Unclaimed property reported under Gonzalez, Juan D
88 records · $4,770 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 88. Search by name and address to narrow it to yours.
Gonzalez, Juan DCA
Calle 3RA 29 Justo Sierra, Mexicali Baja C
Held by Bank Of America Nt&sa Branch:0953-Calexico Branch
Savings accounts/Credit union shrs
$563.09
Gonzalez, Juan DTX
10710 Patron LP, Laredo, TX, 78045
Held by Service Lloyds Ins Co
Other outstanding official check (CK15) · Reported 2016
$501.80
Gonzalez, Juan DCA
General Delivery, Los Angeles, CA, 90086
Held by American National Insurance Company
Annuities
$350.00
Gonzalez, Juan DWI
2368 South 20th Street, Milwaukee, WI, 53215
Held by American Standard Ins Company
Ind. policy benefit/Claim payments. · Reported 2012
$300.00
Gonzalez, Juan DCA
2147 Arroyo Drive, Pomona, CA, 91768
Held by H&r Block Bank
Unredeemed gift certificate
$291.51
Gonzalez, Juan DTX
PO Box 241961, San Antonio, TX, 78224
Held by Swift Transportation Co Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$245.37
Gonzalez, Juan DTX
1520 San Agustin Apt 5, Laredo, TX, 78040
Held by Automatic Data Processing
Miscellaneous intangible property (MS17) · Reported 2015
$216.61
Gonzalez, Juan DTX
10722 Patron Loop, Laredo, TX, 78045
Held by Nissan Motor Acceptance Corp
Refund due (MS11) · Reported 2015
$192.49
Gonzalez, Juan DTX
6262 McPherson Road Apt 33, Laredo, TX, 78041
Held by Delta Dental Of Pennsylvania
Individual insurance policy benefit or claim payment (IN01) · Reported 2016
$178.00
Gonzalez, Juan DTX
#### Dickason Avenue Apt ####, Dallas, TX, 75219
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2016
$127.83
Gonzalez, Juan DCA
1319 1/2 Main Street, Santa Ana, CA, 92707
Held by Progressive Northwestern Insur
Court settlements
$114.79
Gonzalez, Juan DTX
2416 East Rogers Road Apt 15, Edinburg, TX, 78541
Held by Magic Valley Electric Coop Inc
Utility deposit (UT01) · Reported 2012
$112.90
Gonzalez, Juan DTX
659 South Crockett, San Benito, TX, 78586
Held by Republic Ins Co
Insurance premium refund (IN05) · Reported 1993
$100.00
Gonzalez, Juan DTX
5920 Black Springs Lane, Joshua, TX, 76058
Held by Ford Motor Co
Vendor check (CK13) · Reported 2017
$100.00
Gonzalez, Juan DTX
1704 Jonathon Drive, Mission, TX, 78572
Held by Nissan Motor Acceptance Corp
Refund due (MS11) · Reported 2010
$96.74
Gonzalez, Juan DTX
606 Kipps Avenue, Kemah, TX, 77565
Held by Mission Park Pre Arranged Funeral
Trust funds (TR06) · Reported 2002
$83.06
Gonzalez, Juan DTX
1151 West Saint Charles Apt, Brownsville, TX, 78520
Held by Sw Bell Mobile Systems Inc
Accounts payable (MS08) · Reported 1998
$81.24
Gonzalez, Juan DTX
4907 Rita Lane, San Antonio, TX, 78228
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2013
$75.92
Gonzalez, Juan DTX
6262 McPherson Road Apt 33, Laredo, TX, 78041
Held by Delta Dental Of Pennsylvania
Individual insurance policy benefit or claim payment (IN01) · Reported 2016
$70.00
Gonzalez, Juan DCA
12001 Stonington Street, Bakersfield, CA, 93312
Held by Farmers Group Inc.
Other court deposits
$68.14
Gonzalez, Juan DCA
933 North Emily Street, Anaheim, CA, 92805
Held by Prudential P&c Ins Co
Court settlements
$60.55
Gonzalez, Juan DTX
606 Kipps Avenue, Kemah, TX, 77565
Held by Mission Park Pre Arranged Funeral
Trust funds (TR06) · Reported 2002
$58.75
Gonzalez, Juan DTX
1105 Cordell, Houston, TX, 77009
Held by Upromise Inc
Miscellaneous intangible property (MS17) · Reported 2017
$57.51
$55.26
Gonzalez, Juan DTX
#### North Bell Avenue ####, Jenson, TX, 76209
Held by Johnson County Special Utility District
Utility deposit (UT01) · Reported 2023
$54.27
Gonzalez, Juan DCA
210 Holiday Way, Oceanside, CA, 92057
Held by Fidelity Investments Institutional Opera
Pension checks
$40.24
Gonzalez, Juan DTX
115 Encino Drive, San Juan, TX, 78589
Held by Pcl Industrial Construction Co
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$36.47
Gonzalez, Juan DTX
PO Box 185, Grulla, TX, 78548
Held by Texas Farm Bureau Mutual Ins
Insurance premium refund (IN05) · Reported 2017
$36.00
Gonzalez, Juan DCA
14012 Westdale Drive, Bakersfield, CA, 93314
Held by American Honda Finance Corporation
Misc outstanding checks
$35.49
Gonzalez, Juan DCA
11507 Old River School Road Apt 3, Downey, CA, 90241
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$34.14
Gonzalez, Juan DCA
1841 Laguna Street Apt 118, Concord, CA, 95127
Held by Juarez V Joie De Vivre-Orchard Hotel
Misc outstanding checks
$31.99
Gonzalez, Juan DCA
1865 1 2 West 25th Street, Los Angeles, CA, 90018
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$26.16
Gonzalez, Juan DCA
25526 Redlands Boulevard 106, Loma Linda, CA, 92354
Held by Fedex Ground Package System Inc
Wages, payroll, salaries
$26.03
Gonzalez, Juan DCA
521 Eden Street, Gilroy, CA, 95020
Held by Spirit Halloween Superstores LLC
Wages, payroll, salaries
$25.89
Gonzalez, Juan DCA
8532 Devenir Avenue, Downey, CA, 90242
Held by Capital One Bank, National Association
Customer overpayments
$25.00
Gonzalez, Juan DCA
15814 Jasmine Avenue, Ivanhoe, CA, 93235
Held by Idaho State Tax Commission
Warrants
$25.00
Gonzalez, Juan DCA
210 Holiday Way, Oceanside, CA, 92057
Held by Synchrony Bank
Accounts-receivable credit balance
$24.54
Gonzalez, Juan DCA
10838 Kittridge Street, North Hollywood, CA, 91606
Held by General Electric Company
Accounts-receivable credit balance
$24.50
Gonzalez, Juan DCA
4690 Konocti Road, Kelseyville, CA, 95451
Held by Bristol West Holdings Inc
Premium refunds
$24.00
Gonzalez, Juan DCA
37013 Julian Lane, Palmdale, CA, 93552
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$20.22
Gonzalez, Juan DCA
190 North Meridian Avenue Spc 91, Rialto, CA, 92376
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$16.75
Gonzalez, Juan DCA
7820 Winnetka Avenue, Winnetka, CA, 91306
Held by Trinet Hr III, Inc.
Wages, payroll, salaries
$14.85
Gonzalez, Juan DCA
158 Kingston Avenue, Goleta, CA, 93117
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$14.00
Gonzalez, Juan DCA
210 Holiday Way, Oceanside, CA, 92057
Held by Fidelity Investments Institutional Opera
Pension checks
$13.67
Gonzalez, Juan DCA
1970 Jackson Avenue B, San Gabriel, CA, 91776
Held by Loya Casualty Insurance Company
Premium refunds
$12.00
Gonzalez, Juan DCA
18188 Tereticornis Avenue, Lake Elsinore, CA, 92532
Held by Loya Casualty Insurance Company
Premium refunds
$12.00
Gonzalez, Juan DCA
1341 West 50th Street, Los Angeles, CA, 90037
Held by Ford Motor Credit Company
Refunds due
$10.07
Gonzalez, Juan DCA
315 Seneca Avenue, San Francisco, CA, 94112
Held by Kaiser Foundation Health Plan
Accounts payable
$10.00
Gonzalez, Juan DCA
19 Sait Joseph Circle, Salinas, CA, 93905
Held by Tanimura & Antle Fresh Foods Inc.
Wages, payroll, salaries
$6.52
Gonzalez, Juan DCA
4390 Clara Street, Cudahy, CA, 90201
Held by Jpmorgan Chase Bank NA (500009)
Refunds due
$5.38
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