Unclaimed property reported under Gonzalez, Frankie
59 records · $3,266 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 59. Search by name and address to narrow it to yours.
Gonzalez, Frankie JRCA
36125 Creighton Avenue Apt 13204, Murrieta, CA, 92563
Held by Coinbase Inc
Checking accounts
$1,414.24
Gonzalez, FrankieCA
1310 Indian Hill Boulevard, Pomona, CA, 91767
Held by State Of Florida
Insurance premiums
$449.00
Gonzalez, FrankieCA
1310 Indian Hill Boulevard, Pomona, CA, 91767
Held by State Of Florida
Insurance premiums
$267.16
Gonzalez, FrankieTX
2300 Tierra Blanda Drive, El Paso, TX, 79938
$160.00
Gonzalez, FrankieCA
4707 Norwalk Drive Apt J201, San Jose, CA, 95129
Held by Bank Of America, N.a. Branch:0632-Valley Fair Branch
Savings accounts/Credit union shrs
$146.34
Gonzalez, Frankie JRCA
616 North Campus Avenue, Ontario, CA, 91764
Held by Indymac Mortgage Services
Misc outstanding checks
$129.43
$103.26
Gonzalez, FrankieTX
#### South Highway ### Apt ###, Lewisville, TX, 75067
Held by Charter Communications Inc
Utility refund or rebate (UT03) · Reported 2022
$83.22
Gonzalez, FrankieTX
209 South Julian, San Diego, TX, 78384
Held by H&r Block Bank
Unredeemed gift certificate (MS12) · Reported 2013
$63.63
$60.00
Gonzalez, FrankieCA
11990 Lasselle Street, Moreno Valley, CA, 92557
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$59.38
Gonzalez, FrankieCA
13828 Chara Avenue, Moreno Valley, CA, 92553
Held by Ecount Inc.
Wages, payroll, salaries
$35.00
Gonzalez, FrankieCA
78570 Ewarton Road, Bermuda Dunes, CA, 92203
Held by Ge Money
Accounts-receivable credit balance
$30.00
Gonzalez, FrankieTX
10611 Woodleaf Drive, Dallas, TX, 75227
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2018
$30.00
Gonzalez, FrankieCA
42240 Summit Way, Indio, CA, 92203
Held by Wal-Mart Stores Inc. And Subsidiaries
Refunds due
$30.00
$27.50
Gonzalez, JR FrankieTX
#### South State Highway ###, Lewisville, TX, 75067
Held by Fred Loya Ins Agency Inc
Insurance premium refund (IN05) · Reported 2023
$26.00
Gonzalez, FrankieTX
2919 Clifford Street, Harlingen, TX, 78550
Held by Gamestop Corp
Accounts-receivable credit balance (MS09) · Reported 2018
$25.00
Gonzalez, FrankieCA
243 North Meridian Avenue Spc 193, San Bernardino, CA, 9241
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$16.43
Gonzalez, FrankieCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$14.06
Gonzalez, FrankieCA
10968 Salinas Way, San Diego, CA, 9212
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$12.69
Gonzalez, FrankieCA
13828 Chara Avenue, Moreno Valley, CA, 92553
Held by Ecount Inc.
Wages, payroll, salaries
$9.00
Gonzalez, FrankieCA
170 East Magnolia Street, Pomona, CA, 91767
Held by 21st Century North America Ins Co
Premium refunds
$9.00
Gonzalez, FrankieCA
1045 South Oakland Avenue, Pasadena, CA, 91106
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$7.50
Gonzalez, FrankieCA
508 Hill Street Apt 12, Oxnard, CA, 93033
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$6.58
Gonzalez, FrankieCA
2890 East Artesia Boulevard Apt 19, Long Beach, CA, 90805
Held by Ebay Inc.
Accounts-receivable credit balance
$5.00
Gonzalez, FrankieCA
456 South Main Street, Los Angeles, CA, 90013
Held by Wash Multifamily Laundry Systems LLC
Refunds due
$4.50
Gonzalez, FrankieCA
2400 East Lincoln Avenue, Anaheim, CA, 92806
Held by Ncs Pearson Inc.
Vendor checks
$4.00
Gonzalez, FrankieCA
2400 East Lincoln Avenue, Anaheim, CA, 92806
Held by Ncs Pearson Inc.
Vendor checks
$4.00
Gonzalez, FrankieCA
170 East Magnolia Street, Pomona, CA, 91767
Held by 21st Century North America Ins Co
Premium refunds
$4.00
Gonzalez, FrankieCA
4536 East 56th Street, Maywood, CA, 90270
Held by Citibank N A
Accounts-receivable credit balance
$4.00
Gonzalez, FrankieCA
508 Hill Stapt 12, Oxnard, 93033
Held by Guitar Center Stores Inc.
Accounts-receivable credit balance
$3.21
Gonzalez, FrankieCA
7686 Magnolia Avenue, Riverside, CA, 92504
Held by The Bancorp Bank
Misc intangible property
$2.87
Gonzalez, FrankieCA
24375 Jackson Avenue, Murrieta, CA, 92562
Held by Verizon Financial Services LLC
Refunds or rebates
$2.84
Gonzalez, FrankieCA
4536 East 56th Street, Maywood, CA, 90270
Held by Synchrony Bank
Accounts-receivable credit balance
$2.71
Gonzalez, FrankieCA
736 West Avenue H10, Lancaster, CA, 93534
Held by Empower Annuity Insurance Company Of America
Pension & Profit sharing
$2.28
Gonzalez, FrankieCA
Unknown, Los Angeles, CA, 91335
Held by Google Payment Corporation
Unredeemed gift certificate
$2.18
Gonzalez, FrankieCA
4536 East 56th Street, Maywood, CA, 90270
Held by Ge Money
Accounts-receivable credit balance
$1.98
$1.95
Gonzalez, FrankieCA
10179 Camulos Avenue, Montclair, CA, 91763
Held by Usc Credit Union
Savings accounts
$1.00
Gonzalez, FrankieCA
4536 East 56th Street, Maywood, CA, 90270
Held by Comenity Bank
Customer overpayments
$0.76
Gonzalez, FrankieCA
4536 East 56th Street, Maywood, CA, 90270
Held by Capital One NA
Customer overpayments
$0.61
Gonzalez, FrankieCA
4536 East 56th Street, Maywood, CA, 90270
Held by Citibank N A
Accounts-receivable credit balance
$0.57
Gonzalez, FrankieCA
Apt 4 12215 San Fernando Road, Sylmar, CA, 91342
Held by Synchrony Bank
Accounts-receivable credit balance
$0.51
Gonzalez, FrankieCA
45515 Corkwood Avenue, Lancaster, CA, 93534
Held by The Bancorp Bank
Cashier's checks
$0.50
Gonzalez, FrankieCA
Unknown, Fowler, CA, 93625
Held by Google Payment Corporation
Unredeemed gift certificate
$0.43
Gonzalez, FrankieCA
4536 East 56th Street, Maywood, CA, 90270
Held by Citibank N A
Accounts-receivable credit balance
$0.41
$0.37
Gonzalez, FrankieCA
23890 Goetz Drive, Quail Valley, CA, 92587
Held by Citibank N A
Accounts-receivable credit balance
$0.26
Gonzalez, FrankieCA
10734 Sabre Hill Drive 261, San Diego, CA, 92128
Held by Draftkings Inc.
Misc intangible property
$0.24
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