Unclaimed property reported under Gonzalez, Luis M
198 records · $12,438 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 198. Search by name and address to narrow it to yours.
Gonzalez, Luis MCA
Unknown, Unknown, 00000
Held by Bank Of America - California NA (318)
Cashier's checks
$3,686.68
Gonzalez, Luis MCA
3620 Avocado Lane Unit 1, Oxnard, CA, 93033
Held by Infinity Select Insurance Company
Premium refunds
$445.99
Gonzalez, Luis MCA
6921 Kern Drive, Riverside, CA, 92509
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$412.45
Gonzalez, Luis MCA
250 East Avenue R Apt I43, Palmdale, CA, 93550
Held by Infinity Insurance Company
Premium refunds
$338.79
Gonzalez, Luis M.CA
3620 Avocado Lane Unit.1, Oxnard, CA, 93033
Held by Sherwood Management Co, Inc.
Accounts-receivable credit balance
$305.84
$274.39
Gonzalez, Luis MCA
2021 Stanton Avenue, San Pablo, CA, 94806
Held by Loya Casualty Insurance Company
Premium refunds
$259.08
Gonzalez, Luis MCA
37630 36th Street East, Palmdale, CA, 93550
Held by Citimortgage Inc.
Escrow accounts
$245.91
Gonzalez, Luis MCA
7329 Cross Drive, Citrus Heights, CA, 95610
Held by Cenlar FSB
Misc outstanding checks
$225.74
Gonzalez, Luis MTX
00000
Held by El Paso County Auditor
Funds held in a fiduciary capacity (TR03) · Reported 1998
$200.00
Gonzalez, Luis MCA
6301 Montecito Boulevard Apt 27, Santa Rosa, CA, 95409
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$196.90
Gonzalez, Luis MCA
P O Box 247, Lost Hills, CA, 93249
Held by Infinity Insurance Company
Premium refunds
$182.63
Gonzalez, Luis MTX
3126 Indiana, Baytown, TX, 77520
Held by American Society Of Authors Publis
Miscellaneous outstanding check (MS16) · Reported 2015
$180.16
Gonzalez, Luis MCA
2920 West 129th Street, Gardena, CA, 90249
Held by Southern California Edison Company
Utility deposit
$175.46
$169.60
Gonzalez, Luis MCA
190 Owl Ridge Way, Aptos, CA, 95003
Held by Aaa Ncnu Insurance Exchange
Misc outstanding checks
$150.00
Gonzalez, Luis MCA
1255 West 88th Street, Los Angeles, CA, 90044
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Gonzalez, Luis MCA
1314 Hawes Street, San Francisco, CA, 94124
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
$129.50
Gonzalez, Luis MCA
418 Baden Avenue, S San Fran, CA, 94080
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$128.23
$117.99
Gonzalez, Luis MCA
6478 4th Street, Riverbank, CA, 95367
Held by Delta Dental Of California
Group policy benefit/Clm payments
$116.00
Gonzalez, Luis MCA
5951 Riverside Drive Apt 15, Chino, CA, 91710
Held by Winn Law Group A PC
Credit balances
$112.17
Gonzalez, Luis MTX
PO Box 686, La Blanca, TX, 78558
Held by Guarantee Trst Lic
Insurance premium refund (IN05) · Reported 2008
$106.59
Gonzalez, Luis MTX
#### Hansen Road ###, Houston, TX, 77061
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2004
$101.50
Gonzalez, Luis MCA
650 East Bonita Avenue #1715, San Dimas, CA, 91773
Held by Inland Empire Credit Union
Savings accounts/Credit union shrs
$100.90
Gonzalez, Luis MCA
1125 East Broadway 131, Glendale, CA, 91205
Held by Synchrony Bank
Accounts-receivable credit balance
$100.04
Gonzalez, Luis MTX
402 Nagle Street Apt 120, College Station, TX, 77840
Held by Texas A&m University
Payment for goods or services (MS04) · Reported 2014
$100.00
Gonzalez, Luis MCA
705 Gonzalez Court, Calexico, CA, 92231
Held by Anthem Inc
Group policy benefit/Clm payments
$98.42
Gonzalez, Luis MCA
200 East Angeleno Avenue Apt 106, Burbank, CA, 91502
Held by Time Warner Cable Inc
Refunds or rebates
$94.64
Gonzalez, Luis MTX
116 West Upas Avenue, McAllen, TX, 78501
Held by Sci Tx Funeral Svc Inc
Trust funds (TR06) · Reported 2013
$94.45
Gonzalez, Luis MCA
156 Pond Place Apt 1, Vista, CA, 92083
Held by Allstate Indemnity Company
Premium refunds
$90.15
$88.00
Gonzalez, Luis MCA
13457 Twin Palms Lane, Sylmar, CA, 91342
Held by United Parcel Service Inc. (oh)
Wages, payroll, salaries
$85.23
Gonzalez, Luis MCA
13320 Sunshine Avenue, Whittier, CA, 90605
Held by Bank Of America - North Carolina
Refunds due
$79.69
Gonzalez, Luis MCA
2227 Reo Drive, San Diego, CA, 92139
Held by Bank Of America - North Carolina
Refunds due
$79.03
Gonzalez, Luis MCA
40800 Sunflower Road Apt H106, Murrieta, CA, 92562
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$74.81
Gonzalez, Luis MTX
PO Box 3351, Presidio, TX, 79845
Held by Brock Holdings III Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$74.67
Gonzalez, Luis MCA
Rt 6, Box 542, Bakersfield, CA, 93307
Held by Fireman'S Fund Insurance Company
Court settlements
$74.38
Gonzalez, Luis MCA
705 Gonzalez Court, Calexico, CA, 92231
Held by Anthem Inc
Group policy benefit/Clm payments
$73.39
Gonzalez, Luis MCA
887 East Harvar Terrace, Lindsay, CA, 93247
Held by Bank Of America - Pre-Paid Card
Checking accounts
$73.00
$72.85
Gonzalez, Luis MTX
Central 122 Col. Calpulli, Aguas Calient, 00000
Held by First City Bank
Savings account (AC02) · Reported 1992
$70.61
Gonzalez, Luis MCA
1125 East Broadway Apt 131, Glendale, CA, 91205
Held by Wells Fargo Bank National Assocation
Cashier's checks
$70.01
Gonzalez, Luis MTX
2451 Pable Kisel Boulevard Suite C1, Brownsville, TX, 78526
Held by Leslies Poolmart Inc
Accounts payable (MS08) · Reported 2014
$69.58
Gonzalez, Luis MCA
200 Pacific Coast Highway 118, Huntington Beac, CA, 92648
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$66.46
Gonzalez, Luis MCA
15549 South Budlong Place Apt 18, Gardena, CA, 90247
Held by Pennymac Loan Services LLC
Refunds due
$63.94
Gonzalez, Luis MTX
269 Pathfinders Way, Smithville, TX, 78957
Held by Infinity Auto Ins Co
Insurance premium refund (IN05) · Reported 2011
$63.64
Gonzalez, Luis MCA
490 North Idaho Street Apt 306, San Mateo, CA, 94401
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$60.00
Gonzalez, Luis MCA
17 Ferrand, Newport Coast, CA, 92657
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$59.70
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