Unclaimed property reported under Gonzales, Silvia
94 records · $5,441 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 94. Search by name and address to narrow it to yours.
Gonzales, SilviaTX
PO Box 19512, Austin, TX, 78760
Held by Jpmorgan Chase Bank N A
Refund due (MS11) · Reported 2021
$914.80
Gonzales, SilviaCA
1900 Ganter Road, La Habra, CA, 90631
Held by Tiffany And Company US Sales LLC
Accounts-receivable credit balance
$540.00
Gonzales, SilviaTX
#### Lasses Boulevard Apt ###, San Antonio, TX, 78223
Held by First National Bank Of Omaha
Credit check or memo (CK12) · Reported 2022
$300.00
Gonzales, SilviaTX
6131 Verde Valley Drive, Humble, TX, 77396
Held by Memorial Hermann Health System
Refund due (MS11) · Reported 2023
$256.61
Gonzales, SilviaTX
103 Cosmos Street Apt 3 80273, Houston, TX, 77009
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2016
$194.91
Gonzales, SilviaCA
1472 West 37 Street, Los Angeles, CA, 90018
Held by Kroger Co. & Affiliates The
Securities
$174.80
Gonzales, SilviaTX
15103 Pearce Lane Lot A, Del Valle, TX, 78617
Held by State Of Tx Dept Of Transportation
Refund due (MS11) · Reported 2020
$169.38
Gonzales, SilviaTX
7526 Bresnaham, San Antonio, TX, 78240
Held by Optumrx
Group insurance policy benefit or claim payment (IN02) · Reported 2011
$152.59
Gonzales, SilviaCA
758 West Virginia Street, Rialto, CA, 92376
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$150.00
Gonzales, SilviaCA
1518 Via Rancho, San Lorenzo, CA, 94580
Held by Franklin Templeton Bank & Trust
Misc outstanding checks
$139.72
Gonzales, SilviaCA
679 East Matchwood Place, Azusa, CA, 91702
Held by Bank Of America - California NA (318)
Customer overpayments
$122.49
Gonzales, SilviaTX
#### Babcock Road Apt ####, San Antonio, TX, 78240
Held by Optumrx
Group insurance policy benefit or claim payment (IN02) · Reported 2012
$119.52
Gonzales, SilviaTX
No address on file
$111.65
Gonzales, SilviaTX
PO Box 1539, Progreso, TX, 78579
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2012
$101.12
Gonzales, SilviaTX
00000
Held by Dallas County Hosp Dist
Miscellaneous outstanding check (MS16) · Reported 2012
$100.00
Gonzales, SilviaTX
No address on file
Held by Amarillo National Bank
Money order (CK07) · Reported 2020
$100.00
Gonzales, SilviaCA
8801 Willis Avenue B3, Panorama City, CA, 91402
Held by Union Bank N.a.
Outstanding official checks
$100.00
Gonzales, SilviaTX
#### Highway ### Bypass, Waxahachie, TX, 75165
Held by Panda Restaurant Group Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$88.66
$77.20
Gonzales, SilviaCA
2946 Chevy Way, San Pablo, CA, 94806
Held by Embarcadero Federal Credit Union
Savings accounts/Credit union shrs
$68.83
Gonzales, SilviaTX
PO Box 256, Porter, TX, 77365
Held by General Motors Financial Co
Refund due (MS11) · Reported 2020
$66.50
Gonzales, SilviaCA
187 Newton Street, Hayward, CA, 94544
Held by Countrywide Home Loans Inc
Escrow accounts
$64.81
Gonzales, SilviaTX
9021 Betel #2, El Paso, TX, 79907
Held by Freshway Autos Inc
Unrefunded overcharge (MS07) · Reported 2008
$61.00
Gonzales, SilviaCA
6524 Hannon Street, Bell Gardens, CA, 90201
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$59.70
Gonzales, SilviaCA
806 1/2 East Belle Terrace, Bakersfield, CA, 93307
Held by Bright House Networks LLC
Refunds or rebates
$58.06
Gonzales, SilviaTX
601 Tassey Street, Round Rock, TX, 78664
Held by Foremost Ins Co
Insurance premium refund (IN05) · Reported 2021
$55.71
$55.00
Gonzales, SilviaTX
########, 00000
Held by Tdcj Commissary & Trst Fund
Funds held in a fiduciary capacity (TR03) · Reported 2011
$53.78
Gonzales, SilviaCA
1792 Midfield Avenue, San Jose, CA, 95122
Held by Farmers Insurance Exchange
Refunds
$53.50
Gonzales, SilviaTX
Rt 13 Box 1094, Edinburg, TX, 78539
Held by Outreach Health Care Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$50.70
$50.00
Gonzales, SilviaTX
1003 West 26th, Odessa, TX, 79763
Held by Ean Holdings LLC
Refund due (MS11) · Reported 2016
$50.00
Gonzales, SilviaTX
PO Box 675, San Diego, TX, 78384
Held by Capital One FSB
Accounts payable (MS08) · Reported 2007
$49.15
Gonzales, SilviaCA
1425 Shoshane Street #5, Oceanside, CA, 92054
Held by Ocean'S 11 Casino
Unidentified deposit
$49.00
Gonzales, SilviaCA
166 Palm Avenue, Chula Vista, CA, 91911
Held by Farmers Insurance Exchange
Premium refunds
$48.92
Gonzales, SilviaTX
#### West Las Milpas Road Apt ####, Pharr, TX, 78577
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2023
$48.45
Gonzales, SilviaCA
310 12 West 52nd Street, Los Angeles, CA, 90037
Held by At&t Services Inc
Refunds due
$46.69
Gonzales, SilviaTX
210 Retama, Kyle, TX, 78640
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2021
$45.06
$39.90
Gonzales, SilviaCA
25300 Iverson Road, Chualar, CA, 93925
Held by Arch Insurance Company
Individual policy benefit/Clm
$38.05
Gonzales, SilviaTX
114 14th Street North, Texas City, TX, 77590
Held by Texas Windstorm Ins Assoc
Insurance premium refund (IN05) · Reported 2022
$36.59
Gonzales, SilviaTX
#### Fm ####, Houston, TX, 77064
Held by Deli Mgt Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$35.52
Gonzales, SilviaTX
1423 Frio Run, San Antonio, TX, 78245
Held by At&t Mobility Settlement
Draft (CK05) · Reported 2016
$30.89
Gonzales, SilviaTX
No address on file
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2023
$27.78
Gonzales, SilviaTX
4500 North Main Street Apt 37, Houston, TX, 77009
Held by Directv LLC & Subs
Refund due (MS11) · Reported 2012
$27.29
Gonzales, SilviaCA
24987 Muir Street, Hayward, CA, 94541
Held by Wm Corporate Services Inc
Customer overpayments
$24.14
Gonzales, SilviaCA
12394 Felt Court, Moreno Valley, CA, 92557
Held by City Of Moreno Valley
Payments for goods & Services
$23.59
$23.51
Gonzales, SilviaCA
839 Concepcion Avenue, Spring Valley, CA, 91977
Held by Cox Communications Inc
Misc outstanding checks
$22.81
Gonzales, SilviaCA
225 Michican Avenue, Vista, CA, 92084
Held by Toyota Motor Credit Corporation
Accounts payable
$15.00
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