Unclaimed property reported under Gomez, Juan A

188 records · $18,180 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 188. Search by name and address to narrow it to yours.

Gomez, Juan ATX
414 Center Road, Laredo, TX, 78045
Held by Allstate Tx Lloyds
Group insurance policy benefit or claim payment (IN02) · Reported 2010
$2,656.30
Gomez, Juan ACA
131 Manhattan Place, Los Angeles, CA, 90004
Held by H&r Block Bank
Vendor checks
$2,260.10
Gomez, Juan ACA
1163 7th Street, Hermosa Beach, CA, 90254
Held by Citibank NA Cca
Checking accounts
$1,878.51
Gomez, Juan ATX
2900 Sweet Gum Drive, Bryan, TX, 77803
Held by Texas A&m University
Payment for goods or services (MS04) · Reported 2006
$839.90
Gomez, Juan ACA
1943 Zinfandel Avenue Apr 203, Santa Rosa, CA, 95403
Held by Clean Harbors Environmental Services, Inc.
Wages, payroll, salaries
$837.48
Gomez, Juan ACA
Fox Co 2/1 3rd Plt, Camp Pendleton, CA, 92055
Held by Pacific Marine Credit Union
Checking accounts, demand deposit
$747.75
Gomez, Juan ACA
176 East San Pedro Street, Merced, CA, 95341
Held by Decisionhr Holdings Inc
Wages, payroll, salaries
$520.14
Gomez, Juan ACA
18625 Calahan Street, Northridge, CA, 91324
Held by Paypal
Commissions
$462.00
Gomez, Juan ATX
#### North Nursery Road Apt ###, Irving, TX, 75061
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2013
$437.00
Gomez, Juan ACA
1913 Golden Circle Drive, Escondido, CA, 92026
Held by Loancare LLC
Outstanding official checks
$419.45
Gomez, Juan ACA
37034 Loomis Court, Palmdale, CA, 93550
Held by Wells Fargo Home Mortgage
Escrow accounts
$387.75
Gomez, Juan ACA
739 Elmwood Drive, Davis, CA, 95616
Held by American Capital Pace Fund Inc -A
Shares of stock (Returned by po)
$383.74
Gomez, Juan ATX
700 Cluster Road, Richardson, TX, 75080
Held by Safeway Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2002
$350.90
Gomez, Juan ATX
5620 Live Oak Street 302, Dallas, TX, 75206
Held by H&r Block Tax Svc Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$346.52
Gomez, Juan ACA
37034 Loomis Court, Palmdale, CA, 93550
Held by Residence Mutual Insurance Company
Insurance premiums
$315.00
Gomez, Juan ACA
16098 Iris Drive, Fontana, CA, 92335
Held by Adp Totalsource Inc
Wages, payroll, salaries
$307.27
Gomez, Juan ACA
1501 East Grand Avenue Apt 6320, Escondido, CA, 92027
Held by Bank Of America - North Carolina
Refunds due
$260.98
Gomez, Juan ATX
9215 Airline Road 38, Dallas, TX, 77037
Held by Direct Energy LP
Credit check or memo (CK12) · Reported 2010
$202.89
Gomez, Juan ATX
10305 Flatland Trail, Converse, TX, 78109
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$182.63
Gomez, Juan ACA
11357 Wright Road Noa, Lynwood, CA, 90262
Held by Bank Of America - Florida
Cashier's checks
$181.88
Gomez, Juan ACA
8225 Mariners Drive Apt 118, Stockton, CA, 95219
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Gomez, Juan ATX
273 North Blanco Street, Eagle Pass, TX, 78852
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2014
$148.27
Gomez, Juan ACA
1701 East D Street Apt 515, Ontario, CA, 91764
Held by Wells Fargo Bank NA
Cashier's checks
$148.00
Gomez, Juan ACA
440 1 2 East Lincoln Street, Carson, CA, 90745
Held by Allstate Northbrook Indemnity Company
Individual policy benefit/Clm
$125.00
Gomez, Juan ACA
149 Delhi Street, Stockton, CA, 95206
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$120.31
Gomez, Juan ATX
5524 Ragan Drive, The Colony, TX, 75056
Held by Gutierrez V Wells Fargo Bank NA Qualifie
Funds held in a fiduciary capacity (TR03) · Reported 2020
$119.41
Gomez, Juan ACA
5265 Camden Avenue #130, San Jose, CA, 95124
Held by Safeway Inc
Salaries/Wages
$113.05
Gomez, Juan ACA
13721 Alanwood Road, La Puente, CA, 91746
Held by Jpmorgan Chase Bank NA (500005)
Refunds due
$108.07
Gomez, Juan ATX
1410 Avenue D, Brownwood, TX, 76801
Held by Ge Money
Refund due (MS11) · Reported 2009
$105.00
Gomez, Juan ACA
10618 Dalerose Avenue, Lennox, CA, 90304
Held by Farmers Property And Casualty Ins Co
Individual policy benefit/Clm
$97.45
Gomez, Juan ACA
6971 Vanguard Avenue, Garden Grove, CA, 92845
Held by Verizon Communications Inc.
Customer overpayments
$93.12
Gomez, Juan ACA
204 West San Ysidro Boulevard 42, San Ysidro, CA, 92173
Held by San Diego Gas & Electric C0
Refunds
$92.42
Gomez, Juan ACA
2793 Willow Pass Road Apt A, Bay Point, CA, 94565
Held by Sears Roebuck And Co
Wages, payroll, salaries
$88.64
Gomez, Juan ACA
9205 Hemlock Avenue, Fontana, CA, 92335
Held by American Heritage Life Insurance Company
Individual policy benefit/Clm
$81.12
Gomez, Juan A.CA
776 Acacia Avenue, Clovis, CA, 93612
Held by First American Title Company
Escrow accounts
$81.00
Gomez, Juan ACA
201 Leavenworth #505, San Francisco, CA, 94102
Held by The Cheesecake Factory Restaurants Inc.
Wages, payroll, salaries
$80.12
Gomez, Juan ATX
#### Walnut Plaza Apt ####, Carrollton, TX, 75006
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2009
$79.60
Gomez, Juan ACA
739 Elmwood Drive, Davis, CA, 95616
Held by Dreyfus Money Market Reserves
Mutual/Money market funds
$78.96
Gomez, Juan ATX
#### Frankford Road Apt ###, Dallas, TX, 75287
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2024
$71.45
Gomez, Juan ATX
4518 South First Street, Austin, TX, 78745
Held by Allstate Ins Co
Refund due (MS11) · Reported 1999
$68.00
Gomez, Juan ACA
9205 Hemlock Avenue, Fontana, CA, 92335
Held by American Heritage Life Insurance Company
Individual policy benefit/Clm
$67.60
Gomez, Juan ACA
121 West Glencoe Street Apt A, Compton, CA, 90220
Held by Santander Consumer USA Inc DBA Chrysler Capital
Customer overpayments
$66.16
Gomez, Juan ACA
3929 Gibson Road, El Monte, CA, 91731
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$65.53
Gomez, Juan ATX
Valle Verde 3ER Sec, Monterrey, 00000
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2013
$62.07
Gomez, Juan ACA
8843 Daygood Avenue, Pico Rivera, CA
Held by Ge Money
Refunds due
$61.67
Gomez, Juan ATX
#### Frankford Road Apt ###, Dallas, TX, 75287
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2024
$61.06
Gomez, Juan ATX
00000
Held by State Of Tx Youth Commission
Funds held in a fiduciary capacity (TR03) · Reported 2002
$55.00
Gomez, Juan ACA
307 Orande Avenue #96, Chula Vista, CA, 91911
Held by San Diego County Credit Union
Savings accounts
$50.00
Gomez, Juan ATX
#### Hammmerly ####, Houston, TX, 77080
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2008
$50.00
Gomez, Juan ATX
3143 Canterbury Court, Brownsville, TX, 78526
Held by Hp Inc
Refund due (MS11) · Reported 2008
$50.00

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