Unclaimed property reported under Gaines, Paul
50 records · $3,059 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 50. Search by name and address to narrow it to yours.
Gaines, PaulTX
12626 Mews Circle Apt B, Houston, TX, 77082
Held by National Financial Svcs LLC
Securities-related credit balance (SC20) · Reported 2012
$554.41
Gaines, Paul IIICA
793 South Tracy Boulevard, Tracy, CA, 95376
Held by Bank Of America NA
Customer overpayments
$300.00
Gaines, PaulCA
27703 Cliftwood Avenue, Hayward, CA, 94545
Held by California Physician'S Service DBA Blue
Other
$275.00
Gaines, PaulTX
7811 Willow Ridge Drive, Northlake, TX, 76247
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$233.65
Gaines, PaulCA
820 Tamayo Drive Apt #3, Chula Vista, CA, 91910
Held by Avitus Inc
Wages, payroll, salaries
$229.37
Gaines, PaulCA
14044 Garfield Avenue #e, Paramount, CA, 90723
Held by Infinity Insurance Company
Premium refunds
$229.00
Gaines, PaulCA
820 Tamayo Drive Apt #3, Chula Vista, CA, 91910
Held by Avitus Inc
Wages, payroll, salaries
$214.65
Gaines, PaulCA
820 Tamayo Drive Apt #3, Chula Vista, CA, 91910
Held by Avitus Inc
Wages, payroll, salaries
$175.50
Gaines, Paul IIICA
793 South Tracy Boulevard, Tracy, CA, 95376
Held by Bank Of America NA
Customer overpayments
$75.00
Gaines, PaulCA
412 West Capitol Expressway, San Jose, CA, 95136
Held by Farmers Insurance Exchange
Court settlements
$71.05
Gaines, PaulTX
2918 London Court, Pearland, TX, 77581
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$69.29
Gaines, PaulCA
DBA Meridian Auto Detl, PO Box, Oroville, CA, 95965
Held by Pacific Bell Telephone Company
Refunds
$68.64
Gaines, PaulTX
2918 London Court, Pearland, TX, 77581
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$59.37
$55.00
$40.86
Gaines, Paul JRCA
8744 Smallwood Avenue, Downey, CA, 90240
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$37.26
Gaines, PaulCA
820 Tamayo Drive Apt #3, Chula Vista, CA, 91910
Held by Avitus Inc
Wages, payroll, salaries
$36.58
$27.96
Gaines, PaulTX
12626 Mews Circle Apt B, Houston, TX, 77082
Held by National Financial Svcs LLC
Cash paid for a fractional share (SC09) · Reported 2012
$27.82
Gaines, PaulTX
217 Moccasin Canyon, Cedar Creek, TX, 78612
Held by Prime Therapeutics LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$26.78
Gaines, Paul JRCA
793 East Foothill Boulevard Suite A, San Luis Obispo, CA, 93405
Held by Sanofi US LLC
Misc outstanding checks
$25.00
Gaines, Paul JRCA
793 East Foothill Boulevard Suite A, San Luis Obispo, CA, 93405
Held by Sanofi US LLC
Misc outstanding checks
$25.00
$25.00
Gaines, PaulCA
793 East Foothill Boulevard Suite A, San Luis Obispo, CA, 93405
Held by Sanofi US LLC
Misc outstanding checks
$25.00
Gaines, PaulCA
PO Box 245, Avila Beach, CA, 93424
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$21.05
Gaines, PaulCA
129 Grant Street Apt 6, Santa Cruz, CA, 95060
Held by Tnc (us) Holdings Inc.
Vendor checks
$20.00
$18.21
Gaines, PaulCA
801 Atherton Drive Apt 135, Manteca, CA, 95337
Held by Jajuga V Pilot Travel Centers
Wages, payroll, salaries
$16.66
Gaines, PaulCA
1626 Gathering Lane, Manteca, CA, 9533
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$12.72
Gaines, PaulCA
8777 Smallwood Avenue, Downey, CA, 90240
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due
$12.03
Gaines, III PaulCA
8744 Smallwood Avenue, Downey, CA, 90240
Held by Kaiser Foundation Health Plan
Accounts payable
$10.00
Gaines, PaulCA
793 East Foothill Boulevard Suite A, San Luis Obispo, CA, 93405
Held by Sanofi US LLC
Misc outstanding checks
$7.66
Gaines, PaulCA
2780 Cherokee Road, Oroville, CA, 95965
Held by Securitas Security Services USA Inc
Wages, payroll, salaries
$7.30
Gaines, PaulCA
2601 East Victoria Street Spc 89, Rancho Dominguez, CA, 90220
Held by E & J Gallo Winery
Refunds due
$7.00
Gaines, PaulCA
C/o Castrol Gtx 7 Rebate Neck 1626 Gathering Lane, Manteca, CA, 95337
Held by Bp America Inc
Vendor checks
$7.00
Gaines, PaulCA
16781 Busby Lane, Huntington Beac, CA, 92646
Held by Bank Of America N A
Savings accounts/Credit union shrs
$3.27
$3.07
Gaines, PaulCA
1652 West 85th Street, Los Angeles, CA, 90047
Held by Wilshire Commercial Capital
Customer overpayments
$1.90
Gaines, PaulCA
513 West 20th Street, Antioch, CA, 94509
Held by Hernandez Et Al V Sfm
Wages, payroll, salaries
$1.45
$1.00
Gaines, PaulCA
129 Grant Street Apt 6, Santa Cruz, CA, 95060
Held by Christman V Apple Paga Qsf
Wages, payroll, salaries
$0.59
Gaines, PaulCA
1864 West 92nd Street, Los Angeles, CA, 90047
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.30
Gaines, PaulCA
820 Tamayo Drive Apt 3, Chula Vista, CA, 91910
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
Gaines, PaulCA
29930 Camino Cristal, Menifee, CA, 92584
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
Gaines, II PaulCA
1652 West 85th Street, Los Angeles, CA, 90047
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
Gaines, PaulCA
10286 East McKinley Avenue, Sanger, CA, 93657
Held by Synchrony Bank
Accounts-receivable credit balance
$0.07
Gaines, PaulCA
29930 Camino Cristal, Menifee, CA, 92584
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$0.01
Gaines, PaulCA
55 Broad Street # 233B, San Luis Obisp, CA, 93405
Held by Bank Of The West
Safe deposit box contents
$0.00
—
Gaines, PaulTX
12626 Mews Circle Apt B, Houston, TX, 77082
Held by National Financial Svcs LLC
Underlying shares or outstanding certificates (SC12) · Reported 2012
42 SHARES
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