Unclaimed property reported under Gonzalez, Horacio
218 records · $74,558 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 218. Search by name and address to narrow it to yours.
Gonzalez, HoracioTX
6906 Spindle Drive Apt B, Houston, TX, 77086
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2021
$36,091.08
Gonzalez, HoracioTX
6906 Spindle Drive Apt B, Houston, TX, 77086
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2021
$12,121.97
Gonzalez, HoracioTX
953 Mesa Vista Drive, Crowley, TX, 76036
$8,366.69
Gonzalez, HoracioCA
2670 19th Street, San Pablo, CA, 94806
Held by Garcia V Rkjd Invested Group Inc Settlem
Funds held in a fiduciary capacity
$1,405.32
Gonzalez, HoracioTX
#### Amelia Court ###, Plano, TX, 75075
Held by HSA Bank
Health savings account (HS01) · Reported 2018
$1,280.99
Gonzalez, HoracioTX
### North Festival Drive Apt ####, El Paso, TX, 79912
Held by Progressive County Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$840.78
Gonzalez, HoracioTX
953 Mesa Vista Drive, Crowley, TX, 76036
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2017
$803.35
Gonzalez, HoracioCA
7021 Alondra Boulevard Apt 16, Paramount, CA, 90723
Held by Amway Corp.
Outstanding official checks
$676.77
Gonzalez, HoracioCA
7021 Alondra Boulevard Apt 16, Paramount, CA, 90723
Held by Amway Corp.
Outstanding official checks
$612.11
Gonzalez, HoracioCA
3025 Boulder Street, Los Angeles, CA, 90063
Held by Barrett Business Services Inc
Wages, payroll, salaries
$571.68
Gonzalez, HoracioCA
2500 Soquel Drive, Santa Cruz, CA, 95065
Held by Denny'S Inc.
Wages, payroll, salaries
$493.44
$439.00
Gonzalez, HoracioTX
1208 Myrtle Avenue, El Paso, TX, 79901
Held by El Paso Community College
Refund due (MS11) · Reported 2024
$387.00
$355.33
Gonzalez, HoracioTX
P O 264, San Ygnacio, TX, 78067
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$302.00
Gonzalez, HoracioCA
800 South Sullivan Street Apt H10, Santa Ana, CA, 92704
Held by Alps Funds
Mutual fund shares
$297.92
Gonzalez, HoracioTX
##### Bandera Road ###, Helotes, TX, 78023
Held by Enova International, LLC
Accounts payable (MS08) · Reported 2023
$225.80
Gonzalez, HoracioCA
1406 Isabelita Court, Upland, CA, 91786
Held by Verizon California
Refunds or rebates
$211.00
$208.00
Gonzalez, HoracioCA
11004 Cloverhurst Way C/o Doug Rogers, San Diego, CA, 92130
Held by Csg Systems International Inc
Refunds or rebates
$204.18
Gonzalez, HoracioTX
Rt 13 Box 604, Edinburg, TX, 78539
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2008
$198.72
Gonzalez, HoracioTX
208 Wood Bros Road, Rio Grande, TX, 78552
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2017
$197.00
Gonzalez, HoracioCA
10924 McCormick Street C, North Hollywood, CA, 91601
Held by Continental Exchange Solutions Inc
Misc intangible property
$195.01
Gonzalez, HoracioCA
1406 Isabelita Court, Upland, CA, 91786
Held by Allegis Group Inc
Wages, payroll, salaries
$170.15
Gonzalez, HoracioCA
1520 Martin Drive, Richmond, CA, 94801
Held by Bank Of America - North Carolina
Refunds due
$169.98
Gonzalez, HoracioTX
PO Box 1951, Alice, TX, 78333
Held by Nueces Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2015
$168.92
Gonzalez, HoracioTX
20 Clarke Avenue, Roma, TX, 78584
Held by Turner Industries Group LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$168.09
Gonzalez, HoracioTX
7604 North 20th, McAllen, TX, 78504
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$163.11
Gonzalez, HoracioCA
2229 South Laura Linda, Santa Ana, CA, 92704
Held by Primerica Life Insurance Company
Matured/Terminated policies
$159.13
Gonzalez, HoracioTX
##### Mile ## #/# North, Edcouch, TX, 78538
$153.00
Gonzalez, HoracioTX
##### Briar Forest Drive Apt ####, Houston, TX, 77042
$150.00
Gonzalez, HoracioTX
No address on file
Held by Texas Bay Credit Union
Savings account (AC02) · Reported 2020
$146.51
Gonzalez, HoracioTX
7604 North 20th, McAllen, TX, 78504
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$145.13
Gonzalez, HoracioTX
953 Mesa Vista Drive, Crowley, TX, 76036
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$144.32
Gonzalez, HoracioTX
7604 North 20th, McAllen, TX, 78504
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$140.39
Gonzalez, HoracioCA
1960 Hershey Drive, Woodland, CA, 95776
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$138.00
Gonzalez, HoracioTX
7604 North 20th, McAllen, TX, 78504
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$134.08
Gonzalez, HoracioTX
7604 North 20th, McAllen, TX, 78504
$132.41
Gonzalez, HoracioTX
Rt 1 Box 539 K, Weslaco, TX, 78596
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2014
$129.15
Gonzalez, HoracioTX
7604 North 20th, McAllen, TX, 78504
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$129.13
Gonzalez, HoracioTX
1118 Dawson Street, San Antonio, TX, 78202
$127.50
Gonzalez, HoracioTX
7604 North 20th Street, McAllen, TX, 78504
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$126.01
Gonzalez, Horacio JRCA
1744 Eastview Avenue, Upland, CA, 91784
Held by Wells Fargo Bank NA
Customer overpayments
$117.40
Gonzalez, HoracioTX
200 North Festival 1410, El Paso, TX, 79912
Held by Fred Loya Ins Agency Inc
Insurance premium refund (IN05) · Reported 2016
$112.00
Gonzalez, HoracioCA
5123 Clara Street Cudahy, Cudahy, CA, 90201
Held by Continental Exchange Solutions Inc
Misc intangible property
$110.01
Gonzalez, HoracioTX
10837 Brownfield Drive, El Paso, TX, 79935
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 1999
$104.50
Gonzalez, HoracioCA
8905 Via Andar, Cpu 0630, CA, 92122
Held by Sony Electronics Inc
Misc outstanding checks
$100.00
Gonzalez, HoracioCA
7810 Laurel Grove Avenue, N Hollywood, CA, 91605
Held by Western Union Financial Services
Refunds due
$100.00
Gonzalez, HoracioTX
#### North Mesa Street No A###, El Paso, TX, 79912
Held by Jpmorgan Chase Bank
Accounts-receivable credit balance (MS09) · Reported 2020
$99.41
Gonzalez, HoracioTX
7604 North 20th Street, McAllen, TX, 78504
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$99.35
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