Unclaimed property reported under Gonzales, Thomas J
53 records · $4,437 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 53. Search by name and address to narrow it to yours.
Gonzales, Thomas JCA
4310 Regal Lily Lane, San Ramon, CA, 94583
Held by Chicago Title Company
Escrow accounts
$2,140.00
Gonzales, Thomas JCA
9342 Pacific Avenue, Anaheim, CA, 92804
Held by Indiana State Child Support
Warrants
$888.58
Gonzales, Thomas JCA
9342 Pacific Avenue, Anaheim, CA, 92804
Held by Indiana State Child Support
Warrants
$320.00
Gonzales, Thomas JTX
131 Wilderness Trail, Elgin, TX, 78621
Held by Etrade Clearing LLC
Underlying shares or outstanding certificates (SC12) · Reported 2013
$237.32
Gonzales, Thomas JCA
10 Mercury Court, Pleasant Hill, CA, 94523
Held by Mercury Casualty Company
Insurance premiums
$112.00
Gonzales, Thomas JTX
Rt 3 Box 68, Alvarado, TX, 76009
Held by Colonial Savings Fa
Insurance premium refund (IN05) · Reported 1992
$111.84
Gonzales, Thomas JCA
P O Box 12001, Chula Vista, CA, 92012
Held by Mercury Casualty Company
Court settlements
$89.57
Gonzales, Thomas JCA
6024 North Lodi Avenue, Fresno, CA, 93722
Held by Pra Group, Inc.
Customer overpayments
$83.98
Gonzales, Thomas JCA
9342 Pacific Avenue, Anaheim, CA, 92804
Held by Indiana State Child Support
Warrants
$80.00
Gonzales, Thomas JCA
6024 North Lodi Avenue, Fresno, CA, 93722
Held by Citibank N A
Accounts-receivable credit balance
$69.48
Gonzales, Thomas JCA
47425 Carol Ann Lane, Temecula, CA, 92592
Held by Jpmorgan Chase Bank NA (500009)
Refunds due
$56.39
Gonzales, Thomas JCA
P O Box 12001, Chula Vista, CA, 92012
Held by Mercury Casualty Company
Court settlements
$41.65
Gonzales, Thomas JCA
9342 Pacific Avenue, Anaheim, CA, 92804
Held by Indiana State Child Support
Warrants
$40.00
Gonzales, Thomas JCA
9342 Pacific Avenue, Anaheim, CA, 92804
Held by Indiana State Child Support
Warrants
$40.00
Gonzales, Thomas JCA
9342 Pacific Avenue, Anaheim, CA, 92804
Held by Fidelity Investments
Pension checks
$37.40
Gonzales, Thomas JTX
1012 Bayland Avenue, Houston, TX, 77009
Held by Velocity Cu
Savings account (AC02) · Reported 2017
$26.89
Gonzales, Thomas JCA
47425 Carol Ann Lane, Temecula, CA, 92592
Held by Jpmorgan Chase Bank NA (500009)
Unidentified remittances
$14.94
Gonzales, Thomas J.CA
11025 Hercules Way, Mira Loma, CA, 91752
Held by First American Title Company
Escrow accounts
$10.06
Gonzales, Thomas JCA
11025 Hercules Way, Mira Loma, CA, 91752
Held by Mercury Insurance Company
Premium refunds
$9.10
Gonzales, Thomas JCA
11025 Hercules Way, Mira Loma, CA, 91752
Held by Mercury Insurance Company
Premium refunds
$8.36
Gonzales, Thomas JCA
11025 Hercules Way, Mira Loma, CA, 91752
Held by Mercury Insurance Company
Premium refunds
$2.10
Gonzales, Thomas JCA
11025 Hercules Way, Mira Loma, CA, 91752
Held by Cenlar FSB
Misc outstanding checks
$2.00
Gonzales, Thomas JCA
11025 Hercules Way, Jurupa Valley, CA, 91752
Held by Citibank N A
Accounts-receivable credit balance
$1.38
Gonzales, Thomas JCA
11025 Hercules Way, Mira Loma, CA, 91752
Held by Mercury Insurance Services
Premium refunds
$1.36
Gonzales, Thomas JCA
11025 Hercules Way, Mira Loma, CA, 91752
Held by Capital One Bank, National Association
Customer overpayments
$1.00
Gonzales, Thomas JCA
11025 Hercules Way, Mira Loma, CA, 91752
Held by Mercury Insurance Company
Premium refunds
$1.00
Gonzales, Thomas JCA
11025 Hercules Way, Mira Loma, CA, 91752
Held by (21100) Capital One National Association
Accounts-receivable credit balance
$0.97
Gonzales, Thomas JCA
11025 Hercules Way, Jurupa Valley, CA, 91752
Held by Citibank N A
Accounts-receivable credit balance
$0.97
Gonzales, Thomas JCA
11025 Hercules Way, Mira Loma, CA, 91752
Held by Capital One NA
Accounts-receivable credit balance
$0.88
Gonzales, Thomas JCA
11025 Hercules Way, Mira Loma, CA, 91752
Held by Capital One Bank, National Association
Customer overpayments
$0.84
Gonzales, Thomas JCA
11025 Hercules Way, Mira Loma, CA, 91752
Held by Capital One Bank, National Association
Customer overpayments
$0.78
Gonzales, Thomas JCA
2627 East La Palma Avenue Spc 136, Anaheim, CA, 92806
Held by Capital One Bank, National Association
Aggregate misc property
$0.77
Gonzales, Thomas JCA
11025 Hercules Way, Mira Loma, CA, 91752
Held by (21100) Capital One National Association
Accounts-receivable credit balance
$0.60
Gonzales, Thomas JCA
11025 Hercules Way, Mira Loma, CA, 91752
Held by Capital One Bank, National Association
Customer overpayments
$0.58
Gonzales, Thomas JCA
2627 East La Palma Avenue Spc 136, Anaheim, CA, 92806
Held by Capital One Bank, National Association
Accounts-receivable credit balance
$0.51
Gonzales, Thomas JCA
11025 Hercules Way, Mira Loma, CA, 91752
Held by Capital One NA
Customer overpayments
$0.44
Gonzales, Thomas JCA
11025 Hercules Way, Jurupa Valley, CA, 91752
Held by Citibank N A
Accounts-receivable credit balance
$0.39
Gonzales, Thomas JCA
11025 Hercules Way, Mira Loma, CA, 91752
Held by Capital One NA
Customer overpayments
$0.36
Gonzales, Thomas JCA
11025 Hercules Way, Mira Loma, CA, 91752
Held by Mercury Insurance Company
Premium refunds
$0.30
Gonzales, Thomas JCA
11025 Hercules Way, Mira Loma, CA, 91752
Held by Capital One Bank, National Association
Customer overpayments
$0.26
Gonzales, Thomas JCA
11025 Hercules Way, Mira Loma, CA, 91752
Held by Mercury Insurance Company
Premium refunds
$0.24
Gonzales, Thomas JCA
11025 Hercules Way, Mira Loma, CA, 91752
Held by Mercury Insurance Company
Premium refunds
$0.24
Gonzales, Thomas JCA
11025 Hercules Way, Mira Loma, CA, 91752
Held by Capital One NA
Customer overpayments
$0.23
Gonzales, Thomas JCA
11025 Hercules Way, Mira Loma, CA, 91752
Held by Mercury Insurance Company
Premium refunds
$0.20
Gonzales, Thomas JCA
11025 Hercules Way, Mira Loma, CA, 91752
Held by Mercury Insurance Company
Premium refunds
$0.16
Gonzales, Thomas JCA
11025 Hercules Way, Jurupa Valley, CA, 91752
Held by Citibank N A
Accounts-receivable credit balance
$0.13
Gonzales, Thomas JCA
11025 Hercules Way, Jurupa Valley, CA, 91752
Held by Citibank N A
Accounts-receivable credit balance
$0.11
Gonzales, Thomas JCA
11025 Hercules Way, Mira Loma, CA, 91752
Held by Mercury Insurance Company
Premium refunds
$0.10
Gonzales, Thomas JCA
11025 Hercules Way, Mira Loma, CA, 91752
Held by Mercury Insurance Company
Premium refunds
$0.10
Gonzales, Thomas JCA
11025 Hercules Way, Mira Loma, CA, 91752
Held by Mercury Insurance Company
Premium refunds
$0.10
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.