Unclaimed property reported under Gomez, Octavio
135 records · $13,029 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 135. Search by name and address to narrow it to yours.
Gomez, OctavioCA
9253 Big Ridge Road, Riverside, CA, 92509
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts
$2,527.39
Gomez, OctavioCA
894 West Manchester Avenue, Los Angeles, CA, 90044
Held by Truck Insurance Exchange
Premium refunds
$1,761.00
Gomez, OctavioTX
17619 Kenton Crossing Lane, Richmond, TX, 77407
Held by HSA Bank
Health savings account (HS01) · Reported 2021
$1,009.23
Gomez, OctavioCA
310 East Dunne Avenue #211, Morgan Hill, CA, 95037
Held by Pacific Compensation Insurance Company
Worker's compensation benefits
$870.77
$682.00
$499.33
Gomez, OctavioCA
304 North Pasadena Avenue, Azusa, CA, 91702
Held by Citibank N A
Accounts-receivable credit balance
$276.18
Gomez, OctavioTX
1218 Enclave Drive 905, Arlington, TX, 76011
$274.08
Gomez, OctavioTX
12170 Cavalry, Odessa, TX, 00797
$261.43
Gomez, OctavioCA
207N Riley Lake Elsinore, Lake Elsinore, CA, 92530
Held by Continental Exchange Solutions Inc
Misc intangible property
$250.00
Gomez, OctavioCA
37827 Birch Tree Lane, Palmdale, CA, 93550
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$233.51
Gomez, OctavioTX
3323 McCue, Houston, TX, 77056
Held by Principal Lic
Refund due (MS11) · Reported 2008
$178.98
Gomez, OctavioTX
605 South G Place, Post, TX, 79356
Held by Citizens Bank
Savings account (AC02) · Reported 2004
$168.70
$163.00
Gomez, OctavioTX
115 Durango A Suite, El Paso, TX, 79901
Held by One Gas Inc
Utility refund or rebate (UT03) · Reported 2017
$150.00
Gomez, OctavioCA
1401 Underwood Avenue, San Francisco, CA, 94124
Held by U. S. Bank, N. A.
Outstanding official checks
$135.71
Gomez, OctavioTX
3917 Simonds Street, Dallas, TX, 75401
Held by Breckenridge Enterprises Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$125.58
Gomez, JR OctavioTX
515 East Palm Valley Boulevard #1328, Round Rock, TX, 78664
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$125.00
Gomez, OctavioTX
102 Armstrong Street, Houston, TX, 77029
Held by America Transfers Inc
Miscellaneous outstanding check (MS16) · Reported 2007
$120.00
$119.24
Gomez, OctavioCA
3748 North Peck Road, El Monte, CA, 91731
Held by Oregon Mutual Insurance Company
Premium refunds
$118.00
Gomez, OctavioTX
1507 Angel Fire Drive, Dallas, TX, 75253
Held by Jpmorgan Chase Bank N A
Cashier’s check (CK01) · Reported 2022
$114.24
Gomez, OctavioCA
1078 Maple Street, Costa Mesa, CA, 92626
Held by Union Bank Of California, N.a.
Pensions, retirement funds
$111.42
$100.05
$100.00
$95.36
Gomez, OctavioCA
36163 Fremont Boulevard #111, Fremont, CA, 94536
Held by Farmers Insurance Exchange
Other
$94.18
Gomez, OctavioCA
9253 Big Ridge Road, Riverside, CA, 92509
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$93.82
Gomez, OctavioTX
7637 Harwin Drive 22, Houston, TX, 77036
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2017
$89.23
Gomez, OctavioCA
1936 West 41st Street, Los Angeles, CA, 90062
Held by Garza V Brinderson Constructors Qualifie
Funds held in a fiduciary capacity
$78.58
Gomez, OctavioTX
112 East Walnut, McAllen, TX, 78504
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$77.77
$70.00
Gomez, OctavioCA
3733 Princeton Street, Los Angeles, CA, 90023
Held by Villamediana V Sbh Restaurant
Wages, payroll, salaries
$66.81
Gomez, OctavioCA
304 North Pasadena Avenue, Azusa, CA, 91702
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$65.77
Gomez, OctavioCA
1936 West 41st Street, Los Angeles, CA, 90062
Held by 21st Century North America Ins Co
Premium refunds
$63.20
Gomez, OctavioCA
6636 Florence Avenue Place, Bell Gardens, CA, 90201
Held by McGraw Insurance Services LP
Premium refunds
$61.43
Gomez, OctavioCA
17627 East Woodcroft Street, Azusa Area Los, CA, 91702
Held by Washington Mutual Bank (68-0172274)
Escrow check/Deposit/Disputed
$59.21
Gomez, OctavioCA
7075 Lanewood Avenue #5, Los Angeles, CA, 90028
Held by Nbc Universal Inc
Wages, payroll, salaries
$55.33
Gomez, OctavioCA
2053 Folsom Street, Los Angeles, CA, 90033
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$55.29
Gomez, OctavioCA
3733 Princeton Street, Los Angeles, CA, 90023
Held by Pathward
Misc intangible property
$53.97
Gomez, OctavioTX
500 West Overland Avenue Suite 250R, El Paso, TX, 79901
Held by At&t Services Inc
Refund due (MS11) · Reported 2020
$53.88
$51.96
Gomez, OctavioCA
48753 Charlton Peak Street, Coachella, CA, 92236
Held by Synchrony Bank
Accounts-receivable credit balance
$50.44
$50.00
Gomez, OctavioCA
1312 Rose Marine, Concord, CA, 94518
Held by Sprint Nextel Corp
Misc outstanding checks
$50.00
Gomez, OctavioTX
115 Durango A Suite, El Paso, TX, 79901
Held by One Gas Inc
Utility refund or rebate (UT03) · Reported 2016
$50.00
Gomez, OctavioTX
115 Durango A Suite, El Paso, TX, 79901
Held by One Gas Inc
Utility refund or rebate (UT03) · Reported 2016
$50.00
Gomez, OctavioCA
1936 West 41st Street, Los Angeles, CA, 90062
Held by 21st Century North America Ins Co
Premium refunds
$49.54
$48.75
Gomez, OctavioTX
3718 Keeland Street, Houston, TX, 77093
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2019
$42.47
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