Unclaimed property reported under Gonzalez, Dina
77 records · $8,508 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 77. Search by name and address to narrow it to yours.
Gonzalez, DinaCA
2844 Wright Street Apt 84, Sacramento, CA, 95821
Held by Bank Of America N A
Savings accounts/Credit union shrs
$2,208.76
Gonzalez, DinaTX
#### Colonnade Boulevard #####, San Antonio, TX, 78230
$1,178.91
Gonzalez, DinaTX
4726 Eppes Street, Houston, TX, 77021
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2021
$897.00
$590.15
Gonzalez, DinaCA
2051 West Whittier Boulevard Apt 255, Montebello, CA, 90640
Held by Customers Bank
Cashier's checks
$531.50
$252.00
Gonzalez, DinaCA
Dina Gonzalez 5606 South Gramercy Place, Los Angeles, CA, 90062
Held by Circuit City Stores West Coast, Inc.
Vendor payments
$215.99
Gonzalez, DinaTX
11612 Dorchester Drive, Dallas, TX, 75218
Held by University Of Tx Sw Med Ctr
Vendor check (CK13) · Reported 2022
$200.00
$186.12
Gonzalez, DinaCA
553 Monterrey Boulvd, San Francisco, CA, 94127
Held by Pathward
Misc intangible property
$169.72
Gonzalez, DinaTX
5309 Rio Sabinas Street, Rosharon, TX, 77583
Held by Regional Acceptance Corp
Customer overpayment (MS05) · Reported 2014
$165.00
Gonzalez, DinaTX
603 South Mississippi Avenue, Big Lake, TX, 76932
Held by American Ntl Ins Co
Other outstanding official check (CK15) · Reported 2017
$139.71
Gonzalez, DinaCA
9575 Hamilton Street, Rancho Cucamonga, CA, 91701
Held by Pathward
Misc intangible property
$133.00
Gonzalez, DinaTX
No address on file
$114.84
Gonzalez, DinaTX
11612 Dorchester Drive, Dallas, TX, 75218
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2022
$113.75
$108.20
Gonzalez, DinaCA
14508 Studebaker Road, Norwalk, CA, 90650
Held by Kaiser Foundation Health Plan
Accounts payable
$100.00
Gonzalez, DinaTX
140 West Van Buren, Brownsville, TX, 78520
Held by Brownsville Wings Ltd
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$91.55
Gonzalez, DinaTX
309 South California, Big Lake, TX, 76932
Held by Stride Bank N.a.
Unidentified deposit (AC07) · Reported 2018
$84.27
Gonzalez, DinaCA
1364 Justine Court, Hemet, CA, 92545
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$78.00
Gonzalez, DinaTX
727 Timberstand Lane, Spring, TX, 77373
Held by McDonalds Restaurant Of Tx Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$76.54
Gonzalez, DinaTX
21903 Roan Blf, San Antonio, TX, 78259
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2023
$62.89
Gonzalez, DinaTX
5406 Rio Alamo Street, Rosharon, TX, 77583
Held by Memorial Hermann Medical Group
Refund due (MS11) · Reported 2024
$50.00
Gonzalez, DinaTX
603 South Mississippi Avenue, Big Lake, TX, 76932
Held by Texas Health & Human Svcs Comm
Unidentified insurance remittance (IN06) · Reported 2012
$43.00
Gonzalez, DinaCA
5492 Trinette Avenue, Garden Grove, CA, 92845
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$42.01
Gonzalez, DinaTX
208 Pecan Drive, Westworth Village, TX, 76114
Held by Beauticontrol Inc
Unpaid commission (MS02) · Reported 2012
$41.80
Gonzalez, DinaCA
553 Monterey Boulevard, San Francisco, CA, 94127
Held by Pacific Gas & Electric Company
Utility deposit
$41.55
Gonzalez, DinaCA
553 Monterey Boulevard, San Francisco, CA, 94127
Held by Wells Fargo Bank NA
Refunds due
$40.00
Gonzalez, DinaTX
11612 Dorchester Drive, Dallas, TX, 75218
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2022
$39.52
Gonzalez, DinaTX
309 South California Avenue, Big Lake, TX, 76932
$39.08
Gonzalez, DinaTX
#### Farm To Market ####, Del Rio, TX, 78840
$38.00
Gonzalez, DinaTX
117 Maplewood South, Kyle, TX, 78640
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2024
$34.12
$30.43
Gonzalez, DinaTX
1019 Collingsworth Drive, Austin, TX, 78753
Held by Lone Star Circle Of Care
Customer overpayment (MS05) · Reported 2024
$30.00
Gonzalez, DinaTX
13010 Pentacle Lane, Houston, TX, 77085
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Gonzalez, DinaCA
553 Monterey Boulevard, San Francisco, CA, 94127
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
$28.66
Gonzalez, DinaTX
117 Maplewood South, Kyle, TX, 78640
$27.60
Gonzalez, DinaTX
21903 Roan Blf, San Antonio, TX, 78259
Held by Travelers Indemnity Co
Insurance premium refund (IN05) · Reported 2011
$25.00
Gonzalez, DinaTX
1717 North Texas, Weslaco, TX, 78596
Held by Thurmond Eye Associates, P.a.
Customer overpayment (MS05) · Reported 2021
$25.00
Gonzalez, DinaTX
#### Mustang Road ###, Alvin, TX, 77511
Held by Memorial Hermann Medical Group
Miscellaneous outstanding check (MS16) · Reported 2022
$25.00
Gonzalez, DinaTX
#### Mustang Road ####, Alvin, TX, 77511
Held by Memorial Hermann Medical Group
Miscellaneous outstanding check (MS16) · Reported 2022
$25.00
Gonzalez, DinaCA
3793 Dove Street, San Diego, CA, 92103
Held by Carnival Cruise Lines Inc
Misc outstanding checks
$15.00
$14.79
Gonzalez, DinaCA
1364 Justine Court, Hemet, CA, 92545
Held by Department Of Health Care Services
Refunds or rebates
$13.00
Gonzalez, DinaCA
98 West 48th Street, Long Beach, CA, 00000
Held by Capital One NA
Unidentified remittances
$12.82
Gonzalez, DinaCA
310 Paige Lane, Merced, CA, 95341
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$10.23
Gonzalez, DinaCA
2046 Browning Boulevard, Los Angeles, CA, 90062
Held by Abt Srbi Inc
Misc outstanding checks
$10.00
Gonzalez, DinaCA
98 West 48th Street, Long Beach, CA, 90805
Held by Credit One Bank N.a.
Accounts-receivable credit balance
$9.71
$9.00
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.