Unclaimed property reported under Gonzalez, Juan F
145 records · $13,188 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 145. Search by name and address to narrow it to yours.
Gonzalez, Juan FCA
841 West Duarte Road 6, Arcadia, CA, 91007
Held by Checkers Drive-In Restaurants Inc
Funds for liquidation
$1,740.00
Gonzalez, Juan FCA
P O Box 9131, Calabasas, CA, 91302
Held by Security Pacific National Bank El Camino Ctr
Checking accounts, demand deposit
$1,706.52
Gonzalez, Juan FCA
29323 Prestwick, Lake Elsinore, CA, 92530
Held by U. S. Bank, N. A.
Checking accounts
$1,629.48
Gonzalez, Juan FTX
8306 Leafdale Drive, Humble, TX, 77338
Held by Ge Capital Mortgage Svcs Inc
Court suspense account (CT04) · Reported 2000
$826.94
Gonzalez, Juan FCA
724 South Mariposa, Los Angeles, CA, 90006
Held by First Interstate Bank
Savings accounts/Credit union shrs
$458.91
Gonzalez, Juan FCA
1326 Magnolia Avenue, Los Angeles, CA, 90006
Held by Jpmorgan Chase Bank NA (703)
Checking accounts
$432.86
Gonzalez, Juan FCA
950 East Palmdale Boulevard Suite #b, Palmdale, CA, 93550
Held by Fidelity National Insurance Services LLC
Premium refunds
$342.74
Gonzalez, Juan FCA
14359 Caminata Soliado, San Diego, CA, 92129
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$335.81
Gonzalez, Juan FCA
40801 Lincoln Street, Fremont, CA, 94538
Held by Citi Prepaid Services
Accounts-receivable credit balance
$296.00
Gonzalez, Juan FTX
1225 West Grant Avenue, Harlingen, TX, 78550
Held by Indianapolis Lic
Securities-related property (SC85) · Reported 2005
$295.02
Gonzalez, Juan FCA
40431 Road 128, Cutler, CA, 93615
Held by Southern California Gas Co.
Refunds or rebates
$268.05
Gonzalez, Juan FCA
9510 Van Nuys Boulevard Apt 215, Panorama City, CA, 91402
Held by Delta Dental Of California
Group policy benefit/Clm payments
$257.60
$248.00
Gonzalez, Juan FTX
116 Coral Vine, Lake Jackson, TX, 77566
Held by Ford Motor Credit Co
Refund due (MS11) · Reported 1996
$210.00
Gonzalez, Juan FTX
PO Box 918, Penitas, TX, 78576
Held by Security Service Federal Credit Union
Savings account (AC02) · Reported 2022
$209.47
Gonzalez, Juan FCA
1635 Canyon Road Apt 45, Spring Valley, CA, 91977
Held by Great-West Trust Company, LLC
Group policy benefit/Clm payments
$201.90
Gonzalez, Juan FCA
933 1/2 Kenwood Avenue, Inglewood, CA, 90301
Held by Brinker International Payroll Company L.p.
Wages, payroll, salaries
$196.19
$181.88
Gonzalez, Juan FWI
1203 Mac Arthur Road, Madison, WI, 53714
Held by Perkins & Marie Callender'S LLC
Wages, payroll, salary · Reported 2013
$178.32
$167.30
Gonzalez, Juan FTX
7114 Ranch Hill Drive, San Antonio, TX, 78250
Held by Bank Of America Home Loans
Escrow account (TR04) · Reported 2012
$160.08
$146.50
Gonzalez, Juan FCA
426 East Olive Avenue, Monrovia, CA, 91016
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$132.22
Gonzalez, Juan FTX
7208 Stop 72 A, Zapata, TX, 78076
Held by Ibc Zapata
Checking account (AC01) · Reported 2016
$118.45
Gonzalez, Juan FCA
1856 2nd Street, Richmond, CA, 94801
Held by Bank Of America NA
Customer overpayments
$99.00
Gonzalez, Juan FTX
311 McLane Street, San Antonio, TX, 78212
Held by Bac Home Loans Servicing LP
Escrow account (TR04) · Reported 2011
$94.26
Gonzalez, Juan FTX
8201 Fair Oaks Xing #2005, Dallas, TX, 75231
Held by North Tx Tollway Authority
Vendor check (CK13) · Reported 2015
$93.40
Gonzalez, Juan FTX
Rt 11 Box 887, Edinburg, TX, 78539
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$86.02
Gonzalez, Juan FTX
904 East Kearney Street, Laredo, TX, 78040
Held by Verizon Wireless
Customer overpayment (MS05) · Reported 2010
$81.14
Gonzalez, Juan FCA
8913 Poplar Avenue, Fontana, CA, 92335
Held by Chase Bank USA N.a.
Customer overpayments
$79.99
Gonzalez, Juan FCA
Juan F Gonzalez 1910 Lindsley Pk Drive, San Marcos, CA, 92069
Held by Infinity Insurance Company
Refunds
$72.99
Gonzalez, Juan FCA
1723 East Willow Street, Anaheim, CA, 92805
Held by Mid Century Insurance Company
Premium refunds
$69.52
Gonzalez, Juan FCA
12270 Baltimore Avenue, Moreno Valley, CA, 92557
Held by Citibank N A
Accounts-receivable credit balance
$67.90
$65.38
Gonzalez, Juan FTX
Highway 158 Box 12, Garden City, TX, 79739
Held by First Consumers Ntl Bank
Accounts-receivable credit balance (MS09) · Reported 2001
$62.08
Gonzalez, Juan FCA
3999 Platt Avenue, Lynwood, CA, 90262
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$62.00
Gonzalez, Juan FCA
1990 Boca Raton Street, Hayward, CA, 94545
Held by Farmers Insurance Exchange
Refunds
$60.13
Gonzalez, Juan FCA
15 Short Street, Salinas, CA, 93905
Held by Great Western Bank
Savings accounts/Credit union shrs
$60.02
Gonzalez, Juan FTX
202 Azteca, San Juan, TX, 78589
Held by Jpmorgan Chase Bank
Cashier’s check (CK01) · Reported 2013
$60.00
Gonzalez, Juan FTX
5100 North Val Verde Road, Donna, TX, 78537
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2014
$59.69
Gonzalez, Juan FTX
4508 North 5th Lane, McAllen, TX, 78504
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$55.60
Gonzalez, Juan FTX
801 Fordyce #8, Donna, TX, 78537
Held by Aep Tx Central
Accounts-receivable credit balance (MS09) · Reported 1996
$53.08
Gonzalez, Juan FCA
2438 West 113th Street, Inglewood, CA, 90303
Held by Hewlett-Packard Company
Refunds due
$50.00
$50.00
Gonzalez, Juan FTX
2220 Elm Street, Laredo, TX, 78043
Held by First USA Bank
Accounts-receivable credit balance (MS09) · Reported 2000
$50.00
Gonzalez, Juan FCA
9531 Schooling Road, Pico Rivera, CA, 90660
Held by Citibank N A
Accounts-receivable credit balance
$50.00
Gonzalez, Juan FTX
#### Callaghan Road Apt ###, San Antonio, TX, 78228
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2017
$47.62
Gonzalez, JR Juan FTX
6815 Chavelson 14, Houston, TX, 77055
Held by Modern Dental Prof Houston LP
Customer overpayment (MS05) · Reported 2008
$44.32
Gonzalez, Juan FTX
5603 Barremore, Houston, TX, 77023
Held by Ut Mdanderson Cancer Center
Customer overpayment (MS05) · Reported 2017
$40.00
$34.83
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