Unclaimed property reported under Gomez, Refugio
115 records · $44,096 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 115. Search by name and address to narrow it to yours.
Gomez, RefugioCA
8318 2nd Street, Paramount, CA, 90723
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts
$31,328.59
Gomez, RefugioTX
2929 Hickory Street, Dallas, TX, 75226
Held by Comerica Bank
Health savings account (AC09) · Reported 2023
$5,713.00
$589.39
Gomez, RefugioCA
8310 2nd Street, Paramount, CA, 90723
Held by American National Insurance Company
Proceeds-Policy endow, annuity
$574.20
$520.86
Gomez, RefugioCA
8318 2nd Street, Paramount, CA, 90723
Held by Metropolitan Life Insurance Company
Proceeds due beneficiaries
$451.20
Gomez, RefugioCA
296 East M Road, Colton, CA, 00000
Held by American National Insurance Company
Proceeds due beneficiaries
$291.19
Gomez, RefugioCA
691 Merced Street, Parlier, CA, 93648
Held by United Insurance Company Of America
Proceeds-Policy endow, annuity
$288.00
Gomez, RefugioCA
37 Bard Lane, Ventura, CA, 93001
Held by State Farm General Insurance Company
Premium refunds
$268.28
Gomez, RefugioTX
908 East 5th Avenue, El Paso, TX, 00000
Held by American Ntl Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 1993
$220.98
Gomez, RefugioCA
5930 24th Street Apt 23, Sacramento, CA, 95822
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$204.83
Gomez, RefugioCA
12494 Rubens Avenue, Los Angeles, CA, 90066
Held by Capital One Accounts Payable And Credit
Other
$200.73
Gomez, RefugioCA
5955 Walker Avenue, Maywood, CA, 90270
Held by Barrett Business Services Inc
Wages, payroll, salaries
$181.14
Gomez, RefugioTX
1620 East Price Street, Laredo, TX, 78043
Held by State Of Tx Dept Of Transportation
Refund due (MS11) · Reported 2018
$175.02
Gomez, RefugioTX
1325 West Walnut Street, Garland, TX, 75040
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2021
$159.89
Gomez, RefugioTX
#### John West Road Apt #####, Dallas, TX, 75228
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2024
$155.91
Gomez, RefugioCA
15459 Vanowen Street Apt 3, Van Nuys, CA, 91405
Held by Continental Exchange Solutions Inc
Misc intangible property
$150.01
Gomez, RefugioTX
1916 South Meadow, Laredo, TX, 78046
Held by Wells Fargo Financial Tx Inc
Refund due (MS11) · Reported 2010
$146.99
Gomez, RefugioTX
1020 Pierce, Laredo, TX, 78041
Held by Qtc Med Svcs Inc
Other outstanding official check (CK15) · Reported 2017
$128.65
Gomez, RefugioTX
409 East Daugherty Drive, Garland, TX, 75041
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$122.19
$108.42
Gomez, RefugioTX
1620 East Price, Laredo, TX, 78043
Held by Citicapital Commercial Corp
Credit check or memo (CK12) · Reported 2002
$102.72
$91.79
Gomez, RefugioCA
8318 2nd Street, Paramount, CA, 90723
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$83.65
Gomez, RefugioTX
00000
Held by First Interstate Bank I 10
Property type not otherwise identified (ZZZZ) · Reported 1986
$82.92
$82.69
Gomez, RefugioCA
305 Crockett Avenue, Modesto, CA, 95351
Held by Abbaszadeh Professional Dental Corp
Accounts-receivable credit balance
$72.60
Gomez, RefugioCA
13414 Algonquin Road, Apple Valley, CA, 92308
Held by Rodriquez V Kaiser Qsf
Wages, payroll, salaries
$71.35
Gomez, RefugioTX
308 West Peter Street, Edinburg, TX, 78541
Held by Cornerstone Fitness
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$70.33
$67.97
Gomez, RefugioTX
5609 Guadalupe, Houston, TX, 77016
Held by Nationsbank
Savings account (AC02) · Reported 1992
$66.35
Gomez, RefugioTX
3042 Beauchamp Avenue, Dallas, TX, 75216
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2019
$66.15
Gomez, RefugioTX
3004 Convent, Laredo, TX, 78041
Held by Peregrine Premium Finance Co
Other outstanding official check (CK15) · Reported 2000
$58.47
Gomez, RefugioTX
PO Box 1024, Edinburg, TX, 78539
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2014
$56.26
Gomez, RefugioCA
1704 Marcella Lane, Santa Ana, CA, 92706
Held by Optumrx
Group policy benefit/Clm payments
$56.14
Gomez, RefugioTX
PO Box 1024, Edinburg, TX, 78539
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2011
$55.70
Gomez, RefugioCA
640 South Vista Avenue 34, San Ysidro, CA, 92173
Held by Western Union Financial Services, Inc.
Refunds due
$55.00
Gomez, RefugioTX
PO Box 1024, Edinburg, TX, 78539
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2012
$54.30
Gomez, RefugioTX
PO Box 1024, Edinburg, TX, 78539
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2013
$50.29
Gomez, Refugio JRCA
37 Bard Lane, Ventura, CA, 93001
Held by Wells Fargo Bank, NA (apecs 1009)
Savings accounts
$47.03
Gomez, RefugioTX
602 East San Jose Street, Laredo, TX, 78040
Held by Walmart Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$40.00
Gomez, RefugioCA
37 Bard Lane, Ventura, CA, 93001
Held by Metropolitan Life Insurance Company
Individual policy benefit/Clm
$40.00
$39.69
Gomez, RefugioCA
11331 Davenrich Street, Santa Fe Springs, CA, 90670
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$33.48
$29.52
Gomez, RefugioCA
2400 California Avenue, Signal Hill, CA, 90755
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
$28.09
$26.72
Gomez, RefugioCA
1243 South Alma Avenue, Los Angeles, CA
Held by World Savings And Loan Association
Other
$26.63
Gomez, RefugioTX
301 Wye Oaks Street, Laredo, TX, 78043
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2016
$26.09
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