Unclaimed property reported under Gonzalez, Danny
279 records · $19,056 reported · filed in 3 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 279. Search by name and address to narrow it to yours.
Gonzalez, DannyTX
3500 North Tequila Drive, Pharr, TX, 78577
Held by Fire Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$4,400.00
Gonzalez, DannyTX
11119 Thunderhaven Drive, Houston, TX, 77064
Held by Service Lloyds Ins Co
Other outstanding official check (CK15) · Reported 2017
$706.41
Gonzalez, DannyTX
3707 River Run Drive, Kingwood, TX, 77339
Held by Harris County Auditor
Other court deposit (CT05) · Reported 2023
$475.00
Gonzalez, DannyTX
4202 Pocahontas Drive, Baytown, TX, 77521
$419.20
Gonzalez, DannyCA
12350 Marshall Avenue Apt 153, Chino, CA, 91710
Held by Time Warner Cable Inc
Refunds or rebates
$405.00
Gonzalez, DannyTX
305 West Baker Road, Baytown, TX, 77521
Held by State Of New York
Mineral lease bonus (MI06) · Reported 2016
$402.55
$350.00
$340.40
Gonzalez, DannyCA
1435 South Point View, Los Angeles, CA, 90035
Held by Brinker International Payroll Company L.p.
Wages, payroll, salaries
$335.88
Gonzalez, DannyTX
No address on file
$306.99
Gonzalez, DannyTX
156 Sagebrush Lane, Uvalde, TX, 78802
$306.49
Gonzalez, DannyCA
810 Bernice Avenue, Cotati, CA, 94928
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$285.98
Gonzalez, DannyCA
42 Los Ranchitos Road Apt 23, San Rafael, CA, 94903
Held by Barnes & Noble Inc
Wages, payroll, salaries
$268.78
Gonzalez, DannyCA
67 Carr Street None, San Francisco, CA, 94124
Held by Navia Benefit Solutions Inc
Misc outstanding checks
$255.00
Gonzalez, DannyCA
299 Fremont Apt 1707 None, San Francisco, CA, 94105
Held by Navia Benefit Solutions Inc
Misc outstanding checks
$255.00
Gonzalez, DannyCA
299 Fremont Apt 1707 None, San Francisco, CA, 94105
Held by Navia Benefit Solutions Inc
Misc outstanding checks
$255.00
Gonzalez, DannyCA
299 Fremont Apt 1707 None, San Francisco, CA, 94105
Held by Navia Benefit Solutions Inc
Misc outstanding checks
$255.00
Gonzalez, DannyCA
299 Fremont Apt 1707 None, San Francisco, CA, 94105
Held by Navia Benefit Solutions Inc
Misc outstanding checks
$255.00
Gonzalez, DannyCA
299 Fremont Apt 1707 None, San Francisco, CA, 94105
Held by Navia Benefit Solutions Inc
Misc outstanding checks
$255.00
Gonzalez, DannyCA
2158 Avenida Estrada, Hemet, CA, 92545
Held by Southern California Edison Co
Utility deposit
$222.68
Gonzalez, DannyTX
#### West Fm ####, Muldoon, TX, 78949
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2019
$213.95
Gonzalez, DannyCA
P O Box 555380, Camp Pendleton, CA, 92055
Held by Citibank N A
Accounts-receivable credit balance
$211.76
Gonzalez, DannyTX
#### Reading Road Apt ####, Rosenberg, TX, 91321
Held by At&t Mobility LLC
Refund due (MS11) · Reported 2009
$200.00
$187.96
Gonzalez, DannyTX
29002 East Pecis River Court, Spring, TX, 77386
Held by Woodforest Ntl Bank
Checking account (AC01) · Reported 2014
$181.94
$177.08
Gonzalez, DannyTX
2900 Gorman, Waco, TX, 76710
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2018
$168.89
Gonzalez, DannyCA
38520 10th Place East, Palmdale, CA, 93550
Held by Sunrise Banks
Outstanding official checks
$168.00
Gonzalez, DannyCA
1541 Ponderosa Street, Costa Mesa, CA, 92626
Held by Synovus Bank
Credit checks or memos
$164.40
Gonzalez, DannyTX
2045 Caitlin Drive, Lewisville, TX, 75067
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2014
$152.13
Gonzalez, DannyCA
952 Pistachio Street, Wasco, CA, 93280
Held by Loughrie V Target Qsf
Wages, payroll, salaries
$147.65
$144.02
Gonzalez, DannyCA
148 West 48th Street, Los Angeles, CA, 90037
Held by Vsp Labs Inc
Misc outstanding checks
$139.00
Gonzalez, DannyCA
644 Surrey Way, Salinas, CA, 93905
Held by Vca, Inc
Accounts-receivable credit balance
$137.53
Gonzalez, DannyCA
848 South Rancho Santa Fe Road Apt A, San Marcos, CA, 92078
Held by Customers Bank
Cashier's checks
$132.55
Gonzalez, DannyCA
73455 Catacina Way Apt3, Palm Desert, CA, 92260
Held by Pathward
Misc intangible property
$131.00
Gonzalez, DannyCA
20440 East Arrow Highway Apt A, Covina, CA, 91724
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$130.73
Gonzalez, DannyTX
5010 Oak Stand Court, Katy, TX, 77449
Held by Eihou West Little York LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$129.81
Gonzalez, DannyCA
1633 West 12th Street, Los Angeles, CA, 90015
Held by Coach Inc
Wages, payroll, salaries
$123.57
$120.00
Gonzalez, DannyTX
12315 Green Trails Drive, Stafford, TX, 77477
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2023
$111.32
Gonzalez, DannyCA
4551 West 170th Street, Lawndale, CA, 90260
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$111.27
Gonzalez, DannyCA
340 Broadway, Wasco, CA, 93280
Held by Kern Community College District
Accounts-receivable credit balance
$110.50
Gonzalez, DannyTX
3707 Riverwood Park Drive, Kingwood, TX, 77345
Held by At&t Services Inc
Refund due (MS11) · Reported 2021
$109.57
$106.08
Gonzalez, DannyCA
940 Alpha Street, Inglewood, CA, 90302
Held by U.s. Bank - Pars
Pension & Profit sharing
$104.74
Gonzalez, DannyCA
Csp-Sq 100 Main Street, San Quentin, CA, 94964
Held by California State Prison - San Quentin
Inmates trust funds
$100.00
Gonzalez, DannyCA
22621 Vought 85531, Moreno Valley, CA, 92553
Held by Verizon Financial Services LLC
Utility deposit
$100.00
Gonzalez, DannyCA
Uss Alamo, Fpo Sf, CA, 96660
Held by Illinois State Of
Savings accounts/Credit union shrs
$99.33
$98.65
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