Unclaimed property reported under Gonzalez, Ray
119 records · $15,695 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 119. Search by name and address to narrow it to yours.
Gonzalez, RayCA
3068 East Weldon Avenue, Fresno, CA, 93703
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$6,747.87
Gonzalez, RayTX
2208 Sheraton Drive, Carrollton, TX, 75007
Held by Woodforest Ntl Bank
Money order (CK07) · Reported 2020
$1,000.00
Gonzalez, RayTX
539 West Commerce Street 1478, Dallas, TX, 75208
$628.89
Gonzalez, RayTX
Rt 3 Box 307 D, Robstown, TX, 78380
Held by Bank Of America Texas
Unidentified deposit (AC07) · Reported 2000
$500.00
Gonzalez, RayTX
#### North Horizon Pkwyapt ###, Dallas, TX, 75287
Held by Jpmorgan Chase Bank
Miscellaneous intangible property (MS17) · Reported 2011
$477.03
Gonzalez, RayTX
8715 Ukiah Drive, Dallas, TX, 75227
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$364.00
Gonzalez, RayTX
321 Cherry Street, Levelland, TX, 79336
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2016
$317.23
Gonzalez, RayTX
2208 Sheraton Drive, Carrollton, TX, 75007
Held by Woodforest Ntl Bank
Money order (CK07) · Reported 2020
$294.00
Gonzalez, RayCA
Ray Gonzalez JR 10255 Kenilworth Wy, San Jose, CA, 95127
Held by Bristol West Ins Ser Of Ca Inc
Insurance claim checks
$290.62
Gonzalez, RayTX
1112 B Orange Street, Pecos, TX, 79772
$255.01
Gonzalez, RayCA
749 West College, Fallbrook, CA, 92028
Held by Insureco Agency And Insurance Services I
Premium refunds
$245.00
Gonzalez, RayTX
Rr 1 Box 63A, Harlingen, TX, 78552
Held by Fire Ins Exchange
Insurance premium refund (IN05) · Reported 2002
$241.00
Gonzalez, RayTX
1026 Ranger Canyon Road, San Antonio, TX, 78251
Held by Loyal Amer Lic
Insurance premium refund (IN05) · Reported 2023
$217.50
Gonzalez, RayTX
4905 Voncille Street, Haltom City, TX, 76117
$203.64
$200.00
Gonzalez, RayCA
5342 Eliason Street, Oceanside, CA, 92056
Held by Sterling Jewelers Inc
Accounts payable
$194.39
$181.32
Gonzalez, RayTX
372 West Brooks Street, San Benito, TX, 78586
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2020
$174.46
Gonzalez, RayTX
3046 Golfcrest #24, Houston, TX, 77087
Held by Centerpoint Energy Inc
Utility refund or rebate (UT03) · Reported 1994
$149.92
Gonzalez, JR RayTX
#### Pleasant Avenue ###, Odessa, TX, 79764
Held by Stripes LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$139.26
Gonzalez, RayTX
3006 Pheasant Run, Humble, TX, 77396
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2023
$128.48
Gonzalez, RayTX
905 Carrol Drive, Laredo, TX, 78045
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$123.65
Gonzalez, RayCA
4575 Little Mountain Apt 35, San Bernardino, CA, 92407
Held by Verizon Business Global LLC
Refunds due
$122.73
Gonzalez, RayCA
14565 Irwindale, Adelanto, CA, 92301
Held by Allstate Indemnity Company
Premium refunds
$116.41
Gonzalez, RayTX
2104 Anderson Lane #1122, Austin, TX, 78752
Held by Bank Of America Mltc Rsg
Miscellaneous outstanding check (MS16) · Reported 2013
$108.41
Gonzalez, RayTX
1525 East Palm Valley Boulevard Apt 210, Round Rock, TX, 78664
Held by Centex Cafe Ltd
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$100.83
Gonzalez, RayCA
San Juan Apts 8220 Chapman Avenue, Stanton, CA, 90680
Held by Western National Property Mgmt Co Inc
Refunds
$100.00
Gonzalez, RayCA
1278 Sequevelda Avenue, Los Angeles, CA, 90045
Held by Paypal Inc
Misc intangible property
$100.00
$98.92
Gonzalez, RayTX
10722 Kingwood Drive, Corp Christi, TX, 78410
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$98.46
Gonzalez, RayTX
595 South Milam Street, San Benito, TX, 78586
Held by Southern Farm Bur Casualty Ins Co
Insurance premium refund (IN05) · Reported 2005
$95.00
Gonzalez, RayTX
1112 B Orange Street, Pecos, TX, 79772
Held by Santander Consumer USA Inc
Customer overpayment (MS05) · Reported 2020
$76.90
Gonzalez, RayTX
7141 Elliot Drive, Dallas, TX, 75227
Held by Dallas Morning News
Vendor check (CK13) · Reported 1999
$72.00
Gonzalez, RayTX
1210 West First Street, Alice, TX, 78022
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2017
$72.00
Gonzalez, RayTX
00000
Held by University Of North Tx
Payment for goods or services (MS04) · Reported 2006
$66.47
$60.00
Gonzalez, RayTX
#### West US Highway ## Apt ###, San Benito, TX, 78586
Held by Optumrx Administrative Svcs LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$56.73
Gonzalez, RayCA
12741 Fairgrove Street, Baldwin Park, CA
Held by Republic Insurance Co
Insurance premiums
$54.59
Gonzalez, RayCA
303 East Birch Street, Brea, CA, 92821
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$53.45
Gonzalez, RayTX
575 South Virginia Hills Drive Unit 2203, McKinney, TX, 75072
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2022
$51.33
Gonzalez, RayTX
PO Box 371, Chriesman, TX, 77838
Held by Verizon Wireless
Refund due (MS11) · Reported 2009
$50.00
Gonzalez, RayTX
406 West Avenue D, Robstown, TX, 78380
Held by American Modern Ins Group
Other amount due under an insurance policy (IN07) · Reported 2023
$49.68
$48.33
Gonzalez, RayCA
2888 Iris Avenue Spc 116, San Diego, CA, 92154
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$48.00
Gonzalez, RayTX
#### North ##nd Street Apt #, McAllen, TX, 78501
Held by Chick Fil A Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$46.96
Gonzalez, RayTX
P.o. Box 1376, San Juan, TX, 78589
Held by Magic Valley Electric Coop Inc
Utility deposit (UT01) · Reported 1991
$46.05
Gonzalez, JR RayTX
409 Northwest 26th Street, Fort Worth, TX, 76164
Held by Charter Communications Inc
Utility refund or rebate (UT03) · Reported 2022
$42.48
Gonzalez, RayTX
111 West Avenue East, Robstown, TX, 78380
Held by Autotex
Insurance premium refund (IN05) · Reported 2020
$37.79
Gonzalez, RayTX
219 Kelvin Avenue, El Paso, TX, 79915
Held by Time Warner Cable Inc
Accounts-receivable credit balance (MS09) · Reported 2013
$36.44
Gonzalez, RayTX
#### Payne Street Apt ###, Dallas, TX, 75201
Held by Charter Communications Inc Fka Time Warn
Refund due (MS11) · Reported 2019
$35.74
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