Unclaimed property reported under Gomez, Juan F
60 records · $9,295 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 60. Search by name and address to narrow it to yours.
Gomez, Juan FCA
1033 Hilgard Avenue #122, Los Angeles, CA, 90024
Held by Bank Of America Nt&sa Branch:0099-Westwood Village Branch
Checking accounts, demand deposit
$2,320.66
$1,773.97
Gomez, Juan FCA
1303 I Street Apt 1, Union City, CA, 94587
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts
$587.91
$558.73
Gomez, Juan FTX
El Paso, TX, 00000
Held by Jd Auto Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$507.09
$500.00
Gomez, Juan FCA
101 West Loop, Camarillo, CA, 93010
Held by U.s. Bank Global Corp Trust
Principal payments
$392.41
Gomez, Juan F JRCA
25584 Serpens Court, Sun City, CA, 92586
Held by Nationstar Mortgage, LLC
Escrow accounts
$330.49
Gomez, Juan FTX
7836 Brumblay, Houston, TX, 77012
Held by Jpmorgan Chase Bank
Miscellaneous intangible property (MS17) · Reported 2012
$275.88
Gomez, Juan F JRCA
25584 Serpens Court, Sun City, CA, 92586
Held by Nationstar Mortgage, LLC
Escrow accounts
$245.07
Gomez, Juan FCA
9591 Bird Avenue, Westminster, CA, 92683
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$177.17
Gomez, JR Juan FTX
7836 Brumblay, Houston, TX, 77012
Held by Houston Community College System
Refund due (MS11) · Reported 2004
$157.00
Gomez, Juan FCA
4187 North Carnegie Avenue, Fresno, CA, 93722
Held by Pacific Service Credit Union
Savings accounts
$109.44
Gomez, Juan FCA
1946 Walnut Street, Livermore, CA, 94551
Held by Bank Of America - North Carolina
Refunds due
$103.92
Gomez, Juan FCA
4207 Redondo Beach Boulevard, Lawndale, CA, 90260
Held by Chase Home Finance LLC
Refunds due
$97.50
Gomez, JR Juan FTX
7836 Brumblay, Houston, TX, 77012
Held by Citicorp Credit Svcs De
Accounts-receivable credit balance (MS09) · Reported 2004
$77.08
Gomez, Juan FTX
Corpus Christi, 78401
Held by Aep Tx Central
Accounts-receivable credit balance (MS09) · Reported 1989
$74.57
Gomez, Juan FCA
12091 Edgecliff Street, Sylmar, CA, 91342
Held by American Heritage Life Insurance Company
Individual policy benefit/Clm
$73.00
$62.21
Gomez, Juan FCA
2648 Ironwood Avenue, Morro Bay, CA, 93442
Held by Smart & Final LLC
Wages, payroll, salaries
$60.63
Gomez, Juan FCA
Juan F Gomez 611 Tittie Avenue, Watsonville, CA, 95076
Held by Marie Callender Pie Shops, Inc.
Salaries/Wages
$58.83
Gomez, Juan FTX
709 East Gulf, Baytown, TX, 77520
Held by Right Choice Fcu
Savings account (AC02) · Reported 2007
$55.22
Gomez, Juan FTX
1539 Amestoy Street, San Antonio, TX, 78207
Held by Omni Ins Co Inc
Insurance premium refund (IN05) · Reported 2008
$55.00
$53.50
Gomez, Juan FCA
720 West 135th Street, Gardena, CA, 90247
Held by Infinity Insurance Company
Premium refunds
$50.91
Gomez, Juan FCA
615 West Imperial Highway, Los Angeles, CA, 90044
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
$37.75
Gomez, Juan FCA
3120 Frazier Street P, Baldwin Park, CA, 91706
Held by Western Union Financial Services Inc
Misc outstanding checks
$35.25
Gomez, Juan FCA
5800 Hamner Avenue Sp 380, Mira Loma, CA, 91752
Held by Trinity Escrow Inc
Escrow check/Deposit/Disputed
$35.00
Gomez, Juan FCA
15332 Oakcliff Drive, Westminister, CA, 92683
Held by Bank Of America - California NA (318)
Outstanding official checks
$35.00
Gomez, Juan FCA
13521 Vanowen Street Apt 6, Van Nuys, CA, 91405
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$33.05
Gomez, Juan FCA
13521 Vanowen Street Apt 6, Van Nuys, CA, 91405
Held by Qbe Insurance Company
Premium refunds
$32.00
Gomez, Juan FCA
13718 Cerise Avenue 3, Hawthorne, CA, 90250
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$30.78
Gomez, Juan FCA
13521 Vanowen Street Apt 6, Van Nuys, CA, 91405
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$30.00
$28.53
Gomez, Juan FCA
1729 South Berendo Street, Los Angeles, CA, 90006
Held by Citibank N A
Accounts-receivable credit balance
$28.15
Gomez, Juan FCA
10212 Avenue 56, Earlimart, CA, 93219
Held by Citibank N A
Accounts-receivable credit balance
$26.90
Gomez, Juan FTX
843 Brunswick Boulevard, San Antonio, TX, 78214
Held by Jpmorgan Chase Bank
Cashier’s check (CK01) · Reported 2012
$25.00
Gomez, Juan FCA
8938 Randolph Street, Riverside, CA, 92503
Held by Saxon Mortgage Services Inc.
Customer overpayments
$21.63
Gomez, Juan FCA
1759 Orchid Avenue Apt 410, La, CA, 90028
Held by Denny'S Inc.
Wages, payroll, salaries
$17.66
Gomez, Juan FCA
9809 San Vincente Avenue, South Gate, CA, 90280
Held by Water And Power Community Credit Union
Savings accounts
$10.73
Gomez, Juan FCA
7713 Yarmouth Avenue, Reseda, CA, 91335
Held by Alliance United Ins. Svcs LLC
Premium refunds
$10.40
Gomez, Juan FCA
7713 Yarmouth Avenue, Reseda, CA, 91335
Held by Fire Insurance Exchange
Premium refunds
$10.26
Gomez, Juan FCA
1759 Orchid Avenue Apt 410, La, CA, 90028
Held by Denny'S Inc.
Wages, payroll, salaries
$6.17
Gomez, Juan F JRCA
12100 Casa Linda Court, Moreno Valley, CA, 92555
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$5.01
$5.00
Gomez, Juan FCA
13718 Cerise Avenue 3, Hawthorne, CA, 90250
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$4.46
Gomez, Juan FCA
1882 Motgomery Avenue, Ventura, CA, 93004
Held by Select Portfolio Servicing Inc
Refunds due
$4.17
Gomez, Juan FCA
10212 Avenue 56, Earlimart, CA, 93219
Held by Citibank N A
Accounts-receivable credit balance
$4.15
Gomez, Juan FCA
7713 Yarmouth Avenue, Reseda, CA, 91335
Held by Alliance United Ins. Svcs LLC
Premium refunds
$4.14
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.