Unclaimed property reported under Gonzalez, Dario
102 records · $10,735 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 102. Search by name and address to narrow it to yours.
Gonzalez, DarioCA
1028 North Serrano Avenue, Los Angeles, CA, 90029
Held by Pathward
Misc intangible property
$1,400.00
Gonzalez, DarioCA
26673 Emerald Avenue, Moreno Valley, CA, 92555
Held by Hernandez V Nuco2 Management
Wages, payroll, salaries
$1,301.17
Gonzalez, DarioCA
1431 Modoc Avenue, Menlo Park, CA, 94025
Held by Ikea Holding US Inc & Subs
Wages, payroll, salaries
$552.82
Gonzalez, DarioCA
146 East Leatrice Lane Apt 3, Anaheim, CA, 92802
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$510.87
Gonzalez, DarioCA
882 Sandcastle Drive, Corona Dl Mar, CA, 92625
Held by John Hancock Financial Services Inc
Securities exchanged for cash
$493.00
Gonzalez, DarioCA
16009 Freedom Avenue, Ivanhoe, CA, 93235
Held by Bank Of America - Pre-Paid Card
Checking accounts
$450.00
Gonzalez, DarioTX
318 Cavalier Avenue, San Antonio, TX, 78225
Held by Cenlar Fed Savings Bank
Customer overpayment (MS05) · Reported 2024
$432.59
$393.95
Gonzalez, DarioCA
4846 Perry Way, Oxnard, CA, 93030
Held by Golden Eagle Insurance Corp
Insurance claim checks
$350.00
Gonzalez, DarioCA
1650 East La Cadena Drive, Riverside, CA, 92507
Held by Granite State Insurance Company
Individual policy benefit/Clm
$264.50
Gonzalez, DarioTX
4167 Kings Trail, Von Ormy, TX, 78073
Held by Mutual Of America Lic
Pension check (CK11) · Reported 2024
$221.14
Gonzalez, DarioTX
Rt 4 Box 37G, Mission, TX, 78572
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2009
$220.11
Gonzalez, DarioTX
1277 Wolters Avenue, Schulenburg, TX, 78956
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2022
$200.00
Gonzalez, DarioTX
1301 North Showers Road A#h, Mission, TX, 78572
Held by Aep Tx Central
Utility deposit (UT01) · Reported 2005
$171.00
Gonzalez, DarioCA
1181 Arthur Place Ca 95127, San Jose, CA, 95127
Held by Fidelity Investments Institutional Opera
Pension checks
$150.61
Gonzalez, DarioTX
11144 Fuqua, Houston, TX, 77089
Held by Methodist Hosp
Customer overpayment (MS05) · Reported 2018
$150.00
Gonzalez, DarioCA
1010 West 130th Street, Gardena, CA, 90247
Held by Southern California Gas Co.
Refunds or rebates
$147.31
$141.00
Gonzalez, DarioCA
811 Arlington Avenue, Emeryville, CA, 94608
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$133.89
Gonzalez, DarioCA
4592 West Palo Alto Apt 103, Fresno, CA, 93722
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$129.97
Gonzalez, DarioCA
4592 West Palo Alto Apt 103, Fresno, CA, 93722
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$123.79
Gonzalez, DarioCA
22720 Sierra Highway, Canyon Country, CA, 91351
Held by Wells Fargo Bank
Cashier's checks
$120.67
Gonzalez, DarioCA
4592 West Palo Alto Apt 103, Fresno, CA, 93722
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$120.10
Gonzalez, DarioCA
617 Arizona Street, Chula Vista, CA, 91911
Held by Pacific Bell Telephone Company
Vendor payments
$119.72
Gonzalez, DarioTX
7610 Garden Street, Houston, TX, 77012
Held by Molina Healthcare Of Tx
Vendor check (CK13) · Reported 2024
$118.60
Gonzalez, DarioCA
811 Arlington Avenue, Oakland, CA, 94609
Held by Csaa Insurance Group
Misc outstanding checks
$116.00
Gonzalez, DarioCA
3661 South Sepulveda Boulevard Apt 3, Los Angeles, CA, 90034
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$114.00
Gonzalez, DarioCA
652 South Ditman Avenue, Los Angeles, CA, 90023
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$111.62
Gonzalez, DarioTX
7432 Santa Fe, Houston, TX, 77061
Held by Fidelity Ntl Title Ins Co
Escrow account (TR04) · Reported 2011
$100.00
Gonzalez, DarioTX
3309 Old Tyler Road Lot 20, Nacogdoches, TX, 75961
Held by Sigue Corp
Unidentified remittance (MS06) · Reported 2012
$100.00
Gonzalez, DarioTX
307 Lantana Drive, Edinburg, TX, 78539
$93.15
Gonzalez, DarioCA
811 Arlington Avenue, Emeryville, CA, 94608
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$89.56
Gonzalez, DarioTX
8148 Twin Oaks Tr, Fort Worth, TX, 76134
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2008
$84.38
Gonzalez, DarioCA
3757 Kelton Avenue, Los Angeles, CA, 90034
Held by Blue Shield Of California Life And Health Insurance Co
Refunds due
$71.89
Gonzalez, DarioTX
142 Memory Lane, Houston, TX, 77037
$71.29
Gonzalez, DarioCA
18929 Norwalk Boulevard #137, Artesia, CA, 90701
Held by Nationwide Mutual Insurance
Other
$66.60
$62.13
Gonzalez, DarioTX
Rt 2 Box 37-G, Mission, TX, 78572
Held by First City Bank
Savings account (AC02) · Reported 1991
$61.19
$56.02
Gonzalez, DarioCA
37338 Squaw Valley Road, Squaw Valley, CA, 93675
Held by Pacific Gas & Electric Company
Refunds or rebates
$55.60
Gonzalez, DarioCA
401 Villa Avenue Apt 151, Clovis, CA, 93612
Held by Pacific Bell Telephone Company
Refunds
$53.50
Gonzalez, DarioTX
508 Farley Street, Waxahachie, TX, 75165
$52.54
Gonzalez, DarioTX
No address on file
Held by Tdcj Commissary & Trst Fund
Funds held in a fiduciary capacity (TR03) · Reported 2020
$51.64
Gonzalez, SR DarioTX
00000
Held by Cook Childrens Physician Network
Miscellaneous outstanding check (MS16) · Reported 2005
$50.00
Gonzalez, DarioCA
1370 Calle Jules Apt 211, Vista, CA, 92084
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$49.44
Gonzalez, DarioTX
313 Sunnyside Street, Houston, TX, 77076
Held by Walmart Inc
Miscellaneous intangible property (MS17) · Reported 2021
$47.26
Gonzalez, DarioCA
37716 Vintage Drive, Palmdale, CA, 93550
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$45.71
Gonzalez, DarioTX
#### Fm ####, Nacogdoches, TX, 75961
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2018
$45.65
Gonzalez, DarioCA
1045 Elkelton Boulevard, Spring Valley, CA, 91977
Held by Prematic Service Corp - Ca
Refunds due
$45.03
Gonzalez, DarioCA
6130 North Ranger Drive, Azusa, CA, 91702
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$44.08
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