Unclaimed property reported under Gonzales, Tommy
72 records · $5,563 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 72. Search by name and address to narrow it to yours.
$1,270.30
Gonzales, TommyTX
777 Isom Road, San Antonio, TX, 78216
$838.78
Gonzales, TommyCA
244 Waterford Avenue, Fillmore, CA, 93015
Held by Lumbermens Mutual Casualty Company
Other
$280.00
Gonzales, TommyTX
1406 Sycamore, Big Spring, TX, 79720
Held by Bank Of America Pre Paid Card
Checking account (AC01) · Reported 2017
$230.98
Gonzales, TommyCA
8649 1/2 San Luis Avenue, South Gate, CA, 90280
Held by Humana Inc And Subsidiaries
Accounts payable
$219.90
Gonzales, TommyCA
11604 Talaud Street, Cypress, CA, 90630
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$208.00
Gonzales, TommyCA
267 5th Street, Salinas, CA, 93960
Held by Ford Motor Company
Unredeemed gift certificate
$200.00
Gonzales, TommyCA
444 West Badillo Street, Covina, CA, 90025
Held by Cacho-Toriz V Lassens Natural Foods & V
Misc outstanding checks
$192.41
$142.44
Gonzales, TommyTX
834 Lyngrove Drive, Houston, TX, 77038
Held by Johnson Controls Inc
Dividend reinvestment plan (SC19) · Reported 2006
$141.22
$125.00
Gonzales, TommyCA
4000 Madrid Avenue, Bakersfield, CA, 93309
Held by Citibank N A
Accounts-receivable credit balance
$110.17
Gonzales, TommyCA
16756 Los Morros, Rancho Santa Fe, CA, 92091
Held by Safeco Ins Co Of America
Premium refunds
$98.88
Gonzales, TommyCA
4570 North F Street, San Bernardino, CA, 92404
Held by Southern California Edison Company
Utility deposit
$84.63
Gonzales, TommyCA
3702 East El Carmen Avenue, Orange, CA, 92869
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$76.44
Gonzales, TommyTX
302 North Oak Street, Hebbronville, TX, 78361
Held by Aep Tx Central
Utility refund or rebate (UT03) · Reported 2004
$68.19
Gonzales, TommyTX
7855 Colwick Court, Fort Worth, TX, 76133
$68.00
Gonzales, Tommy JRCA
22981 Cummings Valley Road, Tehachapi, CA, 93561
Held by Citifinancial Auto Corporation
Customer overpayments
$65.82
Gonzales, TommyTX
302 North Oak Street, Hebbronville, TX, 78361
Held by Aep Tx Central
Utility deposit (UT01) · Reported 2004
$61.37
Gonzales, TommyCA
4570 North F Street, Sn Bernrdno, CA, 92407
Held by Southern California Gas Company
Refunds or rebates
$56.66
$55.66
Gonzales, TommyTX
402 Humble Tank Road, Conroe, TX, 77304
Held by Consolidated Communications
Accounts-receivable credit balance (MS09) · Reported 2023
$54.13
Gonzales, TommyCA
306 Concourse Avenue, Montebello, CA, 90640
Held by Enterprise Holdings Inc
Accounts payable
$53.00
Gonzales, TommyCA
445 Woodworth, Clovis, CA, 93612
Held by Bank Of America Nt&sa Branch:0407-Clovis Branch
Savings accounts/Credit union shrs
$51.39
Gonzales, TommyTX
2108 65th Street, Lubbock, TX, 79412
Held by Wells Fargo & Co Tx
Cashier’s check (CK01) · Reported 2018
$50.00
Gonzales, TommyTX
3205 York Street, Wf, TX, 76309
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2019
$50.00
Gonzales, TommyTX
708 West Brazos, Pearsall, TX, 78061
Held by Pronto Gen Agency Ltd
Insurance premium refund (IN05) · Reported 2022
$49.47
Gonzales, TommyTX
834 Lyngrove Drive, Houston, TX, 77038
Held by Johnson Controls Inc
Cash paid for a fractional share (SC09) · Reported 2006
$44.19
Gonzales, TommyTX
402 Humble Tank Road, Conroe, TX, 77304
$43.00
Gonzales, TommyTX
777 Isom Road, San Antonio, TX, 78216
$40.42
$39.90
$36.39
Gonzales, TommyTX
311 West Coke, Gorman, TX, 76454
Held by Wepay Inc
Miscellaneous intangible property (MS17) · Reported 2020
$36.25
Gonzales, TommyCA
5761 East Scrivener Street, Long Beach, CA, 90808
Held by U. S. Bank, N. A.
Escrow accounts
$33.01
Gonzales, TommyCA
1029 Norwalk Street Apt 2D, Delano, CA, 93215
Held by 21st Century North America Ins Co
Premium refunds
$31.73
Gonzales, TommyCA
507 Mykkane Circle, Placentia, CA, 92870
Held by 24 Hour Fitness USA Inc
Credit checks or memos
$29.99
Gonzales, TommyTX
1250 Magnolia Woods, Livingston, TX, 77351
$28.78
Gonzales, TommyCA
216 Jones Street Apt A, Bakersfield, CA, 93309
Held by Southern California Gas Company
Refunds or rebates
$28.37
Gonzales, TommyCA
3016 Greenleaf Street, West Covina, CA, 91791
Held by Integon National Insurance Company
Premium refunds
$27.68
Gonzales, TommyCA
325 Cordova Lane, Stockton, CA, 95207
Held by 21st Century North America Ins Co
Premium refunds
$27.40
Gonzales, TommyCA
4000 Madrid Avenue, Bakersfield, CA, 93309
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$20.46
Gonzales, TommyCA
3940 Grand View Boulevard 202, Los Angeles, CA, 90066
Held by Moneygram Payment Systems Inc
Refunds due
$20.00
Gonzales, TommyCA
4000 Madrid Avenue, Bakersfield, CA, 93309
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$17.46
Gonzales, TommyCA
4219 Trevor Lane Apt A, Hemet, CA, 92544
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$16.87
Gonzales, TommyCA
4602 Delafield Drive, La Mirada, CA, 90638
Held by California Automobile Insurance Company
Premium refunds
$16.00
Gonzales, TommyCA
5942 Mac Arthur Boulevard Suite B, Oakland, CA, 94605
Held by Wm Corporate Services Inc
Accounts payable
$12.14
Gonzales, TommyCA
4219 Trevor Lane Apt A, Hemet, CA, 92544
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$10.96
Gonzales, TommyCA
4602 Delafield Drive, La Mirada, CA, 90638
Held by California Automobile Insurance Company
Premium refunds
$10.00
$10.00
Gonzales, TommyCA
6799 Orange Avenue, Long Beach, CA, 90805
Held by Warner V King'S Seafood Company LLC
Misc outstanding checks
$9.74
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