Unclaimed property reported under Gomez, Raul A
59 records · $3,821 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 59. Search by name and address to narrow it to yours.
Gomez, Raul ACA
812 Frankel Avenue, Montebello, CA, 90640
Held by Spring Mountain Escrow Corporation
Escrow check/Deposit/Disputed
$1,000.00
Gomez, Raul ACA
507 South Flower Street, Santa Ana, CA, 92703
Held by Bank Of America - North Carolina
Refunds due
$886.32
Gomez, Raul ACA
1447 Retaluma Hill Road, Santa Rosa, CA, 95912
Held by Frontier Trust
Funds held in a fiduciary capacity
$316.80
Gomez, Raul ACA
1875 San Pablo Drive, Lake San Marcos, CA, 92069
Held by International Business Machines Corp
Securities
$275.18
Gomez, Raul ACA
2518 1 2 West Jefferson Boulevard, Los Angeles, CA, 90018
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
$126.68
Gomez, Raul ACA
682 Skylark Drive, Ontario, CA, 91761
Held by Mercury Casualty Company
Court settlements
$113.25
Gomez, Raul ATX
3655 Satiarra, Las Vegas, NV, 89104
Held by Jv Industrial Companies Ltd
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$95.43
Gomez, Raul ACA
3218 Boron Avenue, Santa Rosa, CA, 95407
Held by Elevance Health Inc
Group policy benefit/Clm payments
$75.00
Gomez, Raul ATX
14233 McNair #3, Houston, TX, 77015
Held by Brock Holdings III Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$74.15
Gomez, Raul ACA
5045 Cambridge Avenue, San Bernardino, CA, 92407
Held by Alaska USA Federal Credit Union
Cashier's checks
$67.75
Gomez, Raul ACA
1235 East Dore Street, West Covina, CA, 91792
Held by Cal Poly Pomona Foundation Inc.
Wages, payroll, salaries
$66.52
Gomez, Raul ACA
25805 Via Lomas Unit 199, Laguna Hills, CA, 92653
Held by Jackson National Life Insurance Company
Other amounts due under policy
$63.93
Gomez, Raul ATX
#### I## ####, Austin, TX, 78753
Held by Express Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2003
$59.10
Gomez, Raul ACA
32209 Via Barrida, San Juan Capo, CA, 92675
Held by Cox Communications Inc
Misc outstanding checks
$57.09
Gomez, Raul ACA
7250 Tujunga Avenue, North Hollywood, CA, 91605
Held by Security Pacific National Bank Sun Valley Off
Savings accounts/Credit union shrs
$48.10
Gomez, Raul ACA
650 West 6th Street Apt 226 Westside, Sn Bernrdno, CA, 92410
Held by Southern California Gas Co.
Aggregate utilities
$36.69
Gomez, Raul ACA
360 Roosevelt Street Apt 212, Chula Vista, CA, 91910
Held by Bank Of America - Pre-Paid Card
Checking accounts
$35.27
Gomez, Raul ACA
1149 Olive Street, San Luis Obispo, CA, 93405
Held by Nw Retirement Solutions
Proceeds-Policy endow, annuity
$34.07
Gomez, Raul ACA
623 Ursula Drive, Oxnard, CA, 93030
Held by Guitar Center Stores Inc.
Wages, payroll, salaries
$33.40
Gomez, Raul ACA
6065 Grinnell Drive, Jurupa Valley, CA, 92509
Held by Bristol West Holdings Inc
Premium refunds
$27.58
Gomez, Raul ACA
1235 East Dore Street, West Covina, CA, 91792
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$27.53
$23.45
Gomez, Raul ACA
443 West Reese Avenue, Visalia, CA, 93277
Held by Citibank N A
Accounts-receivable credit balance
$15.83
Gomez, Raul ACA
1485 Farringdon Drive, San Jose, CA, 95127
Held by Quest Diagnostics Incorporated
Customer overpayments
$11.62
Gomez, Raul ACA
2101 South Caldwell Place Bene Of Jose Gomez, Ontario, CA, 91761
Held by Jhusa John Hancock Life Ins Co USA
Individual policy benefit/Clm
$10.17
Gomez, Raul ACA
800 7th Street Apt 7, Imperial Beach, CA, 91932
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$10.04
Gomez, Raul ACA
1912 Snow Avenue, Oxnard, CA, 93036
Held by Citibank N A
Accounts-receivable credit balance
$8.81
Gomez, Raul ACA
5841 Watcher Street, Bell Gardens, CA, 90201
Held by Jpmorgan Chase Bank N.a.
Customer overpayments
$8.12
Gomez, Raul ACA
8225 Comolette Street, Downey, CA, 90242
Held by Motor Vehicle Software Corporation
Refunds due
$8.00
Gomez, Raul ACA
2101 South Caldwell Place, Ontario, CA, 91761
Held by John Hancock Life Insurance Co USA
Individual policy benefit/Clm
$7.84
Gomez, Raul ACA
52427 Cypress Street, Coachella, CA, 92236
Held by Southern California Gas Company
Refunds or rebates
$7.04
$6.12
Gomez, Raul ACA
222 East Alberta Street Apt A, Anaheim, CA, 92805
Held by Mercury Casualty Company
Premium refunds
$5.00
Gomez, Raul ACA
222 East Alberta Street Apt A, Anaheim, CA, 92805
Held by Mercury Insurance Company
Premium refunds
$4.00
Gomez, Raul ACA
1766 Valerosa Way, Oxnard, CA, 93030
Held by T-Mobile USA
Accounts-receivable credit balance
$3.48
Gomez, Raul ACA
13176 Rancherias Road, Apple Valley, CA, 92308
Held by Cenlar FSB
Misc outstanding checks
$3.16
Gomez, Raul ACA
13879 Baker Road, Los Banos, CA, 93635
Held by Humana Inc And Subsidiaries
Group policy benefit/Clm payments
$3.00
Gomez, Raul ACA
650 West 6th Street Apt 226, San Bernardino, CA, 92410
Held by Southern California Edison Company
Utility deposit
$2.51
Gomez, Raul ACA
4045 Hawk Drive, Riverside, CA, 92509
Held by Allstate Indemnity Company
Premium refunds
$2.24
Gomez, Raul ACA
13879 Baker Road, Los Banos, CA, 93635
Held by Humana Inc And Subsidiaries
Accounts payable
$2.10
Gomez, Raul ACA
222 East Alberta Street Apt A, Anaheim, CA, 92805
Held by Mercury Insurance Company
Premium refunds
$2.00
Gomez, Raul ACA
435 South Shasta Way, Upland, CA, 91786
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$1.09
Gomez, Raul ACA
Unknown, Unknown, CA, 00000
Held by Hsbc Finance Corporation (holder 10)
Cashier's checks
$0.95
Gomez, Raul ACA
1128 South Ferris Avenue, Los Angeles, CA, 90022
Held by Wells Fargo Bank NA
Cashier's checks
$0.72
Gomez, Raul ACA
6065 Grinnell Drive, Riverside, CA, 92509
Held by Synchrony Bank
Accounts-receivable credit balance
$0.59
$0.57
Gomez, Raul ACA
1912 Snow Avenue, Oxnard, CA, 93036
Held by Synchrony Bank
Accounts-receivable credit balance
$0.45
Gomez, Raul A SRCA
1912 Snow Avenue, Oxnard, CA, 93036
Held by Synchrony Bank
Accounts-receivable credit balance
$0.44
Gomez, Raul ACA
5837 Virginia Avenue Apt 205, Los Angeles, CA, 90038
Held by Synchrony Bank
Accounts-receivable credit balance
$0.42
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