Unclaimed property reported under Gonzales, Dennis
82 records · $41,129 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 82. Search by name and address to narrow it to yours.
$32,852.71
$778.19
Gonzales, DennisCA
915 Lighthouse Drive, W Sacramento, CA, 95605
Held by U. S. Bank, N. A.
Cashier's checks
$600.24
Gonzales, DennisCA
1716 South Granite Avenue, Ontario, CA, 91762
Held by Aegon Ltd
Underlying shares or outstanding certificates
$559.49
Gonzales, DennisCA
16561 Whittier Boulevard, Whittier, CA, 90603
Held by Paypal Inc
Misc intangible property
$315.14
Gonzales, DennisTX
16810 North Swirling Cloud Court, Cypress, TX, 77433
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2020
$307.50
Gonzales, DennisTX
15311 Ochre Leaf Trail, Cypress, TX, 77433
Held by Capital One NA
Accounts payable (MS08) · Reported 2022
$306.31
Gonzales, DennisCA
1716 South Granite Avenue, Ontario, CA, 91762
Held by Aegon Ltd
Underlying shares or outstanding certificates
$279.75
Gonzales, DennisCA
1716 South Granite Avenue, Ontario, CA, 91762
Held by Aegon Ltd
Underlying shares or outstanding certificates
$279.75
$184.44
Gonzales, DennisTX
2525 Pleasant Run, Lancaster, TX, 75134
Held by Western Emp Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 1989
$182.00
Gonzales, DennisTX
2525 Pleasantrun, Lancaster, TX, 75134
Held by Western Emp Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 1989
$182.00
Gonzales, DennisCA
P O Box 236, Big Pine, CA, 93513
Held by Western Union Financial Services Inc
Money orders
$179.00
$162.36
Gonzales, DennisTX
6146 Cedar Valley Drive D, San Antonio, TX, 78242
$150.00
Gonzales, DennisTX
6146 Cedar Valley Drive D, San Antonio, TX, 78242
$150.00
Gonzales, DennisCA
120 Concord Street Apt 202, El Segundo, CA, 90245
Held by Allstate Indemnity Company
Individual policy benefit/Clm
$147.43
$145.27
$145.27
$145.27
$145.27
$128.18
$128.18
$128.18
$128.18
$111.09
$111.09
$111.09
$111.09
Gonzales, DennisCA
2040 South 4th Street, Alhambra, CA, 91803
Held by Csg Systems International Inc
Refunds or rebates
$109.99
$94.00
$94.00
$94.00
$94.00
Gonzales, DennisTX
3411 Cummins Street Apt 29, Houston, TX, 77027
Held by Cellco Partnership
Customer overpayment (MS05) · Reported 2020
$88.93
Gonzales, DennisTX
2531 Lake Louise Drive, San Antonio, TX, 78228
Held by Usaa Fed Savings Bank
Savings account (AC02) · Reported 2021
$86.96
$85.45
$85.45
$85.45
$84.68
Gonzales, DennisTX
4610 Harvest Meadow, San Antonio, TX, 78250
Held by United Texas Credit Union
Savings account (AC02) · Reported 1995
$79.77
Gonzales, DennisTX
00000
Held by Jefferson Pilot Lic
Group insurance policy benefit or claim payment (IN02) · Reported 1988
$59.60
Gonzales, DennisCA
1968 West Blue Velvet Court, Anaheim, CA, 92801
Held by Dollar Tree Stores Inc
Salaries/Wages
$52.39
Gonzales, DennisTX
2508 Chester Avenue, Fort Worth, TX, 76106
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2018
$51.00
Gonzales, DennisTX
15311 Ochre Leaf Trail, Cypress, TX, 77433
Held by Capital One NA
Accounts payable (MS08) · Reported 2022
$50.29
Gonzales, DennisCA
1716 South Granite Avenue, Ontario, CA, 91762
Held by Aegon Nv
Misc outstanding checks
$48.44
Gonzales, DennisTX
8603 Shadowcrest, Houston, TX, 77036
Held by Ebay Inc
Accounts-receivable credit balance (MS09) · Reported 2010
$47.55
$47.49
$42.51
Gonzales, DennisTX
1606 8th Street, Freeport, TX, 77541
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2019
$42.00
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.