Unclaimed property reported under Gonzalez, Susie
59 records · $3,228 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 59. Search by name and address to narrow it to yours.
Gonzalez, SusieTX
3208 Conestoga Drive, Plano, TX, 75074
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2002
$500.00
$498.00
Gonzalez, SusieCA
15863 West Presrve Loop, Chino, CA, 91708
Held by American Express Company
Accounts-receivable credit balance
$435.00
Gonzalez, SusieCA
9016 Colombard Way Young At Heart Rcfe, Sacramento, CA, 95829
Held by Living In Familiar Environments
Funds held in a fiduciary capacity
$419.94
Gonzalez, SusieTX
1333 Holly Hill, Grand Prairie, TX, 75052
Held by United Healthcare Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2010
$416.02
Gonzalez, SusieCA
Apt 2 733 Calla Avenue, Imperial Beach, CA, 91932
Held by Csg Systems Inc
Refunds due
$119.54
Gonzalez, SusieTX
1018 Stuart Drive, Amarillo, TX, 79104
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2009
$96.83
Gonzalez, SusieCA
3212 Candlewood Drive, Bakersfield, CA, 93306
Held by American Family Life Assurance Company Of Columbus
Group policy benefit/Clm payments
$60.00
Gonzalez, SusieCA
135 South Campus Avenue, Upland, CA, 91786
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$59.00
$55.00
Gonzalez, SusieCA
2120 Kent Drive, Bakersfield, CA, 93306
Held by Strata Federal Credit Union
Savings accounts
$52.17
Gonzalez, SusieTX
1107 Gutierrez Cv, Round Rock, TX, 78661
$50.00
Gonzalez, SusieCA
739 North Mt Vernon Avenue Suite 300, Sn Bernrdno, CA, 92411
Held by State Farm General Insurance Company
Premium refunds
$44.79
Gonzalez, SusieCA
29264 Gary Drive, Canyon Country, CA, 91387
Held by Wells Fargo Bank NA
Escrow accounts
$41.29
Gonzalez, SusieTX
1024 Old Austin Rock Road, Round Rock, TX, 78681
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2019
$38.97
Gonzalez, SusieCA
818 North Mount Vernon Avenue Suite 1, Sn Bernrdno, CA, 92411
Held by State Farm General Insurance Company
Premium refunds
$32.00
Gonzalez, SusieCA
Dezmon Gonzalez 30022 Cottage Lane, Lake Elsinore, CA, 92530
Held by Bank Of America NA
Escrow accounts
$30.73
Gonzalez, SusieTX
4723 Lark, San Antonio, TX, 78228
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2022
$29.89
Gonzalez, SusieCA
1243 South Noyes Street, Visalia, CA, 93277
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
$25.00
Gonzalez, SusieCA
2745 Gloria Avenue, Sanger, CA, 93657
Held by Capital One Bank USA NA
Customer overpayments
$25.00
$22.80
Gonzalez, SusieCA
23265 Old Valley Drive, Moreno Valley, CA, 92553
Held by Primerica Life Insurance Company
Premium refunds
$15.44
Gonzalez, SusieCA
135 South Campus Avenue, Upland, CA, 91786
Held by Capital One Bank, National Association
Customer overpayments
$15.00
Gonzalez, SusieCA
5412 Homeside Avenue, Los Angeles, CA, 90016
Held by Higher One Custody - Fdic
Misc outstanding checks
$14.00
Gonzalez, SusieCA
2120 Kent Drive, Bakersfield, CA, 93306
Held by Bakersfield Memorial Hospital
Refunds due
$12.34
Gonzalez, SusieCA
4313 Friesian Lane, Riverside, CA, 92509
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$10.00
Gonzalez, SusieCA
728 San Francisco Avenue, Pomona, CA, 91768
Held by Medianews Group Inc
Accounts payable
$10.00
Gonzalez, SusieCA
18450 North Highway 88 Spc 30, Lockeford, CA, 95237
Held by Publishers Clearing House LLC
Accounts payable
$10.00
Gonzalez, SusieCA
135 South Campus Avenue, Upland, CA, 91786
Held by Hsbc Finance Corporation
Customer overpayments
$6.45
Gonzalez, SusieCA
554 North Garfield Avenue, Montebello, CA, 90640
Held by Kraft Foods Group Inc
Refunds due
$6.00
Gonzalez, SusieCA
5419 West Modoc Avve, Visalia, CA, 93291
Held by Kmart Corporation
Misc outstanding checks
$5.00
Gonzalez, SusieCA
3800 Floral Drive, N Highlands, CA, 95660
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Gonzalez, SusieCA
4033 North Ellen Drive, Covina, CA, 91722
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
$4.38
Gonzalez, SusieCA
1900 Dufour Avenue Apt 11, Redondo Beach, CA, 90278
Held by Toyota Motor Credit Corporation
Accounts payable
$3.70
Gonzalez, SusieCA
14154 South Glengyle Street, Whittier, CA, 90604
Held by Paypal Inc
Misc intangible property
$3.43
Gonzalez, SusieCA
227 North Prospectors Road, Diamond Bar, CA, 91765
Held by State Farm General Insurance Company
Premium refunds
$2.86
Gonzalez, SusieCA
30022 Cottage Lane, Lake Elsinore, CA, 92530
Held by Ford Motor Credit Company
Refunds due
$2.81
$2.74
$1.90
Gonzalez, SusieCA
3514 Pear Blossom Lane, Lake Elsinore, CA, 92530
Held by Comenity Capital Bank
Misc outstanding checks
$1.71
Gonzalez, SusieCA
716 West 81st Street Apt 7, Los Angeles, CA, 90044
Held by Phoenix Settlement Admn. (solares, Et Al. V. Nissin Foods)
Wages, payroll, salaries
$1.65
Gonzalez, SusieCA
1159 East Alexander Avenue, San Bernardino, CA, 92404
Held by Caliber Home Loans Inc
Customer overpayments
$1.51
Gonzalez, SusieCA
327 Mountain Court, Brea, CA, 92821
Held by Sallie Mae Inc
Accounts-receivable credit balance
$1.06
Gonzalez, SusieCA
135 South Campus Avenue, Upland, CA, 91786
Held by Capital One NA
Customer overpayments
$0.92
Gonzalez, SusieCA
16840 Sunset Drive, Victorville, CA, 92395
Held by Southwest Gas Corporation
Utility deposit
$0.88
Gonzalez, SusieCA
13768 Chase Street, Pacoima, CA, 91331
Held by Wawanesa General Insurance
Premium refunds
$0.72
Gonzalez, SusieCA
135 South Campus Avenue, Upland, CA, 91786
Held by Capital One Bank USA NA
Customer overpayments
$0.57
Gonzalez, SusieCA
6141 Orange Avenue 32, Cypress, CA, 90630
Held by Citibank N A
Accounts-receivable credit balance
$0.50
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