Unclaimed property reported under Gonzalez, Sergio A
106 records · $8,445 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 106. Search by name and address to narrow it to yours.
Gonzalez, Sergio ACA
175 Sacramento Avenue, Hamilton City, CA, 95951
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Escrow accounts
$1,528.16
$1,365.11
Gonzalez, Sergio ACA
2606 East Madison Street, Carson, CA, 90810
Held by Honeywell International Inc
Dividends
$944.19
Gonzalez, Sergio ATX
8105 Highland Avenue, El Paso, TX, 79907
Held by Colonial County Mutual Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 1995
$761.08
Gonzalez, Sergio ATX
10454 Janway, El Paso, TX, 79925
Held by Principal Lic
Pension or profit-sharing funds (MS14) · Reported 2004
$321.57
Gonzalez, Sergio ATX
6175 Gateway Boulevard West, El Paso, TX, 79925
Held by Wells Fargo Bank NA
Credit check or memo (CK12) · Reported 2015
$300.00
$200.00
Gonzalez, Sergio ACA
264 Lee Street Apt 103, Oakland, CA, 94610
Held by Amica Mutual Insurance Company
Misc outstanding checks
$164.00
Gonzalez, Sergio ACA
4340 165th Street, Lawndale, CA, 90260
Held by The Cheesecake Factory Restaurants Inc.
Salaries/Wages
$151.55
Gonzalez, Sergio ACA
1131 Quince Street B, Mendota, CA, 93640
Held by State Of California Savings Plus
Aggregate account balances
$145.11
Gonzalez, Sergio ATX
2013 Briar Forest Street, Nacogdoches, TX, 75964
Held by Bancorpsouth
Savings account (AC02) · Reported 2001
$124.08
Gonzalez, Sergio AWI
2544A South 11th Street, Milwaukee, WI, 53215
Held by Tcf Restitution Fund C/o Jnd Legal Admin
Other court deposits · Reported 2021
$108.44
Gonzalez, Sergio ACA
115 Leora Street, La Habra, CA, 90631
Held by Southern California Gas Company
Refunds or rebates
$99.74
Gonzalez, Sergio ACA
573 Price Street, Daly City, CA, 94014
Held by Marriott International Inc
Wages, payroll, salaries
$92.12
Gonzalez, Sergio ACA
351 South Manhattan Place Apt 8, Los Angeles, CA, 90020
Held by Bank Of America - North Carolina
Refunds due
$90.99
Gonzalez, Sergio ACA
78-650 42nd Avenue, Bermuda Dunes, CA, 92201
Held by American General Life
Salaries/Wages
$88.74
Gonzalez, Sergio ACA
No address on file
Held by California Department Of Corrections, Avenal State Prison
Inmates trust funds
$85.00
Gonzalez, Sergio ACA
654 Commercial Avenue 2, South San Francisc, CA, 94080
Held by Marriott International Inc.
Wages, payroll, salaries
$75.98
Gonzalez, Sergio ATX
2502 Enke Road, Mission, TX, 78574
Held by Capital One
Utility refund or rebate (UT03) · Reported 2016
$75.45
Gonzalez, Sergio ACA
104 East 7th Street, Bakersfield, CA, 93307
Held by Arreola V Finish Line Qsf
Wages, payroll, salaries
$74.20
Gonzalez, Sergio ACA
5008 Cleon Avenue, North Hollywood, CA, 91601
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$71.71
Gonzalez, Sergio ACA
1022 Peach Avenue 9, El Cajon, CA, 92021
Held by (21100) Capital One National Association
Other court deposits
$68.71
Gonzalez, Sergio ATX
4821 Hummingbird, Houston, 77035
Held by Centerpoint Energy Inc
Utility refund or rebate (UT03) · Reported 1996
$68.03
Gonzalez, Sergio ATX
3430 June Drive, Dallas, TX, 75211
Held by Home Depot USA Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$67.35
Gonzalez, Sergio ACA
6717 Friars Road 74, San Diego, CA, 92108
Held by Loancare LLC
Outstanding official checks
$66.47
Gonzalez, Sergio ACA
605 South State College Boulevard, Anaheim, CA, 92806
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$59.70
Gonzalez, Sergio ACA
1224 Palm Street, San Jose, CA, 95110
Held by Citibank N A
Accounts-receivable credit balance
$59.50
Gonzalez, Sergio ACA
13967 Van Nuys Boulevard, Arleta, CA, 91331
Held by Fedex Ground Package System Inc
Wages, payroll, salaries
$55.83
Gonzalez, Sergio ACA
371 Redwood Avenue, Carlsbad, CA, 92008
Held by Nw Retirement Solutions
Proceeds-Policy endow, annuity
$52.98
Gonzalez, Sergio ATX
801 East Calais Place Lt 66, Laredo, TX, 78040
Held by Entex Inc
Utility deposit (UT01) · Reported 1993
$52.79
Gonzalez, Sergio ACA
4311 Bandini Avenue, Riverside, CA, 92506
Held by Southern California Gas Co.
Refunds or rebates
$50.26
Gonzalez, Sergio ATX
122 Market Street, Bastrop, TX, 78602
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2013
$50.05
Gonzalez, Sergio ACA
1461 Midland Way, Manteca, CA, 95336
Held by Cellco Partnership
Misc outstanding checks
$50.00
Gonzalez, Sergio ACA
902 West Pedregosa Street, Santa Barbara, CA, 93101
Held by Kinecta Federal Credit Union
Checking accounts
$50.00
Gonzalez, Sergio ATX
#### Franklin Drive ###, Mesquite, TX, 75150
Held by Enterprise Holdings Inc
Customer overpayment (MS05) · Reported 2011
$50.00
Gonzalez, Sergio ATX
123 North Avenue, Laredo, TX, 78045
Held by Security Service Federal Credit Union
Savings account (AC02) · Reported 2024
$49.28
Gonzalez, Sergio ACA
182 West 226th Place, Carson, CA, 90745
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$49.17
Gonzalez, Sergio ACA
535 Lincoln Avenue Apt K, Redwood City, CA, 94061
Held by Nguyen Et Al V Nordstrom Inc.
Wages, payroll, salaries
$47.64
Gonzalez, Sergio ACA
926 Paseo Brisas Lindas, Oxnard, CA, 93030
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$42.02
$33.10
Gonzalez, Sergio ACA
2420 Michigan Avenue Apt 205, Los Angeles, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$32.00
Gonzalez, Sergio ACA
362 South Clark Street, Orange, CA, 92868
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$30.76
Gonzalez, Sergio ACA
5380 Romaine Street Apt 4, Los Angeles, CA, 90029
Held by Wells Fargo Bank NA
Savings accounts
$30.01
Gonzalez, Sergio ACA
6520 Cottage Street Apt East, Huntington Park, CA, 90255
Held by Bank Of America - California
Savings accounts
$29.59
Gonzalez, Sergio ACA
8416 Montana Avenue, Buena Park, CA, 90621
Held by Bristol West Holdings Inc
Premium refunds
$27.87
Gonzalez, Sergio ATX
5905 Sta Maria #42, Laredo, TX, 00000
Held by Aep Tx Central
Accounts-receivable credit balance (MS09) · Reported 1993
$27.39
Gonzalez, Sergio ACA
700 Glenway Drive Apt 3, Inglewood, CA, 90302
Held by Southern California Edison Company
Utility deposit
$22.21
Gonzalez, Sergio ACA
1029 West 99th Street, Los Angeles, CA, 90044
Held by Water And Power Community Credit Union
Savings accounts
$22.08
$21.01
Gonzalez, Sergio ACA
3835 Agnes Avenue, Lynwood, CA, 90262
Held by Kaiser Foundation Health Plan
Accounts payable
$20.00
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