Unclaimed property reported under Gomez, Felipe
349 records · $33,080 reported · filed in 4 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 349. Search by name and address to narrow it to yours.
Gomez, FelipeCA
12375 North Russell Avenue, Firebaugh, CA, 93622
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5,372.22
Gomez, FelipeCA
32839 Winnepeg Place, Lake Elsinore, CA, 92530
Held by Chase Auto Finance Corp
Customer overpayments
$2,839.10
Gomez, FelipeCA
1644 East 33rd Street, Los Angeles, CA, 90011
Held by Citifinancial Auto Ltd.
Customer overpayments
$1,410.81
Gomez, FelipeCA
1537-A 4th Street # 184, San Rafael, CA, 94901
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs
$1,287.39
Gomez, FelipeTX
9518 Chelmsford, San Antonio, TX, 78239
Held by Bank Of America Washington
Customer overpayment (MS05) · Reported 2021
$997.49
Gomez, FelipeTX
1205 East Clover, Longview, TX, 75602
$894.00
Gomez, FelipeTX
115 Cedar Lane, Alvin, TX, 77511
$825.20
Gomez, FelipeTX
700 Camino Norte Court, El Paso, TX, 79932
Held by American Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2017
$756.66
Gomez, FelipeTX
#### South County Road ####, Midland, TX, 79706
Held by My Community Fcu
Savings account (AC02) · Reported 2020
$677.84
Gomez, FelipeCA
5095 East Hedges Avenue, Fresno, CA, 93727
Held by Farmers Insurance Exchange
Premium refunds
$664.34
$384.57
Gomez, FelipeCA
959 Park Street Apt I, Turlock, CA, 95380
Held by National Home Life Assurance Company
Insurance claim checks
$382.76
Gomez, FelipeTX
No address on file
Held by Ally Bank
Miscellaneous outstanding check (MS16) · Reported 2022
$366.96
Gomez, FelipeTX
2173 Der Rio Boulevard Apt 6-C, Eagle Pass, TX, 78852
Held by Nbc Bank
Savings account (AC02) · Reported 1996
$312.56
Gomez, FelipeTX
C O Irma Leija Gomez 4117 Margarita Street, Edinburg, TX, 78539
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$309.41
Gomez, FelipeTX
4017 Mather Court, Dallas, TX, 75211
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$299.25
Gomez, FelipeTX
C O Irma Leija Gomez 4117 Margarita Street, Edinburg, TX, 78539
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$288.59
Gomez, FelipeTX
8172 Preston North, Frisco, TX, 75034
Held by Viamericas Corp
Funds held in a fiduciary capacity (TR03) · Reported 2021
$282.00
Gomez, FelipeCA
18072 West Anne'S Circle Apt.103, Canyon Country, CA, 91387
Held by Brinker International Payroll Company L.p.
Wages, payroll, salaries
$281.63
Gomez, FelipeTX
403 Jackson Street, Farmersville, TX, 75442
Held by American Hallmark Ins
Insurance premium refund (IN05) · Reported 2014
$270.00
Gomez, FelipeTX
C O Irma Leija Gomez 4117 Margarita Street, Edinburg, TX, 78539
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$262.09
Gomez, FelipeTX
110 East Savannah Avenue Boulevard, McAllen, TX, 78503
Held by Truck Ins Exchange
Insurance premium refund (IN05) · Reported 2012
$257.00
$253.50
Gomez, FelipeTX
14314 Preston, Dallas, TX, 75230
Held by Liberty Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2004
$246.67
Gomez, FelipeTX
C O Irma Leija Gomez 4117 Margarita Street, Edinburg, TX, 78539
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$232.45
Gomez, FelipeCA
C/o Account Closure 6416 18072 Annes Circle Unit 103, Canyon Country, CA, 91387
Held by Union Bank N.a.
Cashier's checks
$225.49
Gomez, FelipeTX
P O Box 1503, Alvin, TX, 77512
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$225.37
Gomez, FelipeTX
4117 Margarita Street, Edinburg, TX, 78539
$225.25
Gomez, FelipeTX
4117 Margarita Street, Edinburg, TX, 78539
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$221.49
$209.67
Gomez, JR FelipeCA
8981 Glencoe Drive, Riverside, CA, 92503
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$208.96
Gomez, FelipeCA
246 East De Anza Circle, Ontario, CA, 91761
Held by Servicio Uniteller Inc.
Unidentified remittances
$200.00
$194.00
$172.12
Gomez, FelipeTX
110 Woodlawn Drive Apt 25, Friendswood, TX, 77546
Held by Methodist Hosp
Customer overpayment (MS05) · Reported 2021
$169.57
Gomez, FelipeTX
1121 Carby, Houston, TX, 77037
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2012
$168.58
Gomez, FelipeCA
13042 Birchwood Street, Garden Grove, CA, 92643
Held by Bank Of America Nt&sa Branch:0464-Garden Grove Main Office
Savings accounts/Credit union shrs
$166.32
Gomez, FelipeWI
PO Box 272, Arcadia, WI, 54612
Held by Ashley Furniture Industries I
Wages, payroll, salary · Reported 2015
$153.58
Gomez, FelipeTX
4901 Everhardt Road, Corpus Christi, TX, 00000
Held by Mega Life & Health Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 1997
$151.41
Gomez, FelipeTX
246 North Maedthow, Irving, TX, 75062
Held by Office Depot Inc
Refund due (MS11) · Reported 2010
$150.00
Gomez, FelipeCA
30460 Bayport Lane, Menifee, CA, 92584
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Gomez, FelipeTX
C O Irma Leija Gomez 4117 Margarita Street, Edinburg, TX, 78539
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$148.59
$148.44
Gomez, FelipeTX
C O Irma Leija Gomez 4117 Margarita Street, Edinburg, TX, 78539
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$145.61
Gomez, FelipeCA
1060 Broadway Avenue, Atwater, CA, 95301
Held by Foster Farms LLC
Wages, payroll, salaries
$144.79
Gomez, FelipeCA
2841 Hartley Parkway, San Jacinto, CA, 92582
Held by Green Dot Bank
Credit checks or memos
$138.01
Gomez, FelipeTX
PO Box 482, Seabrook, TX, 77586
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2015
$137.47
$137.17
Gomez, FelipeCA
10619 Doty Avenue, Inglewood, CA, 90303
Held by City National Bank
Savings accounts/Credit union shrs
$134.19
Gomez, FelipeCA
19006 El Moro Avenue, Fa Mirada, CA, 90638
Held by Viking Insurance Company Of Wisconsin
Refunds
$133.00
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