Unclaimed property reported under Gonzalez, Dennis
68 records · $6,273 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 68. Search by name and address to narrow it to yours.
Gonzalez, DennisTX
PO Box 629, Robstown, TX, 78380
Held by Charter Bank Nw
Checking account (AC01) · Reported 2012
$1,795.33
Gonzalez, DennisCA
634 Kelton Avenue Apt 634, Los Angeles, CA, 90024
Held by Bank Of America - Arizona NA (333)
Savings accounts
$610.19
Gonzalez, DennisTX
10614 Sagetree Drive, Houston, TX, 77089
$354.92
Gonzalez, DennisTX
14 Laden Creek, San Antonio, TX, 78238
Held by Heb Grocery Co LP
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$308.58
Gonzalez, DennisTX
#### Broadway Street Suite ###, San Antonio, TX, 78217
Held by Ipfs Corp
Miscellaneous outstanding check (MS16) · Reported 2023
$228.51
Gonzalez, DennisTX
6731 Green Pear Lane, Houston, TX, 77049
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2024
$200.00
Gonzalez, DennisCA
1241 Kilson Drive, Santa Ana, CA, 92707
Held by Phoenix Settlement Admin (maynor V. Western Refining Retail)
Wages, payroll, salaries
$191.65
Gonzalez, DennisTX
3814 Oakmist Bend Lane, Spring, TX, 77386
Held by Dufresne Spencer Group LLC
Accounts-receivable credit balance (MS09) · Reported 2022
$169.93
Gonzalez, DennisTX
2531 Lake Louise Drive, San Antonio, TX, 78228
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2022
$169.00
Gonzalez, DennisTX
7400 Jones Drive, Galveston, TX, 77551
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$161.24
Gonzalez, DennisCA
1306 West Commonwealth Avenue, Alhambra, CA, 91803
Held by Walt Disney Company The
Vendor checks
$157.99
Gonzalez, DennisCA
1306 West Commonwealth Avenue, Alhambra, CA, 91803
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$148.60
Gonzalez, DennisTX
3743 Park, Dallas, TX, 75220
Held by United Parcel Svc Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2001
$138.68
Gonzalez, DennisTX
3621 Candlerock Cire Apt 248, San Antonio, TX, 78244
Held by Darden Restaurants Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1999
$135.47
Gonzalez, DennisTX
7400 Jones Drive, Galveston, TX, 77551
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$127.16
Gonzalez, DennisTX
#### Callaghan Road Suite ###, San Antonio, TX, 78228
Held by Ipfs Corp
Accounts-receivable credit balance (MS09) · Reported 2023
$115.36
Gonzalez, DennisTX
1606 West 8th, Freeport, TX, 77541
Held by Impact Finance Corporation
Credit check or memo (CK12) · Reported 2017
$114.26
Gonzalez, DennisTX
3323 Fairmeadows Street, San Antonio, TX, 78211
Held by Government Emp Ins Co
Insurance premium refund (IN05) · Reported 2003
$97.32
Gonzalez, DennisCA
1306 West Commonwealth Avenue, Alhambra, CA, 91803
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$90.78
$85.00
Gonzalez, DennisCA
28263, Madera, CA, 93637
Held by Western Union Financial Services Inc
Misc outstanding checks
$79.00
Gonzalez, DennisCA
1306 West Commonwealth Avenue, Alhambra, CA, 91803
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$74.46
Gonzalez, DennisTX
734 Gatewood Road 226, Garland, TX, 75043
Held by Fred Loya Ins Agency Inc
Insurance premium refund (IN05) · Reported 2019
$74.00
Gonzalez, DennisTX
10342 North Oswego, Houston, TX, 77029
Held by Jp Morgan Chase Bank NA
Savings account (AC02) · Reported 2005
$66.54
Gonzalez, DennisCA
348 North Second Street, Los Banos, CA, 93635
Held by Santa Clara County Federal Credit Union
Savings accounts/Credit union shrs
$56.00
Gonzalez, DennisCA
26492 Via Talavera, Mission Viejo, CA, 92691
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$50.00
Gonzalez, DennisCA
2014 South Center Street, Santa Ana, CA, 92704
Held by Google Payment Corporation
Unredeemed gift certificate
$49.01
Gonzalez, DennisCA
634 Kelton Avenue Apt 5, Los Angeles, CA, 90024
Held by Southern California Gas Co.
Aggregate utilities
$43.45
Gonzalez, DennisTX
3743 Park Lane, Dallas, TX, 75220
Held by Marriott International Inc - Old
Unpaid wages, payroll, or salary (MS01) · Reported 1998
$42.35
Gonzalez, DennisCA
336 Fowler Drive, Monrovia, CA, 91016
Held by Hill Medical Corporation The
Refunds or rebates
$35.00
Gonzalez, DennisCA
1306 West Commonwealth Avenue, Alhambra, CA, 91803
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$34.00
Gonzalez, DennisTX
PO Box 629, Robstown, TX, 78380
Held by Nueces Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$27.70
Gonzalez, DennisCA
1306 West Commonwealth Avenue, Alhambra, CA, 91803
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$27.32
Gonzalez, DennisTX
5722 Lotus Street, Houston, TX, 77085
Held by Sharp Electronics Corp
Refund due (MS11) · Reported 2012
$25.00
Gonzalez, DennisTX
5800 Dolphin Drive, El Paso, TX, 79924
Held by Apple Inc
Unredeemed gift certificate (MS12) · Reported 2017
$25.00
Gonzalez, DennisCA
24375 Jackson Avenue Apt P104, Murrieta, CA, 92562
Held by Time Warner Cable Inc
Refunds or rebates
$16.36
Gonzalez, DennisCA
1322 Chablis Court, Livingston, CA, 9533
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$15.88
Gonzalez, DennisCA
708 North Fairview Street Apt B, Ridgecrest, CA, 93555
Held by Paypal Inc
Misc intangible property
$15.61
Gonzalez, JR DennisCA
14725 Mystic Street, Whittier, CA, 90604
Held by Momentum Card Sales Remediation Plan
Funds held in a fiduciary capacity
$15.00
Gonzalez, DennisCA
336 Fowler Drive, Monrovia, CA, 91016
Held by Quest Diagnostics Incorporated
Customer overpayments
$14.35
Gonzalez, DennisCA
688 36th Street Apt A, Oakland, CA, 94609
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$13.83
$10.00
Gonzalez, DennisCA
531 Beverly Place, San Marcos, CA, 92078
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$10.00
Gonzalez, DennisCA
531 Beverly Place, San Marcos, CA, 92078
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$10.00
Gonzalez, DennisCA
1324 47th Street Apt A, Hayward, CA, 94541
Held by Metropcs Communications Inc.
Unrefunded overcharges
$7.51
Gonzalez, DennisCA
13928 Adoree Street, La Mirada, CA, 9063
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$7.39
Gonzalez, DennisCA
1241 Kilson Drive, Santa Ana, CA, 92707
Held by Discover Bank
Misc outstanding checks
$6.98
$5.00
Gonzalez, DennisCA
2821 East Washington Boulevard, Los Angeles, CA, 90023
Held by Anthem Inc
Premium refunds
$4.61
Gonzalez, DennisCA
1306 West Commonwealth, Alhambra, CA, 91803
Held by Draftkings Inc.
Misc intangible property
$2.01
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.