Juan C Gonzalez Unclaimed Property

862 records · $52,412 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.

862 unclaimed-property records are filed under the name Juan C Gonzalez, reported between 1986 and 2024, totaling $52,412. The largest is $2,965. The most common kinds are Cashier's checks (145), Accounts-receivable credit balance (105) and Premium refunds (98).

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.

Juan C Gonzalez unclaimed property by state and city

By the owner's address on file, with the cities holding the most records. Each searches this name there, including records beyond the 100 listed below.

California781 records · $40,776

Los Angeles78 · $3,936
San Diego72 · $4,329
Anaheim48 · $567
San Jose15 · $808
Fontana12 · $247
Van Nuys12 · $586
Fresno11 · $1,001
Montebello11 · $75
Sacramento11 · $155
Santa Ana11 · $433
Corona10 · $857
Ontario10 · $228
Santa Monica10 · $5
Stockton10 · $513
Bakersfield9 · $367
Garden Grove9 · $76
Lynwood9 · $61
Bell Gardens8 · $524
Rialto8 · $155

Texas65 records · $10,123

Houston15 · $2,727

16 records have no state on file.

Records under this name, largest first

Showing up to 100 of 862. Search by name and address to narrow it to yours.

Gonzalez, Juan CCA
436 Noice Drive Apt 4, Salinas, CA, 93906
Held by Bank Of America NA
Customer overpayments
$2,965.30
Gonzalez, Juan CCA
6207 Vista Santa Clara, San Diego, CA, 92154
Held by Wells Fargo Bank NA
Cashier's checks
$2,723.86
2 possible associated properties
- Gonzalez, Juan C$0.52
  6207 Vista Santa Clara, San Diego, CA, 92154
  Same address · Same owner name · 98% confidence
- Gonzalez, Juan C$150.00
  6207 Vista Santa Clara, San Diego, CA, 92154
  Same address · Same owner name · 98% confidence
Gonzalez, Juan CCA
10409 South Inglewood Avenue, Inglewood, CA, 90304
Held by Cca Citibank NA
Matured CD or save cert
$1,684.86
2 possible associated properties
- Gonzalez, Claudia$0.16
  10409 South Inglewood Avenue, Inglewood, CA, 90304
  Same address · Shared last name · 95% confidence
- Gonzalez, Josefina$1,684.86
  10409 South Inglewood Avenue, Inglewood, CA, 90304
  Same address · Shared last name · 95% confidence
Gonzalez, Juan CCA
11234 Alvaro Street, Los Angeles, CA, 90059
Held by State Compensation Insurance Fund
Group policy benefit/Clm payments
$1,549.99
2 possible associated properties
- Gonzalez, Juan$20.47
  11234 Alvaro Street, Los Angeles, CA, 90059
  Same address · Same last name and compatible first name · 96% confidence
- Gonzalez, Manuel$0.54
  11234 Alvaro Street, Los Angeles, CA, 90059
  Same address · Shared last name · 95% confidence
Gonzalez, Juan CCA
9905 Columbine, Lamont, CA, 93203
Held by Delaware Vs New York Settlement
Checking accounts, demand deposit
$1,000.00
Gonzalez, Juan CCA
1660 Electric Avenue, Venice, CA, 90219
Held by Bank Of America Nt&sa Branch:0245-Beverly Hills Main Ofc
Savings accounts/Credit union shrs
$999.32
1 possible associated property
- Gonzalez, Rosalva$999.32
  1660 Electric Avenue, Venice, CA, 90219
  Same address · Shared last name · 95% confidence
Gonzalez, Juan CTX
##### Woodford Street ##, Channelview, TX, 77530
Held by Home Depot Inc
Dividend reinvestment plan (SC19) · Reported 2015
$909.29
Gonzalez, Juan CCA
10606 Mountair Avenue, Tujunga, CA, 91042
Held by Capital One Financial Corporation
Misc outstanding checks
$800.00
Gonzalez, Juan CTX
8007 Brockton Street Apt 8, Houston, TX, 77017
$787.08
1 possible associated property
- Gonzalez, Juan C$48.65
  8007 Brockton Street Apt 8, Houston, TX, 77017
  Same address · Same owner name · 98% confidence
Gonzalez, Juan CTX
226 Tranquil Oak, San Antonio, TX, 78260
Held by Bbva Compass Bank
Escrow account (TR04) · Reported 2014
$755.66
2 possible associated properties
- Gonzalez, Juan$1,585.35
  226 Tranquil Oak, San Antonio, TX, 78260
  Same address · Same last name and compatible first name · 96% confidence
- Gonzalez, Juan$174.03
  226 Tranquil Oak, San Antonio, TX, 78260
  Same address · Same last name and compatible first name · 96% confidence
Gonzalez, Juan CCA
2825 Plumleigh Avenue, Antioch, CA, 94509
Held by Cenlar FSB
Outstanding official checks
$744.35
Gonzalez, Juan CTX
11706 North Kathy Avenue, Houston, TX, 77071
Held by Principal Lic
Pension or profit-sharing funds (MS14) · Reported 2011
$728.62
Gonzalez, Juan CCA
10251 Fern Avenue Apt 303, Stanton, CA, 90680
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$727.32
Gonzalez, Juan CCA
5687 Ridgeview Avenue, Mira Loma, CA, 91752
Held by Bank Of America - North Carolina
Refunds due
$650.95
Gonzalez, Juan CTX
2403 Geronimo Drive, Laredo, TX, 78041
$571.78
Gonzalez, Juan CTX
##### Brezza Lane Apt ###, Austin, TX, 78748
$481.01
Gonzalez, Juan CCA
19842 Canyon Drive, Yorba Linda, CA, 92686
Held by Citimortgage Inc
Escrow accounts
$472.83
Gonzalez, Juan CCA
577 Auzeriaz, San Jose, CA, 95126
Held by Safeway Inc
Salaries/Wages
$447.62
Gonzalez, Juan CCA
80 Bellevue Avenue, Napa, CA, 94558
Held by Metlife Inc
Shares of stock (Returned by po)
$440.26
3 possible associated properties
- Gonzalez, Juan C$30.50
  80 Bellevue Avenue, Napa, CA, 94558
  Same address · Same owner name · 98% confidence
- Gonzalez, Juan$40.00
  80 Bellevue Avenue, Napa, CA, 94558
  Same address · Same last name and compatible first name · 96% confidence
Gonzalez, Juan CCA
1724 East 14th Street, Long Beach, CA, 90813
Held by Fire Insurance Exchange
Premium refunds
$425.84
Gonzalez, Juan CCA
672 Clearwater Drive, Perris, CA, 92571
Held by Farmers Insurance Exchange
Premium refunds
$415.22
1 possible associated property
- Gonzalez, Juan$0.51
  672 Clearwater Drive, Perris, CA, 92571
  Same address · Same last name and compatible first name · 96% confidence
Gonzalez, Juan CTX
#### North Story Road ####, Irving, TX, 75038
Held by Mexico Foods LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$402.47
Gonzalez, Juan CTX
1555 Sheffield Boulevard, Houston, TX, 77015
Held by Memorial Hermann Hosp System
Accounts-receivable credit balance (MS09) · Reported 2003
$398.88
1 possible associated property
- Gonzalez, Maria$69.56
  1555 Sheffield Boulevard, Houston, TX, 77015
  Same address · Shared last name · 95% confidence
Gonzalez, Juan CCA
PO Box 749, Santa Barbara, CA, 93014
Held by Santa Barbara Bank And Trust
Savings accounts/Credit union shrs
$390.07
Gonzalez, Juan CCA
1448 Garcia Drive, San Luis Obispo, CA, 93405
Held by Bravo V Sunrise Floor Systems
Wages, payroll, salaries
$372.28
Gonzalez, Juan CCA
PO Box 1671, Duarte, CA, 91009
Held by Bank Of America - Pre-Paid Card
Checking accounts
$361.55
Gonzalez, Juan CCA
5820 Hazeltine Avenue Apt 9, Van Nuys, CA, 91401
Held by Coinbase Inc
Misc outstanding checks
$357.72
3 possible associated properties
- Gonzalez, Juan C.$0.04
  5820 Hazeltine Avenue Apt 9, Van Nuys, CA, 91401
  Same address · Same owner name · 98% confidence
- Gonzalez, Juan C.$0.29
  5820 Hazeltine Avenue Apt 9, Van Nuys, CA, 91401
  Same address · Same owner name · 98% confidence
Gonzalez, Juan CCA
1814 West Pontiac Way, Fresno, CA, 93705
Held by Bank Of America - NA (california Foreign)
Checking accounts
$357.42
1 possible associated property
- Gonzalez, Cortez Aurora$16.39
  1814 West Pontiac Way, Fresno, CA, 93705
  Same address · Shared last name · 95% confidence
Gonzalez, Juan CCA
2706 Alsace Avenue, Los Angeles, CA, 90016
Held by Bank Of America NA
Customer overpayments
$351.00
2 possible associated properties
- Gonzalez, Juan$32.22
  2706 Alsace Avenue, Los Angeles, CA, 90016
  Same address · Same last name and compatible first name · 96% confidence
- Gonzalez, Marisol$0.40
  2706 Alsace Avenue, Los Angeles, CA, 90016
  Same address · Shared last name · 95% confidence
Gonzalez, Juan CCA
4911 East Delamr, Fresno, CA, 93726
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$348.07
Gonzalez, Juan CCA
903 Arcadia Place Apt B, National City, CA, 91950
Held by Capital One Bank, National Association
Misc outstanding checks
$347.97
Gonzalez, Juan CCA
24825 Neptune Avenue, Carson, CA, 90745
Held by Bank Of America N A
Savings accounts/Credit union shrs
$337.78
Gonzalez, Juan CCA
931 1/2 McDonald Avenue, Wilmington, CA, 90744
Held by Fire Insurance Exchange
Premium refunds
$336.37
Gonzalez, Juan CCA
503 Laguna Drive, Rohnert Park, CA, 94928
Held by Devry University Inc.
Refunds due
$330.00
Gonzalez, Juan CTX
TX, 00000
Held by City Of Eagle Pass Waterworks Syste
Other outstanding official check (CK15) · Reported 2016
$318.56
Gonzalez, Juan CCA
910 Daisy Street, Escondido, CA, 92027
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$309.89
3 possible associated properties
- Gonzalez, Juan C$26.39
  910 Daisy Street, Escondido, CA, 92027
  Same address · Same owner name · 98% confidence
- Gonzalez, Felipe$45.00
  910 Daisy Street, Escondido, CA, 92027
  Same address · Shared last name · 95% confidence
Gonzalez, Juan CCA
15288 Kern Avenue, Hesperia, CA, 92345
Held by Landamerica Financial Group Inc
Escrow accounts
$302.00
3 possible associated properties
- Gonzalez, Juan C$1.09
  15288 Kern Avenue, Hesperia, CA, 92345
  Same address · Same owner name · 98% confidence
- Gonzalez, Juan C$5.38
  15288 Kern Avenue, Hesperia, CA, 92345
  Same address · Same owner name · 98% confidence
Gonzalez, Juan CTX
82715, 00000
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Gonzalez, Juan CTX
3479 Ruidosa Street, Arlington, TX, 76001
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Gonzalez, Juan CCA
14304 Kiowa Road, Apple Valley, CA, 92307
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
1 possible associated property
- Gonzalez, Juan Carlos$400.00
  14304 Kiowa Road, Apple Valley, CA, 92307
  Same address · Same last name and compatible first name · 96% confidence
Gonzalez, Juan CCA
2238 Toulouse Street, Corona, CA, 92882
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
2 possible associated properties
- Gonzalez, Juan C$261.37
  2238 Toulouse Street, Corona, CA, 92882
  Same address · Same owner name · 98% confidence
- Gonzalez, Juan C$12.06
  2238 Toulouse Street, Corona, CA, 92882
  Same address · Same owner name · 98% confidence
Gonzalez, Juan CCA
912 Gladys Avenue 8, Long Beach, CA, 90804
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Gonzalez, Juan CTX
1421 Savage Drive, Fort Worth, TX, 76134
Held by Automatic Data Processing
Miscellaneous intangible property (MS17) · Reported 2017
$284.40
Gonzalez, Juan CTX
6424 Central City Boulevard Apt 415, Galveston, TX, 77551
Held by Sodexo Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$279.26
Gonzalez, Juan CCA
3950 Stoneridge Drive Apt/suite# 1, Pleasanton, CA, 94588
Held by At&t Services Inc
Refunds due
$275.57
Gonzalez, Juan CCA
2238 Toulouse Street, Corona, CA, 92882
Held by Department Of Financial Protection And Innovation
Other court deposits
$261.37
2 possible associated properties
- Gonzalez, Juan C$300.00
  2238 Toulouse Street, Corona, CA, 92882
  Same address · Same owner name · 98% confidence
- Gonzalez, Juan C$12.06
  2238 Toulouse Street, Corona, CA, 92882
  Same address · Same owner name · 98% confidence
Gonzalez, Juan CCA
1721 North Spurgeon Street Apt 33, Santa Ana, CA, 92706
Held by Bank Of America-California-South
Savings accounts
$260.95
Gonzalez, Juan CCA
6933 Adamson, Bell Gardens, CA, 90201
Held by Western General Insurance Company
Insurance claim checks
$250.00
Gonzalez, Juan CCA
23510 Wright Drive, Hayward, CA, 94541
Held by Pacific Gas & Electric Company
Refunds
$249.30
Gonzalez, Juan CTX
#### Cedar Springs Road ####, Dallas, TX, 75219
Held by Uprr Securities LLC
Miscellaneous outstanding check (MS16) · Reported 2016
$237.02
Gonzalez, Juan CCA
P O Box 3584, Quail Valley, CA, 92587
Held by Infinity Insurance Company
Refunds
$233.00
Gonzalez, Juan CTX
2547 South Austin Avenue, Pearland, TX, 77581
Held by Jpmorgan Chase Bank
Miscellaneous intangible property (MS17) · Reported 2016
$222.52
Gonzalez, Juan CCA
10624 Regent Street, Los Angeles, CA, 90034
Held by Texas State Of
Other
$215.96
Gonzalez, Juan CCA
1821 South 41st Street, San Diego, CA, 92113
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$214.81
2 possible associated properties
- Gonzalez, Juan C$12.56
  1821 South 41st Street, San Diego, CA, 92113
  Same address · Same owner name · 98% confidence
- Gonzalez, Carlos E$30.95
  1821 South 41st Street, San Diego, CA, 92113
  Same address · Shared last name · 95% confidence
Gonzalez, Juan CCA
1223 North Ralston Street, Anaheim, CA, 92801
Held by United Parcel Service Inc. (oh)
Wages, payroll, salaries
$209.30
3 possible associated properties
- Gonzalez, Juan C$1.00
  1223 North Ralston Street, Anaheim, CA, 92801
  Same address · Same owner name · 98% confidence
- Gonzalez, Juan C$1.00
  1223 North Ralston Street, Anaheim, CA, 92801
  Same address · Same owner name · 98% confidence
Gonzalez, Juan CTX
00000
Held by Wells Fargo Bank Tx
Cashier’s check (CK01) · Reported 2001
$205.48
Gonzalez, Juan CCA
6514 Cassandra Drive Apt C, Bell Gardens, CA, 90201
Held by Bank Of America NA
Refunds due
$204.00
2 possible associated properties
- Gonzalez, Rodriguez Juan C$60.00
  6514 Cassandra Drive Apt C, Bell Gardens, CA, 90201
  Same address · Shared last name · 95% confidence
- Gonzalez, Rodriguez Juan C$60.00
  6514 Cassandra Drive Apt C, Bell Gardens, CA, 90201
  Same address · Shared last name · 95% confidence
Gonzalez, Juan CCA
209 West 71st Street, Los Angeles, CA, 90003
Held by Rainbolt V Financial Assistance Fun
Misc outstanding checks
$203.03
Gonzalez, Juan CCA
15303 Jupiter Street, Whittier, CA, 90603
Held by The Habit Burger Grill LLC
Wages, payroll, salaries
$201.83
Gonzalez, Juan CCA
1816 Santa Ynez 3 4, Los Angeles, CA, 90026
Held by Nbcuniversal Media LLC
Wages, payroll, salaries
$184.04
3 possible associated properties
- Gonzalez, Juan C$6.87
  1816 Santa Ynez 3 4, Los Angeles, CA, 90026
  Same address · Same owner name · 98% confidence
- Gonzalez, Juan C$102.89
  1816 Santa Ynez 3 4, Los Angeles, CA, 90026
  Same address · Same owner name · 98% confidence
Gonzalez, Juan CCA
8421 Sundrop Way, Antelope, CA, 95843
Held by Chicago Title Insurance Company
Misc outstanding checks
$182.00
Gonzalez, Juan CCA
10516 Wadsworth Avenue, Los Angeles, CA, 90002
Held by Bank Of America - North Carolina
Refunds due
$180.98
Gonzalez, Juan CTX
2821 North Kansas Street Apt 7, El Paso, TX, 79902
Held by State Farm County Mutual Ins Co Tx
Insurance premium refund (IN05) · Reported 2016
$179.64
1 possible associated property
- Gonzalez, Torres Juan C$42.98
  2821 North Kansas Street Apt 7, El Paso, TX, 79902
  Same address · Shared last name · 95% confidence
Gonzalez, Juan CCA
9653 Mt Barnard Drive, Buena Park, CA, 90620
Held by Bank Of America Nt&sa Branch:0634-Westminster Branch
Savings accounts/Credit union shrs
$179.01
Gonzalez, Juan CCA
10409 Inglewood Avenue, Inglewood, CA, 90304
Held by Riversource Life Insurance Co
Proceeds-Policy endow, annuity
$178.47
3 possible associated properties
- Gonzalez, Juan Carlos$180.44
  10409 Inglewood Avenue, Inglewood, CA, 90304
  Same address · Same last name and compatible first name · 96% confidence
- Gonzalez, Juan Carlos$180.44
  10409 Inglewood Avenue, Inglewood, CA, 90304
  Same address · Same last name and compatible first name · 96% confidence
Gonzalez, Juan CCA
2103 Erica Place, Stockton, CA, 95206
Held by Delta Dental Of California
Group policy benefit/Clm payments
$178.00
Gonzalez, Juan CCA
100 Hudson Drive 4, Bakersfield, CA, 93307
Held by Pacific Gas & Electric Company
Refunds
$176.34
Gonzalez, Juan CTX
#### Chimey Rock ###, Houston, TX, 77081
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$174.00
Gonzalez, Juan CCA
14740 Roscoe Boulevard #18, Panorama City, CA, 91402
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$173.23
Gonzalez, Juan CCA
2800 Gentrytown Drive Apt 64, Antioch, CA, 94509
Held by Pacific Gas & Electric Company
Refunds or rebates
$170.52
Gonzalez, Juan CTX
1131 Cupertino Street, Portland, TX, 78374
Held by Pioneer Disciplined Growth Fund
Securities-related credit balance (SC20) · Reported 2012
$167.57
2 possible associated properties
- Gonzalez, Patricia$38.11
  1131 Cupertino Street, Portland, TX, 78374
  Same address · Shared last name · 95% confidence
- Gonzalez, Patricia D$167.57
  1131 Cupertino Street, Portland, TX, 78374
  Same address · Shared last name · 95% confidence
Gonzalez, Juan CTX
2129 Frederick, Corpus Christi, TX, 78417
Held by Ford Motor Credit Co
Refund due (MS11) · Reported 2017
$167.49
Gonzalez, Juan CCA
11085 Roswell Avenue, Pomona, CA, 91766
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$164.55
Gonzalez, Juan CCA
2601 Center Avenue Apt 102, Richmond, CA, 94804
Held by Rodriguez V Pacific Steel Settlement Fund
Funds held in a fiduciary capacity
$163.85
1 possible associated property
- Gonzalez, Juan C$101.45
  2601 Center Avenue Apt 102, Richmond, CA, 94804
  Same address · Same owner name · 98% confidence
Gonzalez, Juan CCA
425 20th Street, Richmond, CA, 94804
Held by Qr Realty Company DBA Quail Ridge Apartm
Refunds due
$161.42
Gonzalez, Juan CCA
243 Nvulcan Avenue, Encinitas, CA, 92024
Held by Treasurer Of Virginia
Cashier's checks
$157.70
Gonzalez, Juan CCA
6207 Vista Santa Clara, San Diego, CA, 92154
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
2 possible associated properties
- Gonzalez, Juan C$0.52
  6207 Vista Santa Clara, San Diego, CA, 92154
  Same address · Same owner name · 98% confidence
- Gonzalez, Juan C$2,723.86
  6207 Vista Santa Clara, San Diego, CA, 92154
  Same address · Same owner name · 98% confidence
Gonzalez, Juan CCA
140 Averil Road Apt 201, San Ysidro, CA, 92173
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Gonzalez, Juan CCA
3129 Cagle Street, National City, CA, 91950
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
3 possible associated properties
- Gonzalez, Juan C$125.54
  3129 Cagle Street, National City, CA, 91950
  Same address · Same owner name · 98% confidence
- Gonzalez, Juan$0.15
  3129 Cagle Street, National City, CA, 91950
  Same address · Same last name and compatible first name · 96% confidence
Gonzalez, Juan CCA
15101 Nordhoff Street, North Hills, CA, 91343
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$142.93
Gonzalez, Juan CCA
128 Hill Drive 6, Vista, CA, 92083
Held by Nw Retirement Solutions
Proceeds-Policy endow, annuity
$140.97
Gonzalez, Juan CWI
20 Blue Mound 3, Appleton, 54915
Held by Darden Restaurants Inc
Wages, payroll, salary · Reported 2000
$138.07
Gonzalez, Juan CCA
7030 Boeing Street, San Diego, CA, 92154
Held by San Diego Gas And Electric
Refunds or rebates
$136.94
Gonzalez, Juan CCA
3500 Planz Road, Bakersfield, CA, 93309
Held by Primerica Life Insurance Company
Premium refunds
$127.96
1 possible associated property
- Gonzalez, Maria M$6.15
  3500 Planz Road, Bakersfield, CA, 93309
  Same address · Shared last name · 95% confidence
Gonzalez, Juan CTX
1110 Compass Cove Circle, Spring, TX, 77379
Held by Farmers Group Inc Svc Ctr
Other court deposit (CT05) · Reported 2016
$126.70
Gonzalez, Juan CCA
3129 Cagle Street, National City, CA, 91950
Held by Mission Federal Credit Union
Cashier's checks
$125.54
3 possible associated properties
- Gonzalez, Juan C$150.00
  3129 Cagle Street, National City, CA, 91950
  Same address · Same owner name · 98% confidence
- Gonzalez, Juan$0.15
  3129 Cagle Street, National City, CA, 91950
  Same address · Same last name and compatible first name · 96% confidence
Gonzalez, Juan CTX
1 Baylor Plaza, Houston, TX, 77030
Held by Baylor College Of Medicine
Unidentified remittance (MS06) · Reported 2004
$120.00
Gonzalez, Juan CCA
3200 West 99th Street Apt #18, Inglewood, CA, 90305
Held by Granite State Insurance Company
Individual policy benefit/Clm
$120.00
Gonzalez, Juan CCA
San Jernime Audo San Bernabe 6, Mexico Df 10200
Held by Bank Of America Nt & Sa
Checking accounts, demand deposit
$119.89
Gonzalez, Juan CTX
#### Jacaman Apt ###, Laredo, TX, 78041
Held by Ross Stores Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$119.74
Gonzalez, Juan CCA
No address on file
Held by Remedy Temp, Inc.
Salaries/Wages
$119.58
Gonzalez, Juan CCA
17985 Lost Canyon Road #118, Canyon Country, CA, 91387
Held by Faubtl LLC DBA Entertainment Partners
Wages, payroll, salaries
$119.47
Gonzalez, Juan CCA
9829 Elizabeth Avenue Apt Apt C, South Gate, CA, 90280
Held by United Parcel Service Inc. (oh)
Wages, payroll, salaries
$118.07
Gonzalez, Juan CCA
2176 South Powers Street, Pomona, CA, 91766
Held by Pizza Hut Of America Inc And Affiliates
Salaries/Wages
$117.16
3 possible associated properties
- Gonzalez, Noe$2.05
  2176 South Powers Street, Pomona, CA, 91766
  Same address · Shared last name · 95% confidence
- Gonzalez, Erika$2.05
  2176 South Powers Street, Pomona, CA, 91766
  Same address · Shared last name · 95% confidence
Gonzalez, Juan CTX
Calle Conde De La Vega 355, San Diago De Surco, 00000
Held by Houston Fcu
Savings account (AC02) · Reported 2015
$111.06
Gonzalez, Juan CCA
855 Hawthorne Place, So San Francisc, CA, 94080
Held by Bay Cities Credit Union
Savings accounts/Credit union shrs
$110.44
1 possible associated property
- Gonzalez, Ramon$110.44
  855 Hawthorne Place, So San Francisc, CA, 94080
  Same address · Shared last name · 95% confidence
Gonzalez, Juan CCA
164 Burnham Road, Oak View, CA, 93022
Held by Southern California Gas Co.
Refunds or rebates
$109.72
Gonzalez, Juan CCA
3352 Santa Ana Street, South Gate, CA, 90280
Held by Broadcast Music Inc
Accounts payable
$107.96
Gonzalez, Juan CCA
3515 East Dakota Avenue, Fresno, CA, 93726
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$107.33
Gonzalez, Juan CCA
7316 Vineland Avenue 1, Sun Valley, CA, 91352
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$106.43
1 possible associated property
- Gonzalez, Juan C$83.37
  7316 Vineland Avenue 1, Sun Valley, CA, 91352
  Same address · Same owner name · 98% confidence

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