Unclaimed property reported under Gonzalez, Efrain
540 records · $58,160 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 540. Search by name and address to narrow it to yours.
Gonzalez, EfrainTX
7326 Fillmore Drive, Dallas, TX, 75235
Held by Bnym Asset Account Svcs HSA
Health savings account (HS01) · Reported 2017
$5,647.23
Gonzalez, EfrainTX
Stonelake Boulevard Apt 405, Austin, TX, 78759
Held by Bnym Asset Account Services HSA
Health savings account (HS01) · Reported 2020
$3,149.15
Gonzalez, EfrainTX
1614 Palomino Lane, Krum, TX, 76249
Held by Customers Bank
Checking account (AC01) · Reported 2019
$2,774.96
Gonzalez, EfrainTX
3646 Cactus Drive, Rio Grande City, TX, 78582
$2,646.13
Gonzalez, EfrainTX
#### Research Drive Apt ####, San Antonio, TX, 78240
Held by Usaa Fed Savings Bank
Miscellaneous outstanding check (MS16) · Reported 2024
$1,931.14
Gonzalez, EfrainTX
PO Box 2, Big Lake, TX, 76932
Held by American Momentum Bank
Cashier’s check (CK01) · Reported 2024
$1,555.00
Gonzalez, EfrainCA
17337 Ventura Boulevard Suite 203, Encino, CA, 91316
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm
$1,495.00
Gonzalez, EfrainTX
1401 Earl Street, Commerce, TX, 75428
Held by Umb Bank NA
Health savings account (HS01) · Reported 2020
$1,184.70
Gonzalez, Efrain JRCA
5289 Roxburghe Court, San Jose, CA, 95138
Held by Charles Schwab & Co Inc
Underlying shares or outstanding certificates
$1,089.85
Gonzalez, EfrainCA
1388 1392 B Street, Hayward, CA, 94541
Held by Farmers Insurance Exchange
Premium refunds
$1,071.20
Gonzalez, EfrainCA
9835 Mira Lee Way 31107, San Diego, CA, 92126
Held by Elevance Health Inc
Group policy benefit/Clm payments
$943.20
Gonzalez, EfrainCA
8332 Cravell Avenue, Pico Rivera, CA, 90660
Held by Nationstar Mortgage, LLC
Escrow accounts
$898.56
Gonzalez, EfrainCA
106 East 5th Street, Oxnard, CA, 93030
Held by Ace American Insurance Company
Individual policy benefit/Clm
$862.94
Gonzalez, EfrainCA
8332 Cravell Avenue, Pico Rivera, CA, 90660
Held by Kroger Co. & Affiliates The
Securities
$839.04
Gonzalez, EfrainCA
15555 Parthenia Street Apt 209, North Hills, CA, 91343
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$807.22
Gonzalez, EfrainTX
### County Road ####, Mico, TX, 78056
Held by National Mortgage Direct Payment Settlem
Other court deposit (CT05) · Reported 2018
$742.11
Gonzalez, EfrainTX
3611 Oriole Drive, Mission, TX, 78572
Held by Jpmorgan Chase Bank N A
Refund due (MS11) · Reported 2023
$734.55
Gonzalez, EfrainTX
16535 Huebner Road Suite 104, San Antonio, TX, 78248
$625.99
Gonzalez, Efrain JRCA
5289 Roxburghe Court, San Jose, CA, 95138
Held by Charles Schwab & Co Inc
Underlying shares or outstanding certificates
$620.86
Gonzalez, EfrainCA
15555 Parthenia Street Apt 209, North Hills, CA, 91343
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$620.80
Gonzalez, EfrainTX
605 Cliffside Drive, Houston, TX, 77076
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2021
$619.20
Gonzalez, EfrainTX
Paseo Del Torreon 1466 Col Colimas De, Guadalajara Jalisco, 00000
Held by Bank Of America Texas
Savings account (AC02) · Reported 2003
$561.99
Gonzalez, EfrainTX
6522 Jade Mdw, San Antonio, TX, 78249
$560.24
Gonzalez, EfrainTX
2906 East Kiest Boulevard Apt N15, Dallas, TX, 75216
$530.08
$495.53
Gonzalez, EfrainTX
9530 Chimney Maple, Houston, TX, 77064
Held by Tenet Healthcare Corp
Refund due (MS11) · Reported 2017
$435.25
$434.33
Gonzalez, EfrainCA
8332 Cravell Avenue, Pico Rivera, CA, 90660
Held by United Underwriters Inc
Premium refunds
$422.44
Gonzalez, EfrainTX
25 County Road 4922, Dayton, TX, 77535
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$398.91
Gonzalez, EfrainTX
1301 South Salinas Boulevard Apt 3, Donna, TX, 78537
Held by Wellington Risk Ins Agency Inc
Insurance premium refund (IN05) · Reported 2014
$398.00
Gonzalez, EfrainTX
615 Ogden Avenue, Dallas, TX, 75211
Held by Green Dot Bank
Checking account (AC01) · Reported 2024
$397.05
Gonzalez, EfrainTX
6907 Lorenzo Street, Pharr, TX, 78577
$382.00
Gonzalez, EfrainTX
PO Box 11410, Spring, TX, 77391
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2004
$372.68
Gonzalez, EfrainTX
5407 Parry, Dallas, TX, 75223
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2008
$370.00
$361.00
Gonzalez, EfrainCA
521 South Lyon Street Apt 12, Santa Ana, CA, 92701
Held by Minnesota Life Insurance Company.
Pension checks
$345.77
Gonzalez, EfrainTX
3327 Odessa Street, Dallas, TX, 75212
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2021
$300.00
Gonzalez, EfrainCA
7311 Auburn Oaks Court Apt 5, Citrus Heights, CA, 95621
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Gonzalez, EfrainCA
2233 Halladay Street, Santa Ana, CA, 92707
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Gonzalez, EfrainCA
968 Sheffield Place, Thousand Oaks, CA, 91360
Held by Viamericas Money Services Corp
Funds held in a fiduciary capacity
$300.00
Gonzalez, EfrainTX
235 West Cleveland Street, Hale Center, TX, 79041
Held by Centennial Bank
Checking account (AC01) · Reported 2022
$296.22
Gonzalez, EfrainCA
3217 Sacramento Street, Berkeley, CA, 94702
Held by U.s. Bank - Pars
Pension & Profit sharing
$288.56
Gonzalez, EfrainTX
25 County Road 4922, Dayton, TX, 77535
$286.38
Gonzalez, EfrainCA
8600 Oldwoods Way, Sacramento, CA, 95828
Held by Goodwill Industries Of Sacramento
Wages, payroll, salaries
$278.28
Gonzalez, EfrainTX
28739 Calle Magrey, San Benito, TX, 78586
Held by Optumrx
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$276.20
Gonzalez, EfrainTX
2606 Fairfax Street, Grand Prairie, TX, 75050
Held by Fedex Corp Espp
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$272.19
Gonzalez, EfrainTX
2105 East 23rd Street, Weslaco, TX, 78596
$272.03
Gonzalez, EfrainCA
8313 Lewis Avenue, Antelope, CA, 95843
Held by Trinity Universal Insurance Co
Premium refunds
$270.00
Gonzalez, EfrainTX
610 West 11th Street, Plainview, TX, 79072
Held by Baker Concrete Construction Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2013
$269.39
Gonzalez, EfrainCA
1925 Hollistes Street, Ceres, CA, 95307
Held by Barrett Business Services Inc
Wages, payroll, salaries
$254.65
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