Unclaimed property reported under Gomez, Juan P
60 records · $4,675 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 60. Search by name and address to narrow it to yours.
Gomez, Juan PCA
1001 Harvey Drive Apt 446, Walnut Creek, CA, 94597
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts
$782.89
Gomez, Juan PCA
12 Meadow Drive, San Rafael, CA, 94903
Held by Restoration Hardware Inc.
Wages, payroll, salaries
$560.81
Gomez, Juan PTX
519 Eastlake Street, Houston, TX, 77034
Held by Metlife Life Ins
Securities-related property (SC86) · Reported 2003
$501.96
Gomez, Juan PCA
1552 East Kettering Street, Lancaster, CA, 93535
Held by Premier America Credit Union
Savings accounts
$424.70
Gomez, Juan PCA
3500 Deer Valley Road, Rescue, CA, 95672
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$265.00
Gomez, Juan PTX
#### Lombardy Lane Apt ###, Dallas, TX, 75220
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2010
$257.89
$170.83
$150.00
Gomez, Juan PCA
3120 East 69th Street, Long Beach, CA, 90805
Held by The Walt Disney Company
Wages, payroll, salaries
$131.75
$122.28
Gomez, Juan PCA
1358 Bonnie Cove Avenue, Glendora, CA, 91740
Held by Capital One Bank, National Association
Customer overpayments
$110.00
$99.54
Gomez, Juan PCA
217 East Jewel Street, Santa Maria, CA, 93454
Held by Citibank N A
Accounts-receivable credit balance
$83.19
Gomez, Juan PTX
2311 Stella # 6, Denton, TX, 76201
Held by Taco Cabana Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2003
$81.69
Gomez, Juan PTX
1200 East Savannah Avenue Suite 16, McAllen, TX, 78503
Held by American Physicians Svcs Group Inc
Dividend (SC01) · Reported 2010
$77.10
Gomez, Juan PTX
1200 East Savannah Avenue Suite 16, McAllen, TX, 78503
Held by Proassuance Corp
Dividend (SC01) · Reported 2014
$77.10
Gomez, Juan PTX
### Cypress Creek Road Apt ####, Cedar Park, TX, 78613
Held by Primerica Lic
Other amount due under an insurance policy (IN07) · Reported 2011
$69.83
Gomez, Juan PCA
No address on file
Held by Bank Of America Nt&sa Branch:0232-Chula Vista Main Office
Checking accounts, demand deposit
$59.55
Gomez, Juan PCA
1300 7th Street, Wasco,, CA, 93280
Held by Primerica Life Insurance Company
Commissions
$59.22
$55.49
$55.00
$55.00
Gomez, Juan PCA
506 Canyon Drive 6, Oceanside, CA, 92054
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Gomez, Juan PCA
2207 Montevideo Drive, Pittsburg, CA, 94565
Held by Discover Bank
Misc outstanding checks
$48.54
Gomez, Juan PCA
35048 Trevino Trail, Beaumont, CA, 92223
Held by Capital One Bank National Association
Accounts-receivable credit balance
$48.20
Gomez, Juan PTX
12405 Elm Valley Drive, Manchaca, TX, 78652
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2016
$44.34
$37.90
$35.92
Gomez, Juan PCA
5157 West Home Avenue, Fresno, CA, 93722
Held by Nationstar Mortgage, LLC
Escrow accounts
$22.81
$20.71
Gomez, Juan PCA
501 Taylor Street Apt 11, Bakersfield, CA, 93309
Held by Contract Freighters Inc
Wages, payroll, salaries
$16.00
Gomez, Juan PCA
1611 South Parton Street, Santa Ana, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$15.00
Gomez, Juan PCA
1358 Bonnie Cove Avenue, Glendora, CA, 91740
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$12.95
Gomez, Juan PCA
1618 South Rose Street, Santa Ana, CA, 92707
Held by Bristol West Holdings Inc
Premium refunds
$12.30
Gomez, Juan PCA
1244 Girard Street, San Francisco, CA, 94134
Held by H & R Block Tax Services
Accounts payable
$10.00
Gomez, Juan PCA
1244 Girard Street, San Francisco, CA, 94134
Held by Coast National Insurance Co
Individual policy benefit/Clm
$9.00
Gomez, Juan PCA
714 Webster Drive, San Jose, CA, 95133
Held by Humana Inc And Subsidiaries
Group policy benefit/Clm payments
$7.00
$4.62
$4.32
Gomez, Juan P JRCA
35048 Trevino Trail, Beaumont, CA, 92223
Held by New York Life Insurance Co
Unidentified remittances
$3.70
Gomez, Juan PCA
494 Holly Avenue, South San Francisco, CA, 94080
Held by Foremost Insurance Company
Premium refunds
$3.02
Gomez, Juan P JRCA
1503 Middefield Road Apt # 7, Redwood City, CA, 94063
Held by Target Corporation
Wages, payroll, salaries
$2.97
$2.71
Gomez, Juan PCA
3500 Deer Valley Road, Rescue, CA, 95672
Held by California Fair Plan Association
Premium refunds
$2.50
Gomez, Juan PCA
1180 100th Avenue, Oakland, CA, 94603
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$2.19
Gomez, Juan PCA
714 Webster Drive, San Jose, CA, 95133
Held by Humana Inc And Subsidiaries
Group policy benefit/Clm payments
$1.50
Gomez, Juan PCA
12940 Barbazon Drive, Moreno Valley, CA, 92555
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.16
Gomez, Juan PCA
12940 Barbazon Drive, Moreno Valley, CA, 92555
Held by Discover Bank
Misc outstanding checks
$1.08
Gomez, Juan PCA
290 North Idaho Street Apt 1, San Mateo, CA, 94401
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$1.06
Gomez, Juan PCA
Unknown, Unknown, CA, 00000
Held by Hsbc Finance Corporation (holder 10)
Cashier's checks
$0.79
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