Raul Gomez Unclaimed Property

933 records · $74,536 reported · filed in 4 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.

933 unclaimed-property records are filed under the name Raul Gomez, reported between 1986 and 2024, totaling $74,536. The largest is $2,319. The most common kinds are Premium refunds (89), Accounts-receivable credit balance (86) and Cashier's checks (78).

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.

Raul Gomez unclaimed property by state and city

By the owner's address on file, with the cities holding the most records. Each searches this name there, including records beyond the 100 listed below.

California644 records · $31,504

Santa Ana45 · $288
Los Angeles33 · $1,580
San Diego23 · $1,854
Oxnard22 · $2,942
Anaheim17 · $183
Bakersfield13 · $251
San Jose13 · $259
Moreno Valley12 · $380
Fresno11 · $1,071
Buena Park10 · $493
Canoga Park10 · $23
Simi Valley10 · $2,426

Texas262 records · $37,587

San Antonio30 · $3,697
Houston22 · $3,068
Mission22 · $1,816
Dallas17 · $1,907
El Paso16 · $1,291
Laredo16 · $3,186
Edinburg10 · $1,503
Brownsville9 · $1,781

New Mexico1 record · $39

Wisconsin1 record · $321

25 records have no state on file.

Records under this name, largest first

Showing up to 100 of 933. Search by name and address to narrow it to yours.

Gomez, RaulCA
210 West Collins Street, Oxnard, CA, 93036
Held by Uphold Hq
Misc intangible property
$2,319.42
3 possible associated properties
- Gomez, Raul$37.30
  210 West Collins Street, Oxnard, CA, 93036
  Same address · Same owner name · 98% confidence
- Gomez, Kimberly Rochelle$0.23
  210 West Collins Street, Oxnard, CA, 93036
  Same address · Shared last name · 95% confidence
Gomez, RaulTX
2916 Marcella Avenue, Laredo, TX, 78040
Held by First National Bank Texas
Checking account (AC01) · Reported 2020
$2,135.68
Gomez, RaulTX
No address on file
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2024
$1,961.73
Gomez, RaulCA
2877 Ivory Avenue, Simi Valley, CA, 93063
Held by Family Savings Bank
Time deposits, CD accounts
$1,767.10
3 possible associated properties
- Gomez, Raul$6.32
  2877 Ivory Avenue, Simi Valley, CA, 93063
  Same address · Same owner name · 98% confidence
- Gomez, Raul$0.90
  2877 Ivory Avenue, Simi Valley, CA, 93063
  Same address · Same owner name · 98% confidence
Gomez, RaulCA
452 Almond Avenue, Long Beach, CA, 90802
Held by Western Union Financial Services Inc
Misc outstanding checks
$1,327.20
2 possible associated properties
- Gomez, Raul$4.08
  452 Almond Avenue, Long Beach, CA, 90802
  Same address · Same owner name · 98% confidence
- Gomez, Eduardo$4.08
  452 Almond Avenue, Long Beach, CA, 90802
  Same address · Shared last name · 95% confidence
Gomez, RaulCA
650 Linden Avenue Apt 1, Long Beach, CA, 90802
Held by Department Of Financial Protection And Innovation
Other court deposits
$1,290.13
1 possible associated property
- Gomez, Raul Montelongo$1.38
  650 Linden Avenue Apt 1, Long Beach, CA, 90802
  Same address · Same last name and compatible first name · 96% confidence
Gomez, RaulTX
3435 East Ruben M Torres Boulevard Apt B101, Brownsville, TX, 78526
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$1,231.70
Gomez, RaulCA
13620 Cuyamaca Drive, Desert Hot Springs, CA, 92240
Held by Flagstar Bank FSB
Cashier's checks
$1,151.28
Gomez, RaulCA
Unknown, Unknown, 99999
Held by Tbc Retail Group Qsf
Wages, payroll, salaries
$1,046.71
Gomez, RaulCA
13649 Foxley Drive, Whittier, CA, 90605
Held by Allstar Escrow Company
Escrow funds
$1,000.00
Gomez, RaulTX
6102 Glencoe Street, Houston, TX, 77087
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2022
$969.22
3 possible associated properties
- Gomez, Raul$49.30
  6102 Glencoe Street, Houston, TX, 77087
  Same address · Same owner name · 98% confidence
- Gomez, Ariela$113.00
  6102 Glencoe Street, Houston, TX, 77087
  Same address · Shared last name · 95% confidence
Gomez, RaulCA
2740 West Canyon Avenue, San Diego, CA, 92123
Held by Travelers Indemnity Company
Premium refunds
$968.00
3 possible associated properties
- Gomez, Raul$6.00
  2740 West Canyon Avenue, San Diego, CA, 92123
  Same address · Same owner name · 98% confidence
- Gomez, Ann L$6.00
  2740 West Canyon Avenue, San Diego, CA, 92123
  Same address · Shared last name · 95% confidence
Gomez, RaulTX
1601 North Date Street 18C, Plainview, TX, 79072
Held by Walmart Inc
Dividend reinvestment plan (SC19) · Reported 2012
$936.76
1 possible associated property
- Gomez, Raul$64.15
  1601 North Date Street 18C, Plainview, TX, 79072
  Same address · Same owner name · 98% confidence
Gomez, JR RaulTX
TX, 00000
Held by Austin Bank Tx
Cashier’s check (CK01) · Reported 2015
$900.00
Gomez, RaulTX
#### Southwest Loop ### Apt ####, Fort Worth, TX, 76132
$822.30
Gomez, RaulCA
2313 East Santa Fe, Fullerton, CA, 92631
Held by Cbs Inc
Shares of stock (Returned by po)
$801.12
Gomez, RaulTX
DBA American Custom Home PO Box 3812, Edinburg, TX, 78540
Held by Hidalgo County Tax Assessor & Coll
Refund due (MS11) · Reported 2023
$692.10
Gomez, RaulTX
#### West Walnut Apt ### B, Garland, TX, 75042
Held by Installed Building Products LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$587.19
Gomez, RaulTX
4902 Hampshire Boulevard, Ft Worth, TX, 76112
Held by Barrett Daffin Frappier Turner & Engel
Refund due (MS11) · Reported 2021
$570.32
Gomez, RaulTX
700 Bowie, Sweetwater, TX, 79556
Held by Penn Mutual Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2017
$550.80
3 possible associated properties
- Gomez, Raul$550.80
  700 Bowie, Sweetwater, TX, 79556
  Same address · Same owner name · 98% confidence
- Gomez, Raul$550.80
  700 Bowie, Sweetwater, TX, 79556
  Same address · Same owner name · 98% confidence
Gomez, RaulTX
700 Bowie, Sweetwater, TX, 79556
Held by Penn Mutual Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2018
$550.80
3 possible associated properties
- Gomez, Raul$550.80
  700 Bowie, Sweetwater, TX, 79556
  Same address · Same owner name · 98% confidence
- Gomez, Raul$550.80
  700 Bowie, Sweetwater, TX, 79556
  Same address · Same owner name · 98% confidence
Gomez, RaulTX
700 Bowie, Sweetwater, TX, 79556
Held by Penn Mutual Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2019
$550.80
3 possible associated properties
- Gomez, Raul$550.80
  700 Bowie, Sweetwater, TX, 79556
  Same address · Same owner name · 98% confidence
- Gomez, Raul$550.80
  700 Bowie, Sweetwater, TX, 79556
  Same address · Same owner name · 98% confidence
Gomez, RaulTX
700 Bowie, Sweetwater, TX, 79556
Held by Penn Mutual Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2022
$550.80
3 possible associated properties
- Gomez, Raul$550.80
  700 Bowie, Sweetwater, TX, 79556
  Same address · Same owner name · 98% confidence
- Gomez, Raul$550.80
  700 Bowie, Sweetwater, TX, 79556
  Same address · Same owner name · 98% confidence
Gomez, RaulTX
700 Bowie, Sweetwater, TX, 79556
Held by Penn Mutual Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2022
$550.80
3 possible associated properties
- Gomez, Raul$550.80
  700 Bowie, Sweetwater, TX, 79556
  Same address · Same owner name · 98% confidence
- Gomez, Raul$550.80
  700 Bowie, Sweetwater, TX, 79556
  Same address · Same owner name · 98% confidence
Gomez, RaulTX
7940 Pipers Creek Street Apt 1, San Antonio, TX, 78251
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$534.18
Gomez, RaulTX
TX
Held by Providence Title Co
Escrow account (TR04) · Reported 2017
$505.00
Gomez, RaulTX
La Grange, TX, 00000
Held by Western Union Telegraph Co
Money order (CK07) · Reported 1988
$500.00
Gomez, RaulTX
Unknown, Houston, TX
Held by Reliable Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2020
$500.00
Gomez, RaulTX
564 Figueroa Road, Socorro, TX, 79927
Held by Express Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$496.51
Gomez, RaulCA
510 Playa De Corte, Perris, CA, 92571
Held by Loancare LLC
Outstanding official checks
$494.95
1 possible associated property
- Gomez Estate Of$664.75
  510 Playa De Corte, Perris, CA, 92571
  Same address · Shared last name · 95% confidence
Gomez, RaulTX
6135 Imperial Topaz, San Antonio, TX, 78222
Held by Exeter Finance Corp
Miscellaneous outstanding check (MS16) · Reported 2024
$481.76
3 possible associated properties
- Gomez, Raul$44.46
  6135 Imperial Topaz, San Antonio, TX, 78222
  Same address · Same owner name · 98% confidence
- Gomez, Raul$38.83
  6135 Imperial Topaz, San Antonio, TX, 78222
  Same address · Same owner name · 98% confidence
Gomez, RaulTX
25972 Bernard Avenue, San Benito, TX, 78586
Held by HSA Bank
Health savings account (HS01) · Reported 2020
$478.87
Gomez, RaulCA
PO Box 54, Cressey, CA, 95312
Held by Bank Of America - Pre-Paid Card
Checking accounts
$477.00
Gomez, RaulTX
5008 Monna Street, Haltom City, TX, 76117
Held by Chesapeake Operating Inc
Mineral royalties (MI02) · Reported 2016
$435.74
3 possible associated properties
- Gomez, Raul$377.25
  5008 Monna Street, Haltom City, TX, 76117
  Same address · Same owner name · 98% confidence
- Gomez, Raul$306.31
  5008 Monna Street, Haltom City, TX, 76117
  Same address · Same owner name · 98% confidence
Gomez, RaulCA
405 South 3rd Avenue, La Puente, CA, 91746
Held by Fire Insurance Exchange
Premium refunds
$420.29
1 possible associated property
- Gomez, Raul$1.51
  405 South 3rd Avenue, La Puente, CA, 91746
  Same address · Same owner name · 98% confidence
Gomez, RaulTX
2600 Blue Quail Drive, Arlington, TX, 76107
$413.44
3 possible associated properties
- Gomez, Raul$117.93
  2600 Blue Quail Drive, Arlington, TX, 76107
  Same address · Same owner name · 98% confidence
- Gomez, Raul$103.82
  2600 Blue Quail Drive, Arlington, TX, 76107
  Same address · Same owner name · 98% confidence
Gomez, RaulCA
4057 Debbyann Place, San Diego, CA, 92154
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$387.77
1 possible associated property
- Gomez, Citlaly$25.00
  4057 Debbyann Place, San Diego, CA, 92154
  Same address · Shared last name · 95% confidence
Gomez, RaulTX
5008 Monna Street, Haltom City, TX, 76117
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2022
$377.25
3 possible associated properties
- Gomez, Raul$435.74
  5008 Monna Street, Haltom City, TX, 76117
  Same address · Same owner name · 98% confidence
- Gomez, Raul$306.31
  5008 Monna Street, Haltom City, TX, 76117
  Same address · Same owner name · 98% confidence
Gomez, RaulTX
6201 Escondido Drive Apt 17A, El Paso, TX, 79912
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$369.20
1 possible associated property
- Gomez, Deena$369.20
  6201 Escondido Drive Apt 17A, El Paso, TX, 79912
  Same address · Shared last name · 95% confidence
Gomez, RaulCA
395 Willis Road, Camarillo, CA, 93010
Held by Lucent Technologies Inc Odd Lot Tender C
Salaries/Wages
$355.07
Gomez, RaulCA
456 Del Medio B, Mountain View, CA, 94040
Held by State Comp Insurance Fund
Individual policy benefit/Clm
$340.00
Gomez, RaulTX
3403 South Malinche, Laredo, TX, 78043
Held by Eled Medina Electric Coop Inc
Utility refund or rebate (UT03) · Reported 2005
$337.62
Gomez, RaulTX
527 Archer Avenue, Dallas, TX, 75211
Held by Roadrunner Indemnity Company
Insurance premium refund (IN05) · Reported 2017
$329.54
3 possible associated properties
- Gomez, Raul$71.00
  527 Archer Avenue, Dallas, TX, 75211
  Same address · Same owner name · 98% confidence
- Gomez, Raul$261.74
  527 Archer Avenue, Dallas, TX, 75211
  Same address · Same owner name · 98% confidence
Gomez, RaulTX
2899 Rosita Valley Road, Eagle Pass, TX, 78852
Held by American Express
Miscellaneous intangible property (MS17) · Reported 2024
$328.28
Gomez, RaulWI
1736 South 22nd Street, Milwaukee, WI, 53204
Held by Fortress Bank
Checking accounts · Reported 2018
$321.00
Gomez, RaulCA
3920 North Santa Fe Avenue, Fresno, CA, 93704
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$320.07
1 possible associated property
- Gomez, Raul$256.06
  3920 North Santa Fe Avenue, Fresno, CA, 93704
  Same address · Same owner name · 98% confidence
Gomez, RaulTX
527 Archer Avenue, Dallas, TX, 75211
Held by Roadrunner Indemnity Company
Insurance premium refund (IN05) · Reported 2017
$317.14
3 possible associated properties
- Gomez, Raul$71.00
  527 Archer Avenue, Dallas, TX, 75211
  Same address · Same owner name · 98% confidence
- Gomez, Raul$329.54
  527 Archer Avenue, Dallas, TX, 75211
  Same address · Same owner name · 98% confidence
Gomez, RaulTX
5008 Monna Street, Haltom City, TX, 76117
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$306.31
3 possible associated properties
- Gomez, Raul$435.74
  5008 Monna Street, Haltom City, TX, 76117
  Same address · Same owner name · 98% confidence
- Gomez, Raul$377.25
  5008 Monna Street, Haltom City, TX, 76117
  Same address · Same owner name · 98% confidence
Gomez, RaulCA
1355 West 8th Street, San Bernardino, CA, 92411
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Gomez, RaulCA
4830 Muirwood Court, Simi Valley, CA, 93063
Held by Citibank N A
Cashier's checks
$300.00
Gomez, RaulTX
Rt 2 Box 168, Mathis, TX, 78368
Held by State Of Colorado
Savings account (AC02) · Reported 2004
$288.46
Gomez, RaulCA
6250 Lankershiem Boulevard, North Hollywood, CA, 91606
Held by Western Union Financial Services Inc
Misc outstanding checks
$286.00
Gomez, RaulCA
16616 Figueroa Apt #2, Gardena, 90249
Held by Delaware Vs New York Settlement
Other
$280.00
Gomez, RaulCA
Up Date, 00000
Held by Fratt Dental Corporation
Accounts-receivable credit balance
$278.00
Gomez, RaulCA
662 South Palomares Street, Pomona, CA, 91766
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$275.73
Gomez, RaulCA
1607 Anderson Street, Simi Valley, CA, 93065
Held by United Financial Casualty Co
Premium refunds
$272.50
3 possible associated properties
- Gomez, Raul$19.50
  1607 Anderson Street, Simi Valley, CA, 93065
  Same address · Same owner name · 98% confidence
- Gomez, Diana$1.92
  1607 Anderson Street, Simi Valley, CA, 93065
  Same address · Shared last name · 95% confidence
Gomez, RaulCA
Unknown, Unknown, 00000
Held by Bank Of America - California-North
Cashier's checks
$270.00
Gomez, RaulCA
425 Cook Street, Santa Maria, CA, 93454
Held by Illinois State Of
Other
$269.00
1 possible associated property
- Gomez, Christian$269.00
  425 Cook Street, Santa Maria, CA, 93454
  Same address · Shared last name · 95% confidence
Gomez, RaulTX
5049 Gage Street, Haltom City, TX, 76111
$267.00
Gomez, RaulTX
527 Archer Avenue, Dallas, TX, 75211
Held by Roadrunner Indemnity Company
Insurance premium refund (IN05) · Reported 2017
$261.74
3 possible associated properties
- Gomez, Raul$71.00
  527 Archer Avenue, Dallas, TX, 75211
  Same address · Same owner name · 98% confidence
- Gomez, Raul$329.54
  527 Archer Avenue, Dallas, TX, 75211
  Same address · Same owner name · 98% confidence
Gomez, RaulCA
3920 North Santa Fe Avenue, Fresno, CA, 93704
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$256.06
1 possible associated property
- Gomez, Raul$320.07
  3920 North Santa Fe Avenue, Fresno, CA, 93704
  Same address · Same owner name · 98% confidence
Gomez, RaulTX
1615 Old Noonday Road, Tyler, TX, 75701
Held by Directv LLC & Subs
Refund due (MS11) · Reported 2012
$253.48
1 possible associated property
- Gomez, Raul$100.00
  1615 Old Noonday Road, Tyler, TX, 75701
  Same address · Same owner name · 98% confidence
Gomez, RaulCA
6600 Holmes Avenue, Los Angeles, CA, 90001
Held by Nationwide Mutual Insurance
Premium refunds
$250.88
1 possible associated property
- Gomez, Karla$250.88
  6600 Holmes Avenue, Los Angeles, CA, 90001
  Same address · Shared last name · 95% confidence
Gomez, RaulTX
267 Southolme, San Antonio, TX, 78204
Held by Allstate Fire & Cas Ins
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$250.00
2 possible associated properties
- Gomez, Raul$186.72
  267 Southolme, San Antonio, TX, 78204
  Same address · Same owner name · 98% confidence
- Gomez, Carmen$40.00
  267 Southolme, San Antonio, TX, 78204
  Same address · Shared last name · 95% confidence
Gomez, RaulTX
700 East 98th Street, Odessa, TX, 79765
Held by Roundpoint Mortgage Servicing Corp
Refund due (MS11) · Reported 2024
$250.00
Gomez, RaulCA
2101 Caldwell Place, Ontario, CA, 91761
Held by Direct Merchants Credit Card Bank, N.a.
Credit balances
$241.78
2 possible associated properties
- Gomez, Raul A$0.01
  2101 Caldwell Place, Ontario, CA, 91761
  Same address · Same last name and compatible first name · 96% confidence
- Gomez, Leticia$2.50
  2101 Caldwell Place, Ontario, CA, 91761
  Same address · Shared last name · 95% confidence
Gomez, RaulTX
735 Fredericksburg Road, San Antonio, TX, 78201
Held by Inter Ntl Bank
Unidentified deposit (AC07) · Reported 2013
$240.00
Gomez, RaulTX
811 East Elizabeth Street, Brownsville, TX, 78520
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2021
$239.98
Gomez, RaulTX
25655 Gomez Road, Harlingen, TX, 78550
Held by Valley Federal Credit Union
Savings account (AC02) · Reported 2024
$232.01
2 possible associated properties
- Gomez, Raul$55.00
  25655 Gomez Road, Harlingen, TX, 78550
  Same address · Same owner name · 98% confidence
- Gomez, Maria$55.00
  25655 Gomez Road, Harlingen, TX, 78550
  Same address · Shared last name · 95% confidence
Gomez, RaulCA
464 East Nebraska, Fresno, CA, 93725
Held by Allstate Insurance Company
Premium refunds
$231.00
3 possible associated properties
- Gomez, Raul$3.50
  464 East Nebraska, Fresno, CA, 93725
  Same address · Same owner name · 98% confidence
- Gomez, Yolanda$3.50
  464 East Nebraska, Fresno, CA, 93725
  Same address · Shared last name · 95% confidence
Gomez, RaulTX
8530 Bohannon Drive, Dallas, TX, 75217
Held by Homeward Residential Inc
Escrow account (TR04) · Reported 2010
$230.37
Gomez, RaulTX
7241 Harwin Drive, Houston, TX, 77036
Held by Sunrise Banks
Other outstanding official check (CK15) · Reported 2022
$226.58
1 possible associated property
- Gomez, Western Boots D$233.74
  7241 Harwin Drive, Houston, TX, 77036
  Same address · Shared last name · 95% confidence
Gomez, RaulCA
Casablanca Prd, 631 East Florence, Los Angeles, CA, 90001
Held by Pacific Bell Telephone Company
Refunds
$225.84
Gomez, RaulCA
8536 Fontana Street, Downey, CA, 90241
Held by Tribune Publishing Company
Accounts payable
$223.68
2 possible associated properties
- Gomez, Nancy$51.00
  8536 Fontana Street, Downey, CA, 90241
  Same address · Shared last name · 95% confidence
- Gomez, Nancy$13.95
  8536 Fontana Street, Downey, CA, 90241
  Same address · Shared last name · 95% confidence
Gomez, RaulCA
200 East 30th Street Apt 22, San Bernardino, CA, 92404
Held by Green Dot Bank
Refunds due
$223.00
1 possible associated property
- Gomez, Raul$40.31
  200 East 30th Street Apt 22, San Bernardino, CA, 92404
  Same address · Same owner name · 98% confidence
Gomez, RaulTX
604 Wilburn Street, Rosenberg, TX, 77471
Held by Delta Dental Of Illinois
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$222.40
3 possible associated properties
- Gomez, Raul$29.52
  604 Wilburn Street, Rosenberg, TX, 77471
  Same address · Same owner name · 98% confidence
- Gomez, Raul$35.21
  604 Wilburn Street, Rosenberg, TX, 77471
  Same address · Same owner name · 98% confidence
Gomez, RaulTX
1416 Vance Street, Edinburg, TX, 78539
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$221.00
3 possible associated properties
- Gomez, Raul$29.64
  1416 Vance Street, Edinburg, TX, 78539
  Same address · Same owner name · 98% confidence
- Gomez, Raul$108.44
  1416 Vance Street, Edinburg, TX, 78539
  Same address · Same owner name · 98% confidence
Gomez, RaulCA
382 Valencia Drive, Lindsay, CA, 93247
Held by Western Union Financial Services Inc
Misc outstanding checks
$217.98
1 possible associated property
- Gomez, Raul$0.14
  382 Valencia Drive, Lindsay, CA, 93247
  Same address · Same owner name · 98% confidence
Gomez, RaulCA
75 Bullard Avenue Suite 104, Clovis, CA, 93612
Held by Pacific Gas & Electric Company
Refunds or rebates
$216.38
Gomez, RaulCA
2119 Mitchell Street, Oakland, CA, 94601
Held by Moneygram Payment Systems Inc
Refunds due
$215.25
2 possible associated properties
- Gomez, Diego$500.00
  2119 Mitchell Street, Oakland, CA, 94601
  Same address · Shared last name · 95% confidence
- Gomez, Diego$400.00
  2119 Mitchell Street, Oakland, CA, 94601
  Same address · Shared last name · 95% confidence
Gomez, RaulTX
1173 Yann, Fabens, TX, 09938
Held by El Paso County Clerk
Other court deposit (CT05) · Reported 2023
$200.00
Gomez, RaulCA
1821 East Kay Street, Compton, CA, 90221
Held by Citibank NA
Cashier's checks
$200.00
3 possible associated properties
- Gomez, Raul$99.78
  1821 East Kay Street, Compton, CA, 90221
  Same address · Same owner name · 98% confidence
- Gomez, Raul$119.94
  1821 East Kay Street, Compton, CA, 90221
  Same address · Same owner name · 98% confidence
Gomez, RaulTX
276 North Adams Street Pmb 314, Eagle Pass, TX, 78852
Held by Amco Ins Co
Insurance premium refund (IN05) · Reported 2017
$194.15
Gomez, RaulCA
1745 Haven Road, Holtville, CA, 92250
Held by Loancare LLC
Outstanding official checks
$193.71
Gomez, RaulTX
1409 Danbury Drive, Garland, TX, 75040
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$193.58
1 possible associated property
- Gomez, Silvia$193.58
  1409 Danbury Drive, Garland, TX, 75040
  Same address · Shared last name · 95% confidence
Gomez, RaulTX
#### Willow Ck ####, Irving, TX, 75061
Held by Dallas County Clk Criminal Court 8
Other court deposit (CT05) · Reported 2002
$190.00
Gomez, RaulTX
TX
$190.00
Gomez, RaulTX
2424 Nicole Drive, Mission, TX, 78574
$190.00
2 possible associated properties
- Gomez, Raul$114.64
  2424 Nicole Drive, Mission, TX, 78574
  Same address · Same owner name · 98% confidence
- Gomez, Raul$114.37
  2424 Nicole Drive, Mission, TX, 78574
  Same address · Same owner name · 98% confidence
Gomez, RaulTX
16210 Charter Rock Drive, Houston, TX, 77070
Held by Memorial Hermann Hosp System
Payment for goods or services (MS04) · Reported 2013
$188.73
2 possible associated properties
- Gomez, Marivel$186.14
  16210 Charter Rock Drive, Houston, TX, 77070
  Same address · Shared last name · 95% confidence
- Gomez, Marivel$54.97
  16210 Charter Rock Drive, Houston, TX, 77070
  Same address · Shared last name · 95% confidence
Gomez, RaulTX
267 Southolme, San Antonio, TX, 78204
$186.72
2 possible associated properties
- Gomez, Raul$250.00
  267 Southolme, San Antonio, TX, 78204
  Same address · Same owner name · 98% confidence
- Gomez, Carmen$40.00
  267 Southolme, San Antonio, TX, 78204
  Same address · Shared last name · 95% confidence
Gomez, RaulCA
Unknown
Held by United Escrow Co. La Canada
Escrow check/Deposit/Disputed
$186.00
Gomez, RaulTX
PO Box 1171, La Joya, TX, 78560
Held by Nationsbank
Savings account (AC02) · Reported 1997
$185.33
Gomez, RaulTX
9739 Criswell Crk, San Antonio, TX, 78251
Held by Security Service Federal Credit Union
Traditional IRA — cash (IR01) · Reported 2022
$180.61
Gomez, RaulCA
24441 Liolios Way, Moreno Valley, CA, 92551
Held by Select Portfolio Servicing Inc
Customer overpayments
$179.10
2 possible associated properties
- Gomez, Raul$123.46
  24441 Liolios Way, Moreno Valley, CA, 92551
  Same address · Same owner name · 98% confidence
- Gomez, Maria Elena$90.99
  24441 Liolios Way, Moreno Valley, CA, 92551
  Same address · Shared last name · 95% confidence
Gomez, RaulCA
1260 East 47th Place, Los Angeles, CA, 90011
Held by Hd Supply Inc.
Refunds due
$177.28
Gomez, RaulTX
142 Lelani Street, San Antonio, TX, 78242
Held by Toyota Motor Credit Coporati
Payment for goods or services (MS04) · Reported 2024
$173.62
Gomez, RaulTX
713 Loma Vista Street, Midland, TX, 79701
Held by Provident Life & Accident Ins Co
Insurance premium refund (IN05) · Reported 2023
$172.20
1 possible associated property
- Gomez, Isai$30.89
  713 Loma Vista Street, Midland, TX, 79701
  Same address · Shared last name · 95% confidence
Gomez, RaulTX
1800 East Spring Creek Parkway Apt 1721, Plano, TX, 75074
Held by Sonic Automotive
Accounts payable (MS08) · Reported 2019
$170.91
Gomez, RaulCA
6318 North El Camino Road 4, San Clemente, CA, 92672
Held by Sprint United Management
Misc outstanding checks
$169.99
Gomez, RaulCA
Gomez Rual 605 North Mirage Avenue, Lindsay, CA, 93247
Held by Bank Of America N A
Escrow check/Deposit/Disputed
$169.83

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