Unclaimed property reported under Gonzalez, Juan M
637 records · $50,814 reported · filed in 4 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 637. Search by name and address to narrow it to yours.
Gonzalez, Juan MCA
3004 Lake Estates Court, San Jose, CA, 95135
Held by Select Portfolio Servicing Inc
Refunds due
$5,578.00
Gonzalez, Juan MCA
5031 Townsend Avenue, Los Angeles, CA, 90041
Held by Security Distributors Inc.
Liquidating funds
$3,768.79
Gonzalez, Juan MTX
822 East Jackson, Harlingen, TX, 78550
Held by Funeral Agency Inc
Insurance proceeds due to a beneficiary (IN03) · Reported 2017
$1,800.00
Gonzalez, Juan MCA
10296 Avenue 184, Tulare, CA, 93274
Held by Negrete Et Al V Conagra Brands
Wages, payroll, salaries
$1,179.93
Gonzalez, Juan MCA
3500 Kern Canyon Road Space 149, Bakersfield, CA, 93306
Held by Anthem Inc
Group policy benefit/Clm payments
$1,152.48
Gonzalez, Juan MTX
9514 Maple Green Lane, Houston, TX, 77044
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$1,000.00
Gonzalez, Juan MTX
C/o Mary Wells PO Box 1229, Beaumont, TX, 77704
Held by Veolia Environmental Svcs
Group insurance policy benefit or claim payment (IN02) · Reported 2010
$936.00
Gonzalez, Juan MCA
1423 North Avenue 49, Highland Park, CA, 90042
Held by Bank Of America Nt&sa Branch:2781-Wilshire-Union Branch
Savings accounts/Credit union shrs
$847.84
Gonzalez, Juan MCA
26543 Calle Santa Barbara, San Juan Capist, CA, 92675
Held by Countrywide Home Loans Inc
Escrow check/Deposit/Disputed
$836.98
Gonzalez, Juan MCA
14644 Behrens Avenue, Norwalk, CA, 90650
Held by Bank Of America - Home Loans
Escrow accounts
$806.50
Gonzalez, Juan MCA
606 1-8 So Breed Street, Los Angeles, CA, 90023
Held by Bank Of America Nt&sa Branch:0333-Soto-Hostetter Branch
Savings accounts/Credit union shrs
$667.99
Gonzalez, Juan MCA
26543 Calle Santa Barbara, San Juan Capistrano, CA, 92675
Held by Countrywide Home Loans Inc
Escrow accounts
$634.73
Gonzalez, Juan MTX
1005 Murdock Road, Dallas, TX, 75217
Held by Capital One
Other court deposit (CT05) · Reported 2017
$602.06
Gonzalez, Juan MCA
26543 Calle Santa Barbara, San Juan Capistrano, CA, 92675
Held by Countrywide Home Loans Inc
Escrow accounts
$591.01
Gonzalez, Juan MCA
3980 Mennes Avenue, Riverside, CA, 92509
Held by Bank Of America - North Carolina
Refunds due
$581.83
Gonzalez, Juan MTX
103 East Gardenia, McAllen, TX, 78501
Held by Jpmorgan Chase Bank NA 1201
Checking account (AC01) · Reported 2006
$562.56
Gonzalez, Juan MCA
PO Box A, Tecate, CA, 91980
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$529.03
Gonzalez, Juan MTX
#### Elcamino Delrey ####, Houston, TX, 77081
Held by Abm Industries & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2001
$522.19
Gonzalez, Juan MTX
3820 Cedar, Laredo, TX, 78041
Held by Neel Title Corp
Escrow account (TR04) · Reported 2004
$500.00
Gonzalez, Juan MCA
16733 Lacy Street, Victorville, CA, 92395
Held by Allstate Northbrook Indemnity Company
Individual policy benefit/Clm
$500.00
Gonzalez, Juan MCA
16744 Oak Street, Delhi, CA, 95315
Held by Integrated Payment Systems
Accounts payable
$490.00
$471.31
Gonzalez, Juan MTX
4931 Askins Lane, Houston, TX, 77093
Held by Employbridge Holding Co
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$464.41
Gonzalez, Juan MTX
5010 Blue Sage Drive, Pearland, TX, 77584
Held by Bank Of America Texas
Savings account (AC02) · Reported 2014
$425.44
Gonzalez, Juan MTX
#### Brockbank Drive Apt ###, Dallas, TX, 75220
Held by Bank Of America Texas
Savings account (AC02) · Reported 2004
$421.51
$400.00
Gonzalez, Juan MCA
710 East San Ysidro Blvd1297, San Ysidro, CA, 92173
Held by Bank Of America Nt&sa Branch:2184-San Ysidro Branch
Savings accounts/Credit union shrs
$388.62
Gonzalez, Juan MTX
PO Box 880, Beeville, TX, 78102
Held by State Of California
Cashier’s check (CK01) · Reported 2011
$365.23
Gonzalez, Juan MTX
C/o Jacquelin Green PO Box 1229, Beaumont, TX, 77704
Held by Veolia Environmental Svcs
Group insurance policy benefit or claim payment (IN02) · Reported 2010
$352.80
Gonzalez, Juan MCA
1862 West Woodward Avenue, Tulare, CA, 93274
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$346.72
Gonzalez, Juan MCA
951 North Orange Grove Avenue, Pomona, CA, 91768
Held by American General Finance Inc & All Subs
Other
$341.53
Gonzalez, Juan MCA
139 Tamarisk Road Unit # P 09, Palm Springs, CA, 92262
Held by California Pizza Kitchen Inc
Wages, payroll, salaries
$329.55
Gonzalez, Juan MTX
5618 Yarwell Drive, Houston, TX, 77096
Held by Baylor College Of Medicine
Refund due (MS11) · Reported 2012
$322.30
Gonzalez, Juan MCA
11474 Birch Street, Lynwood, CA, 90262
Held by Bank Of America - North Carolina
Refunds due
$318.16
Gonzalez, Juan MCA
12159 Branford Street Spc 40, Sun Valley, CA, 91352
Held by Bank Of America - California-South
Savings accounts
$311.84
Gonzalez, Juan MTX
114 South Francisco, Mission, TX, 78572
Held by Temple-Inland Mortgage Corp
Escrow account (TR04) · Reported 1998
$306.39
Gonzalez, Juan MCA
345 Corte Trova, Chula Vista, CA, 91914
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$303.95
Gonzalez, Juan MCA
40687 Witherspoon Terrace, Fremont, CA, 94538
Held by Transamerica Life Insurance Company
Individual policy benefit/Clm
$300.00
Gonzalez, Juan MCA
952 Tiburon Way, Plumas Lake, CA, 95961
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Gonzalez, Juan MCA
17789 Sierra Highway, Canyon Cntry, CA, 91351
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Gonzalez, Juan MWI
3529 Lexington Avenue, Madison, WI, 53714
Held by Associated Bank N A
Cashier's check · Reported 2022
$291.60
Gonzalez, Juan MTX
523 Cedar View, Red Oak, TX, 75154
Held by Smart Group LP
Customer overpayment (MS05) · Reported 2013
$273.40
Gonzalez, Juan MCA
503 South Lincoln, Santa Maria, CA, 93454
Held by Bank Of America Nt&sa Branch:0150-Santa Maria Branch
Savings accounts/Credit union shrs
$264.37
Gonzalez, Juan MTX
1005 Murdock Road, Dallas, TX, 75217
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2017
$255.99
Gonzalez, Juan MTX
543 Wood Vista Drive, Houston, TX, 77013
Held by American Express
Accounts-receivable credit balance (MS09) · Reported 2008
$252.68
Gonzalez, Juan MTX
11918 Douglas Fir Street, Houston, TX, 77066
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2016
$245.86
Gonzalez, JR Juan MTX
200 East Oak Knoll 323 A, Lewisville, TX, 75067
Held by City Of Dallas
Escrow funds (CT01) · Reported 1999
$235.00
Gonzalez, Juan MCA
15892 Chappo St; Pob Box 141, Cantuna Creek, CA, 93608
Held by Dva Renal Healthcare Inc.
Other
$229.63
Gonzalez, Juan MCA
1140 North Leicure Street Apt 1, Anaheim, CA, 92801
Held by Allstate Indemnity Company
Refunds
$227.01
Gonzalez, Juan MCA
67857 Whitney Court, Desert Hot Springs, CA, 92240
Held by Amway Corp.
Outstanding official checks
$222.34
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