Unclaimed property reported under Gonzalez, Orlando
321 records · $119,247 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 321. Search by name and address to narrow it to yours.
Gonzalez, OrlandoCA
350 South Ramona Avenue K, Monterey Park, CA, 91754
Held by First Clearing LLC
Shares of stock (Returned by po)
$63,345.67
Gonzalez, OrlandoTX
6362 Village Club, San Antonio, TX, 78250
Held by Midlands Mgt Of Tx Inc
Insurance premium refund (IN05) · Reported 2018
$8,109.60
Gonzalez, OrlandoCA
350 South Ramona Avenue K, Monterey Park, CA, 91754
Held by First Clearing LLC
Credit balances
$5,643.31
Gonzalez, OrlandoCA
350 South Ramona Avenue K, Monterey Park, CA, 91754
Held by First Clearing LLC
Shares of stock (Returned by po)
$4,414.64
Gonzalez, OrlandoCA
350 South Ramona Avenue K, Monterey Park, CA, 91754
Held by First Clearing LLC
Mutual fund shares
$3,178.45
Gonzalez, OrlandoCA
1824 El Parque Court, San Mateo, CA, 94403
Held by Continental Exchange Solutions Inc
Misc intangible property
$1,700.00
$1,480.00
Gonzalez, OrlandoCA
2071 Oregon Avenue, Long Beach, CA, 90806
Held by Pathward
Misc intangible property
$1,400.00
Gonzalez, OrlandoCA
350 South Ramona Avenue K, Monterey Park, CA, 91754
Held by First Clearing LLC
Shares of stock (Returned by po)
$1,366.03
Gonzalez, OrlandoCA
350 South Ramona Avenue K, Monterey Park, CA, 91754
Held by First Clearing LLC
Shares of stock (Returned by po)
$1,193.88
Gonzalez, OrlandoCA
350 South Ramona Avenue K, Monterey Park, CA, 91754
Held by First Clearing LLC
Shares of stock (Returned by po)
$1,129.84
Gonzalez, OrlandoCA
451 Howell Road, Oxnard, CA, 93033
Held by The Bancorp Bank
Outstanding official checks
$851.57
Gonzalez, OrlandoTX
2500 North 34th Street, McAllen, TX, 78501
$834.80
Gonzalez, OrlandoTX
2500 North 34th Street, McAllen, TX, 78501
$834.80
Gonzalez, OrlandoTX
TX, 00000
Held by Saxon Mortgage Svcs Inc
Customer overpayment (MS05) · Reported 2010
$823.02
Gonzalez, OrlandoCA
350 South Ramona Avenue K, Monterey Park, CA, 91754
Held by First Clearing LLC
Shares of stock (Returned by po)
$792.08
Gonzalez, OrlandoCA
350 South Ramona Avenue K, Monterey Park, CA, 91754
Held by First Clearing LLC
Shares of stock (Returned by po)
$640.71
Gonzalez, OrlandoTX
Antonio I Villarreal 100 Col Felipe Carrillo Puerto, Gral Escobedo, Nl
Held by Lacks Valley Stores, Ltd
Accounts-receivable credit balance (MS09) · Reported 2020
$569.34
Gonzalez, OrlandoTX
14799 Chazy Court, Horizon City, TX, 79928
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2024
$565.73
Gonzalez, OrlandoTX
3821 Mustang Street, Edinburg, TX, 78542
Held by Toyota Motor Credit Coporati
Miscellaneous outstanding check (MS16) · Reported 2024
$558.25
Gonzalez, OrlandoCA
5221 West Silver Drive, Santa Ana, CA, 92703
Held by Hacienda Escrow Corporation-Covina
Escrow funds
$550.00
Gonzalez, OrlandoTX
5903 Glen Lee Drive, Humble, TX, 77396
$532.09
Gonzalez, OrlandoTX
812 East Lane Street, Laredo, TX, 78040
$509.40
Gonzalez, OrlandoTX
TX, 00000
Held by Old Republic Title Co Of Houston
Escrow account (TR04) · Reported 2007
$500.00
Gonzalez, OrlandoTX
Shadyvilla Lane, Houston, TX, 77055
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2022
$500.00
Gonzalez, OrlandoTX
#### East Riverside Drive Apt ####, Austin, TX, 78741
Held by Progressive County Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$497.50
Gonzalez, OrlandoCA
1500 Cherry Street Apt 2304, Placentia, CA, 92870
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$481.25
Gonzalez, OrlandoCA
759 Broadway, Hayward, CA, 94544
Held by Abm Industries & Subsidiaries
Wages, payroll, salaries
$464.92
Gonzalez, OrlandoCA
350 South Ramona Avenue K, Monterey Park, CA, 91754
Held by First Clearing LLC
Shares of stock (Returned by po)
$463.41
Gonzalez, OrlandoCA
350 South Ramona Avenue K, Monterey Park, CA, 91754
Held by First Clearing LLC
Shares of stock (Returned by po)
$451.08
Gonzalez, OrlandoTX
1416 Silverside Drive Lot 23, Grapevine, TX, 76051
Held by Vanderbilt Mortgage & Finance
Refund due (MS11) · Reported 2019
$430.73
Gonzalez, OrlandoCA
64 Victoria, Daly City, CA, 94015
Held by Pacific Gas & Electric Company
Vendor payments
$397.88
Gonzalez, OrlandoCA
350 South Ramona Avenue K, Monterey Park, CA, 91754
Held by First Clearing LLC
Shares of stock (Returned by po)
$385.55
Gonzalez, OrlandoCA
11801 Slauson Avenue, Santa Fe Springs, CA, 90670
Held by American Express Company
Refunds due
$367.35
Gonzalez, OrlandoCA
350 South Ramona Avenue K, Monterey Park, CA, 91754
Held by First Clearing LLC
Shares of stock (Returned by po)
$329.01
Gonzalez, OrlandoAK
540 Misty Fjord Circle Unit A, Anchorage, AK, 99508
Held by Citibank N. A.
Credit balances - Accounts. rec. · Reported 2016
$293.33
Gonzalez, OrlandoCA
2025 South Garth Avenue Apt 2, Los Angeles, CA, 90034
Held by Buca Inc
Wages, payroll, salaries
$286.89
Gonzalez, OrlandoTX
511 East Loop 374 322, Palmview, TX, 78572
Held by Provident Life & Accident Ins Co
Insurance premium refund (IN05) · Reported 2022
$261.99
Gonzalez, OrlandoTX
7323 Glenn Goss, San Antonio, TX, 78210
Held by Ceco Concrete Construction LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2000
$260.98
Gonzalez, OrlandoCA
350 South Ramona Avenue K, Monterey Park, CA, 91754
Held by First Clearing LLC
Shares of stock (Returned by po)
$225.00
Gonzalez, OrlandoCA
350 South Ramona Avenue K, Monterey Park, CA, 91754
Held by First Clearing LLC
Shares of stock (Returned by po)
$210.38
Gonzalez, OrlandoTX
10431 Ryker Apt A, Dallas, TX, 75238
Held by Anheuser Busch Co Inc
Stock shares returned by the post office (SC08) · Reported 1994
$200.56
Gonzalez, OrlandoTX
10318 Brockton Drive, Dallas, TX, 75217
Held by First Premier Bank
Refund due (MS11) · Reported 2007
$200.00
Gonzalez, OrlandoTX
4422 Eagle Nest, San Antonio, TX, 78233
$196.11
Gonzalez, OrlandoCA
620 Paradise Road Apt U103, Modesto, CA, 95351
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$194.98
Gonzalez, OrlandoTX
5903 Glen Lee Drive, Humble, TX, 77396
$193.58
Gonzalez, OrlandoTX
##### North ##th Street #l 210, McAllen, TX, 78504
Held by Magic Valley Electric Coop Inc
Utility refund or rebate (UT03) · Reported 2005
$188.71
Gonzalez, OrlandoTX
PO Box 27550, San Antonio, TX, 78227
Held by Adesa Tx Inc
Vendor check (CK13) · Reported 2011
$187.20
Gonzalez, OrlandoTX
208 East Luby, San Diego, TX, 78384
Held by Metabank NA
Health savings account (AC09) · Reported 2023
$181.77
Gonzalez, OrlandoCA
15792 Willow Drive, Fontana, CA, 92337
Held by Citibank N A
Accounts-receivable credit balance
$180.00
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.