Unclaimed property reported under Gonzales, Darlene
52 records · $3,782 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 52. Search by name and address to narrow it to yours.
Gonzales, DarleneTX
2 Linden Avenue, San Antonio, TX, 78211
Held by Republic Bancorp Inc
Miscellaneous outstanding check (MS16) · Reported 2024
$2,200.00
Gonzales, DarleneAK
7910 Evander Drive, Anchorage, AK, 99518-3107
Held by Alaska USA Federal Credit Union
Savings accounts · Reported 2014
$509.02
Gonzales, DarleneCA
28636 Vista Ladera, Laguna Niguel, CA, 92677
Held by Southern California Gas Co.
Refunds or rebates
$92.10
Gonzales, DarleneCA
1428 Angus Street, Patterson, CA, 95363
Held by Amazon.com Inc. And Subsidiaries
Wages, payroll, salaries
$91.15
Gonzales, DarleneTX
1113 Cherokee Drive, Pasadena, TX, 77506
Held by Santander Consumer USA Inc
Customer overpayment (MS05) · Reported 2018
$87.60
Gonzales, DarleneTX
### County Road ####, Devine, TX, 78016
Held by Wells Fargo Bank, National Association
Health savings account (AC09) · Reported 2020
$79.06
Gonzales, DarleneCA
655 1/2 Willow Avenue, La Puente, CA, 91746
Held by Regis Corporation
Wages, payroll, salaries
$65.88
Gonzales, DarleneCA
920 Blue Street Apt 2, Marysville, CA, 95901
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$60.96
Gonzales, DarleneCA
355 North Allen Street Apt 212, San Bernardino, CA, 92410
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$50.29
Gonzales, DarleneTX
#### Cedar Pass Apt ###, Corpus Christi, TX, 78413
Held by First Capital Bank
Matured certificate of deposit (AC03) · Reported 2001
$50.00
Gonzales, DarleneCA
4536 Glenfinnan Avenue, Covina, CA, 91723
Held by Victoria'S Secret Stores LLC
Wages, payroll, salaries
$48.43
Gonzales, DarleneCA
3400 South J Street, Oxnard, CA, 93033
Held by Fullbeauty Brands Holdings Corp
Refunds due
$40.23
Gonzales, DarleneTX
5018 River Kenton, San Antonio, TX, 78240
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2017
$33.05
Gonzales, DarleneTX
### County Road ####, Devine, TX
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2021
$32.95
Gonzales, DarleneTX
2 Linden Avenue, San Antonio, TX, 78211
$30.06
Gonzales, DarleneCA
140 Covena Avenue 11, Modesto, CA, 95354
Held by Western Dental Services Inc
Accounts-receivable credit balance
$28.50
$27.00
Gonzales, DarleneCA
1089 South Saticoy Avenue, Ventura, CA, 93004
Held by American Family Connect Property & Casualty Ins Co
Premium refunds
$26.71
Gonzales, DarleneTX
### County Road ####, Devine, TX, 78016
Held by Bank Of America North Carolina
Other outstanding official check (CK15) · Reported 2018
$25.00
Gonzales, DarleneCA
8843 Bexley Drive, Pico Rivera, CA, 90660
Held by Southern California Edison Company
Utility deposit
$20.04
$20.00
Gonzales, DarleneCA
1408 Francis Avenue, Upland, CA, 91786
Held by Upromise LLC
Misc intangible property
$19.70
Gonzales, DarleneCA
4105 West Dayton, Fresno, CA, 93722
Held by Allstate Indemnity Company
Premium refunds
$16.70
Gonzales, DarleneCA
1574 North 5th Street, Port Hueneme, CA, 93041
Held by H & R Block Tax Services
Misc outstanding checks
$15.00
Gonzales, DarleneCA
140 Covena Avenue Apt 11, Modesto, CA, 95354
Held by Walgreen Co. & Subsidiaries
Refunds due
$14.75
Gonzales, DarleneCA
4105 West Dayton, Fresno, CA, 93722
Held by Allstate Indemnity Company
Premium refunds
$14.30
Gonzales, DarleneCA
10350 Floral Drive, Whittier, CA, 9060
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$12.10
Gonzales, DarleneCA
1408 Francis Avenue, Upland, CA, 91786
Held by Upromise LLC
Misc intangible property
$11.82
Gonzales, DarleneCA
4162 Acacia Street, Pico Rivera, CA, 90660
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$10.00
Gonzales, DarleneCA
3476 Bevis Street, San Diego, CA, 92111
Held by Paypal Inc
Misc intangible property
$8.00
Gonzales, DarleneCA
140 Covena Avenue #11, Modesto, CA, 95354
Held by Optumrx
Group policy benefit/Clm payments
$6.00
Gonzales, DarleneCA
1286 North Hayes Avenue, Fresno, CA, 93723
Held by Ruiz V Csaa Settlement Fund
Misc outstanding checks
$5.88
Gonzales, DarleneCA
1944 Oneill Place, Oxnard, CA, 93033
Held by Wawanesa General Insurance
Premium refunds
$5.00
Gonzales, DarleneCA
3400 South J Street, Oxnard, CA, 93033
Held by General Electric Life Insurance
Accounts-receivable credit balance
$3.73
Gonzales, DarleneCA
P O Box 84, Glencoe, CA, 95232
Held by Volcano Communications Company
Accounts-receivable credit balance
$3.39
Gonzales, DarleneCA
4208 North Forestiere Avenue, Fresno, CA, 93722
Held by Calif State Automobile Asssoc
Customer overpayments
$2.76
Gonzales, DarleneCA
1460 West Olive Avenue, El Centro, CA, 92243
Held by The Bancorp Bank
Misc intangible property
$2.50
Gonzales, DarleneCA
11150 Citrus Drive Apt 72, Ventura, CA, 93004
Held by Santander Consumer USA Inc
Customer overpayments
$2.26
Gonzales, DarleneCA
10350 Floral Drive, Whittier, CA, 90606
Held by Citibank N A
Accounts-receivable credit balance
$2.00
Gonzales, DarleneCA
10350 Floral Drive, Whittier, CA, 90606
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.01
$1.00
Gonzales, DarleneCA
656 Spruce Avenue Apt M, Upland, CA, 91786
Held by American Express Company
Refunds due
$1.00
Gonzales, DarleneCA
1275 Miramar Walk, Oxnard, CA, 93035
Held by Synchrony Bank
Accounts-receivable credit balance
$0.90
Gonzales, DarleneCA
10350 Floral Drive, Whittier, CA, 90606
Held by Bristol West Holdings Inc
Premium refunds
$0.82
Gonzales, DarleneCA
10350 Floral Drive, Whittier, CA, 90606
Held by Capital One NA
Customer overpayments
$0.69
Gonzales, DarleneCA
4031 Independence Road, Mokelumne Hill, CA, 95245
Held by Optumrx
Group policy benefit/Clm payments
$0.66
$0.64
Gonzales, DarleneCA
2011 North Ward Avenue, Compton, CA, 90221
Held by Comenity Capital Bank
Refunds due
$0.52
Gonzales, DarleneCA
218 South Cedar Avenue, Fullerton, CA, 92833
Held by Green Dot Bank
Credit checks or memos
$0.43
Gonzales, DarleneCA
4542 Durfee Avenue Apt 203, Pico Rivera, CA, 90660
Held by Pathward
Misc intangible property
$0.27
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