Unclaimed property reported under Gomez, Daniel
1,530 records · $144,415 reported · filed in 5 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 1,530. Search by name and address to narrow it to yours.
$14,704.14
Gomez, DanielCA
6342 Colmar Avenue, Bell Gardens, CA, 90201
Held by Servicelink Holdings LLC
Escrow accounts
$5,653.13
$3,408.68
Gomez, DanielCA
732 East 10th Street, Long Beach, CA, 90813
Held by Centier Bank
Traditional IRA - Cash
$3,051.40
Gomez, DanielCA
644 East H Street, Colton, CA, 92324
Held by Wells Fargo Bank NA
Time deposits, CD accounts
$3,013.41
Gomez, DanielCA
4402 East Philo Avenue, Orange, CA, 92869
Held by Abbvie Inc
Unexch stock of successor co
$2,875.25
Gomez, DanielTX
2022 Lakewood Court, Willis, TX, 77318
$2,570.22
Gomez, DanielTX
2100 South Mobberly Lane, Longview, TX, 75607
Held by Customers Bank
Checking account (AC01) · Reported 2018
$2,263.65
Gomez, DanielTX
8825 Polaris Street, El Paso, TX, 79904
Held by One Gas Inc Kgs Ong Tgs
Vendor check (CK13) · Reported 2023
$2,118.36
Gomez, DanielTX
No address on file
Held by Tarrant County Cscd Cvc
Other court deposit (CT05) · Reported 2018
$2,104.25
Gomez, DanielCA
521 West El Camino Street, Santa Maria, CA, 93458
Held by Wells Fargo Bank NA
Cashier's checks
$1,530.11
Gomez, DanielTX
#### Gaston Avenue ###a, Dallas, TX, 75214
$1,489.52
Gomez, DanielCA
PO Box 816, Altaville, CA, 95221
Held by National Mortgage Direct Payment Settlem
Misc outstanding checks
$1,484.21
Gomez, DanielTX
##### Highway ###, Cypress, TX, 77429
Held by Clear Wireless LLC
Accounts payable (MS08) · Reported 2015
$1,450.00
Gomez, DanielTX
3347 Linn Street, Houston, TX, 77026
Held by HSA Bank
Health savings account (HS01) · Reported 2020
$1,392.71
Gomez, DanielCA
Unknown, Unknown, 00000
Held by Bank Of America - California-South
Unidentified deposit
$1,343.92
$1,198.96
$1,180.55
Gomez, DanielTX
00000
Held by State Of Tx Dept Of Human Svc
Funds held in a fiduciary capacity (TR03) · Reported 2004
$1,097.04
Gomez, DanielTX
Jones Grad School Ms-531 PO Box 1892, Houston, TX, 77252
Held by William Marsh Rice University
Accounts payable (MS08) · Reported 2020
$1,000.00
Gomez, DanielTX
403 South Meadow Avenue, Laredo, TX, 78040
Held by Fred Loya Ins Agency Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$1,000.00
$1,000.00
Gomez, DanielCA
2030 Cloverfield Boulevard Santa M, Santa Monica, CA, 90404
Held by Viamericas Money Services Corp
Funds held in a fiduciary capacity
$1,000.00
Gomez, DanielTX
1620 Reynols, Laredo, TX, 78043
$913.42
$875.52
Gomez, DanielTX
4111 Mountain Peak Way, Humble, TX, 77345
Held by Texas Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2017
$818.00
Gomez, DanielTX
Galveston, TX, 77550
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2015
$804.07
Gomez, DanielTX
3033 Falls Drive, Dallas, TX, 75211
Held by Wells Fargo & Co Tx
Cashier’s check (CK01) · Reported 2018
$802.47
Gomez, DanielCA
2333 23rd Avenue, Oakland, CA, 94606
Held by Moneygram Payment Systems Inc
Misc intangible property
$800.00
Gomez, DanielTX
4238 Burkegate Drive, Spring, TX, 77373
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$794.73
Gomez, DanielCA
1015 North El Dorado Avenue, Ontario, CA, 91764
Held by Nordstrom Inc
Wages, payroll, salaries
$770.19
Gomez, DanielTX
4444 San Antonio Road, Brownsville, TX, 78521
Held by Texas Windstorm Ins Assoc
Insurance premium refund (IN05) · Reported 2016
$754.00
Gomez, DanielCA
10820 6th Street, Gilroy, CA, 95020
Held by Seabright Insurance Company
Worker's compensation benefits
$748.50
$740.95
Gomez, DanielCA
10963 Hillsborough Street, Adelanto, CA, 92301
Held by Farmers Insurance Exchange
Premium refunds
$728.35
Gomez, DanielCA
23212 Saguaro Street Apt D, Lake Forest, CA, 92630
Held by Catalina Restaurant Group Inc
Wages, payroll, salaries
$703.04
Gomez, DanielTX
1016 Easter Lilly Drive, Los Fresnos, TX, 78566
Held by Occidental Fire & Casualty Co Of Nc
Insurance premium refund (IN05) · Reported 2024
$676.00
Gomez, DanielCA
Unknown, 00000
Held by Esurance Property & Casualty Insurance
Individual policy benefit/Clm
$640.06
Gomez, DanielTX
1605 Sun Down Drive, Harlingen, TX, 78552
Held by Customers Bank
Checking account (AC01) · Reported 2022
$637.74
Gomez, DanielTX
1214 Shiloh Drive, Laredo, TX, 78045
Held by Regions Bank
Cashier’s check (CK01) · Reported 2022
$554.67
Gomez, DanielCA
27675 East Trail Ridge Way, Moreno Valley, CA, 92555
Held by Weidner Property Management
Refunds due
$552.47
$550.43
Gomez, DanielCA
8050 Lloyd Avenue, North Hollywood, CA, 91605
Held by Tucker V Armorcast Products Company Inc
Wages, payroll, salaries
$547.54
Gomez, DanielCA
2786 Coleman Glen Lane, Santa Rosa, CA, 95407
Held by Citibank N A
Accounts-receivable credit balance
$545.57
Gomez, DanielTX
2880 Grandview Drive, Grand Prairie, TX, 75052
Held by U.s. Bank - Pars
Pension or profit-sharing funds (MS14) · Reported 2019
$540.02
$530.00
Gomez, DanielCA
12238 Brittan Street, Hawaiian Gardens, CA, 90716
Held by California Pizza Kitchen Inc.
Wages, payroll, salaries
$513.62
Gomez, DanielTX
720 East 5th Street, Odessa, TX, 79762
Held by Midland County Clerk
Utility refund or rebate (UT03) · Reported 2021
$500.00
Gomez, DanielTX
#### Panama Drive Apt ###, Corpus Christi, TX, 78415
$492.49
Gomez, DanielCA
1028 West 55th Street, Los Angeles, CA, 90037
Held by Wells Fargo Home Mortgage Inc.
Escrow check/Deposit/Disputed
$483.61
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