Unclaimed property reported under Gonzalez, Simon
155 records · $14,600 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 155. Search by name and address to narrow it to yours.
Gonzalez, JR SimonTX
0 Fm1847, Los Fresnos, TX, 78566
$2,500.00
Gonzalez, SimonTX
3113 Carter Street, Pasadena, TX, 77503
Held by Pnc Bank Ntl Assn
Checking account (AC01) · Reported 2023
$2,358.79
Gonzalez, SimonTX
6010 Rena Street, Houston, TX, 77092
$599.04
Gonzalez, SimonTX
2320 Chacon Street, Laredo, TX, 00000
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2012
$554.83
Gonzalez, SimonTX
4313 Harlowe Drive, Midland, TX, 79703
Held by Colonial County Mutual
Group insurance policy benefit or claim payment (IN02) · Reported 2012
$476.82
Gonzalez, SimonCA
12401 Clearglen Avenue Apt 17, Whittier, CA, 90604
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$471.30
Gonzalez, JR SimonTX
PO Box 148, Weslaco, TX, 78599
Held by Departmetn Of Revenue State Of Washingto
Savings account (AC02) · Reported 1998
$406.30
Gonzalez, SimonCA
1414 South Gramercy Place 28, Los Angeles, CA, 90019
Held by Fedex Freight West Inc
Vendor payments
$400.65
$272.50
Gonzalez, SimonTX
1806 Joan Drive, Dallas, TX, 75217
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2019
$262.50
Gonzalez, SimonCA
2508 East 15th Street, Oakland, CA, 94601
Held by Wellcare Prescription Insurance Inc
Premium refunds
$244.30
Gonzalez, SimonCA
1231 Hewitt, San Fernando, CA, 91340
Held by North Hills Escrow Corp.
Escrow check/Deposit/Disputed
$236.78
Gonzalez, SimonCA
839 West 19th Street, San Bernardino, CA, 92405
Held by Fire Insurance Exchange
Premium refunds
$212.97
$212.38
Gonzalez, SimonTX
110 River Road Lot C, Rio Grande City, TX, 78582
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2021
$201.37
Gonzalez, SimonCA
143 East El Segundo Boulevard, Los Angeles, CA, 90061
Held by Elevance Health Inc
Group policy benefit/Clm payments
$191.30
Gonzalez, SimonTX
326 Melba Street, Dallas, TX, 75208
Held by Dallas County Clk Crt Of Appeals 2
Other court deposit (CT05) · Reported 2003
$190.00
Gonzalez, SimonTX
1114 Wilson Road, Humble, TX, 77338
Held by Reliant Energy Retail Svcs LLC
Accounts-receivable credit balance (MS09) · Reported 2009
$163.06
Gonzalez, SimonCA
22101 Sur Manteca Road, Manteca, CA, 97733
Held by Western Union Financial Services, Inc.
Refunds due
$150.00
Gonzalez, SimonCA
919 East 76th Place, Los Angeles, CA, 90001
Held by T-Mobile USA
Credit checks or memos
$142.27
Gonzalez, SimonCA
32926 Red Oak Court, Castaic, CA, 91384
Held by Citibank N A
Accounts-receivable credit balance
$136.91
Gonzalez, SimonCA
1477 Colorado Boulevard, Los Angeles, CA, 90041
Held by Unionbancal Corp
Savings accounts/Credit union shrs
$131.10
Gonzalez, SimonTX
#### Borton Road ####, Dallas, TX, 75217
Held by Aflac Of Columbus
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$120.00
Gonzalez, SimonTX
5405 Ayers Island Drive, Fort Worth, TX, 76179
Held by Texas Health Physicians Group
Refund due (MS11) · Reported 2024
$116.12
Gonzalez, SimonCA
1215 Harbor View Avenue, San Jose, CA, 95122
Held by Sprint Nextel Corp
Misc outstanding checks
$100.00
Gonzalez, JR SimonTX
0 Fm 1847, Los Fresnos, TX, 78566
$100.00
Gonzalez, SimonTX
2401 Yellowstone Drive, Bryan, TX, 77803
Held by Texas Farm Bureau Casualty Ins Co
Insurance premium refund (IN05) · Reported 2023
$97.00
Gonzalez, SimonCA
7708 Milton Avenue Apt B, Whittier, CA, 90602
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$94.82
Gonzalez, SimonCA
11 La Madrid Street, Arvin, CA, 93203
Held by Rxsolutions Inc
Group policy benefit/Clm payments
$94.00
Gonzalez, SimonTX
3103 Coffey Street # 2, Victoria, TX, 77901
Held by Salvation Army Tx
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$90.74
Gonzalez, SimonTX
##### Beechnut Street Apt ####, Houston, TX, 77072
Held by Harris County Hosp Dist
Customer overpayment (MS05) · Reported 2021
$90.00
Gonzalez, SimonCA
11906 Graham Street, Moreno Vly, CA, 92557
Held by Western General Agency Inc
Premium refunds
$89.50
Gonzalez, SimonTX
6010 Rena Street, Houston, TX, 77092
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$87.00
Gonzalez, SimonCA
1317 North Park Avenue, Pomona, CA, 91768
Held by Southern California Edison Company
Utility deposit
$81.83
Gonzalez, SimonCA
1446 Le Conte Drive, Riverside, CA, 92507
Held by Western Union Financial Svcs
Money orders
$79.00
Gonzalez, SimonCA
7708 Milton Avenue #b, Whittier, CA, 90602
Held by Staffmark Investment LLC
Wages, payroll, salaries
$78.93
Gonzalez, SimonTX
1104 35th Street, Lubbock, TX, 79412
Held by Intercambio Express Inc
Funds held in a fiduciary capacity (TR03) · Reported 2024
$77.00
Gonzalez, SimonCA
6600 Clara Street, Bell Gardens, CA, 90201
Held by Samsung Electronics America Inc And Subs
Accounts payable
$75.00
Gonzalez, SimonTX
711 Richey Street Apt 41, Pasadena, TX, 77506
Held by Infinity County Mutual Insurance Company
Insurance premium refund (IN05) · Reported 2022
$74.35
Gonzalez, SimonCA
1021 North Flower Street Apt 33, Santa Ana, CA, 92703
Held by Allstate Fire & Casualty Insurance Co.
Premium refunds
$73.60
Gonzalez, SimonTX
2036 South 5th, McAllen, TX, 78503
Held by University Health System
Accounts-receivable credit balance (MS09) · Reported 1994
$73.45
Gonzalez, SimonCA
1905 South California Street, San Gabriel, CA, 91776
Held by Western Union Financial Services Inc
Money orders
$73.05
Gonzalez, Simon IIITX
Box 59 West Highway 90E, Del Rio, TX, 78840
Held by State Of North Carolina
Utility or cooperative capital-credit distribution (UT04) · Reported 2015
$72.08
Gonzalez, SimonCA
1021 North Flower Street Apt 33, Santa Ana, CA, 92703
Held by Allstate Fire & Casualty Insurance Co.
Premium refunds
$71.67
Gonzalez, SimonCA
758 North Lake #3, Pasadena, CA, 91104
Held by First Interstate Bank
Savings accounts/Credit union shrs
$69.44
Gonzalez, SimonTX
2401 East Loma Vista Avenue, Victoria, TX, 77901
Held by Lowes Companies Inc & Subs
Refund due (MS11) · Reported 2011
$65.00
Gonzalez, SimonCA
7780 Jacaranda Avenue, Fontana, CA, 92336
Held by Surgical Care Affiliates LLC
Accounts-receivable credit balance
$60.00
Gonzalez, SimonTX
6010 Rena Street, Houston, TX, 77092
Held by Capital One
Accounts payable (MS08) · Reported 2023
$59.06
Gonzalez, SimonTX
1009 Dove Drive, Garland, TX, 75040
Held by Bank Of America Texas
Savings account (AC02) · Reported 2015
$58.10
Gonzalez, SimonTX
1621 North 30th Street, McAllen, TX, 00000
Held by American Ntl Ins Co
Miscellaneous outstanding check (MS16) · Reported 1992
$56.80
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