Unclaimed property reported under Gonzalez, Denise
317 records · $28,207 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 317. Search by name and address to narrow it to yours.
Gonzalez, DeniseCA
1000 North Avenida Caballeros, Palm Springs, CA, 92262
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$2,485.64
Gonzalez, DeniseCA
830 West Walnut Avenue Apt 3, Orange, CA, 92868
Held by Ruiz V Century Fast Foods Inc Settlement Fund
Funds held in a fiduciary capacity
$2,144.50
Gonzalez, DeniseCA
Rehabilitation Fund 82-347 Highway 111, Indio, CA, 92201
Held by California Bank & Trust
Checking accounts, demand deposit
$2,132.08
Gonzalez, DeniseCA
9151C Siempra Viva Road Mx083180, San Ysidro, CA, 92173
Held by Bank Of America N A
Savings accounts/Credit union shrs
$1,854.06
Gonzalez, DeniseTX
20202 Cresta Avenida, San Antonio, TX, 78256
Held by HSA Bank
Health savings account (HS01) · Reported 2020
$1,762.86
Gonzalez, DeniseCA
Unknown, 00000
Held by Esurance Property & Casualty Insurance
Individual policy benefit/Clm
$1,660.33
Gonzalez, DeniseCA
158 Driftwood Drive, El Centro, CA, 92243
Held by Wells Fargo Bank NA
Cashier's checks
$947.40
$846.31
Gonzalez, DeniseTX
323 West Avenue C, Driscoll, TX, 78351
Held by General Motors Financial Co
Refund due (MS11) · Reported 2021
$834.72
Gonzalez, DeniseCA
11394 Fernwood Avenue, Fontana, CA, 92337
Held by Exp World Holdings Inc
Underlying shares or outstanding certificates
$645.48
Gonzalez, DeniseTX
11984 Braveheart Avenue, El Paso, TX, 79936
Held by U.s. Bank, N.a.
Escrow account (TR04) · Reported 2021
$518.98
Gonzalez, DeniseTX
00000
Held by Health & Human Svcs Commission
Funds held in a fiduciary capacity (TR03) · Reported 2007
$516.00
$511.00
Gonzalez, DeniseCA
Giberto Conzalez 2988 Sunburt Drive, San Jose, CA, 95111
Held by Commonwealth Land Title Company
Escrow check/Deposit/Disputed
$425.00
Gonzalez, DeniseCA
422 West 9th Street, Long Beach, CA, 90813
Held by Charter Communications Inc
Refunds due
$360.00
Gonzalez, DeniseTX
7411 Copper Lake, Converse, TX, 78109
$358.51
Gonzalez, DeniseCA
6524 Orchard Avenue Apt A, Bell, CA, 90201
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$357.00
Gonzalez, DeniseCA
25 Amador Village Circle Apt 27, Hayward, CA, 94544
Held by Nw Retirement Solutions
Proceeds-Policy endow, annuity
$346.55
Gonzalez, DeniseTX
6608 Burciaga Drive, El Paso, TX, 79912
$326.96
Gonzalez, DeniseTX
2120 10th Street 901, Floresville, TX, 78114
Held by Brident Dental Svcs LLC
Accounts-receivable credit balance (MS09) · Reported 2024
$303.62
Gonzalez, DeniseTX
##### Cresta Avenida Apt ####, San Antonio, TX, 78256
Held by Usaa Fed Savings Bank
Miscellaneous outstanding check (MS16) · Reported 2017
$250.00
Gonzalez, DeniseCA
275 Orange Avenue Spc 90, Chula Vista, CA, 91911
Held by Metabank NA
Misc intangible property
$249.05
Gonzalez, DeniseTX
Houston, TX, 00000
Held by Harris County Hosp Dist
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$240.09
Gonzalez, DeniseTX
1658 Autumn Breeze Lane, Lewisville, TX, 75077
$186.05
Gonzalez, DeniseTX
6608 Burciaga Drive, El Paso, TX, 79912
$184.67
Gonzalez, DeniseCA
1288 North 10th Avenue, Hanford, CA, 93230
Held by Bank Of America - Pre-Paid Card
Checking accounts
$184.59
Gonzalez, DeniseTX
1658 Autumn Breeze Lane, Lewisville, TX, 75077
$173.68
Gonzalez, DeniseCA
10016 Jackson Avenue, South Gate, CA, 90280
Held by Metropolitan Life Insurance Co
Individual policy benefit/Clm
$173.10
Gonzalez, DeniseTX
1009 Glynn Drive 84712, Garland, TX, 75040
Held by Bank Of America Texas
Savings account (AC02) · Reported 2016
$164.31
Gonzalez, DeniseCA
2420 Medford Street, Los Angeles, CA, 90033
Held by Bank Of America - Pre-Paid Card
Checking accounts
$162.13
Gonzalez, DeniseTX
1523 East 26th Street, Weslaco, TX, 78596
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2020
$160.00
Gonzalez, DeniseTX
2101 Gull Avenue, McAllen, TX, 78504
$150.00
Gonzalez, DeniseCA
5001 Freeport Boulevard Unit 116, Sacramento, CA, 95822
Held by Att Services Inc
Refunds due
$134.33
Gonzalez, DeniseTX
1009 Glynn Drive, Garland, TX, 75040
Held by Dental Health Assoc Of Tx PC
Accounts-receivable credit balance (MS09) · Reported 2023
$134.00
Gonzalez, DeniseCA
401 Lyoncross, San Jose, CA, 95123
Held by Starbucks Coffee Company
Wages, payroll, salaries
$133.03
Gonzalez, DeniseCA
3207 Woodcreek Circle, Hacienda Heights, CA, 91745
Held by Regence Bluecross Blueshield Of Utah
Individual policy benefit/Clm
$126.00
Gonzalez, DeniseCA
1172 Delmas Avenue, San Jose, CA, 95125
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$113.51
Gonzalez, DeniseTX
9916 Ontario, Dallas, TX, 75220
Held by Safeway Randalls
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$108.01
Gonzalez, DeniseTX
2103 Cimarron Road, McKinney, TX, 75070
Held by Allstate Vehicle And Property Ins Co
Insurance premium refund (IN05) · Reported 2018
$106.16
Gonzalez, DeniseTX
4909 Giordano Way, Fort Worth, TX, 76244
Held by Herring Bank
Checking account (AC01) · Reported 2018
$106.00
$102.19
Gonzalez, DeniseTX
##### Cresta Avenida Apt ####, San Antonio, TX, 78256
Held by Randolph Brooks Fcu
Savings account (AC02) · Reported 2019
$101.21
Gonzalez, DeniseTX
7150 East Grande 704, Dallas, TX, 75223
Held by Hmy Room Store
Refund due (MS11) · Reported 2007
$100.00
Gonzalez, DeniseTX
4494 Jon Cunningham Boulevard Apt 9205, El Paso, TX, 79934
Held by El Paso Electric Co
Customer overpayment (MS05) · Reported 2022
$95.48
Gonzalez, DeniseTX
909 Witter Street, Pasadena, TX, 77506
Held by College Retirement Equities Fund
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2024
$90.82
Gonzalez, DeniseTX
#### West ##th #/# Street, Mission, TX, 78574
Held by Cypress Texas Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2017
$86.94
$84.99
Gonzalez, DeniseCA
258 Copco Lane, San Jose, CA, 95123
Held by American Family Home Ins Co
Other amounts due under policy
$84.77
Gonzalez, DeniseTX
142 East Harvey Drive, Mc Allen, TX, 78501
Held by Lumber Liquidators Inc
Accounts payable (MS08) · Reported 2021
$82.20
Gonzalez, DeniseCA
22882 Road 14 1/2, Chowchilla, CA, 93610
Held by For Premier Title Agency DBA Placer Title Company
Escrow accounts
$81.89
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