Unclaimed property reported under Gonzalez, Magdaleno
54 records · $6,264 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 54. Search by name and address to narrow it to yours.
$3,550.00
Gonzalez, MagdalenoTX
1525 Edison Drive, San Antonio, TX, 78201
Held by Direct Merchants Credit Card Bank
Accounts-receivable credit balance (MS09) · Reported 2005
$200.00
Gonzalez, MagdalenoTX
8550 Scotch Pine Place, Tomball, TX, 77375
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2020
$180.00
Gonzalez, MagdalenoTX
321 Alcoa Drive, Port Lavaca, TX, 77979
Held by Jpmorgan Chase Bank, N.a. (500009)
Unidentified remittance (MS06) · Reported 2018
$170.53
Gonzalez, MagdalenoCA
1563 Caron Court, Perris, CA, 92571
Held by California Insurance Company
Worker's compensation benefits
$142.98
Gonzalez, MagdalenoCA
158 North Garfield Avenue, Oxnard, CA, 93030
Held by California Physicians Service
Refunds due
$140.73
Gonzalez, MagdalenoCA
1563 Caron Court, Perris, CA, 92571
Held by California Insurance Company
Worker's compensation benefits
$132.30
Gonzalez, MagdalenoTX
12946 Myrtle Lane, Houston, TX, 77015
$108.85
Gonzalez, MagdalenoTX
11924 Hoblitzelle Drive, Dallas, TX, 75243
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2019
$100.00
Gonzalez, MagdalenoCA
240 Berkeley Court, Colton, CA, 92324
Held by Extra Space Management Inc.
Refunds due
$99.00
Gonzalez, MagdalenoTX
No address on file
Held by Texas Fair Plan Assn
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$94.61
$89.23
Gonzalez, MagdalenoTX
#### South Braeswood Boulevard ####, Houston, TX, 77031
Held by Rri Energy Inc
Miscellaneous outstanding check (MS16) · Reported 2005
$87.96
Gonzalez, MagdalenoCA
1162 Fountain Street 2, Riverside, CA, 92507
Held by Southern California Edison Co
Utility deposit
$84.10
Gonzalez, MagdalenoCA
24987 Chestnut Street, Newhall, CA, 91321
Held by Labor Ready Southwest Inc
Wages, payroll, salaries
$82.12
Gonzalez, MagdalenoCA
24200 Pine Street Apt 113, Newhall, CA, 91321
Held by Csg Systems International Inc
Refunds or rebates
$67.98
Gonzalez, MagdalenoCA
1563 Caron Court, Perris, CA, 92571
Held by California Insurance Company
Worker's compensation benefits
$60.30
Gonzalez, MagdalenoCA
24987 Chestnut Street, Newhall, CA, 91321
Held by Labor Ready Southwest Inc
Wages, payroll, salaries
$58.40
Gonzalez, MagdalenoTX
11924 Hoblitzelle Drive, Dallas, TX, 75243
$57.00
Gonzalez, MagdalenoTX
202 Woodbridge Boulevard 259, Temple, TX, 76504
Held by Fred Loya Ins Agency Inc
Insurance premium refund (IN05) · Reported 2023
$56.00
$52.06
Gonzalez, MagdalenoCA
678 North Wilson Way Suite #11, Stockton, CA, 95205
Held by Orlandi Valuta Inc.
Money orders
$50.00
Gonzalez, MagdalenoCA
6700 Walker Avenue, Bell, CA, 90201
Held by Cellco Partnership
Misc outstanding checks
$50.00
$44.96
Gonzalez, MagdalenoTX
11924 Hoblitzelle Drive, Dallas, TX, 75243
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$42.54
Gonzalez, MagdalenoCA
8108 South Hoover Street 2, Los Angeles, CA, 90044
Held by Toyota Motor Credit Corporation
Accounts payable
$42.37
Gonzalez, MagdalenoCA
17331 Conedo Street Apt B, Huntington Beach, CA, 92647
Held by Groupex Financial Corporation
Unidentified remittances
$40.00
Gonzalez, MagdalenoTX
310 Alcoa Drive Trlr D, Port Lavaca, TX, 77979
Held by Ipfs Corp
Miscellaneous outstanding check (MS16) · Reported 2012
$38.33
Gonzalez, MagdalenoTX
2715 Scotland Drive, Dallas, TX, 75216
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2023
$35.31
Gonzalez, MagdalenoTX
404 Lilac Way, Kyle, TX, 78640
Held by Capital One NA
Accounts payable (MS08) · Reported 2022
$34.30
Gonzalez, MagdalenoTX
101 Country Cor, Boerne, TX, 78006
$32.47
Gonzalez, MagdalenoCA
1931 Adrienne Drive, Corona, CA, 92882
Held by First American P & C Ins Agcy
Premium refunds
$32.00
Gonzalez, MagdalenoTX
7020 Grand Canyon Drive Apt 107, Austin, TX, 78752
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Gonzalez, MagdalenoCA
1703 Gayley Court, Pomona, CA, 91768
Held by Lbs Financial Credit Union
Outstanding official checks
$28.38
Gonzalez, MagdalenoCA
1924 East 70th Street, Los Angeles, CA, 90001
Held by Golden State Water Company
Refunds due
$26.34
Gonzalez, MagdalenoTX
7911 Wanebe Drive, Dallas, TX, 75235
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2012
$25.00
Gonzalez, MagdalenoTX
602 Holliday Street, Longview, TX, 75601
Held by State Of Tx Dept Of Transportation
Refund due (MS11) · Reported 2020
$25.00
Gonzalez, MagdalenoCA
4639 Calle Del Palo, Oceanside, CA, 92057
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$21.40
Gonzalez, MagdalenoCA
4275 El Centro Road, Sacramento, CA, 95834
Held by Commerce West Insurance Co
Premium refunds
$14.17
Gonzalez, MagdalenoCA
4178 Naomi Avenue, Los Angeles, CA, 90011
Held by Catamaran Pbm Of Illinois II Inc. Fka
Customer overpayments
$8.35
$7.16
Gonzalez, MagdalenoCA
19816 West Dakota Avenue, Kerman, CA, 93630
Held by 21st Century Insurance Company
Premium refunds
$4.00
Gonzalez, MagdalenoCA
690 West 12th Street, Pomona, CA, 91766
Held by Farmers Insurance Exchange
Premium refunds
$3.86
Gonzalez, MagdalenoCA
158 North Garfield Avenue, Oxnard, CA, 93030
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$2.81
Gonzalez, MagdalenoCA
1500 Orange Place Apt 23, Escondido, CA, 92025
Held by Farmers Insurance Exchange
Premium refunds
$2.71
Gonzalez, MagdalenoCA
1775 Johnson Drive, Soledad, CA, 93960
Held by Optumrx
Group policy benefit/Clm payments
$2.40
Gonzalez, MagdalenoCA
19816 West Dakota Avenue, Kerman, CA, 93630
Held by Kerman Telephone Company DBA Sebastian
Refunds due
$1.43
Gonzalez, MagdalenoCA
1775 Johnson Drive, Soledad, CA, 93960
Held by Optumrx
Group policy benefit/Clm payments
$1.20
$1.01
Gonzalez, MagdalenoCA
1521 South Main Street 101, Willits, CA, 95490
Held by Bristol West Holdings Inc
Premium refunds
$1.00
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