Unclaimed property reported under Gaines, Joseph
54 records · $6,649 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 54. Search by name and address to narrow it to yours.
Gaines, JosephTX
3411 B 82nd Street Pmb370, Lubbock, TX, 79423
Held by Wilcac Life Insurance Co-W4&0
Unpaid commission (MS02) · Reported 2023
$1,107.99
Gaines, JosephTX
307 West 18th Street, Bryan, TX, 77803
Held by American General Life Insurance
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2018
$893.46
Gaines, JosephTX
### Cr ####, Alba, TX, 75410
Held by Loancare LLC
Miscellaneous outstanding check (MS16) · Reported 2023
$732.66
Gaines, JosephTX
431 West Wintergreen Road, Desoto, TX, 75115
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2020
$399.50
Gaines, JosephCA
6225 South Corning, Los Angeles, CA, 90056
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$341.21
Gaines, JosephTX
307 West 18th Street, Bryan, TX, 77803
Held by American Gen Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2023
$327.89
$264.66
Gaines, JosephCA
160 Johnston Lane, San Marcos, CA, 92069
Held by In Re Apple Iphone Ipad Warranty Litigation Qsf
Funds held in a fiduciary capacity
$251.55
Gaines, JosephCA
6225 South Corning Avenue, Los Angeles, CA, 90056
Held by Kaiser Foundation Health Plan
Accounts payable
$234.60
$198.65
Gaines, JosephTX
### Cr ####, Alba, TX, 75410
$154.45
Gaines, JosephTX
3305 81st Street Suite A, Lubbock, TX, 79423
$153.75
Gaines, JosephCA
8808 Dartford Place, Inglewood, CA, 90305
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$140.43
Gaines, JosephTX
1930A Demaree Lane, Houston, TX, 77029
Held by Angelica Corp
Stock or bond liquidation/redemption funds (SC13) · Reported 2012
$132.00
Gaines, JosephCA
8808 Dartford Place, Inglewood, CA, 90305
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$88.63
Gaines, JosephCA
6225 South Corning Avenue, Los Angeles, CA, 90056
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$88.22
Gaines, SR JosephCA
3129 Rodeo Road, Los Angeles, CA, 90018
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$73.25
Gaines, JosephCA
9434 Roseglen Place, Spring Valley, CA, 91977
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$70.00
Gaines, JosephTX
308 Virginia Place, Fort Worth, TX, 76107
$64.23
Gaines, JosephTX
5001 White Settlement Road, Fort Worth, TX, 76114
Held by At&t Services Inc
Refund due (MS11) · Reported 2023
$62.42
Gaines, JosephTX
801 Country Place Drive, Houston, TX, 77012
Held by Kelsey Seybold Med Group Pa
Accounts-receivable credit balance (MS09) · Reported 2011
$60.00
Gaines, JosephCA
314 East Hazel Street Apt 3, Inglewood, CA, 90302
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$57.00
$56.38
Gaines, JosephTX
2100 Indian Creek Drive, Fort Worth, TX, 76107
$54.94
Gaines, JosephCA
6225 South Corning, Los Angeles, CA, 90056
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$53.38
Gaines, JosephCA
6225 South Corning Avenue, Los Angeles, CA, 90056
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$50.03
Gaines, JR JosephTX
3305 81st Street Suite A, Lubbock, TX, 79423
Held by Transamerica Life Insurance Co
Unpaid commission (MS02) · Reported 2017
$44.96
Gaines, JosephTX
307 West 18th Street, Bryan, TX, 77803
Held by American Gen Life & Accident Ins Co
Miscellaneous outstanding check (MS16) · Reported 2011
$40.00
Gaines, JosephTX
#### Fm ###, Dalhart, TX, 79022
Held by Outlawed Checks - Individual Income Tax
Other outstanding official check (CK15) · Reported 2023
$39.00
Gaines, JosephTX
307 West 18th Street, Bryan, TX, 77803
Held by American Gen Life & Accident Ins Co
Miscellaneous outstanding check (MS16) · Reported 2011
$37.26
Gaines, JosephCA
150 Miguel Street Apt 14, Ridgecrest, CA, 93555
Held by American Family Connect Property & Casualty Ins Co
Premium refunds
$37.00
Gaines, JosephCA
150 Miguel Street Apt 14, Ridgecrest, CA, 93555
Held by American Family Connect Property & Casualty Ins Co
Premium refunds
$36.82
Gaines, JosephCA
16365 Vierra Road, Rackerby, CA, 95972
Held by For Premier Title Agency DBA Placer Title Company
Escrow accounts
$31.11
Gaines, JosephTX
5755 Clearfork Main Street Apt 1419, Fort Worth, TX, 76109
$30.29
Gaines, JR JosephTX
3305 81st Street Suite A, Lubbock, TX, 79423
Held by Transamerica Life Insurance Co
Unpaid commission (MS02) · Reported 2017
$30.22
Gaines, Joseph IICA
1701 O Street Apt 310, Sacramento, CA, 95811
Held by New York Life Insurance Co
Unidentified remittances
$29.70
Gaines, JosephTX
3001 Crockett Street Apt 1611, Fort Worth, TX, 76107
$27.53
Gaines, JosephTX
11607 Idlebrook Drive, Houston, TX, 77070
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2020
$25.67
Gaines, IV JosephCA
1029 Fairhill Terrace, Spring Valley, CA, 91977
Held by Primerica Life Insurance Company
Other amounts due under policy
$21.95
Gaines, JosephCA
10063 Colony Road, Wilton, CA, 95693
Held by Allstate Motor Club
Misc outstanding checks
$20.22
$18.32
Gaines, JosephCA
3602 Hazelwood Street, Vallejo, CA, 94591
Held by Farmers Insurance Exchange
Premium refunds
$15.15
Gaines, JosephCA
1079 Cali Margarita, Thousand Oaks, CA, 91360
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$13.48
Gaines, JosephCA
For M M Boguille 1200 Paseo Magda Apt 418, Chula Vista, CA, 91910
Held by Globe Life Inc
Individual policy benefit/Clm
$11.00
Gaines, JosephCA
1029 Fairhill Terrace, Spring Valley, CA, 91977
Held by Toyota Motor Credit Corporation
Accounts payable
$9.93
Gaines, JosephCA
3711 31st Street Apt 2, San Diego, CA, 92104
Held by Verizon Communications Inc.
Customer overpayments
$7.51
Gaines, JosephCA
10063 Colony Road, Wilton, CA, 95693
Held by Mid Century Insurance Company
Individual policy benefit/Clm
$3.10
$3.00
Gaines, JosephCA
3408 68th Avenue, Oakland, CA, 00000
Held by Wm Corporate Services Inc
Customer overpayments
$2.48
Gaines, JosephCA
8808 Dartford Place, Inglewood, CA, 90305
Held by Kroger Co. & Affiliates The
Wages, payroll, salaries
$0.88
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.