Unclaimed property reported under Gonzalez, Carlos A
348 records · $56,576 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 348. Search by name and address to narrow it to yours.
Gonzalez, Carlos ACA
No address on file
Held by Bank Of America Nt&sa Branch:0213-Beverly-Wilshire Branch
Time deposits, CD accounts
$27,982.91
Gonzalez, Carlos ACA
P O Box 2325, Chula Vista, CA, 91912
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs
$2,707.61
Gonzalez, Carlos ACA
1918 North Westwood Avenue, Santa Ana, CA, 92706
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$2,460.96
Gonzalez, Carlos ACA
Carlos Gonzalez PC Def Pen Plan 305 Park Sharon Drive, Los Banos, CA, 93635
Held by Rbc Dain Rauscher Inc
Mutual/Money fund earnings
$2,452.93
Gonzalez, Carlos ACA
21900 Saticoy Street Apt 14, Canoga Park, CA, 91304
Held by Bank Of America Nt&sa Branch:0383-Canoga Park Branch
Savings accounts/Credit union shrs
$1,339.20
Gonzalez, Carlos ACA
1311 Sunnycrest Circle, San Jose, CA, 95122
Held by Citibank N A
Accounts-receivable credit balance
$1,306.02
Gonzalez, Carlos ACA
14717 Nordoff 143, Pnorama, CA, 91402
Held by Western Union Financial Services Inc
Misc outstanding checks
$583.50
Gonzalez, Carlos ACA
6417 North Figueroa Street, Los Angeles, CA, 90042
Held by Citibank N A
Cashier's checks
$549.24
Gonzalez, Carlos ATX
#### Bennett ####, Dallas, TX, 75206
Held by Dallas County Clerk
Other court deposit (CT05) · Reported 2003
$500.00
Gonzalez, Carlos ATX
15412 Swiss Alps Court, Austin, TX, 78738
Held by At&t Mobility LLC
Refund due (MS11) · Reported 2014
$499.64
Gonzalez, Carlos ACA
805 East Clemency Avenue, Santa Ana, CA, 92704
Held by Western Union Financial Services Inc
Misc outstanding checks
$481.50
Gonzalez, Carlos ATX
PO Box 55834, Houston, TX, 77255
Held by Farmers New World Lic
Other amount due under an insurance policy (IN07) · Reported 2011
$480.00
Gonzalez, Carlos ACA
1760 1/2 East 113th Street, Los Angeles, CA, 90059
Held by Bank Of America - California NA (318)
Outstanding official checks
$467.39
Gonzalez, Carlos ACA
618 East 23rd Street, Los Angeles, CA, 90011
Held by Jpmorgan Chase Bank NA (703)
Savings accounts
$402.00
Gonzalez, Carlos ACA
1251 East Cannon, Earlimart, CA, 93219
Held by Verizon Communications Inc.
Customer overpayments
$401.92
Gonzalez, Carlos ATX
4954 Wisteria, Dallas, TX, 75211
Held by First Cash Ltd
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$369.03
Gonzalez, Carlos ACA
1515 Dennis Avenue, San Leandro, CA, 94578
Held by Landamerica Financial Group Inc
Escrow accounts
$354.00
Gonzalez, Carlos ACA
4194 Fauna Street, Montclair, CA, 91763
Held by Toyota Motor Insurance Service
Payments for goods & Services
$323.09
Gonzalez, Carlos ACA
923 Bunting Drive, Bakersfield, CA, 93307
Held by Bank Of America NA
Checking accounts
$317.40
Gonzalez, Carlos ACA
1987 Marengo Avenue, Pasadena, CA, 91103
Held by Specialty Risk Service LLC
Group policy benefit/Clm payments
$314.40
Gonzalez, Carlos ACA
1987 Marengo Avenue, Pasadena, CA, 91103
Held by Specialty Risk Service LLC
Group policy benefit/Clm payments
$314.40
Gonzalez, Carlos ACA
1918 North Westwood Avenue, Santa Ana, CA, 92706
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm
$312.73
Gonzalez, Carlos ACA
1372 Brookdale Way, Manteca, CA, 95336
Held by Independence Blue Cross LLC
Individual policy benefit/Clm
$292.50
Gonzalez, Carlos ACA
4203 West 137th Street, Hawthorne, CA, 90250
Held by Unionbancal Corp
Savings accounts/Credit union shrs
$258.47
Gonzalez, Carlos ACA
3916 Ezie Street, San Jose, CA, 95111
Held by Warehouse Demos Services Inc.
Wages, payroll, salaries
$253.80
Gonzalez, Carlos ACA
1627 Lemoyne Street, Los Angeles, CA, 90026
Held by Bank Of America - North Carolina
Refunds due
$247.47
Gonzalez, Carlos ACA
5131 McCallum Avenue, South Gate, CA, 90280
Held by Fire Insurance Exchange
Refunds
$242.06
Gonzalez, Carlos ATX
4003 Vintage Valley Drive 94685, Houston, TX, 77082
Held by Bank Of America Home Loans
Escrow account (TR04) · Reported 2017
$233.91
Gonzalez, Carlos ACA
21330 Alder Drive Unit 204, Santa Clarita, CA, 91321
Held by Delta Dental Of California
Group policy benefit/Clm payments
$224.00
Gonzalez, Carlos ACA
1918 North Westwood Avenue, Santa Ana, CA, 92706
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$220.03
Gonzalez, Carlos ACA
472 South Dempsey Road, Milpitas, CA, 95035
Held by Petsmart Inc.
Accounts payable
$214.86
Gonzalez, Carlos ACA
21330 Alder Drive Unit 204, Santa Clarita, CA, 91321
Held by Delta Dental Of California
Group policy benefit/Clm payments
$214.50
Gonzalez, Carlos ACA
6241 Aften Place, Hollywood, CA, 90028
Held by Calif Casualty Indemnity Exchange
Credit balances
$213.16
Gonzalez, Carlos ACA
7510 Sunset Boulevard, Los Angeles, CA, 90046
Held by Block Inc
Misc intangible property
$200.00
Gonzalez, Carlos ATX
02142 West Amherst Avenue, Dallas, TX, 75235
Held by Stream Spe Ltd
Accounts-receivable credit balance (MS09) · Reported 2012
$191.55
Gonzalez, Carlos ATX
1008 Loto, San Elizario, TX, 79849
Held by T&t Staff Mgt Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2013
$182.15
Gonzalez, Carlos ACA
2787 East Via Escuela, Palm Springs, CA, 92262
Held by Oasis Outsourcing Holdings Inc.
Wages, payroll, salaries
$176.96
Gonzalez, Carlos ATX
11100 Walnut Hill Lane, Dallas, TX, 75238
Held by Packers Sanitation Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$174.29
Gonzalez, Carlos ACA
12224 Maple Avenue, Los Angeles, CA, 90061
Held by General Electric Company
Accounts-receivable credit balance
$160.66
Gonzalez, Carlos ACA
711 East Pleasant Street Apt A6, Santa Paula, CA, 93060
Held by Bank Of America N A
Savings accounts/Credit union shrs
$159.75
$154.60
Gonzalez, Carlos ACA
12603 Oxnard Street, North Hollywood, CA, 91606
Held by Ford Motor Company
Vendor checks
$150.00
Gonzalez, Carlos ATX
2022 Dismuke, Houston, TX, 77023
Held by Tyson Foods Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$149.90
Gonzalez, Carlos ACA
961 North Street Andrews Place, Los Angeles, CA, 90038
Held by Allianceone Receivables Management Inc
Customer overpayments
$148.11
Gonzalez, Carlos ATX
6327 Gladewell, Houston, TX, 77072
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2002
$147.35
Gonzalez, Carlos ACA
3643 1/2 East 56th Street, Maywood, CA, 90270
Held by Citibank N A
Accounts-receivable credit balance
$146.91
Gonzalez, Carlos ACA
1470 Plaza Drive, San Leandro, CA, 94578
Held by Independence Health Group, Inc
Individual policy benefit/Clm
$142.70
Gonzalez, Carlos ATX
00000
Held by Westgroup Hotels
Miscellaneous outstanding check (MS16) · Reported 2008
$138.53
Gonzalez, Carlos ATX
1711 Colebra, San Antonio, TX, 00000
Held by Southern Life & Health Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1993
$138.00
Gonzalez, Carlos AAK
905 Richardson Vista Road Apt 29, Anchorage, AK, 99501-0000
Held by Office Depot Inc
Refunds due · Reported 2011
$135.00
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