Unclaimed property reported under Gonzalez, Delfino
54 records · $15,347 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.
Gonzalez, DelfinoTX
00000
Held by Continental Ntl Bank
Matured certificate of deposit (AC03) · Reported 1997
$10,334.02
Gonzalez, DelfinoTX
1239 Wardmont, Houston, TX, 77037
Held by Jpmorgan Chase Bank N A
Checking account (AC01) · Reported 2021
$1,688.23
Gonzalez, DelfinoTX
1641 Highway 80 30, San Marcus, TX, 78666
Held by Williams Brothers Construction Co
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$374.79
Gonzalez, DelfinoTX
4830 Beau Lane, Houston, TX, 77039
Held by Helzberg Diamond Shops Inc
Refund due (MS11) · Reported 2019
$344.95
Gonzalez, DelfinoCA
16711 South Figueroa Street Apt 4, Gardena, CA, 90248
Held by Bank Of America NA
Savings accounts
$316.36
Gonzalez, DelfinoTX
4830 Beau Lane, Houston, TX, 77039
Held by Santander Consumer USA Inc
Customer overpayment (MS05) · Reported 2019
$223.09
Gonzalez, DelfinoTX
20431 Jasperwood Lane, Humble, TX, 77338
Held by Aldine Isd
Other outstanding official check (CK15) · Reported 2013
$191.55
Gonzalez, DelfinoTX
4830 Beau Lane, Houston, TX, 77039
Held by Helzberg Diamond Shops Inc
Refund due (MS11) · Reported 2019
$129.90
Gonzalez, DelfinoTX
##### Fm #### North Unit ##, Helotes, TX, 78023
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2019
$122.51
Gonzalez, DelfinoCA
4079 45th Street 205, San Diego, CA, 92105
Held by Jpmorgan Chase Bank NA (500005)
Refunds due
$120.00
Gonzalez, DelfinoTX
320 Callahan Lane, Leander, TX, 78641
$105.41
Gonzalez, DelfinoCA
125 Near Court Apt # 606, Walnut Creek, CA, 94596
Held by Target Corporation
Wages, payroll, salaries
$102.09
Gonzalez, DelfinoCA
2010 Batson 139, Rowland Hts, CA, 91748
Held by Darden Restaurants Inc.
Salaries/Wages
$94.74
Gonzalez, DelfinoTX
2021 North Magdalen, San Angelo, TX, 76903
Held by Western Union Financial Svcs
Money order (CK07) · Reported 2022
$82.00
Gonzalez, DelfinoCA
645 Dallas Avenue, Salinas, CA, 93905
Held by Bud Antle Inc
Wages, payroll, salaries
$81.32
Gonzalez, DelfinoTX
4710 Old Lufkin Road Lot 20, Nacogdoches, TX, 75964
$79.00
Gonzalez, DelfinoTX
#### Texas Avenue Suite ###, Texas City, TX, 77590
Held by Healthspring Inc
Accounts payable (MS08) · Reported 2014
$70.00
Gonzalez, DelfinoCA
1207 South Tulip Street, Escondido, CA, 92025
Held by At&t Services Inc.
Refunds due
$68.88
Gonzalez, DelfinoTX
No address on file
Held by Edinburg Teachers Cu
Savings account (AC02) · Reported 2021
$68.10
Gonzalez, DelfinoCA
2505 Baker Street Apt #b, Santa Ana, CA, 92707
Held by California Pizza Kitchen Inc.
Wages, payroll, salaries
$62.38
Gonzalez, DelfinoCA
413 Circle Place, Salinas, CA, 93905
Held by American Family Life Assurance Co. Of Columbus
Group policy benefit/Clm payments
$60.00
Gonzalez, DelfinoCA
413 Circle Place, Salinas, CA, 93905
Held by American Family Life Assurance Co. Of Columbus
Group policy benefit/Clm payments
$60.00
Gonzalez, DelfinoCA
3225 Wing Street Apt 14, San Diego, CA, 92110
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$58.70
Gonzalez, DelfinoTX
7530 Canal Street 30, Houston, TX, 77012
Held by Abm Industries & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$55.41
Gonzalez, DelfinoTX
7530 Canal Street 30, Houston, TX, 77012
Held by Abm Industries & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$55.41
Gonzalez, DelfinoCA
2730 Sagetree Lane, Norco, CA, 92860
Held by Weir V. 24 Hour Fitness Settlement Fund
Property type not otherwise identified
$50.26
Gonzalez, DelfinoCA
1633 West Santa Clara, Santa Ana, CA, 92706
Held by Sprint United Management
Misc outstanding checks
$50.00
Gonzalez, DelfinoTX
##### Fm #### North Unit ##, Helotes, TX, 78023
Held by State Farm Bank FSB
Checking account (AC01) · Reported 2020
$46.53
Gonzalez, DelfinoCA
159 North Record Avenue, Los Angeles, CA, 90063
Held by Infinity Insurance Company
Premium refunds
$36.12
Gonzalez, DelfinoTX
502 East 2nd Street, Nixon, TX, 78140
Held by Gonzales Healthcare Systems
Customer overpayment (MS05) · Reported 2011
$35.00
Gonzalez, DelfinoCA
C/o Ismael Rosales 12835 Miller Avenue Apt 1, Orosi, CA, 93647
Held by Southern California Gas Co.
Aggregate utilities
$30.00
Gonzalez, DelfinoCA
1900 Fullerton Road Apt 72, Rowland Heights, CA, 91748
Held by Southern California Edison Company
Utility deposit
$29.50
Gonzalez, DelfinoTX
No address on file
Held by City Of Edinburg
Accounts payable (MS08) · Reported 2022
$26.22
Gonzalez, DelfinoCA
715 Bonsall Street, San Diego, CA, 92114
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$16.00
Gonzalez, DelfinoCA
715 Bonsall Street, San Diego, CA, 92114
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$14.00
Gonzalez, DelfinoCA
PO Box 95, Kettleman City, CA, 00000
Held by American Bankers Insurance Co Of Florida
Premium refunds
$8.06
Gonzalez, DelfinoCA
650 West Gardena Boulevard Apt 2, Gardena, CA, 90247
Held by T-Mobile USA
Accounts-receivable credit balance
$7.29
Gonzalez, DelfinoCA
861 North F Street, San Bernardino, CA, 92410
Held by Mercury Insurance Company
Premium refunds
$6.00
Gonzalez, DelfinoCA
601 Emerson Avenue, Calexico, CA, 92231
Held by Bank Of America - Passbook Accounts
Formerly ac51-53 accounts
$5.13
Gonzalez, DelfinoCA
601 Emerson Avenue, Calexico, CA, 92231
Held by Bank Of America - Passbook Accounts
Formerly ac51-53 accounts
$5.13
Gonzalez, DelfinoCA
821 Monterey Street, Soledad, CA, 93960
Held by Liberty Mutual Insurance Co
Premium refunds
$5.00
Gonzalez, DelfinoCA
159 North Record Avenue, Los Angeles, CA, 90063
Held by Jpmorgan Chase Bank NA (500005)
Refunds due
$4.92
Gonzalez, DelfinoCA
7100 West Grandview Road Apt 2079, Peoria, CA, 85382
Held by Wawanesa General Insurance
Premium refunds
$4.36
Gonzalez, DelfinoCA
3175 Wing Street Apt 3, San Diego, CA, 92110
Held by Synchrony Bank
Accounts-receivable credit balance
$3.99
$3.72
Gonzalez, DelfinoCA
7100 West Grandview Road Apt 2079, Peoria, CA, 85382
Held by Wawanesa General Insurance
Premium refunds
$2.96
Gonzalez, DelfinoCA
Apt 116 1240 I Street, Sanger, CA, 93657
Held by Frontier Communications Corporation
Refunds or rebates
$2.81
Gonzalez, DelfinoCA
366 North 5th Street, Banning, CA, 92220
Held by Alaska USA Federal Credit Union
Cashier's checks
$1.40
Gonzalez, DelfinoCA
137 West Roosevelt Avenue, Montebello, CA, 90640
Held by Multi-State General Agency Inc.
Premium refunds
$1.30
Gonzalez, DelfinoCA
159 North Record Avenue, Los Angeles, CA, 90063
Held by Select Portfolio Servicing Inc
Refunds due
$0.64
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