Unclaimed property reported under Gaines, David
96 records · $14,064 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 96. Search by name and address to narrow it to yours.
Gaines, DavidCA
11706 Downey Avenue, Downey, CA, 90241
Held by Cuna Mutual Life Insurance Co
Death benefits
$4,213.92
Gaines, DavidTX
No address on file
Held by Reaud Morgan And Quinn LLP
Escrow funds (CT01) · Reported 2023
$2,198.25
Gaines, DavidCA
28924 Moro Bay Road, Palos Verdes, CA, 90274
Held by State Farm General Insurance Company
Insurance claim checks
$1,023.16
Gaines, DavidTX
#### Cypresswood Drive #####, Houston, TX, 77070
Held by Beck & Masten Buick Gmc
Refund due (MS11) · Reported 2020
$722.80
Gaines, DavidCA
3155 Gilbert Lane, Alameda, CA, 94502
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$454.91
Gaines, DavidTX
4311 Mountain Flower Court, Houston, TX, 77059
$366.01
Gaines, DavidTX
#### Cypresswood Drive #####, Houston, TX, 77070
Held by Beck & Masten Buick Gmc
Refund due (MS11) · Reported 2020
$356.93
Gaines, DavidTX
#### West Lingleville Road Apt ####, Stephenville, TX, 76401
Held by Ethos Group Inc
Refund due (MS11) · Reported 2023
$350.00
Gaines, DavidTX
8901 Greenwood Trail, Rowlett, TX, 75088
Held by Texas Farm Bureau Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$283.23
Gaines, DavidTX
#### McKinney ####, Dallas, TX, 75201
$251.45
Gaines, DavidTX
#### Shoal Creek Boulevard Apt ###, Austin, TX, 78757
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2017
$228.76
Gaines, DavidTX
#### ##th Street ###, Port Arthur, TX, 77640
Held by Mfg Willow Lakes LLC
Refund due (MS11) · Reported 2021
$213.10
Gaines, DavidTX
8901 Greenwood Trail, Rowlett, TX, 75088
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2023
$183.22
Gaines, DavidTX
5329 Paladium Drive, Dallas, TX, 75254
Held by City Of Denton
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$179.00
Gaines, DavidTX
814 Jerry Street, Houston, TX, 77022
Held by Washington Ntl Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 1988
$177.00
Gaines, DavidTX
1863 Bethlehem Street, Houston, TX, 77018
Held by United Svcs Automobile Assn
Insurance premium refund (IN05) · Reported 2020
$165.25
Gaines, DavidTX
PO Box 1289, Navasota, TX, 77868
Held by San Bernard Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$139.47
Gaines, DavidTX
7830 Greenedge Drive, Houston, TX, 77040
Held by State Farm Mutual Automobile Ins Co
Expense check (CK10) · Reported 1994
$134.81
Gaines, DavidTX
PO Box 5153, Odessa, TX, 79764
Held by Mid South Electric Coop Assn
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$129.28
Gaines, DavidTX
6515 Boulevard East #31, Houston, TX, 77030
Held by Texas Sfi Partnership 24 Ltd
Refund due (MS11) · Reported 2014
$100.00
Gaines, DavidCA
25214 Bigelow Road #1, Torrance, CA, 90505
Held by Motors Insurance Corporation
Court settlements
$99.57
Gaines, DavidTX
PO Box 5153 Odessa Tx, 79764
$96.64
Gaines, DavidTX
506 North Post Oak Lane, Houston, TX, 77024
Held by Kelsey Seybold Med Group Pa
Accounts-receivable credit balance (MS09) · Reported 2017
$93.84
Gaines, DavidTX
431 Austin Street, San Antonio, TX, 78205
Held by Talent Tree Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$93.74
Gaines, DavidCA
430 East Oak, Stockton, CA, 95202
Held by Midland National Life Ins Co
Proceeds-Policy endow, annuity
$91.00
Gaines, DavidTX
PO Box 1289, Navasota, TX, 77868
$90.31
Gaines, DavidTX
PO Box 1289, Navasota, TX, 77868
Held by San Bernard Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$89.99
$75.00
Gaines, DavidCA
734 West Chennault Avenue, Clovis, CA, 93611
Held by Remington Arms Company LLC
Discounts due
$75.00
Gaines, DavidCA
984 Wagoner Drive, Livermore, CA, 94550
Held by Cigna Health & Life Insurance Company
Group policy benefit/Clm payments
$72.00
Gaines, DavidTX
PO Box 1289, Navasota, TX, 77868
Held by San Bernard Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$64.05
Gaines, DavidTX
PO Box 5153 Odessa Tx, 79764
$61.09
$54.73
Gaines, DavidTX
PO Box 5153, Odessa, TX, 79764
Held by Mid South Electric Coop Assn
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$54.12
Gaines, DavidTX
12308 Durango Root Drive, Fort Worth, TX, 76244
Held by Tri County Electric Coop Inc
Utility refund or rebate (UT03) · Reported 2024
$53.52
Gaines, DavidCA
3928 Carpenter Avenue Apt 101, Studio City, CA, 91604
Held by Pacific Bell Telephone Company
Refunds
$53.50
$50.00
Gaines, DavidTX
Apt 439 1818 North Rogers Road, San Antonio, TX, 78251
Held by Cox Communications Inc
Miscellaneous outstanding check (MS16) · Reported 2024
$48.33
Gaines, DavidTX
#### Bellaire Drive South ####, Fort Worth, TX, 76109
Held by Federated Govt Income Securities
Dividend (SC01) · Reported 2008
$48.00
Gaines, DavidTX
5507 Slashwood Lane, Spring, TX, 77379
Held by State Of Florida
Unpaid wages, payroll, or salary (MS01) · Reported 1990
$44.10
Gaines, DavidTX
### North ##th Street Apt ##, Killeen, TX, 76541
Held by Centel Corp
Utility refund or rebate (UT03) · Reported 1990
$41.82
Gaines, DavidTX
5504 Cordell Lane, Austin, TX, 78723
Held by Government Emp Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2001
$41.36
$40.62
Gaines, DavidTX
10165 Parker Springs Drive, Waco, TX, 76708
Held by Charter Communications Inc Fka Time Warn
Refund due (MS11) · Reported 2019
$39.58
Gaines, DavidTX
1606 Springdale Street, Longview, TX, 75604
$39.00
Gaines, DavidTX
1318 Rocky Creek Drive, Pflugerville, TX, 78660
Held by Public Emp Cu
Savings account (AC02) · Reported 2005
$38.28
Gaines, DavidTX
PO Box 1289, Navasota, TX, 77868
$36.34
Gaines, DavidTX
1606 Springdale Street, Longview, TX, 75604
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2023
$36.31
Gaines, DavidTX
#### Cypresswood Drive Apt ####, Houston, TX, 77070
Held by At&t Services Inc
Refund due (MS11) · Reported 2016
$36.16
Gaines, DavidCA
15854 Zenobia Lane, Chino, CA, 91710
Held by Wells Fargo Financial California Inc
Other
$34.44
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