Unclaimed property reported under Gonzales, Samuel
222 records · $20,360 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 222. Search by name and address to narrow it to yours.
Gonzales, SamuelCA
15703 Perilla Avenue, Paramount, CA, 90723
Held by Wells Fargo Bank NA
Checking accounts, demand deposit
$1,791.49
Gonzales, SamuelTX
260 Eldorado, Houston, TX, 77027
Held by Credit Acceptance Corp
Miscellaneous outstanding check (MS16) · Reported 2019
$1,062.76
Gonzales, SamuelTX
3310 Hurley Street, Houston, TX, 77093
Held by Realogy Holdings Corp
Escrow account (TR04) · Reported 2020
$1,000.00
$875.17
Gonzales, SamuelTX
3134 Coconino, San Antonio, TX, 78211
Held by Optumrx
Group insurance policy benefit or claim payment (IN02) · Reported 2011
$726.07
Gonzales, SamuelCA
310 South Horne Street 3B, Oceanside, CA, 92054
Held by Trinity Universal Insurance
Individual policy benefit/Clm
$692.75
Gonzales, JR SamuelTX
8411 E.sienna Cove Lane, Houston, TX, 77083
Held by Ut MD Anderson Cancer Ctr
Customer overpayment (MS05) · Reported 2017
$591.70
Gonzales, SamuelCA
134 Egret Lane, Guadalupe, CA
Held by Chicago Title Company
Escrow check/Deposit/Disputed
$547.66
Gonzales, SamuelCA
4817 Barry Street, Bakersfield, CA, 93307
Held by Union Bank N.a.
Pension & Profit sharing
$476.58
$458.10
Gonzales, SamuelCA
9307 Croesus Avenue, Los Angeles, CA
Held by Alden Lyman Escrow Corp
Escrow check/Deposit/Disputed
$421.00
Gonzales, SamuelTX
PO Box 219325, Houston, TX, 77218
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2021
$383.12
Gonzales, SamuelCA
221 North Van Ness Avenue, Fresno, CA, 93701
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$369.77
Gonzales, SamuelTX
3207 Camarie Avenue, Midland, TX, 79705
Held by Concho Resources Inc
Dividend (SC01) · Reported 2023
$338.38
Gonzales, SamuelTX
3111 Stoney Brook Lane, Missouri City, TX, 77459
Held by Usaa Fed Savings Bank
Miscellaneous outstanding check (MS16) · Reported 2024
$302.31
Gonzales, SamuelTX
260 Eldorado, Houston, TX, 77027
Held by Credit Acceptance Corp
Miscellaneous outstanding check (MS16) · Reported 2019
$265.00
Gonzales, SamuelCA
11937 205 Th Street, Lakewood, CA, 90706
Held by Western Union Financial Services Inc
Misc outstanding checks
$261.99
Gonzales, SamuelCA
600 West Broadway Suite 400 C/o Renda Law Offices, San Diego, CA, 92101
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$256.51
Gonzales, SamuelCA
1839 East 110th Street, Los Angeles, CA, 90059
Held by Citibank N A
Accounts-receivable credit balance
$255.89
Gonzales, SamuelTX
6521 Austin, Odessa, TX, 79762
Held by Bank Of New York Treasury Svcs
Health savings account (HS01) · Reported 2021
$249.18
Gonzales, SamuelTX
#### Oakridge Avenue # ###, Lubbock, TX, 79407
Held by 70 Unum Life Insurance Compa
Insurance premium refund (IN05) · Reported 2024
$224.39
$213.55
Gonzales, SamuelTX
186 Hudanall Street Agt G, Dallas, TX, 75235
Held by Bikinis Sports Bar & Grill Richards
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$198.77
Gonzales, SamuelCA
11518 Amboy Avenue, San Fernando, CA, 91340
Held by Motors Insurance Corporation
Court settlements
$195.39
$194.40
Gonzales, JR SamuelTX
8720 Emerald Sky Drive, San Antonio, TX, 78254
Held by Pennymac Loan Svcs LLC
Refund due (MS11) · Reported 2020
$169.79
$151.29
Gonzales, SamuelTX
4809 West Cuthbert Avenue Apt A, Midland, TX, 79703
Held by College Retirement Equities Fund
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2024
$148.44
Gonzales, SamuelTX
114 Ruiz Street, Robstown, TX, 78380
Held by Dairyland County Mutual Ins
Insurance premium refund (IN05) · Reported 2023
$146.56
Gonzales, SamuelCA
2919 East 29th Street, Oakland, CA, 94601
Held by Comcast Cable Qualified Settlement Fund
Funds held in a fiduciary capacity
$145.00
Gonzales, SamuelCA
5253 El Cerrito, Riverside, CA, 92507
Held by Lincoln National Life Insurance Company
Insurance claim checks
$144.00
Gonzales, SamuelTX
526 Storeywood Drive, San Antonio, TX, 78213
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$129.87
Gonzales, SamuelCA
1841 Fernbank Avenue, Monterey Park, CA, 91754
Held by Blue Cross Blue Shield Of Michigan
Individual policy benefit/Clm
$129.74
Gonzales, SamuelTX
3111 Stoney Brook Lane, Missouri City, TX, 77459
Held by Cenlar Fed Savings Bank
Customer overpayment (MS05) · Reported 2023
$125.47
Gonzales, SamuelCA
14027 Orizaba Avenue, Paramount, CA, 90723
Held by Bank Of America N A
Escrow check/Deposit/Disputed
$123.11
Gonzales, SamuelTX
3134 Coconino, San Antonio, TX, 78211
Held by Optumrx
Group insurance policy benefit or claim payment (IN02) · Reported 2011
$120.30
Gonzales, SamuelTX
407 West John Street, Dimmitt, TX, 79027
Held by Southwestern Public Svcs Co
Utility refund or rebate (UT03) · Reported 2015
$120.07
Gonzales, SamuelCA
11450 Lampson Avenue Apt 103, Garden Grove, CA, 92840
Held by Wells Fargo Bank Nevada, N.a.
Credit balances
$120.00
Gonzales, SamuelTX
2102 58th, Lubbock, TX, 79412
Held by Herring Bank
Pension check (CK11) · Reported 2008
$116.75
Gonzales, SamuelCA
13460 Chevalier Road, Bakersfield, CA, 93307
Held by Barrett Business Services Inc
Wages, payroll, salaries
$112.83
Gonzales, SamuelCA
2990 Grace Lane, Costa Mesa, CA, 92626
Held by Farmers Insurance Exchange
Premium refunds
$111.66
Gonzales, SamuelTX
1506 School 603, Houston, TX, 75006
Held by Direct Energy LP
Credit check or memo (CK12) · Reported 2010
$111.37
$110.31
Gonzales, SamuelCA
3672 Pirate Circle, Huntington Beach, CA, 92649
Held by Gamestop Corp
Underlying shares or outstanding certificates
$106.74
Gonzales, SamuelTX
18510 Seaton Drive, Katy, TX, 77449
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2008
$105.24
Gonzales, SamuelCA
14817 Chadler Street, Corona, CA, 91720
Held by Bank Of America Nt&sa Branch:0734-Norco Branch
Savings accounts/Credit union shrs
$101.68
Gonzales, SamuelTX
11842 Peach Grove Drive, Houston, TX, 77099
Held by Wal Mart Stores Inc & Subs
Refund due (MS11) · Reported 2019
$100.00
Gonzales, SamuelTX
310 Alcoa, Port Lavaca, TX, 77979
Held by Smart Payment Plan LLC
Checking account (AC01) · Reported 2017
$99.04
Gonzales, SamuelTX
8903 C East King Pky 31, Houston, TX, 77044
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2001
$97.10
Gonzales, SamuelTX
617 Reggie Jackson Trail, Round Rock, TX, 78665
$95.43
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.