Unclaimed property reported under Gonzalez, Diego
493 records · $40,242 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 493. Search by name and address to narrow it to yours.
Gonzalez, DiegoCA
6209 Serena Place, Rancho Cucamonga, CA, 91737
Held by Truist Bank 0102
Outstanding official checks
$3,888.97
Gonzalez, DiegoTX
7169 Lago Vista Boulevard, Brownsville, TX, 78520
$2,230.13
Gonzalez, DiegoTX
16597 Primera Road, Harlingen, TX, 78552
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2011
$2,095.01
$2,070.93
Gonzalez, DiegoTX
Avenue Chapultepec 195 Depto 8 B, San Luis Potosi, TX, 78294
Held by Frost Bank
Checking account (AC01) · Reported 2024
$1,988.00
Gonzalez, DiegoTX
10464 Nolan Drive, El Paso, TX, 79924
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2022
$1,325.13
Gonzalez, DiegoTX
216 West Pecan Street, Hurst, TX, 76053
Held by Wells Fargo Bank NA Apecs 1009
Savings account (AC02) · Reported 2023
$1,150.81
Gonzalez, DiegoTX
No address on file
$986.62
Gonzalez, DiegoTX
2918 Michigan, Dallas, TX, 75216
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2020
$790.00
Gonzalez, DiegoCA
3541 Soda Springs Court, Ontario, CA, 91761
Held by Mercury Insurance Services
Premium refunds
$712.15
Gonzalez, DiegoCA
No address on file
Held by Bank Of America Nt&sa Branch:1558-Internal Reconciliation
Checking accounts, demand deposit
$639.10
Gonzalez, DiegoCA
5441 Norwalk Boulevard 17, Whittier, CA, 90601
Held by State Comp Insurance Fund
Insurance claim checks
$568.27
Gonzalez, DiegoTX
2009 Ginger Avenue, Weslaco, TX, 78596
$553.56
Gonzalez, DiegoTX
#### Old Farm Road ####, Houston, TX, 77063
Held by Harris County Auditor
Other court deposit (CT05) · Reported 2005
$500.00
Gonzalez, DiegoCA
4005 Cowell Boulevard 404, El Macero, CA, 95618
Held by Western Union Financial Services, Inc.
Refunds due
$490.25
Gonzalez, DiegoCA
2618 Broadway, Huntington Park, CA, 90255
Held by Rubero Et Al V Classic Distributing And Beverage Group Inc
Wages, payroll, salaries
$466.46
Gonzalez, DiegoCA
356 South Rampart Boulevard, Los Angeles, CA, 90057
Held by Adp Totalsource Inc
Wages, payroll, salaries
$457.17
$453.72
Gonzalez, DiegoTX
8621 Rayson Road, Houston, TX, 77080
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2023
$365.05
$362.08
Gonzalez, DiegoCA
515 Monte Diablo Avenue, San Mateo, CA, 94401
Held by Bank Of America Nt&sa Branch:0040-San Mateo Branch
Savings accounts/Credit union shrs
$333.34
$300.00
Gonzalez, DiegoCA
3206 Mt Logan Drive, San Jose, CA, 95127
Held by Continental Exchange Solutions Inc
Misc intangible property
$300.00
Gonzalez, DiegoTX
800 East Expressway 83, Weslaco, TX, 78596
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2016
$291.91
$289.51
Gonzalez, DiegoCA
325 Oakdale Drive, Bakersfield, CA, 93309
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$285.52
Gonzalez, DiegoTX
2804 Beltline Road, Garland, TX, 75044
Held by Omninet Town Centre LP
Other outstanding official check (CK15) · Reported 2020
$272.99
Gonzalez, DiegoCA
28188 Moulton Parkway Apt 1117, Laguna Niguel, CA, 92677
Held by Lopez V Davis Wire Fund Scsccla Bc6
Misc outstanding checks
$268.19
Gonzalez, DiegoCA
8228 Station Village Lane Apt 1502, San Diego, CA, 92108
Held by US Bank NA
Checking accounts
$266.31
Gonzalez, DiegoCA
82325 San Jacinto Street, Indio, CA, 92201
Held by Republic Bancorp Inc
Unredeemed gift certificate
$254.90
Gonzalez, DiegoTX
### Fm ####, Zapata, TX, 78076
Held by Ford Motor Co
Vendor check (CK13) · Reported 2018
$250.00
$238.57
Gonzalez, DiegoTX
19950 Huebner Road, San Antonio, TX, 78258
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2024
$237.60
Gonzalez, DiegoCA
9156 Burke Street, Pico Rivera, CA, 90660
Held by Chairez V Nuconic Packaging
Wages, payroll, salaries
$234.72
$215.22
Gonzalez, DiegoTX
11323 Estacudo, Dallas, TX, 75228
Held by Vssi LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$201.14
Gonzalez, DiegoTX
624 Shade Tree Way, Princeton, TX, 75407
Held by Hoaic Homeowners Of Amer Ins Co
Insurance premium refund (IN05) · Reported 2024
$199.00
Gonzalez, DiegoCA
1615 Glyndon Avenue, Venice, CA, 90291
Held by Jo-Ann Stores LLC.
Wages, payroll, salaries
$194.13
Gonzalez, DiegoTX
No address on file
$192.94
Gonzalez, DiegoTX
620 South Navidad Street, San Antonio, TX, 78207
Held by Paypal Inc
Vendor check (CK13) · Reported 2024
$190.00
Gonzalez, DiegoTX
2009 Ginger Avenue, Weslaco, TX, 78596
$188.43
Gonzalez, DiegoCA
6624 1/2 Skyline Drive, San Diego, CA, 92114
Held by Fidelity Investments
Pension checks
$181.95
Gonzalez, DiegoTX
No address on file
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2024
$176.33
Gonzalez, DiegoTX
4900 Cattle Lane, El Paso, TX, 79934
Held by Fidelity Inv Institutional Opr
Pension check (CK11) · Reported 2015
$173.55
Gonzalez, DiegoCA
2080 Bayhaven Drive, San Jose, CA, 95122
Held by Conam Management Corporation
Vendor checks
$161.00
Gonzalez, DiegoTX
#### Spyglass Way Apt ####, Fort Worth, TX, 76137
Held by Charter Communications Inc
Utility refund or rebate (UT03) · Reported 2020
$160.05
Gonzalez, DiegoTX
417 Thornton Road #12, Houston, TX, 77018
Held by Frontier Utilities
Utility refund or rebate (UT03) · Reported 2019
$159.21
Gonzalez, DiegoCA
115 Gardenia Drive, Salinas, CA, 93906
Held by Aaa Ncnu Insurance Exchange
Misc outstanding checks
$159.10
Gonzalez, DiegoCA
115 Gardenia Drive, Salinas, CA, 93906
Held by Csaa Insurance Group
Misc outstanding checks
$159.10
Gonzalez, DiegoCA
1013 Holly Avenue, Arcadia, CA, 91007
Held by Jpmorgan Chase Bank NA (500009)
Unidentified remittances
$156.26
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