Unclaimed property reported under Gonzalez, Luis G
74 records · $4,784 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 74. Search by name and address to narrow it to yours.
Gonzalez, Luis GTX
104 Russek Street, Big Lake, TX, 76932
Held by Wells Fargo Home Mortgage
Escrow account (TR04) · Reported 2012
$806.15
$750.00
Gonzalez, Luis GCA
852 B Street, Union City, CA, 94587
Held by Western Union Financial Services Inc
Misc outstanding checks
$390.25
Gonzalez, Luis GTX
105 Cline, Alvin, TX, 77511
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$288.91
Gonzalez, Luis GCA
2135 San Marino Street A, Oxnard, CA, 93033
Held by Principal Life Insurance Co
Pension & Profit sharing
$204.65
Gonzalez, Luis GCA
5508 Geneva Avenue, San Diego, CA, 92114
Held by Bank Of America - North Carolina
Refunds due
$185.99
Gonzalez, Luis GCA
69619 Cimarron Court, Cathedral City, CA, 92234
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$178.88
Gonzalez, Luis GCA
44209 4th Street East, Lancaster, CA, 93535
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$153.79
Gonzalez, Luis GCA
PO Box 373, Potter Valley, CA, 95469
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$143.36
Gonzalez, Luis GCA
1099 Topaz Avenue, San Jose, CA, 95117
Held by California Fish Grill LLC
Wages, payroll, salaries
$115.93
Gonzalez, Luis GCA
15036 Bahama Street, North Hills, CA, 91343
Held by East West Bank
Checking accounts
$108.25
Gonzalez, Luis GCA
6618 Flora Avenue Apt A, Bell, CA, 90201
Held by Empower Annuity Insurance Company Of America
Other amounts due under policy
$108.09
Gonzalez, Luis GTX
1602 West 16th Street, Plainview, TX, 79072
Held by Principal Lic
Pension or profit-sharing funds (MS14) · Reported 2008
$107.52
$106.33
Gonzalez, Luis GCA
1880 Chester Drive, Tracy, CA, 95376
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts
$100.13
Gonzalez, Luis GCA
8935 Snowden Avenue, Arleta, CA, 91331
Held by Jack In The Box Inc.
Wages, payroll, salaries
$91.60
Gonzalez, Luis GTX
1505 Pintail Street, Laredo, TX, 78045
Held by Fire Ins Exchange
Insurance premium refund (IN05) · Reported 2006
$68.00
Gonzalez, Luis GCA
175 La Costa Avenue, Encinitas, CA, 92024
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$66.73
Gonzalez, Luis GCA
17989 Corkill Road Spc 44, Dsrt Hot Spgs, CA, 92241
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$57.73
Gonzalez, Luis GCA
2052 Salt Air Drive, Santa Anita, CA, 92705
Held by Certified Federal Cu
Savings accounts
$55.00
Gonzalez, Luis GTX
##### East Loop #### North Apt #####, Universal City, TX, 78148
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2012
$50.36
Gonzalez, Luis GCA
2829 East 220th Place, Long Beach, CA, 90810
Held by Wells Fargo Bank NA
Refunds due
$45.00
Gonzalez, Luis GCA
1939 Grier Street, Pomona, CA, 91766
Held by Usaa Federal Savings Bank
Cashier's checks
$41.57
Gonzalez, Luis GCA
44209 4th Street East, Lancaster, CA, 93535
Held by Wells Fargo Bank, NA (apecs 1009)
Matured CD or save cert
$41.37
Gonzalez, Luis G.CA
2651 Gage Avenue, South El Monte, CA, 91733
Held by West Covina Fairfield LP
Wages, payroll, salaries
$38.49
Gonzalez, Luis GTX
#### Spectrum One Apt ####, San Antonio, TX, 78230
Held by Capital One Investing LLC
Securities-related credit balance (SC20) · Reported 2012
$37.88
Gonzalez, Luis GCA
222 Azucar Avenue, San Jose, CA, 95111
Held by Capital One Bank, National Association
Misc outstanding checks
$35.03
Gonzalez, Luis GTX
13241 Autumn Ash Drive, Conroe, TX, 77302
Held by Investex Cu
Savings account (AC02) · Reported 2011
$34.98
Gonzalez, Luis GTX
1318 Cougar Run, San Antonio, TX, 78258
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2014
$34.36
Gonzalez, Luis GTX
#### Via Nice ### Bl, Fort Worth, TX, 00000
Held by Txu Electric
Utility deposit (UT01) · Reported 1992
$31.74
Gonzalez, Luis GCA
29669 Mac Tan Road, Valley Center, CA, 92082
Held by Foremost Insurance Company
Premium refunds
$31.00
Gonzalez, Luis GCA
21051 Gresham Street Apt 202, Canoga Park, CA, 91304
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$29.85
Gonzalez, Luis GTX
1605 Aransas Pass, Laredo, TX, 78045
Held by Tex Mex Cu
Savings account (AC02) · Reported 2012
$27.00
Gonzalez, Luis GCA
C/o Mathew Higbee 1504 Brookhollow Drive Suite 112, Santa Ana, CA, 92705
Held by Jpmorgan Chase Bank N.a.
Savings accounts
$26.07
Gonzalez, Luis GTX
565 Nueces, Eagle Pass, TX, 78852
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$26.05
Gonzalez, Luis GCA
3889 Rubidoux Boulevard, Riverside, CA, 92509
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$19.90
Gonzalez, Luis GCA
480 Eddy Street #202, San Francisco, CA
Held by Bank Of America - Passbook Accounts
Formerly ac51-53 accounts
$19.23
Gonzalez, Luis GCA
1296 Crestview Avenue, San Bernardino, CA, 92404
Held by Century National Insurance
Premium refunds
$12.87
Gonzalez, Luis GCA
2536 West Willow Street, Stockton, CA, 95203
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$12.86
Gonzalez, Luis GCA
427 G Avenue, National City, CA, 91950
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$12.00
Gonzalez, Luis GCA
1020 Berkshire Street, Oxnard, CA, 93033
Held by Reiter Brothers Inc
Wages, payroll, salaries
$11.90
Gonzalez, Luis GCA
D9 Calle 1, El Dorado Hills, CA, 00000
Held by Morgan Stanley & Co
Misc outstanding checks
$7.87
Gonzalez, Luis GCA
40 East 2nd Street, Heber, CA, 92249
Held by Synchrony Bank
Accounts-receivable credit balance
$6.29
Gonzalez, Luis GCA
1515 East 24th Street, National City, CA, 91950
Held by Bank Of America - California
Savings accounts
$5.94
Gonzalez, Luis GCA
40 East 2nd Street, Heber, CA, 92249
Held by Citibank N A
Accounts-receivable credit balance
$5.31
Gonzalez, Luis GCA
10121 Montgomery Avenue, North Hills, CA, 91343
Held by Citibank N A
Accounts-receivable credit balance
$5.00
Gonzalez, Luis GCA
10121 Montgomery Avenue, Sepulveda, CA, 91343
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$5.00
Gonzalez, Luis GCA
1045 North Azusa Avenue Spc 83, Covina, CA, 91722
Held by Bristol West Holdings Inc
Premium refunds
$4.62
Gonzalez, Luis GCA
303 Pamela Court, Merced, CA, 95340
Held by Foster Poultry Farms
Wages, payroll, salaries
$4.37
Gonzalez, Luis GCA
PO Box 2404, Cathedral City, CA, 92235
Held by Capital One Bank, National Association
Customer overpayments
$3.67
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