Unclaimed property reported under Gil, Leticia
60 records · $5,434 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 60. Search by name and address to narrow it to yours.
Gil, LeticiaCA
524 Alzado Street, Monterey Park, CA, 91754
Held by Bank Of America NA
Customer overpayments
$1,765.32
Gil, LeticiaCA
3907 North Figueroa Street Apt 1, Los Angeles, CA, 90065
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$668.52
Gil, LeticiaTX
7307 Via Real, Houston, TX, 77083
Held by Fedex Corp Espp
Accounts payable (MS08) · Reported 2004
$640.78
Gil, LeticiaTX
2419 Blackridge Road, Houston, TX, 77067
Held by Ddmn Aso LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$555.55
$405.06
Gil, LeticiaCA
2257 Holly Drive, Hollywood, CA, 90068
Held by Sigue Corporation
Unidentified remittances
$300.00
$141.07
Gil, LeticiaTX
9809 Richmond Avenue Unit A4, Houston, TX, 77042
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$125.00
$120.96
Gil, LeticiaCA
2257 Holly Drive, Los Angeles, CA, 90068
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$110.08
Gil, LeticiaTX
9809 Richmond Avenue Apt A4, Houston, TX, 77042
Held by Ge Money
Accounts-receivable credit balance (MS09) · Reported 2007
$58.00
Gil, LeticiaTX
Condos 9809 Richmond Avenue Unit A4, Houston, TX, 77042
Held by Forever Living Com LLC
Accounts payable (MS08) · Reported 2016
$57.71
Gil, LeticiaTX
704 Victoria Drive, Grand Prairie, TX, 75052
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2024
$56.00
Gil, LeticiaCA
17 Orangetip, Irvine, CA, 92604
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Gil, LeticiaTX
4801 East Medal Drive, Deerpark, TX, 77536
Held by United Healthcare Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$45.41
Gil, LeticiaCA
13971 Courage Street Apt C, Moreno Valley, CA, 92553
Held by Time Warner Cable Inc
Refunds or rebates
$38.32
Gil, LeticiaTX
746 North Ebony Street, Pharr, TX, 78577
$34.00
Gil, LeticiaTX
2601 Nonesch Road, Abilene, TX, 79606
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2019
$25.00
Gil, LeticiaCA
1224 Consuelo Street, Delano, CA, 93215
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$20.16
$20.00
$16.14
Gil, LeticiaCA
937 East 103rd Place, Los Angeles, CA, 90002
Held by Nationstar Mortgage, LLC
Escrow accounts
$16.02
Gil, LeticiaCA
3640 South Main Street Apt C, Santa Ana, CA, 92707
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$14.00
Gil, LeticiaCA
937 East 103rd Place, Los Angeles, CA, 90002
Held by Select Portfolio Servicing Inc
Refunds due
$13.36
Gil, LeticiaCA
32903 Gough Street, Winchester, CA, 92596
Held by California Physicians Service
Refunds due
$12.98
Gil, LeticiaCA
17 Orangetip, Irvine, CA, 92604
Held by General Electric Company
Accounts-receivable credit balance
$12.10
$11.57
Gil, LeticiaCA
3162 South Main Street Apt 31A, Santa Ana, CA, 92707
Held by Synchrony Bank
Accounts-receivable credit balance
$11.42
Gil, LeticiaCA
6309 Orchard Avenue, Bell, CA, 90201
Held by Cigna Health & Life Insurance Company
Group policy benefit/Clm payments
$10.00
Gil, LeticiaCA
965 Caminito Estrella, Chula Vista, CA, 91910
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$9.00
Gil, LeticiaCA
20600 Seine Avenue Apt 103, Lakewood, CA, 90715
Held by Kaiser Foundation Health Plan
Accounts payable
$8.00
Gil, LeticiaCA
3162 South Main Street Apt 31A, Santa Ana, CA, 92707
Held by Synchrony Bank
Accounts-receivable credit balance
$6.59
Gil, LeticiaCA
3162 South Main Street Apt 31A, Santa Ana, CA, 92707
Held by Synchrony Bank
Accounts-receivable credit balance
$6.17
Gil, LeticiaCA
9856 A Street, Oakland, CA, 94603
Held by Walgreen Co. & Subsidiaries
Misc outstanding checks
$5.00
$5.00
Gil, LeticiaCA
318 East Dyer Road, Santa Ana, CA, 92707
Held by Southern California Gas Company
Refunds or rebates
$4.58
$3.68
$3.67
Gil, LeticiaCA
3162 South Main Street Apt 31A, Santa Ana, CA, 92707
Held by Synchrony Bank
Accounts-receivable credit balance
$3.50
Gil, LeticiaCA
17 Orangetip, Irvine, CA, 92604
Held by General Electric Company
Accounts-receivable credit balance
$3.48
Gil, LeticiaCA
1849 Shenandoah Avenue, Milpitas, CA, 95035
Held by Walgreen Co. & Subsidiaries
Accounts payable
$3.33
$2.58
Gil, LeticiaCA
27726 Sycamore Creek Drive, Valencia, CA, 91354
Held by Kaiser Foundation Health Plan
Accounts payable
$1.95
Gil, LeticiaCA
17 Orangetip, Irvine, CA, 92604
Held by General Electric Company
Accounts-receivable credit balance
$1.89
$1.80
Gil, LeticiaCA
6309 Orchard Avenue, Bell Gardens, CA, 90201
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$1.26
Gil, LeticiaCA
1080 San Miguel Road Trlr 141, Concord, CA, 94518
Held by Synchrony Bank
Accounts-receivable credit balance
$1.02
Gil, LeticiaCA
2819 West Grayson Road, Modesto, CA, 95358
Held by The Golden 1 Credit Union
Savings accounts
$1.00
$1.00
$1.00
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.