Unclaimed property reported under Gonzalez, Epifanio

66 records · $14,209 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 66. Search by name and address to narrow it to yours.

Gonzalez, EpifanioCA
00000
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$7,650.00
Gonzalez, EpifanioTX
402 Golpe Drive, Pharr, TX, 78577
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2017
$952.00
Gonzalez, EpifanioTX
Mission, TX, 72574
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2011
$914.00
Gonzalez, EpifanioCA
1265 Monument Boulevard, Concord, CA, 94520
Held by Concord Greenbriar Limited L.p. DBA Sunridge
Misc outstanding checks
$845.00
Gonzalez, EpifanioTX
7623 Pecan Villas Drive 9, Houston, TX, 77061
$505.00
Gonzalez, SR EpifanioTX
225 Date Palm, McAllen, TX, 78501
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2014
$437.66
Gonzalez, EpifanioCA
7466 South Englehart Avenue, Reedley, CA, 93654
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$269.66
Gonzalez, EpifanioTX
10601 McMillian Drive, Austin, TX, 78753
Held by Bank Of America Tx
Savings account (AC02) · Reported 2019
$254.55
Gonzalez, EpifanioCA
603 Dejoy, Santa Maria, CA, 93458
Held by River Bluff Berry Farms LLC
Wages, payroll, salaries
$214.96
Gonzalez, EpifanioTX
1880 Horal Street No 1107, San Antonio, TX, 78227
Held by City Public Svc
Utility deposit (UT01) · Reported 2021
$201.75
Gonzalez, EpifanioCA
Apt 8 2611 South Bronson Avenue, Los Angeles, CA, 90018
Held by Wells Fargo Bank National Assocation
Misc intangible property
$167.00
Gonzalez, Epifanio JRCA
2280 Grass Valley Highway Pmb 183, Auburn, CA, 95603
Held by Phakhailathvone V Orange Crush Athletics Corp
Wages, payroll, salaries
$166.78
Gonzalez, EpifanioCA
7566 South Englehart Avenue, Reedley, CA, 93654
Held by Interinsurance Exchange Of The Automobil
Insurance premiums
$132.00
Gonzalez, EpifanioTX
#### Burke Road #####, Pasadena, TX, 77504
Held by Gexa Energy LP
Utility deposit (UT01) · Reported 2009
$116.86
Gonzalez, EpifanioCA
5921 16th Avenue, Hanford, CA, 93230
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$101.78
Gonzalez, EpifanioCA
682 Paseo Esmeralda, Newbury Park, CA, 91320
Held by Sprint Nextel Corp
Misc outstanding checks
$100.00
Gonzalez, EpifanioCA
831 Camilla Drive, Port Hueneme, CA, 93041
Held by Inter National Bank
Misc intangible property
$94.45
Gonzalez, EpifanioCA
General Delivery, Mexicali
Held by Delaware Vs New York Settlement
Checking accounts, demand deposit
$91.00
Gonzalez, EpifanioCA
5921 16th Avenue, Hanford, CA, 93230
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$87.55
Gonzalez, EpifanioCA
1013 Sheffield Place, Thousand Oaks, CA, 91360
Held by 4LIFE Research USA LLC
Commissions
$68.54
Gonzalez, EpifanioCA
685 East Ash Avenue, Tulare, CA, 93274
Held by Directv LLC
Refunds due
$61.06
Gonzalez, EpifanioTX
216 West Leslie, Pharr, TX, 78577
Held by Aep Tx Central
Utility deposit (UT01) · Reported 2001
$60.40
Gonzalez, EpifanioCA
1129 South Vancouver Avenue, East Los Angeles, CA, 90022
Held by Primerica Life Insurance Company
Premium refunds
$56.14
Gonzalez, EpifanioTX
PO Box 3024, Pville, TX, 78660
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$54.86
Gonzalez, Epifanio JRCA
17565 Highway 67, Ramona, CA, 92065
Held by Government Employees Insurance Company
Premium refunds
$50.53
Gonzalez, EpifanioCA
475 Santa Barbara Street, Los Banos, CA, 93635
Held by Duncan Et Al V Securitas Security
Wages, payroll, salaries
$41.50
Gonzalez, EpifanioCA
1122 Cleveland Court, Lake Elsinore, CA, 92530
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$40.00
Gonzalez, EpifanioCA
1040 Calle Tulipan, Thousand Oaks, CA, 91360
Held by Southern California Gas Co.
Aggregate utilities
$38.06
Gonzalez, EpifanioCA
Apt 227 15714 Orange Avenue, Paramount, CA, 90723
Held by Humana Inc And Subsidiaries
Accounts payable
$34.20
Gonzalez, EpifanioCA
475 Santa Barbara Street, Los Banos, CA, 93635
Held by State Of Indiana
Warrants
$34.00
Gonzalez, EpifanioTX
1702 North Wilhite Street, Cleburne, TX, 76031
$33.90
Gonzalez, EpifanioCA
2532 Connie Drive Apt 1, Sacramento, CA, 95815
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$29.85
Gonzalez, EpifanioCA
33533 7th Street, Union City, CA, 94587
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$29.85
Gonzalez, Epifanio JRCA
17565 Highway 67, Ramona, CA, 92065
Held by Citibank N A
Accounts-receivable credit balance
$27.44
Gonzalez, EpifanioTX
5317 Jeff Davis Avenue, Austin, TX, 78756
Held by Public Emp Cu
Savings account (AC02) · Reported 2005
$27.01
Gonzalez, EpifanioTX
1003 Brass Street, Austin, TX, 78702
Held by Daughters Of Charity Health Svc
Accounts payable (MS08) · Reported 2004
$25.00
Gonzalez, EpifanioCA
2280 Grass Valley Highway 183, Auburn, CA, 95603
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$24.00
Gonzalez, EpifanioCA
Apt 227 15714 Orange Avenue, Paramount, CA, 90723
Held by Humana Inc And Subsidiaries
Accounts payable
$20.20
Gonzalez, EpifanioCA
1040 Calle Tulipan, Thousand Oaks, CA, 91360
Held by First American Title Company
Escrow accounts
$20.00
Gonzalez, EpifanioCA
Apt 227 15714 Orange Avenue, Paramount, CA, 90723
Held by Humana Inc And Subsidiaries
Accounts payable
$12.40
Gonzalez, Epifanio JRCA
17565 Highway 67, Ramona, CA, 92065
Held by Citibank N A
Accounts-receivable credit balance
$11.89
Gonzalez, EpifanioCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$10.63
Gonzalez, EpifanioCA
788 West 18th Street C C, Costa Mesa, CA, 92627
Held by Orange County Register Inc
Unclaimed loan collateral
$10.00
Gonzalez, EpifanioCA
475 Santa Barbara Street, Los Banos, CA, 93635
Held by Illinois Tollway
Unidentified deposit
$10.00
Gonzalez, EpifanioCA
2140 West Civic Center, Santa Ana, CA, 92703
Held by Kaiser Foundation Health Plan
Accounts payable
$10.00
Gonzalez, EpifanioCA
1271 Peach Place, Concord, CA, 94518
Held by Toyota Motor Credit Corporation
Accounts payable
$9.67
Gonzalez, EpifanioCA
15714 Orange Avenue Apt 227, Paramount, CA, 90723
Held by Credit One Bank N.a.
Accounts-receivable credit balance
$9.32
Gonzalez, EpifanioCA
4120 1/2 La Rica Avenue, Baldwin Park, CA, 91706
Held by Time Warner Cable Inc
Refunds or rebates
$6.95
Gonzalez, EpifanioCA
15714 Orange Avenue Apt 227, Paramount, CA, 90723
Held by Capital One NA
Customer overpayments
$6.71
Gonzalez, EpifanioCA
129 North 1st Street, Orcutt, CA, 93455
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00

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