Unclaimed property reported under Gonzales, Jose L
151 records · $11,751 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 151. Search by name and address to narrow it to yours.
Gonzales, Jose LTX
Rr 117-5 North Victoria Road, Donna, TX, 78537
Held by Hsbc Finance Corp
Cashier’s check (CK01) · Reported 2008
$1,261.82
Gonzales, Jose LCA
13743 Pinney Street, Pacoima, CA, 91331
Held by Morgan Stanley & Co
Misc outstanding checks
$899.13
$647.21
Gonzales, Jose LTX
921 North 9th Street, Midlothian, TX, 76065
Held by Texas Industries Inc
Underlying shares or outstanding certificates (SC12) · Reported 1996
$608.67
Gonzales, Jose LTX
C/o Park Place 4023 Oak Lawn Avenue, Dallas, TX, 75219
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2009
$525.04
Gonzales, Jose LCA
2968 Logan Avenue, San Diego, CA, 92113
Held by Navient Corporation
Customer overpayments
$520.58
Gonzales, Jose LCA
2217 Judith Lane, Santa Ana, CA, 92706
Held by Century National Insurance
Premium refunds
$410.77
Gonzales, Jose LTX
PO Box 422, Cleburne, TX, 76033
Held by Wells Fargo Bank NA
Credit check or memo (CK12) · Reported 2011
$287.39
Gonzales, Jose LTX
400 Kenniston Drive, Austin, TX, 78752
Held by Safeco Ins Co Of America
Miscellaneous outstanding check (MS16) · Reported 2009
$231.83
Gonzales, Jose LTX
#### Military Parkway ###, Dallas, TX, 75227
Held by Eckerd Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2003
$229.64
Gonzales, Jose LTX
5418 Hartwick Road, Houston, TX, 77093
Held by Rri Energy Inc
Accounts-receivable credit balance (MS09) · Reported 2007
$220.18
Gonzales, Jose LCA
820 San Pascual Street, Santa Barbara, CA, 93101
Held by Southern California Edison Company
Utility deposit
$217.12
Gonzales, Jose LCA
3300 Soda Canyon Drive, Ceres, CA, 95307
Held by Alliance Title Company
Escrow check/Deposit/Disputed
$217.00
Gonzales, Jose LTX
85279, TX, 00000
Held by Bokf, NA DBA Bank Of Texas
Savings account (AC02) · Reported 2016
$205.40
Gonzales, Jose LCA
240 Mulberry Road, Red Bluff, CA, 96080
Held by Motel 6 Operating LP
Wages, payroll, salaries
$199.74
Gonzales, Jose LTX
1149 Willow Creek Drive, La Porte, TX, 77571
Held by United Svcs Automobile Assn
Miscellaneous outstanding check (MS16) · Reported 2015
$197.66
Gonzales, Jose LTX
#### Ingram ####, San Antonio, TX, 78238
Held by Greyhound Lines Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$153.48
Gonzales, Jose LCA
15936 Dauchy Avenue, Riverside, CA, 92508
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$139.31
Gonzales, Jose LTX
435 Ceralvo, San Antonio, TX, 78207
Held by General Electric Capital Corp
Accounts-receivable credit balance (MS09) · Reported 2003
$136.15
Gonzales, Jose LTX
Trevino Street, Port Isabel, TX, 76578
Held by Bbg Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$133.17
Gonzales, Jose LTX
35 Holly Lane #81, Plano, TX, 75074
Held by Benecorp I Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1999
$129.52
Gonzales, Jose LTX
C/o Rockys Tackle House 26311 Jason Avenue, San Antonio, TX, 78255
Held by Verizon Wireless
Customer overpayment (MS05) · Reported 2010
$112.28
Gonzales, Jose LTX
814 Roy Beatty Lane, Waco, TX, 76705
Held by Bellsouth Telecommunications
Refund due (MS11) · Reported 2010
$106.45
Gonzales, Jose LTX
#### Estrada Parkway Apt ####, Irving, TX, 75061
Held by Charter Communications Inc
Utility refund or rebate (UT03) · Reported 2016
$102.48
Gonzales, Jose LCA
5975 East Pacific Coast Highway 3, Long Beach, CA, 90804
Held by American Express Company
Dividends
$102.30
Gonzales, Jose LTX
3109 Santa Monica, Mission, TX, 78572
Held by Security Service Federal Credit Union
Savings account (AC02) · Reported 2021
$100.83
$100.00
Gonzales, Jose LTX
3508 Denver, Houston, TX, 77003
Held by Centerpoint Energy Inc
Utility refund or rebate (UT03) · Reported 1995
$95.44
Gonzales, Jose LTX
P O Box 2024, Bloomington, TX, 77951
Held by Calcom Federal Credit Union
Savings account (AC02) · Reported 2013
$93.00
Gonzales, Jose LTX
1011 Mississippi Street, South Houston, TX, 77587
Held by Jpmorgan Chase Bank N A
Cashier’s check (CK01) · Reported 2021
$91.16
Gonzales, Jose LCA
8120 De Garmo Avenue, Sun Valley, CA, 91352
Held by Bank Of America - North Carolina
Refunds due
$90.99
Gonzales, Jose LTX
406 Wilcox, San Antonio, TX, 78211
Held by Fairchild Industries Inc
Stock or bond liquidation/redemption funds (SC13) · Reported 1999
$90.00
Gonzales, Jose LTX
516 East 35th Street, Lubbock, TX, 79404
Held by Bac Home Loans Servicing LP
Escrow account (TR04) · Reported 2011
$89.11
Gonzales, Jose LCA
4537 H San Fernando Road, Glendale, CA, 91204
Held by Ocwen Loan Servicing LLC
Escrow accounts
$88.84
Gonzales, Jose LTX
1529 North Central Avenue, Tyler, TX, 00000
Held by Golden Corral Corp
Unpaid wages, payroll, or salary (MS01) · Reported 1994
$88.42
Gonzales, Jose LTX
10202 Desert Sands 24, San Antonio, TX, 78216
Held by Darden Restaurants Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$88.31
$87.95
Gonzales, Jose LCA
216 South Santa Fe Avenue, Compton, CA, 90221
Held by Western Union Financial Services Inc
Misc outstanding checks
$86.75
Gonzales, Jose LCA
3177 Silver Lake Boulevard, Los Angeles, CA, 90039
Held by Synchrony Bank
Accounts-receivable credit balance
$79.84
Gonzales, Jose LCA
1519 East 82nd Place, Compton, CA, 90001
Held by Southern California Gas Co.
Refunds
$78.69
Gonzales, Jose LCA
4850 Tassajara Road Apt 2212, Dublin, CA, 94568
Held by American Express Company
Accounts-receivable credit balance
$77.34
Gonzales, Jose LCA
1175 Northwest 79th Street Lot E11, Walnut, CA, 91789
Held by Service Corporation Intl.
Pre-Need funeral plans
$77.00
Gonzales, Jose LTX
829 Wood Haven Lane, Grand Prairie, TX, 75052
Held by Abkhalil Brothers Enterprises Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$76.37
Gonzales, Jose LCA
331 1/2 Avenue 20, Los Angeles, CA, 90031
Held by Skilled Healthcare Group Inc
Wages, payroll, salaries
$72.90
Gonzales, Jose LCA
7709 East Pivot Street, Downey, CA, 90241
Held by Southern California Edison 4.78%
Refunds
$72.53
Gonzales, Jose LCA
8280 Kane Drive, La Mesa, CA, 91941
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$69.65
Gonzales, Jose LTX
#### North Nichols Street Apt ###, Fort Worth, TX, 76106
Held by Fia Card Svcs NA
Customer overpayment (MS05) · Reported 2011
$68.56
Gonzales, Jose LTX
8820 Colberg Drive, Austin, TX, 78749
Held by Farmers Group Inc Svc Ctr
Other court deposit (CT05) · Reported 2016
$62.58
Gonzales, Jose LCA
26475 Sn Miguel Street, San Juan Capist, CA, 92675
Held by Mid-Century Insurance Co
Insurance premiums
$62.45
Gonzales, Jose LCA
348 North Eldon Avenue, La Puente, CA
Held by Republic Insurance Co
Insurance premiums
$61.32
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