Unclaimed property reported under Gomez, Juan G
71 records · $2,822 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 71. Search by name and address to narrow it to yours.
Gomez, Juan GTX
414 Center Road, Laredo, TX, 78045
Held by Bank Of America Home Loans
Escrow account (TR04) · Reported 2012
$371.99
Gomez, Juan GTX
414 Center Road, Laredo, TX, 78041
Held by Sterling Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2003
$224.14
$200.12
Gomez, Juan GTX
Cofre De Perote 105 Col Lomas, San Luis Potosi, 78210
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2012
$182.56
Gomez, Juan GCA
2100 Outrigger Street, Lake Elsinore, CA, 92530
Held by Target Enterprise Inc
Refunds due
$150.00
Gomez, Juan G JRCA
1027 Olive Drive Sp 1, Davis, CA, 95616
Held by Trinity Universal Insurance Co-Specialty
Premium refunds
$148.56
Gomez, Juan GTX
PO Box 154, Big Bend National Park, TX, 79834
Held by Security Service Federal Credit Union
Savings account (AC02) · Reported 2022
$128.88
$97.46
Gomez, Juan GCA
1589 Manor Boulevard, San Leandro, CA, 94579
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$79.61
Gomez, Juan GTX
2306 Mier, Laredo, TX, 78043
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$79.50
Gomez, Juan GTX
2306 Mier, Laredo, TX, 78043
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$78.50
Gomez, Juan GTX
2306 Mier, Laredo, TX, 78043
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$78.00
Gomez, Juan GTX
2306 Mier, Laredo, TX, 78043
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$77.50
Gomez, Juan GTX
2306 Mier Street, Laredo, TX, 78041
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$76.50
Gomez, Juan GTX
2802 Linhaven Drive, Mesquite, TX, 75150
Held by Txu Gas Co
Utility refund or rebate (UT03) · Reported 2001
$74.44
Gomez, Juan GTX
119 East Gonzalez, San Juan, TX, 78589
Held by Carinos Italian Kitchen Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$73.15
$68.06
Gomez, Juan GTX
414 Center Road, Laredo, TX, 78041
Held by Service Merchandise Of Tx Ptshp
Miscellaneous outstanding check (MS16) · Reported 1996
$65.31
Gomez, Juan GTX
335 East Brooks Street Apt 1, San Benito, TX, 78586
Held by American Family Life Assurance Co
Group insurance policy benefit or claim payment (IN02) · Reported 2015
$60.00
$58.21
Gomez, Juan GTX
414 Center Road, Laredo, TX, 78045
Held by General Electric Co
Accounts-receivable credit balance (MS09) · Reported 2011
$50.51
$48.00
Gomez, Juan GTX
309 Bascom Road, Whitehouse, TX, 75791
Held by Nationwide Mutual Ins Co
Insurance premium refund (IN05) · Reported 2015
$34.30
Gomez, Juan GTX
PO Box 551, Bovina, TX, 79009
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2011
$28.47
$28.23
$25.00
Gomez, Juan GCA
43376 Cook Street Apt 171, Palm Desert, CA, 92211
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$24.54
Gomez, Juan GCA
2547 Plaza Serena Drive, Rialto, CA, 92377
Held by Citibank N A
Accounts-receivable credit balance
$20.99
Gomez, Juan GCA
100 Union Avenue Apt 32, Campbell, CA, 95008
Held by Prematic Service Corp - Ca
Refunds due
$20.77
Gomez, Juan GCA
178 Spinnaker Drive, Atwater, CA, 95301
Held by Valley First Credit Union
Savings accounts
$20.68
$19.70
$17.68
Gomez, Juan GCA
14715 1/2 Condon Avenue, Lawndale, CA, 90260
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts
$15.60
Gomez, Juan GCA
6111 Cartwright, North Hollywood, CA, 91606
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$14.91
Gomez, Juan GCA
13203 Flallon Avenue, Norwalk, CA, 90650
Held by Infinity Insurance Company
Premium refunds
$12.69
Gomez, Juan GCA
7411 Road 184, Earlimart, CA, 93219
Held by Pan American Life Insurance Company
Group policy benefit/Clm payments
$11.69
Gomez, Juan GCA
7200 Lincoln Avenue, Casa Blanca, CA, 92504
Held by Sears Roebuck And Co
Misc outstanding checks
$10.00
Gomez, Juan GCA
1224 East 33rd Street, Los Angeles, CA, 90011
Held by Smith Et Al V Infinity Staffing Solutions LLC Et Al
Wages, payroll, salaries
$6.18
Gomez, Juan GCA
295 Guanacaste Court, San Jose, CA, 95116
Held by Capital One Bank National Association
Accounts payable
$6.00
Gomez, Juan GCA
154 Poplar Avenue Apt 4, Redwood City, CA, 94061
Held by Treminio V Frank & Grossman Landscape Contractors Inc
Wages, payroll, salaries
$3.57
Gomez, Juan GCA
455 North Abel Street Apt 2, Milpitas, CA, 95035
Held by Jpmorgan Chase Bank N.a.
Cashier's checks
$3.38
Gomez, Juan GCA
68545 East Street, Cathedral City, CA, 92234
Held by Alliance United Ins. Svcs LLC
Premium refunds
$3.20
Gomez, Juan GCA
13619 Moccasin Street, La Puente, CA, 91746
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$3.04
Gomez, Juan GCA
3211 Redbud Lane, Palmdale, CA, 93551
Held by Citibank N A
Accounts-receivable credit balance
$2.83
Gomez, Juan GCA
1037 87th Avenue, Oakland, CA, 94621
Held by Capital One Bank, National Association
Accounts-receivable credit balance
$2.23
Gomez, Juan GCA
20830 Bassett Street, Winnetka, CA, 91306
Held by Citibank NA
Accounts-receivable credit balance
$2.02
Gomez, Juan GCA
1330 Glenwood Drive Apt A, Oxnard, CA, 93030
Held by Southern California Gas Co.
Aggregate utilities
$1.84
Gomez, Juan GCA
68545 East Street, Cathedral City, CA, 92234
Held by General Electric Company
Accounts-receivable credit balance
$1.30
Gomez, Juan GCA
20955 Kittridge Street, Canoga Park, CA, 91303
Held by Comenity Bank
Customer overpayments
$1.00
$1.00
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