Unclaimed property reported under Gonzalez, Maximino
61 records · $7,862 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 61. Search by name and address to narrow it to yours.
Gonzalez, MaximinoTX
6610 Eagle Pass Street, Houston, TX, 77020
$5,265.78
$392.00
Gonzalez, MaximinoTX
3305 Holmes Street, Dallas, TX, 75215
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2019
$300.00
Gonzalez, MaximinoTX
TX, 00000
Held by Aziz Convenience Stores LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$221.48
Gonzalez, MaximinoTX
1102 Charles Road, Houston, TX, 77076
Held by Foremost Ins Co
Insurance premium refund (IN05) · Reported 2023
$153.18
Gonzalez, MaximinoCA
16742 7th Street, Huron, CA, 93234
Held by Infinity Insurance Company
Premium refunds
$103.00
Gonzalez, MaximinoTX
6117 Gulf Freeway, Houston, TX, 77023
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2022
$90.00
Gonzalez, MaximinoCA
4820 Terrace Avenue, Oxnard, CA, 93033
Held by Tanimura & Antle Fresh Foods Inc.
Misc outstanding checks
$78.12
Gonzalez, MaximinoCA
876 Lorraine Place, Rialto, CA, 92376
Held by Aegis General Insurance Agency Inc.
Premium refunds
$77.00
Gonzalez, MaximinoTX
1102 Charles Road, Houston, TX, 77076
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2005
$74.22
Gonzalez, MaximinoTX
806 Monte Cruz Street, Mission, TX, 78574
Held by Directv LLC & Subs
Refund due (MS11) · Reported 2017
$73.22
Gonzalez, MaximinoTX
2403 Knoblock # 3, Houston, TX, 77023
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2014
$69.12
Gonzalez, MaximinoTX
806 Barnett, Dallas, TX, 75211
Held by Varsity Contractors Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1998
$68.34
Gonzalez, MaximinoCA
6805 Somerset Boulevard, Paramount, CA, 90723
Held by Csatf
Misc outstanding checks
$60.00
Gonzalez, MaximinoTX
Rr 35 Box 320, Mission, TX, 78572
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$50.01
Gonzalez, MaximinoCA
17196 Stanford Avenue Huron, Huron, CA, 93234
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Gonzalez, MaximinoTX
806 Monte Cruz Street, Mission, TX, 78574
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2016
$50.00
Gonzalez, MaximinoTX
508 East Howard Lane, Austin, TX, 78753
$48.36
Gonzalez, MaximinoCA
10626 Garnish Drive, Downey, CA, 90241
Held by Delta Dental Of California
Group policy benefit/Clm payments
$47.50
Gonzalez, MaximinoTX
8630 Cape Valley, San Antonio, TX, 78227
$47.10
Gonzalez, MaximinoTX
510 Dell Dale Street Trlr 22, Channelview, TX, 77530
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2019
$43.50
Gonzalez, MaximinoCA
28108 Mountain Meadow Road, Escondido, CA, 92026
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$42.52
Gonzalez, MaximinoTX
2432 61st Street, Port Arthur, TX, 77640
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$33.32
Gonzalez, MaximinoCA
8778 Spectrum Center Bouleva, San Diego, CA, 92123
Held by Wawanesa General Insurance
Premium refunds
$32.24
Gonzalez, MaximinoTX
Rr 35 Box 320, Mission, TX, 78572
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$31.71
Gonzalez, MaximinoTX
Rr 35 Box 320, Mission, TX, 78572
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$31.52
Gonzalez, MaximinoCA
1912 Ebony Drive Apt A, Paso Robles, CA, 93446
Held by At&t Services Inc
Refunds due
$25.97
Gonzalez, MaximinoTX
Rr 35 Box 320, Mission, TX, 78572
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$25.94
Gonzalez, MaximinoTX
1305 Royola Street, Mission, TX, 78572
Held by La Joya Area Fcu
Savings account (AC02) · Reported 2020
$25.15
Gonzalez, MaximinoCA
PO Box 1446, Paso Robles, CA, 93447
Held by Capital One Bank, National Association
Customer overpayments
$21.19
Gonzalez, MaximinoCA
1712 Behee Drive, Firebaugh, CA, 93622
Held by American Family Connect Property & Casualty Ins Co
Premium refunds
$20.71
Gonzalez, MaximinoCA
38 Waterville Street, San Francisco, CA, 94124
Held by Toyota Motor Credit Corporation
Accounts payable
$19.83
Gonzalez, MaximinoCA
631 North Bedford Street, La Habra, CA, 90631
Held by Metabank National Association
Outstanding official checks
$17.00
Gonzalez, MaximinoCA
732 South Magnolia Avenue #4, El Cajon, CA, 92020
Held by Cbc Restaurant Corp.
Wages, payroll, salaries
$16.43
Gonzalez, MaximinoCA
732 South Magnolia Avenue 4, El Cajon, CA, 92020
Held by Comdata Inc.
Misc intangible property
$16.42
Gonzalez, MaximinoCA
13018 Halcourt Avenue, Norwalk, CA, 90650
Held by Republic Services Inc
Accounts-receivable credit balance
$15.79
Gonzalez, MaximinoCA
4850 West 117th Street, Hawthorne, CA, 90250
Held by Sanchez V Radiant Services Corp
Wages, payroll, salaries
$15.40
Gonzalez, MaximinoCA
PO Box 1371, Selma, CA, 93662
Held by H & R Block Tax Services
Misc outstanding checks
$15.00
Gonzalez, MaximinoCA
876 Lorraine Place, Rialto, CA, 92376
Held by Amway Corp.
Outstanding official checks
$13.58
$11.00
Gonzalez, MaximinoCA
3733 North Harbor Boulevard 54, Fullerton, CA, 92835
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$10.34
$10.10
Gonzalez, MaximinoCA
734 South Magnolia Avenue # 4, El Cajon, CA, 92020
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$10.00
Gonzalez, MaximinoCA
1152 Ayala Drive 2, Sunnyvale, CA, 94086
Held by San Francisco Chronicle
Accounts-receivable credit balance
$9.99
Gonzalez, MaximinoCA
3520 Las Tunas Place, Oxnard, CA, 93033
Held by New Hampshire Insurance Company
Premium refunds
$8.00
Gonzalez, MaximinoCA
2204 Burrough Street Apt 180, San Diego, CA, 92111
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Gonzalez, MaximinoCA
8658 Muller Street, Downey, CA, 90241
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Gonzalez, MaximinoCA
3026 Hebron Lane, Stockton, CA, 95206
Held by Alliance United Ins. Svcs LLC
Premium refunds
$3.14
Gonzalez, MaximinoCA
2852 Hill Street, Huntington Park, CA, 90255
Held by Synchrony Bank
Accounts-receivable credit balance
$2.65
Gonzalez, MaximinoCA
2623 1/2 East 2nd Street, Los Angeles, CA, 90033
Held by 4LIFE Research USA LLC
Commissions
$1.75
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