Unclaimed property reported under Gomez, Juan Carlos
88 records · $9,260 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 88. Search by name and address to narrow it to yours.
Gomez, Juan CarlosCA
950E 104th Street, Los Angeles, CA, 90002
Held by Cenlar FSB
Misc outstanding checks
$3,596.49
Gomez, Juan CarlosCA
4935 Varna Avenue, Sherman Oaks, CA, 91423
Held by Franklin Templeton Investor Services LLC
Mutual fund shares
$1,503.22
Gomez, Juan CarlosCA
2197 Laguna Way, Los Banos, CA, 93635
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts
$283.82
Gomez, Juan CarlosCA
18304 Regal Drive, Madera, CA, 93638
Held by State Farm General Insurance Company
Premium refunds
$224.48
Gomez, Juan CarlosCA
333 Andover Drive Apt 231, Burbank, CA, 91504
Held by State Farm Mutual Automobile Ins
Premium refunds
$182.26
Gomez, Juan CarlosCA
15304 Domart Avenue, Norwalk, CA, 90650
Held by New Mexico Education Trust Board
Unidentified remittances
$161.92
Gomez, Juan CarlosTX
#### Beverlyhill Street ###, Houston, TX, 77057
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2012
$161.33
Gomez, Juan CarlosCA
2411 Andrade Avenue, Richmond, CA, 94804
Held by First American Title Company
Escrow accounts
$156.88
Gomez, Juan CarlosTX
2401 North Jefferson Avenue Lot 3, Mt Pleasant, TX, 75455
Held by Guaranty Bank & Trust
Checking account (AC01) · Reported 2013
$153.34
Gomez, Juan CarlosTX
#### Blalock Road ####, Houston, TX, 77080
Held by Rri Energy Inc
Miscellaneous outstanding check (MS16) · Reported 2006
$152.62
Gomez, Juan CarlosTX
### Labor Street Apt ####, San Antonio, TX, 78210
Held by Charter Communications Inc Fka Time Warn
Refund due (MS11) · Reported 2019
$151.94
Gomez, Juan CarlosTX
2115 Boykin Street, Houston, TX, 77034
Held by Direct Energy LP
Utility refund or rebate (UT03) · Reported 2009
$142.95
Gomez, Juan CarlosTX
2724 Cookscreek Place, Farmers Branch, TX, 75234
Held by Txu Energy Co
Accounts-receivable credit balance (MS09) · Reported 2006
$142.71
Gomez, Juan CarlosCA
251 West Linden, Burbank, CA, 91502
Held by Access Gen Ins Agency Of Calif LLC
Premium refunds
$111.00
Gomez, Juan CarlosTX
1005 Cooper Square Circle Apt 280, Arlington, TX, 76013
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2011
$105.69
Gomez, Juan CarlosCA
7348 Neo Street Apt 15, Downey, CA, 90241
Held by Citibank N A
Accounts-receivable credit balance
$102.00
Gomez, Juan CarlosCA
14383 Riverside Circle, Hesperia, CA, 92345
Held by Southern California Edison Company
Utility deposit
$101.64
$100.00
Gomez, Juan CarlosCA
5565 La Deney Street, Montclair, CA, 91763
Held by Moneygram Payment Systems Inc
Misc intangible property
$100.00
Gomez, Juan CarlosCA
7857 Simpson Avenue, North Hollywood, CA, 91605
Held by M & T Bank
Misc outstanding checks
$99.94
Gomez, Juan CarlosCA
224 Jefferson Street, Bakersfield, CA, 93305
Held by Kern Community College District
Accounts-receivable credit balance
$87.00
Gomez, Juan CarlosCA
15739 La Subida Drive 5, Hacienda Heights, CA, 91745
Held by Paypal
Misc intangible property
$79.47
Gomez, Juan CarlosTX
608 Iowa Street, Keene, TX, 76059
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2012
$75.51
Gomez, Juan CarlosTX
89095, 00000
Held by Comdata Inc
Miscellaneous intangible property (MS17) · Reported 2016
$64.25
Gomez, Juan CarlosCA
823 South Union Avenue Apt 307 Los Angeles, Los Angeles, CA, 90017
Held by Continental Exchange Solutions Inc
Misc intangible property
$60.01
Gomez, Juan CarlosCA
17028 Red Cedar Court, Fontana, CA, 92337
Held by Citibank N A
Accounts-receivable credit balance
$59.61
Gomez, Juan CarlosTX
9829 Gschwind Street 94685, El Paso, TX, 79924
Held by Bank Of America Texas
Checking account (AC01) · Reported 2017
$59.00
Gomez, Juan CarlosCA
19913 Elliott Road Apt 3, Lockeford, CA, 95237
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$54.42
Gomez, Juan CarlosTX
3701 Avenue M, Fort Worth, TX, 76110
Held by Mimis Cafe
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$53.39
Gomez, Juan CarlosTX
1328 Suzette, Edinburg, TX, 78539
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$51.84
Gomez, Juan CarlosTX
9829 Gschwind Street 94685, El Paso, TX, 79924
Held by Bank Of America Texas
Savings account (AC02) · Reported 2017
$51.12
Gomez, Juan CarlosTX
611 Minutemen Drive, Laredo, TX, 78046
Held by Cpl Retail Energy LP
Credit check or memo (CK12) · Reported 2010
$50.78
Gomez, Juan CarlosTX
1328 Suzette, Edinburg, TX, 78539
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$46.72
Gomez, Juan CarlosCA
25572 Via Del Rey, San Juan Capistrano, CA, 92675
Held by Access Gen Ins Agency Of Calif LLC
Premium refunds
$43.38
Gomez, Juan CarlosTX
571 West Donovan Street, Houston, TX, 77091
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2019
$42.67
Gomez, Juan CarlosCA
32675 Santa Cruz, Lake Elsinore, CA, 92530
Held by Google LLC And Affiliates
Accounts payable
$37.01
$35.45
Gomez, Juan CarlosCA
18304 Regal Drive, Madera, CA, 93638
Held by Wash Multifamily Laundry Systems LLC
Misc outstanding checks
$35.31
Gomez, Juan CarlosTX
3113 Saphire Court, Brownsville, TX, 78521
Held by At&t Mobility Settlement
Draft (CK05) · Reported 2016
$34.08
Gomez, Juan CarlosCA
2401 Seaside Street 318, San Diego, CA, 00000
Held by Google, LLC
Accounts payable
$33.02
$33.01
Gomez, Juan CarlosTX
3434 Oakdale Street Apt 1203, San Antonio, TX, 78229
$32.40
Gomez, Juan CarlosTX
#### West Dallas Street ####, Houston, TX, 77019
Held by Baylor College Of Medicine
Refund due (MS11) · Reported 2018
$30.00
$27.90
Gomez, Juan CarlosCA
16937 Turk Avenue, La Puente, CA, 91744
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$25.70
Gomez, Juan CarlosCA
7807 Hellman Avenue Apt 1, Rosemead, CA, 91770
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
Gomez, Juan CarlosCA
2836 Clinton Avenue, Richmond, CA, 94804
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$25.00
Gomez, Juan CarlosCA
16850 Village Lane, Fontana, CA, 92336
Held by Jpmorgan Chase Bank NA (500009)
Customer overpayments
$24.63
Gomez, Juan CarlosCA
606 West 16th Street Apt 4, San Bernardino, CA, 92405
Held by Wal-Mart Stores Inc. And Subsidiaries
Vendor checks
$20.00
Gomez, Juan CarlosCA
16937 Turk Avenue, La Puente, CA, 91744
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$18.50
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