Unclaimed property reported under Gonzalez, Efren
264 records · $24,312 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 264. Search by name and address to narrow it to yours.
Gonzalez, EfrenCA
11307 Darcy Street, Santa Fe Springs, CA, 90670
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$3,111.28
Gonzalez, Efren JRTX
28 Thornhill Oaks Drive, Houston, TX, 77015
Held by Smart Financial Cu
Savings account (AC02) · Reported 2014
$1,919.59
Gonzalez, EfrenCA
21826 Catskill Avenue, Carson, CA, 90745
Held by Principal Bank
Traditional IRA - Cash
$1,691.61
Gonzalez, EfrenTX
PO Box 88, Falcon Heights, TX, 78545
Held by Chesapeake Operating Inc
Mineral royalties (MI02) · Reported 2016
$1,556.92
$501.00
$500.03
Gonzalez, EfrenTX
No address on file
$486.29
Gonzalez, EfrenTX
13010 Peoria Street, Houston, TX, 77015
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2017
$457.74
$450.00
Gonzalez, EfrenTX
3606 Sakowitz Street, Houston, TX, 77026
$439.08
Gonzalez, EfrenCA
16636 Inyo Street, La Puente, CA, 91744
Held by Trinity Universal Insurance Co-Specialty
Premium refunds
$437.44
Gonzalez, EfrenTX
10 Patinka Drive, Hearne, TX, 77859
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2013
$407.00
Gonzalez, EfrenTX
3606 Sakowitz Street, Houston, TX, 77026
$375.22
Gonzalez, EfrenTX
PO Box 88, Falcon Heights, TX, 78545
$352.13
Gonzalez, EfrenTX
452 Washington Street, Eagle Pass, TX, 78852
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2013
$332.50
Gonzalez, EfrenCA
11307 Darcy Street, Santa Fe Springs, CA, 90670
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$325.37
Gonzalez, JR EfrenTX
28 Thornhill Oaks Drive, Houston, TX, 77015
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2016
$315.87
$308.62
Gonzalez, EfrenTX
#### Burke Road Apt ###, Pasadena, TX, 77506
Held by Wells Fargo & Co Tx
Savings account (AC02) · Reported 2018
$305.12
Gonzalez, EfrenCA
1711 East 7th Street, Ontario, CA, 91764
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
$300.00
Gonzalez, EfrenCA
2221 Broderick 2221 Broderick, Duarte, CA, 91010
Held by Foothill Federal Credit Union
Savings accounts
$293.62
Gonzalez, EfrenTX
PO Box 88, Falcon Heights, TX, 78545
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$271.53
Gonzalez, EfrenCA
995 West Mission Boulevard, Pomona, CA, 91766
Held by Farmers Insurance Exchange
Refunds due
$256.87
Gonzalez, EfrenCA
40361 Encanto Place, Palmdale, CA, 93551
Held by Johnson Ford DBA Antelope Valley Ford
Vendor checks
$239.50
Gonzalez, EfrenCA
1038 West Vernon Avenue, Los Angeles, CA, 90037
Held by McGraw Insurance Services LP
Premium refunds
$232.37
Gonzalez, EfrenTX
3606 Sakowitz Street, Houston, TX, 77026
$231.50
Gonzalez, EfrenTX
PO Box 88, Falcon Heights, TX, 78545
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2022
$218.96
Gonzalez, EfrenCA
440 Abelian Avenue, West Covina, CA, 91792
Held by Southern California Edison Company
Utility deposit
$216.98
Gonzalez, EfrenTX
2313 North Fitzhugh, Dallas, TX, 75201
Held by Dallas County Clerk
Other court deposit (CT05) · Reported 2003
$200.00
Gonzalez, EfrenTX
3606 Sakowitz Street, Houston, TX, 77026
$185.09
Gonzalez, EfrenCA
11307 Darcy Street, Santa Fe Springs, CA, 90670
Held by Bank Of America NA
Customer overpayments
$174.39
Gonzalez, EfrenCA
1812 West 5th Street 303, Los Angeles, CA, 90007
Held by State Comp Insurance Fund
Insurance claim checks
$171.43
Gonzalez, EfrenTX
12624 Tierra Inca Drive, El Paso, TX, 79938
Held by Charles Schwab & Co Inc
Securities-related credit balance (SC20) · Reported 2018
$163.32
Gonzalez, EfrenCA
1545 Marl Avenue, Chula Vista, CA, 91911
Held by 21st Century North America Ins Co
Premium refunds
$163.00
Gonzalez, EfrenTX
2306 28th Street, Lubbock, TX, 79411
Held by Hsbc Finance Corp
Customer overpayment (MS05) · Reported 2016
$161.00
Gonzalez, EfrenCA
4556 West 171 Street, Lawndale, CA, 90260
Held by Ra Patina Restaurants, LLC
Wages, payroll, salaries
$159.79
Gonzalez, EfrenCA
11307 Darcy Street, Santa Fe Springs, CA, 90670
Held by Bank Of America NA
Customer overpayments
$153.68
Gonzalez, EfrenTX
3606 Sakowitz Street, Houston, TX, 77026
$141.55
Gonzalez, JR EfrenTX
1817 Dolores Del Rio Avenue, Mission, TX, 78572
Held by Txu Energy Retail Co LLC
Customer overpayment (MS05) · Reported 2008
$140.63
Gonzalez, EfrenTX
TX, 00000
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2002
$126.17
Gonzalez, EfrenCA
466 East 42nd Place, Los Angeles, CA, 90011
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$120.31
Gonzalez, EfrenTX
3517 Green Ridge Circle, Bryan, TX, 77802
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$116.16
$111.91
Gonzalez, EfrenTX
General Delivery, El Paso, TX, 79910
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2003
$106.00
Gonzalez, EfrenCA
1861 South Cincleir Avenue, Stockton, CA, 95215
Held by Dolex Dollar Express Inc.
Unidentified remittances
$101.00
Gonzalez, EfrenTX
C/o Martha H Gonzalez 4209 Quaker Drive, Texas City, TX, 77590
Held by Continental Casualty Co
Accounts payable (MS08) · Reported 2019
$100.00
Gonzalez, EfrenCA
4748 East 58th Street, Maywood, CA, 90270
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$91.25
Gonzalez, EfrenCA
466 East 42nd Place, Los Angeles, CA, 90011
Held by National Continental Insurance
Premium refunds
$91.00
Gonzalez, EfrenCA
937 West Holta Ve, Pomona, CA, 91768
Held by Western Union Financial Services Inc
Misc outstanding checks
$90.00
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