Unclaimed property reported under Gonzalez, Susana
557 records · $43,116 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 557. Search by name and address to narrow it to yours.
Gonzalez, SusanaTX
PO Box 8343, The Woodlands, TX, 77387
Held by Bank Of America Texas
Safe-deposit box contents (SD01) · Reported 2003
$2,892.80
Gonzalez, SusanaTX
PO Box 897, Olmito, TX, 78575
Held by Reliable Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2020
$1,567.50
Gonzalez, SusanaTX
No address on file
Held by Texas Fair Plan Assn
Insurance premium refund (IN05) · Reported 2019
$1,511.81
$1,441.77
Gonzalez, SusanaTX
7224 Lady Hawk, El Paso, TX, 79912
Held by Citibank South Dakota
Accounts-receivable credit balance (MS09) · Reported 2002
$1,432.38
Gonzalez, SusanaCA
4737 Marine Avenue Apt 1, Lawndale, CA, 90260
Held by Synchrony Bank
Accounts-receivable credit balance
$1,237.90
Gonzalez, SusanaCA
6109 Everest Way, 00000
Held by Te Connectivity Corporation
Wages, payroll, salaries
$1,105.01
$1,088.97
Gonzalez, SusanaCA
10830 1/2 Klingerman Street, S El Monte, CA, 91733
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$1,000.00
Gonzalez, SusanaTX
165 La Mina Road, Roma, TX, 78584
Held by Pnc Bank Ntl Assn
Other outstanding official check (CK15) · Reported 2022
$995.05
$968.39
Gonzalez, SusanaCA
3830 Tournament Drive, Palmdale, CA, 93551
Held by Moneygram Payment Systems Inc
Misc intangible property
$860.00
Gonzalez, SusanaTX
2499 Katy Hockl # 23, Katy, TX, 77493
Held by 3121 Trst
Group insurance policy benefit or claim payment (IN02) · Reported 2009
$789.74
Gonzalez, SusanaTX
122 South Old Pueb, El Paso, TX, 00000
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2003
$692.00
Gonzalez, SusanaCA
4418 Tea Tree Court, Bakersfield, CA, 93304
Held by Integon National Insurance Company
Premium refunds
$678.00
$632.17
Gonzalez, SusanaTX
1039 Carlisle Drive, Allen, TX, 75002
Held by Capital One
Savings account (AC02) · Reported 2023
$622.20
Gonzalez, SusanaTX
##### US Highway ### North ##, San Antonio, TX, 78258
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2017
$598.53
Gonzalez, SusanaTX
No address on file
Held by Hunterkelsey IV LLC
Customer overpayment (MS05) · Reported 2024
$590.32
Gonzalez, SusanaTX
7224 Lady Hawk, El Paso, TX, 79912
Held by Citibank South Dakota
Accounts-receivable credit balance (MS09) · Reported 2002
$575.08
Gonzalez, SusanaTX
PO Box 897, Olmito, TX, 78575
Held by Reliable Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2020
$468.00
Gonzalez, SusanaCA
1044 Ardmore Street, Riverside, CA, 92507
Held by Fire Insurance Exchange
Premium refunds
$460.71
Gonzalez, SusanaCA
4312 Boardwalk Lane, Santa Maria, CA, 93455
Held by Cenlar FSB
Misc outstanding checks
$421.24
$409.97
Gonzalez, SusanaTX
Sabino 240 Col Vaill De Campestre, San Pedro Garza Garcia Nle Mex, 66265
Held by Ibc Laredo
Checking account (AC01) · Reported 2021
$381.39
Gonzalez, SusanaCA
240 Ortega Avenue Apt 14, Mountain View, CA, 94040
Held by Herbalife International Of America Inc
Royalties/Residuals
$366.78
Gonzalez, SusanaTX
508 North Douglas, Cleburne, TX, 76033
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2012
$350.00
Gonzalez, SusanaTX
108 North Woodrow, Madisonville, TX, 77864
Held by Continental Casualty Co
Expense check (CK10) · Reported 2010
$342.34
Gonzalez, SusanaCA
13818 Caspian Way, Moreno Valley, CA, 92553
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$338.57
Gonzalez, SusanaCA
316 West Wood Avenue, Riverdale, CA, 93656
Held by State Of California Savings Plus
Pension & Profit sharing
$330.72
Gonzalez, SusanaTX
2513 Bess Court, Brownsville, TX, 78521
Held by Bancorp Bank
Health savings account (AC09) · Reported 2019
$330.50
Gonzalez, SusanaTX
10817 Opalstone Street, El Paso, TX, 79924
Held by Caremark Pcs
Accounts payable (MS08) · Reported 2011
$329.46
Gonzalez, SusanaTX
3701 Celita Loop, Laredo, TX, 78041
$304.12
Gonzalez, SusanaTX
13505 Inwood Road, Dallas, TX, 75244
$286.53
Gonzalez, SusanaTX
7913 Santa Maria, El Paso, TX, 79915
Held by El Paso County Clerk
Other court deposit (CT05) · Reported 2010
$285.00
Gonzalez, SusanaTX
2324 North 42nd Street, Waco, TX, 76710
Held by Colonial County Mutual
Group insurance policy benefit or claim payment (IN02) · Reported 2010
$280.22
Gonzalez, SusanaCA
7338 Cunningham Street, Highland, CA, 92346
Held by American United Life
Individual policy benefit/Clm
$279.66
Gonzalez, SusanaCA
243 North Meridian Avenue Spc 144, San Bernardino, CA, 92410
Held by Ortega V Sterling USA Inc Fund
Misc outstanding checks
$275.19
Gonzalez, SusanaCA
514 Barham Drive, San Marcos, CA, 92078
Held by State Of California Savings Plus
Pensions, retirement funds
$274.04
$271.59
Gonzalez, SusanaCA
2276 Miramar Avenue Apt 303, San Leandro, CA, 94578
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$246.13
Gonzalez, SusanaTX
1326 North Battlebell Road, Highlands, TX, 77562
$240.00
Gonzalez, SusanaTX
420 South 17th Street, McAllen, TX, 78501
Held by American Gen Life & Accident Ins Co
Miscellaneous outstanding check (MS16) · Reported 2007
$222.85
Gonzalez, SusanaCA
16600 Downey Avenue Spc 142, Paramount, CA, 90723
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$218.75
Gonzalez, SusanaTX
3209 Queens Garden Circle, El Paso, TX, 79936
$210.15
Gonzalez, SusanaCA
114 Jessie Street Apt 2, San Fernando, CA, 91340
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$200.00
Gonzalez, SusanaCA
175 Calvert Drive, Cupertino, CA, 95014
Held by Dandelion Payments Inc
Misc intangible property
$200.00
Gonzalez, SusanaCA
619 North Kenmore Avenue Apt 6, Los Angeles, CA, 90004
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$180.00
Gonzalez, SusanaTX
2330 Mission Glory, San Antonio, TX, 78006
$175.00
Gonzalez, SusanaTX
605 South Border Avenue, Weslaco, TX, 78596
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$170.64
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.