Unclaimed property reported under Gonzalez, Joaquin
311 records · $39,027 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 311. Search by name and address to narrow it to yours.
Gonzalez, JoaquinCA
625 Bush #120, San Francisco, CA
Held by Sumitomo Bank Of Calif
Checking accounts, demand deposit
$9,187.93
Gonzalez, JoaquinTX
Joaquin Gonzalez 7539 Weatherhill Lane, Houston, TX, 77041
$8,976.71
Gonzalez, JoaquinTX
3516 Brentwood Drive, Odessa, TX, 79762
Held by Wells Fargo Bank NA
Escrow account (TR04) · Reported 2018
$1,311.19
Gonzalez, JoaquinCA
528 Henry Street, Oakland, CA, 94607
Held by Provident Life & Accident Ins Co
Premium refunds
$1,014.95
Gonzalez, JoaquinTX
2888 South Richey Street, Houston, TX, 77017
Held by Amegy Bank
Checking account (AC01) · Reported 2014
$857.87
$730.44
Gonzalez, JoaquinCA
2195 21st Avenue, San Francisco, CA, 94116
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$519.26
Gonzalez, JoaquinTX
7838 Carolwood Drive, Houston, TX, 77028
Held by Realogy Holdings Corp
Escrow account (TR04) · Reported 2015
$500.00
Gonzalez, JoaquinCA
1304 Cherokee Drive, Salinas, CA, 93906
Held by Metabank NA
Outstanding official checks
$441.13
Gonzalez, JoaquinTX
1200 West Nolana Avenue 31, McAllen, TX, 78504
Held by HSA Bank
Health savings account (HS01) · Reported 2022
$420.61
Gonzalez, JoaquinCA
10410 Foothill Boulevard Apt 16, Oakland, CA, 94605
Held by Hartford Fire Insurance Company
Insurance claim checks
$400.00
Gonzalez, JoaquinTX
23103 Lexington Park, San Antonio, TX, 78259
$400.00
Gonzalez, JoaquinTX
1422 West Madison Avenue Apt B, Harlingen, TX, 78550
Held by Tenet Healthcare Corporation
Refund due (MS11) · Reported 2022
$386.00
Gonzalez, JoaquinCA
1512 Patricia Avenue, Simi Valley, CA, 93065
Held by Sanchez V Dutton Home Services Inc Fund
Misc outstanding checks
$370.09
$363.46
$342.03
Gonzalez, JoaquinCA
6399 Ashville Port, San Bernardino, CA, 92407
Held by Travel Plus Leisure Co.
Misc outstanding checks
$275.75
Gonzalez, JoaquinTX
#### Austin Highway # ###-###, San Antonio, TX, 78218
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2021
$274.60
$262.65
Gonzalez, JoaquinCA
4630 Border Village Road Suite 224, San Ysidro, CA, 92173
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$227.55
$222.05
$209.00
Gonzalez, JoaquinCA
1309 No. Mohawk Street, Los Angeles, 90026
Held by Fremont Compensation Insurancecompany
Other
$208.00
Gonzalez, JoaquinTX
2812 Nashville Avenue, El Paso, TX, 79930
Held by Jp Morgan Chase Bank
Savings account (AC02) · Reported 2008
$202.42
Gonzalez, JoaquinCA
328 Wayfield Street, Orange, CA, 92867
Held by Western Union Financial Svcs Inc
Refunds due
$200.00
Gonzalez, JoaquinCA
4630 Border Village Suite 249, San Ysidro, CA, 92173
Held by Seaboard Corp
Salaries/Wages
$197.86
Gonzalez, JoaquinCA
1832 North Avenue 51, Los Angeles, CA, 90042
Held by Century National Insurance
Premium refunds
$192.04
Gonzalez, JoaquinTX
#### Barker Cypress Road Apt ###, Houston, TX, 77084
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2023
$191.00
Gonzalez, JoaquinCA
6798 Diamond Drive, Pollock Pines, CA, 95726
Held by Nationstar Mortgage, LLC
Escrow accounts
$189.44
Gonzalez, JoaquinTX
PO Box 80335, Midland, TX, 79708
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$161.94
Gonzalez, JoaquinCA
5908 1/2 San Pedro Street, Los Angeles, CA, 90003
Held by Empire Fire And Marine Insurance Company
Other
$161.47
Gonzalez, JoaquinTX
1308 1st Street 6, Galena Park, TX, 77547
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2019
$159.25
$155.00
Gonzalez, JoaquinTX
5501 Lovell Avenue, Fort Worth, TX, 76107
Held by Freeman Toyota
Refund due (MS11) · Reported 2020
$153.63
Gonzalez, JoaquinTX
4321 Leeds Avenue, El Paso, TX, 79903
Held by Allstate County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2010
$149.82
Gonzalez, JoaquinTX
3333 Webb Chaple 144, Dallas, TX, 75220
Held by Striland Construction
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$149.82
Gonzalez, JoaquinTX
5220 Feria Drive, Laredo, TX, 78043
Held by Empower Trust Company LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$149.74
Gonzalez, JoaquinTX
1200 West Nolana 31, McAllen, TX, 78504
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$145.41
Gonzalez, JoaquinCA
11249 Via Madonna, Santee, CA, 92071
Held by Surgical Care Affiliates LLC
Accounts-receivable credit balance
$140.00
Gonzalez, JoaquinCA
14253 Whispering Sands Drive, Victorville, CA, 92392
Held by Southern California Edison Company
Utility deposit
$138.50
Gonzalez, JoaquinCA
528 Henry Street, Oakland, CA, 94607
Held by Bank Of America - Pre-Paid Card
Checking accounts
$133.42
Gonzalez, JoaquinTX
150 Santos Gomez Drive, San Benito, TX, 78586
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2012
$129.42
Gonzalez, JoaquinCA
Santa Cruz Mtg Co 1734 Seabright Avenue, Santa Cruz, CA, 95062
Held by Pmi Mortgage Insurance Co
Refunds
$124.31
Gonzalez, JoaquinTX
PO Box 80335, Midland, TX, 79708
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$121.91
Gonzalez, JoaquinCA
400 North 21st Street, Montebello, CA, 90640
Held by Fidelity & Guaranty Life Ins Co
Misc outstanding checks
$119.16
$117.03
Gonzalez, JoaquinCA
1520 Kennedy Court, Saint Helena, CA, 94574
Held by United Parcel Service Inc
Wages, payroll, salaries
$112.59
Gonzalez, JoaquinTX
37810 2 Little Thorn Lane, Tomball, TX, 77375
Held by Infinity County Mutual Insurance Company
Insurance premium refund (IN05) · Reported 2023
$110.02
Gonzalez, JoaquinCA
8417 Hooper Avenue, Los Angeles, CA, 90001
Held by California Fair Plan Association
Premium refunds
$109.00
$107.23
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