Unclaimed property reported under Gomez, Daniel A
56 records · $5,682 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 56. Search by name and address to narrow it to yours.
Gomez, Daniel A JRCA
926 Mariner Drive Apt A, Mountain View, CA, 94043
Held by M & T Bank
Outstanding official checks
$851.52
$803.75
$617.15
Gomez, Daniel ATX
1029 Burke Drive, Laredo, TX, 78045
Held by International Bank Of Commerce
Checking account (AC01) · Reported 2006
$523.72
Gomez, Daniel ACA
32 Sherland Avenue, Mountain View, CA, 94043
Held by Government Employees Insurance Company
Individual policy benefit/Clm
$500.00
Gomez, Daniel ACA
32 Sherland Avenue, Mountain View, CA, 94043
Held by Government Employees Insurance Company
Individual policy benefit/Clm
$256.44
Gomez, Daniel ACA
2230 Alexander Street, Oxnard, CA, 93033
Held by Progressive Casualty Insurance Co
Court settlements
$191.25
Gomez, Daniel ACA
1428 Glendale Boulevard, Los Angeles, CA, 90026
Held by Guitar Center Stores Inc.
Wages, payroll, salaries
$189.83
Gomez, Daniel ACA
20763 Rosedale Drive, Riverside, CA, 92508
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts
$185.63
Gomez, Daniel ACA
333 North Indiana Street Apt 107A, Porterville, CA, 93257
Held by Explorer Insurance Company
Premium refunds
$180.46
Gomez, Daniel ATX
Wester Fell 33, Alton, TX, 78572
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2011
$154.00
Gomez, Daniel ACA
1144 Mirasol Street, Los Angeles, CA, 90023
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Gomez, Daniel ACA
1800 Sunnyhills Drive, Milpitas, CA, 95035
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$140.74
Gomez, Daniel ACA
12960 Dronfield Avenue Apa 119, Sylmar, CA, 91334
Held by Promotional Fulfillment Services Inc
Misc outstanding checks
$140.00
Gomez, Daniel ACA
17700 South Figueroa Street, Gardena, CA, 90248
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$135.05
Gomez, Daniel ACA
13421 Herron Street, Sylmar, CA, 91342
Held by Lowes Companies Inc & Subsidiaries
Wages, payroll, salaries
$89.41
Gomez, Daniel ACA
13750 La Pat H15, Westminster, 92683
Held by Interinsurance Exchange Of The Automobil
Other
$69.28
Gomez, Daniel ACA
20549 Willow Springs Drive, Soulsbyville, CA, 95372
Held by Moore West Federal Credit Union
Savings accounts/Credit union shrs
$43.65
Gomez, Daniel ATX
542 West Wildwood, San Antonio, TX, 78212
Held by Compupay Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$42.89
Gomez, Daniel ACA
14164 Trumball Street, Whittier, CA, 90604
Held by Wells Fargo Bank, N.a. (apecs 1)
Savings accounts
$41.80
Gomez, Daniel ATX
5001 Knox Court, El Paso, TX, 79904
Held by Gecu
Savings account (AC02) · Reported 2004
$40.70
Gomez, Daniel ACA
492 Los Angeles Drive, Vista, CA, 92083
Held by Google Payment Corporation
Accounts-receivable credit balance
$36.16
Gomez, Daniel ACA
3720 Grim Avenue Apt 7, San Diego, CA, 92104
Held by Bank Of America - North Carolina
Refunds due
$35.00
Gomez, Daniel ACA
4386 Yellowstone Street, Los Angeles, CA, 90032
Held by Colorado Bankers Life Insurance Company
Misc outstanding checks
$35.00
Gomez, Daniel ACA
13522 Gard Avenue, Norwalk, CA, 90650
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts
$25.92
Gomez, Daniel ACA
16376 Mallory Drive, Fontana, CA, 92335
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts
$25.00
Gomez, Daniel ACA
2977 Warm Springs Drive, San Jose, CA, 95127
Held by Radius Recycling Inc.
Vendor checks
$24.80
Gomez, Daniel ACA
3821 Whirlwind Drive, Bakersfield, CA, 93313
Held by Farmers New World Life
Other amounts due under policy
$23.60
Gomez, Daniel ACA
4386 Yellowstone Street, Los Angeles, CA, 90032
Held by Colorado Bankers Life Insurance Company
Misc outstanding checks
$22.80
Gomez, Daniel ACA
4386 Yellowstone Street, Los Angeles, CA, 90032
Held by Colorado Bankers Life Insurance Company
Misc outstanding checks
$20.00
Gomez, Daniel ACA
4203 Genesee Avenue # 103176, San Diego, CA, 92117
Held by Capital One Bank, National Association
Misc outstanding checks
$19.95
Gomez, Daniel ACA
5538 Clara Street, Bell, CA, 90201
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$7.75
Gomez, Daniel ACA
439 Elberon Avr, San Pedro, CA, 90731
Held by Bristol West Holdings Inc
Premium refunds
$6.00
Gomez, Daniel ACA
1515 North Long Beach Boulevard 2, Compton, CA, 90221
Held by Pentagon Federal Credit Union
Savings accounts
$5.01
$5.00
Gomez, Daniel ACA
555 Naples Street Apt 201, Chula Vista, CA, 91911
Held by Navy Federal Credit Union
Savings accounts
$5.00
Gomez, Daniel ACA
3770 Cottonwood Street, San Diego, CA, 92113
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Gomez, Daniel ACA
1221 East 8th Street, National City, CA, 91950
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Gomez, Daniel ACA
105 Atlantic Avenue Apt 11, Long Beach, CA, 90802
Held by Wood V Insight Global
Wages, payroll, salaries
$3.61
Gomez, Daniel ACA
900 143rd Avenue, San Leandro, CA, 94578
Held by Union Bank N.a.
Pension & Profit sharing
$3.41
Gomez, Daniel ACA
9578 Castlebridge Court, Elk Grove, CA, 95758
Held by Golden 1 Credit Union
Savings accounts
$3.00
Gomez, Daniel ACA
2875 Dawes Court, San Jose, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$2.50
Gomez, Daniel ACA
439 Elberon Avr, San Pedro, CA, 90731
Held by Bristol West Holdings Inc
Premium refunds
$2.22
Gomez, Daniel ACA
9753 1 2 Rio Hondo Parkway, El Monte, CA, 91733
Held by Synchrony Bank
Accounts-receivable credit balance
$1.90
Gomez, Daniel ACA
133 Sellsway Street, San Ysidro, CA, 92173
Held by Bank Of America - California NA (318)
Savings accounts
$1.88
Gomez, Daniel ACA
9578 Castlebridge Court, Elk Grove, CA, 95758
Held by Golden 1 Credit Union
Savings accounts
$1.54
Gomez, Daniel ACA
6744 Amherst Street, San Diego, CA, 92115
Held by Mission Federal Credit Union
Savings accounts
$1.46
Gomez, Daniel ACA
432 East South Street, Rialto, CA, 92376
Held by Capital One Bank, National Association
Customer overpayments
$1.28
$1.25
Gomez, Daniel ACA
10940 Cassina Avenue Apt B, South Gate, CA, 90280
Held by Citibank N A
Accounts-receivable credit balance
$1.00
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