Unclaimed property reported under Gonzalez, Agustin
478 records · $67,694 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 478. Search by name and address to narrow it to yours.
Gonzalez, AgustinCA
1410 Edgecliffe Drive, Los Angeles, CA, 90026
Held by Bank Of America NA
Checking accounts
$21,394.96
Gonzalez, AgustinTX
513 Hidden Trace, Weslaco, TX, 78596
Held by Security First Fcu
Savings account (AC02) · Reported 2021
$6,076.51
Gonzalez, AgustinCA
32266 Paseo Carolina 151B, San Juan Capistrano, CA, 92675
Held by Loancare LLC
Outstanding official checks
$2,498.43
Gonzalez, AgustinCA
Vin 1N6AA06A04N540486 Sec+plus 11801 Hewes Street, Orange, CA, 92869
Held by Nissan North America Inc
Refunds due
$2,325.00
Gonzalez, AgustinCA
18845 Sherman Way Suite G, Reseda, CA, 91335
Held by Wells Fargo Bank NA (apecs 111)
Checking accounts
$2,105.74
Gonzalez, AgustinCA
1301 Miller Avenue, Los Angeles, CA, 90063
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1,538.80
Gonzalez, AgustinTX
8616 Centennial Drive, El Paso, TX, 79912
Held by Barrett Daffin Frappier Turner & Engel
Unidentified remittance (MS06) · Reported 2018
$973.01
Gonzalez, AgustinCA
451 Columbia Street, Turlock, CA, 95380
Held by Western Union Financial Services Inc
Money orders
$960.50
Gonzalez, AgustinTX
First City National Bank 320 North Stanton, El Paso, TX, 79901
Held by State Of Illinois
Funds held in a fiduciary capacity (TR03) · Reported 1998
$858.00
Gonzalez, AgustinCA
2333 Ironwood Way, Madera, CA, 93637
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$838.27
Gonzalez, AgustinCA
1566 80th Avenue, Oakland, CA, 94621
Held by Cypress Insurance Company
Individual policy benefit/Clm
$747.90
Gonzalez, AgustinTX
Unknown, TX
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2019
$600.00
Gonzalez, AgustinTX
727 Acacia Place, Missouri City, TX, 77459
Held by Safeco Ins Co Of America
Miscellaneous outstanding check (MS16) · Reported 2009
$529.24
Gonzalez, AgustinCA
16480 Tenaya Road, Apple Valley, CA, 92307
Held by Wells Fargo Bank, NA (apecs 1009)
Savings accounts
$514.53
Gonzalez, AgustinCA
428 Miller Avenue Apt 4, S San Fran, CA, 94080
Held by Wells Fargo Bank NA
Cashier's checks
$494.50
Gonzalez, AgustinCA
1520 C Street, Rio Linda, CA, 95673
Held by Metlife Inc
Underlying shares or outstanding certificates
$492.07
Gonzalez, AgustinTX
99 West Cedar Lynchburg Road Apt 61, Baytown, TX, 77521
$481.52
Gonzalez, AgustinCA
4057 West 147th Street Unit 110, Lawndale, 90260
Held by Archdiocese Of Los Angeles Funeral And M
Pre-Need funeral plans
$472.46
Gonzalez, AgustinCA
3900 South Fairfax Road, Bakersfield, CA, 93307
Held by Att Services Inc
Refunds due
$435.63
Gonzalez, AgustinCA
30 Skipper Road Apt 1, Bay Point, CA, 94565
Held by U.s. Bank National Association
Savings accounts/Credit union shrs
$415.20
Gonzalez, AgustinTX
#### Co Road ###, San Diego, TX, 78384
$413.40
Gonzalez, AgustinTX
#### Gus Thomasson Road Apt ####, Mesquite, TX, 75150
Held by Hsbc Finance Corp
Cashier’s check (CK01) · Reported 2011
$386.39
$382.20
Gonzalez, Agustin IIICA
931 West Packwood Court, Visalia, CA, 93277
Held by U.s. Bank - Pars
Pension & Profit sharing
$355.25
Gonzalez, AgustinCA
1520 C Street, Rio Linda, CA, 95673
Held by Delta Dental Of California
Group policy benefit/Clm payments
$353.00
Gonzalez, AgustinCA
156 Napa Street, Watsonville, CA, 95076
Held by Harley Davidson Credit Corporation
Credit checks or memos
$352.54
Gonzalez, AgustinTX
740 Mayrant Drive, Dallas, TX, 75224
$343.06
Gonzalez, AgustinCA
624 West 42nd Place, Los Angeles, CA, 90037
Held by Citibank N A
Accounts-receivable credit balance
$329.16
Gonzalez, AgustinTX
2710 Autumn Falls, Pearland, TX, 77584
Held by Lincoln Ntl Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$319.99
Gonzalez, AgustinTX
No address on file
Held by Health & Human Svcs Commission
Funds held in a fiduciary capacity (TR03) · Reported 2020
$318.79
Gonzalez, AgustinCA
3228 Garnet Street, Los Angeles, CA, 90023
Held by Jpmorgan Chase Bank N.a. (1703)
Checking accounts
$302.07
Gonzalez, AgustinCA
625 Mercy Springs Road, Los Banos, CA, 93635
Held by Dandelion Payments Inc
Misc intangible property
$300.00
Gonzalez, AgustinCA
12400 Ventura Boulevard 740, Studio City, CA, 91606
Held by Colorado Department Of Revenue
Warrants
$292.00
Gonzalez, AgustinCA
26443 Paseo Pamela, San Juan Capistrano, CA, 92675
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$287.90
Gonzalez, AgustinTX
8616 Centennial, El Paso, TX, 79912
Held by El Paso County Clerk
Other court deposit (CT05) · Reported 2010
$285.00
Gonzalez, Agustin JR.CA
13218 Cedarbrook Way, Lathrop, CA, 95330
Held by Chicago Title Insurance Company
Misc outstanding checks
$279.30
Gonzalez, AgustinCA
1279 West Wilson Street, Costa Mesa, CA, 92627
Held by Prematic Service Corp - Ca
Refunds
$272.96
Gonzalez, AgustinTX
10338 Alta Loma Way, Houston, TX, 77075
Held by Jpmorgan Chase Bank
Safe-deposit box contents (SD01) · Reported 2020
$263.31
Gonzalez, AgustinTX
740 Mayrant Drive, Dallas, TX, 75224
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2016
$250.77
$240.20
Gonzalez, AgustinTX
1000 Chiricahua Drive, El Paso, TX, 79912
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$238.52
Gonzalez, AgustinTX
1881 Sylvan Avenue Suite 125, Dallas, TX, 75208
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$231.68
Gonzalez, Agustin JRCA
3442 Santa Rosa Court, Palmdale, CA, 93551
Held by Mercury Casualty Company
Other amounts due under policy
$222.38
Gonzalez, AgustinTX
1386 Janet Lane, Brownsville, TX, 78526
Held by Treasurer Of Virginia
Warrant (CK06) · Reported 2023
$220.00
Gonzalez, AgustinTX
4702 Collier Street, Dallas, TX, 75223
Held by Dolex Dollar Express Inc
Unidentified remittance (MS06) · Reported 2018
$216.00
Gonzalez, AgustinCA
23462 Caminito Lazaro, Laguna Hills, CA, 92653
Held by Educational Credit Management Corporatio
Misc outstanding checks
$201.30
Gonzalez, AgustinCA
640 9th Street, Mc Farland, CA, 93250
Held by Hy Cite Enterprises LLC
Customer overpayments
$200.00
Gonzalez, AgustinCA
1279 West Wilson Street, Costa Mesa, CA, 00000
Held by Prematic Service Corp - Ca
Refunds
$199.10
$197.22
Gonzalez, AgustinTX
#### Sylvan Avenue ####, Dallas, TX, 75208
Held by Pacificare Of Tx Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2018
$193.45
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