Unclaimed property reported under Gil, Rafael
53 records · $3,305 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 53. Search by name and address to narrow it to yours.
Gil, RafaelCA
82 389 Orange Grove Avenue, Indio, CA, 92201
Held by Altura Credit Union
Cashier's checks
$725.51
Gil, RafaelTX
2620 El Puente Street, Brownsville, TX, 78520
Held by Finxera Inc
Refund due (MS11) · Reported 2023
$396.17
Gil, RafaelCA
11312 Alburtis Avenue, Norwalk, CA, 90650
Held by Allstate Northbrook Indemnity Company
Premium refunds
$185.10
Gil, RafaelCA
1247 West 8th Street 202, Los Angeles, CA, 90017
Held by Western Union Financial Svcs
Money orders
$179.00
$166.29
Gil, RafaelCA
6217 Rockcliffe Drive, Los Angeles, CA, 90068
Held by Bank Of America Nt&sa Branch:0307-Hollywood Main Office
Checking accounts, demand deposit
$156.89
Gil, RafaelCA
6834 Variel Avenue Apt 16, Canoga Park, CA, 91303
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$150.00
$142.98
Gil, RafaelTX
#### Wurzbach Road Apt ####, San Antonio, TX, 78229
Held by Jpmorgan Chase Bank
Savings account (AC02) · Reported 2012
$109.15
$100.00
Gil, RafaelTX
9859 Ih 10 West, San Antonio, TX, 78230
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2006
$83.29
Gil, RafaelCA
Soltierra Place 11201, Bakersfield, CA, 93311
Held by American Hm Mortgage Serv Inc
Escrow accounts
$81.84
$69.89
Gil, RafaelTX
12012 Vista Nogal, San Antonio, TX, 78213
Held by Adp Totalsource Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$64.64
Gil, RafaelCA
27080 Aventurine Wy, Moreno Valley, CA, 92555
Held by Carmax Auto Superstores Inc. & Subs
Credit checks or memos
$59.44
Gil, RafaelCA
8979 Alexander Avenue Unit B, South Gate, CA, 90280
Held by Southern California Edison Company
Utility deposit
$58.06
Gil, RafaelTX
9096 White Oak Drive, Conroe, TX, 77384
Held by T Mobile
Refund due (MS11) · Reported 2007
$50.00
Gil, RafaelCA
731 Colorado Way, Hollister, CA, 95023
Held by Moneygram Payment Systems Inc
Misc intangible property
$50.00
Gil, RafaelCA
16947 Los Reyes Avenue, San Leandro, CA, 94578
Held by Foremost Insurance Company
Premium refunds
$48.50
Gil, RafaelCA
831 North Roanne Street, Anaheim, CA, 92801
Held by Herbalife International Of America Inc
Commissions
$44.63
Gil, RafaelCA
5695 North Berkeley Avenue, San Bernardino, CA, 92407
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$34.59
Gil, RafaelCA
Soltierra Place 11201, Bakersfield, CA, 93311
Held by American Hm Mortgage Serv Inc
Escrow accounts
$32.16
Gil, RafaelTX
2630 Bissonnet #15, Houston, TX, 00000
Held by Centerpoint Energy Inc
Utility refund or rebate (UT03) · Reported 1991
$30.40
$30.00
Gil, RafaelCA
312 Avenida De La Plaza, Vista, CA, 92083
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$29.85
Gil, RafaelCA
1517 1/2 5th Avenue, Los Angeles, CA, 90019
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Gil, RafaelCA
1000 70th Avenue, Oakland, CA, 94621
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
Gil, RafaelCA
1000 70th Avenue, Oakland, CA, 94621
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
Gil, RafaelCA
3531 East 3rd Street, Los Angeles, CA, 90063
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$25.00
Gil, RafaelCA
14509 Cordary Avenue, Hawthorne, CA, 90250
Held by First American Title Company
Escrow accounts
$20.00
Gil, RafaelCA
3727 Santa Ana Street, Huntington Park, CA, 90255
Held by Kaiser Foundation Health Plan
Accounts payable
$18.46
$17.70
Gil, RafaelCA
16947 Los Reyes Avenue, San Leandro, CA, 94578
Held by Foremost Insurance Company
Premium refunds
$14.00
Gil, RafaelCA
2055 Bayhaven Drive, San Jose, CA, 95122
Held by H & R Block Tax Services
Misc outstanding checks
$10.00
$9.80
Gil, RafaelCA
3727 Santa Ana Street, Huntington Park, CA, 90255
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$7.20
Gil, RafaelCA
2151 Olivera Road Apt 10G, Concord, CA, 94109
Held by Juarez V Joie De Vivre-Orchard Hotel
Misc outstanding checks
$4.32
Gil, RafaelCA
3531 East 3rd Street, Los Angeles, CA, 90063
Held by Aqua Finance Inc.
Customer overpayments
$4.21
Gil, RafaelCA
1510 29th Avenue Apt 107, Oakland, CA, 94601
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$4.02
$3.74
Gil, RafaelCA
10327 Lake Summit Drive, Moreno Valley, CA, 92557
Held by Cenlar FSB
Misc outstanding checks
$2.00
Gil, RafaelCA
00DADDYJRGIL Gmail Com1815 West P Endlenton Avenue, Santa Ana, CA, 92704
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$1.52
Gil, RafaelCA
11549 Speegle Street, Castroville, CA, 95012
Held by Atlanticus Holdings Corporation
Accounts-receivable credit balance
$1.49
$1.35
Gil, RafaelCA
14012 McGee Drive, Whittier, CA, 00000
Held by (21100) Capital One National Association
Accounts-receivable credit balance
$0.87
$0.40
Gil, RafaelCA
17171 Roscoe Boulevard Apt 204C, Northridge, CA, 91325
Held by Hsbc Finance Corporation
Cashier's checks
$0.31
Gil, RafaelCA
40521 Kinsale Place, Indio, CA, 92203
Held by Citizens Bank N.a. (001)
Outstanding official checks
$0.27
Gil, RafaelCA
565 South 5th Street, San Jose, CA, 95112
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
Gil, RafaelCA
739 Shady Lane, Fallbrook, CA, 92028
Held by Wells Fargo Bank NA (apecs 111)
Savings accounts
$0.11
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