Unclaimed property reported under Gonzalez, Juan L
112 records · $26,462 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 112. Search by name and address to narrow it to yours.
Gonzalez, Juan LCA
801 South Union Avenue 201, Los Angeles, CA, 90017
Held by Athene Annuity And Life Co
Other amounts due under policy
$16,629.54
Gonzalez, Juan LCA
233 Paulin Avenue # 7441, Calexico, CA, 92231
Held by Hsbc Bank USA NA
Checking accounts
$1,645.00
Gonzalez, Juan LCA
609 South Diamond Street, Santa Ana, CA, 92703
Held by Bank Of America - Pre-Paid Card
Checking accounts
$851.14
Gonzalez, Juan LCA
2730 Southern Avenue Apt A, S Gate, CA, 90280
Held by Bank Of America Nt&sa Branch:0486-South Gate Branch
Savings accounts/Credit union shrs
$836.91
Gonzalez, Juan LCA
1852 Alani Way, Perris, CA, 92571
Held by Residence Mutual Insurance Company
Premium refunds
$580.00
Gonzalez, Juan LCA
200 East 30 Street Apt 238, San Bernardino, CA, 92404
Held by Metabank National Association
Outstanding official checks
$562.00
Gonzalez, Juan LTX
1405 Austin Street, Portland, TX, 78374
Held by Horizon Cu
Savings account (AC02) · Reported 1996
$555.91
Gonzalez, Juan LCA
616 Hewitt Street, San Fernando, CA, 91340
Held by Highmark Inc.
Individual policy benefit/Clm
$500.00
Gonzalez, Juan LCA
67250 Ovante Road, Palm Springs, CA, 92264
Held by California Pizza Kitchen Inc.
Wages, payroll, salaries
$340.94
Gonzalez, Juan LCA
221 Victory Way, Suisun City, CA, 94585
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$306.14
Gonzalez, Juan LTX
7242 San Pedro C O North Star Dodge Chrysler, San Antonio, TX, 78216
Held by Fiat Chrysler Automobiles
Miscellaneous outstanding check (MS16) · Reported 2017
$296.70
$271.62
Gonzalez, Juan LCA
1150 Jewett Avenue, Pittsburg, CA, 94565
Held by Bank Of America - North Carolina
Refunds due
$260.97
Gonzalez, Juan LCA
616 Hewitt Street, San Fernando, CA, 91340
Held by Highmark Inc.
Individual policy benefit/Clm
$250.00
Gonzalez, Juan LTX
#### Oaklawn Avenue ###, Dallas, TX, 75219
Held by Axos Clearing LLC
Securities-related credit balance (SC20) · Reported 2017
$244.95
Gonzalez, Juan LTX
#### Boca Chica Boulevard Suite ###, Brownsville, TX, 78521
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2012
$189.01
Gonzalez, Juan LTX
PO Box 1010, Santa Rosa, TX, 78593
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2012
$144.76
Gonzalez, Juan LCA
2730 Southern Avenue Apt A, S Gate, CA, 90280
Held by Bank Of America Nt&sa Branch:0486-South Gate Branch
Savings accounts/Credit union shrs
$126.80
$102.00
Gonzalez, Juan LCA
1150 Jewett Avenue, Pittsburg, CA, 94565
Held by Primerica Life Insurance Company
Premium refunds
$99.11
Gonzalez, Juan LTX
4503 Lawnview Avenue, Dallas, TX, 75227
Held by Fia Card Svcs NA
Customer overpayment (MS05) · Reported 2011
$99.00
$87.00
Gonzalez, Juan LCA
306 North Dahlia Drive, Anaheim, CA, 92801
Held by Indymac Mortgage Services
Misc outstanding checks
$84.31
Gonzalez, Juan LTX
2807 Allen Street 348, Dallas, TX, 75204
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2016
$75.72
Gonzalez, Juan LTX
218 South 23rd Street, McAllen, TX, 78501
Held by Life Investors Ins Co
Draft (CK05) · Reported 2001
$73.54
Gonzalez, Juan LCA
880 East Springfield Avenue Apt 3, Reedley, CA, 93654
Held by Pacific Gas & Electric Company
Refunds or rebates
$65.71
Gonzalez, Juan LCA
67250 Ovante Road, Palm Springs, CA, 92264
Held by California Pizza Kitchen Inc.
Wages, payroll, salaries
$62.46
Gonzalez, Juan LCA
9828 Vena Avenue, Arleta, CA, 91331
Held by American Family Life Assurance Co
Insurance claim checks
$60.00
Gonzalez, Juan LCA
521 West 10th Street, Merced, CA, 95341
Held by Navarro V Gino Giuseppe Inc Fund
Misc outstanding checks
$59.69
Gonzalez, Juan LCA
2919 22nd Street Apt 10, San Francisco, CA, 94536
Held by Alvarado V Old Navy LLC
Misc outstanding checks
$58.50
Gonzalez, Juan LCA
12113 Ramsey Drive, Whittier, CA, 90605
Held by Primerica Life Insurance Company
Other amounts due under policy
$53.01
Gonzalez, Juan LCA
4517 Excelsior Road, Mather, CA, 95655
Held by Jpmorgan Chase Bank N.a. (702)
Refunds due
$50.00
Gonzalez, Juan LTX
Luigis Mufflers 4503 Lawnview Avenue, Dallas, TX, 75227
Held by Lexmark Intl Inc
Refund due (MS11) · Reported 2010
$50.00
Gonzalez, Juan LTX
10513 Palestine Street, Houston, TX, 77029
Held by Hp Inc
Refund due (MS11) · Reported 2013
$50.00
Gonzalez, Juan LTX
1027 West Ridgewood Court, San Antonio, TX, 78201
Held by American Access Casualty
Refund due (MS11) · Reported 2015
$49.00
Gonzalez, Juan LCA
1168 Cedar Avenue 1168, Long Beach, CA, 90813
Held by Sandoval Et Al V Citistaff Solutions Inc Et Al
Wages, payroll, salaries
$41.36
Gonzalez, Juan LCA
P O Box 1203, Dixon, CA, 95620
Held by Campbell Soup Company
Wages, payroll, salaries
$38.69
Gonzalez, Juan LCA
PO Box 454, Baldwin Park, CA, 91706
Held by American Express Company
Accounts-receivable credit balance
$38.55
Gonzalez, Juan LCA
9741 Juniper Avenue, Fontana, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$34.00
Gonzalez, Juan LCA
8006 Alexander Lane, Lamont, CA, 93241
Held by Sears Roebuck And Co
Misc outstanding checks
$33.19
Gonzalez, Juan LCA
800 South Soderquist Road, Turlock, CA, 95380
Held by Td Auto Finance LLC
Accounts-receivable credit balance
$31.68
Gonzalez, Juan LCA
4101 Ohio Avenue, Richmond, CA, 94804
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$30.76
Gonzalez, Juan LCA
1150 Jewett Avenue, Pittsburg, CA, 94565
Held by Jpmorgan Chase Bank N.a. (500005)
Refunds due
$30.06
Gonzalez, Juan LTX
1405 Austin Street, Portland, TX, 78374
Held by Horizon Cu
Savings account (AC02) · Reported 1995
$27.74
Gonzalez, Juan LCA
744 North Vine Street, Anaheim, CA, 92805
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$27.63
$25.68
Gonzalez, Juan LCA
8934 Haskell Avenue, North Hills, CA, 91343
Held by Americredit Financial Services
Refunds due
$25.48
Gonzalez, Juan LCA
647 East 53rd Street, Los Angeles, CA, 90011
Held by Bank Of America NA - North Carolina
Misc outstanding checks
$25.00
Gonzalez, Juan LCA
326 East 99th Street, Los Angeles, CA, 90003
Held by Mercury Insurance Services
Premium refunds
$24.00
Gonzalez, Juan LCA
43122 6th East Street, Lancaster, CA, 93535
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$22.35
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