Unclaimed property reported under Gonzales, Denise
147 records · $21,128 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 147. Search by name and address to narrow it to yours.
Gonzales, DeniseCA
100 East Oak Street # 4, Lodi, CA, 95240
Held by Forethought Life Insurance Co
Proceeds-Policy endow, annuity
$8,583.75
Gonzales, DeniseTX
9903 Sandlet Trail, San Antonio, TX, 78254
Held by General Casualty Co Of Wi
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$5,422.28
$1,000.00
Gonzales, DeniseCA
10429 Klingerman Street, South El Monte, CA, 91733
Held by Western Dental Services Inc.
Accounts-receivable credit balance
$467.56
Gonzales, DeniseTX
2302 East William Cannon Drive Apt 812, Austin, TX, 78744
$391.60
Gonzales, DeniseTX
506 John Page Drive, San Antonio, TX, 78228
$361.46
$331.79
Gonzales, DeniseTX
28267 Natalie Bend Road, Katy, TX, 77494
$266.54
Gonzales, DeniseTX
506 John Page Drive, San Antonio, TX, 78228
Held by Delta Dental Plan Of California
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$238.00
Gonzales, DeniseTX
432 Ball Street, Grapevine, TX, 76051
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$234.58
Gonzales, DeniseTX
8124 Wier Drive, Houston, TX, 77017
Held by Modern Dental Prof Houston LP
Customer overpayment (MS05) · Reported 2008
$200.00
Gonzales, DeniseTX
506 John Page Drive, San Antonio, TX, 78228
$196.84
Gonzales, DeniseTX
#### South Zarzamora ####, San Antonio, TX, 78207
Held by San Antonio Housing Authority
Refund due (MS11) · Reported 2013
$150.94
Gonzales, DeniseTX
459 Corliss, San Antonio, TX, 78220
$150.00
Gonzales, DeniseTX
########
Held by Tdcj Commissary & Trst Fund
Funds held in a fiduciary capacity (TR03) · Reported 2018
$143.84
Gonzales, DeniseTX
##### US Highway ### East Unit ##, Manor, TX, 78653
$139.00
$128.74
Gonzales, DeniseCA
306 South Sullivan Spc. 6, Santa Ana, CA, 92704
Held by Saint Francis Medical Center
Wages, payroll, salaries
$123.93
Gonzales, DeniseTX
5341 Tallowpine Terrace, Katy, TX, 77493
Held by Higher One Custody Fdic
Miscellaneous outstanding check (MS16) · Reported 2020
$123.70
Gonzales, DeniseTX
412 Cole Avenue, Saginaw, TX, 76179
Held by Dovenmuehle Mortgage Inc
Escrow account (TR04) · Reported 2023
$110.35
Gonzales, DeniseTX
#### East William Cannon Drive ###, Austin, TX, 78744
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2024
$106.44
Gonzales, DeniseTX
#### Ridgemont Drive Apt ###, Abilene, TX, 79606
Held by Caremark Pcs
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$100.00
Gonzales, DeniseTX
#### Ridgemont Drive Apt ###, Abilene, TX, 79606
Held by Caremark Pcs
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$100.00
Gonzales, DeniseCA
11905 Elliot Way, Victorville, CA, 92392
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$93.83
Gonzales, DeniseTX
1943 Stoneway Drive, Grapevine, TX, 76051
Held by Sprint Communications Co LP
Accounts-receivable credit balance (MS09) · Reported 1992
$79.57
$73.73
Gonzales, DeniseCA
501 Taylor Street 66, Bakersfield, CA, 00000
Held by Acs Dallas Payroll
Wages, payroll, salaries
$73.54
$67.05
Gonzales, DeniseCA
2652 Green Leaf Drive, West Covina, CA, 91792
Held by US Bank NA
Unredeemed gift certificate
$64.17
Gonzales, DeniseTX
3069 Kerfoot Street Apt A, El Paso, TX, 79904
Held by Charter Communications Inc Fka Time Warn
Refund due (MS11) · Reported 2019
$56.70
$55.60
Gonzales, DeniseCA
2347 East Trenton Avenue, Orange, CA, 92867
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$55.06
Gonzales, DeniseTX
#### Martin Luther King ###, Big Spring, TX, 79720
Held by Humana Inc & Subs
Insurance agent credit balance (IN08) · Reported 2017
$52.28
$50.00
Gonzales, DeniseTX
1355 Breton Ridge Street, Houston, TX, 77070
Held by Hp Inc
Refund due (MS11) · Reported 2010
$50.00
Gonzales, DeniseCA
13002 Silverbow Avenue, Norwalk, CA, 90650
Held by Republic Services Inc
Accounts-receivable credit balance
$46.58
Gonzales, DeniseCA
546 Tarland Lane, Patterson, CA, 95363
Held by Alcatel Lucent
Shares of stock (Returned by po)
$45.13
Gonzales, DeniseTX
PO Box 3153, Big Spring, TX, 79721
Held by Quorum Health Corp
Refund due (MS11) · Reported 2021
$44.00
$43.48
Gonzales, DeniseTX
No address on file
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2021
$40.96
Gonzales, DeniseCA
6524 Orchard Avenue Apt A, Bell, CA, 90201
Held by Infinity Insurance Company
Premium refunds
$36.67
Gonzales, DeniseTX
1749 Conrad Circle, Carrollton, TX, 75007
Held by State Of Tx Dept Of Transportation
Refund due (MS11) · Reported 2011
$36.56
Gonzales, DeniseTX
6010 Crab Orchard, San Antonio, TX, 78240
Held by South Tx Radiology Imaging Ctr
Refund due (MS11) · Reported 2021
$35.00
Gonzales, DeniseCA
37 Whippoorwill Road, Trabuco Canyon, CA, 92679
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$35.00
Gonzales, DeniseTX
3819 Bennington Way, San Antonio, TX, 78261
Held by Chase Bank NA
Accounts-receivable credit balance (MS09) · Reported 2018
$32.91
Gonzales, DeniseCA
2347 East Trenton Avenue, Orange, CA, 92867
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$31.63
Gonzales, DeniseTX
28267 Natalie Bend Road, Katy, TX, 77494
Held by Cinco Ranch Dermatology Pa
Accounts-receivable credit balance (MS09) · Reported 2023
$31.47
Gonzales, DeniseCA
PO Box 41361, Long Beach, CA, 90853
Held by Grace Class Action
Misc outstanding checks
$30.43
Gonzales, DeniseCA
17009 Rockybend Court, Riverside, CA, 92503
Held by Keybank National Association
Credit checks or memos
$30.10
Gonzales, DeniseCA
PO Box 6822, Orange, CA, 92863
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
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