Unclaimed property reported under Gonzalez, Daniel M
65 records · $3,619 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 65. Search by name and address to narrow it to yours.
Gonzalez, Daniel MCA
11123 East Avenue R4, Littlerock, CA, 93543
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$1,000.00
Gonzalez, Daniel MCA
1609 East 18th Street Apt 18, National City, CA, 91950
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$490.24
Gonzalez, Daniel MCA
7916 Williams Road, Fontana, CA, 92336
Held by Homeq Servicing
Misc outstanding checks
$360.52
$205.98
Gonzalez, Daniel MTX
380 Interstate 30 East Access, Mt Pleasant, TX, 75455
Held by Capital One Investing LLC
Underlying shares or outstanding certificates (SC12) · Reported 2015
$147.67
Gonzalez, Daniel MCA
1822 Bushnell Avenue, South Pasadena, CA, 91030
Held by Ipic Gold Class Entertainment
Wages, payroll, salaries
$146.38
Gonzalez, Daniel MTX
124 Crest Circle Drive, San Marcos, TX, 78666
Held by San Marcos Cisd
Vendor check (CK13) · Reported 2016
$145.27
Gonzalez, Daniel MCA
2855 Pinecreek Drive Apt E309, Costa Mesa, CA, 92626
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$130.45
Gonzalez, Daniel MCA
10557 East Avenue R8, Littlerock, CA, 93543
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$119.41
Gonzalez, Daniel MCA
3426 Lexington Avenue, El Monte, CA, 91731
Held by Forethought Life Insurance Co
Premium refunds
$88.10
Gonzalez, Daniel MTX
380 Interstate 30 East Access, Mt Pleasant, TX, 75455
Held by Capital One Investing LLC
Securities-related credit balance (SC20) · Reported 2015
$81.91
Gonzalez, Daniel MTX
30 West 10th, San Angelo, TX, 76903
Held by Nellies Pantry Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1997
$57.39
Gonzalez, Daniel MCA
7916 Williams Road, Fontana, CA, 92336
Held by Homeq Servicing
Misc outstanding checks
$54.07
Gonzalez, Daniel MCA
10411 Henshaw Drive, Stockton, CA, 95219
Held by Truist Bank 0102
Customer overpayments
$50.03
Gonzalez, Daniel MTX
619 West Russell Place Apt 4, San Antonio, TX, 78212
Held by American Express
Refund due (MS11) · Reported 2016
$49.40
Gonzalez, Daniel MCA
9421 East Avenue T6, Littlerock, CA, 93543
Held by Wells Fargo Bank NA
Refunds due
$45.00
Gonzalez, Daniel MCA
8637 Creekside Place, Rancho Cucamonga, CA, 91730
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$43.60
Gonzalez, Daniel MCA
682 Joann Street B, Costa Mesa, CA, 92627
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$42.00
Gonzalez, Daniel MTX
7500 Cook Road #236, Houston, TX, 77072
Held by Cwp Asset Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$41.42
Gonzalez, Daniel MCA
23440 Cowie Avenue, Perris, CA, 92570
Held by Hanson Pipe & Precast LLC
Wages, payroll, salaries
$36.71
Gonzalez, Daniel MCA
1358 Peach Street, Selma, CA, 93662
Held by Shift Human Capital Management Inc
Wages, payroll, salaries
$34.03
Gonzalez, Daniel MCA
1358 Peach Street, Selma, CA, 93662
Held by Shift Human Capital Management Inc
Wages, payroll, salaries
$34.03
Gonzalez, Daniel MCA
701 Scott Street, Oxnard, CA, 93041
Held by Reiter Brothers Inc
Wages, payroll, salaries
$32.69
Gonzalez, Daniel MCA
1157 Del Rey Avenue, Pasadena, CA, 91107
Held by Citibank N A
Accounts-receivable credit balance
$24.01
Gonzalez, II Daniel MCA
11937 Magnolia Street # 19, El Monte, CA, 91732
Held by Escalante Et Al V Sp Plus
Misc outstanding checks
$16.71
Gonzalez, Daniel MCA
15053 Zieglinde Drive, Lake Elsinore, CA, 92530
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$15.00
Gonzalez, Daniel MCA
950 Meridian Avenue Apt 50, San Jose, CA, 95126
Held by De La Rosa Et Al V Quikserve Enterprises Inc
Wages, payroll, salaries
$13.55
Gonzalez, Daniel MCA
10411 Henshaw Drive, Stockton, CA, 95219
Held by Citibank N A
Accounts-receivable credit balance
$12.79
Gonzalez, Daniel MCA
342 Olympic Circle, Stockton, CA, 95205
Held by American Honda Finance Corporation
Misc outstanding checks
$11.64
Gonzalez, Daniel MCA
3683 Crestview Drive, Pittsburg, CA, 94565
Held by Progressive Direct Insurance Co
Premium refunds
$10.12
Gonzalez, Daniel MCA
965 West Lincoln Avenue Apt 8, Escondido, CA, 92026
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$9.78
Gonzalez, Daniel MCA
984 Wisconsin Street, Chico, CA, 95928
Held by Commerce West Insurance Co
Premium refunds
$8.62
Gonzalez, Daniel MCA
5428 Church Ward Street, San Diego, CA, 92114
Held by Alliance United Ins. Svcs LLC
Premium refunds
$7.90
Gonzalez, Daniel MCA
8637 Creekside Place, Rch Cucamonga, CA, 91730
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.52
Gonzalez, Daniel MCA
647 Locust Street, Pomona, CA, 91766
Held by Synchrony Bank
Accounts-receivable credit balance
$5.07
Gonzalez, Daniel MCA
2348 Hollister Road, Pinon Hills, CA, 92372
Held by Pentagon Federal Credit Union
Savings accounts
$5.03
Gonzalez, Daniel MCA
33144 Puffin Street, Temecula, CA, 92592
Held by Firefighters First Federal Credit Union
Savings accounts
$5.00
Gonzalez, Daniel MCA
UTMA Ca, Woodland Hills, CA, 91367
Held by Citadel Broadcasting Corporation
Dividends
$4.59
Gonzalez, Daniel MCA
716 Carmel Drive, Lemoore, CA, 93245
Held by Citifinancial Auto Corporation
Customer overpayments
$3.48
$3.44
Gonzalez, Daniel MCA
2160 West Rialto Avenue Spc 74, San Bernardino, CA, 92410
Held by Primerica Life Insurance Company
Premium refunds
$2.70
$2.69
Gonzalez, Daniel MCA
1640 Whitewood Court Apt A, Corona, CA, 92882
Held by Express Services Inc.
Wages, payroll, salaries
$2.28
Gonzalez, Daniel MCA
647 Locust Street, Pomona, CA, 91766
Held by Synchrony Bank
Accounts-receivable credit balance
$2.07
Gonzalez, Daniel MCA
2267 Olive Avenue, Long Beach, CA, 90806
Held by Toyota Motor Credit Corporation
Accounts payable
$2.04
Gonzalez, Daniel MCA
9101 Hickory Avenue, Hesperia, CA, 92345
Held by Optumrx
Group policy benefit/Clm payments
$1.45
Gonzalez, Daniel MCA
102 Laurel Street, Vacaville, CA, 95688
Held by Coast National Insurance Co
Individual policy benefit/Clm
$0.97
Gonzalez, Daniel MCA
11937 Magnolia Street Apt 19, El Monte, CA, 91732
Held by Mb Financial Bank
Checking accounts
$0.78
Gonzalez, Daniel MCA
4026 North Shadydale Avenue, Covina, CA, 91722
Held by Capital One NA
Customer overpayments
$0.76
Gonzalez, Daniel MCA
647 Locust Street, Pomona, CA, 91766
Held by Synchrony Bank
Accounts-receivable credit balance
$0.74
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