Unclaimed property reported under Gonzalez, Jose F

263 records · $36,095 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 263. Search by name and address to narrow it to yours.

Gonzalez, Jose FCA
10400 Norwalk Boulevard, Santa Fe Spring, CA, 90670
Held by Banco Popular North America
Checking accounts, demand deposit
$12,315.68
Gonzalez, Jose FTX
1119 San Eduardo, Laredo, TX, 78040
Held by Ibc Laredo
Checking account (AC01) · Reported 1997
$2,958.67
Gonzalez, Jose FCA
1835 Falcon Ridge Drive, Petaluma, CA, 94954
Held by Citibank NA Cca
Checking accounts
$2,757.70
Gonzalez, Jose FCA
11411 Thienes Avenue, S El Monte, CA, 91733
Held by Citibank N A
Cashier's checks
$2,000.00
Gonzalez, Jose F SRCA
1175 San Clement Way, Camarillo, CA, 93010
Held by American Express Company
Accounts-receivable credit balance
$1,705.13
Gonzalez, Jose FWI
720 Daly Avenue, Wisconsin Rapids, WI, 54494
Held by Google Inc And Affiliates
Accounts payable · Reported 2015
$1,121.85
Gonzalez, Jose FCA
24171 Stonebridge Court, Moreno Valley, CA, 92551
Held by Chase Home Finance LLC
Refunds due
$948.00
Gonzalez, Jose FTX
22210 Oakhill Gate Drive, Spring, TX, 77373
Held by Apex Clearing Corp
Securities-related credit balance (SC20) · Reported 2013
$724.47
Gonzalez, Jose F.CA
13096 Thistle Brook Drive, Moreno Valley, CA, 92553
Held by Traditional Escrow Inc.
Escrow funds
$700.00
Gonzalez, Jose FCA
32941 Mountain View Avenue, Lake Elsinore, CA, 92530
Held by Foremost Insurance Company
Premium refunds
$650.00
Gonzalez, Jose FCA
110 Edinburgh Street, San Francisco, CA, 94112
Held by Old American County Mutual Fir
Refunds
$595.00
Gonzalez, Jose FCA
2556 East Lewis Avenue, Fresno, 93701
Held by Bank Of The West
Savings accounts/Credit union shrs
$485.23
Gonzalez, Jose FCA
7394 Victoria Avenue, Highland, CA, 92346
Held by Nw Retirement Solutions
Proceeds-Policy endow, annuity
$405.55
Gonzalez, Jose FTX
6123 Waltrip Street, Houston, TX, 77087
Held by Capital One Svcs LLC
Accounts payable (MS08) · Reported 2015
$352.00
Gonzalez, Jose F.CA
240 Nevada Avenue Apt #4, Vista, CA, 92084
Held by Icma Retirement Corporation
Pension checks
$345.02
Gonzalez, Jose FTX
3601 Swenson Street, Abilene, TX, 79603
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Gonzalez, Jose FCA
117 Hubbard Street, Santa Cruz, CA, 95060
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Gonzalez, Jose FCA
3022 D Street South, Oxnard, CA, 93033
Held by Frontier Communications Corporation
Refunds or rebates
$271.39
Gonzalez, Jose FCA
1175 San Clement Way, Camarillo, CA, 93010
Held by American Express Company
Accounts-receivable credit balance
$261.42
Gonzalez, Jose FCA
11453 Edenberg Avenue, Northridge, CA, 91326
Held by Citimortgage Inc.
Escrow accounts
$258.25
Gonzalez, Jose FCA
7342 East Nada Street, Downey, CA, 92242
Held by Keystone Ford
Refunds
$235.00
Gonzalez, Jose F.CA
6841 Sepulveda Boulevard Apt 307, Van Nuys, CA, 91405
Held by American Traveler Motor Club Inc
Refunds due
$214.75
Gonzalez, Jose FTX
PO Box 221, Wilson, TX, 79381
Held by Firstbank &trst Co
Savings account (AC02) · Reported 2012
$213.98
Gonzalez, Jose FCA
685 Del Mar Avenue, Chula Vista, CA, 91910
Held by Empower Retirement LLC
Group policy benefit/Clm payments
$208.16
Gonzalez, Jose FCA
3173 Canopy Drive, Camarillo, CA, 93012
Held by Elevance Health Inc
Group policy benefit/Clm payments
$190.80
Gonzalez, Jose FCA
7010 Pico Vista Road, Pico Rivera, CA, 90660
Held by Southern California Gas Co.
Refunds
$176.99
Gonzalez, Jose FCA
13700 3 4 Cerise Avenue, Hawthorne, CA, 90250
Held by Eastern Vision Service Plan Inc
Misc outstanding checks
$170.00
Gonzalez, Jose FCA
16015 South Orchard Avenue, Gardena, CA, 90247
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Gonzalez, Jose FCA
3173 Canopy Drive, Camarillo, CA, 93012
Held by Elevance Health Inc
Group policy benefit/Clm payments
$135.00
Gonzalez, Jose FTX
8417 Edgemere Boulevard, El Paso, TX, 79925
Held by Golden Rule Ins Co
Insurance premium refund (IN05) · Reported 2016
$133.20
Gonzalez, Jose FCA
Unknown, Unknown, 00000
Held by Bank Of America - California NA (318)
Unidentified deposit
$132.33
Gonzalez, Jose FCA
1470 2nd Avenue 6, Chula Vista, CA, 91911
Held by Aj Pizza LLC
Salaries/Wages
$125.04
Gonzalez, Jose FTX
4617 Lynnacre Drive, Dallas, TX, 75211
Held by General Electric Co
Refund due (MS11) · Reported 2015
$119.66
Gonzalez, Jose FCA
315 Hubbard Street, Symar, CA, 00000
Held by Wells Fargo Bank NA
Customer overpayments
$112.34
Gonzalez, Jose FCA
919 Flint Avenue, Wilmington, CA, 90744
Held by Caremarkpcs L L C
Accounts payable
$109.58
Gonzalez, Jose FTX
4738 Bayport Drive, Garland, TX, 75043
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2015
$105.97
Gonzalez, Jose FCA
No address on file
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs
$103.10
Gonzalez, Jose FCA
182 Acalanes Drive Apt 48, Sunnyvale, CA, 94086
Held by Kaiser Foundation Health Plan
Accounts payable
$100.89
Gonzalez, Jose FCA
PO Box 369, Lone Pine, CA, 93545
Held by At&t Corp
Refunds
$100.00
Gonzalez, Jose FCA
2068 Barnett Road, Los Angeles, CA, 90032
Held by Bank Of America - California NA (318)
Cashier's checks
$99.24
Gonzalez, Jose FTX
9923 Sandy Field, San Antonio, TX, 78245
Held by Hasslocher Enterprises Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$93.02
Gonzalez, Jose FCA
2218 Potrero Avenue, Richmond, CA, 94804
Held by American Express Company
Refunds due
$92.55
Gonzalez, Jose FCA
No address on file
Held by Avco Financial Services Of California, Inc.
Other
$90.71
Gonzalez, Jose FCA
21610 Thunderbird Road, Apple Valley, CA, 92307
Held by Lowes Companies Inc & Subsidiaries
Refunds due
$90.00
Gonzalez, Jose FCA
3816 South Figueroa Street, Los Angeles, CA, 90037
Held by Citizens Bank N.a. (880)
Outstanding official checks
$85.27
Gonzalez, Jose FCA
513 Florence Avenue, Ontario, CA, 91764
Held by Acc Capital Holdings Inc
Customer overpayments
$81.87
Gonzalez, Jose FCA
2222 South Fairview Street, Santa Ana, CA, 92704
Held by Aeg Processing Center No 58
Wages, payroll, salaries
$80.49
Gonzalez, Jose FCA
No address on file
Held by Fireman'S Fund Insurance Company
Court settlements
$76.75
Gonzalez, Jose FTX
266 US Highway 90 East, Castroville, TX, 78009
Held by Bank Of America Texas
Savings account (AC02) · Reported 2012
$74.71
Gonzalez, Jose FTX
Rt 6 Box 511 B, Edinburg, TX, 78539
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$73.61

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