Unclaimed property reported under Gonzalez, Jimmy
184 records · $14,073 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 184. Search by name and address to narrow it to yours.
Gonzalez, JimmyTX
4400 Westway Avenue, McAllen, TX, 78501
$1,639.94
Gonzalez, JimmyCA
4830 1 2 Avalon Boulevard, Los Angeles, CA, 90011
Held by Hsbc Bank USA NA Holder 03
Customer overpayments
$1,295.15
Gonzalez, JimmyCA
2442 Boulder Street, Los Angeles, CA, 90033
Held by Comerica Bank
Misc intangible property
$584.50
Gonzalez, JimmyCA
24242 Fordview Street, Lake Forest, CA, 92630
Held by Gonzalez V Fms Management Fund
Misc outstanding checks
$553.49
Gonzalez, JimmyTX
4908 Paso Doble Circle, Brownsville, TX, 78526
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$520.66
Gonzalez, JimmyTX
5405 Village Trail, Austin, TX, 78754
Held by Texas Disposal Systems
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$494.26
Gonzalez, JimmyCA
26822 Wilkes Drive, Menifee, CA, 92585
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$457.90
Gonzalez, JimmyTX
803 Kelly Road, Refugio, TX, 78377
$429.66
Gonzalez, JimmyCA
2866 Glenn Avenue Apt 3, Los Angeles, CA, 90023
Held by United Parcel Service Inc. (oh)
Accounts payable
$429.32
Gonzalez, JimmyCA
328 North Oxford Avenue 4, Los Angeles, CA, 90004
Held by Western Dental Services Inc.
Accounts-receivable credit balance
$355.40
Gonzalez, JimmyCA
1573 Vosti Avenue C, Soledad, CA, 93960
Held by Western United Insurance
Customer overpayments
$315.25
Gonzalez, JimmyTX
#### Fairmont Drive ####, Dallas, TX, 75219
Held by Iheartcommunications Inc
Accounts payable (MS08) · Reported 2023
$300.00
Gonzalez, JimmyCA
2442 Boulder Street, Los Angeles, CA, 90033
Held by Wells Fargo Bank NA
Cashier's checks
$300.00
Gonzalez, JimmyCA
25773 Via Lomas, Laguna Hills, CA, 92653
Held by Safeway Inc
Wages, payroll, salaries
$264.87
Gonzalez, JimmyTX
9001 North Interregional Highway, Austin, TX, 78753
Held by Paso Del Norte Health Foundation
Accounts-receivable credit balance (MS09) · Reported 1997
$249.55
Gonzalez, JimmyTX
12584 Angie Bombach, El Paso, TX, 79928
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$230.72
Gonzalez, JimmyTX
1735 La Mancia, San Antonio, TX, 78258
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$219.39
Gonzalez, JimmyCA
5091 Red Bluff Road, Riverside, CA, 92503
Held by Block Inc
Payments for goods & Services
$213.22
Gonzalez, JimmyTX
1601 East Slaughter Lane Trlr #70, Austin, TX, 78747
Held by Amplify Fcu
Savings account (AC02) · Reported 2023
$201.06
Gonzalez, JimmyTX
3020 West Gonzales, Fort Stockton, TX, 79735
Held by American Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2015
$180.00
Gonzalez, JimmyCA
2703 East 219th Street, Carson, CA, 90810
Held by Fedex Ground Package System Inc
Wages, payroll, salaries
$165.62
Gonzalez, JimmyTX
4400 Westway Avenue, McAllen, TX, 78501
Held by Servbank
Escrow account (TR04) · Reported 2024
$163.38
Gonzalez, JimmyCA
403 East Acacia Street Apt F, Ontario, CA, 91761
Held by Mvp Payroll Processing LLC
Wages, payroll, salaries
$154.18
Gonzalez, JimmyTX
639 Johnson Lane, Ovilla, TX, 75154
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$142.56
Gonzalez, JimmyTX
805 McKenzie Place, Arlington, TX, 76018
$128.08
Gonzalez, JimmyTX
19314 Gallatin Lane, Tomball, TX, 77377
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$122.60
Gonzalez, JimmyCA
821 Maryland Avenue, Los Banos, CA, 93635
Held by Amazon.com Inc. And Subsidiaries
Wages, payroll, salaries
$119.09
Gonzalez, JimmyTX
323 Rosemary Lane, Euless, TX, 76039
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2015
$110.93
Gonzalez, JimmyCA
360 North San Antonio Avenue Apt D, Upland, CA, 91786
Held by Charter Communications Inc
Accounts-receivable credit balance
$109.77
$109.56
Gonzalez, JimmyTX
1873 West Mockingbird Lane Apt 3205, Dallas, TX, 73235
Held by Pallet Companies Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$103.89
Gonzalez, JimmyTX
#### North Akard Street Apt ####, Dallas, TX, 75201
Held by General Motors Financial Co
Refund due (MS11) · Reported 2024
$103.01
Gonzalez, JimmyTX
Rt 2 Box 225, Weslaco, TX, 78596
Held by Heb Grocery Co LP
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$100.00
Gonzalez, JimmyTX
405 Cuellar Street, Del Rio, TX, 78840
Held by T Mobile
Credit check or memo (CK12) · Reported 2010
$100.00
Gonzalez, JimmyTX
1601 East Slaughter Lane 70, Austin, TX, 78747
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2024
$100.00
Gonzalez, JimmyCA
1621 East Pine Street, Compton, CA, 90221
Held by McDonalds Rest Of Ca
Wages, payroll, salaries
$96.43
Gonzalez, JimmyCA
1352 James Dudley Drive, CA, 00000
Held by In Re Neutron Qualified Settlement Fund
Other court deposits
$88.44
$80.00
Gonzalez, JimmyTX
4400 Westway Avenue, McAllen, TX, 78501
$79.09
Gonzalez, JimmyTX
105 North Hawthorn Street, Carthage, TX, 75633
$77.15
Gonzalez, JimmyTX
C/o Mbank West Customer Pick Up, El Paso, TX, 79958
Held by Norwest Bank
Savings account (AC02) · Reported 1991
$72.00
Gonzalez, JimmyTX
4908 Paso Double Circle, Brownsville, TX, 78521
Held by Capitol Records Inc
Vendor check (CK13) · Reported 1995
$70.00
Gonzalez, JimmyTX
1430 Frontier Valley #69, Austin, TX, 78741
Held by Pan Amer Acceptance Corp
Check written off to income (CK14) · Reported 1989
$68.97
Gonzalez, JimmyTX
11619 Milestone, San Antonio, TX, 78253
$66.02
Gonzalez, JimmyCA
1015 Washington Street, San Jose, CA, 95112
Held by Dutt V Lowes Hiw Fund Scsccla Bc553
Misc outstanding checks
$63.53
Gonzalez, JimmyTX
11602 Green Grove Drive, Austin, TX, 78725
$61.56
Gonzalez, JimmyCA
7571 Hanna Street, Gilroy, CA, 95020
Held by First American Title Company
Escrow accounts
$61.00
Gonzalez, JimmyTX
1861 Agua Dulce, El Paso, TX, 79936
Held by El Paso Electric Co
Other certificate of ownership (SC11) · Reported 2008
$55.95
Gonzalez, JimmyTX
3500 Fairmount Street Apt 626, Dallas, TX, 75219
Held by State Of Tx Dept Of Transportation
Refund due (MS11) · Reported 2022
$55.73
Gonzalez, JimmyTX
237 Corral Loop, Laredo, TX, 78045
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$55.57
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