Unclaimed property reported under Gonzales, Efrain
63 records · $4,066 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 63. Search by name and address to narrow it to yours.
Gonzales, EfrainCA
24620,24600,24624 Walnut Stree, Santa Clarita, CA, 91321
Held by Diversified Title Escrow Services Company
Escrow check/Deposit/Disputed
$920.62
Gonzales, EfrainTX
PO Box 466, Agua Dulce, TX, 78330
Held by Service Lloyds Ins Co
Other outstanding official check (CK15) · Reported 2022
$453.57
Gonzales, EfrainTX
5814 Dove Ridge Lane, Houston, TX, 77041
Held by Modern Dental Prof Houston
Accounts-receivable credit balance (MS09) · Reported 2022
$248.80
$190.00
Gonzales, EfrainTX
202 West Locust Street #5, Laredo, TX, 78040
Held by Rep Holdco Inc
Utility deposit (UT01) · Reported 2006
$168.01
Gonzales, EfrainTX
9538 Wikieup Street, San Antonio, TX, 78211
$150.00
$149.00
Gonzales, EfrainTX
PO Box 466, Agua Dulce, TX, 78330
Held by Foremost Ins Co
Insurance premium refund (IN05) · Reported 2021
$121.16
Gonzales, EfrainTX
2948 Saint Bernard Drive, Dallas, TX, 75233
Held by Reliastar Lic
Other amount due under an insurance policy (IN07) · Reported 2018
$114.48
$109.62
Gonzales, EfrainCA
127 Fourth Avenue, Galt, CA, 95632
Held by Trinity Universal Insurance
Individual policy benefit/Clm
$99.15
Gonzales, EfrainTX
235 West Cleveland, Hale Center, TX, 79041
Held by Vista Bank
Checking account (AC01) · Reported 2022
$91.02
Gonzales, EfrainCA
8173 San Miguel Avenue, South Gate, CA, 90280
Held by Southern California Edison Company
Utility deposit
$89.59
Gonzales, EfrainTX
4000 Hollister 265, Houston, TX, 77080
Held by Gexa Energy LP
Utility deposit (UT01) · Reported 2010
$71.46
Gonzales, EfrainCA
3043 Via Del Sol, San Jose, CA
Held by Ticor Title Company Of California
Escrow check/Deposit/Disputed
$69.00
Gonzales, EfrainCA
50 Sonoma Street Apt 14, San Rafael, CA, 94901
Held by American Family Life Assurance Company Of Columbus
Group policy benefit/Clm payments
$60.00
Gonzales, EfrainCA
50 Sonoma Street Apt 14, San Rafael, CA, 94901
Held by American Family Life Assurance Company Of Columbus
Group policy benefit/Clm payments
$60.00
Gonzales, EfrainTX
1600 Dale Street, Amarillo, TX, 79107
Held by At&t Corp
Discount due (MS10) · Reported 1999
$55.00
Gonzales, EfrainCA
7061 Hayvenhurst Avenue, Van Nuys, CA, 91406
Held by Hewlett-Packard Company
Refunds
$50.00
$50.00
Gonzales, EfrainTX
11007 West Windsong Drive, Odessa, TX, 79764
Held by Western Union Financial Services Inc
Money order (CK07) · Reported 2024
$50.00
Gonzales, EfrainTX
18813 Golden Eagle Way, Elgin, TX, 78621
Held by Capitol Cu
Savings account (AC02) · Reported 2020
$47.27
Gonzales, EfrainCA
11237 Elm Street, Lynwood, CA, 90262
Held by Moneygram Payment Systems Inc
Refunds due
$43.91
Gonzales, EfrainTX
601 Industrial Drive, Sulphur Springs, TX, 75482
Held by Txu Energy Retail Co LLC
Customer overpayment (MS05) · Reported 2008
$42.49
Gonzales, EfrainTX
909 North Main Avenue, Big Lake, TX, 76932
$41.98
$41.05
Gonzales, EfrainTX
5430 34th Street, Lubbock, TX, 79407
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2014
$39.29
Gonzales, EfrainTX
909 North Main Avenue, Big Lake, TX, 76932
$36.61
Gonzales, EfrainTX
2764 South US Highway 87, Fredericksburg, TX, 78624
Held by Mb Financial Bank
Checking account (AC01) · Reported 2019
$33.71
Gonzales, EfrainCA
2115 Chase Street Apt 308, Berkeley, CA, 94704
Held by Metropcs Communications Inc.
Unrefunded overcharges
$33.29
Gonzales, EfrainCA
8173 San Miguel Avenue, South Gate, CA, 90280
Held by Southern California Gas Co.
Aggregate utilities
$31.41
$30.91
Gonzales, EfrainTX
29073 Nelson Road, San Benito, TX, 78586
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2020
$29.57
Gonzales, EfrainCA
22721 Redwood Drive, Perris, CA, 92570
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$29.38
Gonzales, EfrainCA
23012 Hilse Lane, Newhall, CA, 91321
Held by Keybank National Association
Credit checks or memos
$26.00
Gonzales, II EfrainCA
244 Sagamore Street, Anaheim, CA, 92807
Held by Citibank N A
Accounts-receivable credit balance
$25.43
Gonzales, EfrainTX
9538 Wikieup Street, San Antonio, TX, 78211
$25.00
Gonzales, EfrainCA
2002 Wesleygrove Avenue, Duarte, CA, 91010
Held by Western Dental Services Inc
Accounts-receivable credit balance
$17.00
Gonzales, EfrainCA
3553 Chicago Avenue Apt Q, Riverside, CA, 92507
Held by Citibank N A
Wages, payroll, salaries
$16.62
$16.00
Gonzales, EfrainCA
2117 1/2 Stewart Street 2, Santa Monica, CA, 90404
Held by H & R Block Tax Services
Misc outstanding checks
$15.00
Gonzales, EfrainCA
2117 1/2 Stewart Street 2, Santa Monica, CA, 90404
Held by H & R Block Tax Services
Misc outstanding checks
$15.00
Gonzales, EfrainCA
8740 Fair Oaks Boulevard Apt 26, Carmichael, CA, 95608
Held by Pacific Gas & Electric Company
Refunds or rebates
$11.14
Gonzales, EfrainCA
2530 Shawnee Street, Santa Rosa, CA, 95403
Held by Trinity Universal Insurance Co-Specialty
Premium refunds
$10.45
Gonzales, EfrainCA
2322 Elm Avenue, Long Beach, CA, 90806
Held by Best Buy Co Inc & Subsidiaries
Refunds due
$6.60
Gonzales, EfrainCA
8740 Fair Oaks Boulevard Apt 26, Carmichael, CA, 95608
Held by Pacific Gas & Electric Company
Refunds or rebates
$6.10
Gonzales, EfrainCA
45318 Spahn Lane, Lancaster, CA, 93535
Held by Cellco Partnership
Customer overpayments
$4.35
Gonzales, Efrain JRCA
1022 San Antonio Street, Salinas, CA, 93906
Held by Sam Linder Honda
Aggregate uncashed checks
$4.00
Gonzales, EfrainCA
13939 Clydesdale Run Lane, Victorville, CA, 92394
Held by Southern California Edison Company
Utility deposit
$3.85
Gonzales, EfrainCA
9523 Viva Lane, Castroville, CA, 95012
Held by Wells Fargo Gap Refund Settlement
Other court deposits
$3.51
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