Unclaimed property reported under Gonzalez, Jose M
836 records · $82,260 reported · filed in 5 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 836. Search by name and address to narrow it to yours.
Gonzalez, Jose MCA
5535 Carlton Way, Los Angeles, CA, 90028
Held by Morgan Stanley & Co LLC
Underlying shares or outstanding certificates
$6,189.34
Gonzalez, Jose MCA
PO Box 11561, Santa Ana, CA, 92711
Held by State Compensation Insurance Fund
Individual policy benefit/Clm
$4,742.85
Gonzalez, Jose MCA
11603 Adco Avenue, Downey, CA, 90241
Held by Washington Mutual Bank (68-0172274)
Time deposits, CD accounts
$3,506.78
Gonzalez, Jose MCA
1497 Manor Boulevard, San Leandro, CA, 94579
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$3,278.75
Gonzalez, Jose MTX
2720 Zaragoza, Laredo, TX, 78040
Held by Republic Bancorp Inc
Miscellaneous outstanding check (MS16) · Reported 2014
$2,536.00
Gonzalez, Jose MCA
1659 East Menlo Avenue, Fresno, CA, 93710
Held by Bank Of America - California NA (318)
Matured CD or save cert
$2,521.05
Gonzalez, Jose MCA
2029 E15th Street, Oakland, CA, 94606
Held by Toyota Motor Insurance Service
Payments for goods & Services
$1,895.62
Gonzalez, Jose MCA
2147 North Fairview Street, Santa Ana, CA, 92706
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$1,133.17
$1,086.84
Gonzalez, Jose MCA
C/o Disputed Funds Unknown, 00000
Held by Stewart Title Of Calif. Inc.
Escrow accounts
$1,000.00
Gonzalez, Jose MCA
66604 Buena Vista Avenue, Desert Hot Spring, CA, 92240
Held by Chase Home Finance LLC
Refunds due
$804.14
Gonzalez, Jose MCA
11603 Adco Avenue, Downey, CA, 90241
Held by Washington Mutual Bank (68-0172274)
Checking accounts, demand deposit
$778.70
Gonzalez, Jose MCA
22256 Klickitat Avenue, Apple Valley, CA, 92307
Held by Citimortgage Inc
Misc outstanding checks
$769.90
Gonzalez, Jose MCA
15039 Rosemary Drive, Fontana, CA, 92335
Held by Homeq Servicing
Misc outstanding checks
$736.36
$729.00
Gonzalez, Jose MCA
6826 Vantage Avenue, N Hollywood, CA, 91605
Held by Bank Of America Nt&sa Branch:0163-Long Beach Fincl Ctr
Savings accounts/Credit union shrs
$714.54
$675.00
Gonzalez, Jose MTX
2720 Zaragoza, Laredo, TX, 78040
Held by Republic Bancorp Inc
Vendor check (CK13) · Reported 2011
$634.00
$621.00
Gonzalez, Jose MTX
340 Balboa, Brownsville, TX, 78521
Held by Bank Of America Home Loans
Escrow account (TR04) · Reported 2016
$616.87
$608.06
Gonzalez, Jose MTX
2729 Carnation, Houston, TX, 76117
Held by Enterprise Lic
Insurance premium refund (IN05) · Reported 2011
$568.72
$567.00
Gonzalez, Jose MCA
2803 Oregon Street, Los Angeles, CA, 90023
Held by Bank Of America NA
Checking accounts
$559.00
Gonzalez, Jose MCA
272 Southlook Avenue, San Diego, CA, 92113
Held by Loancare LLC
Outstanding official checks
$552.94
Gonzalez, Jose MCA
124 Via Lido Nord, Newport Beach
Held by Commonwealth Land Title Company
Escrow check/Deposit/Disputed
$550.00
Gonzalez, Jose MCA
PO Box 940943, Simi Valley, CA, 93094
Held by Capital One Bank, National Association
Customer overpayments
$545.43
Gonzalez, Jose MCA
8167 Vineyard Avenue #116, Rancho Cucamonga, CA, 91730
Held by Legacy First Escrow Inc.
Escrow funds
$513.15
Gonzalez, Jose MCA
246 Lynete Wy, San Jose, CA, 95116
Held by Citibank F S B
Savings accounts/Credit union shrs
$510.62
Gonzalez, Jose MCA
7325 Norwalk Boulevard, Whittier, CA
Held by Penn Escrow Inc.
Escrow check/Deposit/Disputed
$500.00
Gonzalez, Jose MCA
9121 Rose Parade Way, Sacramento, CA, 95826
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$500.00
Gonzalez, Jose MCA
14380 Tyler Street, Sylmar, CA, 91342
Held by Capital One NA
Unidentified remittances
$500.00
Gonzalez, Jose MCA
22813 Allies Place Apt B, Moreno Valley, CA, 92553
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm
$500.00
$499.50
$491.70
$486.00
Gonzalez, Jose MCA
2130 East Underhill Avenue, Anaheim, CA, 92806
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$476.12
$445.50
Gonzalez, Jose MTX
PO Box 90, Encino, TX, 78353
Held by Zurich Amer Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2004
$425.64
Gonzalez, Jose MTX
PO Box 90, Encino, TX, 78353
Held by Zurich Amer Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2004
$425.64
$416.05
Gonzalez, Jose MTX
PO Box 90, Encino, TX, 78353
Held by Zurich Amer Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2004
$414.88
Gonzalez, Jose MTX
PO Box 90, Encino, TX, 78353
Held by Zurich Amer Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2004
$414.88
Gonzalez, Jose MTX
Buyer 414 Santa Fe Trail #98, Irving, TX, 75063
Held by Allegiance Title Co
Miscellaneous outstanding check (MS16) · Reported 2005
$400.00
Gonzalez, Jose MCA
PO Box 11561, Santa Ana, CA, 92711
Held by State Compensation Insurance Fund
Individual policy benefit/Clm
$400.00
Gonzalez, Jose MCA
PO Box 11561, Santa Ana, CA, 92711
Held by State Compensation Insurance Fund
Individual policy benefit/Clm
$400.00
Gonzalez, Jose MCA
7600 West Manchester Avenue, Playa Del Rey, CA, 90293
Held by Metlife Inc
Securities
$387.94
$385.77
Gonzalez, Jose MCA
2130 East Underhill Avenue, Anaheim, CA, 92806
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$384.61
Gonzalez, Jose MCA
124 Via Lido Nord Peachtree Apartments, Newport Beach, CA, 92663
Held by At&t Services Inc
Refunds due
$382.44
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