Unclaimed property reported under Gonzales, Trinidad
85 records · $10,786 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 85. Search by name and address to narrow it to yours.
Gonzales, TrinidadTX
PO Box 180933, Arlington, TX, 76096
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2015
$1,377.33
Gonzales, TrinidadTX
821 Miller Avenue, Dumas, TX, 79029
$923.51
Gonzales, III TrinidadTX
1405 Highland Drive, San Marcos, TX, 78666
Held by Budco Financial Svcs LLC
Refund due (MS11) · Reported 2023
$868.70
Gonzales, TrinidadTX
2527 Waverly Avenue, San Antonio, TX, 78228
Held by Bank Of America Tx
Savings account (AC02) · Reported 2019
$816.65
Gonzales, TrinidadTX
No address on file
Held by Health & Human Svcs Commission
Funds held in a fiduciary capacity (TR03) · Reported 2017
$595.04
Gonzales, JR TrinidadTX
615 Maverman, San Antonio, TX, 00000
Held by Southern Life & Health Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2017
$500.00
Gonzales, TrinidadTX
95938, TX, 00000
Held by Southern Life & Health Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2017
$500.00
Gonzales, TrinidadCA
3126 Desert Moon Avenue, Rosamond, CA, 93560
Held by Virginia Surety Company Inc.
Other amounts due under policy
$439.27
Gonzales, TrinidadTX
122 Yuma Street, San Antonio, TX, 78211
$323.10
Gonzales, TrinidadCA
2001 North Rancho Avenue Apt 26A, Colton, CA, 92324
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$238.82
$238.47
Gonzales, TrinidadCA
626 San Benito Street, Los Angeles, CA, 90033
Held by John Hancock Financial Services Inc
Securities exchanged for cash
$211.14
Gonzales, TrinidadCA
424 Larkspur Street, Soledad, CA, 93960
Held by McGraw Insurance Services LP
Premium refunds
$207.67
Gonzales, JR TrinidadTX
3001 Swallow, McAllen, TX, 78504
Held by Ignite Holdings Ltd
Unpaid commission (MS02) · Reported 2012
$197.00
Gonzales, TrinidadTX
#### Trail Gln ###, Dallas, TX, 75217
Held by Family Care Corp
Unpaid wages, payroll, or salary (MS01) · Reported 1989
$194.62
Gonzales, TrinidadCA
1124 West Elberon Avenue, San Pedro, CA, 90732
Held by Foremost Insurance Company
Premium refunds
$168.55
Gonzales, TrinidadTX
2012 North Commerce Street, Fort Worth, TX, 76164
$164.87
Gonzales, TrinidadTX
3001 Swallow Avenue, Baytown, TX, 78504
Held by Direct Energy LP
Credit check or memo (CK12) · Reported 2010
$159.85
Gonzales, TrinidadTX
P O Box 43, Delmita, TX, 78536
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$135.29
Gonzales, TrinidadTX
P O Box 43, Delmita, TX, 78536
Held by Elsc Magic Valley Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$131.35
Gonzales, TrinidadCA
11824 Wright Road, Lynwood, CA, 90262
Held by Sprint United Management
Credit balances
$125.00
Gonzales, TrinidadCA
1711 West 3rd Street Apt 202, Los Angeles, CA, 90017
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$123.11
Gonzales, TrinidadTX
General Delivery, Fort Worth, TX, 76161
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2001
$114.00
Gonzales, III TrinidadTX
7809 Kramer Court, Fort Worth, TX, 76112
Held by Loancare LLC
Miscellaneous outstanding check (MS16) · Reported 2023
$104.80
Gonzales, TrinidadCA
434 North Dalton Avenue Apt C, Azusa, CA, 91702
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$102.00
Gonzales, Trinidad JRCA
1124 West Elberon Avenue, San Pedro, CA, 90732
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$86.98
Gonzales, TrinidadTX
TX, 00000
Held by National Cu Administration
Savings account (AC02) · Reported 1986
$68.93
Gonzales, TrinidadCA
1209 East Pacific Coast Highway, Wilmington, CA, 90744
Held by Warren Resources Inc
Royalties
$65.92
Gonzales, Trinidad JRCA
1025 West 8th Street Apt 7, San Pedro, CA, 90731
Held by Delta Dental Of California
Group policy benefit/Clm payments
$60.00
Gonzales, TrinidadCA
1223 Nogal Drive, Salinas, CA, 93905
Held by Steinbeck Credit Union
Savings accounts/Credit union shrs
$59.69
Gonzales, TrinidadTX
C/o Tx Comptroller Publ Accts Up Holder Reporting Section PO Box 12019, Austin, TX, 78711
Held by Sunoco Partners Mktg & Terminal LP
Mineral proceeds (MI10) · Reported 2014
$58.65
Gonzales, TrinidadTX
P O Box 43, Delmita, TX, 78536
$55.60
Gonzales, TrinidadCA
203 North Sunkist Avenue, West Covina, CA, 91790
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$55.30
Gonzales, TrinidadTX
2417 Jupe Street, San Antonio, TX, 78222
Held by University Health System
Accounts payable (MS08) · Reported 2022
$55.15
Gonzales, TrinidadTX
5400 Lucy Ellen Parkway, Bryan, TX, 77807
Held by Tamus Health Science Ctr
Accounts-receivable credit balance (MS09) · Reported 2015
$55.00
Gonzales, JR TrinidadTX
P O Box 43, Delmita, TX, 78536
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$54.75
Gonzales, TrinidadCA
1209 East Pacific Coast Highway, Wilmington, CA, 90744
Held by Warren Resources Inc
Royalties
$53.35
Gonzales, TrinidadTX
2417 Jupe Street, San Antonio, TX, 78222
Held by Massachusetts Mutual Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$52.05
Gonzales, TrinidadTX
C/o Tx Comptroller Publ Accts Up Holder Reporting Section PO Box 12019, Austin, TX, 78711
Held by Sunoco Partners Mktg & Terminal LP
Mineral proceeds (MI10) · Reported 2015
$51.26
Gonzales, JR TrinidadCA
1124 West Elberon Avenue, San Pedro, CA, 90732
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$47.23
Gonzales, TrinidadTX
909 East Davis Street, Heaarne, TX, 77859
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$46.55
Gonzales, TrinidadTX
2417 Jupe Street, San Antonio, TX, 78222
Held by Massachusetts Mutual Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$45.61
Gonzales, TrinidadCA
1209 East Pacific Coast Highway, Wilmington, CA, 90744
Held by Warren Resources Inc
Royalties
$45.20
Gonzales, Trinidad JR.TX
3001 Swallow, McAllen, TX, 78504
Held by Metabank
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$40.25
Gonzales, TrinidadTX
2011 Harlandale Avenue, Dallas, TX, 75216
Held by At&t Services Inc
Refund due (MS11) · Reported 2020
$40.15
Gonzales, TrinidadCA
944 Gonzales Street, Placentia, CA, 92870
Held by Southern California Gas Company
Refunds or rebates
$40.07
Gonzales, TrinidadTX
12709 Woody Road, Pearland, TX, 77581
Held by Ge Consumer Finance
Accounts-receivable credit balance (MS09) · Reported 2004
$39.49
Gonzales, TrinidadTX
2417 Jupe Street, San Antonio, TX, 78222
Held by Massachusetts Mutual Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$37.30
Gonzales, TrinidadCA
PO Box 127, Maxwell, CA, 95955
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$36.72
Gonzales, TrinidadTX
PO Box 43, Delmita, TX, 78536
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$36.66
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