Unclaimed property reported under Gil, Juan
147 records · $14,017 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 147. Search by name and address to narrow it to yours.
$4,300.00
Gil, JuanTX
9523 Fillmont Lane, Houston, TX, 77044
Held by Modern Dental Prof Houston PC
Accounts-receivable credit balance (MS09) · Reported 2014
$420.80
Gil, JR JuanTX
3623 Farallon Isle, San Antonio, TX, 78245
Held by At&t Mobility LLC
Refund due (MS11) · Reported 2013
$368.13
Gil, JuanCA
38300 Augusta Drive, Murrieta, CA, 92563
Held by Allegis Group Inc
Wages, payroll, salaries
$361.96
Gil, JuanCA
10803 Aster Lane, Apple Valley, CA, 92308
Held by Bank Of America - North Carolina
Refunds due
$359.96
Gil, JuanTX
6507 Forest Vlg, San Antonio, TX, 78250
Held by Navy Federal Credit Union
Matured certificate of deposit (AC03) · Reported 2021
$347.09
Gil, JuanTX
#### McCue Road Apt ####, Houston, TX, 77056
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2021
$306.00
Gil, JuanCA
672 Capp Street, San Francisco, CA, 94110
Held by Nexxo Financial Corporation
Property type not otherwise identified
$300.00
Gil, JuanCA
2100 East 15th Street, Long Beach, CA, 90804
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$260.99
$240.00
$240.00
Gil, JuanCA
4726 International Boulevard, Oakland, CA, 94601
Held by Bristol West Holdings Inc
Commissions
$234.00
Gil, JuanTX
3623 Farallon Isle, San Antonio, TX, 78245
Held by Liberty Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2018
$204.88
Gil, JuanTX
990 Cheryl Drive, Burkburnett, TX, 76354
Held by Jpmorgan Chase Bank
Refund due (MS11) · Reported 2014
$200.00
Gil, JuanTX
990 Cheryl, Burkburnett, TX, 76354
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2021
$200.00
Gil, JuanCA
672 Capp Street, San Francisco, CA, 94110
Held by Nexxo Financial Corporation
Property type not otherwise identified
$200.00
$200.00
Gil, JuanTX
#### La Frontera Boulevard Apt ###, Austin, TX, 78728
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2012
$193.60
Gil, JuanTX
#### Sandspoint ####, Houston, TX, 77036
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$189.33
Gil, JuanTX
#### Rampart Apt ###, Houston, TX, 77081
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2018
$182.00
Gil, JuanTX
#### Rampart Apt ###, Houston, TX, 77081
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2018
$182.00
Gil, JuanTX
7809 Gibsland Drive, Plano, TX, 75025
Held by Jp Morgan Chase & Co
Dividend reinvestment plan (SC19) · Reported 2020
$155.78
Gil, JuanCA
1276 Chestnut Avenue #10, Long Beach, CA, 90813
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$149.53
Gil, JuanTX
299B Hc 2 Box, Eagle Pass, TX, 78852
Held by T Mobile USA
Accounts-receivable credit balance (MS09) · Reported 2015
$138.02
Gil, JuanCA
223 North 5th Street, Santa Paula, CA, 93060
Held by Farmers Insurance Exchange
Premium refunds
$125.84
Gil, JuanCA
137 Berkshire Avenue, Santa Cruz, CA, 95060
Held by Alliance United Ins. Svcs LLC
Premium refunds
$118.43
Gil, JuanCA
2935 Whispering Trail, Irvine, CA, 92602
Held by Farmers Insurance Exchange
Unidentified remittances
$115.00
Gil, JuanTX
401 Vaughn Street, Burkburnett, TX, 76354
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2017
$104.05
Gil, JuanTX
4909 South 27th Street, McAllen, TX, 78503
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2013
$103.50
Gil, JuanTX
7809 Gibsland Drive, Plano, TX, 75025
Held by Jp Morgan Chase & Co
Cash paid for a fractional share (SC09) · Reported 2020
$100.80
Gil, JuanTX
Uss Gladiator McM 111, Ingleside, TX, 78362
Held by Hp Inc
Refund due (MS11) · Reported 2008
$100.00
Gil, JuanTX
990 Cheryl, Burkburnett, TX, 76354
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2022
$100.00
Gil, JuanTX
12143 High Meadow Drive, Dallas, TX, 75234
$99.80
Gil, JuanCA
24685 Gold Star Drive, Moreno Valley, CA, 92551
Held by Atlanticus Holdings Corporation
Accounts-receivable credit balance
$99.00
Gil, JuanTX
Hc 2 Box 299B Deer Run Sub, Eagle Pass, TX, 78852
Held by McCoy Corp
Customer overpayment (MS05) · Reported 2006
$89.33
Gil, JuanCA
209 Spruce Street, Modesto, CA, 95351
Held by Calif State Automobile Asssoc
Misc outstanding checks
$84.00
Gil, JuanTX
#### Rampart Apt ###, Houston, TX, 77081
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2019
$84.00
Gil, JuanTX
12143 High Meadow Drive, Dallas, TX, 75234
$82.28
Gil, JuanCA
509 Euclid Avenue, Los Angeles, CA, 90063
Held by Western Union Financial Svcs Inc
Refunds due
$80.00
Gil, JuanCA
1758 Gilda Way 27, San Jose, CA, 95124
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$80.00
$79.57
Gil, JuanTX
PO Box 7239, Odessa, TX, 79760
Held by Humana Inc & Subs
Insurance agent credit balance (IN08) · Reported 2013
$77.76
Gil, JuanTX
3623 Farallon Isle, San Antonio, TX, 78245
Held by T Mobile
Accounts-receivable credit balance (MS09) · Reported 2012
$72.77
Gil, JuanTX
#### Rampart Apt ###, Houston, TX, 77081
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2018
$72.00
Gil, JuanTX
3036 Dogwood Drive, Mesquite, TX, 75150
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$67.99
Gil, JuanTX
3825 Whitetail, Eagle Pass, TX, 78852
Held by Bancorp Bank
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$66.42
Gil, JuanTX
8518 Charing Cross Lane, Dallas, TX, 75238
Held by Capital One
Accounts payable (MS08) · Reported 2016
$62.68
Gil, JuanCA
42 West Tennyson Road, Hayward, CA, 94544
Held by Transamerica Life Insurance Company
Commissions
$62.52
Gil, JuanCA
1715 Downridge Court, Palmdale, CA, 93551
Held by Wb Studio Enterprises Inc
Production payments
$62.00
Gil, JuanTX
14815 Mesa Village Drive, Houston, TX, 77053
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2016
$60.00
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