Unclaimed property reported under Gonzales, David J
59 records · $9,834 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 59. Search by name and address to narrow it to yours.
Gonzales, David JCA
1221 1/2 East Cota Street, Santa Barbara, 93103
Held by Evergreen Service Co
Mutual/Money market funds
$4,855.24
Gonzales, David JCA
2642 1/2 Peck Road A, El Monte, CA, 91733
Held by U.s. Bank - Pars
Pension & Profit sharing
$868.58
$634.87
Gonzales, David JCA
4505 Blackberry Way, Keyes, CA, 95328
Held by Calfarm Insurance Company
Insurance premiums
$385.00
Gonzales, David JCA
1717 East Birch Apt South #104, Brea, CA, 92621
Held by Financial Indemnity Company
Court settlements
$325.07
Gonzales, David J.CA
4831 Omar Street, Fremont, CA, 94538
Held by First American Title Company
Escrow accounts
$315.00
Gonzales, David JCA
35750 Bettencourt Street Apt 63, Newark, CA, 94560
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$269.57
Gonzales, David JCA
1088 Cedar Court, Upland, CA, 91786
Held by Ditech Financial LLC
Dissolution or liquidation
$236.24
Gonzales, David JTX
5757 Hand Road, Richmond, TX, 77469
Held by Pizza Hut Of America & Affiliates
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$206.60
Gonzales, David JCA
904 North Farris Avenue, Fresno, CA, 93728
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$179.11
Gonzales, David J.CA
4831 Omar Street, Fremont, CA, 94538
Held by First American Title Company
Escrow accounts
$162.00
Gonzales, David JCA
2571 7th Street, Atwater, CA, 95301
Held by Sears Roebuck And Co
Misc outstanding checks
$158.85
Gonzales, David JCA
253 West Hilton Drive, Boulder Creek, CA, 95006
Held by Delta Dental Of California
Group policy benefit/Clm payments
$127.80
$98.61
Gonzales, David JCA
72210 Elm Avenue, El Centro, CA, 92243
Held by Federated Department Stores, I
Securities
$94.27
Gonzales, David JCA
253 West Hilton Drive, Boulder Creek, CA, 95006
Held by Delta Dental Of California
Group policy benefit/Clm payments
$71.10
Gonzales, David JTX
711 Sams Drive, San Antonio, TX, 78221
Held by Ge Money
Refund due (MS11) · Reported 2008
$69.98
$63.56
$61.07
Gonzales, David JCA
5050 Canyon Crest Drive Apt 46, Riverside, CA, 92507
Held by Walt Disney Co & Affiliates The
Securities
$55.60
Gonzales, David JCA
28048 Bouquet Cyn 8D, Saugus, CA, 91350
Held by Old American County Mutual Fir
Commissions
$54.60
Gonzales, David JTX
1225 Jefferson Apt 4, Waco, TX, 76701
Held by Express Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2003
$54.23
Gonzales, David JTX
821 West Lake Street, Brownfield, TX, 79316
Held by Hsbc Finance Corp
Cashier’s check (CK01) · Reported 2016
$39.00
Gonzales, David JTX
10 De Leon Apt D2, El Paso, TX, 79912
Held by Gecu
Savings account (AC02) · Reported 2004
$37.04
Gonzales, David JTX
900 Vance Street Apt 106, Taylor, TX, 76574
Held by Public Emp Cu
Savings account (AC02) · Reported 2009
$34.49
Gonzales, David JCA
2262 Sanchez Drive, Camarillo, CA, 93010
Held by Jpmorgan Chase Bank N.a. (500005)
Refunds due
$34.10
Gonzales, David JTX
711 Sams Drive, San Antonio, TX, 78221
Held by Ge Money
Refund due (MS11) · Reported 2008
$32.03
Gonzales, David JCA
2739 Myrtle Street, Sanger, CA, 93657
Held by Primerica Shareholder Services
Dividends
$30.00
Gonzales, David JCA
13103 Barbara Ann Street Apt 30, North Hollywood, CA, 91605
Held by Verizon Communications Inc.
Customer overpayments
$29.17
Gonzales, David JCA
5050 Canyon Crest Drive Apt 46, Riverside, CA, 92507
Held by Walt Disney Co & Affiliates The
Securities
$27.80
Gonzales, David JCA
2739 Myrtle Avenue, Sanger, CA, 93657
Held by Amig Claims Administration
Misc intangible property
$25.30
Gonzales, David JTX
3817 Del Rio Drive, Fort Worth, TX
Held by Jpmorgan Chase Bank N A
Cashier’s check (CK01) · Reported 2023
$25.00
Gonzales, David JCA
3028 Barmouth Drive, Antioch, CA, 94509
Held by Citibank N A
Accounts-receivable credit balance
$25.00
Gonzales, David JCA
3942 Granite Falls Drive, Ceres, CA, 95307
Held by General Electric Company
Accounts-receivable credit balance
$17.33
Gonzales, David JCA
253 West Hilton Drive, Boulder Creek, CA, 95006
Held by State Farm Life Insurance Company
Other amounts due under policy
$16.50
Gonzales, David JCA
3942 Granite Falls Drive, Ceres, CA, 95307
Held by Synchrony Bank
Accounts-receivable credit balance
$16.00
$12.32
Gonzales, David JCA
3028 Barmouth Drive, Antioch, CA, 94509
Held by Kaiser Foundation Health Plan
Accounts payable
$10.86
$10.00
Gonzales, David JCA
2705 Covey Court, Brea, CA, 92821
Held by Cdk Global LLC
Accounts-receivable credit balance
$8.00
Gonzales, David JCA
1537 East Fairfield Court Apt 2, Ontario, CA, 91761
Held by Farmers Group Inc.
Other court deposits
$7.10
Gonzales, David JCA
8909 Tamarind Avenue, Fontana, CA, 92335
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$6.75
Gonzales, David JCA
12860 6th Avenue, Victorville, CA, 92395
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$6.21
Gonzales, David JCA
3800 West Wilson Street Spc 393, San Diego, CA, 92126
Held by Navy Federal Credit Union
Savings accounts
$5.02
Gonzales, David JCA
3028 Barmouth Drive, Antioch, CA, 94509
Held by Kaiser Foundation Health Plan
Accounts payable
$5.00
Gonzales, David JCA
Apt 2 1537 East Fairfield Court, Ontario, CA, 91761
Held by Capital One Bank, National Association
Customer overpayments
$4.58
$4.40
Gonzales, David JCA
525 South Chicago Street, Los Angeles, CA, 90033
Held by Discover Bank
Misc outstanding checks
$3.80
$2.45
Gonzales, David JCA
216 South Meadow Road, West Covina, CA, 91791
Held by World Financl Network Nat'L Bk
Refunds due
$2.34
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