Unclaimed property reported under Gomez, Danny
168 records · $10,454 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 168. Search by name and address to narrow it to yours.
Gomez, DannyCA
14585 Purdue Avenue, Chino, CA, 91710
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1,800.00
Gomez, DannyTX
3960 West Spurgeon Street, Fort Worth, TX, 76133
Held by Government Emp Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$729.06
Gomez, DannyCA
2592 Falling Oak Drive, Riverside, CA, 92506
Held by Edward D. Jones & Co
Mutual fund shares
$684.39
$658.02
Gomez, DannyTX
#### East Highway ###, Austin, TX, 78723
$613.64
$474.10
$349.15
$229.00
Gomez, DannyTX
14114 Chevy Chase Drive, Houston, TX, 77077
Held by Panda Restaurant Group Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$218.82
Gomez, DannyCA
275 Canal Street, San Rafael, CA, 94901
Held by Big 5 Corporation
Wages, payroll, salaries
$209.37
Gomez, DannyCA
2347 25th Avenue, San Francisco, CA, 94116
Held by First American Title Co
Escrow accounts
$194.59
Gomez, DannyCA
820 Vineyard Creek Apt 359, Santa Rosa, CA, 95403
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$192.97
Gomez, DannyCA
1303 East 83rd Street, Los Angeles, CA, 90001
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$191.01
Gomez, DannyCA
5251 North Pershing Avenue, San Bernardino, CA, 92407
Held by Loancare LLC
Outstanding official checks
$159.00
Gomez, DannyCA
6607 Otis Avenue G, Bell, CA, 90201
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$143.34
Gomez, DannyCA
4967 Lise Avenue, San Diego, CA, 92102
Held by Government Employees Insurance Company
Premium refunds
$140.27
Gomez, DannyTX
3549 South Naylor, Corpus Christi, TX, 78405
Held by Ferguson Enterprises LLC
Accounts-receivable credit balance (MS09) · Reported 2017
$127.22
Gomez, DannyCA
37642 Red Robin Road, Murrieta, CA, 92563
Held by Rust Consulting Inc
Misc outstanding checks
$117.18
Gomez, DannyCA
7124 Alabama Avenue # 9, Canoga Park, CA, 91303
Held by Monroe V Sun Gir Incorporated
Misc outstanding checks
$109.30
Gomez, DannyCA
5862 Meinhardt Road, Westminster, CA, 92683
Held by Foremost Insurance Company
Premium refunds
$109.10
Gomez, DannyTX
6215 Coolsprings Drive, Arlington, TX, 76001
Held by Moneygram Payment Systems Inc
Refund due (MS11) · Reported 2016
$100.00
Gomez, DannyTX
13438 Royal Park Drive, Houston, TX, 77083
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2020
$100.00
Gomez, DannyCA
6518 Greenleaf Avenue Suite 28, Whittier, CA, 90601
Held by Government Employees Insurance Company
Individual policy benefit/Clm
$100.00
Gomez, DannyTX
16234 Alametos Drive, Houston, TX, 77083
Held by Trinity Universal Ins Co Specialty
Insurance premium refund (IN05) · Reported 2017
$98.00
Gomez, DannyTX
3006 Flamingo, Victoria, TX, 77901
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2002
$91.10
Gomez, DannyTX
6215 Cool Springs Drive, Arlington, TX, 76001
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2017
$90.00
Gomez, DannyTX
7806 Schneider Street Rr, Houston, TX, 77093
Held by Just Energy US Corp
Utility refund or rebate (UT03) · Reported 2017
$89.39
Gomez, DannyTX
2414 Venture Drive, Austin, TX, 78741
Held by Sprint United Mgt Co
Refund due (MS11) · Reported 2010
$70.00
Gomez, DannyCA
1250 Fifth Avenue Apt.713, Chula Vista, CA, 91910
Held by San Diego County Credit Union
Savings accounts/Credit union shrs
$67.71
Gomez, DannyCA
704 North 12th Street, San Jose, CA, 95112
Held by San Jose Mercury News Inc
Vendor payments
$63.48
Gomez, DannyCA
1704 East Diane Drive, Compton, CA, 90221
Held by Allstate Insurance Company
Premium refunds
$61.00
Gomez, DannyCA
29317 Maritime Circle, Lake Elsinore, CA, 92530
Held by Wells Fargo Gap Refund Settlement
Other court deposits
$60.38
$60.00
Gomez, DannyTX
2912 Meandering Way, Granbury, TX, 76049
Held by Members Cu
Savings account (AC02) · Reported 2021
$56.04
$55.50
$55.15
Gomez, DannyCA
2471 North Magnolia Avenue, Rialto, CA, 92377
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$53.73
Gomez, DannyCA
8333 Boer Avenue, Whittier, CA, 90606
Held by Marriott Vacations Worldwide
Accounts payable
$50.00
Gomez, DannyTX
1706 Marvin Street, Sweetwater, TX, 79556
Held by Washington Ntl Ins Co
Other amount due under an insurance policy (IN07) · Reported 2022
$48.28
Gomez, DannyCA
7003 Converse Avenue, Los Angeles, CA, 90001
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$47.93
Gomez, DannyTX
103 Heritage Oak Court, Victoria, TX, 77904
Held by Dairyland County Mutual Ins
Insurance premium refund (IN05) · Reported 2021
$44.47
Gomez, DannyCA
7510 Gibraltar Street Apt G, Carlsbad, CA, 92009
Held by Rogowski V State Farm Life Insurance
Dissolution or liquidation
$44.41
Gomez, DannyCA
275 Canal Street, San Rafael, CA, 94901
Held by Big 5 Corporation
Wages, payroll, salaries
$43.46
$43.09
Gomez, DannyTX
1117 Rutland Road #92, Austin, TX, 78758
Held by Farmers Ins Hawaii Inc
Insurance premium refund (IN05) · Reported 2010
$41.55
Gomez, DannyCA
238 Daisy Avenue, Imperial Beach, CA, 90932
Held by Enterprise Rent-A-Car Company
Aggregate uncashed checks
$40.02
Gomez, DannyCA
2700 Easy Avenue, Long Beach, CA, 90810
Held by Explorer Insurance Company
Premium refunds
$39.82
$38.36
Gomez, DannyCA
1001 Mission Boulevard Apt 9, Santa Rosa, CA, 95409
Held by Redwood Credit Union
Savings accounts
$38.02
Gomez, DannyCA
10505 San Jose Avenue, South Gate, CA, 90280
Held by Csg Systems International Inc
Refunds or rebates
$36.53
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