Unclaimed property reported under Gonzalez, Lino

53 records · $6,575 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 53. Search by name and address to narrow it to yours.

Gonzalez, LinoCA
1636 West 55th Street, Los Angeles, CA, 90062
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$1,000.00
Gonzalez, LinoCA
700 West Laveta Avenue #r-1, Orange, CA, 92668
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Escrow accounts
$862.87
Gonzalez, LinoTX
3103 Cherry Street, Victoria, TX, 77901
$562.23
Gonzalez, LinoTX
2808 Blackburn Drive, Killeen, TX, 76543
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2018
$559.99
Gonzalez, LinoCA
4607 Iowa Street Apt 4, San Diego, CA, 92116
Held by Nguyen V Sperian Fund
Misc outstanding checks
$532.43
Gonzalez, LinoTX
##### Road ###, Rio Hondo, TX, 78583
Held by Cmh Homes Inc
Refund due (MS11) · Reported 2022
$500.00
Gonzalez, LinoCA
4599 Jamboree Street, Oceanside, CA, 92057
Held by Jeffery Et Al V Infinity Energy Inc
Wages, payroll, salaries
$463.07
Gonzalez, LinoTX
37342 Herman Rodriguez JR Road, San Benito, TX, 78586
Held by Pronto Gen Agency Ltd
Individual insurance policy benefit or claim payment (IN01) · Reported 2016
$351.75
Gonzalez, LinoCA
31 Acacia Court, Hollister, CA, 95023
Held by Aimco Properties LP
Accounts payable
$300.00
Gonzalez, LinoCA
3463 West Shield Avenue Spc 67 Fresno Ca 93727, Fresno, CA, 93727
Held by Prime Rate Premium Finance Corp. Inc.
Refunds due
$148.85
Gonzalez, LinoTX
2083 El Rio, Brownsville, TX, 78521
Held by Dufresne Spencer Group LLC
Accounts-receivable credit balance (MS09) · Reported 2022
$101.15
Gonzalez, LinoTX
4222 Baron Lane, Deer Park, TX, 77536
Held by At&t Mobility Inc
Refund due (MS11) · Reported 2009
$100.00
Gonzalez, LinoTX
9828 Westwood Drive, Houston, TX, 77036
Held by Maxitransfers Corp
Draft (CK05) · Reported 2024
$93.00
Gonzalez, LinoCA
8322 Coopergrove Avenue, Pico Rivera, CA, 90660
Held by Continental Exchange Solutions Inc
Misc intangible property
$90.79
Gonzalez, LinoCA
4607 Iowa Street, San Diego, CA, 92105
Held by American Home Assurance Company
Individual policy benefit/Clm
$90.00
Gonzalez, LinoTX
Houston, TX, 00000
Held by Jpmorgan Chase Bank NA 1201
Cashier’s check (CK01) · Reported 1996
$77.24
Gonzalez, LinoCA
2822 Macau Street, Bakersfield, CA, 93313
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$70.94
Gonzalez, LinoTX
##### Road ###, Rio Hondo, TX, 78583
Held by Ron Hoover Companies Of Donna
Customer overpayment (MS05) · Reported 2023
$52.79
Gonzalez, LinoCA
Lino Gonzalez 31 Acacia Court, Hollister, CA, 95023
Held by Kern Central Credit Union
Savings accounts/Credit union shrs
$50.90
Gonzalez, LinoCA
1011 Columbus Avenue, Bakersfield, CA, 93305
Held by Farmers Insurance Exchange
Court settlements
$50.62
Gonzalez, LinoCA
Galpin Ford 15505 Roscoe Boulevard, North Hills, CA, 91343
Held by Ford Motor Company
Unredeemed gift certificate
$50.00
Gonzalez, LinoCA
2801 2803 Pacific Avenue, Long Beach, CA, 90806
Held by Pmi Mortgage Insurance Co
Premium refunds
$44.16
Gonzalez, LinoTX
3103 Cherry Street, Victoria, TX, 77901
Held by Wellington Risk Ins Agency Inc
Insurance premium refund (IN05) · Reported 2021
$38.00
Gonzalez, LinoCA
14368 Sayre Street, Sylmar, CA, 91342
Held by Mercury Insurance Services
Premium refunds
$34.00
Gonzalez, LinoTX
3103 Cherry Street, Victoria, TX, 77901
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2021
$31.88
Gonzalez, LinoCA
919 5th Avenue Apt 12, Venice, CA, 90291
Held by Citibank N A
Accounts-receivable credit balance
$30.87
Gonzalez, LinoCA
2825 Rice Street, Bakersfield, CA, 93306
Held by Caremarkpcs L L C
Accounts payable
$30.73
Gonzalez, LinoCA
706 Broadway, Chula Vista, CA, 91910
Held by Farmers New World Life Insurance Co
Other amounts due under policy
$30.17
Gonzalez, LinoTX
##### Room ###a, Killeen, TX, 76544
Held by Charter Communications Inc
Refund due (MS11) · Reported 2015
$29.31
Gonzalez, LinoCA
14368 Sayre Street, Sylmar, CA, 91342
Held by Ally Bank
Misc outstanding checks
$28.42
Gonzalez, LinoCA
19248 Parthenia Street Apt 3, Northridge, CA, 91324
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
Gonzalez, LinoCA
11430 Carrie Lane, Moreno Valley, CA, 92555
Held by I C System Inc
Unidentified remittances
$20.00
Gonzalez, LinoCA
1116 Teri Avenue, Torrance, CA, 90503
Held by Chevron Federal Credit Union
Misc outstanding checks
$20.00
Gonzalez, LinoCA
2100 Plaza Del Amo Unit 102, Torrance, CA, 90501
Held by H & R Block Tax Services
Misc outstanding checks
$15.00
Gonzalez, LinoCA
767 Rivertree Drive, Oceanside, CA, 92058
Held by National Vision Inc
Accounts-receivable credit balance
$14.00
Gonzalez, LinoCA
14368 Sayre Street, Sylmar, CA, 9134
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$12.97
Gonzalez, LinoCA
19248 Parthenia Street Apt 3, Northridge, CA, 9132
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$12.84
Gonzalez, LinoCA
32 Front Street Apt A, San Rafael, CA, 94901
Held by Alliance United Ins. Svcs LLC
Premium refunds
$12.55
Gonzalez, LinoCA
25515 Sophie Street, Perris, CA, 92570
Held by Enterprise Holdings Inc
Accounts payable
$11.52
Gonzalez, LinoCA
1044 Scott Circle, Greenfield, CA, 93927
Held by Randstad North America Inc
Wages, payroll, salaries
$10.05
Gonzalez, LinoCA
50576 Wild Horse Road, King City, CA, 93930
Held by Metropcs Communications Inc.
Unrefunded overcharges
$3.30
Gonzalez, LinoCA
1606 West Brook Street, Santa Ana, CA, 92703
Held by Foot Locker Retail Inc
Accounts-receivable credit balance
$2.13
Gonzalez, LinoCA
20 Willow Road #32, Menlo Park, CA, 94025
Held by Autonation Inc.
Accounts payable
$2.00
Gonzalez, LinoCA
5616 Mayflower Avenue, Maywood, CA, 90270
Held by Citibank N A
Accounts-receivable credit balance
$2.00
Gonzalez, LinoCA
5616 Mayflower Avenue, Maywood, CA, 90270
Held by Citibank N A
Accounts-receivable credit balance
$1.00
Gonzalez, LinoCA
10111 Keswick Street, Sun Valley, CA, 91352
Held by Smith Et Al V Mv Transportatio
Wages, payroll, salaries
$0.89
Gonzalez, LinoCA
706 Broadway, Chula Vista, CA, 91910
Held by Farmers Insurance Exchange
Premium refunds
$0.88
Gonzalez, LinoCA
5913 Lanto Street, Bell Gardens, CA, 90201
Held by Stanford Federal Credit Union
Savings accounts
$0.81
Gonzalez, LinoCA
24390 Theda Street, Perris, CA, 92570
Held by Capital One NA
Customer overpayments
$0.61
Gonzalez, LinoCA
24390 Theda Street, Perris, CA, 92570
Held by Capital One NA
Customer overpayments
$0.38

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