Unclaimed property reported under Gonzalez, Federico
313 records · $169,060 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 313. Search by name and address to narrow it to yours.
Gonzalez, FedericoTX
2722 Huffman Eastgate, Huffman, TX, 77336
$61,841.26
Gonzalez, FedericoTX
2722 Huffman Eastgate, Huffman, TX, 77336
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2024
$60,039.99
Gonzalez, FedericoTX
2722 Huffman Eastgate, Huffman, TX, 77336
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2020
$17,331.87
Gonzalez, FedericoTX
TX, 00000
Held by Fdic 10488 First Ntl Bank
Cashier’s check (CK01) · Reported 2015
$2,222.26
Gonzalez, FedericoWI
100 Prospect Avenue, Beaver Dam, 53916
Held by Western Union Financial Svcs
Money orders · Reported 2006
$2,000.00
Gonzalez, FedericoCA
2 Newell Court, Palo Alto, CA, 94303
Held by Continental Exchange Solutions Inc
Misc intangible property
$2,000.00
Gonzalez, FedericoCA
PO Box 5056, Chula Vista, CA, 91912
Held by Prudential Financial Inc Common
Securities exchanged for cash
$1,450.44
$1,200.00
Gonzalez, FedericoTX
102 West Gulf, Baytown, TX, 77520
Held by Tmx Finance LLC
Expense check (CK10) · Reported 2024
$1,023.11
Gonzalez, FedericoTX
TX, 00000
Held by Fdic 10488 First Ntl Bank
Cashier’s check (CK01) · Reported 2015
$912.25
Gonzalez, FedericoTX
1410 Ridge Crest Drive, Plano, TX, 75074
Held by Ocwen Financial Corp
Miscellaneous outstanding check (MS16) · Reported 2015
$651.65
Gonzalez, FedericoTX
### Padre Boulevard Apt ####, South Padre Island, TX, 78597
Held by Bank Of America Massachusetts
Checking account (AC01) · Reported 2021
$571.02
Gonzalez, FedericoTX
1146 Franwood, Dallas, TX, 75217
Held by Mufg Union Bank
Other outstanding official check (CK15) · Reported 2014
$567.00
Gonzalez, FedericoWI
2329 Pennsylvania Avenue, Sheboygan, WI, 53081
Held by Moneygram Payment Systems Inc
Refunds due · Reported 2019
$509.99
$500.00
Gonzalez, FedericoTX
2211 Blueberry Lane, Pasadena, TX, 77502
$481.72
Gonzalez, FedericoTX
7132 Patricia Lane, Houston, TX, 77012
Held by Automatic Data Processing
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$447.55
Gonzalez, FedericoCA
7045 Independence Avenue, Canoga Park, CA, 91303
Held by Indymac Mortgage Services
Misc outstanding checks
$441.80
Gonzalez, FedericoTX
416 Thornton 24, Houston, TX, 77018
Held by American United Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2010
$430.52
Gonzalez, FedericoTX
Thomas Street 712, Denton, TX, 76201
Held by Homeward Residential Inc
Escrow account (TR04) · Reported 2009
$418.09
$400.00
Gonzalez, FedericoCA
5822 Fayette Street, Los Angeles, CA, 90042
Held by Viamericas Money Services Corp
Funds held in a fiduciary capacity
$360.00
Gonzalez, FedericoTX
701 North International Boulevard Suite 1, Hidalgo, TX, 78557
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2023
$349.00
Gonzalez, FedericoCA
435 South Rosewood Avenue, Santa Ana, CA, 92703
Held by Washington Mutual Bank (68-0172274)
Escrow check/Deposit/Disputed
$348.96
Gonzalez, FedericoCA
21906 Joliet Avenue, Hawaiian Gardens, CA, 90716
Held by Granciano Et Al V Southwind Foods
Wages, payroll, salaries
$340.68
$336.00
Gonzalez, FedericoCA
10409 Bryan Street, Riverside, CA, 92505
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$265.05
Gonzalez, FedericoTX
16623 Vista Oak, Houston, TX, 77073
Held by Stewart Title Co
Escrow account (TR04) · Reported 2011
$250.00
Gonzalez, FedericoCA
266 South G Street Apt 1, Porterville, CA, 93257
Held by Santa Barbara Tax Products
Outstanding official checks
$250.00
Gonzalez, FedericoTX
508 Canyon Springs Drive, El Paso, TX, 79912
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$238.71
Gonzalez, FedericoCA
8016 Ledge Avenue, Sun Valley, CA, 91352
Held by State Farm Fire And Casualty Company
Insurance premiums
$237.00
Gonzalez, FedericoTX
801 Paseo Del Monte Place, El Paso, TX, 79928
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2014
$234.66
Gonzalez, FedericoCA
10409 Bryan Street, Riverside, CA, 92505
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$227.01
Gonzalez, FedericoCA
23280 Orange Avenue G, Lake Forest, CA, 92630
Held by Wal Mart Stores Inc
Dividend reinvestment plan
$217.72
Gonzalez, FedericoTX
1410 Ridgecrest Drive, Plano, TX, 75074
Held by Optum Bank
Group insurance policy benefit or claim payment (IN02) · Reported 2010
$207.21
Gonzalez, FedericoTX
18711 Corporate Woods Drive, San Antonio, TX, 78259
$190.44
Gonzalez, FedericoCA
5918 March Meadows Way, Bakersfield, CA, 93313
Held by Pathward
Misc intangible property
$183.05
Gonzalez, FedericoTX
14022 Coveney Drive, Houston, TX, 77090
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2018
$170.00
Gonzalez, FedericoCA
299 Fremont Street Apt 306, San Francisco, CA, 94105
Held by Synchrony Bank
Accounts-receivable credit balance
$168.21
Gonzalez, FedericoTX
PO Box 820, Penitas, TX, 78576
Held by Flatiron Credit Co Inc
Other outstanding official check (CK15) · Reported 2016
$164.07
Gonzalez, FedericoWI
3818 South 15th Street, Milwaukee, WI, 53221
Held by American Heritage Life Insurance
Ind. policy benefit/Claim payments. · Reported 2022
$150.00
Gonzalez, FedericoTX
#### #th Street Trlr ###, Stafford, TX, 77477
$150.00
Gonzalez, FedericoTX
604 Nueces, Cotulla, TX, 78014
Held by Empower Annuity Insurance Company Of Ame
Other amount due under an insurance policy (IN07) · Reported 2024
$149.73
Gonzalez, FedericoTX
604 Nueces, Cotulla, TX, 78014
Held by Empower Annuity Insurance Company Of Ame
Other amount due under an insurance policy (IN07) · Reported 2024
$149.73
Gonzalez, FedericoTX
604 Nueces, Cotulla, TX, 78014
Held by Empower Annuity Insurance Company Of Ame
Other amount due under an insurance policy (IN07) · Reported 2024
$149.73
Gonzalez, FedericoTX
604 Nueces, Cotulla, TX, 78014
Held by Empower Annuity Insurance Company Of Ame
Other amount due under an insurance policy (IN07) · Reported 2024
$149.73
Gonzalez, FedericoTX
604 Nueces, Cotulla, TX, 78014
Held by Empower Annuity Insurance Company Of Ame
Other amount due under an insurance policy (IN07) · Reported 2024
$149.73
Gonzalez, FedericoTX
604 Nueces, Cotulla, TX, 78014
Held by Empower Annuity Insurance Company Of Ame
Other amount due under an insurance policy (IN07) · Reported 2024
$149.73
Gonzalez, FedericoTX
612 Edgefield Drive, Garland, TX, 75040
Held by Smile Brands Inc
Refund due (MS11) · Reported 2024
$141.50
Gonzalez, FedericoTX
1016 East Village Court, Pasadena, TX, 77506
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$141.11
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