Unclaimed property reported under Gonzalez, Ismael
680 records · $92,509 reported · filed in 4 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 680. Search by name and address to narrow it to yours.
Gonzalez, IsmaelCA
3144 Taper Avenue, San Jose, CA, 95124
Held by National Financial Services LLC
Misc outstanding checks
$20,200.00
Gonzalez, IsmaelCA
5692 Peggy Lane, Riverside, CA, 92505
Held by Mikuta V Swift Pork Qsf
Wages, payroll, salaries
$4,972.65
Gonzalez, IsmaelTX
414 Eastwood Drive, Midland, TX, 79703
Held by Homesite Group Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$3,839.09
Gonzalez, IsmaelTX
4712 Ebony Avenue, Mc Allen, TX, 78501
$3,138.32
Gonzalez, IsmaelCA
16666 Sir Barton Way, Moreno Valley, CA, 92551
Held by Scottrade Inc
Underlying shares or outstanding certificates
$2,544.45
Gonzalez, IsmaelTX
9206 Chatwood, Houston, TX, 77078
Held by Principal Lic
Pension or profit-sharing funds (MS14) · Reported 2003
$2,292.48
Gonzalez, IsmaelTX
2710 Tasha Drive, Donna, TX, 78537
$2,250.00
Gonzalez, IsmaelTX
828 East 39th Street, Houston, TX, 77022
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$2,160.00
Gonzalez, IsmaelCA
1133 North Belden Avenue, Rialto, CA, 92376
Held by Pennymac Loan Services LLC
Refunds due
$1,481.62
Gonzalez, IsmaelCA
4975 Deer Creek Way, Paso Robles, CA, 93446
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1,447.36
Gonzalez, IsmaelTX
12321 Corona Lane, Houston, TX, 77072
Held by Fifth Third Bank
Checking account (AC01) · Reported 2024
$1,224.05
Gonzalez, IsmaelCA
3129 Live Oak Street, Huntington Park, CA, 90255
Held by U.s. Bank - Pars
Pension & Profit sharing
$1,186.73
Gonzalez, IsmaelTX
206 Kelly Drive, Victoria, TX, 77904
Held by Wells Fargo Bank NA
Matured certificate of deposit (AC03) · Reported 2019
$1,089.57
Gonzalez, IsmaelCA
43440 Brahea Court, Indio, CA, 92201
Held by The Commerce Insurance Company
Accounts payable
$1,071.66
Gonzalez, IsmaelTX
1111 South Wright Street, Alice, TX, 78332
Held by Jim Wells County Dist Clerk
Other court deposit (CT05) · Reported 2023
$1,000.00
Gonzalez, IsmaelTX
1412 Madrid Street, Pharr, TX, 78577
Held by Cottingham & Butler Claims Svcs Inc
Draft (CK05) · Reported 2024
$855.00
Gonzalez, IsmaelTX
817 East Sugarcane Drive, Weslaco, TX, 78596
$800.00
Gonzalez, IsmaelTX
5502 Kemp Crest Court, Spring, TX, 77389
Held by American Access Casualty Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$634.00
Gonzalez, IsmaelCA
4975 Deer Creek Way, Paso Robles, CA, 93446
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$564.26
Gonzalez, IsmaelCA
6443 Preston Road, Livermore, CA, 94550
Held by Pacific Coast Building Products Inc.
Accounts payable
$540.00
Gonzalez, IsmaelCA
2073 Snata Rita Apt#162, Salinas, CA, 93906
Held by Sunset Bay Farms LLC
Wages, payroll, salaries
$538.40
Gonzalez, IsmaelTX
TX, 00000
Held by Hidalgo County Clerk
Unidentified remittance (MS06) · Reported 2012
$500.00
Gonzalez, IsmaelTX
TX, 00000
Held by Hidalgo County Clerk
Unidentified remittance (MS06) · Reported 2012
$500.00
$500.00
Gonzalez, IsmaelCA
7233 Finevale Drive, Downey, CA, 90240
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$477.00
Gonzalez, IsmaelAK
5901 East 6th Avenue 265, Anchorage, AK, 99504
Held by Municipality Of Anchorage-Ap
Misc. outstanding checks · Reported 2023
$460.00
Gonzalez, IsmaelTX
7255 Corporate Drive Apt 1, Houston, TX, 77036
Held by Citibank South Dakota
Accounts-receivable credit balance (MS09) · Reported 2005
$412.00
Gonzalez, IsmaelTX
#### Corporate Drive Apt ###, Houston, TX, 77002
Held by Citibank South Dakota
Accounts-receivable credit balance (MS09) · Reported 2005
$412.00
Gonzalez, IsmaelTX
7255 Corporate Drive, Houston, TX, 00000
Held by Citibank South Dakota
Accounts-receivable credit balance (MS09) · Reported 2006
$412.00
Gonzalez, IsmaelTX
7255 Corporate Drive, Houston, TX, 00000
Held by Citibank South Dakota
Accounts-receivable credit balance (MS09) · Reported 2006
$412.00
Gonzalez, JR IsmaelTX
4523 Ott Circle, Dallas, TX, 75211
Held by Ch Robinson Inc
Credit check or memo (CK12) · Reported 2008
$400.00
Gonzalez, IsmaelCA
914 East Santa Barbara Street, Santa Paula, CA, 93060
Held by Pathward
Misc intangible property
$400.00
Gonzalez, IsmaelTX
1719 San Dario, Laredo, TX, 78040
Held by Ibc Laredo
Checking account (AC01) · Reported 2012
$397.31
Gonzalez, IsmaelCA
PO Box 39306, Downey, CA, 90239
Held by Jpmorgan Chase Bank NA (500009)
Unidentified remittances
$374.73
Gonzalez, IsmaelTX
7255 Corporate Drive Apt 1, Houston, TX, 77036
Held by Citibank South Dakota
Accounts-receivable credit balance (MS09) · Reported 2005
$363.42
Gonzalez, IsmaelCA
23351 Via San Gabriel, Aliso Viejo, CA, 92656
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$363.23
Gonzalez, IsmaelTX
1615 Chicago Avenue, McAllen, TX, 78501
Held by Tcb Rio Grande Valley
Savings account (AC02) · Reported 1990
$361.38
Gonzalez, IsmaelTX
234 West Fronton Street, Brownsville, TX, 78520
$326.79
Gonzalez, IsmaelCA
206 East North Street, Colton, CA, 92324
Held by Pacific Eagle Insurance Company
Insurance claim checks
$320.00
Gonzalez, IsmaelCA
206 East North Street, Colton, CA, 92324
Held by Pacific Eagle Insurance Co
Insurance claim checks
$320.00
Gonzalez, IsmaelCA
176 Roundatable Drive, San Jose, CA, 95111
Held by American Airlines Inc
Refunds due
$308.00
Gonzalez, IsmaelCA
Attn Arleene 685 Saturn Boulevard, San Diego, CA, 92154
Held by Wells Fargo Bank NA
Credit checks or memos
$300.00
Gonzalez, IsmaelCA
77777 Country Club Drive, Palm Desert, CA, 92211
Held by Wells Fargo Bank NA Apecs 1009
Cashier's checks
$300.00
$300.00
Gonzalez, IsmaelCA
14823 Clydewood Avenue, Baldwin Park, CA, 91706
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$299.71
Gonzalez, IsmaelTX
108 A Riskind Circle #410, Eagle Pass, TX, 78852
Held by Comal County Court At Law
Escrow funds (CT01) · Reported 1998
$285.00
Gonzalez, IsmaelTX
6618 Argentina Road, Edibgurg, TX, 78542
Held by Metabank
Other outstanding official check (CK15) · Reported 2018
$272.05
Gonzalez, JR IsmaelCA
16666 Sir Barton Way, Moreno Valley, CA, 85366
Held by Bickley V Schneider National
Misc outstanding checks
$270.82
$265.33
Gonzalez, IsmaelTX
501 East Gerbina Street, Taft, TX, 78390
Held by Moneygram Payment Systems Inc
Refund due (MS11) · Reported 2023
$259.99
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