Unclaimed property reported under Gomez, Carlos E
52 records · $2,920 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 52. Search by name and address to narrow it to yours.
$561.09
Gomez, Carlos ETX
11514 Whittier Bridge, Sugar Land, TX, 77478
Held by Ford Motor Credit Co
Refund due (MS11) · Reported 2007
$506.02
Gomez, Carlos ECA
1618 Franzen Avenue, Santa Ana, CA, 92705
Held by Mercury Insurance Company
Premium refunds
$267.30
Gomez, Carlos ETX
11514 Whittier Bridge Lane, Sugar Land, TX, 77498
Held by Universal Underwriters Lic
Insurance premium refund (IN05) · Reported 2012
$256.72
Gomez, Carlos ETX
11514 Whittier Bridge Lane, Sugar Land, TX, 77478
Held by First Community Cu
Savings account (AC02) · Reported 2009
$105.00
Gomez, Carlos ECA
1998 Lawndale Street, San Diego, CA, 92154
Held by American Honda Finance Corporation
Misc outstanding checks
$100.00
Gomez, Carlos E SRCA
482 West San Isidro Boulevard, San Ysidro, CA, 92173
Held by Fia Card Services N.a.
Customer overpayments
$99.00
Gomez, Carlos ECA
2335 Bougainvillea Tr, Brawley, CA, 92227
Held by The Pep Boys
Misc outstanding checks
$97.99
Gomez, Carlos ECA
2025 West El Camino #106, Sacramento, CA, 95833
Held by Placer Sierra Bank
Savings accounts/Credit union shrs
$83.84
Gomez, Carlos ETX
11514 Whittier Bridge Lane, Sugar Land, TX, 77498
Held by Capital One Bank USA
Accounts-receivable credit balance (MS09) · Reported 2012
$74.84
Gomez, Carlos ECA
1375 South Thomas Street, Pomona, CA, 91766
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$65.23
Gomez, Carlos ECA
3476 Estrada Street #a, Carlsbad, CA, 92008
Held by Kfc USA Inc And Affiliates
Salaries/Wages
$61.46
Gomez, Carlos ETX
Sugar Land, TX, 77478
Held by Capital One Bank USA
Accounts-receivable credit balance (MS09) · Reported 2010
$59.00
Gomez, Carlos ETX
11514 Whittier, Sugar Land, TX, 77478
Held by Nationwide Mutual Ins Co
Insurance premium refund (IN05) · Reported 2012
$56.30
Gomez, Carlos ECA
34 East Hower Street, Chula Vista, CA, 92010
Held by Allstate Indemnity Company
Insurance premiums
$51.00
Gomez, Carlos ETX
506 Wisteria Street, La Marque, TX, 77568
Held by Transamerica Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2015
$51.00
Gomez, Carlos ETX
506 Wisteria Street, La Marque, TX, 77568
Held by Transamerica Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2017
$51.00
$50.75
Gomez, Carlos ECA
1632 Sanarita Court, Madera, CA, 93638
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$43.57
$35.92
Gomez, Carlos ECA
8520 Tyrone Avenue, Panorama City, CA, 91402
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$30.74
Gomez, Carlos ETX
25046 Tancy Ranch Court, Katy, TX, 77494
Held by Don McGill Toyota
Refund due (MS11) · Reported 2017
$30.52
Gomez, Carlos ECA
9001 Langdon Avenue 2, Sepulveda, CA, 91343
Held by Southern California Gas Co.
Refunds
$25.07
Gomez, Carlos ECA
12861 Oertly Drive, Garden Grove, CA, 92840
Held by Mid Century Insurance Company
Premium refunds
$24.72
Gomez, Carlos ECA
1111 Woodcrest Avenue, La Habra, CA, 90631
Held by Principal Shareholder Services Inc.
Dividends
$24.29
Gomez, Carlos ECA
1503 East Topeka Street, Pasadena, CA, 91104
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$20.81
Gomez, Carlos ECA
2815 Plntia Street, San Jacinto, CA, 92582
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$10.00
Gomez, Carlos ECA
345 East 9th Street, Long Beach, CA, 90813
Held by Unify Financial Federal Credit Union
Savings accounts
$9.01
Gomez, Carlos ECA
8678 Costello Avenue, Panorama City, CA, 91402
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$8.72
Gomez, Carlos ECA
PO Box 433291, San Ysidro, CA, 92143
Held by Bank Of America - California
Savings accounts
$8.40
Gomez, Carlos ECA
12861 Oertly Drive, Garden Grove, CA, 92840
Held by Mid Century Insurance Company
Premium refunds
$8.38
Gomez, Carlos ECA
5738 Waring Avenue Apt 7, Los Angeles, CA, 90038
Held by Sears Roebuck And Co
Misc outstanding checks
$7.76
Gomez, Carlos ECA
8678 Costello Avenue, Panorama City, CA, 91402
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$6.13
Gomez, Carlos ECA
1111 Woodcrest Avenue, La Habra, CA, 90631
Held by American Express Company
Accounts-receivable credit balance
$5.93
Gomez, Carlos ECA
1933 L Avenue Apt 15, National City, CA, 91950
Held by Integon National Insurance Company
Premium refunds
$5.40
Gomez, Carlos ECA
10630 San Anselmo Avenue, South Gate, CA, 90280
Held by Citibank NA Cca
Savings accounts
$3.92
Gomez, Carlos ECA
10630 San Anselmo Avenue, South Gate, CA, 90280
Held by Citibank NA Cca
Checking accounts
$3.70
Gomez, Carlos ECA
1111 Woodcrest Avenue, La Habra, CA, 90631
Held by American Express Company
Accounts-receivable credit balance
$2.29
Gomez, Carlos ECA
Apt 2 1336 North Kenmore Avenue, Los Angeles, CA, 90027
Held by Capital One Bank, National Association
Customer overpayments
$1.72
Gomez, Carlos ECA
115 Cedar Street, Bakersfield, CA, 93304
Held by Citibank N A
Accounts-receivable credit balance
$1.17
Gomez, Carlos ECA
82 Southgate Court, San Jose, CA, 95138
Held by General Electric Company
Accounts-receivable credit balance
$0.89
Gomez, Carlos ECA
2335 Bougainvillea Trail, Imperial, CA, 92251
Held by Capital One NA
Customer overpayments
$0.77
Gomez, Carlos ECA
1090 Holdridge Street, Calexico, CA, 92231
Held by General Electric Company
Accounts-receivable credit balance
$0.70
Gomez, Carlos ECA
1390 Santa Alicia 15107, Chula Vista, CA, 91913
Held by Union Bank N.a.
Checking accounts
$0.54
Gomez, Carlos ECA
4287 Shetland Lane, Riverside, CA, 92509
Held by Synchrony Bank
Accounts-receivable credit balance
$0.50
Gomez, Carlos ECA
18444 Sierra Drive, Sonoma, CA, 95476
Held by Citibank N A
Accounts-receivable credit balance
$0.45
Gomez, Carlos ECA
12861 Oertly Drive, Garden Grove, CA, 92840
Held by Capital One NA
Customer overpayments
$0.36
Gomez, Carlos ECA
Apt 14 4514 Bancroft Street, San Diego, CA, 92116
Held by Capital One NA
Customer overpayments
$0.19
Gomez, Carlos ECA
2019 Cambridge Drive, Fairfield, CA, 94533
Held by Synchrony Bank
Accounts-receivable credit balance
$0.10
$0.07
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