Unclaimed property reported under Gonzalez, Juan R
216 records · $32,555 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 216. Search by name and address to narrow it to yours.
Gonzalez, Juan RCA
9668 Larkspur Drive, Fontana, CA, 92335
Held by Landamerica Financial Group Inc
Escrow accounts
$8,700.00
Gonzalez, Juan RTX
Col Unidad Y Progreso Reynosa, Reynosa, TA, 88589
Held by Bbva Compass Bank
Savings account (AC02) · Reported 2015
$7,638.74
Gonzalez, Juan RCA
2493 Roll Drive No 210514, San Diego, CA, 92154
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$1,700.00
Gonzalez, Juan RCA
533 North Marine Avenue, Wilmington, CA, 90744
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1,151.11
Gonzalez, Juan RCA
6816 Woodcrest Place, Rch Cucamonga, CA, 91701
Held by State Farm General Insurance Company
Insurance claim checks
$1,025.00
Gonzalez, Juan RCA
340 West Arbutus Street, Compton, CA
Held by Mara Escrow Company 8211
Escrow check/Deposit/Disputed
$973.86
Gonzalez, Juan RCA
912 North Euclid Avenue, Dinuba, CA, 93618
Held by Jpmorgan Chase Bank N.a.
Checking accounts
$858.00
Gonzalez, Juan RCA
1301 62nd Avenue, Oakland, CA, 94621
Held by Pacific Holding Company
Misc outstanding checks
$815.00
Gonzalez, Juan RTX
1311 West Harlan, San Antonio, TX, 78211
Held by Bexar County Clerk
Other court deposit (CT05) · Reported 2012
$760.00
Gonzalez, Juan RCA
9768 Sycamore Canyon Road, Moreno Valley, CA, 92557
Held by Albertsons LLC
Shares exchanged for shares
$599.33
Gonzalez, Juan RCA
37041 Jenna Lane, Palmdale, CA, 93550
Held by Stewart Title Of Calif., Inc. State Division
Escrow check/Deposit/Disputed
$484.34
Gonzalez, Juan RTX
801 Amorosa Street, Dallas, TX, 75217
Held by Nafal Enterprises Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$407.95
Gonzalez, Juan RCA
3731 Haruill Lane Apt D, Riverside, CA, 92503
Held by Banco Popular North America
Checking accounts
$271.40
Gonzalez, Juan RCA
2317 Larryton Avenue, Santa Maria, CA, 93458
Held by Progressive Direct Insurance Co
Premium refunds
$252.00
Gonzalez, Juan RCA
2631 Arezzo Court, Palmdale, CA, 93550
Held by First American Title Company
Escrow accounts
$250.00
Gonzalez, Juan RTX
5210 Plum, Houston, TX, 77087
Held by John Hancock Bond Trst
Dividend (SC01) · Reported 1991
$212.50
Gonzalez, Juan RTX
00000
Held by Dallas County Clk Criminal Court 7
Other court deposit (CT05) · Reported 2003
$190.00
Gonzalez, Juan RAK
7660 West Jabez Lane, Wasilla, AK, 99623
Held by Cenlar FSB
Other outstanding official checks · Reported 2018
$186.44
Gonzalez, Juan R SRCA
PO Box 2034, Cathedral City, CA, 92235
Held by Hsbc Remediation
Other court deposits
$184.50
Gonzalez, Juan RTX
328 West Missouri Street, Floydada, TX, 79235
Held by Prosperity Bank
Checking account (AC01) · Reported 2013
$179.28
Gonzalez, Juan RTX
3230 Frankfort Avenue, El Paso, TX, 79930
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2015
$176.50
Gonzalez, Juan RTX
1118 Vine, Brownwood, TX, 76801
Held by National Cu Administration
Savings account (AC02) · Reported 1986
$161.70
Gonzalez, Juan RCA
223 West Newlove A, Santa Maria, CA, 93454
Held by Community West Bank
Liquidating funds
$152.62
Gonzalez, Juan RCA
2631 Arezzo Court, Palmdale, CA, 93550
Held by Bank Of America - New Jersey
Matured CD or save cert
$152.37
Gonzalez, Juan RTX
401 Wild Olive, Harlingen, TX, 78552
Held by Cpl Retail Energy LP
Refund due (MS11) · Reported 2011
$145.28
Gonzalez, Juan RCA
10759 Capistrano Avenue, Lynwood, CA, 90262
Held by Progressive Choice Insurance Co
Premium refunds
$138.10
Gonzalez, Juan RTX
##### Brookhaven ## ## ##, Spring, TX, 77386
Held by Devon Energy Corp
Unexchanged stock of a successor company (SC10) · Reported 2002
$133.40
Gonzalez, Juan RTX
##### Brookhaven ## ## ##, Spring, TX, 77386
Held by Devon Energy Corp
Dividend (SC01) · Reported 2002
$129.07
Gonzalez, Juan RCA
11013 Leolang Avenue, Sunland, CA, 91040
Held by Bp Corporation N A
Wages, payroll, salaries
$127.17
Gonzalez, Juan RTX
421 South Townsend, Spearman, TX, 79081
Held by Mercury County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2010
$122.00
Gonzalez, Juan RCA
1128 Bayview Avenue, Wilmington, CA, 90744
Held by Motel 6 Operating LP
Wages, payroll, salaries
$118.33
$113.05
Gonzalez, Juan RTX
#### Northwest Loop ###, San Antonio, TX, 78238
Held by Sprint United Mgt Co
Utility refund or rebate (UT03) · Reported 2010
$103.84
Gonzalez, Juan RCA
3746 East 61st Street, Huntington Park, CA, 90255
Held by Bank Of America - North Carolina
Refunds due
$100.46
Gonzalez, Juan RCA
111 Wayne Court East, Redwood City, CA, 94063
Held by Wells Fargo Bank NA
Savings accounts
$100.13
Gonzalez, Juan RTX
3534 Paseo Del Rey, Edinburg, TX, 78541
Held by Citibank South Dakota
Accounts-receivable credit balance (MS09) · Reported 2011
$100.00
Gonzalez, Juan RTX
745 Hernandez Drive, Donna, TX, 78537
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2015
$100.00
Gonzalez, Juan RCA
427 Ysli Street Apt 22, Santa Barbara, CA, 93103
Held by Sigue Corporation
Unidentified remittances
$100.00
Gonzalez, Juan RTX
2505 Albemarie Drive, Farmers Branch, TX, 75234
Held by General Aluminum Co Of Tx LP
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$99.73
Gonzalez, Juan RTX
00000
Held by Anthem Alliance Health Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 1992
$96.00
Gonzalez, Juan RCA
9768 Sycamore Canyon Road, Moreno Valley, CA, 92557
Held by Albertsons LLC
Dividends
$94.25
Gonzalez, Juan RCA
339 South Silva Street, Tulare, CA, 93274
Held by Bank Of America - Home Loans
Refunds due
$93.66
Gonzalez, Juan RCA
2627 Jackson Street, Selma, CA, 93662
Held by First American Home Buyers Protection
Insurance claim checks
$90.31
Gonzalez, JR Juan RTX
627 Hearne, San Antonio, TX, 78225
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2013
$84.08
Gonzalez, Juan RCA
618 North Pauline 7, Anaheim, CA, 92805
Held by Bank Of America Nt & Sa
Savings accounts/Credit union shrs
$82.88
Gonzalez, Juan RTX
##### Cr ####, Whitehouse, TX, 75791
Held by Express Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$79.21
Gonzalez, Juan RCA
252 East 49th Street, Los Angeles, CA, 90011
Held by Alticor Inc.
Accounts-receivable credit balance
$79.00
Gonzalez, Juan RCA
718 Amapola Avenue #16, Torrance, CA, 90501
Held by Primerica Life Insurance Company
Premium refunds
$75.94
$75.26
Gonzalez, Juan RCA
11720 South Budlong Avenue Apt 1, Los Angeles, CA, 90044
Held by Wells Fargo Bank NA
Savings accounts
$70.09
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