Unclaimed property reported under Gonzales, Danny
200 records · $43,691 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 200. Search by name and address to narrow it to yours.
Gonzales, DannyCA
1496 Almaden Road Apt 137, San Jose, CA, 95125
Held by Comerica Bank
Misc intangible property
$19,058.09
Gonzales, DannyTX
PO Box 502, Yorktown, TX, 78164
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2014
$7,707.13
Gonzales, DannyTX
6219 Higbee Ml, San Antonio, TX, 78247
Held by Liberty Mutual Insurance Co.
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$2,007.05
Gonzales, DannyTX
No address on file
Held by Texas Department Of Criminal Justice-Csc
Other court deposit (CT05) · Reported 2019
$1,409.33
Gonzales, DannyCA
4789 Canopy Lane, Oakley, CA, 94561
Held by First American Title Company
Escrow check/Deposit/Disputed
$1,170.00
$601.73
Gonzales, DannyTX
1122 Roberts Street, Pearland, TX, 77581
Held by Brown & Brown Inc
Insurance premium refund (IN05) · Reported 2023
$409.51
$399.68
Gonzales, DannyTX
114 West 23rd Street, San Angelo, TX, 76903
Held by Jim Bass Ford Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$388.07
Gonzales, DannyTX
607 Northeast Street, Seymour, TX, 76380
Held by Ciera Bank
Cashier’s check (CK01) · Reported 2011
$348.45
Gonzales, DannyTX
11402 Ocean Road, Frisco, TX, 75035
Held by Life Investors Ins Co
Pension check (CK11) · Reported 2006
$346.18
Gonzales, DannyTX
13370 Indianapolis Street, Houston, TX, 77015
Held by Southern Vanguard Insurance Company
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$324.21
Gonzales, DannyTX
212 Country Meadows Drive, Waxahachie, TX, 75165
Held by State Farm Lloyds
Individual insurance policy benefit or claim payment (IN01) · Reported 2017
$298.64
Gonzales, DannyCA
5754 Chesbro Avenue, San Jose, CA, 95123
Held by Financial Indemnity Company
Court settlements
$294.41
Gonzales, DannyTX
### South Watters Road Apt ####, Allen, TX, 75013
Held by Green Dot Bank
Credit check or memo (CK12) · Reported 2020
$285.35
Gonzales, DannyTX
#### Dallas Drive Apt ####, Denton, TX, 76205
Held by Customers Bank
Checking account (AC01) · Reported 2022
$278.82
$250.00
Gonzales, DannyTX
209 Wheaton Street, Richmond, TX, 77469
Held by Kroger Co
Underlying shares or outstanding certificates (SC12) · Reported 2011
$248.54
Gonzales, DannyTX
2742 Grand Oaks Loop, Cedar Park, TX, 78613
Held by Tmt Woodbury Apartments Inc Woodbury Par
Miscellaneous intangible property (MS17) · Reported 2024
$245.00
Gonzales, DannyCA
708 Wellington Court, Los Bonos, CA, 93635
Held by Fidelity National Title Company Of Calif
Escrow accounts
$234.47
$215.46
Gonzales, DannyTX
117 Lexington, Waco, TX, 76711
Held by McLennan County Treasurer
Funds held in a fiduciary capacity (TR03) · Reported 2007
$208.36
$200.00
Gonzales, DannyTX
3614 Sheldon Drive, Pearland, TX, 77584
Held by Wellington Risk Ins Agency Inc
Insurance premium refund (IN05) · Reported 2016
$182.00
Gonzales, DannyCA
7060 Tampa Avenue, Reseda, CA, 91335
Held by Infinity Insurance Company
Premium refunds
$162.00
Gonzales, DannyCA
4718 Golden Bear Drive, Antioch, CA, 94531
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$159.90
Gonzales, DannyTX
7322 Okinawa Road, Houston, TX, 77033
$150.00
Gonzales, DannyTX
No address on file
$150.00
Gonzales, DannyCA
7060 Tampa Avenue, Reseda, CA, 91335
Held by Infinity Insurance Company
Premium refunds
$131.82
Gonzales, DannyCA
13677 Dodge Court, Fontana, CA, 92336
Held by Citibank N A
Accounts-receivable credit balance
$130.14
Gonzales, DannyCA
38737 Finch Drive, Yucaipa, CA, 92399
Held by Southern California Gas Company
Refunds or rebates
$126.29
Gonzales, DannyTX
##### Dessau Road Apt ####, Pflugerville, TX, 78660
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2017
$126.03
Gonzales, DannyTX
7646 Clearbrook Drive, Corpus Christi, TX, 78413
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2014
$124.63
Gonzales, DannyTX
#### Camino Village Drive # ####, Houston, TX, 77058
Held by Udr Inc
Miscellaneous outstanding check (MS16) · Reported 2009
$123.99
Gonzales, DannyTX
7003 Ella Street, Pearland, TX, 77581
Held by Reliant Energy Retail Svcs LLC
Accounts-receivable credit balance (MS09) · Reported 2009
$120.00
Gonzales, DannyTX
5505 Forest Cove Drive, Wichita Falls, TX, 76310
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2021
$119.80
Gonzales, DannyCA
4623 East Lane Avenue, Fresno, CA, 93702
Held by State Of California Savings Plus
Aggregate account balances
$116.08
Gonzales, DannyCA
339 North Larkellen Avenue, West Covina, CA, 91791
Held by Chase Manhattan Bank, USA, N.a
Credit balances
$114.93
Gonzales, DannyTX
### Private Road ####, Bridgeport, TX, 76426
Held by General Motors Financial Co
Refund due (MS11) · Reported 2023
$113.37
Gonzales, DannyCA
800 Clearview Drive B, Hollister, CA, 95023
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$113.31
Gonzales, DannyTX
### Fm ## Apt ##, Luling, TX, 78648
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2022
$107.01
Gonzales, DannyTX
########
Held by Tdcj Commissary & Trst Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$104.26
Gonzales, DannyTX
900 Lindsey Street, McKinney, TX, 75069
Held by Txu Energy Co
Accounts-receivable credit balance (MS09) · Reported 2003
$103.88
Gonzales, DannyCA
13104 Evening Breeze Avenue, Bakersfield, CA, 93314
Held by Esa Management LLC
Refunds due
$100.00
Gonzales, DannyCA
6730 Riverton Avenue 238, N Hollywood, CA, 91606
Held by Educational Credit Management Corporatio
Misc outstanding checks
$87.49
Gonzales, DannyCA
6730 Riverton Avenue 238, N Hollywood, CA, 91606
Held by Educational Credit Management Corporatio
Misc outstanding checks
$87.49
Gonzales, DannyCA
6730 Riverton Avenue 238, N Hollywood, CA, 91606
Held by Educational Credit Management Corporatio
Misc outstanding checks
$86.88
Gonzales, DannyTX
355 Indian Oaks Drive, Harker Heights, TX, 76548
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2015
$83.21
Gonzales, DannyTX
#### Ridgetree Lane Apt ###, Arlington, TX, 76017
Held by At&t Services Inc
Refund due (MS11) · Reported 2018
$81.53
Gonzales, DannyTX
1204 Reed Drive, Lockhart, TX, 78644
Held by Daughters Of Charity Health Svc
Customer overpayment (MS05) · Reported 2008
$78.40
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