Unclaimed property reported under Gonzalez, Juana
872 records · $84,401 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 872. Search by name and address to narrow it to yours.
Gonzalez, JuanaTX
1209 Dent Street, Garland, TX, 75040
Held by Bank Of America - Texas
Checking account (AC01) · Reported 2020
$8,400.00
Gonzalez, JuanaTX
PO Box 2506, San Juan, TX, 78589
Held by Greater Tx Fcu
Savings account (AC02) · Reported 2022
$6,854.63
Gonzalez, JuanaTX
3661 Hunters Glen Circle, Arlington, TX, 76015
$5,249.60
Gonzalez, JuanaTX
7330 Avenue A, Beasley, TX, 77417
Held by Houston Fcu
Savings account (AC02) · Reported 2019
$3,268.94
Gonzalez, JuanaTX
7740 McCallum Boulevard Apt 144, Dallas, TX, 75252
Held by Bancorp Bank
Health savings account (AC09) · Reported 2022
$2,431.12
Gonzalez, JuanaCA
1305 Mohawk Street Apt 7, Los Angeles, CA, 90026
Held by Wells Fargo Bank, NA (apecs 1009)
Checking accounts
$2,416.72
Gonzalez, JuanaCA
29358 3rd Street, Lake Elsinore, CA, 92532
Held by Alticor Inc.
Outstanding official checks
$1,730.92
Gonzalez, JuanaTX
819 Heritage Court, Laredo, TX, 78043
$1,692.60
Gonzalez, JuanaCA
65 Virginia Drive, Bay Point, CA, 94565
Held by National Mortgage Direct Payment Settlem
Misc outstanding checks
$1,484.21
Gonzalez, JuanaTX
1307 Marlin Court, Bay City, TX, 77414
$1,360.91
Gonzalez, JuanaTX
1109 Bob Pool Drive, Pharr, TX, 78577
Held by Republic Bancorp Inc
Vendor check (CK13) · Reported 2011
$1,350.00
Gonzalez, JuanaTX
7710 Coral Way, Rowlett, TX, 75088
Held by Hsbc Finance Corp
Cashier’s check (CK01) · Reported 2010
$1,191.05
Gonzalez, JuanaTX
211 Country Lane, Maxwell, TX, 78656
Held by Bank Of America Home Loans
Escrow account (TR04) · Reported 2020
$1,069.02
Gonzalez, JuanaTX
#### Bissonnet No ####, Houston, TX, 77081
Held by Sigue Corp
Unidentified remittance (MS06) · Reported 2023
$1,000.00
Gonzalez, JuanaTX
1200 Lane, Laredo, TX, 78040
Held by Jackson Funeral Homes Inc
Trust funds (TR06) · Reported 2019
$900.00
Gonzalez, JuanaCA
15446 Rayn Street, Northhills, CA, 91343
Held by San Diego Insurance Company
Insurance claim checks
$779.82
Gonzalez, JuanaTX
10015 Lizette Court, Houston, TX, 77075
Held by Citizens Bank
Other outstanding official check (CK15) · Reported 2024
$748.34
Gonzalez, JuanaTX
#### Leslie Road Lot ###, San Antonio, TX, 78254
Held by Plainscapital Bank
Savings account (AC02) · Reported 2019
$737.48
Gonzalez, JuanaTX
4723 Sand Hill Lane, Needville, TX, 77461
$630.03
Gonzalez, JuanaCA
1289 Canyon Road, San Bernardino, CA, 92404
Held by National City Mortgage Company
Escrow funds
$605.87
Gonzalez, JuanaTX
3661 South Hunters Glen Circle, Arlington, TX, 76015
$515.26
Gonzalez, JuanaTX
2715 Tealmont Tr, Dallas, TX, 75211
Held by Dallas County Dist Clerk
Other court deposit (CT05) · Reported 2009
$500.00
Gonzalez, JuanaTX
1800 Preston On The Lake Trlr, Little Elm, TX, 75068
Held by Smile Brands Inc
Refund due (MS11) · Reported 2024
$500.00
Gonzalez, JuanaTX
6526 Echo Frst, San Antonio, TX, 78239
Held by Nationwide Mutual Insurance
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$500.00
Gonzalez, JuanaCA
1891 Ramona Drive, Camarillo, CA, 93010
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$500.00
Gonzalez, JuanaTX
No address on file
$483.45
Gonzalez, JuanaCA
21735 Main Street Apt 210, Carson, CA, 90745
Held by Bank Of America NA
Checking accounts
$477.53
$459.67
Gonzalez, JuanaTX
No address on file
Held by Health & Human Svcs Commission
Funds held in a fiduciary capacity (TR03) · Reported 2020
$453.07
Gonzalez, JuanaTX
6803 Silver Star Drive, Houston, TX, 77086
Held by Aldine Isd
Other outstanding official check (CK15) · Reported 2013
$446.95
$421.00
$400.00
Gonzalez, JuanaCA
658 Sierra Vista, Mountain View, CA, 94043
Held by Prudential Insurance Company
Other
$392.00
Gonzalez, JuanaTX
2701 Throckmorton, Dallas, TX, 75219
Held by First Acceptance Ins Co Inc
Miscellaneous outstanding check (MS16) · Reported 2011
$382.08
Gonzalez, JuanaTX
217 Morgan Road, Italy, TX, 76651
$376.50
Gonzalez, JuanaTX
8137 Bonner Drive, Houston, TX, 77017
Held by Texas Amer Title Co
Escrow account (TR04) · Reported 2011
$375.00
Gonzalez, JuanaTX
945 South Lyons Avenue, Tyler, TX, 75701
Held by Sanderson Farms Inc.
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$349.18
Gonzalez, JuanaTX
Rr 24 Box 2465, Edinburg, TX, 78542
Held by Parago Inc
Refund due (MS11) · Reported 2013
$339.99
Gonzalez, JuanaTX
6087 Camden Lake Street, El Paso, TX, 79932
$338.97
Gonzalez, JuanaTX
1555 Prairie Street, Beaumont, TX, 77701
Held by Entergy Tx Inc
Utility deposit (UT01) · Reported 2017
$337.60
Gonzalez, JuanaTX
135 Adams Street, Beaumont, TX, 77705
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2019
$330.38
Gonzalez, JuanaCA
4730 Charles Place Apt 1, Los Angeles, CA, 90019
Held by Continental Exchange Solutions Inc
Misc intangible property
$325.00
Gonzalez, JuanaTX
#### Alps Apt ###, El Paso, TX, 79904
Held by Housing Authority Of The City Of El Paso
Refund due (MS11) · Reported 2018
$319.34
Gonzalez, JuanaCA
4330 Chino Avenue Apt D, Chino, CA, 91710
Held by Metabank NA
Misc intangible property
$292.00
Gonzalez, JuanaCA
1242 West Romneya Drive, Anaheim, CA, 92801
Held by Wells Fargo Bank NA
Escrow accounts
$286.00
Gonzalez, JuanaTX
339 La Gloria Street, San Antonio, TX, 78237
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$278.48
Gonzalez, JuanaCA
1326 Azalea Street A, Oxnard, CA, 93036
Held by Reiter Brothers Inc
Wages, payroll, salaries
$277.91
Gonzalez, JuanaTX
832 West 12th Street, Dallas, TX, 75208
Held by Pns Stores Inc
Refund due (MS11) · Reported 2020
$275.00
Gonzalez, JuanaCA
15446 Rayn Street, Northhills, CA, 91343
Held by San Diego Insurance Company
Insurance claim checks
$266.30
Gonzalez, JuanaCA
15446 Rayn Street, Northhills, CA, 91343
Held by San Diego Insurance Company
Insurance claim checks
$266.30
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