Unclaimed property reported under Gomez, Luis F
81 records · $6,042 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 81. Search by name and address to narrow it to yours.
$3,000.00
$743.11
Gomez, Luis FCA
5440 Garden Grove Bl, Anaheim, CA, 92806
Held by Lincoln National Life Insurance Company
Pensions, retirement funds
$467.40
Gomez, Luis FCA
407 South Philadelphia Street, Anaheim, CA, 92805
Held by Wells Fargo Bank NA
Accounts-receivable credit balance
$223.44
Gomez, Luis FTX
14193 Misty Meadow, Houston, TX, 77079
Held by Pizza Hut Of America & Affiliates
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$107.65
Gomez, Luis FCA
1325 East Foxhill Drive, Fresno, CA, 93720
Held by Jpmorgan Chase Bank NA (500009)
Unidentified remittances
$107.09
$104.33
Gomez, Luis FTX
#### Airline ####, Corpus Christi, TX, 78412
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 1995
$104.01
Gomez, Luis FTX
#### Westheimer Road ####, Houston, TX, 77057
Held by Centerpoint Energy Inc
Utility refund or rebate (UT03) · Reported 1995
$103.63
Gomez, Luis FCA
22104 Victory Drive, Hayward, CA, 94541
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$92.27
Gomez, Luis FCA
13745 Via Delpalma Avenue Apt 21, Whittier, CA, 90602
Held by American Express Company
Accounts-receivable credit balance
$86.16
Gomez, Luis FTX
1015 Village Wood Court, Arlington, TX, 76012
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2015
$71.87
Gomez, Luis FCA
13745 Via Delpalma Apt 21, Whittier, CA, 90602
Held by American Express Company
Accounts-receivable credit balance
$64.23
Gomez, Luis FCA
1325 Santa Rita East Apt 217, Chula Vista, CA, 91913
Held by Kaiser Foundation Health Plan Of So Cal
Customer overpayments
$64.00
Gomez, Luis FTX
14193 Misty Meadow, Houston, TX, 77079
Held by Pizza Hut Of America & Affiliates
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$61.16
Gomez, Luis FTX
10807 Doud Street, Houston, TX, 77035
Held by Rri Energy Inc
Accounts-receivable credit balance (MS09) · Reported 2006
$59.57
$55.26
Gomez, Luis FCA
518 Mikey Place, Manteca, CA, 95336
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts
$52.32
$44.75
Gomez, Luis FCA
1210 North Kings Road 303, West Hollywood, CA, 90069
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$43.00
Gomez, Luis FCA
No address on file
Held by Allied Trades Credit Union
Savings accounts/Credit union shrs
$42.35
Gomez, Luis FTX
1400 Gurley, Waco, TX, 76701
Held by Enserch Corp
Utility deposit (UT01) · Reported 1990
$35.48
Gomez, Luis FCA
4952 Howard Street, Montclair, CA, 91762
Held by Castellon V Penn Ridge Transport
Wages, payroll, salaries
$34.58
Gomez, Luis FCA
2332 Del Monte Drive, San Pablo, CA, 94806
Held by Rubio'S Restaurants Inc
Wages, payroll, salaries
$29.51
Gomez, Luis FCA
1600 East 3rd Avenue Apt 2013, San Mateo, CA, 94401
Held by Bank Of America - Pre-Paid Card
Checking accounts
$26.19
Gomez, Luis FCA
950 Taylor Street 55, Vista, CA, 92084
Held by American Heritage Life Insurance Co
Individual policy benefit/Clm
$20.00
Gomez, Luis FCA
365 Pomelo Drive Apt G14, Vista, CA, 92081
Held by Hsbc Bank USA NA Holder 03
Customer overpayments
$16.57
Gomez, Luis FCA
2771 Stowe Drive, Oxnard, CA, 93033
Held by Hsbc Finance Corporation
Customer overpayments
$15.00
Gomez, Luis FCA
429 North 6th Street, Montebello, CA, 90640
Held by Banc Of California
Checking accounts
$13.21
Gomez, Luis FCA
PO Box 6106, Oceanside, CA, 92052
Held by Toyota Motor Credit Corporation
Accounts payable
$11.48
Gomez, Luis FCA
10067 Judy Avenue, Cupertino, CA, 95014
Held by Jpmorgan Chase Bank NA (703)
Savings accounts
$10.00
Gomez, Luis FCA
53600 Fillmore Street Spc 12, Thermal, CA, 92274
Held by Allstate Northbrook Indemnity Company
Expense checks
$10.00
Gomez, Luis FCA
15343 Vanowen Street Apt 135, Van Nuys, CA, 91406
Held by Bank Of America - California NA (318)
Savings accounts
$9.29
Gomez, Luis FCA
512 Graphite Court, Antioch, CA, 94509
Held by Alliance United Ins. Svcs LLC
Premium refunds
$9.23
Gomez, Luis FCA
211 Sebastian Lane, Watsonville, CA, 95076
Held by American Honda Finance Corporation
Misc outstanding checks
$8.96
Gomez, Luis FCA
284 Salisbury Avenue, Goleta, CA, 93117
Held by Synchrony Bank
Accounts-receivable credit balance
$8.44
Gomez, Luis FCA
13745 Via Del Palma 21, Whitier, CA, 90602
Held by Bristol West Holdings Inc
Premium refunds
$8.28
Gomez, Luis FCA
Pob 1586, Bellflower, CA, 90707
Held by Bmo Bank NA (fka) Bmo Harris Bank Na)
Checking accounts
$7.81
$7.00
Gomez, Luis FCA
13745 Via Del Palma 21, Whitier, CA, 90602
Held by Bristol West Holdings Inc
Premium refunds
$6.59
Gomez, Luis FCA
1 Via Indomado, Rancho Sta Marg, CA, 92688
Held by Mercury Insurance Company
Premium refunds
$6.00
Gomez, Luis FCA
13745 Via Del Palma 21, Whitier, CA, 90602
Held by Bristol West Holdings Inc
Premium refunds
$5.30
Gomez, Luis FCA
855 Soft Wind Road Apt 4, Vista, CA, 92081
Held by Citibank N A
Accounts-receivable credit balance
$5.00
Gomez, Luis FCA
512 Graphite Court, Antioch, CA, 94509
Held by Alliance United Ins. Svcs LLC
Premium refunds
$4.87
Gomez, Luis FCA
211 Sebastian Lane, Watsonville, CA, 95076
Held by American Honda Finance Corporation
Misc outstanding checks
$4.73
Gomez, Luis FCA
1 Via Indomado, Rancho Santa Margari, CA, 92688
Held by Citibank N A
Accounts-receivable credit balance
$3.31
Gomez, Luis FCA
13745 Via Del Palma Avenue Apt 21, Whittier, CA, 90602
Held by Hsbc Finance Corporation
Customer overpayments
$2.94
$2.94
Gomez, Luis FCA
720 10th Avenue, San Mateo, CA, 94402
Held by Toyota Motor Credit Corporation
Accounts payable
$2.35
Gomez, Luis FCA
15606 Hesse Drive, La Mirada, CA, 90638
Held by Citibank N A
Accounts-receivable credit balance
$2.02
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