Unclaimed property reported under Gonzalez, Raul A
97 records · $9,382 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 97. Search by name and address to narrow it to yours.
Gonzalez, Raul ACA
Torre Bphi Barquisimeto, Edo Lara
Held by Citibank N. A.
Checking accounts, demand deposit
$2,817.02
Gonzalez, Raul ACA
1464 Summit Drive, Chula Vista, CA, 91910
Held by Coca-Cola European Partners Plc
Shares of stock (Returned by po)
$798.32
Gonzalez, Raul ATX
18907 Atascocita Forest Drive, Humble, TX, 77346
Held by Bank Of America Home Loans
Refund due (MS11) · Reported 2015
$541.11
Gonzalez, Raul ATX
18907 Atascocita Forest Drive, Humble, TX, 77346
Held by Bank Of America Home Loans
Refund due (MS11) · Reported 2016
$541.11
$473.74
Gonzalez, Raul ACA
511 East San Ysidro Boulevard 307 # 307, San Ysidro, CA, 92173
Held by Great-West Life & Annuity Ins. Co.
Group policy benefit/Clm payments
$425.91
Gonzalez, Raul ACA
158 Aero Camino Unit D, Goleta, CA, 93117
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm
$250.64
Gonzalez, Raul ACA
13457 East Close Place, Whitter, CA, 90605
Held by Toyota Motor Credit Corporation
Vendor payments
$250.00
Gonzalez, Raul ATX
60 East Catfish Street, Roma, TX, 78584
Held by Green Dot Bank
Credit check or memo (CK12) · Reported 2016
$228.02
Gonzalez, Raul ATX
C/o *********####### 18907 Atascocita Forest D, Humble, TX, 77346
Held by First Ntl Fnb Bankcard
Credit check or memo (CK12) · Reported 2014
$200.00
Gonzalez, Raul ATX
18907 Atascocita Forest D, Humble, TX, 77346
Held by First Ntl Fnb Bankcard
Credit check or memo (CK12) · Reported 2014
$200.00
Gonzalez, Raul ATX
C/o *********####### 18907 Atascocita Forest D, Humble, TX, 77346
Held by First Ntl Fnb Bankcard
Credit check or memo (CK12) · Reported 2015
$200.00
Gonzalez, Raul ATX
3020 Corpus Christi Apt 4, Laredo, TX, 78043
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$175.77
$147.84
Gonzalez, Raul ATX
2008 Ricks Drive, Eagle Pass, TX, 78852
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2002
$144.75
Gonzalez, Raul ACA
1464 Summit Drive, Chula Vista, CA, 91910
Held by Coca-Cola European Partners Plc
Funds for liquidation
$131.95
Gonzalez, Raul ATX
18907 Atascocita Forest Drive, Humble, TX, 77346
Held by First Ntl Bank Of Omaha
Credit check or memo (CK12) · Reported 2011
$128.91
Gonzalez, Raul ATX
5608 Coventry Park Apt 1089, Haltom City, TX, 76117
Held by Fedex Corp Espp
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$122.68
Gonzalez, Raul ACA
43837 Grand Canyon Place, Indio, CA, 92203
Held by Infinity Insurance Company
Premium refunds
$118.88
Gonzalez, Raul A.CA
220 East Central Avenue, Santa Ana, CA, 92707
Held by Schoolsfirst Federal Credit Union
Checking accounts
$101.58
$85.00
Gonzalez, Raul ATX
00000
Held by Monarch Premium Funding Inc
Insurance premium refund (IN05) · Reported 1998
$77.61
Gonzalez, Raul ATX
113 Smith Street, Clute, TX, 77531
Held by Rri Energy Inc
Miscellaneous outstanding check (MS16) · Reported 2005
$73.77
Gonzalez, Raul ACA
332 North Hubbard Avenue, San Fernando, CA, 91340
Held by United Parcel Service Inc. (oh)
Wages, payroll, salaries
$71.17
Gonzalez, Raul ATX
325 Water Drive, Austin, TX, 78602
Held by Sigue Corp
Unidentified remittance (MS06) · Reported 2010
$70.00
Gonzalez, Raul ACA
501 1st Apt C, Visalia, CA, 93291
Held by Valley Oak Credit Union
Savings accounts/Credit union shrs
$68.51
Gonzalez, Raul ATX
2085 Olmos Park Circle, Eagle Pass, TX, 78852
Held by Green Dot Bank
Unredeemed gift certificate (MS12) · Reported 2024
$68.45
Gonzalez, Raul ACA
12831 San Fernando Rd#107, Sylmar, CA, 91342
Held by Progressive Specialty Insuranc
Court settlements
$61.96
$55.00
Gonzalez, Raul ATX
13354 Emily Road Apt 116, Dallas, TX, 75240
Held by Grove Temporary Svc Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$54.98
Gonzalez, Raul ATX
411 Lotto Lane, Edinburg, TX, 78541
Held by Abercrombie & Fitch Co
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$52.29
Gonzalez, Raul ATX
1603 Vanderbilt Drive, Arlington, TX, 76014
Held by Ge Consumer Finance
Refund due (MS11) · Reported 2005
$50.00
Gonzalez, Raul ACA
12831 San Fernando Rd#107, Sylmar, CA, 91342
Held by Progressive Specialty Insuranc
Court settlements
$48.34
Gonzalez, Raul ACA
6556 San Vincente Street, Paramount, CA, 90723
Held by Infinity Insurance Company
Premium refunds
$47.28
Gonzalez, Raul ACA
332 North Hubbard Avenue, San Fernando, CA, 91340
Held by United Parcel Service Inc. (oh)
Wages, payroll, salaries
$46.59
Gonzalez, Raul ACA
1464 Summit Drive, Chula Vista, CA, 91910
Held by Coca-Cola European Partners Plc
Dividends
$41.28
Gonzalez, Raul ACA
No address on file
Held by Imperial Savings Association
Savings accounts/Credit union shrs
$39.71
Gonzalez, Raul ATX
411 Lotto Lane, Edinburg, TX, 78541
Held by Abercrombie & Fitch Co
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$34.42
Gonzalez, Raul ACA
12700 Van Nuys Boulevard Apt 247, Pacoima, CA, 91331
Held by U S Branch Of The Independent Order Of F
Individual policy benefit/Clm
$33.10
Gonzalez, Raul ATX
221 Ballenger, San Benito, TX, 78586
Held by American Eagle Outfitters Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$30.14
Gonzalez, Raul ACA
2860 West Ball Road D2, Anaheim, CA, 92804
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$28.62
Gonzalez, Raul ATX
411 Lotto Lane, Edinburg, TX, 78541
Held by Abercrombie & Fitch Co
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$27.78
Gonzalez, Raul ACA
43837 Grand Canyon Place, Indio, CA, 92203
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$22.17
Gonzalez, Raul ACA
PO Box 191, Tecate, CA, 91980
Held by Travelers Indemnity Company
Worker's compensation benefits
$19.67
Gonzalez, Raul ACA
40244 Nancy Road, Cutler Ca 9, CA, 93615
Held by Pan American Life Insurance Company
Group policy benefit/Clm payments
$17.67
Gonzalez, Raul ACA
8701 Enloe Circle, Garden Grove, CA, 92844
Held by Synchrony Bank
Accounts-receivable credit balance
$12.92
Gonzalez, Raul ACA
332 North Hubbard Avenue, San Fernando, CA, 91340
Held by United Parcel Service Inc. (oh)
Wages, payroll, salaries
$12.18
Gonzalez, Raul ACA
6556 San Vincente Street, Paramount, CA, 90723
Held by Manpower Inc
Wages, payroll, salaries
$10.97
Gonzalez, Raul A SRCA
40244 Nancy Road, Cutler, CA, 93615
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$9.06
Gonzalez, Raul ACA
40244 Nancy Road, Cutler, CA, 93615
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$9.06
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