Unclaimed property reported under Gonzalez, Juan C
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.
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 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
Gonzalez, Juan CCA
10409 South Inglewood Avenue, Inglewood, CA, 90304
Held by Cca Citibank NA
Matured CD or save cert
$1,684.86
Gonzalez, Juan CCA
11234 Alvaro Street, Los Angeles, CA, 90059
Held by State Compensation Insurance Fund
Group policy benefit/Clm payments
$1,549.99
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
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
Gonzalez, Juan CTX
226 Tranquil Oak, San Antonio, TX, 78260
Held by Bbva Compass Bank
Escrow account (TR04) · Reported 2014
$755.66
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
$472.83
$447.62
Gonzalez, Juan CCA
80 Bellevue Avenue, Napa, CA, 94558
Held by Metlife Inc
Shares of stock (Returned by po)
$440.26
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
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
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
Gonzalez, Juan CCA
1814 West Pontiac Way, Fresno, CA, 93705
Held by Bank Of America - NA (california Foreign)
Checking accounts
$357.42
Gonzalez, Juan CCA
2706 Alsace Avenue, Los Angeles, CA, 90016
Held by Bank Of America NA
Customer overpayments
$351.00
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
$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
Gonzalez, Juan CCA
15288 Kern Avenue, Hesperia, CA, 92345
Held by Landamerica Financial Group Inc
Escrow accounts
$302.00
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
Gonzalez, Juan CCA
2238 Toulouse Street, Corona, CA, 92882
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
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
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
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