Unclaimed property reported under Gonzales, Federico
57 records · $3,295 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 57. Search by name and address to narrow it to yours.
Gonzales, FedericoCA
3400 Clinton Avenue, Richmond, CA, 94805
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Gonzales, FedericoTX
4439 Clear Spring Drive, San Antonio, TX, 78217
$220.40
Gonzales, FedericoTX
5503 26th Street, Lubbock, TX, 79407
Held by Santander Consumer USA Inc D B A Chrysl
Customer overpayment (MS05) · Reported 2023
$218.21
Gonzales, FedericoTX
722 Meadow Creek Drive, Irving, TX, 75038
Held by Hsbc Finance Corp & Subs
Miscellaneous outstanding check (MS16) · Reported 2005
$194.63
$190.57
Gonzales, FedericoTX
TX, 00000
Held by State Of Tx Dept Of Criminal Justic
Funds held in a fiduciary capacity (TR03) · Reported 2013
$187.83
Gonzales, FedericoTX
P O Box 83, Muleshoe, TX, 79347
Held by Southern Farm Bur Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 1993
$173.14
Gonzales, FedericoCA
6034 Live Oak Street Apt B, Bell Gardens, CA, 90201
Held by Bank Of America - North Carolina
Refunds due
$148.14
Gonzales, FedericoCA
8200 Kern Avenue, Gilroy, CA, 95020
Held by Delta Dental Of California
Group policy benefit/Clm payments
$142.00
Gonzales, FedericoTX
5316 East San Benito Drive, Odessa, TX, 79766
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2011
$129.70
Gonzales, FedericoTX
1215 Common Pk, Houston, TX, 77009
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2020
$109.00
Gonzales, FedericoCA
301 Los Angeles #b, Shafter, CA, 93263
Held by Superior National Insurance Company
Insurance claim checks
$91.44
Gonzales, FedericoCA
18305 San Carlos Way, Morgan Hill, CA, 95037
Held by Strategic Outsourcing Inc
Wages, payroll, salaries
$80.73
Gonzales, FedericoTX
8501 West Dunn Trlr 14, Odessa, TX, 79763
Held by Atmos Energy Corp
Utility deposit (UT01) · Reported 2007
$76.46
Gonzales, FedericoTX
PO Box 310203, New Braunfels, TX, 78131
$66.41
$60.00
Gonzales, FedericoTX
5316 East San Benito Drive, Odessa, TX, 79766
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2016
$54.26
Gonzales, FedericoCA
4014 East Avenue, Livermore, CA, 94550
Held by Western Union Financial Services Inc
Misc outstanding checks
$51.50
Gonzales, FedericoCA
1335 Big Valley Road, Lakeport, CA, 95453
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Gonzales, FedericoCA
315 Main Street Apt 200, Watsonville, CA, 95076
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
$50.00
Gonzales, FedericoCA
2211 Calimyrna Avenue, Merced, CA, 95340
Held by Higher One Custody - Fdic
Misc outstanding checks
$49.00
Gonzales, FedericoCA
4700 North Sierra Way 103, San Bernardino, CA, 92404
Held by Comdata Inc.
Misc intangible property
$48.10
$46.68
Gonzales, FedericoTX
410 Point Valley, San Antonio, TX, 78253
$45.50
Gonzales, FedericoCA
4873 Mount Royal Place, San Diego, CA, 92117
Held by Hp Enterprises Services
Refunds due
$35.90
Gonzales, FedericoTX
1713 Grand Avenue, Fort Worth, TX, 76164
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2017
$31.66
Gonzales, FedericoTX
00000
Held by Tarrant County Hosp Dist
Other property held for safekeeping (SD02) · Reported 1994
$31.61
Gonzales, FedericoTX
12648 Pine Bush, Houston, TX, 77020
Held by Monarch Dental Assocs Houston
Customer overpayment (MS05) · Reported 2004
$30.75
Gonzales, Federico IIICA
800 Indiana Street Apt 220, San Francisco, CA, 94107
Held by Bank Of America NA
Customer overpayments
$30.63
Gonzales, FedericoTX
806 North Goodrich Street, Seguin, TX, 78155
Held by Sprint Nextel Corp
Refund due (MS11) · Reported 2009
$30.00
Gonzales, FedericoCA
3779 Shamrock Avenue, Riverside, CA, 92501
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$30.00
Gonzales, FedericoCA
7045 Independence Avenue, Canoga Park, CA, 91303
Held by Fire Insurance Exchange
Premium refunds
$29.54
Gonzales, FedericoTX
7081 Siena Place Apt 334, The Colony, TX, 75056
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
$27.99
Gonzales, FedericoTX
2700 37th Street, Snyder, TX, 79549
Held by Caremark Pcs
Accounts payable (MS08) · Reported 2022
$27.11
Gonzales, FedericoCA
3400 Clinton Avenue, Richmond, CA, 94805
Held by Citibank N A
Accounts-receivable credit balance
$26.66
Gonzales, FedericoCA
17420 Grove Avenue, Tehachapi, CA, 93561
Held by First American Title Company
Escrow accounts
$20.00
$20.00
Gonzales, FedericoCA
251 Brandon Street 488, San Jose, CA, 95134
Held by Sunrise Banks
Misc intangible property
$20.00
Gonzales, FedericoCA
2440 Malabar Street, Los Angeles, CA, 90033
Held by Walgreen Co. & Subsidiaries
Refunds due
$9.98
$7.00
Gonzales, FedericoCA
20475 Thunderbird Road Apt 3, Apple Valley, CA, 92307
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$6.67
$3.60
Gonzales, FedericoCA
800 Indiana Street Apt 22, San Francisco, CA, 94107
Held by Farmers Insurance Exchange
Premium refunds
$3.41
Gonzales, FedericoCA
538 Palm Drive, Glendale, CA, 91202
Held by Express Scripts Inc
Customer overpayments
$2.60
Gonzales, FedericoCA
6200 Victor Street Apt O103, Bakersfield, CA, 93308
Held by Citibank N A
Accounts-receivable credit balance
$2.36
Gonzales, FedericoCA
PO Box 14, Courtland, CA, 95615
Held by Citibank N A
Accounts-receivable credit balance
$1.32
Gonzales, FedericoCA
2440 Malabar Street, Los Angeles, CA, 90033
Held by Walgreen Co. & Subsidiaries
Refunds due
$0.85
Gonzales, FedericoCA
4873 Mount Royal Place, San Diego, CA, 92117
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$0.84
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