Unclaimed property reported under Gonzalez, Miguel A

767 records · $72,238 reported · filed in 4 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 767. Search by name and address to narrow it to yours.

Gonzalez, Miguel ACA
Unknown, Unknown, 00000
Held by Bank Of America - California-North
Cashier's checks
$9,258.00
Gonzalez, Miguel ACA
503 Olympic Boulevard, Santa Monica, CA, 90401
Held by Union Bank N.a.
Checking accounts
$8,839.13
Gonzalez, Miguel ACA
453 East 228th Street, Carson, CA, 90745
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts
$3,576.59
Gonzalez, Miguel ACA
323 North Euclid Street Spc 144, Santa Ana, CA, 92703
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$2,000.00
Gonzalez, Miguel ACA
301 West 2nd Street Apt 242, Santa Ana, CA, 92701
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1,475.97
Gonzalez, Miguel ACA
1016 Norton Street, San Mateo, CA, 94401
Held by Sonic Automotive
Underlying shares or outstanding certificates
$1,241.36
Gonzalez, Miguel ACA
453 East 228th Street, Carson, CA, 90745
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts
$1,238.63
Gonzalez, Miguel ATX
Brownsville 315 Col Puerta Del Norte 66054, Gral Escobedo, 00000
Held by Bank Of America Texas
Checking account (AC01) · Reported 2012
$1,015.00
Gonzalez, Miguel ACA
7635 Maloof Avenue, Fontana, CA, 92336
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$1,000.00
Gonzalez, Miguel A SRCA
2326 Lucretia Avenue Apt 1, San Jose, CA, 95122
Held by Capital One Bank, National Association
Misc outstanding checks
$964.50
Gonzalez, Miguel ACA
128 South Bella Vista Street Apt 4, Anaheim, CA, 92804
Held by Santander Consumer USA Inc DBA Chrysler Capital
Customer overpayments
$944.54
Gonzalez, Miguel ACA
2622 West Wood Avenue, Riverdale, CA, 93656
Held by Wells Fargo Bank NA
Cashier's checks
$918.32
Gonzalez, Miguel ACA
2719 Soscol Avenue, Napa, CA, 94558
Held by Adp Totalsource Inc
Wages, payroll, salaries
$891.65
Gonzalez, Miguel ATX
Avenue Miguel Hidalgo No 133 Col Centro C P 91700, Veracruz Ver, 00000
Held by Bank Of America Texas
Checking account (AC01) · Reported 2007
$887.04
Gonzalez, Miguel ACA
7301 Florin Woods #39, Sacramento, CA, 95823
Held by Compupay Inc
Wages, payroll, salaries
$752.84
Gonzalez, Miguel ACA
1631 West 17th Place, Los Angeles, CA, 90006
Held by The Bancorp Bank
Misc intangible property
$746.58
Gonzalez, Miguel ACA
44-071 Clinton Apt Sp J-2, Indio, CA, 92201
Held by Discover Bank
Other
$737.05
Gonzalez, Miguel ACA
3870 Pioneer Trail Apt 14, South Lake Tahoe, CA, 96150
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts
$705.32
Gonzalez, Miguel ATX
Avenue Miguel Hidalgo No 133 Col Centro Cp 91700, Veracruz, 00000
Held by Bank Of America Texas
Savings account (AC02) · Reported 2007
$598.60
Gonzalez, Miguel ATX
South 10th, McAllen, TX, 78501
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2010
$570.00
Gonzalez, Miguel ACA
118 Hayes Cr, Ft Ord, CA, 93841
Held by Missouri State Of
Other
$515.58
Gonzalez, Miguel ATX
PO Box 55834, Houston, TX, 77255
Held by Farmers New World Lic
Other amount due under an insurance policy (IN07) · Reported 2011
$500.00
Gonzalez, Miguel ACA
5455 Wilshire Boulevard #1600, Los Angeles, CA, 90036
Held by State Farm Mutual Automobile Ins Co
Individual policy benefit/Clm
$498.00
Gonzalez, Miguel ACA
2021 South Fairview Street, Santa Ana, CA, 92704
Held by Jpmorgan Chase Bank NA (500009)
Unidentified remittances
$486.30
Gonzalez, Miguel ACA
1312 Santee Drive Apt K, San Jose, CA, 95122
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$479.60
Gonzalez, Miguel ACA
145 West 53rd Street, Long Beach, CA, 90805
Held by Bank Of America NA
Checking accounts
$450.00
Gonzalez, Miguel ACA
3833 Louise Street, Lynwood, CA, 90262
Held by Fnf Utc LLC
Escrow accounts
$447.00
Gonzalez, Miguel ACA
1133 Salinas Road, San Juan Bautista, CA, 95045
Held by Bank Of America NA
Outstanding official checks
$427.91
Gonzalez, Miguel ATX
1219 Vale Scene Court, Houston, TX, 77073
Held by Zachry Industrial Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$425.00
Gonzalez, Miguel ACA
15144 Devonshire Street, Mission Hills, CA, 91345
Held by Hd Supply Management Inc
Wages, payroll, salaries
$420.34
Gonzalez, Miguel ACA
PO Box 3511, Santa Ana, CA, 92703
Held by California Automobile Insurance Company
Premium refunds
$411.80
Gonzalez, Miguel ACA
2766 Keith Hopkins Place, Chico, CA, 95973
Held by Farmers Insurance Exchange
Premium refunds
$405.90
Gonzalez, Miguel ATX
00000
Held by Jpmorgan Chase Bank NA 1201
Savings account (AC02) · Reported 2000
$400.70
Gonzalez, Miguel ACA
2021 South Fairview Street, Santa Ana, CA, 92704
Held by Jpmorgan Chase Bank NA (500009)
Customer overpayments
$394.17
Gonzalez, Miguel ACA
6018 Carlton Way Apt 3, Hollywood, CA, 90028
Held by Famsa Inc
Wages, payroll, salaries
$354.67
Gonzalez, Miguel ATX
14830 Hickory Tex Drive, Humble, TX, 77396
Held by Fluor Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$351.62
Gonzalez, Miguel ACA
5857 Whitnall Highway Apt 1, North Hollywood, CA, 91601
Held by American Honda Finance Corporation
Misc outstanding checks
$350.86
Gonzalez, Miguel ACA
7945 Ledge Avenue, Sun Valley, CA, 91352
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts
$347.26
Gonzalez, Miguel ACA
1009 Vineland Avenue, La Puente, CA, 91746
Held by Sodexo Inc
Wages, payroll, salaries
$332.55
Gonzalez, Miguel ACA
12600 Van Nuys Boulevard Spc 73, Pacoima, CA, 91331
Held by Citibank N A
Accounts-receivable credit balance
$322.74
Gonzalez, Miguel ACA
2622W Wood Avenue, Riverdale, CA, 93656
Held by Cenlar FSB
Misc outstanding checks
$314.93
Gonzalez, Miguel ACA
9041 Date Street 2A, Fontana, CA, 92335
Held by Swift Transportation Co., Inc.
Vendor payments
$310.58
Gonzalez, Miguel ATX
15618 Miller House Lane, Houston, TX, 77086
$304.43
Gonzalez, Miguel ACA
758 Rose Avenue Apt 108, Long Beach, CA, 90813
Held by Wells Fargo Bank NA
Cashier's checks
$300.00
Gonzalez, Miguel ACA
1036 West 58th Place, Los Angeles, CA, 90044
Held by Jpmorgan Chase Bank N.a. (908802)
Cashier's checks
$292.28
Gonzalez, Miguel ACA
1560 Coronado Avenue, San Diego, CA, 92154
Held by Sprint United Management
Refunds or rebates
$292.27
Gonzalez, Miguel ACA
No address on file
Held by Red Robin International
Salaries/Wages
$287.59
Gonzalez, Miguel ACA
705 East Anahurst Place, Santa Ana, CA, 92707
Held by Tic Acquisition LLC
Funds for liquidation
$277.37
Gonzalez, Miguel ACA
355 Suffolk Drive, San Leandro, CA, 94577
Held by Citibank N A
Accounts-receivable credit balance
$271.91
Gonzalez, Miguel ACA
4717 South Hoover Street, Los Angeles, CA, 90037
Held by Geded V Valmont Industries Inc Et Al
Wages, payroll, salaries
$261.07

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