Unclaimed property reported under Gomez, Jose L
522 records · $37,536 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 522. Search by name and address to narrow it to yours.
Gomez, Jose LCA
16526 Randall Avenue Apt C, Fontana, CA, 92335
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$4,420.00
Gomez, Jose LCA
1635 Madrid Street Apt 4, Salinas, CA, 93906
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts
$1,686.87
Gomez, Jose LCA
12 Granville Court, Sacramento, CA, 95838
Held by National Mortgage Direct Payment Settlem
Misc outstanding checks
$1,484.21
Gomez, Jose LCA
3502 Eisenhower Drive, Lake Elsinore, CA, 92530
Held by Ferrara Et Al V South Coast Winery Inc Et Al
Wages, payroll, salaries
$1,094.66
Gomez, Jose LCA
375 Bree Lane Apt C, Watsonville, CA, 95076
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$1,000.00
Gomez, Jose LCA
2082 Loma Vista Street, Riversdie, CA, 92507
Held by Western Union Financial Services Inc
Money orders
$974.00
Gomez, Jose LTX
201 East Huisache Avenue Apt 15, San Antonio, TX, 78212
Held by American Gen Life & Accident Ins Co
Miscellaneous outstanding check (MS16) · Reported 2009
$953.34
Gomez, Jose LCA
2832 Southern Avenue, South Gate, CA, 90280
Held by Suntrust Mortgage 888
Outstanding official checks
$835.93
$760.87
Gomez, Jose LCA
2649 Serrano Road, San Bernardino, CA, 92405
Held by Jpmorgan Chase Bank N.a. (1703)
Checking accounts
$705.21
Gomez, Jose LCA
977 Heller Court, Calexico, CA, 92231
Held by Allison-McCloskey Escrow Co - Pacific
Escrow check/Deposit/Disputed
$625.36
$600.96
Gomez, Jose LCA
2082 Lomavista, Riv, CA, 92507
Held by Western Union Financial Services Inc
Money orders
$579.00
Gomez, Jose LCA
PO Box 6060 1711 West Mc Evoy Lane, Santa Ana, CA, 92706
Held by Radian Guaranty Inc
Insurance premiums
$535.50
Gomez, Jose LTX
12955 Woodforest Unit 3, TX, 00000
Held by Texas Amer Title Co
Escrow account (TR04) · Reported 2010
$500.00
$500.00
$421.32
Gomez, Jose LTX
10214 Sunset Place, San Antonio, TX, 78245
Held by American Traveler Motor Club Inc
Refund due (MS11) · Reported 2012
$382.61
$351.16
Gomez, Jose LCA
309 Kauai Circle, Union City, CA, 94587
Held by Humana Inc And Subsidiaries
Group policy benefit/Clm payments
$333.58
Gomez, Jose LCA
No address on file
Held by Security Pacific National Bank Business Services Gp-250
Other
$330.88
Gomez, Jose LTX
#### San Dario Avenue Suite ###, Laredo, TX, 78040
Held by Jpmorgan Chase Bank
Savings account (AC02) · Reported 2011
$303.61
Gomez, Jose LCA
3617 Cardiff, Los Angeles, CA, 90034
Held by Abm Industries & Subsidiaries
Salaries/Wages
$295.38
Gomez, Jose LTX
P O Box 3712, Edinburg, TX, 78540
Held by Colonial Life & Accident Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 1990
$292.00
$272.41
Gomez, Jose LTX
#### West Park Boulevard Apt ####, Plano, TX, 75075
Held by Liberty Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2005
$271.58
Gomez, Jose LTX
#### West Park Boulevard Apt ####, Plano, TX, 75075
Held by Liberty Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2005
$271.58
Gomez, Jose LCA
520 East Oak Street Apt 2, Lodi, CA, 95240
Held by Western Union Financial Svcs
Money orders
$259.00
Gomez, Jose LTX
5971 Westwind, El Paso, TX, 79932
Held by 3121 Trst
Group insurance policy benefit or claim payment (IN02) · Reported 2011
$239.91
Gomez, Jose LCA
1479 Keystone Drive, Sn Bernrdno, CA, 92407
Held by Allstate Northbrook Indemnity Company
Individual policy benefit/Clm
$237.74
Gomez, Jose LCA
10416 South Truro Avenue, Inglewood, CA, 90304
Held by Remedy Temp, Inc.
Salaries/Wages
$234.46
Gomez, Jose LCA
10416 South Truro Avenue, Inglewood, CA, 90304
Held by Remedy Temp, Inc.
Salaries/Wages
$234.46
Gomez, Jose LCA
743 South Hillview Avenue, Los Angeles, CA, 90022
Held by El Pollo Loco Inc
Wages, payroll, salaries
$232.29
$230.00
Gomez, Jose LTX
4826 Wilderness Glen Court, Katy, TX, 77449
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2013
$228.50
Gomez, Jose LTX
2802 Pine Street, Laredo, TX, 78046
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2014
$226.08
Gomez, Jose LCA
1599 Plaza De Noche Corona Ap, Corona, CA, 92882
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$218.36
Gomez, Jose LCA
1275 Bird Avenue, San Jose, CA, 95125
Held by Citizens Equity First Credit Union
Savings accounts
$216.52
Gomez, Jose LCA
19560 Cantara Street, Reseda, CA, 91335
Held by Kaiser Foundation Health Plan
Credit balances
$204.00
Gomez, Jose LCA
25950 Fairview Avenue, Hemet, CA, 92544
Held by Citibank N A
Accounts-receivable credit balance
$202.26
Gomez, Jose LCA
14923 Firmona Avenue, Lawndale, CA, 90260
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$200.00
Gomez, Jose LTX
5617 Jacaranda Apt B, Austin, TX, 78744
Held by First Nationwide Bank
Savings account (AC02) · Reported 1992
$196.35
Gomez, Jose LCA
11403 Pecos River Drive, Bakersfield, CA, 93312
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm
$192.09
Gomez, Jose LTX
502 Wild Wind, Houston, 77013
Held by Wal Mart Stores Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2003
$191.28
Gomez, Jose LTX
10007 Gail Road, Austin, TX, 78748
Held by Allstate County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2011
$190.00
Gomez, Jose LCA
8514 Sherwood Drive Apt 6, West Hollywood, CA, 90069
Held by Empower Trust Company LLC
Pension & Profit sharing
$181.80
Gomez, Jose LCA
870 Provincetown Drive, Salinas, CA, 93906
Held by Alexander V Republic Services Inc. Et Al
Wages, payroll, salaries
$177.53
Gomez, Jose LTX
6733 Desert Canyon, El Paso, TX, 79912
Held by Delta Dental Of Illinois
Individual insurance policy benefit or claim payment (IN01) · Reported 2010
$173.70
Gomez, Jose LCA
5224 Hollister Avenue, Santa, CA, 93111
Held by Foremost Insurance Company
Premium refunds
$170.37
Gomez, Jose LCA
4039 Maxson Road Apt 9, El Monte, CA, 91732
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$167.15
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