Unclaimed property reported under Gonzalez, Daniel
3,077 records · $434,927 reported · filed in 6 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 3,077. Search by name and address to narrow it to yours.
Gonzalez, DanielTX
12610 Perini Ranch, San Antonio, TX, 78254
Held by Prudential Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2019
$68,019.62
Gonzalez, DanielTX
11020 Huebner Oaks Apt 723, San Antonio, TX, 78230
$34,471.27
Gonzalez, DanielCA
356 West 3rd Street, Perris, CA, 92570
Held by Pnc Bank National Association
Checking accounts
$22,034.08
Gonzalez, DanielTX
##### West Montfair Boulevard Apt ####, Spring, TX, 77382
$11,049.80
Gonzalez, DanielCA
Anaheim Global Med Center 1025 South Anaheim Boulevard Unit 6, Anaheim, CA, 92805
Held by Comerica Bank
Misc intangible property
$10,627.12
Gonzalez, DanielTX
11006 Redbush Park, San Antonio, TX, 78249
Held by State Farm Lloyds
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$8,929.17
Gonzalez, DanielCA
13846 Joycedale Street, La Puente, CA, 91746
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$7,569.01
Gonzalez, DanielTX
7322 Southwest Frwy Suite 1730, Houston, TX, 77074
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2000
$5,555.55
Gonzalez, DanielCA
515 North Alfred Street 206, W Hollywood, CA, 90048
Held by Citimortgage Inc.
Outstanding official checks
$5,237.78
Gonzalez, DanielCA
28190 Robin Avenue, Santa Clarita, CA, 91350
Held by Citibank NA
Matured CD or save cert
$5,002.11
Gonzalez, DanielCA
356 West 3rd Street, Perris, CA, 92570
Held by Pnc Bank National Association
Savings accounts
$4,782.66
Gonzalez, DanielTX
600 East Anderson Road Apt 72, Houston, TX, 77047
$3,447.77
Gonzalez, DanielTX
4010 Manzanillo Street, Laredo, TX, 78046
Held by State Farm Lloyds
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$3,315.18
Gonzalez, DanielCA
926 East Monterey Avenue, Pomona, CA, 91767
Held by Fdic-10015-Wamu
Checking accounts
$3,221.68
Gonzalez, DanielCA
5th Avenue 5-55 Z 14 Of 301 A Torre 1, Guatemala 01014, CA, 00000
Held by Charles Schwab & Co.
Credit balances
$2,562.42
Gonzalez, DanielTX
506 Arvana Street, Houston, TX, 77034
Held by Marek Bros Systems
Accounts payable (MS08) · Reported 2021
$2,500.00
Gonzalez, DanielTX
#### Southwest Frwy Suite #### 5621 Howell Street, Houston, TX, 77032
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2000
$2,250.00
Gonzalez, DanielTX
111 Patton Boulevard, San Antonio, TX, 78207
Held by Truist Insurance Holdings Inc 0189
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$2,192.63
Gonzalez, DanielTX
3411 White Oak Drive, Houston, TX, 77007
Held by Credit Human Fcu
Christmas club account (AC04) · Reported 2015
$2,135.27
Gonzalez, DanielTX
12217 Aldine Westfield Road, Houston, TX, 77093
Held by Pnc Bank Ntl Assn
Savings account (AC02) · Reported 2022
$2,094.48
Gonzalez, DanielCA
3846 3846 1/2 Drysdale Avenue, Los Angeles, CA, 90032
Held by Wells Fargo Bank NA
Cashier's checks
$2,016.51
Gonzalez, DanielTX
11814 Kirkholm, Houston, TX, 77089
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2000
$2,000.00
Gonzalez, DanielTX
2217 North Campbell Street, El Paso, TX, 79902
Held by State Farm Lloyds
Individual insurance policy benefit or claim payment (IN01) · Reported 2017
$1,996.51
Gonzalez, DanielCA
4213 Akers Road, Bakersfield, CA, 93313
Held by Bank Of America NA
Outstanding official checks
$1,900.00
Gonzalez, DanielTX
150 Cassie Trail, Waco, TX, 76708
Held by Amwins Specialty Auto Inc
Insurance premium refund (IN05) · Reported 2018
$1,800.91
Gonzalez, DanielTX
1800 Gnu Gap, Round Rock, TX, 78664
Held by Allstate Texas Lloyds
Insurance premium refund (IN05) · Reported 2023
$1,684.45
Gonzalez, DanielCA
8544 Live Oak, Fontana, CA, 92335
Held by Medline Industries LP
Wages, payroll, salaries
$1,622.68
$1,464.67
Gonzalez, DanielCA
1168 Brunswick Way, Sacramento, CA, 95833
Held by Metabank National Association
Outstanding official checks
$1,417.27
Gonzalez, DanielTX
3812 Harvest Time Road, Mission, TX, 78574
Held by Td Bank
Accounts-receivable credit balance (MS09) · Reported 2022
$1,390.23
Gonzalez, DanielCA
2961 West Macarthur Boulevard Suite 209, Santa Ana, CA, 92704
Held by Countrywide Home Loans Inc
Escrow check/Deposit/Disputed
$1,382.70
Gonzalez, DanielTX
2813 Meade Drive, Grand Prairie, TX, 75052
Held by Loancare LLC
Other outstanding official check (CK15) · Reported 2022
$1,345.50
Gonzalez, DanielTX
29 Brushwood Court, The Woodlands, TX, 77380
Held by Servco Lic
Insurance premium refund (IN05) · Reported 2011
$1,330.50
Gonzalez, DanielCA
5906 Hazeltine Avenue Apt 2, Van Nuys, CA, 91401
Held by Insurance Company Of The West
Individual policy benefit/Clm
$1,263.50
Gonzalez, DanielCA
9121 Trask Avenue, Garden Grove, CA, 92844
Held by Anthem Inc
Group policy benefit/Clm payments
$1,222.59
Gonzalez, DanielCA
9121 Trask Avenue, Garden Grove, CA, 92844
Held by Anthem Inc
Group policy benefit/Clm payments
$1,222.59
Gonzalez, DanielTX
### Parkview Drive ####, Arlington, TX, 76010
Held by Tep Barnett USA LLC
Mineral proceeds (MI10) · Reported 2018
$1,202.56
Gonzalez, DanielCA
11179 Kelowna Road Apt 20, San Diego, CA, 92126
Held by Countrywide Home Loans Inc
Escrow accounts
$1,095.76
Gonzalez, DanielTX
6750 West Loop South, Bellaire, TX, 77401
$1,085.24
Gonzalez, DanielTX
6404 Navajo Avenue 99338, El Paso, TX, 79925
Held by Dovenmuehle Mortgage Inc
Escrow account (TR04) · Reported 2017
$1,080.45
Gonzalez, DanielTX
13603 Kodiak Brown Bear Street, Crosby, TX, 77532
$1,038.42
Gonzalez, DanielCA
513 West 55th Street, Los Angeles, CA, 90037
Held by U.s. Bank - Pars
Pension & Profit sharing
$1,033.54
Gonzalez, DanielTX
28622 Oak Den Court, Huffman, TX, 77336
Held by Capital One Svcs Inc
Accounts payable (MS08) · Reported 2007
$1,011.47
Gonzalez, DanielCA
9121 Trask Avenue, Garden Grove, CA, 92844
Held by Anthem Inc
Group policy benefit/Clm payments
$1,010.86
$1,005.08
Gonzalez, DanielTX
#### South Loop #### East, San Antonio, TX, 78264
Held by U.s. Bank - Pars
Pension or profit-sharing funds (MS14) · Reported 2020
$1,001.76
Gonzalez, DanielCA
10220 Foothill Boulevard 7106, Rancho Cucamonga, CA, 91730
Held by Qvc Inc
Wages, payroll, salaries
$1,000.50
Gonzalez, DanielTX
#### Fm ###, Rio Hondo, TX, 78583
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$1,000.00
Gonzalez, DanielTX
#### West Iris Avenue Apt ###, McAllen, TX, 78501
Held by Bank Of America - Georgia
Cashier’s check (CK01) · Reported 2018
$1,000.00
Gonzalez, DanielCA
4324 Florence Avenue Apt 308, Bell, CA, 90201
Held by Moneygram Payment Systems Inc
Misc intangible property
$1,000.00
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