Unclaimed property reported under Gonzalez, Luis
3,813 records · $424,699 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 3,813. Search by name and address to narrow it to yours.
$19,352.00
Gonzalez, LuisTX
914 East Hill Avenue, Alice, TX, 78332
$19,000.00
Gonzalez, LuisCA
133 West 85th Street, Los Angeles, CA, 90003
Held by Charles Schwab & Co.
Traditional IRA - Cash
$15,088.83
Gonzalez, LuisTX
1541 Maywood Avenue, Dallas, TX, 75216
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2024
$9,847.00
Gonzalez, LuisCA
22949 Bruce Street, Strathmore, CA, 93267
Held by American United Life
Individual policy benefit/Clm
$8,164.30
Gonzalez, LuisCA
414 North Juniper Street Apt 7, Escondido, CA, 92025
Held by Bank Of America - California NA (318)
Savings accounts
$7,524.50
Gonzalez, LuisTX
601 North Mesa Street, El Paso, TX
Held by Bbva Compass Bank
Savings account (AC02) · Reported 2019
$6,498.76
$3,770.46
Gonzalez, LuisTX
#### Springfield Avenue Apt ###, Laredo, TX, 78041
Held by Transamerica Life Insurance Company
Insurance proceeds due to a beneficiary (IN03) · Reported 2022
$3,043.52
$3,015.00
Gonzalez, LuisTX
86 Townhouse Lane, Corpus Christi, TX, 78412
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$3,000.00
Gonzalez, LuisTX
565 Nueces Street, Eagle Pass, TX, 78852
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$3,000.00
Gonzalez, LuisTX
208 Morrison Avenue, Combes, TX, 78535
Held by Travel Plus Leisure Co
Accounts payable (MS08) · Reported 2023
$2,882.48
Gonzalez, LuisCA
526 West 59th Place, Los Angeles, CA, 90044
Held by Lawyers Title Insurance Corporation
Escrow accounts
$2,711.00
Gonzalez, LuisTX
6551 Ivy Heath Lane, Houston, TX, 77041
Held by Dovenmuehle Mortgage Inc
Escrow account (TR04) · Reported 2023
$2,663.97
Gonzalez, LuisTX
3806 Lazywood Lane, Houston, TX, 77023
Held by Texas Fair Plan Assn
Insurance premium refund (IN05) · Reported 2024
$2,301.59
Gonzalez, LuisTX
2553 Sir Barton Bay, Schertz, TX, 78108
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$2,291.53
Gonzalez, LuisTX
411 Charlotte Street, Duncanville, TX, 75137
$2,260.21
Gonzalez, LuisCA
1654 East 109th Street, Los Angeles, CA, 90059
Held by Kaanaana V Barrett Business Services Inc Fund
Misc outstanding checks
$2,192.92
Gonzalez, LuisCA
100 Reynosa Avenue, Bakersfield, CA, 93307
Held by M & T Bank
Outstanding official checks
$2,184.39
Gonzalez, LuisTX
#### Blue Bell Road ###, Houston, TX, 77038
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$2,160.00
Gonzalez, LuisCA
5639 Bowesfield Street, Los Angeles, CA, 90016
Held by Bank Of America Nt&sa Branch:2362-Baldwin Hills Village
Savings accounts/Credit union shrs
$2,135.74
Gonzalez, LuisTX
2914 Hypatia Meadow, San Antonio, TX, 78222
Held by Loancare LLC
Other outstanding official check (CK15) · Reported 2022
$2,081.61
$2,000.00
Gonzalez, LuisCA
16255 Fieldcrest Court, La Mirada, CA, 90638
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$1,959.24
Gonzalez, LuisTX
604 Leal Street, Mission, TX, 78572
$1,750.44
Gonzalez, LuisCA
10251 Fern Avenue Apt 412, Stanton, CA, 90680
Held by Republic Bancorp Inc
Refunds due
$1,750.05
Gonzalez, LuisCA
8305 Keokuk Avenue, Winnetka, CA, 91306
Held by Robinhood Securities LLC
Funds paid to purchase shares
$1,707.85
Gonzalez, LuisTX
1415 Cougar Country, San Antonio, TX, 78251
Held by Mga Ins Co Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2009
$1,680.00
Gonzalez, LuisCA
1537 7th Street Apt 203, Santa Monica, CA, 90401
Held by Nationwide Mutual Fire Co
Premium refunds
$1,570.00
Gonzalez, LuisTX
4112 Interurban Road, Lancaster, TX, 75134
Held by National Mortgage Direct Payment Settlem
Other court deposit (CT05) · Reported 2018
$1,484.21
Gonzalez, LuisTX
4025 Neches Street, Fort Worth, TX, 76106
Held by Medco Health Solutions Inc
Customer overpayment (MS05) · Reported 2015
$1,448.40
Gonzalez, LuisCA
5891 Maverick Lane, Riverside, CA, 92509
Held by Continental Exchange Solutions Inc
Misc intangible property
$1,405.00
Gonzalez, LuisCA
5527 El Cajon Boulevard, San Diego, CA, 92115
Held by Marriott International Inc
Accounts payable
$1,353.46
Gonzalez, LuisTX
1501 Wayne Drive, San Juan, TX, 78589
Held by Wellington Risk Ins Agency Inc
Insurance premium refund (IN05) · Reported 2018
$1,353.00
Gonzalez, LuisTX
4718 Casa Oro Street, San Antonio, TX, 78233
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$1,316.24
Gonzalez, LuisTX
22514 Guardsman Lane, Katy, TX, 77449
Held by Bbva Compass Bank
Cashier’s check (CK01) · Reported 2019
$1,313.76
Gonzalez, LuisTX
4209 Kazak Street, Garland, TX, 75041
Held by Nationwide Mutual Insurance
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$1,308.51
Gonzalez, LuisTX
13813 Doubloon Street, Corpus Christi, TX, 78418
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2016
$1,296.60
Gonzalez, LuisCA
553 North Hoover Street, Los Angeles, CA, 90004
Held by Jpmorgan Chase Bank NA (703)
Checking accounts
$1,238.13
Gonzalez, LuisCA
1440 Tremont Street, Los Angeles, CA, 90033
Held by Liberty Mutual Insurance Co
Worker's compensation benefits
$1,224.00
Gonzalez, LuisTX
915 Laredo Plaza, Dallas, TX, 75211
$1,217.57
Gonzalez, LuisTX
Trailer C #### County Road ###, Nacogdoches, TX, 75964
Held by Cottingham & Butler Claims Services
Draft (CK05) · Reported 2020
$1,090.28
Gonzalez, LuisTX
8603 Anacortes Street, Houston, TX, 77061
Held by Wex Bank
Checking account (AC01) · Reported 2015
$1,088.79
Gonzalez, LuisTX
710 West Bullock Street, Denison, TX, 75020
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2023
$1,081.97
Gonzalez, LuisCA
1339 East 42nd Street, Los Angeles, CA, 90011
Held by Cardinal Escrow Inc
Escrow check/Deposit/Disputed
$1,080.68
Gonzalez, LuisCA
4129 Deborah Street, Simi Valley, CA, 93063
Held by Vasquez V Vensure Employer Services Fund
Misc outstanding checks
$1,074.73
Gonzalez, LuisTX
6808 Woodwick Drive, Dallas, TX, 75232
Held by Government Emp Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$1,067.74
Gonzalez, LuisCA
15330 Legendary Drive, Moreno Valley, CA, 92555
Held by Cenlar FSB
Misc outstanding checks
$1,055.83
$1,050.00
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