Unclaimed property reported under Gonzalez, Carlos M

128 records · $27,654 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 128. Search by name and address to narrow it to yours.

Gonzalez, Carlos MCA
233 Paulin Avenue 7824, Calexico, CA, 92231
Held by Jpmorgan Chase Bank N.a. (1703)
Savings accounts
$17,164.37
Gonzalez, Carlos MCA
766 Dainty Avenue, Brentwood, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$2,025.15
Gonzalez, Carlos MCA
5128 West Avenue L, Lancaster, CA, 93536
Held by U.s. Bank NA
Savings accounts
$1,221.56
Gonzalez, Carlos MCA
766 Dainty Avenue, Brentwood, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$781.06
Gonzalez, Carlos MCA
151 Del Monte Lane, Morgan Hill, CA, 95037
Held by Bank Of America - Home Loans
Escrow accounts
$777.59
Gonzalez, Carlos MCA
9118 Cranford Avenue, Arleta, CA, 91331
Held by Bank Of America - Pre-Paid Card
Checking accounts
$636.32
Gonzalez, Carlos MTX
9000 Town Park Drive, Houston, TX, 77036
Held by Sodexo Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$391.82
Gonzalez, Carlos MCA
24795 San Andres Lane, Msn Viejo, CA, 92691
Held by Cyprus Federal Credit Union
Savings accounts
$233.82
Gonzalez, Carlos MTX
TX, 00000
Held by El Paso Water Utilities
Utility refund or rebate (UT03) · Reported 2006
$200.00
Gonzalez, Carlos MCA
42796 Washington Street, Bermuda Dunes, CA, 92203
Held by Dns2 Management LLC
Wages, payroll, salaries
$181.35
Gonzalez, Carlos M JRCA
89 Humboldt Street, Simi Valley, CA, 93065
Held by 21st Century Insurance Company
Court settlements
$175.26
Gonzalez, Carlos MTX
9526 Wickenburg Drive 81229, Houston, TX, 77031
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2016
$173.10
Gonzalez, Carlos MTX
7854 Sarepto, San Antonio, TX, 78239
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2010
$171.23
Gonzalez, Carlos MCA
1210 Madison Street, Bakersfield, CA, 93307
Held by Carriage Team California
Misc outstanding checks
$151.39
Gonzalez, SR Carlos MCA
5000 Kent Drive, Bakersfield, CA, 93306
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$149.26
Gonzalez, Carlos MTX
1801 Chalk Rock Cv, Austin, TX, 78735
Held by Upromise Inc
Miscellaneous intangible property (MS17) · Reported 2013
$130.70
Gonzalez, Carlos MCA
No address on file
Held by First Interstate Bank Of Ca Alex Brown Fin Gr C V Div
Savings accounts/Credit union shrs
$126.18
Gonzalez, Carlos MCA
No address on file
Held by Prematic Service Corp - Ca
Refunds due
$116.41
Gonzalez, Carlos MTX
2601 North Mesa, El Paso, TX, 79902
Held by Prudential Ins Co
Miscellaneous outstanding check (MS16) · Reported 2002
$115.50
Gonzalez, Carlos MTX
2601 North Mesa, El Paso, TX, 79902
Held by Prudential Ins Co
Miscellaneous outstanding check (MS16) · Reported 2002
$114.40
Gonzalez, Carlos MCA
13521 Balle Vista, Baldwin Park, CA, 91706
Held by Primerica Life Insurance Company
Matured/Terminated policies
$112.62
Gonzalez, Carlos MTX
910 West Old Highway 90, San Antonio, TX, 78237
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2014
$110.50
Gonzalez, Carlos MTX
1801 Chalk Rock Cove, Austin, TX, 78735
Held by Primerica Shareholder Svcs
Dividend (SC01) · Reported 2010
$110.27
Gonzalez, Carlos MTX
PO Box 1125, Gregory, TX, 78359
Held by Security Svc Fcu
Savings account (AC02) · Reported 2017
$109.54
Gonzalez, Carlos MTX
00000
Held by Nationsbank
Cashier’s check (CK01) · Reported 1996
$100.00
Gonzalez, Carlos MCA
720 West 199th Street, Los Angeles, CA, 90044
Held by Citibank N A
Accounts-receivable credit balance
$100.00
Gonzalez, Carlos MTX
2601 North Mesa, El Paso, TX, 79902
Held by Prudential Ins Co
Miscellaneous outstanding check (MS16) · Reported 2002
$98.70
Gonzalez, Carlos MTX
P O Box 90942, Austin, TX, 78709
Held by Primerica Shareholder Svcs
Dividend (SC01) · Reported 2012
$92.55
Gonzalez, Carlos MCA
26165 Houston Street, Apple Valley, CA, 92308
Held by Jackson National Life Insurance Company
Other amounts due under policy
$88.55
Gonzalez, Carlos MCA
9122 Severance Street, Gilroy, CA, 95020
Held by Farmers Insurance Exchange
Premium refunds
$86.90
Gonzalez, Carlos MCA
Carlos Manuel Gonzalez 4561 West 115th Street Apt B, Hawthorne, CA, 90250
Held by Republic Indemnity Company Of California
Refunds
$84.90
Gonzalez, Carlos MCA
4373 Logan Avenue, San Diego, CA, 92113
Held by Bank Of America - Home Loans
Refunds due
$75.32
Gonzalez, Carlos MCA
5126 Fostoria Street, Cudahy, CA, 90201
Held by Sce
Utility deposit
$73.99
Gonzalez, Carlos MTX
PO Box 1125, Gregory, TX, 78359
Held by Security Svc Fcu
Checking account (AC01) · Reported 2017
$73.13
Gonzalez, Carlos MCA
26601 Pegasus Way, Moreno Valley, CA, 92555
Held by Takata Airbag Honda Product Liability Liti
Dissolution or liquidation
$72.04
Gonzalez, Carlos MTX
Rt 1 Box 2261, Kempner, TX, 76539
Held by Travelers Indemnity Co
Refund due (MS11) · Reported 2002
$72.00
Gonzalez, Carlos MCA
1800 West Hillcrest Drive Apt 327, Newbury Park, CA, 91320
Held by University Of New Mexico
Vendor checks
$69.80
Gonzalez, Carlos MTX
1200 Norwood, Marshall, TX, 75670
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2011
$64.00
Gonzalez, Carlos MCA
1452 Pumalo Street Apt 7, San Bernardino, CA, 92404
Held by Hsbc Remediation
Other court deposits
$61.82
Gonzalez, Carlos MCA
2309 Cimarron Drive, Santa Clara, CA, 95051
Held by American Express Company
Accounts-receivable credit balance
$55.41
Gonzalez, Carlos MTX
903 Woodland Street Apt 6, Channelview, TX, 77530
Held by At&t Services Inc
Refund due (MS11) · Reported 2009
$50.00
Gonzalez, Carlos MCA
6125 Canby Avenue, Reseda, CA, 91335
Held by Jpmorgan Chase Bank N.a.
Customer overpayments
$48.53
Gonzalez, Carlos MCA
720W. 109th Street, Los Angeles, CA, 90044
Held by Star Harbor Federal Credit Union
Savings accounts
$48.00
Gonzalez, Carlos MCA
No address on file
Held by Bank Of America Nt&sa Branch:0235-Pleasanton Branch
Savings accounts/Credit union shrs
$46.79
Gonzalez, Carlos MCA
15 Via Amistosa 0, Rancho Santa Margarita, CA, 92688
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$39.20
Gonzalez, Carlos MCA
2630 South Maple Avenue, Los Angeles, CA, 90011
Held by Ds Services Of America Inc.
Refunds due
$38.80
Gonzalez, Carlos MCA
No address on file
Held by Wherehouse Entertainment Inc
Other
$35.84
Gonzalez, Carlos MCA
233 Paulin Avenue Apt 7824, Calexico, CA, 92231
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$34.88
Gonzalez, Carlos MTX
5803 Joiner #11, San Antonio, TX, 78250
Held by Jpmorgan Chase Bank
Unredeemed gift certificate (MS12) · Reported 2016
$34.26
Gonzalez, Carlos MCA
253 West Santa Rosalia Drive, Imperial, CA, 92251
Held by Wells Fargo Bank NA
Cashier's checks
$33.88

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