Unclaimed property reported under Gomez, Dennis
65 records · $6,377 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 65. Search by name and address to narrow it to yours.
Gomez, DennisTX
20219 Monkswood Drive, Katy, TX, 77450
Held by Bancorp Bank
Health savings account (AC09) · Reported 2023
$1,191.77
Gomez, DennisCA
9027 Sierra Avenue, Fontana, CA, 92335
Held by Bank Of America - Home Loans
Escrow accounts
$878.18
$682.60
Gomez, DennisTX
4372 Barchetta Drive Round Rock Tx 78665, Round Rock, TX, 78665
$458.76
Gomez, DennisCA
2709 East Jefferson Street, Long Beach, CA, 90810
Held by U.s. Bank - Pars
Pension & Profit sharing
$411.63
$336.04
Gomez, DennisCA
23843 Welby Way, West Hills, CA, 91307
Held by Credit Acceptance Corporation
Aggregate uncashed checks
$275.00
Gomez, DennisTX
5404 Silver Canyon Court, Rosharon, TX, 77583
Held by United Of Omaha Lic
Other amount due under an insurance policy (IN07) · Reported 2024
$220.92
Gomez, DennisCA
7843 Wexford Avenue, Whittier, CA, 90606
Held by Comerica Bank
Misc intangible property
$165.17
Gomez, DennisTX
12401 Overbrook Lane, Houston, TX, 77090
Held by Camden Development Inc
Vendor check (CK13) · Reported 2013
$153.21
Gomez, DennisTX
20219 Monkswood Drive, Katy, TX, 77450
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$151.64
Gomez, DennisCA
2300 Samaritan Drive #34, San Jose, CA, 95124
Held by Xceed Financial Federal Credit Union
Savings accounts/Credit union shrs
$142.42
Gomez, DennisTX
218WHY79EAST, Austin, TX, 76578
Held by Metabank NA
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$141.80
Gomez, DennisCA
3719 Lake Wood Drive, Yorba Linda, CA, 92886
Held by Brighthouse Financial Inc
Underlying shares or outstanding certificates
$129.17
Gomez, DennisCA
420 South Third Street 0, Alhambra, CA, 91801
Held by 24 Hour Fitness USA Inc
Credit checks or memos
$116.53
Gomez, DennisCA
6100 Arbutus Avenue Unit 38, Huntington Park, CA, 90255
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$103.82
Gomez, DennisTX
1616 Calle Eel Norte Street, Laredo, TX, 78041
Held by Fedex Corp Espp
Miscellaneous outstanding check (MS16) · Reported 2012
$100.00
Gomez, DennisCA
6810 Morning Canyon, Somerset, CA, 95684
Held by State Farm Fire And Casualty Company
Insurance claim checks
$83.83
$65.96
Gomez, DennisTX
1402 Banker Road, Canutillo, TX, 79835
Held by Paragon Cable
Accounts-receivable credit balance (MS09) · Reported 1997
$63.71
Gomez, DennisCA
18900 Delaware Street, Huntington Beach, CA, 92648
Held by Tenet Healthcare Corporation
Refunds due
$50.00
$43.67
Gomez, DennisTX
6218 Southern Knoll Drive, Dallas, TX, 75248
Held by Metabank
Unredeemed gift certificate (MS12) · Reported 2016
$33.90
Gomez, DennisCA
11837 Pope Avenue, Lynwood, CA, 90262
Held by Infinity Insurance Company
Premium refunds
$32.72
$31.36
Gomez, DennisTX
P O Box 1604, Lytle, TX, 78052
Held by Ut Health San Antonio
Vendor check (CK13) · Reported 2013
$30.00
Gomez, DennisTX
20219 Monkswood Drive, Katy, TX, 77450
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Gomez, DennisCA
900 East 1st Street Apt 103, Los Angeles, CA, 90012
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Gomez, DennisTX
12319 Little Fatima Lane, Austin, TX, 78753
Held by K&k Langham Ltd
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$26.27
Gomez, DennisCA
20574 Road 228, Lindsay, CA, 93247
Held by Csg Systems International Inc
Refunds or rebates
$24.68
Gomez, DennisCA
1839 Jurgensen Drive, Merced, CA, 95340
Held by Nature'S Sunshine Products Inc.
Commissions
$22.89
Gomez, DennisCA
1839 Jurgensen Drive, Merced, CA, 95340
Held by Nature'S Sunshine Products Inc.
Commissions
$17.40
Gomez, DennisCA
3719 Lake Wood Drive, Yorba Linda, CA, 92886
Held by Brighthouse Financial Inc
Dividends
$16.01
Gomez, DennisCA
20574 Road 228, Lindsay, CA, 93247
Held by H & R Block Tax Services
Misc outstanding checks
$15.00
Gomez, DennisCA
30535 Farr Road, Visalia, CA, 93291
Held by Ebates Performance Marketing Inc.
Refunds due
$11.40
Gomez, DennisCA
1430 South Irma Street, Visalia, CA, 93292
Held by Mercury Insurance Services
Premium refunds
$11.00
Gomez, DennisCA
14140 Benbow Street, Baldwin Park, CA, 91706
Held by Toyota Motor Credit Corporation
Accounts payable
$10.71
$10.06
Gomez, DennisCA
3967 Gardenia Avenue, Long Beach, CA, 90807
Held by Marriott International Inc
Wages, payroll, salaries
$8.89
Gomez, DennisCA
20574 Road 228, Lindsay, CA, 93247
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$8.78
Gomez, DennisCA
1839 Jurgensen Drive, Merced, CA, 95340
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$5.00
Gomez, DennisCA
2108 Bush Drive, Los Osos, CA, 93402
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Gomez, DennisCA
1839 Jurgensen Drive, Merced, CA, 95340
Held by Walgreens Health Initiatives
Customer overpayments
$4.74
Gomez, DennisCA
1720 South Curtis Avenue, Alhambra, CA, 91803
Held by Foremost Insurance Company
Premium refunds
$4.00
$3.53
Gomez, DennisCA
2709 East Jefferson Street, Carson, CA, 90810
Held by Comenity Capital Bank
Misc outstanding checks
$3.45
Gomez, DennisCA
465 East Norton Street, Long Beach, CA, 90805
Held by Synchrony Bank
Accounts-receivable credit balance
$3.27
Gomez, DennisCA
14140 Benbow Street, Baldwin Park, CA, 91706
Held by Paypal Inc
Misc intangible property
$2.76
Gomez, DennisCA
5635 Calle Vista Alegre, Yorba Linda, CA, 92887
Held by Citibank N A
Accounts-receivable credit balance
$2.00
Gomez, DennisCA
P.o. Box # 745, Van Nuys, CA, 91408
Held by Wilshire Commercial Capital
Customer overpayments
$1.90
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