Unclaimed property reported under Gomez, Juan C
321 records · $19,672 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 321. Search by name and address to narrow it to yours.
Gomez, Juan C JRCA
9637 Winchell Street, Pico Rivera, CA, 90660
Held by Ameriquest Mortgage Company
Escrow check/Deposit/Disputed
$1,018.00
Gomez, Juan CCA
16168 Deborah, Chino Hills, CA, 91709
Held by Bank Of America N A
Savings accounts/Credit union shrs
$757.90
$550.00
$510.54
Gomez, Juan CCA
5311 Huntington Drive North Apt 42, Los Angeles, CA, 90032
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$493.80
Gomez, Juan CCA
221 Grayson Way Apt D, Upland, CA, 91786
Held by Alaska USA Federal Credit Union
Savings accounts
$490.78
Gomez, Juan CTX
1040 Frontera, El Paso, TX, 79912
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$472.00
Gomez, Juan CTX
1237 Clear Creek Drive, Mesquite, TX, 75181
Held by Darden Restaurants Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2013
$440.68
Gomez, Juan CCA
1250 East Vassar Apt A, Fresno, CA, 93704
Held by State Comp Insurance Fund
Individual policy benefit/Clm
$426.67
Gomez, Juan C JRCA
9637 Winchell Street, Pico Rivera, CA, 90660
Held by Ameriquest Mortgage Company
Escrow check/Deposit/Disputed
$400.00
Gomez, Juan CCA
1935 East Garvey Avenue North Apt 67, West Covina, CA, 91791
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$362.85
$336.65
Gomez, Juan CCA
3398 East Nebraska, Fresno, CA, 93725
Held by Bank Of America Nt&sa Branch:0079-Selma Branch
Savings accounts/Credit union shrs
$313.44
Gomez, Juan CCA
901 Lucerne Drive, Hemet, CA, 92543
Held by Aeg Processing Center No 58
Wages, payroll, salaries
$308.05
Gomez, Juan CCA
16842 Midway Road, Tracy, CA, 95377
Held by Abm Industries & Subsidiaries
Wages, payroll, salaries
$301.82
Gomez, Juan CCA
33359 2nd Street, Union City, CA, 94587
Held by Fire Insurance Exchange
Premium refunds
$301.22
Gomez, Juan CCA
Apt 42 5311 Huntington Drive North, Los Angeles, CA, 90032
Held by Wells Fargo Bank NA
Cashier's checks
$300.00
Gomez, Juan CTX
2612 Burningtree Court, Arlington, TX, 76014
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2006
$296.51
Gomez, Juan CCA
1044 North Sacramento Avenue Apt 3, Ontario, CA, 91764
Held by Bank Of America - North Carolina
Refunds due
$296.40
Gomez, Juan CCA
620 South Brea Cyn Road, Walnut, CA, 91789
Held by American Bankers Insurance Co Of Florida
Other
$295.20
Gomez, Juan CCA
C/o DBA The Taco Man Food Serv 16850 Village Lane, Fontana, CA, 92336
Held by Service Corporation Intl.
Vendor checks
$295.00
Gomez, Juan CCA
1553 East 111th Street, Los Angeles, CA, 90059
Held by Countrywide Home Loans Inc
Escrow accounts
$290.73
Gomez, Juan CTX
7200 North Main Street #e4, McAllen, TX, 78504
Held by Tucson Electric Power Co
Utility deposit (UT01) · Reported 2009
$240.80
Gomez, Juan CCA
1144 Monica Street, San Bernardino, CA, 92408
Held by Sco - Upd
Wages, payroll, salaries
$240.69
$229.95
Gomez, Juan CTX
1513 Acacia, Pasadena, TX, 77502
Held by Miken Specialties Ltd
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$208.22
Gomez, Juan CCA
16000 Ventura Boulevard, Encino, CA, 91436
Held by 21st Century Insurance Company
Insurance claim checks
$200.00
Gomez, Juan CCA
485 Miramar Avenue, Ensenada B C
Held by Bank Of America Nt&sa Branch:0050-San Diego Main Office
Checking accounts, demand deposit
$199.24
$198.61
Gomez, Juan CTX
11299 Lippitt Avenue, Dallas, TX, 75218
Held by Fidelity Inv Institutional Opr
Pension check (CK11) · Reported 2014
$189.72
$183.08
Gomez, Juan CCA
7515 South Avalo, Los Angeles, CA, 90003
Held by Western Union Financial Services Inc
Misc outstanding checks
$181.50
Gomez, Juan CTX
13707 Spring Grove A, Dallas, TX, 75240
Held by Fiesta Mart LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$161.99
$150.00
Gomez, Juan CCA
511 East San Ysidro Boulevard Unit 545, San Ysidro, CA, 92173
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Gomez, Juan CCA
2800 Newell Street, Los Angeles, CA, 90039
Held by American Family Connect Property & Casualty Ins Co
Premium refunds
$142.82
Gomez, Juan CTX
7100 Renwick Drive Apt 1008, Houston, TX, 77081
Held by Houston Community College System
Refund due (MS11) · Reported 2011
$140.00
Gomez, Juan CCA
94 Balboa Avenue, San Jose, CA, 95116
Held by State Comp Insurance Fund
Insurance claim checks
$140.00
Gomez, Juan CCA
1318 Murchison Avenue, Pomona, CA, 91768
Held by Washington Mutual Bank (68-0172274)
Escrow accounts
$138.37
Gomez, Juan CCA
8361 Indianapolis Avenue, Huntington, CA, 92646
Held by Fire Insurance Exchange
Premium refunds
$136.88
Gomez, Juan CTX
16250 Imperial Valley Drive 115, Houston, TX, 77060
$136.16
Gomez, Juan CTX
250 Pennsylvania Avenue 118, Fort Worth, TX, 76104
Held by Farmers Tx County Mutual
Individual insurance policy benefit or claim payment (IN01) · Reported 2015
$134.00
Gomez, Juan CTX
2115 Boykin Street, Houston, TX, 77034
Held by Chase Bank NA
Refund due (MS11) · Reported 2012
$131.43
Gomez, Juan CCA
3035 Miguel Street, Riverside, CA, 92506
Held by Bank Of America - North Carolina
Refunds due
$130.99
Gomez, Juan CCA
10729 Mona Boulevard, Los Angeles, CA, 90059
Held by Gmac Mortgage LLC.
Misc outstanding checks
$129.67
Gomez, Juan CCA
501 East Katella Avenue Apt 18D, Orange, CA, 92867
Held by Bank Of America - North Carolina
Refunds due
$123.38
Gomez, Juan CCA
23518 Anza Avenue Unit C, Torrance, CA, 90505
Held by Northrop Grumman Federal Credit Union
Savings accounts
$121.45
Gomez, Juan CTX
#### Fm ###, Godley, TX, 76044
Held by Axa Equitable
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2011
$113.91
Gomez, Juan CWI
2000 South 35th Street, Milwaukee, WI, 53215
Held by Dovenmuehle Mortgage Inc.
Escrow accounts · Reported 2014
$112.76
Gomez, Juan CTX
3701 Avenue M, Fort Worth, TX, 76106
Held by Express Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$109.89
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