Unclaimed property reported under Gonzales, Daniel R
53 records · $13,811 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 53. Search by name and address to narrow it to yours.
Gonzales, Daniel RCA
1683 A North Mountain Avenue, Upland, CA, 00000
Held by Manulife Financial Corporation
Shares of stock (Returned by po)
$8,258.17
Gonzales, Daniel RCA
1683 A North Mountain Avenue, Upland, CA, 00000
Held by Manulife Financial Corporation
Dividends
$1,857.99
Gonzales, Daniel RCA
1683 North Mountain Avenue Unit A, Upland, CA, 91784
Held by Washington Mutual Bank Fa
Savings accounts
$719.06
Gonzales, Daniel RTX
6226 Braidwood, San Antonio, TX, 78249
Held by At&t Services Inc
Accounts payable (MS08) · Reported 2017
$699.64
Gonzales, Daniel RTX
6226 Braidwood, San Antonio, TX, 78249
Held by At&t Services Inc
Accounts payable (MS08) · Reported 2017
$664.64
Gonzales, Daniel RCA
2118 Barrett Avenue, Richmond, CA, 94801
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$214.40
Gonzales, Daniel RCA
1683 A North Mountain Avenue, Upland, CA, 00000
Held by Manulife Financial Corporation
Dividends
$154.44
Gonzales, Daniel RCA
922 West Goshen Avenue B, Visalia, CA, 93291
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$108.15
Gonzales, Daniel RCA
Schools Div Hq Bn, Camp Pendleton, CA, 92055
Held by American-Amicable Life Ins Co
Other amounts due under policy
$100.00
Gonzales, Daniel RTX
1101 March 3, San Antonio, TX, 78214
Held by Aep Tx Ctr
Accounts payable (MS08) · Reported 1997
$97.83
Gonzales, Daniel RCA
1683 North Mountain Avenue A, Upland, CA, 91784
Held by Manulife Financial Corporation
Dividends
$72.35
$71.85
Gonzales, Daniel RTX
14014 Torrey Vlg Drive, Houston, TX, 77014
Held by Coca Cola Co
Underlying shares or outstanding certificates (SC12) · Reported 2006
$70.29
Gonzales, Daniel RCA
4715 Murat Place, San Diego, CA, 92117
Held by Homefed Bank
Savings accounts/Credit union shrs
$64.99
Gonzales, Daniel RTX
79 East 18th Street, San Angelo, TX, 76903
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2012
$64.42
Gonzales, Daniel RCA
10432 La Tortola Circle, Fountain Valley, CA, 92708
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$54.00
Gonzales, Daniel RTX
144 Jeffrey Avenue, San Antonio, TX, 78201
Held by Greater San Antonio Emergency
Accounts-receivable credit balance (MS09) · Reported 2014
$50.00
Gonzales, Daniel RTX
144 Jeffreyave, San Antonio, TX, 78201
Held by Laboratory Corp Of America Holdings
Refund due (MS11) · Reported 2015
$50.00
Gonzales, Daniel RCA
P O Box 477, Pomona, CA, 91766
Held by Interinsurance Exchange Of The Automobil
Other
$47.01
Gonzales, Daniel RCA
1579 Tanglewood Drive, Corona, CA, 92882
Held by San Diego County Credit Union
Savings accounts
$45.74
Gonzales, Daniel RTX
13610 Letti Lane, Pflugerville, TX, 78660
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$41.59
Gonzales, Daniel RCA
1499 West Lambert Road, La Habra, CA, 90631
Held by Capital One NA
Customer overpayments
$41.12
Gonzales, Daniel RCA
11802 Roseton Avenue, Norwalk, CA, 90650
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$35.89
Gonzales, Daniel RCA
1104 South Main Street 426, Los Angeles, CA, 90159
Held by Angelica Corporation
Salaries/Wages
$32.00
Gonzales, Daniel RCA
2700 Dryden Avenue, Gilroy, CA, 95020
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$29.00
Gonzales, Daniel RTX
2301 54th Street, Galveston, TX, 77551
Held by Amoco Fcu
Savings account (AC02) · Reported 2017
$28.40
Gonzales, Daniel RCA
5105 Whitman Way Apt 201, Carlsbad, CA, 92008
Held by American Express Company
Accounts-receivable credit balance
$27.97
Gonzales, Daniel RCA
Margarita Valdez 53980 Avenida Vallejo, La Quinta, CA, 92253
Held by Sunrise Banks
Refunds due
$20.37
Gonzales, Daniel RCA
1661 Hamilton Avenue Apt 10, San Jose, CA, 95125
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$19.90
Gonzales, Daniel RCA
2565 Ridgegate Row, La Jolla, CA, 92037
Held by United Services Automobile Association
Premium refunds
$15.00
Gonzales, Daniel RCA
3500 Neap Place, Oxnard, CA, 93035
Held by American Honda Finance Corporation
Misc outstanding checks
$13.87
Gonzales, Daniel RCA
4635 Meyers Avenue, Eureka, CA, 95503
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.30
Gonzales, Daniel RCA
2586 Tosca Way, San Jose, CA, 95121
Held by US Fidelity & Guaranty
Premium refunds
$5.03
Gonzales, Daniel RCA
10432 La Tortola Circle, Fountain Valley, CA, 92708
Held by Wells Fargo Home Mortgage
Escrow accounts
$4.44
Gonzales, Daniel RCA
922 West Goshen Avenue B, Visalia, CA, 93291
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$3.77
Gonzales, Daniel RCA
53980 Avenida Vallejo, La Quinta, CA, 92253
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$2.90
Gonzales, Daniel RCA
1900 Needles Highway 27, Needles, CA, 92363
Held by Caremarkpcs L L C
Accounts payable
$2.80
Gonzales, Daniel RCA
7423 Maie Avenue, Los Angeles, CA, 90001
Held by Target Enterprise Inc
Refunds due
$2.68
Gonzales, Daniel RCA
6081 Lenore Avenue, Garden Grove, CA, 92845
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$2.51
Gonzales, Daniel RCA
30 Winchester Cn 100, Goleta, CA, 93117
Held by Farmers Insurance Exchange
Premium refunds
$2.34
Gonzales, Daniel RCA
1661 Hamilton Avenue Apt 10, San Jose, CA, 95125
Held by Progressive West Insurance Com
Premium refunds
$2.30
Gonzales, Daniel RCA
1070 South Almaden Avenue, San Jose, CA, 95110
Held by Capital One NA
Unidentified remittances
$2.26
Gonzales, Daniel RCA
857 West Hacienda Avenue, Campbell, CA, 95008
Held by American Express Company
Accounts-receivable credit balance
$1.00
Gonzales, Daniel RCA
2118 Barrett Avenue, Richmond, CA, 94801
Held by 21st Century Insurance Co
Premium refunds
$1.00
Gonzales, Daniel RCA
815 Calle Ciruelo, Thousand Oaks, CA, 91360
Held by San Diego County Credit Union
Savings accounts
$1.00
Gonzales, Daniel R JRCA
162 Ambling Drive, Brea, CA, 92821
Held by Capital One NA
Customer overpayments
$0.44
Gonzales, Daniel RCA
10432 La Tortola Circle, Fountain Vly, CA, 92708
Held by Citibank N A
Accounts-receivable credit balance
$0.39
Gonzales, Daniel RCA
3055 East Coalinga Drive, Brea, CA, 92821
Held by Service Corporation Intl.
Customer overpayments
$0.11
Gonzales, Daniel RCA
3055 East Coalinga Drive, Brea, CA, 92821
Held by Service Corporation Intl.
Customer overpayments
$0.11
Gonzales, Daniel RCA
1661 Hamilton Avenue Apt 10, San Jose, CA, 95125
Held by Progressive West Insurance Com
Premium refunds
$0.10
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