Unclaimed property reported under Gomez, Denise
171 records · $15,937 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 171. Search by name and address to narrow it to yours.
Gomez, DeniseCA
4275 South Normandie Avenue, Los Angeles, CA, 90037
Held by Metabank National Association
Outstanding official checks
$4,080.00
Gomez, DeniseTX
7918 Brazoria Park, San Antonio, TX, 78254
Held by U S Lloyds Insurance Company
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$2,795.96
Gomez, DeniseCA
4275 South Normandie Avenue, Los Angeles, CA, 90037
Held by Pathward, National Association
Outstanding official checks
$1,185.13
Gomez, DeniseTX
11240 Terra Loop Road, San Antonio, TX, 78233
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2024
$800.00
Gomez, DeniseTX
202 Bur Oak Drive, Laredo, TX, 78045
Held by Ntfn Inc
Escrow account (TR04) · Reported 2021
$582.58
$537.23
Gomez, DeniseTX
#### Faro Drive # ####, Austin, TX, 78741
Held by Paradise Oaks Apts
Refund due (MS11) · Reported 2010
$476.00
Gomez, DeniseTX
#### East University Drive Apt ####, Denton, TX, 76209
$407.38
Gomez, DeniseCA
2442 North Fruit, Fresno, CA, 93705
Held by University Of Arizona
Misc outstanding checks
$362.00
Gomez, DeniseTX
724 Susan Drive, Arlington, TX, 76010
Held by Hyundai Capital America
Customer overpayment (MS05) · Reported 2021
$262.04
Gomez, DeniseCA
2356 Golden Gate Circle, Norco, CA, 92860
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$190.00
Gomez, DeniseTX
8219 Findlay Street, Houston, TX, 77017
Held by Td Bank
Accounts-receivable credit balance (MS09) · Reported 2024
$166.67
Gomez, DeniseCA
13405 Telegraph Road, Whittier, CA, 90605
Held by United Parcel Service Oasis Supply Corp
Accounts payable
$161.85
$155.62
Gomez, DeniseCA
288 West Bonita Unit A, Claremont, CA, 91711
Held by Fireman'S Fund Insurance Company
Premium refunds
$141.36
Gomez, DeniseCA
15911 Vermont Avenue Apt 246, Paramount, CA, 90723
Held by Wells Fargo Bank NA
Cashier's checks
$117.77
Gomez, DeniseTX
##### Fm ####, Amarillo, TX, 79119
Held by Access Community Cu
Savings account (AC02) · Reported 2018
$116.72
Gomez, DeniseCA
3823 Stockbridge Avenue Apt 4, Los Angeles, CA, 90032
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$113.77
$110.00
Gomez, DeniseTX
#### North Loop #### West Apt #####, San Antonio, TX, 78257
$100.81
Gomez, DeniseCA
1232 Marlborough Avenue, Inglewood, CA, 90302
Held by King V Gacc Qsf
Wages, payroll, salaries
$89.09
Gomez, DeniseCA
16129 Street Antony Lane, Fontana, CA, 92336
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$83.86
Gomez, DeniseTX
413 La Florida, Canutillo, TX, 79835
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2024
$77.14
$75.00
Gomez, DeniseCA
1476 Caminito Sardinia, Chula Vista, CA, 91915
Held by Paypal Inc
Misc intangible property
$68.21
Gomez, DeniseTX
4642 La Marquesa Street, San Antonio, TX, 78233
Held by Pan American Life Insurance Co
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$65.00
Gomez, DeniseCA
160 Portola Drive, San Francisco, CA, 94131
Held by Pacific Bell Telephone Company
Other
$64.55
Gomez, DeniseTX
8219 Findlay, Houston, TX, 77017
Held by Microsoft Corp
Accounts-receivable credit balance (MS09) · Reported 2017
$63.95
Gomez, DeniseCA
16687 Hastings Place, Victorville, CA, 92395
Held by Tapestry Inc
Wages, payroll, salaries
$61.60
$59.00
Gomez, DeniseTX
11961 Spire Terrace Drive, El Paso, TX, 79936
Held by T Mobile USA
Accounts-receivable credit balance (MS09) · Reported 2018
$55.37
Gomez, DeniseTX
609 Fall Meadow Court Apt 1, Denton, TX, 76207
Held by Denton Obstetrics And Gynecology Pa
Accounts-receivable credit balance (MS09) · Reported 2024
$54.91
Gomez, DeniseTX
9732 Dale Crest, Dallas, TX, 75220
Held by Trinity Universal Ins Co
Insurance premium refund (IN05) · Reported 2005
$54.50
Gomez, DeniseCA
320 West Valerio Street Apt 7, Santa Barbara, CA, 93101
Held by Rice V Insync
Misc outstanding checks
$51.11
Gomez, DeniseTX
602 Carswell Terrace, Arlington, TX, 76010
Held by Texas Nissan Of Grapevine
Customer overpayment (MS05) · Reported 2023
$50.75
$50.00
Gomez, DeniseTX
511 Richey Street Apt 104, Pasadena, TX, 77506
Held by Maytag Corp
Refund due (MS11) · Reported 2003
$50.00
Gomez, DeniseTX
#### P R #### Lot 10, Royse City, TX, 75189
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2006
$50.00
Gomez, DeniseTX
4268 Iris Avenue, Fort Worth, TX, 76137
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2013
$50.00
Gomez, DeniseTX
1417 Northeast Mustang Drive, Andrews, TX, 79714
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2018
$50.00
Gomez, DeniseCA
1250 North State College Boulevard Spc 59, Anaheim, CA, 92806
Held by American Express Company
Refunds due
$48.65
Gomez, DeniseCA
PO Box 2254, Stockton, CA, 95201
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$47.98
$46.66
Gomez, DeniseTX
#### North Galloway Apt ####, Mesquite, TX, 75149
Held by Ubs Financial Svcs Inc
Stock shares returned by the post office (SC08) · Reported 2013
$45.96
Gomez, DeniseTX
724 Susan Drive, Arlington, TX, 76010
$45.58
Gomez, DeniseTX
2424 East T C Jester Boulevard Apt 62, Houston, TX, 77008
$45.00
Gomez, DeniseTX
8006 Hill Trails Street, San Antonio, 78250
$44.00
Gomez, DeniseTX
534 West Academy Street, San Antonio, TX, 78226
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$43.74
$43.29
Gomez, DeniseCA
507 North Elena #3, Redondo Beach, 90277
Held by Wherehouse Entertainment Inc
Dividends
$42.08
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