Unclaimed property reported under Gomez, Luis E
74 records · $22,901 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 74. Search by name and address to narrow it to yours.
Gomez, Luis ETX
Bogota 650 Col Lindavista, Mexico Df 7300, 00000
Held by Bank Of America Texas
Savings account (AC02) · Reported 2017
$10,326.08
Gomez, Luis ECA
3342 Canyon Lands Avenue, Santa Rosa, CA, 95407
Held by Viavi Solutions Inc
Underlying shares or outstanding certificates
$7,022.76
Gomez, Luis ECA
236 East 1st Street PO Box 682, Calexico, CA, 92232
Held by Bank Of America - California NA (318)
Checking accounts
$2,529.48
Gomez, Luis ETX
1919 Walnut Hill Plaza, Carrollton, TX, 75006
Held by Dallas County Clerk
Other court deposit (CT05) · Reported 2007
$337.25
Gomez, Luis ETX
268 Navasota Place, El Paso, TX, 79905
Held by Sunbelt Rentals Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$285.00
Gomez, Luis ECA
2422 Bentley, Santa Maria, CA, 93454
Held by Kmart Corporation
Wages, payroll, salaries
$267.42
Gomez, Luis ETX
3501 Twin Branch Drive, Cedar Park, TX, 78613
Held by Viewpoint Bank
Checking account (AC01) · Reported 2012
$234.09
Gomez, Luis ECA
73 Jackie Drive, Chico, CA, 95973
Held by Capital One Bank, National Association
Misc outstanding checks
$163.13
Gomez, Luis ETX
##### Legendary Drive Apt ####, Austin, TX, 78727
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2014
$145.00
Gomez, Luis ECA
4901 North Figueroa Street 300, Los Angeles, CA, 90042
Held by Nw Retirement Solutions
Proceeds-Policy endow, annuity
$142.91
Gomez, Luis ETX
14819 Imperial Valley Court, Houston, TX, 77060
Held by City Of Houston
Utility refund or rebate (UT03) · Reported 2016
$132.27
Gomez, Luis ETX
268 Navasota Place, El Paso, TX, 79905
Held by Sunbelt Rentals Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$117.30
Gomez, Luis ETX
268 Navasota Place, El Paso, TX, 79905
Held by Sunbelt Rentals Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$115.36
Gomez, JR Luis ETX
11006 Sherry Lane, Houston, TX, 77041
Held by Capital One Bank
Customer overpayment (MS05) · Reported 2017
$99.00
$83.36
Gomez, Luis ETX
1703 East 21st Street, Odessa, TX, 79761
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2006
$72.00
Gomez, Luis ECA
643 E109 Place, Los Angeles, CA, 90059
Held by Barclays Bank Delaware
Customer overpayments
$66.40
Gomez, Luis E.CA
10019 Washington Street Fount, Bellflower, CA, 90706
Held by First American Title Company
Escrow accounts
$65.70
Gomez, Luis ECA
13180 Americana Court, Victorville, CA, 92392
Held by Jpmorgan Chase Bank NA (500009)
Unidentified remittances
$62.34
Gomez, Luis E.CA
273 Camino Del Sur #20, Chico, CA, 95973
Held by First American Title Company
Escrow accounts
$49.50
Gomez, Luis ETX
6903 Boarder Brook, San Antonio, TX, 78228
Held by Link Staffing Svcs
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$48.44
Gomez, Luis ETX
TX
Held by Avery Ranch Family & Cosmetic Dentistry
Customer overpayment (MS05) · Reported 2015
$45.40
Gomez, Luis ETX
#### Kirby Drive Suite #### Pmb###, Houston, TX, 77098
Held by Jpmorgan Chase Bank
Refund due (MS11) · Reported 2016
$36.65
$34.31
Gomez, Luis ECA
6463 San Vicente Street, Paramount, CA, 90723
Held by Capital One Bank, National Association
Misc outstanding checks
$34.20
Gomez, JR Luis ECA
10019 Washington Street, Bellflower, CA, 90706
Held by Synchrony Bank
Accounts-receivable credit balance
$30.90
Gomez, Luis ECA
7325 Buckeye Drive, Fontana, CA, 92336
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$29.85
Gomez, Luis ETX
3306 Okane Street, Laredo, TX, 78043
Held by General Electric Co
Accounts-receivable credit balance (MS09) · Reported 2013
$29.52
Gomez, Luis ETX
6542 Hollis, Dallas, TX, 75227
Held by Enserch Corp
Utility deposit (UT01) · Reported 1991
$27.28
Gomez, Luis ETX
1815 Davis Avenue, Laredo, TX, 78040
Held by Jpmorgan Chase Bank
Miscellaneous intangible property (MS17) · Reported 2016
$25.75
Gomez, Luis ECA
12716 Barbara Ann Street, North Hollywood, CA, 91605
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts
$25.38
Gomez, Luis ECA
2008 East 76th Street, Los Angeles, CA, 90001
Held by Escalante Et Al V Sp Plus
Misc outstanding checks
$22.09
$22.08
Gomez, Luis ECA
903 Radway Avenue, La Puente, CA, 91744
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$20.81
Gomez, Luis ECA
26814 South Mooney Boulevard Spc B65, Visalia, CA, 93277
Held by Best Buy Co Inc & Subsidiaries
Wages, payroll, salaries
$19.67
Gomez, Luis ECA
110 South Franklin, Santa Ana, CA, 92703
Held by Golden West Cities Fcu
Savings accounts
$19.20
Gomez, Luis ECA
520 North Sage Avenue, Rialto, CA, 92376
Held by Southern California Gas Co.
Aggregate utilities
$17.72
Gomez, Luis ECA
3218 Boron Avenue, Santa Rosa, CA, 95407
Held by Td Ameritrade Clearing Inc.
Underlying shares or outstanding certificates
$14.40
Gomez, Luis ECA
4230 West 142nd Street, Hawthorne, CA, 90250
Held by Union Security Insurance Company
Individual policy benefit/Clm
$11.00
Gomez, Luis ECA
440 Lewis Street, Turlock, CA, 95380
Held by General Electric Company
Accounts-receivable credit balance
$10.00
Gomez, Luis ECA
26060 Bay Avenue, Moreno Valley, CA, 92555
Held by Southern California Gas Co.
Aggregate utilities
$8.22
Gomez, Luis ECA
5711 Hubbard Street, Los Angeles, CA, 90022
Held by Infinity Insurance Company
Premium refunds
$6.53
$4.56
Gomez, Luis E JRCA
330 East Neece Street, Long Beach, CA, 90805
Held by Metropolitan Life Insurance Company
Individual policy benefit/Clm
$4.10
Gomez, Luis ECA
903 Radway Avenue, La Puente, CA, 91744
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$3.75
Gomez, Luis ECA
125 North Atlantic Boulevard Apart# A, Alhambra, CA, 91801
Held by Capital One Bank National Association
Accounts payable
$3.13
Gomez, Luis ECA
990 Calle Fresa Unit A, Nipomo, CA, 93444
Held by General Electric Company
Accounts-receivable credit balance
$3.10
Gomez, Luis ECA
510 Big Bend Way Apt C, Oceanside, CA, 92058
Held by American Express Company
Accounts-receivable credit balance
$3.07
Gomez, Luis ECA
3218 Boron Avenue, Santa Rosa, CA, 95407
Held by Td Ameritrade Clearing Inc.
Credit balances
$2.50
$2.50
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