Unclaimed property reported under Gil, Jorge
56 records · $24,512 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.
Gil, JorgeCA
1919 Rue Chateau, Chula Vista, CA, 91913
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$11,100.00
Gil, JorgeCA
1919 Rue Chateau, Chula Vista, CA, 91913
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$6,000.00
Gil, JorgeCA
1901 East Amar Road #65, W Covina, CA, 91792
Held by Bank Of America Nt&sa Branch:0527-Lakewood Plaza Branch
Checking accounts, demand deposit
$1,648.69
Gil, JorgeCA
1919 Rue Chateau, Chula Vista, CA, 91913
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1,500.00
$1,250.35
Gil, JorgeCA
2401 Lunar Drive, Ceres, CA, 95307
Held by Synchrony Bank
Accounts-receivable credit balance
$1,022.94
Gil, JorgeTX
1649 Hagerson Road, Sugar Land, TX, 77479
Held by First Ntl Bank
Savings account (AC02) · Reported 1994
$356.30
Gil, JR JorgeCA
11195 Villa Street, Adelanto, CA, 92301
Held by Southwest Gas Corporation
Utility deposit
$227.63
Gil, JorgeTX
#######, 00000
Held by Tdcj Commissary & Trst Fund
Funds held in a fiduciary capacity (TR03) · Reported 2015
$193.41
Gil, JorgeTX
20223 Sunset Ranch Drive, Katy, TX, 77449
$146.96
Gil, JorgeCA
1030 North Unruh Avenue 8, La Puente, CA, 91744
Held by Vantiva USA Shared Shervices Inc
Accounts payable
$119.96
Gil, JorgeTX
8410 Cinnamon Run, Spring, TX, 77389
Held by Memorial Hermann Health System
Refund due (MS11) · Reported 2022
$100.00
Gil, JorgeCA
458 Manhattan Place, Los Angeles, CA, 90020
Held by Western Union Financial Svcs Inc
Refunds due
$100.00
$80.00
Gil, JorgeCA
1118 West 166th Street, Gardena, CA, 90247
Held by Southern California Gas Company
Refunds or rebates
$75.98
$67.87
Gil, JorgeTX
434 West Mandalay Drive, San Antonio, TX, 78212
$67.79
Gil, JorgeCA
17602 West Harris Way 204, Santa Clarita, CA, 91387
Held by Waste Management Inc.
Customer overpayments
$55.20
Gil, JorgeTX
185 Goodson Drive Apt 137, Houston, TX, 77060
Held by T Mobile
Refund due (MS11) · Reported 2009
$50.00
Gil, JorgeTX
12825 Jupiter Road, Dallas, TX, 75238
Held by Barri Money Svcs LLC
Unidentified remittance (MS06) · Reported 2024
$50.00
Gil, JorgeCA
15851 Vanowen Street Apt201 Van Nu, Van Nuys, CA, 91406
Held by Paypal Inc
Misc intangible property
$39.90
$38.52
Gil, JorgeCA
21146 Rhone Place, Apple Valley, CA, 92308
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$31.99
Gil, JorgeTX
3538 Mingo Street, Dallas, TX, 75223
Held by Natures Sunshine Products Inc
Unpaid commission (MS02) · Reported 2021
$28.72
Gil, JorgeTX
8122 Rolling Oaks South, Spring, TX, 77389
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2013
$28.00
Gil, JorgeCA
16911 South Vermont Avenue, Gardena, CA, 90247
Held by Bank Of America - North Carolina
Cashier's checks
$25.00
Gil, JorgeCA
99 School Street #106, Daly City, CA, 94014
Held by Marriott International Inc
Wages, payroll, salaries
$15.14
Gil, JorgeCA
5770 West Centinela Avenue Building 7, Los Angeles, CA, 90045
Held by H & R Block Tax Services
Misc outstanding checks
$15.00
Gil, JorgeCA
6327 North Constance Avenue, Fresno, CA, 93722
Held by Integon National Insurance Company
Premium refunds
$10.82
Gil, JorgeCA
8795 La Rivera Drive 180, Sacramento, CA, 95826
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$7.69
Gil, JorgeCA
10271 Haddon Avenue, Pacoima, CA, 91331
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$7.69
Gil, JorgeCA
18034 Flynn Drive, Canyon Country, CA, 91387
Held by Infinity Insurance Company
Premium refunds
$7.63
$6.29
Gil, JorgeCA
11560 Paramount Boulevard Apt 11, Downey, CA, 90241
Held by Southern California Gas Company
Refunds or rebates
$5.12
Gil, JorgeCA
2002 Jacinto Drive, Oxnard, CA, 93030
Held by Ventura County Credit Union
Outstanding official checks
$5.00
Gil, JorgeCA
99 School Street Apt 106, Daly City, CA, 94014
Held by American Express Company
Refunds due
$3.66
$3.33
Gil, JorgeCA
14777 Palm Drive Spc 181, Desert Hot Springs, CA, 92240
Held by Kaiser Foundation Health Plan
Accounts payable
$3.25
$3.14
Gil, JorgeCA
18034 Flynn Drive, Canyon Country, CA, 91387
Held by Ceja V Sprouts Farmers Market Inc Fund
Misc outstanding checks
$3.01
Gil, JorgeCA
666 Ranlett Avenue, La Puente, CA, 91744
Held by Bmw Financial Services NA LLC
Vendor checks
$2.61
Gil, JorgeCA
6327 North Constance Avenue, Fresno, CA, 93722
Held by Integon National Insurance Company
Premium refunds
$1.75
$1.07
$0.95
Gil, JorgeCA
2081 Rapallo Way, Baypoint, CA, 94565
Held by Metabank National Association
Outstanding official checks
$0.76
Gil, JorgeCA
10271 Haddon Avenue, Pacoima, CA, 91331
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$0.76
Gil, JorgeCA
24856 Lukewood Place, Moreno Valley, CA, 92553
Held by Franco V Sil Affamato Inc Et Al
Wages, payroll, salaries
$0.75
Gil, JorgeCA
2164 Lenita Circle, Corona, CA, 92882
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.30
$0.29
Gil, JorgeCA
11163 Camarillo Street, N Hollywood, CA, 91602
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
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