Unclaimed property reported under Gonzalez, Lucio
137 records · $8,996 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 137. Search by name and address to narrow it to yours.
$618.00
Gonzalez, LucioCA
6187 Dayry Avenue, Newark, CA, 94560
Held by Continental Exchange Solutions Inc
Misc intangible property
$500.00
Gonzalez, LucioTX
3023 Portsmouth Drive, Mesquite, TX, 75149
$461.72
Gonzalez, LucioTX
6712 Joan Grona, San Antonio, TX, 78238
Held by Santander Consumer USA Inc D B A Chrysl
Customer overpayment (MS05) · Reported 2023
$435.40
Gonzalez, LucioCA
323 4th Avenue, La Puente, CA, 91746
Held by Extreme Reach Payroll Solutions, Inc.
Wages, payroll, salaries
$410.71
Gonzalez, LucioTX
222 Windsor Lane, Roma, TX, 78584
Held by Jpmorgan Chase Bank N A
Refund due (MS11) · Reported 2023
$319.84
Gonzalez, LucioCA
6888 West McKenly Avenue, Fresno, CA, 93723
Held by Kaiser Foundation Health Plan
Accounts payable
$270.00
Gonzalez, LucioTX
##### Old Katy Road ####, Houston, TX, 77043
Held by Chicago Title Ins Co
Escrow account (TR04) · Reported 2003
$224.06
Gonzalez, LucioTX
222 Windsor Lane, Roma, TX, 78584
$200.00
Gonzalez, LucioTX
407 Sallillo, San Antonio, TX, 99999
Held by American Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2019
$180.00
Gonzalez, LucioTX
6653 McKinney Ranch Parkway, McKinney, TX, 75070
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2022
$175.00
Gonzalez, LucioTX
Bangle Street, Houston, TX, 77012
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2024
$175.00
Gonzalez, JR LucioTX
204 Rocky Ridge, Red Oak, TX, 75154
Held by Allstate Property & Casualty Ins Co
Insurance premium refund (IN05) · Reported 2015
$164.27
Gonzalez, LucioCA
418 West Main Street, Santa Maria, CA, 93454
Held by River Bluff Berry Farms LLC
Wages, payroll, salaries
$163.27
Gonzalez, LucioTX
6653 McKinney Ranch Parkway, McKinney, TX, 75070
Held by Tnc US Holdings Inc
Vendor check (CK13) · Reported 2022
$150.00
$150.00
Gonzalez, LucioAK
6820 East 10th Avenue, Anchorage, AK, 99504
Held by Continental Exchange Solutions Inc
Misc. intangible property · Reported 2020
$150.00
Gonzalez, LucioTX
6653 McKinney Ranch Parkway Apt 1, McKinney, TX, 75070
$146.21
Gonzalez, LucioTX
1501 E.28th Street, Mission, TX, 78574
Held by United Parcel Svc Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$139.31
Gonzalez, LucioTX
204 Rocky Ridge Road, Red Oak, TX, 75154
Held by Jpmorgan Chase Bank, N.a. (1501)
Accounts-receivable credit balance (MS09) · Reported 2022
$134.38
Gonzalez, LucioTX
12908 Las Cumbres Drive, Edcouch, TX, 78538
$133.00
Gonzalez, LucioTX
12908 Las Cumbres Drive, Edcouch, TX, 78538
$133.00
Gonzalez, LucioTX
7017 Corona Drive, North Richland Hills, TX, 76180
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2012
$128.04
Gonzalez, LucioTX
13750 Maham Road, Dallas, TX, 75240
Held by Progressive County Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$120.00
Gonzalez, LucioCA
5181 East Parker Street, Oceanside, CA, 92057
Held by Trinity Universal Insurance Company
Premium refunds
$117.24
Gonzalez, LucioWI
1554 South Union Street, Milwaukee, WI, 53204
Held by Ocwen Financial Corporation
Misc. outstanding checks · Reported 2017
$101.52
$100.00
Gonzalez, LucioCA
PO Box 4113, Vallejo, CA, 94590
Held by Sprint United Management
Misc outstanding checks
$100.00
Gonzalez, LucioCA
1819 West Victoria, Anaheim, CA, 92804
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$100.00
Gonzalez, LucioTX
1501 East 28th Street, Mission, TX, 78574
Held by United Parcel Svc Inc (oh)
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$89.63
Gonzalez, LucioCA
PO Box 1521, Indio, CA, 92202
Held by Capital One Bank, National Association
Customer overpayments
$85.99
Gonzalez, LucioCA
206 Teak Grove Court, San Jose, CA, 95123
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs
$84.07
Gonzalez, LucioCA
915 South Melrose Drive, Vista, CA, 92081
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$77.89
Gonzalez, LucioTX
210 North Blackwell Street, Pasadena, TX, 77506
$76.80
Gonzalez, LucioCA
10647 Ilex Avenue, Pacoima, CA, 91331
Held by Allstate Indemnity Company
Premium refunds
$75.84
Gonzalez, LucioTX
6653 McKinney Ranch Parkway, McKinney, TX, 75070
Held by Tnc US Holdings Inc
Vendor check (CK13) · Reported 2022
$75.00
Gonzalez, LucioCA
1621 Mountain Pass Circle, Vista, CA, 92081
Held by Mercury Insurance Company
Other amounts due under policy
$75.00
Gonzalez, LucioTX
8441 Southwestern Boulevard, Dallas, TX, 75206
Held by PC Village Apartments Dallas LP
Refund due (MS11) · Reported 2018
$70.96
Gonzalez, LucioTX
627 Hernandez, Laredo, TX, 78046
Held by Staff Force Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$68.99
Gonzalez, LucioTX
1427 Ceralvo Street, San Antonio, TX, 78207
Held by Time Ins Co
Other amount due under an insurance policy (IN07) · Reported 2016
$68.12
Gonzalez, LucioTX
2231 Nolan Drive, Carrollton, TX, 75006
Held by State Of Connecticut
Other outstanding official check (CK15) · Reported 2011
$68.00
Gonzalez, LucioCA
1856 Midfield Avenue Apt 5, San Jose, CA, 95122
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$67.84
Gonzalez, LucioTX
8111 Bangle Street, Houston, TX, 77012
$61.40
Gonzalez, LucioTX
### Ih ## ####, New Braunfels, TX, 78130
Held by New Braunfels Utilities
Utility deposit (UT01) · Reported 2010
$58.17
$57.41
Gonzalez, LucioCA
2488 East Hillcrest Drive, Thousand Oaks, CA, 91362
Held by Hsbc Remediation
Other court deposits
$56.25
Gonzalez, LucioCA
15524 Klamath Street, La Puente, CA, 91744
Held by Southern California Gas Co.
Refunds or rebates
$55.92
Gonzalez, LucioTX
134 Robilyn Drive, McKinney, TX, 75069
Held by At&t Services Inc
Refund due (MS11) · Reported 2014
$54.99
Gonzalez, LucioCA
4228 Jonathon Place, Oceanside, CA, 92056
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm
$54.86
Gonzalez, LucioTX
#### Northwest Loop ###, San Antonio, TX, 78238
Held by Clear Wireless LLC
Accounts-receivable credit balance (MS09) · Reported 2019
$51.99
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