Unclaimed property reported under Gonzalez, Jose L

1,339 records · $137,622 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 1,339. Search by name and address to narrow it to yours.

Gonzalez, Jose LCA
933 South Cypress Avenue, Santa Ana, CA, 92701
Held by American United Life
Individual policy benefit/Clm
$22,549.58
Gonzalez, Jose LCA
1222 South Truro Avenue, Inglewood, CA, 90301
Held by U.s. Bank - Pars
Pension & Profit sharing
$7,735.76
Gonzalez, Jose LCA
Conjunto Begonias 124, Leon Gto 37150
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs
$3,039.20
Gonzalez, Jose L JRCA
15542 Goodhue Street, Whittier, CA, 90604
Held by Wells Fargo Bank NA
Cashier's checks
$2,802.44
Gonzalez, Jose LCA
2842 Mayfield Avenue, La Crescenta, CA, 91214
Held by Ford Motor Credit Company
Refunds due
$2,095.89
Gonzalez, Jose L JRCA
1046 South Gunlock Avenue, Compton, CA, 90220
Held by Wells Fargo Bank NA
Escrow accounts
$1,889.87
Gonzalez, Jose LTX
1509 Old River Road, Bay City, TX, 77414
Held by Teton Industrial Construction Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$1,715.38
Gonzalez, Jose LCA
00000
Held by First Trust Escrow Inc.
Escrow funds
$1,701.88
Gonzalez, Jose LCA
1892 Bishop Street, Lindsay, CA, 93247
Held by Bank Of America NA
Checking accounts
$1,506.00
Gonzalez, Jose LCA
70225 Highway 111, Rancho Mirage, CA, 92270
Held by Fnf Utc LLC
Escrow accounts
$1,485.00
Gonzalez, Jose LCA
1032 Sandpoint Drive, Rodeo, CA, 94572
Held by Bank Of America - NA (california Foreign)
Checking accounts
$1,472.96
Gonzalez, Jose LCA
3600 A&b Smith Street, Bell, CA, 90201
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Escrow accounts
$1,454.85
Gonzalez, Jose LCA
2701 Randolph Street Apt 225, Huntington Park, CA, 90255
Held by Jpmorgan Chase Bank N.a. (1703)
Checking accounts
$1,419.00
Gonzalez, Jose LCA
15169 Oro Grande Street, Sylmar, CA, 91342
Held by Wells Fargo Bank NA
Escrow accounts
$1,396.84
Gonzalez, Jose LCA
13614 De Garmo Avenue, Sylmar, CA, 91331
Held by Countrywide Home Loans Inc
Escrow accounts
$1,232.59
Gonzalez, Jose LTX
4203 Leisure Lane, Pearland, TX, 77584
Held by Pacific Marine Cu
Checking account (AC01) · Reported 2016
$1,204.31
Gonzalez, Jose LCA
2077 Nantuckett Circle, Manteca, CA, 95336
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$1,135.30
Gonzalez, Jose LTX
1937 Sabal Palm Drive, Mercedes, TX, 78570
Held by Texas Ntl Bank
Checking account (AC01) · Reported 2011
$1,077.13
Gonzalez, Jose L JRCA
25641 Salerno Way, Yorba Linda, CA, 92887
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1,007.72
Gonzalez, Jose LCA
2742 Benedict Street, Los Angeles, CA, 90039
Held by Hsbc Finance Corporation
Refunds
$909.05
Gonzalez, Jose LCA
5761 Darlington Avenue, Buena Park, CA, 90621
Held by Wells Fargo Bank NA
Savings accounts
$871.62
Gonzalez, Jose LCA
CA
Held by Washington Mutual Bank (68-0172274)
Other
$836.84
Gonzalez, JR Jose LTX
Hht 4 7 Cab Unit 15141, Apo Ap, 96251
Held by First Command Financial Planning
Miscellaneous outstanding check (MS16) · Reported 2009
$813.82
Gonzalez, JR Jose LTX
Hht 4 7 Cab Unit 15141, Apo Ap, 96251
Held by First Command Financial Planning
Miscellaneous outstanding check (MS16) · Reported 2009
$813.82
Gonzalez, Jose LCA
22051 Sagebrook Road, Chatsworth, CA, 91311
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$806.02
Gonzalez, Jose LCA
475 Jonathan Court, Merced, CA, 95341
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$801.23
Gonzalez, Jose LTX
9804 Cantera Court Unit 76, Laredo, TX, 78045
Held by Wells Fargo Home Mortgage
Escrow account (TR04) · Reported 2017
$800.00
Gonzalez, Jose LCA
Unknown, Unknown, 00000
Held by Bank Of America - California
Outstanding official checks
$796.16
Gonzalez, Jose LTX
4333 Emory, El Paso, TX, 79922
Held by Weststar Bank
Safe-deposit box contents (SD01) · Reported 2012
$794.78
Gonzalez, Jose LTX
4710 Bell Street Apt 2, Houston, TX, 77023
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2016
$791.81
Gonzalez, Jose LTX
TX, 00000
Held by Texas Tech University Hsc
Payment for goods or services (MS04) · Reported 2003
$750.00
Gonzalez, Jose LCA
1638 East 14th Street, Santa Ana, CA, 92701
Held by Citibank NA Cca
Checking accounts
$696.19
Gonzalez, Jose LCA
2483 Harrison Street, San Francisco, CA, 94110
Held by Bank Of America - California
Outstanding official checks
$678.00
Gonzalez, Jose LCA
1323 Olive Avenue, Sanger, CA, 93657
Held by Bank Of America NA - Branch 100065
Escrow accounts
$655.89
Gonzalez, Jose LWI
4650 South 43rd Street, Greenfield, WI, 53220
Held by Bmo Bank NA (fka Bmo Harris Bank Na)
Cashier's check · Reported 2023
$622.43
Gonzalez, Jose LCA
7191 Myrtle Avenue, Long Beach, CA, 90805
Held by Ally Financial Inc
Misc outstanding checks
$617.27
Gonzalez, Jose LTX
1309 North Bolton Street, Amarillo, TX, 79107
Held by Fire Ins Exchange
Insurance premium refund (IN05) · Reported 2007
$609.00
Gonzalez, Jose LCA
125 McKane Street, San Diego, CA, 92154
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$608.19
Gonzalez, Jose LTX
117 Olmito Street, Alice, TX, 78332
Held by State Of Oklahoma
Other outstanding official check (CK15) · Reported 2010
$604.00
Gonzalez, Jose LCA
No address on file
Held by Fireside Bank
Refunds
$585.88
Gonzalez, Jose LTX
101 Yuma Street No. 21, McAllen, TX, 78501
Held by Valley Fed Savings
Savings account (AC02) · Reported 1990
$579.25
Gonzalez, Jose LCA
5761 Darlington Avenue, Buena Park, CA, 90621
Held by Wells Fargo Bank NA
Savings accounts
$548.13
Gonzalez, Jose LCA
24979 Constitution Avenue 531, Stevenson Rnh, CA, 91381
Held by Motor Vehicle Software Corporation
Refunds due
$547.00
Gonzalez, Jose LCA
P. O. Box 2638, Huntington Park, CA, 90255
Held by Las Flores Escrow Company
Escrow check/Deposit/Disputed
$528.15
Gonzalez, Jose LTX
TX, 00000
Held by American Title Co Of Houston
Escrow account (TR04) · Reported 2006
$500.00
Gonzalez, Jose LCA
12490 Sage Grouse Lane, Moreno Valley, CA, 92555
Held by Target Escrow Services Inc
Refunds
$500.00
Gonzalez, Jose LCA
00000
Held by Wells Fargo & Company
Money orders
$500.00
Gonzalez, Jose L JRCA
441 Dominguez Way Apt 11, El Cajon, CA, 92021
Held by Bank Of America NA
Customer overpayments
$500.00
Gonzalez, Jose LCA
153 West 47th Place, Los Angeles, CA, 90037
Held by State Compensation Insurance Fund
Individual policy benefit/Clm
$460.00
Gonzalez, Jose LCA
26000 Encinal Road Apt D, Salinas, CA, 93907
Held by Travelers Indemnity Company
Worker's compensation benefits
$460.00

Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.