Unclaimed property reported under Gil, Ricardo
69 records · $3,512 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 69. Search by name and address to narrow it to yours.
Gil, RicardoCA
2815 Glasgow Drive, Ceres, CA, 95307
Held by Kaiser Foundation Health Plan Of So Cal
Premium refunds
$405.63
Gil, RicardoTX
2801 Rule, Amarillo, TX, 79107
Held by Republic Bancorp Inc
Miscellaneous outstanding check (MS16) · Reported 2022
$367.09
Gil, RicardoCA
6131 Telegraph Road, Commerce, CA, 90040
Held by Western Union Financial Svcs
Money orders
$266.00
Gil, RicardoCA
2002 Lotus Lane, Bakersfield, CA, 93307
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$214.09
Gil, RicardoCA
544 Navajo Drive, Banning, CA, 92220
Held by Hacienda Escrow Corporation-Covina
Escrow check/Deposit/Disputed
$186.00
Gil, RicardoTX
3206 Sumac Drive, Katy, TX, 77494
$166.60
Gil, RicardoTX
14770 Cindywood Drive, Houston, TX, 77079
$164.00
Gil, RicardoTX
Cmr ### Box ####, Apo Ae, 09034
Held by United Svcs Automobile Assn
Insurance premium refund (IN05) · Reported 2024
$154.91
Gil, RicardoCA
11503 Greyford Street, Whittier, CA, 90606
Held by Primerica Shareholder Services
Dividends
$144.48
Gil, RicardoCA
3508 Oliver Street, Bakersfield, CA, 93307
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$123.94
Gil, RicardoCA
1050 North Carpenter Road, Modesto, CA, 00000
Held by Continental Exchange Solutions Inc
Misc intangible property
$114.34
Gil, RicardoTX
2512 North Bolton Street, Amarillo, TX, 79107
Held by At&t Services Inc
Refund due (MS11) · Reported 2012
$100.00
Gil, Ricardo JRCA
3600 Columbine Drive Apt 16, Modesto, CA, 95356
Held by Wells Fargo Bank NA
Cashier's checks
$92.00
Gil, RicardoTX
No address on file
Held by Tdcj Commissary & Trst Fund
Funds held in a fiduciary capacity (TR03) · Reported 2021
$84.65
Gil, RicardoCA
425 West Garfield Apt A, Glendale, CA, 91204
Held by Panda Restaurant Group
Wages, payroll, salaries
$76.82
Gil, RicardoCA
46299 Arabia Street Apr D2, Indio, CA, 92201
Held by Metabank NA
Misc intangible property
$74.22
Gil, RicardoCA
15105 Victory Boulevard Apt 214, Van Nuys, CA, 91411
Held by Csg Systems International Inc
Refunds or rebates
$50.33
Gil, RicardoTX
#### Churchill Way #####, Dallas, TX, 75251
Held by Td Bank USA
Refund due (MS11) · Reported 2023
$50.14
$50.00
Gil, RicardoCA
11449 Privet Court, Fontana, CA, 92337
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$48.35
Gil, RicardoTX
3417 Halifax Street, Dallas, TX, 75247
Held by At&t Services Inc
Refund due (MS11) · Reported 2016
$47.15
Gil, RicardoTX
2626 Rule Street, Amarillo, TX, 79106
Held by Amarillo National Bank
Savings account (AC02) · Reported 2019
$46.80
Gil, RicardoCA
2349 Cleveland Street, Selma, CA, 93662
Held by Wal-Mart Stores Inc. And Subsidiaries
Refunds due
$40.00
Gil, RicardoCA
2002 Lotus Lane, Bakersfield, CA, 93307
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$37.88
Gil, RicardoCA
3028 Glen Field Lane, Ceres, CA, 95307
Held by Mid Century Insurance Company
Premium refunds
$35.14
Gil, RicardoCA
15105 Victory Boulevard Apt 214, Van Nuys, CA, 91411
Held by Southern California Gas Company
Aggregate utilities
$33.77
Gil, RicardoTX
14770 Cindywood Drive, Houston, TX, 07707
Held by Allstate Ins Co
Insurance premium refund (IN05) · Reported 2024
$33.04
$32.00
Gil, RicardoCA
10915 Larch Avenue, Inglewood, CA, 90304
Held by Sharp Electronics Corporation
Misc outstanding checks
$30.00
$30.00
Gil, RicardoCA
412 West Lomita Avenue, Glendale, CA, 91204
Held by Western Union Financial Services, Inc.
Refunds due
$28.00
$20.00
Gil, RicardoCA
3435 10th Street Apt 2, Ceres, CA, 95307
Held by Foremost Insurance Company
Premium refunds
$13.92
Gil, RicardoCA
3935 La Sierra Avenue #23, Riverside, CA, 92505
Held by Guaranty Chevrolet Motors Inc
Refunds due
$12.00
Gil, RicardoCA
661 Yale Place, Oxnard, CA, 93033
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$11.97
Gil, RicardoCA
8603 Eglise Avenue, Pico Rivera, CA, 90660
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$11.11
$10.00
Gil, RicardoCA
Unknown, Bakersfield, CA, 93304
Held by Google Payment Corporation
Unredeemed gift certificate
$10.00
Gil, RicardoCA
82077 Tahquitz Avenue, Indio, CA, 92201
Held by Westbrook V Winco Qsf
Wages, payroll, salaries
$9.46
Gil, RicardoCA
5540 Blueridge Street, San Diego, CA, 9213
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$7.78
Gil, RicardoCA
3600 Columbine Drive Apt 16, Modesto, CA, 95356
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$7.60
Gil, RicardoCA
1360 South Mountain View Avenue, Pomona, CA, 91766
Held by Southern California Edison Company
Utility deposit
$6.69
Gil, Ricardo JRCA
3600 Columbine Drive Apt 16, Modesto, CA, 95356
Held by Wells Fargo Bank NA
Cashier's checks
$6.61
Gil, RicardoCA
8603 Eglise Avenue, Pico Rivera, CA, 90660
Held by Pennymac Loan Services LLC
Refunds due
$6.00
Gil, RicardoCA
425 West Garfield Apt A, Glendale, CA, 91204
Held by Panda Restaurant Group
Wages, payroll, salaries
$5.41
Gil, RicardoCA
921 Fon Terrace, San Jose, CA, 95126
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Gil, Ricardo JRCA
3529 Southern Oak Drive, Ceres, CA, 95356
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Gil, RicardoCA
1215 Peralta Street, Oakland, CA, 94607
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$5.00
Gil, RicardoCA
5540 Blueridge Street, San Diego, CA, 92139
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$4.77
Gil, JR RicardoCA
933 Alamo Avenue, Modesto, CA, 95351
Held by Ebay Inc.
Accounts-receivable credit balance
$3.59
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.