Unclaimed property reported under Gonzalez, Daniel R
54 records · $2,286 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 54. Search by name and address to narrow it to yours.
$550.00
$354.20
Gonzalez, Daniel RCA
5457 Peacock Lane, Riverside, CA, 92505
Held by Emc Mortgage Corporation
Escrow check/Deposit/Disputed
$244.34
Gonzalez, Daniel RCA
4266 East Los Angeles Avenue Suite 205, Simi Valley, CA, 93063
Held by At&t Services Inc.
Refunds due
$165.18
Gonzalez, Daniel RCA
510 North Daisy Avenue, Santa Ana, CA, 92703
Held by Color Spot Nurseries
Wages, payroll, salaries
$93.07
Gonzalez, Daniel RTX
2742 West Clarendon Drive, Dallas, TX, 75211
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2008
$76.11
Gonzalez, Daniel RCA
18506 13th Street, Bloomington, CA, 92316
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$71.51
Gonzalez, Daniel RTX
15 Crest Gate, Houston, TX, 77082
Held by Upromise Inc
Miscellaneous outstanding check (MS16) · Reported 2010
$60.88
Gonzalez, Daniel RTX
7213 North 25th Lane, McAllen, TX, 78504
Held by State Of Oklahoma
Other outstanding official check (CK15) · Reported 2006
$52.00
Gonzalez, Daniel RTX
1500 South Lamar Boulevard Apt 1036, Austin, TX, 78704
$48.00
Gonzalez, Daniel RCA
23721 Hemlock Avenue, Moreno Valley, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$46.32
Gonzalez, Daniel RCA
1167 Camino Donaire, San Diego, CA, 92154
Held by Capital One NA
Accounts-receivable credit balance
$44.95
Gonzalez, Daniel RCA
(undeliverable), Santa Maria, CA, 93454
Held by State Farm Mutual Automobile Insurance Company
Insurance premiums
$38.28
Gonzalez, Daniel RCA
1250 1/2 Rolland Curtis Place, Los Angeles, CA, 90037
Held by Citibank N A
Accounts-receivable credit balance
$37.77
Gonzalez, Daniel RCA
7664 Columbia Street, Rosemead, CA, 91770
Held by Bank Of America - North Carolina
Refunds due
$35.00
Gonzalez, Daniel RTX
601 South Williams, Kingsville, TX, 78363
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2013
$34.98
Gonzalez, Daniel RCA
900 North Hacienda Boulevard Apt 108, La Puente, CA, 91744
Held by Southern California Gas Company
Refunds or rebates
$33.99
Gonzalez, Daniel RCA
8462 Summerdale Road, San Diego, CA, 92126
Held by Scripps Health
Accounts-receivable credit balance
$30.00
Gonzalez, Daniel RTX
121 West Melton Park Drive, Mercedes, TX, 78570
Held by Texas Gas Svc Co
Utility refund or rebate (UT03) · Reported 2012
$29.81
$26.70
Gonzalez, Daniel RCA
71760 San Jacinto Drive Apt 203, Rancho Mirage, CA, 92270
Held by Southern California Gas Co.
Aggregate utilities
$26.07
Gonzalez, Daniel RCA
18506 13th Street, Bloomington, CA, 92316
Held by Bristol West Holdings Inc
Premium refunds
$25.77
Gonzalez, Daniel RCA
750 North Kirby Street Apt 9B, Hemet, CA, 92545
Held by Matimba V Employbridge LLC Et Al
Wages, payroll, salaries
$17.97
Gonzalez, Daniel RCA
1334 Rabbit Peak Way, Hemet, CA, 92545
Held by Schenker Inc
Wages, payroll, salaries
$17.60
Gonzalez, Daniel RCA
1213 Kostner Drive, San Diego, CA, 92154
Held by Century National Insurance
Premium refunds
$16.68
Gonzalez, Daniel RCA
2134 Gold Hollow Court, Gold River, CA, 95670
Held by Capital One NA
Accounts payable
$16.35
Gonzalez, Daniel RCA
9906 Buena Vista Drive Apt D, Spring Valley, CA, 91977
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$12.85
Gonzalez, Daniel RCA
25100 Vista Murrieta Road 1716, Murrieta, CA, 92562
Held by American Honda Finance Corporation
Misc outstanding checks
$11.99
Gonzalez, Daniel RCA
8916 Bluff Lane, Fair Oaks, CA, 95628
Held by Capital One Auto Finance Inc
Accounts payable
$10.71
Gonzalez, Daniel RCA
2134 Gold Hollow Court, Gold River, CA, 95670
Held by Capital One NA
Accounts payable
$8.76
Gonzalez, Daniel RCA
4334 Brodie Way, Stockton, CA, 95206
Held by Motor Vehicle Software Corporation
Refunds due
$8.00
Gonzalez, Daniel RCA
2848 Estara Avenue, Los Angeles, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$8.00
Gonzalez, Daniel RCA
2848 Estara Avenue, Los Angeles, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$6.00
Gonzalez, Daniel RCA
3879 Seven Trees Boulevard Apt J204, San Jose, CA, 95111
Held by De La Rosa Et Al V Quikserve Enterprises Inc
Wages, payroll, salaries
$4.93
Gonzalez, Daniel RCA
605 West Alpine Avenue, Santa Ana, CA, 92707
Held by Allstate Indemnity Company
Premium refunds
$3.75
Gonzalez, Daniel RCA
14737 Cobalt Street, Sylmar, CA, 91342
Held by Bank Of America - California
Savings accounts
$3.05
Gonzalez, Daniel RCA
13802 Tustin East Drive Apt 22, Tustin, CA, 92780
Held by Citibank N A
Accounts-receivable credit balance
$2.52
Gonzalez, Daniel RCA
3112 Quebrada Circle, Carlsbad, CA, 92009
Held by Toyota Motor Credit Corporation
Accounts payable
$2.51
Gonzalez, Daniel RCA
605 West Alpine Avenue, Santa Ana, CA, 92707
Held by Synchrony Bank
Accounts-receivable credit balance
$2.05
Gonzalez, Daniel RCA
26904 Scheidek Road, Maricopa, CA, 93252
Held by Amerigas Propane LP
Vendor checks
$1.47
Gonzalez, Daniel RCA
3814 Saintsbury Drive, Sacramento, CA, 95834
Held by Citibank N A
Accounts-receivable credit balance
$1.15
Gonzalez, Daniel RCA
3112 Quebrada Circle, Carlsbad, CA, 92009
Held by American Express Company
Refunds due
$1.00
Gonzalez, Daniel RCA
8279 Churchill Drive, El Cajon, CA, 92021
Held by Toys R Us-Delaware, Inc.
Wages, payroll, salaries
$0.92
Gonzalez, Daniel RCA
4117 Worthington Drive, North Highlands, CA, 95660
Held by Capital One NA
Customer overpayments
$0.84
Gonzalez, Daniel RCA
1725 Regency Way Unit B, Chula Vista, CA, 91911
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$0.59
Gonzalez, Daniel RCA
4117 Worthington Drive, North Highlands, CA, 95660
Held by Capital One NA
Customer overpayments
$0.30
Gonzalez, Daniel RCA
9740 Greenleaf Avenue, Whittier, CA, 90605
Held by General Electric Company
Accounts-receivable credit balance
$0.24
Gonzalez, Daniel RCA
29629 Masters Drive, Murrieta, CA, 92563
Held by Synchrony Bank
Accounts-receivable credit balance
$0.19
Gonzalez, Daniel RCA
508 Howard Street, Stockton, CA, 95206
Held by Victoria Fire & Casualty Co
Premium refunds
$0.17
Gonzalez, Daniel RCA
726 West Nevada Street, Ontario, CA, 91762
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$0.07
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