Unclaimed property reported under Gonzalez, Luis A
586 records · $76,903 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 586. Search by name and address to narrow it to yours.
Gonzalez, Luis ACA
3111 East Avenue S2, Palmdale, CA, 93550
Held by Greenslate LLC
Wages, payroll, salaries
$14,028.96
Gonzalez, Luis ACA
13806 Hawk Court, Victorville, CA, 92394
Held by Wells Fargo Bank, NA (apecs 1009)
Checking accounts
$11,511.72
Gonzalez, Luis ATX
461 Antonio Gonzalez Road, Cotulla, TX, 78014
Held by Chesapeake Operating Inc
Mineral royalties (MI02) · Reported 2016
$5,142.85
Gonzalez, Luis ATX
C/o Rodrigo Ochoa 112 East Coma Avenue 190, Hidalgo, TX, 00000
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2011
$3,781.13
Gonzalez, Luis ACA
1116 South Mantle Lane 13A, Santa Ana, CA, 92705
Held by Perez V California Accent Lighting Fund
Misc outstanding checks
$2,576.53
Gonzalez, Luis ATX
12019 High Meadow Drive, Dallas, TX, 75234
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$2,160.00
Gonzalez, Luis ACA
1044 Vina Avenue, Long Beach, CA, 90813
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$1,772.93
Gonzalez, Luis ATX
1511 Malone Street, Houston, TX, 77007
Held by Harris County Tax Office
Miscellaneous outstanding check (MS16) · Reported 2009
$1,410.69
Gonzalez, Luis ACA
5091 Red Bluff Road Unknown, Riverside, CA, 92503
Held by Citibank NA Cca
Unidentified deposit
$1,214.69
Gonzalez, Luis ACA
30115 Rainbow Crest Drive, Agoura Hills, CA, 91301
Held by State Of California Savings Plus
Pension & Profit sharing
$1,116.20
Gonzalez, Luis ACA
8031 Chapman Avenue, Stanton, CA, 90680
Held by Primerica Shareholder Services
Mutual fund shares
$960.26
Gonzalez, Luis ATX
11050 Woodmeadow #1222, Dallas, TX, 75228
Held by Sisk Robb Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$922.70
Gonzalez, Luis ACA
2121 Sunhaven Court, Fairfield, CA, 94533
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$737.44
Gonzalez, Luis ACA
4119 East Plaza Boulevard, National City, CA, 91950
Held by Luna Et Al V Albertsons Companies Inc Et Al
Wages, payroll, salaries
$709.50
Gonzalez, Luis ACA
1709 Wynoochee Way, Petaluma, CA, 94954
Held by Wells Fargo Bank, N.a., Petaluma Washington Square
Savings accounts/Credit union shrs
$542.06
Gonzalez, Luis ACA
127 Cedar Avenue, Chula Vista, CA, 91910
Held by Western Building Professional Of Ca LP
Wages, payroll, salaries
$530.94
Gonzalez, Luis ACA
450 East 4th Street 137, Santa Ana, CA, 92701
Held by Jpmorgan Chase Bank NA (500009)
Unidentified remittances
$527.60
Gonzalez, Luis ACA
Apto 73 A Urb La Alameda, Caracas
Held by Citibank N. A.
Checking accounts, demand deposit
$511.48
Gonzalez, Luis ACA
637 Lemon Way, Fillmore, CA, 93015
Held by Ally Financial Inc
Misc outstanding checks
$506.55
Gonzalez, Luis ACA
26830 Parlier Avenue, Orange Cove, CA, 93646
Held by Bank Of America - Pre-Paid Card
Checking accounts
$501.00
Gonzalez, Luis ATX
31 Dartmoor Street, Sugar Land, TX, 77479
Held by Metlife Inc
Underlying shares or outstanding certificates (SC12) · Reported 2006
$471.33
Gonzalez, Luis ACA
1080 Street Louis Apt 201, Long Beach, CA, 90804
Held by Pacific Steel Group
Wages, payroll, salaries
$459.11
Gonzalez, Luis ATX
12000 Fleming Drive 1304, Houston, TX, 77013
$430.00
Gonzalez, Luis ACA
653 Fifth Street, San Fernando, CA, 91340
Held by Anthem Inc
Group policy benefit/Clm payments
$408.80
Gonzalez, Luis ACA
653 Fifth Street, San Fernando, CA, 91340
Held by Anthem Inc
Group policy benefit/Clm payments
$405.22
Gonzalez, Luis ACA
25212 Stockport Street Apartment 36, Laguna Hills, CA, 92653
Held by U.s. Bank NA
Checking accounts
$391.10
Gonzalez, Luis ACA
4614 Pinehurts Avenue, South Gate, CA, 90280
Held by Republic Bancorp Inc
Misc outstanding checks
$364.00
Gonzalez, Luis ATX
3034 Golden Hills, Missouri City, TX, 77459
Held by Saks Fifth Ave Tx LP
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$363.70
Gonzalez, Luis ATX
34627 Quail Drive, Brownsville, TX, 78521
Held by Service Lloyds Ins Co
Insurance premium refund (IN05) · Reported 2012
$362.74
Gonzalez, Luis ACA
4834 East Gettysburg Avenue 109, Fresno, CA, 93726
Held by Csu Fresno Association Inc.
Wages, payroll, salaries
$359.09
Gonzalez, Luis ACA
109 Elodie Way, San Jose, CA, 95116
Held by Bank Of America - California
Savings accounts
$355.76
Gonzalez, Luis ACA
12811 Madison Avenue, Los Angeles, CA, 90066
Held by Bank Of America, NA, USA
Credit balances
$327.66
Gonzalez, Luis ACA
111 Sycamore Avenue, South San Francisco, CA, 94080
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$322.11
$310.00
Gonzalez, Luis ACA
53250 Avenida Obregon, La Quinta, CA, 92253
Held by Allstate Indemnity Company
Premium refunds
$309.24
Gonzalez, Luis ACA
6829 California Avenue, Bell, CA, 90201
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$305.24
$300.00
Gonzalez, Luis ACA
84851 Avenue 52, Coachella, CA, 92236
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Gonzalez, Luis ACA
3158 Trousdale Drive, Lancaster, CA, 93536
Held by Infinity Insurance Company
Premium refunds
$290.04
Gonzalez, Luis ACA
1801 Elgin Street, Oroville, CA, 95966
Held by Pacific Gas & Electric Company
Refunds or rebates
$273.95
$270.83
Gonzalez, Luis ATX
3011 Whirlwind, Pearland, TX, 77581
Held by State Of Michigan
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$269.81
Gonzalez, Luis ACA
4608 Morningstar Lane, Salida, CA, 95368
Held by Safeway Inc
Wages, payroll, salaries
$259.12
Gonzalez, Luis ATX
Rr 25 Box 122A, Mission, TX, 78574
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2004
$255.00
Gonzalez, Luis ACA
2841 East Lincoln Avenue Apt 168, Anaheim, CA, 92806
Held by 101 Templeton Growth Fund Inc
Mutual/Money market funds
$237.57
Gonzalez, Luis ACA
10660 Lincion Avenue, Hesperia, CA, 92345
Held by Wal-Mart Stores Inc
Salaries/Wages
$233.44
Gonzalez, Luis ATX
6501 Montana Avenue, El Paso, TX, 79925
Held by Allstate Indemnity Co
Group insurance policy benefit or claim payment (IN02) · Reported 2016
$224.88
Gonzalez, Luis ACA
4834 East Gettysburg Avenue 109, Fresno, CA, 93726
Held by Csu Fresno Association Inc.
Wages, payroll, salaries
$218.75
Gonzalez, Luis ACA
1103 Pacifica Avenue, Chula Vista, CA, 91913
Held by United Financial Casualty Co
Premium refunds
$218.00
Gonzalez, Luis ATX
1402 Mountain Lake, Dallas, TX, 75224
Held by Bokf, NA DBA Bank Of Texas
Savings account (AC02) · Reported 2016
$205.40
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