Unclaimed property reported under Medina, Gilberto
111 records · $9,120 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 111. Search by name and address to narrow it to yours.
Medina, GilbertoTX
1714 Wirt Road Apt 72, Houston, TX, 77055
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2008
$3,655.43
Medina, GilbertoTX
10124 Warberry Trail, Fort Worth, TX, 76131
$997.00
Medina, GilbertoCA
2850 Monterey Avenue, Costa Mesa, CA, 92626
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$289.52
Medina, GilbertoCA
8944 Mc Henry, South Gate, CA, 90280
Held by State Comp Insurance Fund
Insurance claim checks
$280.00
Medina, GilbertoCA
8944 McNerney, South Gate, CA, 90280
Held by State Comp Insurance Fund
Insurance claim checks
$280.00
Medina, GilbertoCA
18510 10th Street, Bloomington, CA, 92316
Held by Fedex Ground Package System Inc
Wages, payroll, salaries
$207.99
Medina, GilbertoCA
4118 Hemlock Street, San Diego, CA, 92113
Held by Empower Trust Company LLC
Pension & Profit sharing
$203.69
Medina, GilbertoTX
1200 East 1st Street, Del Rio, TX, 78840
$153.00
Medina, GilbertoCA
1 Via Encanto, Rancho Santa Margarita, CA, 92688
Held by Irvine Holding Company LLC
Refunds due
$139.62
Medina, GilbertoCA
18665 7st, Bloomington, CA, 92316
Held by Compass Group USA Inc
Wages, payroll, salaries
$131.74
Medina, GilbertoTX
1618 West Avenue H Trlr 40, Temple, TX, 76504
Held by Santander Consumer USA Inc
Customer overpayment (MS05) · Reported 2018
$120.45
Medina, GilbertoTX
107 Longhollow Road, Dale, TX, 78616
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2023
$120.00
Medina, GilbertoTX
1021 South Glenwood Boulevard, Tyler, TX, 75701
Held by Mercury County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2008
$107.40
Medina, GilbertoTX
107 Longhollow Road, Dale, TX, 78616
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2021
$100.00
Medina, GilbertoCA
3697 Clavelita Street, San Diego, CA, 92154
Held by Kaiser Foundation Health Plan
Misc outstanding checks
$98.38
Medina, GilbertoCA
1981 Darby Street, San Bernardino, CA, 92407
Held by Bank Of America - Pre-Paid Card
Checking accounts
$95.06
Medina, GilbertoTX
1403 East Schunior Street, Edinburg, TX, 78539
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2013
$93.55
Medina, GilbertoCA
718 South Gladys, San Gabriel, CA, 91776
Held by American Express Company
Credit balances
$91.00
Medina, GilbertoTX
1403 East Schunior Street, Edinburg, TX, 78539
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2014
$89.10
Medina, GilbertoTX
1031 North Bagley Street, Dallas, TX, 75211
Held by Amway Corp
Other outstanding official check (CK15) · Reported 2009
$82.33
$80.00
Medina, GilbertoCA
204 East Phillips Street, Ontario, CA, 91761
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$78.97
Medina, GilbertoTX
1031 North Bagley Street, Dallas, TX, 75211
Held by Amway Corp
Other outstanding official check (CK15) · Reported 2007
$72.25
Medina, GilbertoTX
1403 East Schunior Street, Edinburg, TX, 78539
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2015
$69.32
Medina, GilbertoTX
3641 Alhambra 86660, El Paso, TX, 79936
Held by One Source Fcu
Savings account (AC02) · Reported 2016
$67.44
Medina, GilbertoTX
1403 East Schunior Street, Edinburg, TX, 78539
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2012
$62.85
Medina, GilbertoTX
10124 Warberry Trail, Fort Worth, 76131
Held by A Place For Rover, Inc.
Payment for goods or services (MS04) · Reported 2023
$56.80
Medina, GilbertoCA
31941 Calle Reynalda, San Juan Capistrano, CA, 92675
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$56.70
Medina, GilbertoTX
1618 West Avenue H 40, Temple, TX, 76504
Held by Santander Consumer USA Inc
Customer overpayment (MS05) · Reported 2017
$54.75
Medina, GilbertoTX
1618 West Avenue H Trlr 40, Temple, TX, 76504
Held by Santander Consumer USA Inc
Customer overpayment (MS05) · Reported 2017
$54.75
Medina, GilbertoTX
##### West Rim Drive Apt ###, Euless, TX, 76040
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2017
$53.69
Medina, GilbertoCA
8025 Highway 128, Healdsburg, CA, 95448
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Medina, GilbertoTX
9225 Long Point, Houston, TX, 77055
Held by Bancorp Bank
Health savings account (AC09) · Reported 2019
$47.76
Medina, GilbertoCA
931 West Bishop Street C, Santa Ana, CA, 92703
Held by Bristol West Holdings Inc
Premium refunds
$47.10
Medina, GilbertoTX
1618 West Avenue H 40, Temple, TX, 76504
Held by Santander Consumer USA Inc
Customer overpayment (MS05) · Reported 2018
$43.80
$42.54
Medina, GilbertoCA
12118 Laurel Avenue, Whittier, 90605
Held by California Indemnity Insurance Company
Other
$38.00
Medina, GilbertoTX
978 Geronne Drive, El Paso, TX, 79907
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$37.83
Medina, GilbertoCA
10320 Finch Avenue, Loma, CA, 91737
Held by Verizon Communications Inc.
Customer overpayments
$37.43
Medina, GilbertoTX
1403 East Schunior Street, Edinburg, TX, 78539
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2016
$36.14
Medina, GilbertoCA
633 Lynwood Drive, Encinitas, CA, 92024
Held by Integon National Insurance Company
Premium refunds
$35.93
Medina, GilbertoTX
1217 Kansas Street, Robstown, TX, 78380
Held by Bluebonnet Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$35.51
Medina, GilbertoTX
11776 Crimson Crest Lane, El Paso, TX, 79936
Held by Gecu
Checking account (AC01) · Reported 2019
$34.54
$31.00
$31.00
Medina, GilbertoCA
23404 El Reposa, Laguna Hills, CA, 92656
Held by Select Portfolio Servicing Inc
Customer overpayments
$30.07
Medina, GilbertoTX
11776 Crimson Crest Lane, El Paso, TX, 79936
Held by Gecu
Savings account (AC02) · Reported 2019
$29.77
Medina, GilbertoTX
128 East Avenue F, Robstown, TX, 78380
Held by Caremark Pcs
Accounts payable (MS08) · Reported 2021
$29.52
$27.06
Medina, GilbertoCA
950 Opal Lane, Sacramento, CA, 95815
Held by Access Dental Services
Accounts-receivable credit balance
$25.60
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