Unclaimed property reported under Gonzalez, Maria D
935 records · $77,470 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 935. Search by name and address to narrow it to yours.
Gonzalez, Maria DTX
Bermudas 144, Monterrey, 00000
Held by International Bank Of Commerce
Checking account (AC01) · Reported 2006
$10,024.23
Gonzalez, Maria DCA
C Juarez 249 Fracc Bahia Sur, Ensendada, 22880
Held by Union Bank N.a.
Savings accounts
$5,601.78
Gonzalez, Maria DTX
3401 Santa Olivia Mi, Mission, TX, 78572
Held by Bank Of America Home Loans
Escrow account (TR04) · Reported 2014
$3,746.69
$2,476.23
Gonzalez, Maria DTX
2415 East Stewart Street, Laredo, TX, 78043
Held by Service Life & Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2011
$2,385.42
Gonzalez, Maria DCA
359 West Maple, Compton, CA, 90220
Held by Cardinal Escrow Inc
Escrow check/Deposit/Disputed
$2,000.00
Gonzalez, Maria DTX
Boulevard De La Luz 18 Col Jardines Del Pedregal Delg Alvaro Obreg, TX, 00000
Held by Comerica Bank
Checking account (AC01) · Reported 2012
$1,592.58
Gonzalez, Maria DCA
37643 29th Street East, Palmdale, CA, 93550
Held by American National Insurance Company
Proceeds due beneficiaries
$1,187.19
Gonzalez, Maria DTX
165 Arizona Lane, Laredo, TX, 78041
Held by Stripes LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$1,015.99
Gonzalez, Maria DCA
614 Burger Avenue Apt D, Los Angeles, CA, 90022
Held by Bank Of America - California
Matured CD or save cert
$1,007.59
Gonzalez, Maria DCA
702 Annadale Avenue, Sanger, CA, 93657
Held by Bank Of America NA
Checking accounts
$955.72
Gonzalez, Maria DCA
1950 Mount Verdugo Lane, Perris, CA, 92571
Held by Stewart Title Of California
Escrow accounts
$921.00
Gonzalez, Maria DCA
5939 Stafford Avenue, Huntington Park, CA, 90255
Held by Volkswagen Credit Inc
Accounts payable
$872.20
$800.00
Gonzalez, Maria DCA
3850 Gibraltar Avenue Apt 5, Los Angeles, CA, 90008
Held by Wells Fargo Bank National Assocation
Misc intangible property
$724.97
Gonzalez, Maria DTX
934 Adams Street, Mission, TX, 78572
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2012
$723.50
Gonzalez, Maria DTX
3617 Kinkaid, Houston, TX, 77093
Held by Wells Fargo Bank Tx
Matured certificate of deposit (AC03) · Reported 2002
$660.60
Gonzalez, Maria DTX
6703 North Taylor Road, Mission, TX, 78572
Held by Bbva Compass Bank
Savings account (AC02) · Reported 2014
$653.34
Gonzalez, Maria DCA
3805 Flower Street, Cudahy, CA, 90201
Held by Security Pacific National Bank Wilshire Harvard
Savings accounts/Credit union shrs
$638.71
Gonzalez, Maria DCA
PO Box 50917, Los Angeles, CA, 90050
Held by Jpmorgan Chase Bank N.a.
Cashier's checks
$591.24
Gonzalez, Maria DTX
2503 Cassata Lane, Laredo, TX, 78046
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2015
$550.00
$537.06
Gonzalez, Maria DTX
1201 Findley Street, Harlingen, TX, 78550
Held by Ibc Brownsville
Checking account (AC01) · Reported 2015
$532.00
Gonzalez, Maria DCA
2234 South Lowell Street, Santa Ana, CA, 92704
Held by Hacienda Escrow Corporation - San Dimas
Escrow check/Deposit/Disputed
$531.00
Gonzalez, Maria DTX
102 Street Pierre, Laredo, TX, 78045
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$504.00
Gonzalez, Maria DCA
352 Tuscany Way, Greenfield, CA, 93927
Held by State Farm Mutual Automobile Ins Co
Individual policy benefit/Clm
$498.00
Gonzalez, Maria DTX
Unknown Address, 00000
Held by 3121 Trst
Group insurance policy benefit or claim payment (IN02) · Reported 2007
$474.32
Gonzalez, Maria DCA
137 North Alma Avenue, Los Angeles, CA, 90063
Held by Citibank N A
Accounts-receivable credit balance
$470.27
$440.05
Gonzalez, Maria DCA
10566 Telfair Street, Pacoima, CA, 91331
Held by Bank Of America Nt&sa Branch:0092-San Fernando Branch
Savings accounts/Credit union shrs
$423.32
Gonzalez, Maria DCA
1209 Locke Avenue, Simi Valley, CA, 93065
Held by Kmart Corporation
Wages, payroll, salaries
$421.66
Gonzalez, Maria DCA
1110 West 10th Street, Antioch, CA, 94509
Held by Honda Lease Trust
Misc outstanding checks
$408.73
Gonzalez, Maria DTX
303 East Stewart Street Trlr 31, Willis, TX, 77378
Held by Bank Of America Texas
Savings account (AC02) · Reported 2014
$406.01
Gonzalez, Maria DCA
261 Willbert Avenue Sp 8, Yuba City, CA, 95991
Held by Bank Of America Nt&sa Branch:0152-Yuba City Branch
Savings accounts/Credit union shrs
$400.82
Gonzalez, Maria DCA
1172 Caraya Way, Hercules, CA, 94547
Held by Citibank N A
Accounts-receivable credit balance
$391.70
Gonzalez, Maria DCA
325 Laguna Drive, Milpitas, CA, 95035
Held by Maag V US Bancorp Et Al
Wages, payroll, salaries
$377.80
Gonzalez, Maria D.CA
7601 Redbank Road, Bakersfield, CA, 93307
Held by California Sunset Escrow
Escrow funds
$365.00
$364.72
Gonzalez, Maria DTX
910 Flag Street, Laredo, TX, 78043
Held by Gymboree Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$344.65
Gonzalez, Maria DTX
11942 Ginger Lei Lane, Houston, TX, 77044
Held by Reliant Energy Retail Svcs LLC
Accounts-receivable credit balance (MS09) · Reported 2009
$340.10
Gonzalez, Maria DCA
2424 North Tustin Avenue Apt F7, Santa Ana, CA, 92705
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$332.09
Gonzalez, Maria DCA
PO Box 437840, San Ysidro, CA, 92143
Held by American Express Company
Customer overpayments
$331.36
Gonzalez, Maria DCA
2236 Elm Avenue, Long Beach, CA, 90806
Held by U.s. Bank - Pars
Pension & Profit sharing
$312.86
Gonzalez, Maria DCA
21828 Roscoe Boulevard Apt 18, Canoga Park, CA, 91304
Held by Bank Of America - NA (california Foreign)
Savings accounts
$300.08
Gonzalez, Maria DCA
2035 North Broadway, Santa Ana, CA, 92706
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Gonzalez, Maria DCA
819 North Marguerita Avenue, Alhambra, CA, 91801
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Gonzalez, Maria DCA
445 West Cowles Street, Long Beach, CA, 90813
Held by Bank Of America - North Carolina
Refunds due
$294.35
Gonzalez, Maria DTX
TX, 00000
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2015
$291.00
Gonzalez, Maria DCA
1563 East 33rd Street, Los Angeles, CA, 90011
Held by Wells Fargo Bank
Savings accounts
$290.46
Gonzalez, Maria DTX
7007 Wood Bluff, Houston, TX, 77040
Held by Wellpoint Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2008
$279.52
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