Unclaimed property reported under Gomez, Dario
53 records · $3,313 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 53. Search by name and address to narrow it to yours.
Gomez, DarioTX
#### South Gressner Road Apt ####, Houston, TX, 77071
Held by Bank Of America North Carolina
Other outstanding official check (CK15) · Reported 2019
$902.34
Gomez, DarioTX
7201 Hennemen Way Apt 209, McKinney, TX, 75070
$593.02
Gomez, DarioCA
5800 South Eastern Avenue Business / Finance Group Lausd, Los Angeles, CA, 90040
Held by Cdw LLC
Accounts-receivable credit balance
$289.30
$275.00
Gomez, DarioTX
4690 Bristol, Beaumont, TX, 77701
Held by Barri Financial Group LLC
Unidentified insurance remittance (IN06) · Reported 2017
$150.00
Gomez, DarioCA
380 South Placentia Avenue, Placentia, CA, 92870
Held by Hewlett-Packard Company
Refunds
$150.00
Gomez, DarioCA
12901 South Vermont Avenue Apt J1, Gardena, CA, 90247
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Gomez, DarioTX
PO Box 427 Canutillo, El Paso, TX, 79835
Held by State Of New Mexico
Recp · Reported 1999
$93.00
$80.00
Gomez, DarioCA
1600 Villa Street Apt/suite# 159, Mountain View, CA, 94041
Held by At&t Services Inc
Refunds due
$75.09
Gomez, DarioTX
#### Bob Rogers Drive Apt ####, Eagle Pass, TX, 78852
Held by Hibbett Retail Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$72.73
Gomez, DarioTX
1708 Burnett Avenue, Waco, TX, 76706
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2020
$60.32
$58.37
Gomez, DarioTX
500 Avenue B, Sinton, TX, 78387
Held by Ally Bank
Miscellaneous outstanding check (MS16) · Reported 2015
$57.56
Gomez, DarioCA
12901 South Vermont Avenue Apt J1, Gardena, CA, 90247
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$38.00
Gomez, DarioTX
7434 Carriage Pass, San Antonio, TX, 78249
Held by At&t Services Inc
Refund due (MS11) · Reported 2016
$35.04
Gomez, DarioCA
480 South Oxford, La, CA, 90005
Held by Western Union Financial Services Inc
Misc outstanding checks
$29.00
Gomez, DarioCA
12901 South Vermont Avenue Apt J1, Gardena, CA, 90247
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$25.00
Gomez, DarioCA
117 South Lucerne Boulevard, Los Angeles, CA, 90004
Held by Lowes Companies Inc & Subsidiaries
Refunds due
$20.00
Gomez, DarioCA
101 Rancho Drive Unit C, San Jose, CA, 95111
Held by Nationstar Mortgage, LLC
Escrow accounts
$16.74
$15.00
Gomez, DarioCA
7844 Valle Vista Drive, Rancho Cucamonga, CA, 91730
Held by Arrowhead Central Credit Union
Checking accounts
$13.76
Gomez, DarioCA
7301 Esfera Street, Carlsbad, CA, 92009
Held by Kinecta Federal Credit Union
Savings accounts
$12.67
$10.00
Gomez, DarioCA
239 Cypress Street, Bakersfield, CA, 93304
Held by 70 Unum Life Insurance Company Of America
Group policy benefit/Clm payments
$9.89
Gomez, DarioCA
239 Cypress Street, Bakersfield, CA, 93304
Held by Provident Funding Associates LP
Misc outstanding checks
$7.39
Gomez, DarioCA
2227 East Flora Street, Stockton, CA, 95205
Held by Alliance United Ins. Svcs LLC
Premium refunds
$6.80
Gomez, DarioCA
7301 Esfera Street, Carlsbad, CA, 92009
Held by Kinecta Federal Credit Union
Savings accounts
$6.14
$6.08
Gomez, DarioCA
19343 Easy Street, Yorba Linda, CA, 92886
Held by Ge Money
Accounts-receivable credit balance
$5.52
Gomez, DarioCA
7305 Pintado Irvine Ca 92618, CA, 00000
Held by Cox Communications Inc
Misc outstanding checks
$5.20
$5.00
$5.00
$5.00
Gomez, DarioCA
325 West San Marcos Boulevard Apt 102, San Marcos, CA, 92069
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Gomez, DarioCA
2227 East Flora Street, Stockton, CA, 95205
Held by Alliance United Ins. Svcs LLC
Premium refunds
$4.55
Gomez, DarioCA
630 West 6th Street Apt 202, Los Angeles, CA, 90017
Held by Charter Communications Inc
Accounts-receivable credit balance
$4.48
Gomez, DarioCA
7844 Valle Vista Drive, Rch Cucamonga, CA, 91730
Held by Discover Bank
Misc outstanding checks
$4.47
Gomez, DarioCA
1106 Grape Street, San Marcos, CA, 92069
Held by Jones V Abercrombie
Misc outstanding checks
$3.70
Gomez, DarioCA
7844 Valle Vista Drive, Rancho Cucamonga, CA, 91730
Held by American Express Company
Accounts-receivable credit balance
$2.40
$1.87
Gomez, DarioCA
7301 Esfera Street, Carlsbad, CA, 92009
Held by Express Scripts Inc
Customer overpayments
$1.08
Gomez, DarioCA
24815 Acropolis Drive, Mission Viejo, CA, 92691
Held by Pathward
Misc intangible property
$0.66
Gomez, DarioCA
1031 North A Street Apt 19, Oxnard, CA, 93030
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$0.26
Gomez, DarioCA
7844 Valle Vista Drive, Rancho Cucamonga, CA, 91730
Held by Synchrony Bank
Accounts-receivable credit balance
$0.20
Gomez, DarioCA
29290 West Centinella Drive, Santa Nella, CA, 95322
Held by Fnb-Bankcard
Credit checks or memos
$0.18
Gomez, DarioCA
1031 North A Street, Oxnard, CA, 93030
Held by Primerica Life Insurance Company
Premium refunds
$0.17
Gomez, DarioCA
1042 South Winchester Boulevard Apt 5, San Jose, CA, 95128
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
Gomez, DarioCA
1031 North A Street, Oxnard, CA, 93030
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$0.09
$0.01
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