Unclaimed property reported under Gomez, Jose F

112 records · $4,886 reported · filed in 3 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 112. Search by name and address to narrow it to yours.

Gomez, Jose FTX
Jalisco 2023, Piedras Negras Coah, 00000
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2006
$500.00
Gomez, Jose FCA
8650 Cord Way, Sacramento, CA, 95828
Held by Bank Of America NA
Customer overpayments
$500.00
Gomez, Jose FCA
1400 Los Palos Street, Los Angeles, CA, 90023
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$470.19
Gomez, Jose FTX
00000
Held by Bexar County Clerk
Other court deposit (CT05) · Reported 1998
$400.00
Gomez, Jose FCA
P O Box 237, Moreno Valley, CA, 92337
Held by Bank Of America Nt&sa Branch:1540-Moreno Valley Branch
Checking accounts, demand deposit
$371.64
Gomez, Jose FCA
83489 Camino Pelicano, Coachella, CA, 92236
Held by Loancare LLC
Outstanding official checks
$252.54
Gomez, Jose FCA
36777 Sycamore Street Apt 19, Newark, CA, 94560
Held by Bank Of America - Pre-Paid Card
Checking accounts
$178.50
Gomez, Jose FCA
No address on file
Held by U.s. First Credit Union
Savings accounts/Credit union shrs
$163.92
Gomez, Jose FCA
Mag 39 Mals39 Work Ctr 620, Camp Pendleton, CA, 92055
Held by Charter Gen Agency Inc
Insurance claim checks
$136.62
Gomez, Jose FCA
Mag 39 Mals39 Work Ctr 620, Camp Pendleton, CA, 92055
Held by Charter Gen Agency Inc
Insurance claim checks
$136.62
Gomez, Jose FWI
136 Corner Street, Watertown, WI, 53094
Held by Illinois Department Of Revenue
Refunds due · Reported 2018
$127.00
Gomez, Jose FCA
308 South 58th Street, San Diego, CA, 92114
Held by At&t Mobility LLC
Misc outstanding checks
$100.00
Gomez, Jose FCA
727 South Lyon Street, Santa Ana, CA, 92701
Held by Pruco Az Life Insurance Co
Other
$97.74
Gomez, Jose FCA
16915 Turk Drive, La Puente, CA, 91744
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$97.45
Gomez, Jose FTX
#### Sunrise Road Apt ####, Round Rock, TX, 78664
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2010
$81.00
Gomez, Jose FCA
331 North Milpas, Santa Barbara, CA, 93101
Held by Western Union Financial Services Inc
Money orders
$79.00
Gomez, Jose FCA
16153 Merrill #a-8, Fontana, CA, 92335
Held by Idaho State Of
Salaries/Wages
$69.28
Gomez, Jose FTX
12221 Riane Chantee Drive, El Paso, TX, 79936
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2016
$63.34
Gomez, Jose FCA
251 Jackson Avenue, Redwood City, CA, 94061
Held by At&t Services Inc.
Refunds due
$53.35
Gomez, Jose FCA
11913 1/2 East 70th Street, Los Angeles, CA, 90001
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Gomez, Jose FCA
734 Andres Court Apt 3, Porterville, CA, 93257
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$48.94
Gomez, Jose FCA
148 South Hicks, Los Angeles, CA, 90063
Held by Bank Of America Nt&sa Branch:0333-Soto-Hostetter Branch
Savings accounts/Credit union shrs
$47.89
Gomez, Jose FTX
217 Drennan Street, Houston, TX, 77003
Held by Citigroup Global Markets Inc
Miscellaneous outstanding check (MS16) · Reported 2016
$46.71
Gomez, Jose FCA
156 North Mariposa Avenue, Los Angeles, CA, 90043
Held by Jpmorgan Chase Bank, N.a. (510009)
Refunds due
$45.25
Gomez, Jose FTX
3100 Louisville, El Paso, TX, 79930
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2000
$40.00
Gomez, Jose FCA
282 36th Street, San Diego, CA, 92102
Held by San Diego County Credit Union
Checking accounts
$39.00
Gomez, Jose FCA
20980 Birch Street #f, Hayward, CA, 94541
Held by Qualstar Credit Union
Savings accounts
$36.00
Gomez, Jose F.TX
29803 South Legends Chase Circle, Spring, TX, 77386
Held by Metabank
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$34.50
Gomez, Jose FTX
232 Ben Milam Drive 81229, Palestine, TX, 75801
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2016
$31.26
Gomez, Jose FTX
10421 Ashwood Drive Apt Cc, El Paso, TX, 79935
Held by Gutierrez V Wells Fargo Bank NA Qualifie
Funds held in a fiduciary capacity (TR03) · Reported 2020
$30.34
Gomez, Jose FCA
1130 South La Brea, Los Angeles, CA, 90019
Held by Government Employees Insurance Company
Individual policy benefit/Clm
$27.65
Gomez, Jose FCA
9817 Paseo Montril, San Diego, CA, 92129
Held by Wawanesa General Insurance
Premium refunds
$26.60
Gomez, Jose FTX
00000
Held by Greater Tx Fcu
Savings account (AC02) · Reported 2014
$25.96
Gomez, Jose FCA
Dr6413 Windcrest, Fontana, CA, 92337
Held by Ge Money
Refunds due
$25.41
Gomez, Jose FCA
2378 Concord Avenue, Pomona, CA, 91768
Held by Alliance United Ins. Svcs LLC
Premium refunds
$23.67
Gomez, Jose FCA
2535 1/2 South Spaulding, Los Angeles, CA, 90016
Held by Enterprise Holdings Inc
Accounts payable
$23.00
Gomez, Jose FCA
43361 Columbia Avenue, Fremont, CA, 94538
Held by Bank Of America - California
Checking accounts
$22.75
Gomez, Jose FCA
1308 South 58th Street, San Diego, CA, 92114
Held by Discover Bank
Misc outstanding checks
$22.50
Gomez, JR. Jose F.CA
5318 San Marcos Avenue, Fresno, CA, 93722
Held by First American Title Company
Escrow accounts
$20.00
Gomez, Jose FCA
6262 Indigo Place, San Bernardino, CA, 92407
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$19.90
Gomez, Jose FCA
3541 San Miguel Court, Bonita, CA, 91902
Held by Casas V Victorias Secret Stores Fund
Misc outstanding checks
$19.53
Gomez, Jose FCA
7135 Wild Lilac Court, Corona, CA, 92880
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$17.64
Gomez, Jose FCA
7642 Vineland Avenue Apt 8, Sun Valley, CA, 91352
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$16.05
Gomez, Jose FCA
1016 Molinar Avenue, La Puente, CA, 91744
Held by Discover Bank
Misc outstanding checks
$16.01
Gomez, Jose FCA
PO Box 434742, San Ysidro, CA, 92143
Held by Ge Money
Accounts-receivable credit balance
$14.00
Gomez, Jose FCA
727 South Lyon Street Apt D4, Santa Ana, CA, 92705
Held by Hsbc Finance Corporation
Customer overpayments
$13.95
Gomez, Jose FCA
PO Box 1657, Mecca, CA, 92254
Held by Southern California Gas Co.
Aggregate utilities
$12.77
Gomez, Jose FCA
2121 North Broadway 4, Los Angeles, CA, 90031
Held by Loya Casualty Insurance Company
Premium refunds
$12.00
Gomez, Jose FCA
3084 Pine Street, Hanford, CA, 93230
Held by Loya Casualty Insurance Company
Premium refunds
$12.00
Gomez, Jose FCA
20980 Birch Street F, Hayward, CA, 94541
Held by Barclays Bank Delaware
Customer overpayments
$11.60

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