Unclaimed property reported under Gonzales, Sergio
204 records · $25,940 reported · filed in 3 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 204. Search by name and address to narrow it to yours.
Gonzales, SergioTX
No address on file
$8,047.83
Gonzales, SergioTX
5109 Teri Road A, Austin, TX, 78744
Held by Santa Barbara B&t
Other outstanding official check (CK15) · Reported 2011
$2,705.53
Gonzales, SergioCA
Unknown, Unknown, 00000
Held by Bank Of America - California-North
Outstanding official checks
$650.00
$550.00
Gonzales, SergioCA
5541 Newcastle, Encino, CA, 91316
Held by Bank Of America Nt&sa Branch:0247-Studio City Branch
Savings accounts/Credit union shrs
$544.37
Gonzales, SergioTX
3608 Gaston Drive, Midland, TX, 79703
Held by Midland County Clerk
Utility refund or rebate (UT03) · Reported 2023
$500.00
Gonzales, SergioCA
144 South 3rd Street, San Jose, CA, 95112
Held by Provident Credit Union
Savings accounts
$450.30
Gonzales, SergioTX
1427 Saint Croix Lane, Pflugerville, TX, 78660
Held by Colonial Life & Accident Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$400.00
$399.15
Gonzales, SergioCA
3660 Cherokee Avenue, San Diego, CA, 92104
Held by Bristol West Holdings Inc
Premium refunds
$395.94
Gonzales, SergioCA
612 Redwood Street, Oxnard, CA, 93030
Held by Western Union Financial Svcs
Money orders
$379.00
$359.28
Gonzales, SergioCA
417 Poppy Field Drive, American Canyon, CA, 94503
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm
$333.92
$332.11
Gonzales, SergioTX
1620 East Riverside Drive Apt 3049, Austin, TX, 78741
Held by Amli Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2015
$287.90
Gonzales, SergioWI
6212 15th Avenue South, Richfield, MN, 55423
Held by 494 Restaurants
Wages, payroll, salary · Reported 2021
$269.42
Gonzales, SergioTX
1100 Patricia Road, San Antonio, TX, 78213
Held by Heb Grocery Co LP
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$253.90
Gonzales, SergioCA
218 Astor Way, Salinas, CA, 93906
Held by Specialized Loan Servicing LLC
Escrow accounts
$231.00
Gonzales, SergioCA
755 West 18th Street 1B, Costa Mesa, CA, 92627
Held by Prematic Service Corp - Ca
Refunds
$228.94
$216.00
Gonzales, SergioTX
3145 Southmost Road #b, Brownsville, TX, 78521
Held by Gmac Mortgage Corp
Miscellaneous outstanding check (MS16) · Reported 2004
$211.51
Gonzales, SergioCA
2305 West Avenue M-8, Lancaster, CA, 93534
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$211.00
Gonzales, SergioCA
1452 San Bernandino Road, Baldwin Park, CA, 91706
Held by Citibank (south Dakota) NA
Accounts-receivable credit balance
$194.54
Gonzales, SergioTX
1801 Myrtle, El Paso, TX, 79901
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 1999
$183.55
$180.40
Gonzales, SergioCA
6608 Frank Avenue, Mira Loma, CA, 91752
Held by Department Of Financial Protection And Innovation
Other court deposits
$177.60
Gonzales, SergioTX
#### Magnolia Cove Drive Apt ###, Kingwood, TX, 77345
Held by Kings Cove Apartments LLC
Refund due (MS11) · Reported 2020
$175.62
Gonzales, SergioTX
13934 Dennis Lane, Houston, TX, 75234
Held by Direct Energy LP
Credit check or memo (CK12) · Reported 2010
$173.43
Gonzales, SergioTX
### Cypress Station #####, Houston, TX, 77090
Held by State Of California
Refund due (MS11) · Reported 2010
$167.93
Gonzales, SergioCA
No address on file
Held by California Department Of Corrections And
Inmates trust funds
$151.47
Gonzales, SergioTX
### East Renfro Street Apt ####, Burleson, TX, 76028
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$143.89
Gonzales, SergioTX
7320 Ridge Road West, Fort Worth, TX, 76133
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2022
$139.94
Gonzales, SergioTX
11747 Spring Ridge, San Antonio, TX, 78249
Held by Heb Grocery Co LP
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$133.73
Gonzales, SergioTX
4315 1/2 Chapman .., Houston, TX, 77009
Held by Harris County Hosp Dist
Customer overpayment (MS05) · Reported 2019
$133.00
Gonzales, SergioCA
5233 Prosperity Lane, San Diego, CA, 92115
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$128.59
Gonzales, SergioTX
15514 Hazel Thicket Trail, Cypress, TX, 77429
Held by Hsbc Remediation
Other court deposit (CT05) · Reported 2020
$127.13
Gonzales, SergioTX
3503 Mount Washington Street, Dallas, TX, 75211
$124.93
Gonzales, SergioTX
1617 Pine Street, Grand Prairie, TX, 75050
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$122.98
Gonzales, SergioTX
227 Mockingbird Lane, San Angelo, TX, 76901
$121.91
Gonzales, SergioTX
#### Streambed Court Apt ####, Arlington, TX, 00000
Held by State Of Tx Atty Generals Office
Court suspense account (CT04) · Reported 2015
$115.76
$115.28
Gonzales, SergioTX
1703 Ruellen Lane, Houston, TX, 77038
Held by Td Bank USA
Refund due (MS11) · Reported 2022
$114.90
$112.00
$102.29
Gonzales, SergioTX
#### Sherwood Drive Apt B###, Midland, TX, 79707
Held by Merrill Lynch Gra
Securities-related credit balance (SC20) · Reported 2023
$101.95
Gonzales, SergioCA
14425 Frankton Avenue, Hacienda Heights, CA, 91745
Held by Southern California Edison Company
Utility deposit
$101.45
Gonzales, SergioTX
736 Moore Street, Kerrville, TX, 78028
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2014
$100.00
Gonzales, SergioCA
18553 Clark Street, Tarzana, CA, 91356
Held by Western Union Financial Svcs Inc
Refunds due
$100.00
Gonzales, SergioTX
15710 Fir Road, Santa Fe, TX, 77517
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2022
$99.62
$98.28
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