Unclaimed property reported under Gonzalez, Daniel A
129 records · $12,716 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 129. Search by name and address to narrow it to yours.
Gonzalez, Daniel ACA
1125 East Pico Boulevard, Los Angeles, CA, 90021
Held by Bank Of America - California NA (318)
Cashier's checks
$4,100.00
Gonzalez, Daniel ATX
3309 Mayfair, Victoria, TX, 77901
Held by Wells Fargo Home Mortgage
Escrow account (TR04) · Reported 2016
$1,656.50
Gonzalez, Daniel ACA
PO Box 269, Thermal, CA, 92274
Held by Wells Fargo Bank National Assocation
Misc intangible property
$845.51
Gonzalez, Daniel ACA
168 Carlisle Way, Benicia, CA, 94510
Held by Capital One Bank, National Association
Misc outstanding checks
$702.45
Gonzalez, Daniel ATX
9826 Mountain Chestnut Road, Houston, TX, 77070
$458.85
Gonzalez, Daniel ACA
1688 South Hamilton Boulevard, Pomona, CA, 91766
Held by United Shore Financial Services LLC
Escrow accounts
$453.89
Gonzalez, Daniel ATX
C/o Kip Price #### Fm #### East Bypass ###, Humble, TX, 77338
Held by Jacobs Engineering Group Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$408.51
Gonzalez, Daniel ACA
305 Adobe Lane, Tracy, CA, 95376
Held by Hunter JR Et Al V Jarka Enterprises Et Al
Wages, payroll, salaries
$319.99
Gonzalez, Daniel ACA
4463 Idaho Street Apt 1, San Diego, CA, 92116
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$312.60
Gonzalez, Daniel ACA
4407 Oakhollow Drive Apt 20, Sacramento, CA, 95842
Held by Jpmorgan Chase Bank N.a.
Outstanding official checks
$300.00
Gonzalez, Daniel ATX
#### Jones Drive ####, Galveston, TX, 79551
Held by Home Depot USA Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$268.86
Gonzalez, Daniel ACA
5460 Sierra Vista Avenue Apt 110, Los Angeles, CA, 90038
Held by Washington Mutual Bank (68-0172274)
Savings accounts/Credit union shrs
$190.07
Gonzalez, Daniel ACA
PO Box Boz 269, Thermal, CA, 92274
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$164.97
Gonzalez, Daniel ACA
701 South Van Ness Avenue, Santa Ana, CA, 92701
Held by U.s. Bank - Pars
Pension & Profit sharing
$127.88
Gonzalez, Daniel ACA
8949 Daisy Road, Oak Hills, CA, 92344
Held by Rodriguez V Boudreau Pipeline Corporatio
Wages, payroll, salaries
$117.91
Gonzalez, Daniel ACA
2323 Santa Rita Road, Pleasanton, CA, 94566
Held by Zumiez Inc
Wages, payroll, salaries
$111.33
$101.02
Gonzalez, Daniel ACA
1123 West 97th Street, Los Angeles, CA, 90044
Held by Bank Of America - California
Savings accounts
$100.34
Gonzalez, Daniel ATX
4108 Gardner Drive, The Colony, TX, 75056
Held by Bank Of America Texas
Checking account (AC01) · Reported 2016
$100.00
Gonzalez, Daniel ACA
PO Box 269, Coachella, CA, 92236
Held by Bank Of America - North Carolina
Refunds due
$90.93
Gonzalez, Daniel ACA
Unknown, Unknown, 00000
Held by Bank Of America - California NA (318)
Cashier's checks
$86.39
Gonzalez, Daniel ATX
3843 Dixon Circle, Dallas, TX, 75210
Held by Brinker International Payrol
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$83.64
$82.88
Gonzalez, Daniel ATX
3620 Huffines Boulevard Apt 528, Carrollton, TX, 75010
Held by Government Emp Ins Co
Insurance premium refund (IN05) · Reported 2011
$81.69
$79.36
Gonzalez, Daniel ACA
15396 Hibiscus Avenue, Fontana, CA, 92335
Held by Capital One Bank, National Association
Misc outstanding checks
$67.01
Gonzalez, Daniel ACA
11542 Spinning Avenue, Hawthorne, CA, 90250
Held by Duncan Et Al V Securitas Security
Wages, payroll, salaries
$66.09
Gonzalez, Daniel ACA
20790 Evans Road, Perris, CA, 92571
Held by Hsbc Finance Corporation
Cashier's checks
$64.05
Gonzalez, Daniel ATX
8110 Honeywood Trail, Port Arthur, TX, 77642
Held by At&t Services Inc
Refund due (MS11) · Reported 2013
$51.73
Gonzalez, Daniel ACA
21935 Centurion Way, Saugus, CA, 91350
Held by Aig Centennial Insurance Co.
Refunds
$50.47
Gonzalez, Daniel ATX
921 North Zaragosa Apt 408, El Paso, TX, 79907
Held by Tenet Healthcare Corp
Refund due (MS11) · Reported 2001
$50.00
Gonzalez, Daniel ATX
905 South Bicentennial, McAllen, TX, 78501
Held by Stripes LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$49.63
Gonzalez, Daniel ACA
948 Stone Springs Drive, Ceres, CA, 95307
Held by Navarro V Gino Giuseppe Inc Fund
Misc outstanding checks
$46.43
Gonzalez, Daniel ACA
215 East Garfield Avenue, Glendale, CA, 91205
Held by Guerrero V Henley Pacific La Settlement Fund
Funds held in a fiduciary capacity
$41.27
Gonzalez, Daniel ACA
1507 1 2 South Western A, Los Angeles, CA, 90006
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$40.84
Gonzalez, Daniel ACA
1201 Severus Drive, Vallejo, CA, 94589
Held by Western Union Financial Svcs Inc
Refunds due
$40.75
Gonzalez, Daniel ACA
11542 Spinning Avenue, Hawthorne, CA, 90250
Held by Capital One NA
Customer overpayments
$38.98
Gonzalez, Daniel ACA
220 Frenchys Cove #21, Camarillo, CA, 93012
Held by Infinity Insurance Company
Premium refunds
$38.64
Gonzalez, Daniel ACA
2155 Iron Point Road, Folsom, CA, 95630
Held by Citibank N A
Accounts-receivable credit balance
$37.57
$37.00
Gonzalez, Daniel ACA
848 North Mollison Avenue C13, El Cajon, CA, 92021
Held by Prints Plus Inc
Salaries/Wages
$34.02
Gonzalez, Daniel A JRCA
2439 Cass Place, Huntington Park, CA, 90255
Held by At&t Services Inc
Refunds due
$33.06
Gonzalez, Daniel ACA
12747 Mercer Street Apt D51, Pacoima, CA, 91331
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$30.76
Gonzalez, Daniel ACA
22149 Sherman Way, Canoga Park, CA, 91303
Held by State Farm Life Insurance Company
Other amounts due under policy
$30.62
Gonzalez, Daniel ATX
827 South Colorado Avenue, Mercedes, TX, 78570
Held by Direct Gen Premium Finance Co
Refund due (MS11) · Reported 2010
$30.00
Gonzalez, Daniel ATX
2300 Hound Drive, McAllen, TX, 78501
Held by Texas Gas Svc Co
Utility refund or rebate (UT03) · Reported 2011
$27.76
Gonzalez, Daniel ACA
2111 West 17th Street Apt A2, Santa Ana, CA, 92706
Held by Southern California Gas Company
Refunds or rebates
$27.42
Gonzalez, Daniel ATX
2300 Hound Drive, Mission, TX, 78574
Held by Morinda Holdings Inc
Accounts payable (MS08) · Reported 2012
$27.26
Gonzalez, Daniel ACA
7242 Whitaker, Van Nuys, CA, 91406
Held by Delaware North Companies Inc
Wages, payroll, salaries
$26.03
Gonzalez, Daniel ACA
13327 Oleander Avenue, Compton, CA, 90220
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$25.00
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