Unclaimed property directory
Wells Fargo Gap Refund Settlement Unclaimed Property
Browse possible unclaimed-property accounts associated with Wells Fargo Gap Refund Settlement, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 10,489
- Total reported
- $389,292
- Largest account
- $183.44
Distribution of shown amounts
Dollar ranges for the 100 records shown below, not all accounts in this group.
Accounts sorted by reported amount
Showing up to 100 records for this group, highest reported amount first.
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Bowers, Lionel
720 Mustang Hollow Loop, Buda, TX, 78610
Held by Wells Fargo Gap Refund Settlement
Other court deposit (CT05) · Reported 2023
$183.44
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McCleskey, Steven
22002 Huntington, Porter, TX, 77365
Held by Wells Fargo Gap Refund Settlement
Other court deposit (CT05) · Reported 2023
$175.96
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Hogg, Willis
420 Pine Road, Big Sandy, TX, 75755
Held by Wells Fargo Gap Refund Settlement
Other court deposit (CT05) · Reported 2023
$148.89
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Gonzalez, Anthony
1003 Alamo Street, Brawley, CA, 92227
Held by Wells Fargo Gap Refund Settlement
Co-owner on this record: Estrada, Steven N
Other court deposits
$143.27
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Estrada, Steven N
1003 Alamo Street, Brawley, CA, 92227
Held by Wells Fargo Gap Refund Settlement
Co-owner on this record: Gonzalez, Anthony
Other court deposits
$143.27
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Sefe, Joseph S
22114 Caroldale Avenue, Carson, CA, 90745
Held by Wells Fargo Gap Refund Settlement
Co-owner on this record: Sefe, Elizabeth L
Other court deposits
$143.27
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Sefe, Elizabeth L
22114 Caroldale Avenue, Carson, CA, 90745
Held by Wells Fargo Gap Refund Settlement
Co-owner on this record: Sefe, Joseph S
Other court deposits
$143.27
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Sell, Ryan M
16813 Forrest Street, Canyon Country, CA, 91352
Held by Wells Fargo Gap Refund Settlement
Other court deposits
$142.06
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Martines, Itzel
1019 East 21st Street, Los Angeles, CA, 90011
Held by Wells Fargo Gap Refund Settlement
Other court deposits
$141.04
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Roberson, Keith J
141 North Pacific Suite F, San Marcos, CA, 92069
Held by Wells Fargo Gap Refund Settlement
Other court deposits
$140.62
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McBennett, Kevin
7208 Harbor Glen Drive Apt 213, Huntington Beach, CA, 92648
Held by Wells Fargo Gap Refund Settlement
Co-owner on this record: Johnson, Monica
Other court deposits
$140.34
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Johnson, Monica
7208 Harbor Glen Drive Apt 213, Huntington Beach, CA, 92648
Held by Wells Fargo Gap Refund Settlement
Co-owner on this record: McBennett, Kevin
Other court deposits
$140.34
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Perez, Allie
21365 Applewood Drive, California City, CA, 93505
Held by Wells Fargo Gap Refund Settlement
Other court deposits
$140.31
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Jeffries, Jacob
PO Box 1062, Redway, CA, 95560
Held by Wells Fargo Gap Refund Settlement
Co-owner on this record: Mela, Katie
Other court deposits
$139.23
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Mela, Katie
PO Box 1062, Redway, CA, 95560
Held by Wells Fargo Gap Refund Settlement
Co-owner on this record: Jeffries, Jacob
Other court deposits
$139.23
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Miramontes, Daniel
PO Box 4782, Panorama City, CA, 91412
Held by Wells Fargo Gap Refund Settlement
Co-owner on this record: Miramontes, Annie M
Other court deposits
$138.34
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Miramontes, Annie M
PO Box 4782, Panorama City, CA, 91412
Held by Wells Fargo Gap Refund Settlement
Co-owner on this record: Miramontes, Daniel
Other court deposits
$138.34
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Campos, Jezabel
16456 Helmcrest Drive, Whittier, CA, 90604
Held by Wells Fargo Gap Refund Settlement
Co-owner on this record: Meraz, Monique D
Other court deposits
$137.76
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Meraz, Monique D
16456 Helmcrest Drive, Whittier, CA, 90604
Held by Wells Fargo Gap Refund Settlement
Co-owner on this record: Campos, Jezabel
Other court deposits
$137.76
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Domio, Kendrick
23728 Via Maria Drive, New Caney, TX, 77357
Held by Wells Fargo Gap Refund Settlement
Other court deposit (CT05) · Reported 2023
$136.58
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Mendez, Ruben A
9772 Stanwin Avenue, Arleta, CA, 91331
Held by Wells Fargo Gap Refund Settlement
Co-owner on this record: Mendez, Susie
Other court deposits
$136.19
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Mendez, Susie
9772 Stanwin Avenue, Arleta, CA, 91331
Held by Wells Fargo Gap Refund Settlement
Co-owner on this record: Mendez, Ruben A
Other court deposits
$136.19
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Mateovich, Matthew A
14703 Lucinda Drive, Whittier, CA, 90604
Held by Wells Fargo Gap Refund Settlement
Other court deposits
$134.10
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Sanchez, Miguel
7832 Paradise Valley Road, San Diego, CA, 92139
Held by Wells Fargo Gap Refund Settlement
Other court deposits
$133.93
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Latorraca, Lorraine
14350 Birch Street, San Leandro, CA, 94579
Held by Wells Fargo Gap Refund Settlement
Co-owner on this record: Elliott, Karris
Other court deposits
$133.92
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Elliott, Karris
14350 Birch Street, San Leandro, CA, 94579
Held by Wells Fargo Gap Refund Settlement
Co-owner on this record: Latorraca, Lorraine
Other court deposits
$133.92
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Koebcke, Samuel
212 Copperleaf Road, Lakeway, TX, 78734
Held by Wells Fargo Gap Refund Settlement
Other court deposit (CT05) · Reported 2023
$133.91
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Almaras, Ciro Castro
1025 6th Street, Wasco, CA, 93280
Held by Wells Fargo Gap Refund Settlement
Other court deposits
$133.85
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Gonzalez, Jesus
9225 East Avenue R8, Littlerock, CA, 93543
Held by Wells Fargo Gap Refund Settlement
Co-owner on this record: Gonzalez, Jesus JR
Other court deposits
$133.28
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Gonzalez, Jesus JR
9225 East Avenue R8, Littlerock, CA, 93543
Held by Wells Fargo Gap Refund Settlement
Co-owner on this record: Gonzalez, Jesus
Other court deposits
$133.28
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Bingham, Daniel
415 North Platina Drive, Diamond Bar, CA, 91765
Held by Wells Fargo Gap Refund Settlement
Other court deposits
$133.04
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Olivares, Erick
2203 View Street, Pasadena, TX, 77502
Held by Wells Fargo Gap Refund Settlement
Co-owner on this record: Olivares, Alexis
Other court deposit (CT05) · Reported 2023
$132.83
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Olivares, Alexis
2203 View Street, Pasadena, TX, 77502
Held by Wells Fargo Gap Refund Settlement
Co-owner on this record: Olivares, Erick
Other court deposit (CT05) · Reported 2023
$132.83
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Hernandez, Jose
13505 Vicksburg Street, Houston, TX, 77015
Held by Wells Fargo Gap Refund Settlement
Other court deposit (CT05) · Reported 2023
$132.63
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Baker, Maria M
12102 Kalnor Avenue, Norwalk, CA, 90650
Held by Wells Fargo Gap Refund Settlement
Other court deposits
$132.60
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Soto, Maximino Vizcarra
142 West Santa Cruz Street Apt 214, San Pedro, CA, 90731
Held by Wells Fargo Gap Refund Settlement
Other court deposits
$132.34
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Jackson, Berbin
4719 Brookston Street, Houston, TX, 77045
Held by Wells Fargo Gap Refund Settlement
Other court deposit (CT05) · Reported 2023
$132.00
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Stockman, John
4312 Clarno Drive, Austin, TX, 78749
Held by Wells Fargo Gap Refund Settlement
Other court deposit (CT05) · Reported 2023
$130.05
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Neree, Samantha L
365 South Vine Street Unit 235, Anaheim, CA, 92805
Held by Wells Fargo Gap Refund Settlement
Other court deposits
$129.37
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Eisma, Justin
217 Westvale Court, El Paso, TX, 79932
Held by Wells Fargo Gap Refund Settlement
Co-owner on this record: Eisma, Vince
Other court deposit (CT05) · Reported 2023
$129.16
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Eisma, Vince
217 Westvale Court, El Paso, TX, 79932
Held by Wells Fargo Gap Refund Settlement
Co-owner on this record: Eisma, Justin
Other court deposit (CT05) · Reported 2023
$129.16
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Neiman, Bernard W
14412 Killion Unit 402, Sherman Oaks, CA, 91401
Held by Wells Fargo Gap Refund Settlement
Other court deposits
$128.98
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Lopez, Martha M
6411 Monterey Road Trlr 21, Los Angeles, CA, 90042
Held by Wells Fargo Gap Refund Settlement
Other court deposits
$128.69
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Mokam, Fodouop Edith
2401 West Spring Creek Parkway Apt 2602, Plano, TX, 75023
Held by Wells Fargo Gap Refund Settlement
Other court deposit (CT05) · Reported 2023
$128.54
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Lewsader, Johnny
PO Box 9516, Tyler, TX, 75711
Held by Wells Fargo Gap Refund Settlement
Co-owner on this record: Lewsader, Vicki
Other court deposit (CT05) · Reported 2023
$128.33
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Lewsader, Vicki
PO Box 9516, Tyler, TX, 75711
Held by Wells Fargo Gap Refund Settlement
Co-owner on this record: Lewsader, Johnny
Other court deposit (CT05) · Reported 2023
$128.33
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Raines, Michelle L
4930 Brittany Drive, Fairfield, CA, 94534
Held by Wells Fargo Gap Refund Settlement
Other court deposits
$128.33
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Rashid, Hakeem A
2200 John Muir Parkway Unit 390, Hercules, CA, 94547
Held by Wells Fargo Gap Refund Settlement
Other court deposits
$127.98
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Arguello, Ronald
1601 East Slaughter Lane 383, Auatin, TX, 78747
Held by Wells Fargo Gap Refund Settlement
Other court deposit (CT05) · Reported 2023
$127.87
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Mahoney, Dennis P
1811 Termino Avenue Apt 7201, Long Beach, CA, 90815
Held by Wells Fargo Gap Refund Settlement
Other court deposits
$127.80
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Garcia, James
2704 Dalisay Street, San Diego, CA, 92154
Held by Wells Fargo Gap Refund Settlement
Other court deposits
$127.70
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Breidenbach, James
884 Brickley Drive, Fontana, WI, 53125
Held by Wells Fargo Gap Refund Settlement
Co-owner on this record: Breidenbach, Allison
Other court deposits · Reported 2023
$127.68
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Breidenbach, Allison
884 Brickley Drive, Fontana, WI, 53125
Held by Wells Fargo Gap Refund Settlement
Co-owner on this record: Breidenbach, James
Other court deposits · Reported 2023
$127.68
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Reed, Holly
772 Calmae Drive, Lancaster, CA, 93535
Held by Wells Fargo Gap Refund Settlement
Other court deposits
$127.68
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Villegas, Lopez Julio R
675 Grapefruit Drive, Brawley, CA, 92227
Held by Wells Fargo Gap Refund Settlement
Co-owner on this record: Saucedo, Andres Villegas
Other court deposits
$127.33
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Saucedo, Andres Villegas
675 Grapefruit Drive, Brawley, CA, 92227
Held by Wells Fargo Gap Refund Settlement
Co-owner on this record: Villegas, Lopez Julio R
Other court deposits
$127.33
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Serrano, Darynil
248 Old Osage Road Apt 604, Gatesville, TX, 76528
Held by Wells Fargo Gap Refund Settlement
Co-owner on this record: Santiago, Cardona Jose
Other court deposit (CT05) · Reported 2023
$127.15
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Santiago, Cardona Jose
248 Old Osage Road Apt 604, Gatesville, TX, 76528
Held by Wells Fargo Gap Refund Settlement
Co-owner on this record: Serrano, Darynil
Other court deposit (CT05) · Reported 2023
$127.15
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Torrez, Alyssa D
420 Morse Court, Dixon, CA, 95620
Held by Wells Fargo Gap Refund Settlement
Other court deposits
$126.98
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Singh, Varinder
12 Shadelands Court, Pittsburg, CA, 94565
Held by Wells Fargo Gap Refund Settlement
Other court deposits
$126.95
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Hernandez, Rosa C
650 Adams Avenue Apt 15, El Centro, CA, 92243
Held by Wells Fargo Gap Refund Settlement
Other court deposits
$126.91
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Castaneda, Vincent
2380 Wagner Heights Road, Stockton, CA, 95109
Held by Wells Fargo Gap Refund Settlement
Other court deposits
$126.83
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Cobb, Sean
2124 Mulberry Drive, Anna, TX, 75409
Held by Wells Fargo Gap Refund Settlement
Co-owner on this record: Cobb, Courtnee
Other court deposit (CT05) · Reported 2023
$126.54
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Cobb, Courtnee
2124 Mulberry Drive, Anna, TX, 75409
Held by Wells Fargo Gap Refund Settlement
Co-owner on this record: Cobb, Sean
Other court deposit (CT05) · Reported 2023
$126.54
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Ortiz, Hilda
9701 South Hoover Street, Los Angeles, CA, 90044
Held by Wells Fargo Gap Refund Settlement
Co-owner on this record: Gonzalez, Daisy L
Other court deposits
$126.48
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Gonzalez, Daisy L
9701 South Hoover Street, Los Angeles, CA, 90044
Held by Wells Fargo Gap Refund Settlement
Co-owner on this record: Ortiz, Hilda
Other court deposits
$126.48
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Ortiz, Maria
PO Pox 1114, Santa Maria, CA, 93456
Held by Wells Fargo Gap Refund Settlement
Co-owner on this record: Navarrete, Mark
Other court deposits
$126.38
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Navarrete, Mark
PO Pox 1114, Santa Maria, CA, 93456
Held by Wells Fargo Gap Refund Settlement
Co-owner on this record: Ortiz, Maria
Other court deposits
$126.38
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Candelaria, James C
4360 Oregon Street Apt 4, San Diego, CA, 92104
Held by Wells Fargo Gap Refund Settlement
Other court deposits
$126.19
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Flores, Janneth
18968 Cicerone Court, New Caney, TX, 77357
Held by Wells Fargo Gap Refund Settlement
Co-owner on this record: Flores, Jorge
Other court deposit (CT05) · Reported 2023
$125.79
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Flores, Jorge
18968 Cicerone Court, New Caney, TX, 77357
Held by Wells Fargo Gap Refund Settlement
Co-owner on this record: Flores, Janneth
Other court deposit (CT05) · Reported 2023
$125.79
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Perez, Ramon
38113 42nd Street East, Palmdale, CA, 93552
Held by Wells Fargo Gap Refund Settlement
Other court deposits
$125.58
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Flannery, Leslie
1664 Rutgers Way, Livermore, CA, 94550
Held by Wells Fargo Gap Refund Settlement
Co-owner on this record: Flannery, Edward
Other court deposits
$125.38
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Flannery, Edward
1664 Rutgers Way, Livermore, CA, 94550
Held by Wells Fargo Gap Refund Settlement
Co-owner on this record: Flannery, Leslie
Other court deposits
$125.38
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Carter, Davante S
3319 Marilynn Street, Lancaster, CA, 93536
Held by Wells Fargo Gap Refund Settlement
Other court deposits
$125.32
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B, Arandia Dann Aldred
2082 Charlie Chambers Drive, Hanford, CA, 93230
Held by Wells Fargo Gap Refund Settlement
Other court deposits
$125.08
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Quinn, Earl
3127 Williams Circle, Katy, TX, 77449
Held by Wells Fargo Gap Refund Settlement
Other court deposit (CT05) · Reported 2023
$124.95
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Tavares, Andrew
1613 Alabama Street, Vallejo, CA, 94590
Held by Wells Fargo Gap Refund Settlement
Other court deposits
$124.89
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Dinh, Leena P
2244 Vicksburg Avenue, Oakland, CA, 94601
Held by Wells Fargo Gap Refund Settlement
Other court deposits
$124.34
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Phutwathana, Wichada
14190 Rosella Street, La Puente, CA, 91746
Held by Wells Fargo Gap Refund Settlement
Other court deposits
$124.08
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Bridges, Randy
22 Supiro Drive, Manvel, TX, 77578
Held by Wells Fargo Gap Refund Settlement
Other court deposit (CT05) · Reported 2023
$123.81
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Chavez, Sonia E
14453 Hillcrest Drive, Fontana, CA, 92337
Held by Wells Fargo Gap Refund Settlement
Other court deposits
$123.76
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Davila, Jose
1100 Langwick Drive 1893, Houston, TX, 77060
Held by Wells Fargo Gap Refund Settlement
Co-owner on this record: Davila, Ashley
Other court deposit (CT05) · Reported 2023
$123.70
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Davila, Ashley
1100 Langwick Drive 1893, Houston, TX, 77060
Held by Wells Fargo Gap Refund Settlement
Co-owner on this record: Davila, Jose
Other court deposit (CT05) · Reported 2023
$123.70
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Cole, Terry
2727 Phyllis Drive, Copperas Cove, TX, 76522
Held by Wells Fargo Gap Refund Settlement
Co-owner on this record: Cole, Mindy
Other court deposit (CT05) · Reported 2023
$123.66
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Cole, Mindy
2727 Phyllis Drive, Copperas Cove, TX, 76522
Held by Wells Fargo Gap Refund Settlement
Co-owner on this record: Cole, Terry
Other court deposit (CT05) · Reported 2023
$123.66
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Sanchez, Miguel
811 Regulo Place Apt 1516, Chula Vista, CA, 91910
Held by Wells Fargo Gap Refund Settlement
Other court deposits
$123.49
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Vash, Casandra
#### Northwest Loop ###, San Antonio, TX, 78213
Held by Wells Fargo Gap Refund Settlement
Other court deposit (CT05) · Reported 2023
$123.36
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Reck, Leanna M
10636 Pleasant Valley Circle, Stockton, CA, 95209
Held by Wells Fargo Gap Refund Settlement
Co-owner on this record: Weaver, Robert W
Other court deposits
$123.34
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Weaver, Robert W
10636 Pleasant Valley Circle, Stockton, CA, 95209
Held by Wells Fargo Gap Refund Settlement
Co-owner on this record: Reck, Leanna M
Other court deposits
$123.34
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Morales, Jazmin G
PO Box 11520, Los Angeles, CA, 90011
Held by Wells Fargo Gap Refund Settlement
Other court deposits
$123.31
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Gibson, Sequana L
1330 1 2 West 105th Street, Los Angeles, CA, 90044
Held by Wells Fargo Gap Refund Settlement
Other court deposits
$123.25
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La, Torre Agustina De
687 West 18th Street, Costa Mesa, CA, 92627
Held by Wells Fargo Gap Refund Settlement
Other court deposits
$123.12
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Heller, Dillon
12687 4th Street, Yucaipa, CA, 92399
Held by Wells Fargo Gap Refund Settlement
Co-owner on this record: Heller, Terry
Other court deposits
$123.00
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Heller, Terry
12687 4th Street, Yucaipa, CA, 92399
Held by Wells Fargo Gap Refund Settlement
Co-owner on this record: Heller, Dillon
Other court deposits
$123.00
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Olds, Steven A
21200 Todd Valley Road Unit 3, Foresthill, CA, 95631
Held by Wells Fargo Gap Refund Settlement
Co-owner on this record: Miller, Nichole D
Other court deposits
$122.76
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Miller, Nichole D
21200 Todd Valley Road Unit 3, Foresthill, CA, 95631
Held by Wells Fargo Gap Refund Settlement
Co-owner on this record: Olds, Steven A
Other court deposits
$122.76
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McGahee, Kenneth
##### Wilderness Oak ##, San Antonio, TX, 78258
Held by Wells Fargo Gap Refund Settlement
Other court deposit (CT05) · Reported 2023
$122.74
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Mathews, Cynthia
8113 Donnawood Way, Orangevale, CA, 95662
Held by Wells Fargo Gap Refund Settlement
Co-owner on this record: Mathews, Isaac M
Other court deposits
$122.72
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Mathews, Isaac M
8113 Donnawood Way, Orangevale, CA, 95662
Held by Wells Fargo Gap Refund Settlement
Co-owner on this record: Mathews, Cynthia
Other court deposits
$122.72