Unclaimed property reported under Gonzalez, Nelly
121 records · $25,641 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 121. Search by name and address to narrow it to yours.
Gonzalez, NellyCA
1937 Overland Apt B, Los Angeles, CA, 90025
Held by Security Pacific National Bank Crenshaw Imperial
Savings accounts/Credit union shrs
$8,252.67
Gonzalez, NellyCA
1937 Overland Apt B, Los Angeles, CA, 90025
Held by Security Pacific National Bank Crenshaw Imperial
Savings accounts/Credit union shrs
$2,528.21
Gonzalez, NellyCA
11222 Alvaro Street, Los Angeles, CA, 90059
Held by Western Union Financial Services Inc
Misc outstanding checks
$2,144.16
$2,000.00
Gonzalez, NellyCA
1937 Overland Apt B, Los Angeles, CA, 90025
Held by Security Pacific National Bank Crenshaw Imperial
Checking accounts, demand deposit
$1,998.00
Gonzalez, NellyTX
#### Currie Street Apt ###, Fort Worth, TX, 76107
Held by HSA Bank
Health savings account (HS01) · Reported 2021
$1,489.36
Gonzalez, NellyCA
421 West Broadway 3141, Long Beach, CA, 90802
Held by Kellermeyer Bergensons Services LLC
Wages, payroll, salaries
$793.79
Gonzalez, NellyTX
3846 Bay Street, San Antonio, TX, 78237
Held by Allstate Indemnity Co
Insurance premium refund (IN05) · Reported 2015
$479.17
Gonzalez, NellyCA
404 East Mission Avenue Apt 7, Escondido, CA, 92025
Held by Western Union Financial Services Inc
Misc outstanding checks
$369.00
Gonzalez, NellyTX
912 Head Street, Palestine, TX, 75801
Held by Administrative Concepts, Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$339.61
Gonzalez, NellyTX
3104 Charter Oak Drive, Plano, TX, 75074
$290.55
Gonzalez, NellyCA
1937 Overland Apt B, Los Angeles, CA, 90025
Held by Bank Of America Nt&sa Branch:2150-Crenshaw-Imperial Branch
Checking accounts, demand deposit
$274.81
Gonzalez, NellyCA
1343 Constance Street, Los Angeles, CA, 90015
Held by Delta Dental Of California
Group policy benefit/Clm payments
$252.00
Gonzalez, NellyTX
212 West Baylor, San Antonio, TX, 78204
$233.40
Gonzalez, NellyTX
4303 Rogans Hbr, San Antonio, TX, 78244
Held by National Financial Svcs LLC
Underlying shares or outstanding certificates (SC12) · Reported 2018
$186.40
Gonzalez, NellyTX
141 Treasure Way, San Antonio, TX, 78209
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2016
$170.68
Gonzalez, NellyTX
4303 Rogans Harbor, San Antonio, TX, 78244
Held by Dairyland County Mutual Ins
Insurance premium refund (IN05) · Reported 2017
$150.68
$150.00
Gonzalez, NellyTX
102 Ranch Valley Drive, San Antonio, TX, 78227
Held by At&t Services Inc
Refund due (MS11) · Reported 2016
$136.09
Gonzalez, NellyCA
2575 Fenton Parkway Apt 318, San Diego, CA, 92108
Held by San Diego State University
Vendor checks
$134.51
Gonzalez, NellyTX
C/o Javier J Gonzalez #### Willowick Road Apt ###, Houston, TX, 77027
$129.00
Gonzalez, NellyTX
No address on file
$125.66
Gonzalez, NellyTX
20 East Street, Brownsville, TX, 78520
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2023
$120.00
Gonzalez, NellyTX
C/o Javier J Gonzalez #### Willowick Road Apt ###, Houston, TX, 77027
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2023
$117.14
Gonzalez, NellyTX
3846 Bay Street 84604, San Antonio, TX, 78237
Held by Allstate Indemnity Co
Insurance premium refund (IN05) · Reported 2016
$100.00
Gonzalez, NellyCA
11713 Old River School Road, Downey, CA, 90241
Held by Amway Corp.
Outstanding official checks
$95.60
Gonzalez, NellyCA
11713 Old River School Road, Downey, CA, 90241
Held by Amway Corp.
Outstanding official checks
$95.20
Gonzalez, NellyCA
5314 5th Avenue, Los Angeles, CA, 90043
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$93.98
Gonzalez, NellyTX
4303 Rogans Hbr, San Antonio, TX, 78244
Held by National Financial Svcs LLC
Securities-related credit balance (SC20) · Reported 2018
$90.58
Gonzalez, NellyTX
8503 Powell Ridge Drive, Cypress, TX, 77433
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2019
$90.07
Gonzalez, NellyCA
43331 16th Street West, Lancaster, CA, 93534
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$71.00
Gonzalez, NellyTX
4117 Sabine Avenue, Brownsville, TX, 78520
Held by Allstate Vehicle And Property Ins Co
Insurance premium refund (IN05) · Reported 2024
$67.86
$66.95
Gonzalez, NellyCA
1557 East 100th Street, Los Angeles, CA, 90002
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$66.34
Gonzalez, NellyTX
94862, 00000
Held by Allstate Indemnity Co
Insurance premium refund (IN05) · Reported 2017
$65.20
Gonzalez, NellyTX
3846 Bay Street 84604, San Antonio, TX, 78237
Held by Allstate Indemnity Co
Insurance premium refund (IN05) · Reported 2016
$65.00
Gonzalez, NellyTX
3846 Bay Street 84604, San Antonio, TX, 78237
Held by Allstate Indemnity Co
Insurance premium refund (IN05) · Reported 2016
$65.00
Gonzalez, NellyTX
4303 Rogans Harbor, San Antonio, TX, 78244
Held by Dairyland County Mutual Ins
Insurance premium refund (IN05) · Reported 2016
$64.83
Gonzalez, NellyCA
11713 Old River School Road, Downey, CA, 90241
Held by Amway Corp.
Outstanding official checks
$62.37
Gonzalez, NellyTX
3846 Bay Street 84604, San Antonio, TX, 78237
Held by Allstate Indemnity Co
Insurance premium refund (IN05) · Reported 2016
$60.00
Gonzalez, NellyTX
3846 Bay Street 84604, San Antonio, TX, 78237
Held by Allstate Indemnity Co
Insurance premium refund (IN05) · Reported 2016
$60.00
Gonzalez, NellyTX
94862, 00000
Held by Allstate Indemnity Co
Insurance premium refund (IN05) · Reported 2017
$60.00
Gonzalez, NellyTX
94862, 00000
Held by Allstate Indemnity Co
Insurance premium refund (IN05) · Reported 2017
$60.00
Gonzalez, NellyTX
C/o Javier J Gonzalez #### Willowick Road Apt ###, Houston, TX, 77027
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2023
$57.23
Gonzalez, NellyCA
167 South Los Timbres Street, Orange, CA, 92869
Held by Southern California Edison Co
Utility deposit
$55.35
Gonzalez, NellyTX
1708 Princess Place, Arlington, TX, 76014
Held by At&t Services Inc
Refund due (MS11) · Reported 2014
$54.99
$54.30
Gonzalez, NellyTX
117 Rio Grande Drive, Mission, TX, 78572
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$52.34
Gonzalez, NellyTX
2306 Coma Street, Hidalgo, TX, 78557
Held by Comenity Bank
Refund due (MS11) · Reported 2024
$52.02
Gonzalez, NellyTX
#### Wales Drive Apt ####, Killeen, TX, 76549
$51.99
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