Unclaimed property reported under Gonzales, Jeffrey
77 records · $9,358 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 77. Search by name and address to narrow it to yours.
Gonzales, JeffreyTX
15323 Cobre Valley Drive, Houston, TX, 77062
Held by Ceridian Hcm Holding Inc
Accounts payable (MS08) · Reported 2017
$1,000.02
$981.10
Gonzales, JeffreyTX
7919 Santa Elena 97742, Houston, TX, 77061
Held by Capital One
Savings account (AC02) · Reported 2017
$734.42
$707.09
Gonzales, JeffreyCA
2120 North El Dorado Street Apt#4, Stockton, CA, 95204
Held by Gsrg
Wages, payroll, salaries
$687.63
Gonzales, JeffreyTX
#### North US Highway ###, Gonzales, TX, 78629
$635.06
Gonzales, JeffreyTX
91 Bayridge Road, La Porte, TX, 77571
Held by Jpmorgan Chase Bank, N.a. (1501)
Refund due (MS11) · Reported 2022
$621.92
Gonzales, JeffreyTX
#### North US Highway ###, Gonzales, TX, 78629
Held by Government Emp Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$373.34
Gonzales, JeffreyCA
20545 San Jacinto Avenue, Area Of Perris, CA, 92570
Held by Ticor Title Company Of California
Escrow accounts
$337.00
Gonzales, JeffreyCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$239.36
$199.25
Gonzales, JeffreyTX
11513 Gun Fight Lane, Austin, TX, 78748
$184.33
Gonzales, JeffreyTX
3015 Manorwood Drive, Bryan, TX, 77801
Held by Greater Tx Fcu
Savings account (AC02) · Reported 2024
$170.45
Gonzales, JeffreyTX
15323 Cobre Valley Drive, Houston, TX, 77062
Held by Ceridian Hcm Holding Inc
Accounts payable (MS08) · Reported 2017
$166.67
Gonzales, JeffreyTX
15323 Cobre Valley Drive, Houston, TX, 77062
Held by Ceridian Hcm Holding Inc
Accounts payable (MS08) · Reported 2017
$166.67
Gonzales, JeffreyCA
50 Bennington, Irvine, CA, 92720
Held by Escrow Forum
Escrow check/Deposit/Disputed
$154.50
Gonzales, JeffreyTX
9725 Ben Hogan Lane, Fort Worth, TX, 76244
$149.66
Gonzales, JeffreyTX
1730 Fair Oaks Street, El Lago, TX, 77586
Held by Spectera Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$125.00
Gonzales, JeffreyTX
3130 Crossout Court, Spring, TX, 77373
Held by Harris County Mud 82
Utility deposit (UT01) · Reported 2022
$114.85
Gonzales, JeffreyCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$113.52
Gonzales, JeffreyTX
6403 Hall Of Fame Boulevard, Midland, TX, 79706
Held by Delta Dental Of Colorado
Insurance premium refund (IN05) · Reported 2023
$103.00
Gonzales, JeffreyCA
1821 Cora Lane, Bakersfield, CA, 93305
Held by Bank Of America - Pre-Paid Card
Checking accounts
$99.91
$92.11
Gonzales, JeffreyTX
6403 Hall Of Fame Boulevard, Midland, TX, 79706
Held by First Basin Credit Union
Savings account (AC02) · Reported 2022
$74.79
Gonzales, JeffreyTX
3015 Manorwood Drive, Bryan, TX, 77801
Held by Dovenmuehle Mortgage Inc
Escrow account (TR04) · Reported 2021
$70.45
Gonzales, JeffreyTX
3319 Brook Circle, Waco, TX, 76707
Held by Txu Gas Co
Accounts-receivable credit balance (MS09) · Reported 2003
$60.72
Gonzales, JeffreyCA
1350 South Bender Avenue, Glendora, CA, 91740
Held by Empower Trust Company LLC
Pension & Profit sharing
$52.48
Gonzales, JeffreyTX
2325 La Ventana Parkway, Driftwood, TX, 78619
Held by Delta Dental Plan Of California
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$51.57
Gonzales, JeffreyTX
15323 Cobre Valley Drive, Houston, TX, 77062
Held by T Mobile
Refund due (MS11) · Reported 2011
$50.00
Gonzales, JeffreyCA
14769 Nancy Street, Whittier, CA, 90604
Held by Guarantee Trust Life Insurance Company
Premium refunds
$46.40
$46.26
$45.25
Gonzales, JeffreyCA
2720 East Walnut Avenue 37, Orange, CA, 92867
Held by Paypal
Misc intangible property
$45.00
Gonzales, JeffreyTX
7519 Ashmole Lane, Houston, TX, 77088
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$43.83
Gonzales, JeffreyTX
4506 Big Cyprus Byu, Corpus Christi, TX, 78410
Held by Comenity Bank
Refund due (MS11) · Reported 2021
$40.00
Gonzales, JeffreyTX
6403 Hall Of Fame Boulevard, Midland, TX, 79706
Held by American Express
Accounts-receivable credit balance (MS09) · Reported 2021
$38.62
Gonzales, JeffreyCA
1411 Clove Street, San Diego, CA, 92106
Held by Nueces Electric Coop Inc
Capital credit distributions
$35.42
Gonzales, JeffreyCA
7165 Longhill Way, San Jose, CA, 95138
Held by Protection One Alarm Monitoring Inc
Accounts payable
$33.82
Gonzales, JeffreyTX
6403 Hall Of Fame Boulevard, Midland, TX, 79706
Held by My Community Fcu
Savings account (AC02) · Reported 2023
$33.55
$31.90
$31.70
$31.70
Gonzales, JeffreyCA
PO Box 927, Lake Arrowhead, CA, 92352
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due
$31.66
$30.60
Gonzales, JeffreyCA
2379 South Mira Court, Anaheim, CA, 92802
Held by Western Union Financial Svcs Inc
Refunds due
$30.50
Gonzales, JeffreyCA
1551 Union Street 606, San Diego, CA, 92101
Held by Arrowhead Promotion & Fulfillment Co. I
Refunds due
$30.00
Gonzales, JeffreyTX
2900 Allerford Court, Cedar Park, TX, 78613
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Gonzales, JeffreyCA
2424 North Tustin Avenue L6, Santa Ana, CA, 92705
Held by Draftkings Inc.
Misc intangible property
$27.60
Gonzales, JeffreyTX
401 South Nance, Kyle, TX, 78640
Held by Rite Aid Hdqtrs Corp
Accounts-receivable credit balance (MS09) · Reported 2023
$25.00
Gonzales, JeffreyCA
1678 261st Street, Harbor City, CA, 90710
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$25.00
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