-receivable credit balance
$79.00
Gil, DanielCA
24299 Groven Lane, Moreno, CA, 92557
Held by Orchid Island Trs LLC
Property type not otherwise identified
$77.52
Gil, DanielTX
1612 Whittenburg Drive, Fort Worth, TX, 76134
Held by Optum Care Solutions Inc
Other amount due under an insurance policy (IN07) · Reported 2019
$75.00
Gil, DanielCA
1362 Chilco, Menlo Park, CA, 94025
Held by Ticor Title Company Of California
Escrow check/Deposit/Disputed
$72.00
Gil, DanielCA
1701 Miller Avenue, Belmont, CA, 94002
Held by Rocket Close And Title Inc.
Escrow accounts
$72.00
Gil, DanielTX
By Alberto Gil Tutma 221 Wimberly Street, Fort Worth, TX, 76107
Held by Jpmorgan Chase Bank
Cashier’s check (CK01) · Reported 2016
$70.20
Gil, DanielTX
735 Rio Circle, Eagle Pass, TX, 78852
$66.45
Gil, DanielCA
16919 Horace Street, Granada Hills, CA, 91344
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$64.60
Gil, DanielCA
1801 Orchard Lane, Brentwood, CA, 94513
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$59.86
Gil, DanielTX
3409 Carverly Avenue, Arlington, TX, 76010
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2022
$59.26
Gil, DanielTX
513 Miller, Mission, TX, 78572
Held by Msa Information Systems & Svc
Insurance premium refund (IN05) · Reported 1997
$53.25
Gil, DanielCA
16919 Horace Street, Granada Hills, CA, 91344
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$52.90
$50.23
Gil, DanielTX
### County Road ####, Castroville, TX, 78009
Held by Central States Health & Life Co
Insurance premium refund (IN05) · Reported 2023
$47.05
Gil, DanielCA
22488 Ella Avenue, Moreno Valley, CA, 92555
Held by American International Ins Co Of Ny
Individual policy benefit/Clm
$42.00
Gil, DanielTX
801 River Road 283, San Marcos, TX, 78666
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2017
$40.20
$40.00
Gil, DanielTX
7774 Skolout Apt 1, San Antonio, TX, 78227
Held by Synovus Bank
Refund due (MS11) · Reported 2012
$39.95
Gil, DanielCA
6244 Agra Street, Bell Gardens, CA, 90201
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$38.03
Gil, DanielTX
4721 Grant Park Avenue, Fort Worth, TX, 76137
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2020
$37.11
Gil, Daniel JRCA
9667 Teryton Street, San Ramon, CA, 94583
Held by Jpmorgan Chase Bank NA (500005)
Refunds due
$37.00
Gil, DanielTX
513 Miller Avenue, Mission, TX, 78572
Held by At&t Services Inc
Refund due (MS11) · Reported 2020
$32.87
Gil, DanielCA
10331 Cindley Avenue 139, Northridge, CA, 91326
Held by Santa Fe West Credit Union
Savings accounts/Credit union shrs
$32.69
Gil, DanielCA
36507 Lakewood Drive, Newark, CA, 94560
Held by Foothill Eastern Transportation Corridor
Suspense accounts
$31.80
Gil, DanielCA
20915 Francine Lane, Chatsworth, CA, 91311
Held by Aetna Life Insurance Company
Group policy benefit/Clm payments
$28.00
Gil, DanielCA
PO Box 241207, Los Angeles, CA, 90024
Held by Walt Disney Company The
Wages, payroll, salaries
$26.49
Gil, DanielTX
7230 Lansbury Drive, San Antonio, TX, 78250
Held by State Of Tx Dept Of Transportation
Refund due (MS11) · Reported 2017
$26.24
Gil, DanielCA
25890 East 11th Street, Highland, CA, 92346
Held by Fidelity National Title Company
Misc outstanding checks
$25.00
Gil, DanielCA
5217 Corte Bocina #154, Camarillo, CA, 93012
Held by Stonefire Grill Restaurant Mgmt Inc
Wages, payroll, salaries
$22.75
$20.00
Gil, DanielCA
5230 Running Bear Drive, San Jose, CA, 95136
Held by Kaiser Foundation Health Plan
Accounts payable
$18.28
Gil, DanielCA
3031 Greentree Lane, San Jose, CA, 95128
Held by Allstate Insurance Company
Premium refunds
$16.80
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