Unclaimed property reported under Gomez, Luis R
71 records · $3,964 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 71. Search by name and address to narrow it to yours.
Gomez, Luis RCA
243 South B Street, San Mateo, CA, 94401
Held by Inspira Financial Trust LLC (fka Millennium Trust Company Llc)
Traditional IRA - Cash
$1,348.93
$512.00
Gomez, Luis RTX
1117 East Frost Street, Laredo, TX, 78040
Held by American Family Life Assurance Co
Group insurance policy benefit or claim payment (IN02) · Reported 2009
$385.00
Gomez, Luis R JRCA
950 Newgate Way, Dixon, CA, 95620
Held by Freedom Mortgage Corporation
Misc outstanding checks
$267.92
Gomez, Luis RCA
2014 North Arthur Avenue, Fresno, CA, 93705
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Gomez, Luis RTX
#### Floyd Curl Drive Apt ####, San Antonio, TX, 78240
Held by Capital One Auto Finance
Accounts payable (MS08) · Reported 2009
$122.26
Gomez, Luis RCA
948 East 4th Street, Pomona, CA, 91766
Held by United Parcel Service Inc
Dividend reinvestment plan
$104.62
Gomez, Luis RCA
1024 South Orange Avenue, Santa Ana, CA, 92701
Held by Wells Fargo Bank NA
Savings accounts
$100.18
Gomez, Luis RCA
1024 South Orange Avenue, Santa Ana, CA, 92701
Held by Wells Fargo Bank NA
Checking accounts
$100.00
Gomez, Luis RCA
1638 South White Road, San Jose, CA, 95127
Held by Bank Of America NA
Customer overpayments
$99.00
Gomez, Luis RCA
434 Junction Avenue 27, Livermore, CA, 94550
Held by Pacific Gas & Electric Company
Refunds
$86.46
Gomez, Luis RCA
11409 Leland Avenue, Whittier, CA, 90605
Held by Bristol West Holdings Inc
Premium refunds
$84.56
Gomez, Luis RCA
4484 4th Street, Guadalupe, CA, 93434
Held by Farm Workers Credit Union
Savings accounts/Credit union shrs
$77.53
Gomez, Luis RTX
#### Hammerly ###, Houston, TX, 77080
Held by Bank Of America Texas
Savings account (AC02) · Reported 2006
$68.75
Gomez, Luis RCA
30902 Clubhouse Drive Unit 44E, Laguna Niguel, CA, 92677
Held by Countrywide Home Loans Inc
Escrow accounts
$62.08
$61.67
Gomez, Luis RTX
4103 East 63rd Street, Lubbock, TX, 79403
Held by Mervyns LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$60.19
Gomez, Luis RCA
948 East 4th Street, Pomona, CA, 91766
Held by United Parcel Service Inc
Cash for fractional shares
$46.54
Gomez, Luis RCA
30902 Clubhouse Drive Apt 44E, Laguna Niguel, CA, 92677
Held by Diginity Health
Refunds due
$34.89
Gomez, Luis RCA
1335 Sepulveda Avenue Apt 3, San Bernardino, CA, 92404
Held by Alaska USA Federal Credit Union
Cashier's checks
$29.08
Gomez, Luis RTX
3120 Pasadena Boulevard Apt 175, Pasadena, TX, 77503
Held by Phoenix Home Life
Group insurance policy benefit or claim payment (IN02) · Reported 2018
$28.80
Gomez, Luis RCA
13051 Gillbert Street Apt B6, Garden Grove, CA, 92844
Held by Prudential Insurance Company
Misc outstanding checks
$17.80
Gomez, Luis RCA
1920 East Princeton Avenue, Fresno, CA, 93703
Held by Foremost Insurance Company
Premium refunds
$13.40
$10.19
Gomez, Luis RCA
11409 Leland Avenue, Whittier, CA, 90605
Held by Synchrony Bank
Accounts-receivable credit balance
$10.00
Gomez, Luis RCA
1517 East Garfield Avenue #39, Glendale, CA, 91205
Held by Freeway Insurance Services Of America LLC
Wages, payroll, salaries
$9.49
Gomez, Luis RCA
516 West Bayless Street, Azusa, CA, 91702
Held by Bristol West Holdings Inc
Premium refunds
$8.13
Gomez, Luis RCA
P.o.box 963, Thousand Pal, CA, 92276
Held by Wal Mart Stores Inc
Wages, payroll, salaries
$7.63
Gomez, Luis RCA
4425 River Brook Court, Tracy, CA, 95377
Held by Farmers Insurance Exchange
Premium refunds
$7.41
Gomez, Luis RCA
1730 Ridgeview Drive, Azusa, CA, 91702
Held by Bristol West Holdings Inc
Premium refunds
$5.04
Gomez, Luis RCA
1920 East Princeton Avenue, Fresno, CA, 93703
Held by Bristol West Holdings Inc
Premium refunds
$5.00
Gomez, Luis RCA
1920 East Princeton Avenue, Fresno, CA, 93703
Held by Multi-State General Agency Inc.
Premium refunds
$4.88
Gomez, Luis RCA
516 West Bayless Street, Azusa, CA, 91702
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$3.81
Gomez, Luis RCA
26311 Jackson Avenue, Murrieta, CA, 92562
Held by American Bankers Insurance Co Of Florida
Premium refunds
$3.44
Gomez, Luis RCA
516 West Bayless Street, Azusa, CA, 91702
Held by Bristol West Holdings Inc
Premium refunds
$2.81
Gomez, Luis RCA
1382 Loma Avenue Apt 3, Long Beach, CA, 90804
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$2.00
$1.07
$1.07
Gomez, Luis RCA
1719 Grismer Avenue Apt 13, Burbank, CA, 91504
Held by Citibank N A
Accounts-receivable credit balance
$1.02
Gomez, Luis RCA
12069 Rio Hondo Pky, El Monte, CA, 91732
Held by Ge Money
Accounts-receivable credit balance
$1.00
$0.98
$0.98
$0.98
$0.98
$0.91
$0.91
$0.91
$0.91
$0.84
$0.84
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