Unclaimed property reported under Gonzalez, Juan
7,083 records · $971,273 reported · filed in 6 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 7,083. Search by name and address to narrow it to yours.
Gonzalez, JuanTX
9619 Brannok Lane, Tomball, TX, 77375
Held by U S Bank NA
Savings account (AC02) · Reported 2024
$103,515.50
Gonzalez, JuanTX
1000 Rocky Spring Road, Austin, TX, 78753
Held by Pnc Bank Ntl Assn
Checking account (AC01) · Reported 2022
$27,256.06
Gonzalez, JuanTX
1802 North Wayside Drive Apt 9, Houston, TX, 77020
$18,283.49
Gonzalez, JuanTX
2928 Watauga Road, Fort Worth, TX, 76111
Held by Barrett Daffin Frappier Turner & Engel
Unidentified remittance (MS06) · Reported 2019
$10,788.25
Gonzalez, JuanCA
1426 Mayfield Street, Sacramento, CA, 95835
Held by Bankers Trust Escrow Company Ltd
Escrow funds
$10,000.00
$9,334.27
Gonzalez, JuanCA
710 East San Fernando Street Apt 3, San Jose, CA, 95112
Held by Wells Fargo Bank NA
Checking accounts
$8,503.01
Gonzalez, JuanTX
No address on file
Held by Allstate Fire & Cas Ins
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$8,323.24
Gonzalez, JuanWI
C/o Kenosha Laborers Local 6535 Green Bay Road, Kenosha, WI, 53142
Held by Bmo Global Asset Mgmt
Pension checks · Reported 2015
$7,907.64
$7,327.34
Gonzalez, JR JuanTX
#### Agora Palms Drive Apt ####, San Antonio, TX, 78258
Held by National Financial Svcs LLC
Securities-related credit balance (SC20) · Reported 2023
$7,047.29
Gonzalez, JuanTX
#### North Beach Street Suite ###, Fort Worth, TX, 76244
Held by Safeco Ins Co Of America
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$6,116.22
Gonzalez, JuanCA
1368 East 94th Street, Los Angeles, CA, 90002
Held by Republic Bancorp Inc
Misc outstanding checks
$5,670.00
Gonzalez, JuanTX
00000
Held by Hochheim Prairie Farm Mutual Ins
Individual insurance policy benefit or claim payment (IN01) · Reported 2005
$5,607.80
Gonzalez, JuanTX
No address on file
Held by First Financial Bank
Cashier’s check (CK01) · Reported 2023
$5,500.00
Gonzalez, JuanTX
607 Richey Street Apt 314, Pasadena, TX, 77506
Held by Santa Barbara Tax Producs Group LLC
Other outstanding official check (CK15) · Reported 2017
$5,487.10
Gonzalez, JuanTX
305 Cowan Terrace, Brownsville, TX, 78521
Held by Capital One
Checking account (AC01) · Reported 2023
$5,450.60
Gonzalez, JuanTX
4601 Somerset Lane, Odessa, TX, 79761
$5,445.66
Gonzalez, JuanTX
26 Hernandez Drive, Donna, TX, 78537
Held by Barrett Daffin Frappier Turner & Engel
Refund due (MS11) · Reported 2022
$5,033.76
$5,000.00
Gonzalez, JuanTX
#### North Westage Drive ####, Weslaco, TX, 78599
$4,588.59
Gonzalez, JuanCA
427 East 106th Street, Los Angeles, CA, 90003
Held by Loancare LLC
Outstanding official checks
$4,573.61
Gonzalez, JuanTX
9407 Rentur Drive, Houston, TX, 77031
Held by The Bank Of New York Mellon
Health savings account (HS01) · Reported 2022
$4,412.79
Gonzalez, JuanTX
3808 Mas Frio, San Antonio, TX, 78223
Held by Fntg Holdings Inc
Escrow account (TR04) · Reported 2024
$4,356.85
Gonzalez, JuanTX
1229 Misty Drive, Midlothian, TX, 76065
$4,200.00
Gonzalez, JuanTX
No address on file
$4,092.93
Gonzalez, JuanTX
#### Bellerive Drive Apt ###, Houston, TX, 77036
Held by Jpmorgan Chase Bank N A
Checking account (AC01) · Reported 2023
$3,853.88
Gonzalez, JuanCA
1008 Deer Hollow Drive, Patterson, CA, 95363
Held by Santa Barbara Tax Products Group LLC
Outstanding official checks
$3,594.05
$3,565.00
$3,565.00
Gonzalez, JuanTX
2509 Stonehurst Court, Arlington, TX, 76014
Held by Safeco Ins Co Of America
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$3,525.17
$3,418.71
Gonzalez, JuanCA
4576 Hamilton Avenue Unit 1, San Jose, CA, 95130
Held by United Auto Credit Corporation
Customer overpayments
$3,378.00
Gonzalez, JuanTX
#### Townbluff Drive Apt ####, Plano, TX, 75075
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2018
$3,340.60
Gonzalez, JuanCA
3321 Modoc Drive, Oxnard, CA, 93033
Held by American General Life Insurance Company
Proceeds due beneficiaries
$3,329.89
Gonzalez, JuanTX
5814 Helena Court, El Paso, TX, 79905
$3,165.45
Gonzalez, JuanCA
420 East Slauson Avenue, Los Angeles, CA, 90011
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$3,000.00
Gonzalez, JuanTX
4017 Citadel Lane, Texas City, TX, 77590
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$2,969.50
Gonzalez, JuanCA
23905 Eucalyptus Avenue Apt 81, Moreno Valley, CA, 92553
Held by State Farm Mutual Automobile Ins Co
Individual policy benefit/Clm
$2,863.52
$2,710.16
Gonzalez, JuanTX
11525 Vista Del Sol Drive, El Paso, TX, 79936
Held by Western & Southern Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2015
$2,621.91
Gonzalez, JuanTX
5024 Heron Avenue, McAllen, TX, 78504
$2,485.00
Gonzalez, JuanTX
Cmr ### Box ####, Apo Ae, 09096
Held by United Svcs Automobile Assn
Insurance premium refund (IN05) · Reported 2021
$2,463.69
Gonzalez, JuanTX
305 West Cowan Terrace, Brownsville, TX, 78521
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2021
$2,304.44
Gonzalez, JuanTX
Franky South Construction And Sons, Katy, TX, 77449
Held by Trinity Universal Ins Co
Insurance premium refund (IN05) · Reported 2024
$2,248.82
Gonzalez, JuanCA
1836 East Compton Boulevard, Compton, CA, 90221
Held by Frost Escrow
Escrow check/Deposit/Disputed
$2,238.09
$2,232.40
Gonzalez, JR JuanTX
2929 Gladiolus Lane, Dallas, TX, 75233
Held by Republic Underwriters Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$2,164.00
Gonzalez, JuanTX
#### North Loop #### East Apt ####, San Antonio, TX, 78247
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2020
$2,103.18
Gonzalez, JuanTX
11413 East Zoe Loop Drive, Montgomery, TX, 77316
Held by Pnc Bank Ntl Assn
Savings account (AC02) · Reported 2022
$2,094.48
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