Unclaimed property reported under Nava, Gerardo
70 records · $6,209 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 70. Search by name and address to narrow it to yours.
Nava, GerardoTX
#### Fondren Road Apt ###, Houston, TX, 77074
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2020
$1,500.00
Nava, GerardoCA
23248 Edmond Street, Perris, CA, 92570
Held by Sea Country Escrow Co., Inc
Escrow funds
$486.05
Nava, GerardoTX
#### Club Creed Drive Apt ###, Houston, TX, 77036
Held by Farmers Tx County Mutual
Individual insurance policy benefit or claim payment (IN01) · Reported 2016
$414.00
Nava, GerardoCA
37333 Dalzell Street, Palmdale, CA, 93550
Held by Maag V US Bancorp Et Al
Wages, payroll, salaries
$377.80
Nava, GerardoTX
4611 Adkins Trail Street, San Antonio, TX, 78238
Held by Tyson Foods Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$297.58
Nava, GerardoTX
307 Lake View Drive, Palmer, TX, 75152
Held by Expand Operating LLC
Mineral royalties (MI02) · Reported 2017
$241.66
$200.00
$200.00
$200.00
Nava, GerardoCA
1667 Halsey Avenue, San Leandro, CA, 94578
Held by Ditech Financial LLC
Customer overpayments
$187.33
Nava, GerardoTX
307 Lakeview Drive, Palmer, TX, 75152
Held by National Lloyds Insurance Co
Insurance premium refund (IN05) · Reported 2019
$172.75
Nava, GerardoTX
7341 Walker, Houston, TX, 77011
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$148.00
Nava, GerardoCA
Unknown, Unknown, 00000
Held by Bank Of America - California
Outstanding official checks
$135.01
$130.00
Nava, GerardoTX
307 Lakeview Drive, Palmer, TX, 75152
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$126.18
Nava, GerardoTX
1722 West Mariposa Drive, San Antonio, TX, 78201
Held by Wellington Risk Ins Agency Inc
Insurance premium refund (IN05) · Reported 2017
$124.52
Nava, GerardoCA
2101 South Standard Avenue Suite R, Santa Ana, CA, 92707
Held by Southern California Edison Company
Utility deposit
$110.54
Nava, GerardoTX
701 Heights Drive Apt B, Fort Worth, TX, 76112
Held by Capital One NA
Accounts-receivable credit balance (MS09) · Reported 2022
$101.75
Nava, GerardoCA
2229 East Orange Grove Avenue, Orange, CA, 92867
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$97.00
Nava, GerardoCA
8601 International Avenue 178, Canoga Park, CA, 91304
Held by Anthem Inc
Group policy benefit/Clm payments
$84.00
Nava, GerardoTX
8001 Fulton Street Apt 6, Houston, TX, 77022
Held by Gilbert Power Constructors Co
Unpaid wages, payroll, or salary (MS01) · Reported 2003
$66.03
Nava, GerardoCA
619 North 12th Street, San Jose, CA, 95112
Held by Nextel Communications
Refunds or rebates
$63.88
$61.29
Nava, GerardoTX
727 Harding Street, Channelview, TX, 77530
Held by Brinker International Payrol
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$50.25
Nava, GerardoCA
11075 Hillsborgh Court, Adelanto, CA, 92301
Held by Kaiser Foundation Health Plan
Accounts payable
$50.00
Nava, GerardoCA
45849 Rogue River Road, Indio, CA, 92201
Held by Ticor Title Company Of California
Escrow accounts
$48.00
Nava, GerardoCA
225 West J Street Apt B, Los Banos, CA, 93635
Held by Aaa Ncnu Insurance Exchange
Customer overpayments
$48.00
Nava, GerardoTX
3704 Avenue L, Fort Worth, TX, 76105
Held by Metropolitan Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$40.00
Nava, GerardoTX
329 Lot B2 Fancher Street, Hillsboro, TX, 76645
Held by Tricolor Auto Group LLC
Payment for goods or services (MS04) · Reported 2019
$39.75
Nava, GerardoTX
#### South I## East Apt ####, Waxahachie, TX, 75165
Held by Ymca Of Metropolitan Dallas
Miscellaneous outstanding check (MS16) · Reported 2020
$38.00
Nava, GerardoTX
##### Fm ####, Rio Hondo, TX, 78583
Held by Sunrise Banks
Refund due (MS11) · Reported 2023
$37.54
Nava, GerardoTX
#### Cable Ranch Road Apt ###, San Antonio, TX, 78245
Held by At&t Services Inc
Refund due (MS11) · Reported 2022
$34.65
Nava, GerardoTX
1722 West Mariposa, San Antonio, TX, 78201
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2018
$32.00
Nava, GerardoCA
3149 Vera Avenue, Los Angeles, CA, 90034
Held by The PC Promo Litigation Fund
Misc outstanding checks
$30.00
Nava, GerardoCA
4629 Calle Del Palo, Oceanside, CA, 92057
Held by Rady Children'S Hospital - San Diego
Vendor checks
$30.00
Nava, GerardoTX
11026 Field View Court, Houston, TX, 77075
$29.00
Nava, GerardoCA
15450 Nisqualli Road Apt K-206, Victorville, CA, 92395
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$29.00
$27.66
Nava, GerardoCA
260 Farrell Avenue Apt 278, Gilroy, CA, 95020
Held by Paypal Inc
Misc intangible property
$20.00
Nava, GerardoCA
160 South Eucalyptus Avenue Spc 40, Rialto, CA, 92376
Held by Alticor Inc.
Outstanding official checks
$18.70
Nava, GerardoCA
1535 South Minnie Street Apt C, Santa Ana, CA, 92707
Held by Santander Consumer USA Inc DBA Chrysler Capital
Customer overpayments
$10.52
Nava, GerardoCA
4629 Calle Del Palo, Oceanside, CA, 92057
Held by Rady Children'S Hospital - San Diego
Vendor checks
$10.00
Nava, GerardoCA
11075 Hillsborough Court A1c Nava Gerardo, Adelanto, CA, 92301
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due
$9.18
Nava, GerardoCA
321 Cuesta Del Mar #1, Oxnard, CA, 93033
Held by Laguna Farms LLC
Wages, payroll, salaries
$7.30
Nava, GerardoCA
2087 Evergreen Street, Santa Ana, CA, 92707
Held by US Fidelity & Guaranty
Premium refunds
$5.90
$5.35
Nava, GerardoCA
Unknown, Porterville, CA, 93257
Held by Google Payment Corporation
Unredeemed gift certificate
$4.02
Nava, GerardoCA
14355 Burbank Boulevard 8, Van Nuys, CA, 91401
Held by Childrens Hospital Los Angeles
Customer overpayments
$4.00
Nava, GerardoCA
2087 Evergreen Street, Santa Ana, CA, 92707
Held by Amp Holding Inc
Customer overpayments
$4.00
Nava, GerardoCA
1337 West Walnut Street 6, Santa Ana, CA, 92703
Held by The Bancorp Bank
Misc intangible property
$2.71
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