Unclaimed property reported under Gonzalez, Anastacio
62 records · $9,622 reported · filed in 4 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 62. Search by name and address to narrow it to yours.
Gonzalez, AnastacioTX
4661 La Rue Street, Dallas, TX, 75211
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2022
$1,563.00
Gonzalez, AnastacioCA
700 Civic Center Drive West, Santa Ana, CA
Held by Columbia Valley Community Health Service
Other
$917.00
Gonzalez, AnastacioTX
3848 Killian Street, Fort Worth, TX, 76119
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2022
$830.02
Gonzalez, AnastacioTX
3848 Killian Street, Fort Worth, TX, 76119
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$827.94
Gonzalez, AnastacioTX
3848 Killian Street, Fort Worth, TX, 76119
Held by Expand Operating LLC
Mineral royalties (MI02) · Reported 2017
$529.79
Gonzalez, AnastacioTX
No address on file
Held by Texas Department Of Criminal Justice
Other court deposit (CT05) · Reported 2020
$380.00
Gonzalez, AnastacioTX
3848 Killian Street, Fort Worth, TX, 76119
Held by Tep Barnett USA LLC
Mineral proceeds (MI10) · Reported 2021
$365.63
Gonzalez, AnastacioTX
2720 Weisberger, Fort Worth, TX, 76107
Held by John Hancock Lic USA
Individual insurance policy benefit or claim payment (IN01) · Reported 2013
$335.09
Gonzalez, AnastacioWI
2805 North Avondale Boulevard, Milwaukee, WI, 53210
Held by Fund 1 Independent Foreclosure Review Pa
Misc. outstanding checks · Reported 2016
$300.00
Gonzalez, AnastacioCA
930 East 32nd Street, Los Angeles, CA, 90011
Held by Bank Of America - North Carolina
Refunds due
$270.97
Gonzalez, AnastacioTX
3848 Killian Street, Fort Worth, TX, 76119
Held by Tep Barnett USA LLC
Mineral proceeds (MI10) · Reported 2018
$230.28
Gonzalez, AnastacioTX
2739 Urban Glen Court, Houston, TX, 77038
Held by First Amer Title Co
Escrow account (TR04) · Reported 2018
$225.26
Gonzalez, AnastacioTX
3848 Killian Street, Fort Worth, TX, 76119
Held by Expand Operating LLC
Mineral royalties (MI02) · Reported 2017
$213.49
Gonzalez, AnastacioTX
3848 Killian Street, Fort Worth, TX, 76119
Held by Expand Operating LLC
Mineral royalties (MI02) · Reported 2017
$201.09
Gonzalez, AnastacioWI
2805 North Avondale Boulevard, Milwaukee, WI, 53210
Held by Chase Bank USA, N.a. (300056)
Accounts-receivable credit balance · Reported 2018
$192.40
Gonzalez, AnastacioTX
3848 Killian Street, Fort Worth, TX, 76119
Held by Expand Operating LLC
Mineral royalties (MI02) · Reported 2017
$187.64
Gonzalez, AnastacioTX
3848 Killian Street, Fort Worth, TX, 76119
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2024
$184.14
Gonzalez, AnastacioTX
3848 Killian Street, Fort Worth, TX, 76119
Held by Tep Barnett USA LLC
Mineral proceeds (MI10) · Reported 2019
$175.46
Gonzalez, AnastacioTX
3848 Killian Street, Fort Worth, TX, 76119
$173.70
Gonzalez, AnastacioCA
1911 South 5th Street, Fresno, CA, 93702
Held by Washington Mutual Bank (68-0172274)
Escrow check/Deposit/Disputed
$112.21
Gonzalez, AnastacioCA
168 South Berry Road, Tipton, CA, 93272
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$107.99
Gonzalez, AnastacioCA
1200 Del Monte Avenue, Salinas, CA, 93905
Held by Continental Exchange Solutions Inc
Misc intangible property
$100.00
Gonzalez, AnastacioCA
700 Hamilton Avenue, Menlo Park, CA, 94025
Held by Cable Communications Coop Of Palo Alto, Incorporated
Dividends
$94.28
$91.85
Gonzalez, AnastacioTX
3848 Killian Street, Fort Worth, TX, 76119
Held by Tep Barnett USA LLC
Mineral proceeds (MI10) · Reported 2020
$89.05
Gonzalez, AnastacioCA
5553 Norwalk Boulevard Apt L, Whittier, CA, 90601
Held by State Farm Mutual Automobile Ins
Premium refunds
$84.23
Gonzalez, AnastacioTX
3704 Crisantema Street, Mission, TX, 78574
$82.90
Gonzalez, AnastacioCA
4801 Solola Avenue, San Diego, CA, 92113
Held by Countrywide Home Loans Inc
Escrow accounts
$80.06
$65.92
Gonzalez, AnastacioCA
930 East 32nd Street, Los Angles, CA, 90011
Held by Chase Home Finance LLC
Refunds due
$56.91
Gonzalez, AnastacioTX
8427 Creekbluff Drive, Dallas, TX, 75249
Held by Modern Dental Prof Dallas Ft Worth
Accounts-receivable credit balance (MS09) · Reported 2022
$55.00
Gonzalez, AnastacioTX
3862 East Texas Road, Edinburg, TX, 78542
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2019
$53.54
Gonzalez, AnastacioTX
#### Moulinrouge Drive Apt ###, Dallas, TX, 75211
Held by Webtpa Emp Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2023
$52.50
Gonzalez, AnastacioCA
823 Woodlawn Street Apt B, Ontario, CA, 91761
Held by Department Of Health Care Services
Refunds or rebates
$52.00
Gonzalez, AnastacioCA
215 West Winoma Avenue, Compton, CA, 90222
Held by Southern California Gas Co.
Other
$46.80
Gonzalez, AnastacioTX
4015 Hopper Road East, Houston, TX, 77093
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2015
$38.03
$35.21
Gonzalez, AnastacioTX
9554 Crystal Springs Drive, Conroe, TX, 77303
Held by Alticor Inc
Other outstanding official check (CK15) · Reported 2021
$33.12
Gonzalez, AnastacioCA
205 McLane Circle, Corning, CA, 96021
Held by Mt. Shasta Spring Water Co. Inc
Refunds due
$32.92
Gonzalez, AnastacioCA
1178 East 23rd Street, Los Angeles, CA, 90011
Held by State Compensation Insurance Fund
Group policy benefit/Clm payments
$29.50
Gonzalez, AnastacioTX
4171 Spencer Lane A, Aransas Pass, TX, 78336
$29.34
Gonzalez, AnastacioCA
2732 Daffy Street, San Bernardino, CA, 92407
Held by Zenith Insurance Company
Individual policy benefit/Clm
$17.00
Gonzalez, AnastacioCA
624 South Plumas Street Apt 101, Fresno, CA, 93706
Held by Foster Poultry Farms
Vendor checks
$11.71
Gonzalez, AnastacioCA
2252 Miner Street Apt C Apt C, Costa Mesa, CA, 92627
Held by T-Mobile USA
Accounts-receivable credit balance
$11.08
Gonzalez, AnastacioCA
3626 East Hills Drive, San Jose, CA, 95127
Held by Hca Holdings Inc
Unidentified remittances
$7.96
Gonzalez, AnastacioCA
8101 Oakdale Avenue, Canoga Park, CA, 91306
Held by Alliance United Ins. Svcs LLC
Premium refunds
$7.46
Gonzalez, AnastacioCA
8101 Oakdale Avenue, Canoga Park, CA, 91306
Held by Alliance United Ins. Svcs LLC
Premium refunds
$7.46
Gonzalez, AnastacioCA
1626 Quincy Street 24, Delano, CA, 93215
Held by Toyota Motor Credit Corporation
Accounts payable
$7.09
Gonzalez, AnastacioCA
220 Shasta Avenue, Hamilton City, CA, 95951
Held by Automatic Data Processing Inc
Misc intangible property
$5.50
Gonzalez, AnastacioCA
3141 Fournier Street, Oxnard, CA, 93033
Held by Phoenix Settlement Administrators
Wages, payroll, salaries
$5.12
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