Unclaimed property reported under Gonzalez, Dionicio
59 records · $5,323 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 59. Search by name and address to narrow it to yours.
Gonzalez, DionicioTX
##### Dessau Road Lot ###, Austin, TX, 78754
Held by First Amer Title Co
Escrow account (TR04) · Reported 2022
$1,700.00
Gonzalez, DionicioCA
7233 Egleberry, Gilroy, CA, 95020
Held by Western Union Financial Services Inc
Misc outstanding checks
$582.25
$435.48
Gonzalez, DionicioTX
PO Box 883, Menard, TX, 76859
$390.00
$301.00
Gonzalez, DionicioTX
4013 Rusty Dell Road, Haltom City, TX, 76111
Held by Interinsurance Exch Automobile Club
Individual insurance policy benefit or claim payment (IN01) · Reported 2011
$265.60
$165.00
Gonzalez, DionicioTX
4606 North Goolie Road, Donna, TX, 78537
$130.00
Gonzalez, DionicioCA
940 Carob Way Apt C, Montebello, CA, 90640
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$92.27
Gonzalez, DionicioTX
C Vallen De La Tranquilidad, Sabinas, TX, 79230
Held by Western Union Financial Services Inc
Money order (CK07) · Reported 2024
$90.00
Gonzalez, DionicioTX
503 Northeast 28th Street, Grand Prairie, TX, 75050
$63.00
Gonzalez, DionicioCA
24955 7th Street, San Bernardino, CA, 92410
Held by Colonial Penn Life Insurance Company
Proceeds due beneficiaries
$62.78
Gonzalez, DionicioTX
100 South Hidalgo Street, Primera, TX, 78552
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$62.00
Gonzalez, DionicioTX
100 South Hidalgo Street, Primera, TX, 78552
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$58.98
Gonzalez, DionicioTX
100 South Hidalgo Street, Primera, TX, 78552
$58.33
Gonzalez, DionicioTX
#### Horal Drive Apt ###, San Antonio, TX, 78227
Held by Planned Parenthood San Antonio
Refund due (MS11) · Reported 2023
$57.00
Gonzalez, DionicioTX
100 South Hidalgo Street, Primera, TX, 78552
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$56.05
Gonzalez, DionicioCA
15139 Holiday Way, Sylmar, CA, 91342
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Gonzalez, SR DionicioTX
TX, 00000
Held by Security First Fcu
Other outstanding official check (CK15) · Reported 2001
$50.00
Gonzalez, DionicioTX
1047 Southmoor Drive, Arlington, TX, 76010
$50.00
Gonzalez, DionicioCA
13928 Adoree Street, La Mirada, CA, 90638
Held by Allstate Indemnity Company
Premium refunds
$42.70
Gonzalez, DionicioTX
100 South Hidalgo Street, Primera, TX, 78552
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$42.35
Gonzalez, DionicioTX
100 South Hidalgo Street, Port O Connor, TX, 78552
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2017
$42.20
Gonzalez, DionicioTX
311 Washingtonia Palm Avenue, San Juan, TX, 78589
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2024
$41.40
Gonzalez, DionicioTX
100 South Hidalgo Street, Primera, TX, 78552
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$40.66
Gonzalez, DionicioTX
100 South Hidalgo Street, Primera, TX, 78552
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$39.10
Gonzalez, DionicioTX
315 Diamond Bay Drive, Dickinson, TX, 77539
Held by Lendingclub Corp
Customer overpayment (MS05) · Reported 2022
$38.33
Gonzalez, DionicioCA
2400 Linden Avenue, Long Beach, CA, 90813
Held by Commerce And Industry Insurance
Individual policy benefit/Clm
$36.00
Gonzalez, DionicioTX
100 South Hidalgo Street, San Benito, TX, 78586
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$34.15
Gonzalez, DionicioCA
18300 Topaz Street, Sky Valley, CA, 92241
Held by Great Western Bank
Savings accounts/Credit union shrs
$33.30
Gonzalez, DionicioTX
2708 Wichita Avenue Apt B, Amarillo, TX, 79107
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2019
$32.00
Gonzalez, DionicioTX
301 Green Street, Abilene, TX, 79603
Held by Reliant Energy Retail Svcs LLC
Utility deposit (UT01) · Reported 2012
$28.30
Gonzalez, DionicioTX
1300 Kansas City Road 72, La Feria, TX, 78559
$28.00
Gonzalez, DionicioTX
100 South Hidalgo Street, Edinburg, TX, 78552
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2016
$25.81
Gonzalez, DionicioCA
7154 Petaluma Drive, Fontana, CA, 92336
Held by 21st Century Security Ins Co
Premium refunds
$21.00
Gonzalez, DionicioCA
306 North Dahlia Drive, Anaheim, CA, 92801
Held by Time Warner Cable Inc
Refunds or rebates
$14.33
Gonzalez, DionicioCA
2619 Potomac Avenue, Bakersfield, CA, 93307
Held by Richardson V Conduent Solutions Paga Qsf
Wages, payroll, salaries
$9.64
Gonzalez, DionicioCA
49375 Tulipan Street, Coachella, CA, 92236
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$6.42
Gonzalez, DionicioCA
52390 Oasis Palm Avenue, Coachella, CA, 92236
Held by Progressive West Insurance Com
Premium refunds
$6.00
Gonzalez, DionicioCA
8864 Lindell Avenue, Downey, CA, 90240
Held by Clear Wireless LLC
Accounts-receivable credit balance
$5.21
Gonzalez, DionicioCA
326 West 80th Street, Los Angeles, CA, 90003
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Gonzalez, DionicioCA
84479 Pedro Drive, Coachella, CA, 92236
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Gonzalez, DionicioCA
13928 Adoree Street, La Mirada, CA, 90638
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$4.80
Gonzalez, DionicioCA
2400 Linden, Long Beach, CA, 90806
Held by First American P & C Ins Agcy
Premium refunds
$4.12
Gonzalez, DionicioCA
31200 San Ysidro Avenue, Cathedral City, CA, 92234
Held by Toyota Motor Credit Corporation
Accounts payable
$3.60
$3.00
Gonzalez, DionicioCA
2400 Linden, Long Beach, CA, 90806
Held by First American P & C Ins Agcy
Premium refunds
$2.98
Gonzalez, DionicioCA
11815 Virginia Avenue, Lynwood, CA, 90262
Held by Farmers Insurance Exchange
Premium refunds
$1.84
Gonzalez, DionicioCA
11815 Virginia Avenue, Lynwood, CA, 90262
Held by Farmers Insurance Exchange
Premium refunds
$1.33
Gonzalez, DionicioCA
31780 Avenida Maravilla, Cathedral Cty, CA, 92234
Held by Caremarkpcs L L C
Accounts payable
$1.15
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