Unclaimed property reported under Gonzalez, Omar A
55 records · $5,161 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 55. Search by name and address to narrow it to yours.
Gonzalez, Omar ACA
22700 Shawnee Road, Apple Valley, CA, 92308
Held by Pennymac Loan Services LLC
Refunds due
$1,335.55
Gonzalez, Omar ATX
7419 Toland Street, Dallas, TX, 75227
$620.60
Gonzalez, Omar ATX
17 Corine Circle, Brownsville, TX, 78521
Held by United Svcs Automobile Assn
Miscellaneous outstanding check (MS16) · Reported 2014
$596.00
Gonzalez, Omar ACA
2220 Franklin Avenue, San Diego, CA, 92113
Held by Bank Of America Nt&sa Branch:0187-North Park Branch
Savings accounts/Credit union shrs
$387.51
Gonzalez, Omar ACA
13713 Bentongroce Drive, Whittier, CA, 90605
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Gonzalez, Omar ACA
6270 Hazeltime Street Apt 22, Van Nuys, CA, 91401
Held by Sigue Corporation
Unidentified remittances
$200.00
Gonzalez, Omar ACA
1020 South Main Street, Los Angeles, CA, 90015
Held by American Int'L Insurance Of California
Refunds
$183.56
Gonzalez, Omar ATX
13210 Prestonwood Forest Drive Ap, Houston, TX, 77070
Held by Capital One
Utility refund or rebate (UT03) · Reported 2020
$142.45
Gonzalez, Omar ACA
1030 North Vinedo Avenue, Pasadena, CA, 91107
Held by Bank Of America Nt&sa Branch:0193-Colorado-Bonnie Bkg Ctr
Savings accounts/Credit union shrs
$125.91
Gonzalez, Omar ACA
22700 Shawnee Road, Apple Valley, CA, 92308
Held by Pennymac Loan Services LLC
Refunds due
$125.54
Gonzalez, Omar ACA
2008 Manhattan Beach Boulevard Apt, Redondo Beach, CA, 90278
Held by Bank Of America - California NA (318)
Savings accounts
$108.42
Gonzalez, Omar ATX
15926 Boss Gaston Road, Richmond, TX, 77469
Held by Emc Mortgage Corp
Escrow account (TR04) · Reported 2008
$107.49
Gonzalez, Omar ACA
36 North Lanoitan Avenue, National City, CA, 91950
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$107.24
$100.00
Gonzalez, Omar ACA
1020 South Main Street, Los Angeles, CA, 90015
Held by American Int'L Insurance Of California
Refunds
$86.44
Gonzalez, Omar ATX
Rr 20 Box 1234, Pharr, TX, 78577
Held by At&t Mobility LLC
Refund due (MS11) · Reported 2013
$77.06
Gonzalez, Omar ACA
9815 Chantry Avenue, Fontana, CA, 92335
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$61.67
Gonzalez, Omar ACA
6645 Thille Street Apt 227, Ventura, CA, 93003
Held by Southern California Edison Company
Utility deposit
$59.65
Gonzalez, Omar ATX
PO Box 67, Mirando City, TX, 78369
Held by Cpl Retail Energy LP
Utility refund or rebate (UT03) · Reported 2009
$50.11
Gonzalez, Omar ACA
1575 Chestnut Avenue Apt 5, Long Beach, CA, 90813
Held by Avalos V Indio Products Inc
Wages, payroll, salaries
$44.79
$44.05
Gonzalez, Omar ACA
12569 Van Nuys Boulevard Apt 15, Pacoima, CA, 91331
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$43.36
Gonzalez, Omar ACA
9007 East Avenue R10 3, Littlerock, CA, 93543
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$32.74
Gonzalez, Omar ACA
2529 Crocker Way, Antioch, CA, 94531
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$30.76
Gonzalez, Omar ATX
P O Box 21581, Louisville, KY, 40221
Held by Brumley Prof Emp Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$28.86
Gonzalez, Omar ATX
2532 Valwood Parkway, Farmers Branch, TX, 75234
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2016
$26.24
$20.13
Gonzalez, Omar ACA
16255 Ventura Boulevard Suite 900, Encino, CA, 91436
Held by Usaa Federal Savings Bank
Checking accounts
$18.39
Gonzalez, Omar ACA
22700 Shawnee Road, Apple Valley, CA, 92308
Held by Synchrony Bank
Accounts-receivable credit balance
$14.68
Gonzalez, Omar ACA
3680 Andrews Drive Apt 314, Pleasanton, CA, 94588
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$14.00
Gonzalez, Omar ACA
30110 San Juan Drive, Homeland, CA, 92548
Held by Loya Casualty Insurance Company
Premium refunds
$12.00
Gonzalez, Omar ACA
5923 Watcher Street, Bell, CA, 90201
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$10.84
Gonzalez, Omar ACA
14337 Syracuse Drive, Whittier, CA, 90604
Held by Citifinancial Auto Credit Inc
Customer overpayments
$7.94
Gonzalez, Omar ACA
13382 Fellows Avenue, Sylmar, 91342
Held by Healthcare Partners LLC.
Misc outstanding checks
$5.00
Gonzalez, Omar ACA
16125 Reiner Circle, Riverside, CA, 92504
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Gonzalez, Omar ACA
33350 Mill Pond Drive, Wildomar, CA, 92595
Held by Citibank N A
Accounts-receivable credit balance
$3.56
Gonzalez, Omar ACA
1432 Calhoun Street, Redlands, CA, 92374
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$3.02
Gonzalez, Omar ACA
12569 Van Nuys Boulevard Apt 15, Pacoima, CA, 91331
Held by Citibank N A
Accounts-receivable credit balance
$2.95
Gonzalez, Omar ACA
15484 Cox Ferry Road, Snelling, CA, 95369
Held by Alliance United Ins. Svcs LLC
Premium refunds
$2.88
Gonzalez, Omar ACA
22106 Elaine Avenue, Hawaiian Gdns, CA, 90716
Held by Southern California Gas Company
Refunds or rebates
$2.75
Gonzalez, Omar ACA
36 North Lanoitan Avenue, National City, CA, 91950
Held by Toyota Motor Credit Corporation
Accounts payable
$2.71
Gonzalez, Omar ACA
3328 Joshua Wy, Modesto, CA, 95355
Held by Santander Consumer USA Inc DBA Chrysler Capital
Customer overpayments
$2.21
Gonzalez, Omar ACA
12569 Van Nuys Boulevard Apt 15, Pacoima, CA, 91331
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.06
Gonzalez, Omar ACA
106 West Pennsylvania Avenue Apt 801, Redlands, CA, 92374
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.06
Gonzalez, Omar ACA
164 Jeffrey Drive, Petaluma, CA, 94954
Held by Synchrony Bank
Accounts-receivable credit balance
$1.01
$1.00
Gonzalez, Omar ACA
33350 Mill Pond Drive, Wildomar, CA, 92595
Held by Synchrony Bank
Accounts-receivable credit balance
$0.91
Gonzalez, Omar ACA
309 West Ramona Boulevard, San Gabriel, CA, 91776
Held by Citibank N A
Accounts-receivable credit balance
$0.79
Gonzalez, Omar ACA
PO Box 530332, San Diego, CA, 92153
Held by Synchrony Bank
Accounts-receivable credit balance
$0.53
Gonzalez, Omar ACA
33350 Mill Pond Drive, Wildomar, CA, 92595
Held by Synchrony Bank
Accounts-receivable credit balance
$0.41
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