Unclaimed property reported under Gonzalez, Luciano
109 records · $12,650 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 109. Search by name and address to narrow it to yours.
Gonzalez, LucianoTX
2201 North 27th Lane Apt 9, McAllen, TX, 78501
Held by Wells Fargo Bank, National Association
Health savings account (AC09) · Reported 2021
$4,787.47
Gonzalez, LucianoTX
1404 Golden Grove Drive, Mesquite, TX, 75149
Held by Texas Fair Plan Assn
Insurance premium refund (IN05) · Reported 2020
$1,573.87
Gonzalez, LucianoCA
2720 East Tahquitz Canyon Wy #349, Palm Springs, CA, 92262
Held by Faof Palm Springs LLC
Security deposit
$888.27
Gonzalez, LucianoTX
240 South King Street, Raymondville, TX, 78580
Held by American Gen Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2013
$689.31
Gonzalez, LucianoTX
1416 Yorkshire Drive, Mesquite, TX, 75149
Held by Empower Annuity Insurance Company Of Ame
Other amount due under an insurance policy (IN07) · Reported 2022
$259.77
Gonzalez, LucianoTX
710 West Clark, Pharr, 00000
Held by State Of Michigan
Miscellaneous outstanding check (MS16) · Reported 2001
$246.00
Gonzalez, LucianoTX
######/# Lillja Road A, Houston, TX, 77060
Held by Ambit Energy Holdings LLC
Utility deposit (UT01) · Reported 2019
$238.75
Gonzalez, LucianoCA
873 Manzanita Avenue, Pasadena, CA, 91103
Held by Aetna Life Insurance Company
Group policy benefit/Clm payments
$237.19
Gonzalez, LucianoCA
356 3/4 51 Street, La, CA, 90011
Held by Western Union Financial Services Inc
Misc outstanding checks
$200.00
Gonzalez, LucianoTX
142 Dawnview, San Antonio, TX, 78213
Held by Aetna Health Mgt LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$181.60
Gonzalez, LucianoTX
859 North Adams, Alice, TX, 78332
$162.71
Gonzalez, LucianoCA
17021 Altadena Drive Apt C, Tustin, CA, 92780
Held by Tbc Retail Group Qsf
Wages, payroll, salaries
$150.96
Gonzalez, LucianoCA
10001 Memory Park Avenue, Mission Hills, CA, 91345
Held by Csatf
Misc outstanding checks
$150.00
Gonzalez, LucianoTX
2869 West 12th Street, Dallas, TX, 75211
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$142.93
Gonzalez, LucianoTX
142 Dawnview Lane, San Antonio, TX, 78213
Held by Capital One
Savings account (AC02) · Reported 2021
$135.70
Gonzalez, LucianoCA
1050 Novato Drive, Oxnard, CA, 93035
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$130.70
Gonzalez, LucianoTX
#### Burke Road Apt ###, Pasadena, TX, 77502
Held by Customers Bank
Checking account (AC01) · Reported 2015
$122.37
Gonzalez, LucianoTX
18067 Carbridge Drive, Houston, TX, 77084
Held by Comcast Cable Communications LLC
Refund due (MS11) · Reported 2024
$108.01
Gonzalez, LucianoCA
2736 Pomeroy Avenue, Los Angeles, CA, 90033
Held by Tennille V Western Union Qsf
Refunds due
$91.16
Gonzalez, LucianoCA
356 3/4 51 Street, La, CA, 90011
Held by Western Union Financial Services Inc
Misc outstanding checks
$90.25
Gonzalez, LucianoCA
1424 French Street Apt 3, Santa Ana, CA, 92701
Held by Pacific Bell Telephone Company
Refunds
$89.48
Gonzalez, LucianoTX
813 West Falcon Avenue, Pharr, TX, 78577
Held by Randolph Brooks Fcu
Savings account (AC02) · Reported 2012
$85.03
Gonzalez, LucianoCA
1745 West 36th Place, Los Angeles, CA, 90018
Held by Progressive Casualty Insurance Co
Court settlements
$81.12
Gonzalez, LucianoCA
10001 Memory Park Avenue, Mission Hills, CA, 91345
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$72.47
Gonzalez, LucianoCA
601 North Emerald Avenue, Modesto, CA, 95351
Held by Sprint United Management
Accounts-receivable credit balance
$65.34
Gonzalez, LucianoTX
859 North Adams, Alice, TX, 78332
$64.88
Gonzalez, LucianoCA
5858 Muller Street, Bell Gardens, CA, 90201
Held by Bank Of America Nt & Sa
Savings accounts/Credit union shrs
$64.79
Gonzalez, LucianoTX
7605 Palo Verde Circle, Pharr, TX, 78577
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$62.83
Gonzalez, LucianoTX
7605 Palo Verde Circle, Pharr, TX, 78577
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$55.26
Gonzalez, LucianoTX
7605 Palo Verde Circle, Pharr, TX, 78577
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$55.01
Gonzalez, LucianoCA
1601 West 11th Place Apt 9, Los Angeles, CA, 90015
Held by Infinity Insurance Company
Premium refunds
$55.00
Gonzalez, LucianoTX
118 Madero Street, Rio Grande City, TX, 78582
Held by Life Investors Ins Co
Miscellaneous outstanding check (MS16) · Reported 2001
$53.00
Gonzalez, LucianoTX
813 Falcon Avenue, Pharr, TX, 78577
Held by Capital One
Accounts payable (MS08) · Reported 2005
$51.52
Gonzalez, LucianoTX
2413 West Champion, Edinburg, TX, 77320
Held by Jpmorgan Chase Bank
Accounts-receivable credit balance (MS09) · Reported 2020
$50.00
Gonzalez, LucianoTX
13105 Southview Lane, Dallas, TX, 75240
Held by Prudential Retirement Ins & Annuity
Other amount due under an insurance policy (IN07) · Reported 2019
$47.00
Gonzalez, LucianoTX
7605 Palo Verde Circle, Pharr, TX, 78577
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$46.93
Gonzalez, LucianoTX
20 Cherryl Lane, Brownsville, TX, 78521
Held by Pathward
Other outstanding official check (CK15) · Reported 2021
$46.40
Gonzalez, LucianoTX
7605 Palo Verde Circle, Pharr, TX, 78577
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$46.14
Gonzalez, LucianoTX
7605 Palo Verde Circle, Pharr, TX, 78577
$45.96
Gonzalez, LucianoCA
1745 West 36th Place, Los Angeles, CA, 90018
Held by Progressive Casualty Insurance Co
Court settlements
$45.67
Gonzalez, LucianoTX
#### Chimney Rock Road ###, Houston, TX, 77081
Held by Investors Mgt Trust
Refund due (MS11) · Reported 2013
$42.32
Gonzalez, LucianoTX
7605 Palo Verde Circle, Pharr, TX, 78577
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$42.00
Gonzalez, LucianoTX
7605 Palo Verde Circle, Pharr, TX, 78577
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$41.87
Gonzalez, LucianoTX
1002 Mohican, Round Rock, TX, 78664
Held by South Tx Custard 12 Ltd
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$40.04
$40.00
Gonzalez, LucianoCA
5214 Shearin Avenue, Los Angeles, CA, 90041
Held by Bank Of America NA
Checking accounts
$39.39
Gonzalez, LucianoTX
5627 Andover Street C O Maria Pineda, Fort Worth, TX, 76114
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2024
$38.89
Gonzalez, LucianoTX
20 Cheryl Lane, Brownsville, TX, 78521
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2014
$37.93
Gonzalez, LucianoTX
5509 Belmont Drive, Laredo, TX, 78046
$37.32
Gonzalez, LucianoTX
7605 Palo Verde Circle, Pharr, TX, 78577
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2017
$37.22
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