Unclaimed property reported under Gonzalez, Violeta
61 records · $5,618 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 61. Search by name and address to narrow it to yours.
Gonzalez, VioletaTX
1507 Marlock Lane, Pasadena, TX, 77502
Held by Texas Fair Plan Assn
Insurance premium refund (IN05) · Reported 2018
$1,620.92
Gonzalez, VioletaTX
9871 Cedarcrest Drive 85941, 76227
Held by Cypress Texas Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2016
$1,481.88
Gonzalez, VioletaTX
7419 Riven Oak Court, Cypress, TX, 77433
$666.00
Gonzalez, VioletaCA
53 East San Jacinto Avenue, Perris, CA, 92571
Held by Allied Universal Topco LLC
Wages, payroll, salaries
$228.36
Gonzalez, VioletaCA
1531 West 54th Street, Los Angeles, CA, 90062
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$105.48
Gonzalez, VioletaCA
1629 South Gramercy Place Apt 12, Los Angeles, CA, 90019
Held by Cha Hollywood Medical Center L.p.
Refunds or rebates
$97.79
Gonzalez, VioletaCA
4615 West 145th Street, Lawndale, CA, 90260
Held by Bank Of America - Home Loans
Refunds due
$93.17
Gonzalez, VioletaCA
201 29th Street Suite A, Sacramento, CA, 95816
Held by Paypal
Misc intangible property
$88.12
Gonzalez, VioletaTX
4921 Terry Street, Dallas, TX, 75223
Held by Wellmed Med Mgt Inc
Refund due (MS11) · Reported 2023
$82.00
Gonzalez, VioletaCA
4649 Beverly Bl, Apt 609, Los Angeles, CA, 90004
Held by Pacific Bell Telephone Company
Vendor payments
$70.85
Gonzalez, VioletaCA
2542 Klien Road, San Jose, CA, 95148
Held by Provident Credit Union
Savings accounts
$69.80
Gonzalez, VioletaTX
PO Box 36235, Houston, TX, 77236
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2018
$66.96
Gonzalez, VioletaTX
234 Avenue C, Hereford, TX, 79045
Held by Benevis Corp
Accounts-receivable credit balance (MS09) · Reported 2018
$63.84
Gonzalez, VioletaCA
4649 Beverly Bl, Apt 609, Los Angeles, CA, 90004
Held by Pacific Bell Telephone Company
Vendor payments
$60.05
Gonzalez, VioletaCA
Violeta Gonzalez 88 Claremont Avenue 3, Redwood City, CA, 94062
Held by Citibank N A
Cashier's checks
$60.00
Gonzalez, VioletaCA
Violeta Gonzalez 88 Claremont Avenue 3, Redwood City, CA, 94062
Held by Citibank NA Cca (9452)
Cashier's checks
$60.00
Gonzalez, VioletaCA
88 Claremont Avenue 3 Violeta Gonzalez, Redwood City, CA, 94062
Held by Citibank NA Cca (9452)
Cashier's checks
$60.00
Gonzalez, VioletaTX
16023 Rittenberg Court, Houston, TX, 77084
Held by Texas Dow Employees Credit Union
Checking account (AC01) · Reported 2021
$45.00
Gonzalez, VioletaTX
234 Avenue C, Hereford, TX, 79045
Held by New Asurion Corp
Miscellaneous outstanding check (MS16) · Reported 2019
$43.27
Gonzalez, VioletaCA
565 Moss Street 4 Chulavista Ca, Chula Vista, CA, 91911
Held by Paypal
Misc intangible property
$37.43
Gonzalez, VioletaTX
#### East ##nd Street ###, Odessa, TX, 79762
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2018
$37.05
Gonzalez, VioletaCA
329 Dewey Street, San Diego, CA, 92113
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$34.01
$33.00
Gonzalez, VioletaCA
7901 Duchess Drive Apt 28, Whittier, CA, 90606
Held by Morris V Beverly West Healthcare Paga Qs
Wages, payroll, salaries
$31.60
Gonzalez, VioletaCA
6335 Wunderlin Avenue, San Diego, CA, 92114
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Gonzalez, VioletaCA
2634 Tannhauser Court, San Jose, CA, 95121
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Gonzalez, VioletaCA
11859 Calcite Avenue, Hesperia, CA, 92345
Held by Capital One NA
Customer overpayments
$28.00
Gonzalez, VioletaTX
#### Huntwick Drive Apt ####, Austin, TX, 78741
Held by Charter Communications Inc Fka Time Warn
Refund due (MS11) · Reported 2019
$27.87
Gonzalez, VioletaTX
3214 Healey, Dallas, TX, 75228
Held by Empower Annuity Insurance Company Of Ame
Group insurance policy benefit or claim payment (IN02) · Reported 2018
$27.75
Gonzalez, VioletaTX
3833 Juniper Meadows Lane, Spring, TX, 77386
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2024
$26.80
Gonzalez, VioletaCA
1510 South Bascom Avenue 38, Campbell, CA, 95008
Held by Kaiser Foundation Health Plan
Accounts payable
$25.00
$23.87
Gonzalez, VioletaCA
69265 Ramon Road Suite B2, Cathedral City, CA, 92234
Held by Bristol West Holdings Inc
Premium refunds
$23.00
$22.71
Gonzalez, VioletaCA
1516 Smokewood Drive, Norco, CA, 92860
Held by Medianews Group Inc
Accounts payable
$15.17
$15.00
Gonzalez, VioletaCA
3302 Grand Avenue, Huntington Pk, CA, 90255
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$14.00
Gonzalez, VioletaCA
2010 Chambord Drive, Stockton, CA, 95210
Held by Liberty Mutual Insurance Co
Premium refunds
$13.66
Gonzalez, VioletaCA
5890 Emery Street, Riverside, CA, 9250
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$10.59
Gonzalez, VioletaCA
69265 Ramon Road Suite B2 53, Cathedral City, CA, 92234
Held by Lbs Financial Credit Union
Savings accounts
$9.00
Gonzalez, VioletaCA
319 Camino, Perris, CA, 92571
Held by Ishii V Dmsi Staffing LLC Settlement Fund
Funds held in a fiduciary capacity
$5.29
Gonzalez, VioletaCA
6688 Danny Drive 217, Stockton, CA, 95210
Held by Paypal Inc
Misc intangible property
$5.20
Gonzalez, VioletaCA
2440 Malabar Street, Los Angeles, CA, 90033
Held by Healthcare Partners LLC.
Vendor checks
$5.00
Gonzalez, VioletaCA
3951 La Salle Avenue, Los Angeles, CA, 90062
Held by California Credit Union
Savings accounts
$5.00
Gonzalez, VioletaCA
5890 Emery Street, Riverside, CA, 92509
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$4.58
Gonzalez, VioletaCA
649 Nordale Avenue Apt 1, San Jose, CA, 95112
Held by Wells Fargo Bank NA
Savings accounts
$3.01
$2.50
Gonzalez, VioletaCA
1729 West 65th Place, Los Angeles, CA, 90047
Held by The Bancorp Bank
Misc intangible property
$1.95
$1.83
Gonzalez, VioletaCA
5890 Emery Street, Riverside, CA, 92509
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$1.83
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