Unclaimed property reported under Gonzales, Anthony
836 records · $57,661 reported · filed in 3 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 836. Search by name and address to narrow it to yours.
Gonzales, AnthonyCA
18775 Ambrose Lane, Huntington Beach, CA, 92648
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$3,800.00
Gonzales, AnthonyTX
#### Main Street Apt ####, Houston, TX, 77025
Held by Usaa Fed Savings Bank
Miscellaneous outstanding check (MS16) · Reported 2023
$2,669.78
Gonzales, AnthonyTX
108 Timbercreek, Lumberton, TX, 77657
Held by Wilco Lic
Other amount due under an insurance policy (IN07) · Reported 2006
$1,890.00
Gonzales, AnthonyTX
1607 Sanchez Street, Austin, TX, 78702
Held by Bank Of America Home Loans
Escrow account (TR04) · Reported 2015
$1,804.43
Gonzales, AnthonyCA
6637 Avenida De, Palmdale, CA, 93552
Held by Bank Of America - Home Loans
Escrow accounts
$1,071.15
Gonzales, AnthonyCA
3441 Mira Loma Drive Apt 24A, Cameron Park, CA, 95682
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$980.78
$952.21
Gonzales, AnthonyCA
9309 Laurel Oak Way, Bakersfield, CA, 93311
Held by Trinity Universal Insurance
Premium refunds
$812.00
$787.20
Gonzales, AnthonyCA
7956 Whitsett Avenue, N Hollywood, CA, 91605
Held by Fire Insurance Exchange
Premium refunds
$763.30
Gonzales, AnthonyTX
7760 McCallum Boulevard Apt 19105, Dallas, TX, 75252
Held by Collin County Clerk
Other court deposit (CT05) · Reported 2020
$712.50
Gonzales, AnthonyCA
25256 Windfeldt Road, Hayward, CA, 94541
Held by Farmers Insurance Exchange
Premium refunds
$698.14
Gonzales, AnthonyCA
621 South Shelton Street Apt B, Burbank, CA, 91506
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$691.14
Gonzales, AnthonyCA
1501 Lavetta Way, Concord, CA, 94521
Held by Vasona Management Inc.
Misc outstanding checks
$667.17
Gonzales, AnthonyTX
235 Castlegory Road, Houston, TX, 77015
$632.02
Gonzales, AnthonyTX
2613 Brushwood Lane, Mesquite, TX, 75150
$553.90
Gonzales, AnthonyTX
1009 Wood Moon Drive, Round Rock, TX, 78665
Held by Comdata Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$517.42
Gonzales, AnthonyTX
5412 Falcon Wood Court, Arlington, TX, 76016
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$510.37
Gonzales, AnthonyCA
3514 East Holt Avenue, West Covina, CA, 91791
Held by Safeco Ins Co Of America
Premium refunds
$508.20
Gonzales, AnthonyTX
5412 Falcon Wood Court, Arlington, TX, 76016
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2022
$497.30
Gonzales, AnthonyCA
2603 Ricardo Court, La Verne, CA, 91750
Held by Wells Fargo Bank
Savings accounts/Credit union shrs
$446.07
$444.33
Gonzales, AnthonyCA
2538 West Macarthur Boulevard Unit J, Santa Ana, CA, 92704
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$433.25
Gonzales, AnthonyCA
2510 New Avenue Apt H, Rosemead, CA, 91770
Held by Integon National Insurance Company
Individual policy benefit/Clm
$393.09
Gonzales, AnthonyCA
PO Box 754, Rosamond, CA, 93560
Held by Bank Of America - Home Loans
Escrow accounts
$354.98
Gonzales, AnthonyCA
8554 Villa La Jolla Drive Apt 251, La Jolla, CA, 92037
Held by Carmax Auto Superstores Inc. & Subs
Vendor checks
$354.45
Gonzales, AnthonyCA
448 East Alameda Street, Manteca, CA, 95336
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$344.06
Gonzales, AnthonyCA
4244 Eugene Street, Los Angeles, CA, 90063
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$334.00
Gonzales, AnthonyTX
#### Main Street Apt ####, Houston, TX, 77025
$328.52
Gonzales, AnthonyCA
43 Austen Way, Martinez, CA, 94553
Held by Allianceone Receivables Management Inc
Customer overpayments
$315.74
Gonzales, AnthonyCA
360 West Duell Street, Azusa, CA, 91720
Held by Bank Of America - Illinois
Savings accounts/Credit union shrs
$314.99
Gonzales, AnthonyTX
2305 Maple Leaf Drive, Plano, TX, 75075
Held by Nebraska Furniture Mart Inc.
Refund due (MS11) · Reported 2023
$311.18
Gonzales, AnthonyTX
3713 Spokane Avenue, Amarillo, TX, 79118
Held by Bsa Health System Of Amarillo
Customer overpayment (MS05) · Reported 2020
$311.00
Gonzales, AnthonyCA
9309 Laurel Oak Way, Bakersfield, CA, 93311
Held by Travelers Indemnity Company
Premium refunds
$296.00
Gonzales, AnthonyTX
9620 Durham Avenue, Lubbock, TX, 79424
Held by Pathward
Health savings account (AC09) · Reported 2024
$290.82
Gonzales, AnthonyCA
715 Pleasant Valley Drive, Ione, CA, 95640
Held by Kaiser Foundation Health Plan
Accounts payable
$290.42
Gonzales, AnthonyCA
PO Box 307, Baldwin Park, CA, 91706
Held by Metropolitan Life Insurance Company
Individual policy benefit/Clm
$279.00
Gonzales, AnthonyTX
1902 Ebony Lane, Austin, TX, 78741
Held by Sendero Health Plans
Customer overpayment (MS05) · Reported 2023
$276.95
Gonzales, AnthonyTX
3807 Copinsay Avenue, San Antonio, TX, 78223
Held by Goodwill Industries Of San Antonio
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$269.73
Gonzales, AnthonyCA
6040 Lost Horse Drive, Fontana, CA, 92336
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$265.06
Gonzales, AnthonyCA
2240 Wankel Way Apt 600, Oxnard, CA, 93030
Held by Best V The Gap
Misc outstanding checks
$260.48
Gonzales, AnthonyTX
2402 Oak Drive, Amarillo, TX, 79107
$250.00
Gonzales, AnthonyCA
83405 Date Avenue Apt 2, Indio, CA, 92201
Held by McCollumn V Delta Tech
Misc outstanding checks
$243.53
Gonzales, AnthonyTX
#### Co Road ###, Lexington, TX, 78947
Held by Kohls Department Stores Inc
Accounts-receivable credit balance (MS09) · Reported 2013
$237.46
Gonzales, AnthonyTX
203 McCauley Boulevard, San Antonio, TX, 78221
Held by Questco Holdings Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$233.76
Gonzales, AnthonyCA
1551 Saturn Boulevard 3202, San Diego, CA, 92544
Held by Sodexo Inc
Wages, payroll, salaries
$232.09
Gonzales, AnthonyCA
748 Lake Street, Kingsburg, CA, 93631
Held by The Home Depot
Misc outstanding checks
$230.25
Gonzales, AnthonyTX
8919 Fm 40, Lubbock, TX, 79403
Held by Fedex Corp Espp
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$218.59
$215.88
Gonzales, AnthonyTX
1100 Sun Valley, San Juan, TX, 78589
Held by G4s Secure Solutions USA Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$207.83
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