Unclaimed property reported under Gonzalez, Fermin
113 records · $11,833 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 113. Search by name and address to narrow it to yours.
Gonzalez, FerminCA
217 Alvarado Avenue, Pittsburg, CA, 94565
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$3,000.00
Gonzalez, FerminTX
3414 Spence Street, Dallas, TX, 75215
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2012
$1,013.16
$913.77
Gonzalez, FerminCA
29442 Avocado Lane, San Jaun Capistrano, CA, 92675
Held by Pathward
Misc intangible property
$473.79
Gonzalez, FerminTX
8729 Old County Road, El Paso, TX, 79925
Held by Ge Capital Mortgage Svcs Inc
Court suspense account (CT04) · Reported 1999
$454.98
Gonzalez, FerminCA
33092 Buccaneer, Dana Point, CA, 92629
Held by Ralphs Grocery Company
Salaries/Wages
$339.31
Gonzalez, FerminCA
1391 Via Dondera 1, Santa Clara, CA, 95051
Held by Brinker International Payroll Company
Salaries/Wages
$317.81
Gonzalez, FerminTX
8729 Old County Road, El Paso, TX, 79925
Held by Ge Capital Mortgage Svcs Inc
Refund due (MS11) · Reported 1999
$277.24
Gonzalez, FerminCA
2200 West 3rd Street, Los Angeles, CA, 90057
Held by Northridge Hospital
Refunds due
$250.00
Gonzalez, FerminTX
4737 Ivanhoe Drive, Fort Worth, TX, 76132
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2022
$240.97
Gonzalez, FerminCA
414 Pierce Street, Taft, CA, 93268
Held by Dandelion Payments Inc
Misc intangible property
$200.00
Gonzalez, FerminCA
712 Hickory Place, South San Francisco, CA, 94080
Held by California Physicians Service DBA Bsc
Individual policy benefit/Clm
$188.10
Gonzalez, FerminCA
3735 Bigler Way, Sacramento, CA, 95817
Held by State Of California Savings Plus
Pensions, retirement funds
$180.48
Gonzalez, FerminCA
1214 East 75th Street, Los Angeles, CA, 90001
Held by University Of Southern California
Accounts payable
$180.00
Gonzalez, FerminTX
500 Overton, Odessa, TX, 79761
Held by Travelers Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 1988
$173.00
Gonzalez, FerminCA
29442 Avocado Lane, San Juan Capistrano, CA, 92675
Held by Mid West National Life Ins Co
Premium refunds
$163.21
Gonzalez, FerminTX
15455 Point Northwest Boulevard Apt 1715, Houston, TX, 77095
$150.00
Gonzalez, FerminCA
2069 San Bernardino Avenue #1081, Colton, CA, 92324
Held by State Farm Mutual Automobile Ins Co
Individual policy benefit/Clm
$141.00
Gonzalez, FerminCA
28725 Lexington Street, Fremont, CA, 94536
Held by Brinker International Payroll Company L.
Wages, payroll, salaries
$129.88
$124.49
Gonzalez, FerminCA
4637 9th Street, Carpinteria, CA, 93013
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$108.00
Gonzalez, FerminCA
8233 Burnet Avenue, Panorama City, CA, 91402
Held by Southern California Gas Company
Refunds or rebates
$105.00
Gonzalez, FerminTX
342 Little Elm Road, Marble Falls, TX, 78654
$103.71
Gonzalez, FerminTX
##### Kempwood ###, Houston, TX, 77080
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2012
$103.05
Gonzalez, FerminTX
1792 North Galloway Avenue Apt 231, Mesquite, TX, 75149
Held by Texas Health Presbyterian Dallas
Refund due (MS11) · Reported 2019
$86.00
$85.00
Gonzalez, FerminTX
740 West Spring Valley Apt 206, Richardson, TX, 75080
Held by Uncle Julios Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$78.44
Gonzalez, FerminCA
516 North Harvard Boulevard Apt 201, Los Angeles, CA, 90004
Held by Directv Inc.
Refunds due
$76.96
Gonzalez, FerminCA
11606 Crippen Avenue 13, Adelanto, CA, 92301
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$71.25
Gonzalez, FerminTX
Rr 1 Box 280 98, San Juan, TX, 78589
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$64.99
Gonzalez, FerminTX
7679 Alameda Avenue, El Paso, TX, 79915
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$63.28
Gonzalez, FerminCA
102 East Main, Firebaugh, CA, 93622
Held by Allstate Insurance Company
Premium refunds
$62.00
Gonzalez, FerminCA
1100 Raymond Road Apt 140, Madera, CA, 93638
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$61.71
Gonzalez, FerminCA
1215 North Fair Oaks Avenue Apt 1215, Pasadena, CA, 91103
Held by Citibank N A
Accounts-receivable credit balance
$60.90
Gonzalez, FerminTX
1955 Trawood Drive Apt 1, El Paso, TX, 79935
Held by El Paso Electric Co
Utility deposit (UT01) · Reported 1997
$59.61
$57.96
Gonzalez, FerminCA
11364 Doverwood Drive, Riverside, CA, 92505
Held by Infinity Insurance Company
Premium refunds
$57.22
Gonzalez, FerminTX
1917 Shoetal, Dallas, TX, 75217
Held by Culinaire Intl Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2001
$55.41
Gonzalez, FerminTX
Rr 1 Box 280 98, San Juan, TX, 78589
$54.63
Gonzalez, FerminTX
Rr 1 Box 280 98, San Juan, TX, 78589
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$54.59
Gonzalez, FerminTX
Rt 1 Box 280 #99, San Juan, TX, 78589
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2014
$53.24
Gonzalez, FerminTX
Rr 1 Box 280 98, San Juan, TX, 78589
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$50.71
Gonzalez, FerminCA
1024 Chelsea Street, Bakersfield, CA, 93306
Held by Bank Of America NA
Customer overpayments
$50.00
Gonzalez, FerminTX
226 West Oak Street #4, Denton, TX, 76201
Held by City Of Denton
Refund due (MS11) · Reported 2023
$50.00
Gonzalez, FerminTX
##### Westview Drive Apt ###, Houston, TX, 77043
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2024
$50.00
Gonzalez, FerminTX
Rr 1 Box 280 98, San Juan, TX, 78589
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$49.40
Gonzalez, FerminTX
Rr 1 Box 280 98, San Juan, TX, 78589
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$49.24
Gonzalez, FerminCA
712 Hickory Place, South San Francisco, CA, 94080
Held by California Physicians Service
Individual policy benefit/Clm
$45.00
Gonzalez, FerminTX
C/o C O City Of Dallas City Controller South Office 1500 Marilla Street Room L1en, Dallas, TX, 75201
Held by American Family Life Assurance Co
Insurance premium refund (IN05) · Reported 2011
$43.30
Gonzalez, FerminTX
16160 Kieth Harrow Boulevard, Houston, TX, 77084
Held by Los Cucos Mexican Cafe Viii Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$42.94
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