Unclaimed property reported under Gomez, Luis M
74 records · $2,610 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.
$301.34
Gomez, Luis MCA
7571 Rosanna Street Apt D, Gilroy, CA, 95020
Held by Bank Of America - Pre-Paid Card
Checking accounts
$263.00
Gomez, Luis MCA
1285 East 55th Street, Los Angeles, CA, 90011
Held by American Sterling Insurance Company
Court settlements
$190.66
Gomez, Luis MCA
2626 Ophelia Avenue, San Jose, CA, 95122
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts
$178.86
Gomez, Luis MTX
619 Sombra, San Benito, TX, 78586
Held by Capital One 360
Savings account (AC02) · Reported 2013
$137.22
Gomez, Luis MCA
322 South Illinois Street, Anaheim, CA, 92805
Held by Pennymac Loan Services LLC
Escrow accounts
$133.98
Gomez, Luis MCA
Lon Cross Insurance Agency 10349 Balboa Boulevard, Granada Hills, CA, 91344
Held by Infinity Insurance Co
Refunds
$121.00
Gomez, Luis MCA
21853 East Snow Creek Drive, Walnut, CA, 91789
Held by Sony Electronics Inc
Misc outstanding checks
$100.00
Gomez, Luis MCA
229 South 35th Street, San Diego, CA, 92113
Held by Bank Of America - North Carolina
Refunds due
$90.99
Gomez, Luis MCA
1134 Sunvue Place Apt 2, Los Angeles, CA, 90012
Held by Bristol West Holdings Inc
Premium refunds
$84.44
Gomez, Luis MTX
#### Alto Rey Avenue Apt ###, El Paso, TX, 79912
Held by Texas Farmers Ins Co
Insurance premium refund (IN05) · Reported 2006
$81.86
Gomez, Luis MCA
18427 Vincennes Street 28, Northridge, CA, 91325
Held by Nw Retirement Solutions
Proceeds-Policy endow, annuity
$71.59
Gomez, Luis MCA
2616 East Paladin Avenue, Anaheim, CA, 92806
Held by American Heritage Life Insurance Company
Individual policy benefit/Clm
$65.76
Gomez, Luis MCA
1306 Petree Street 462 El Cajon Ca 92020, El Cajon, CA, 92020
Held by San Diego Gas And Electric
Refunds or rebates
$64.00
Gomez, Luis MCA
3041 Seminole Avenue, South Gate, CA, 90280
Held by Principal Life Insurance Co
Pensions, retirement funds
$53.69
Gomez, Luis MCA
1325 South Commerce Street, Stockton, CA, 95206
Held by Csaa Insurance Exchange
Premium refunds
$51.22
$50.00
Gomez, Luis MCA
2616 East Paladin Avenue, Anaheim, CA, 92806
Held by American Heritage Life Insurance Company
Individual policy benefit/Clm
$49.32
Gomez, Luis MCA
1718 Holland Avenue, Clovis, CA, 93611
Held by Safeco Ins Co Of America
Court settlements
$40.53
Gomez, Luis MTX
TX, 00000
Held by Rockfish Seafood Grill LP
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$40.28
Gomez, Luis MCA
8146 Hilltop Drive, Bakersfield, CA, 93307
Held by Sutter Insurance Company, C/o Calif. Dept. Of Insurance
Earthquake insurance refund
$31.30
Gomez, Luis MCA
2315 Park Avenue, La Verne, CA, 91750
Held by Hsbc Bank USA NA Holder 03
Savings accounts
$30.68
Gomez, Luis MCA
6301 Weedpatch Highway, Bakersfield, CA, 93307
Held by Citifinancial Credit Company
Misc outstanding checks
$29.00
Gomez, Luis MCA
333 West Ash Avenue, Shafter, CA, 93263
Held by Pacific Gas & Electric Company
Refunds or rebates
$27.70
Gomez, Luis MCA
2293 Third Street, Napa, CA, 94558
Held by Napa Valley Bank
Savings accounts/Credit union shrs
$27.45
$26.28
Gomez, Luis MCA
11141 Lull Street, Los Angeles, CA, 91352
Held by Loancare LLC
Outstanding official checks
$25.48
Gomez, Luis MTX
PO Box 4585, McAllen, TX, 78502
Held by Jpmorgan Chase Bank
Customer overpayment (MS05) · Reported 2014
$25.17
Gomez, Luis MCA
10335 Broadmead Street, South El Monte, CA, 91733
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$18.19
Gomez, Luis MCA
1218 West Walnut Street, Santa Ana, CA, 92703
Held by Block Inc
Misc intangible property
$17.00
Gomez, Luis MCA
2626 Ophelia Avenue, San Jose, CA, 95122
Held by Bristol West Holdings Inc
Premium refunds
$16.70
Gomez, Luis MCA
6530 Denny Avenue, North Hollywood, CA, 91606
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$13.62
$13.39
Gomez, Luis MCA
6220 El Palomino Drive, Riverside, CA, 92509
Held by Capital One Bank National Association
Accounts-receivable credit balance
$10.20
Gomez, Luis MCA
4846 East McMillan Street, Compton, CA, 90221
Held by Kaiser Foundation Health Plan
Accounts payable
$10.00
Gomez, Luis MCA
6530 Denny Avenue, North Hollywood, CA, 91606
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$9.87
$8.85
Gomez, Luis MCA
514 Adina Way 514, Nipomo, CA, 93444
Held by Americredit Financial Services
Refunds due
$7.39
Gomez, Luis MCA
10335 Broadmead Street, South El Monte, CA, 91733
Held by Blue Shield Of California Life And Health Insurance Co
Refunds due
$6.45
Gomez, Luis MCA
322 South Illinois Street, Anaheim, CA, 92805
Held by Pennymac Loan Services LLC
Refunds due
$6.00
Gomez, Luis MCA
1134 East Laurel Drive, Salinas, CA, 93905
Held by Progressive West Insurance Com
Premium refunds
$6.00
Gomez, Luis MCA
1141 Lull Street, Sun Valley, CA, 91352
Held by Citibank N A
Accounts-receivable credit balance
$6.00
Gomez, Luis MCA
2919 Remington Way, San Jose, CA, 95148
Held by Hsbc Finance Corporation
Customer overpayments
$5.00
Gomez, Luis MCA
6530 Denny Avenue, North Hollywood, CA, 91606
Held by Kaiser Foundation Health Plan
Accounts payable
$5.00
Gomez, Luis MCA
1272 West 11th Street, San Bernardino, CA, 92411
Held by Mercury Insurance Services
Premium refunds
$5.00
Gomez, Luis MCA
10610 Mountain View Avenue Apt F, Redlands, CA, 92373
Held by Navy Federal Credit Union
Savings accounts
$5.00
Gomez, Luis MCA
2837 East Tam O Shanter Court, Ontario, CA, 91761
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Gomez, Luis M.CA
11256 Newmarket Drive, Riverside, CA, 92503
Held by First American Title Insurance Co
Escrow accounts
$3.76
$3.59
Gomez, Luis MCA
241 North Brinton Street, San Jacinto, CA, 92583
Held by Farmers Group Inc.
Other court deposits
$3.46
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