Unclaimed property reported under Gomez, Juan J
174 records · $16,436 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 174. Search by name and address to narrow it to yours.
Gomez, Juan JCA
324 Redding Road, Campbell, CA, 95008
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$3,000.00
Gomez, Juan JTX
PO Box 3696, Eagle Pass, TX, 78853
Held by Metlife Inc
Underlying shares or outstanding certificates (SC12) · Reported 2007
$2,187.51
Gomez, Juan JCA
14827 South Cookacre Street, Compton, CA, 90221
Held by Las Flores Escrow Company
Escrow check/Deposit/Disputed
$1,000.00
Gomez, Juan JTX
121 North Point, Laredo, TX, 78041
Held by Service Life & Casualty Ins Co
Other outstanding official check (CK15) · Reported 2009
$944.65
Gomez, Juan JCA
1715 North Largo Avenue, Compton, CA, 90222
Held by Perez V Tri Star Dyeing And Finishing Inc
Wages, payroll, salaries
$691.51
Gomez, Juan JTX
19321 Park Row Apt 290, Houston, TX, 77084
Held by Stewart Title Co
Escrow account (TR04) · Reported 2011
$500.00
Gomez, Juan JTX
82715, 00000
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$400.00
$400.00
$397.39
Gomez, Juan JTX
7320 South West Falcon, Topeka, TX, 66610
Held by Tri County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$381.63
Gomez, Juan JCA
274 East 27th Street, Sn Bernrdno, CA, 92404
Held by Bank Of America - North Carolina
Refunds due
$347.83
Gomez, Juan JCA
2672 Queen Street, Los Angeles, CA, 90039
Held by Hyundai Capital America
Customer overpayments
$308.71
Gomez, Juan JCA
1277 Pepper Tree Lane, San Bernardino, CA, 92404
Held by Nationstar Mortgage, LLC
Escrow accounts
$263.56
Gomez, Juan JTX
162 West Drifting Shadows Circle, Conroe, TX, 77385
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2017
$250.97
Gomez, Juan JCA
238 H Street Apt B5, Chula Vista, CA, 91910
Held by Tyson Foods Inc
Underlying shares or outstanding certificates
$248.52
Gomez, Juan JCA
60 Albion Street, San Francisco, CA, 94103
Held by Bank Of America - North Carolina
Refunds due
$241.36
Gomez, Juan JTX
12206 Arkansas Post Lane, Humble, TX, 77346
Held by Jp Morgan Chase & Co
Dividend reinvestment plan (SC19) · Reported 2016
$234.53
$232.03
Gomez, Juan JCA
1750 Sacramento Street, San Francisco, CA, 94109
Held by Fedex Ground Package System Inc
Wages, payroll, salaries
$216.63
Gomez, Juan JCA
1246 East 2nd Street Apt 18 # 18, Long Beach, CA, 90802
Held by Ledezma V Al Larson Boat Shop
Wages, payroll, salaries
$201.15
Gomez, Juan JTX
11800 Grand Road Apt 2210, Houston, TX, 77249
Held by Capital One Bank
Customer overpayment (MS05) · Reported 2017
$200.00
Gomez, Juan JTX
#### Brockbank #####, Dallas, TX, 75220
Held by Steelcase Inc
Underlying shares or outstanding certificates (SC12) · Reported 2008
$194.16
$184.45
$152.23
Gomez, Juan JTX
1109 Pleasant Valley, Austin, TX, 78741
Held by Allstate Ins Co
Insurance premium refund (IN05) · Reported 2008
$150.00
Gomez, Juan JCA
2175 Pacific Street Apt A, Bakersfield, CA, 93305
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Gomez, Juan JTX
11521 Philip Drive, El Paso, TX, 79927
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2013
$147.00
$143.85
Gomez, Juan JCA
18501 Santa Rosa Mine Road, Perris, CA, 92570
Held by Old American County Mutual Fir
Refunds
$122.83
Gomez, Juan JCA
25820 Via Jacara Court, Moreno Valley, CA, 92551
Held by Ticor Title Company Of California
Escrow accounts
$121.58
Gomez, Juan JCA
18615 East Arrow #217, Covina, CA, 91722
Held by American General Finance Inc & All Subs
Other
$121.36
Gomez, Juan JCA
2967 Liberty Boulevard, South Gate, CA, 90280
Held by Apollo Group Inc.
Accounts-receivable credit balance
$111.94
Gomez, Juan JCA
10410 Orange Avenue, South Gate, CA, 90280
Held by Primerica Life Insurance Company
Other amounts due under policy
$85.50
Gomez, Juan JCA
803 Bonita Avenue, San Jose, CA, 95116
Held by Csaa Fire & Casualty Insurance
Customer overpayments
$83.62
Gomez, Juan JCA
6018 Sacramento Boulevard 8, Sacramento, CA, 95824
Held by Farmers & Merchants Bank Of Central Cali
Savings accounts/Credit union shrs
$81.63
Gomez, Juan JCA
509 Vine Street Apt A, Glendale, CA, 91204
Held by Century National Insurance
Premium refunds
$77.70
Gomez, Juan JCA
1130 Welch Road #332, Palo Alto, CA, 94304
Held by Progressive Casualty Insurance Co
Court settlements
$66.80
Gomez, SR Juan JTX
3327 Tenaha Drive, Houston, TX, 77014
Held by Resource One Credit Union
Savings account (AC02) · Reported 2010
$61.89
$60.92
Gomez, Juan JCA
8324 Morrill Avenue, Whittier, CA, 90606
Held by Security Pacific National Bank Whittier & Gerhart
Savings accounts/Credit union shrs
$59.93
Gomez, Juan JTX
#### San Felipe Boulevard Apt ####, Austin, TX, 78729
Held by Colonial County Mutual
Insurance premium refund (IN05) · Reported 2015
$56.16
Gomez, Juan JTX
10701 Hernandez Drive, Edinburg, TX, 78542
$55.20
Gomez, Juan JCA
1750 Sacramento Street, San Francisco, CA, 94109
Held by Fedex Ground Package System Inc
Wages, payroll, salaries
$52.94
$50.00
$50.00
Gomez, Juan JCA
H Muehlstein And Co 2330 Grand Avenue No 42 2, San Diego, CA, 92109
Held by American Express Company
Credit balances
$50.00
Gomez, Juan JCA
17989 Corkill Road Spc 123, Desert Hot Springs, CA, 92241
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Gomez, JR Juan JTX
2310 Santa Maria, Laredo, TX, 00000
Held by American Ntl Ins Co
Insurance premium refund (IN05) · Reported 1987
$49.00
Gomez, Juan JCA
5246 Coach Drive, El Sobrante, CA, 94803
Held by Bank Of America - Pre-Paid Card
Checking accounts
$48.98
Gomez, Juan JCA
6205 South Avalon Avenue, Los Angeles, CA, 90003
Held by Ramonas Mexican Food Products Inc
Other
$45.64
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