Unclaimed property reported under Gonzalez, Juan Carlos
238 records · $29,694 reported · filed in 2 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 238. Search by name and address to narrow it to yours.
Gonzalez, Juan CarlosCA
Calle 27 Sur #45-40 T1 Ap 411, Medellin, CA, 00000
Held by Charles Schwab & Co.
Shares of stock (Returned by po)
$6,133.89
Gonzalez, Juan CarlosCA
2943 Tricctr Lane, Livistong, CA, 95334
Held by Dandelion Payments Inc
Misc intangible property
$3,600.00
Gonzalez, Juan CarlosCA
1009 Peachwood Court, Los Banos, CA, 93635
Held by Loancare LLC
Outstanding official checks
$1,130.25
Gonzalez, Juan CarlosTX
3818 1/2 Tularosa, El Paso, TX, 79903
Held by Jpmorgan Chase Bank NA 1201
Savings account (AC02) · Reported 2006
$877.94
Gonzalez, Juan CarlosCA
1009 Peachwood Court, Los Banos, CA, 93635
Held by Loancare LLC
Outstanding official checks
$763.74
Gonzalez, Juan CarlosCA
101 River Drive Spc 71, King City, CA, 93930
Held by Amtrust North America Inc
Individual policy benefit/Clm
$689.39
Gonzalez, Juan CarlosTX
5807 Northeast 21st Avenue, Amarillo, TX, 79107
$573.00
Gonzalez, Juan CarlosTX
1200 Louisiana Street, Houston, TX, 77002
Held by Bank Of America Texas
Checking account (AC01) · Reported 2013
$556.00
$500.00
Gonzalez, Juan CarlosTX
2501 Nolana Avenue Apt C3, McAllen, TX, 78504
Held by Hidalgo County Clerk
Other court deposit (CT05) · Reported 2011
$476.90
Gonzalez, Juan CarlosTX
3976 State Highway 30 West, Huntsville, TX, 77342
Held by Montgomery County Clerk
Other court deposit (CT05) · Reported 2010
$475.00
Gonzalez, Juan CarlosCA
7438 El Berano Drive, Buena Park, CA, 90620
Held by Principal Financial Group Inc
Underlying shares or outstanding certificates
$462.38
Gonzalez, Juan CarlosCA
Calle 27 Sur #45-40 T1 Ap 411, Medellin, CA, 00000
Held by Charles Schwab & Co.
Credit balances
$438.58
Gonzalez, Juan CarlosCA
1630 West Rumble Road, Modesto, CA, 95350
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm
$416.02
Gonzalez, Juan CarlosCA
14304 Kiowa Road, Apple Valley, CA, 92307
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$400.00
Gonzalez, Juan CarlosCA
15396 Hibiscus Avenue, Fontana, CA, 92335
Held by Loya Casualty Insurance Company
Premium refunds
$308.64
Gonzalez, Juan CarlosCA
170 Nordica Street, San Diego, CA, 92113
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Gonzalez, Juan CarlosCA
25518 Old Course Way, Santa Clarita, CA, 91355
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Gonzalez, Juan CarlosTX
Unknown, Dallas, TX, 75204
$255.00
Gonzalez, Juan CarlosCA
14912 La Valle Street, Sylmar, CA, 91342
Held by Sunrise Banks
Misc intangible property
$251.30
Gonzalez, Juan CarlosCA
21303 Hidden Pines Drive, Diamond Bar, CA, 91765
Held by Block Inc
Misc intangible property
$250.00
Gonzalez, Juan CarlosCA
6621 1 2 Suva Street, Bell Gardens, CA, 90201
Held by Servicio Uniteller Inc.
Unidentified remittances
$221.01
Gonzalez, Juan CarlosCA
Marina Del Rey, Marina Del Rey, CA, 90292
Held by Safe Guard Products International LLC
Accounts payable
$218.00
Gonzalez, Juan CarlosTX
#### Peavy Road # ####, Dallas, TX, 75228
Held by Freestone Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2012
$208.86
Gonzalez, Juan CarlosTX
11206 Jade Spg, San Antonio, TX, 78249
Held by Bank Of America Texas
Savings account (AC02) · Reported 2015
$208.45
Gonzalez, Juan CarlosCA
9933 Bartee Avenue, Arleta, CA, 91331
Held by Continental Exchange Solutions Inc
Misc intangible property
$200.00
Gonzalez, Juan CarlosCA
541 West 15th Avenue, Escondido, CA, 92025
Held by Continental Exchange Solutions Inc
Misc intangible property
$190.00
Gonzalez, Juan CarlosCA
2552 Nocta Street, Ontario, CA, 91764
Held by Continental Exchange Solutions Inc
Misc intangible property
$190.00
Gonzalez, Juan CarlosCA
10409 Inglewood Avenue, Inglewood, CA, 90304
Held by Riversource Life Insurance Co
Proceeds-Policy endow, annuity
$184.38
Gonzalez, Juan CarlosCA
2217 Marguente Avenue, Dos Palos, CA, 93620
Held by Avitus Inc
Wages, payroll, salaries
$182.90
Gonzalez, Juan CarlosCA
10409 Inglewood Avenue, Inglewood, CA, 90304
Held by Riversource Life Insurance Co
Proceeds-Policy endow, annuity
$180.44
Gonzalez, Juan CarlosCA
10409 Inglewood Avenue, Inglewood, CA, 90304
Held by Riversource Life Insurance Co
Proceeds-Policy endow, annuity
$180.44
Gonzalez, Juan CarlosCA
10409 Inglewood Avenue, Inglewood, CA, 90304
Held by Riversource Life Insurance Co
Proceeds-Policy endow, annuity
$179.94
Gonzalez, Juan CarlosCA
10409 Inglewood Avenue, Inglewood, CA, 90304
Held by Riversource Life Insurance Co
Proceeds-Policy endow, annuity
$178.47
Gonzalez, Juan CarlosCA
10409 Inglewood Avenue, Inglewood, CA, 90304
Held by Riversource Life Insurance Co
Proceeds-Policy endow, annuity
$178.47
Gonzalez, Juan CarlosCA
10409 Inglewood Avenue, Inglewood, CA, 90304
Held by Riversource Life Insurance Co
Proceeds-Policy endow, annuity
$178.46
Gonzalez, Juan CarlosCA
10409 Inglewood Avenue, Inglewood, CA, 90304
Held by Riversource Life Insurance Co
Proceeds-Policy endow, annuity
$177.98
Gonzalez, Juan CarlosCA
10409 Inglewood Avenue, Inglewood, CA, 90304
Held by Riversource Life Insurance Co
Proceeds-Policy endow, annuity
$176.50
Gonzalez, Juan CarlosCA
10409 Inglewood Avenue, Inglewood, CA, 90304
Held by Riversource Life Insurance Co
Proceeds-Policy endow, annuity
$172.56
Gonzalez, Juan CarlosCA
PO Box 3223, Calexico, CA, 92232
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$164.67
Gonzalez, Juan CarlosCA
101 River Drive Spc 71, King City, CA, 93930
Held by Amtrust North America Inc
Individual policy benefit/Clm
$159.10
Gonzalez, Juan CarlosCA
3468 Logan Avenue, San Diego, CA, 92113
Held by Workforce Business Services Ca
Wages, payroll, salaries
$153.81
$150.00
Gonzalez, Juan CarlosCA
2401 Branch Creek Circle Apt 2, Paso Robles, CA, 93446
Held by Viamericas Money Services Corp
Funds held in a fiduciary capacity
$150.00
Gonzalez, Juan CarlosTX
#### Hillcroft Street ####, Houston, TX, 77081
Held by Reliant Energy Retail Svcs LLC
Utility deposit (UT01) · Reported 2012
$148.80
Gonzalez, Juan CarlosCA
20939 Gresham Street Apt D, Canoga Park, CA, 91304
Held by Amway Corp.
Outstanding official checks
$147.80
Gonzalez, Juan CarlosTX
5408 Reiger Avenue Apt 304, Dallas, TX, 75214
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2015
$138.29
Gonzalez, Juan CarlosCA
1557 South Escondido Boulevard Apt 302, Escondido, CA, 92025
Held by Allstate Northbrook Indemnity Company
Premium refunds
$133.60
Gonzalez, Juan CarlosTX
507 South Richey, Pasadena, TX, 77506
Held by City Of Houston
Payment for goods or services (MS04) · Reported 2002
$126.00
Gonzalez, Juan CarlosCA
1171 Pennsylvania Avenue, Colton, CA, 92374
Held by Fleetwood Enterprises Inc 401(K) Plan
Pension checks
$125.21
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