Unclaimed property reported under Gallagher, Timothy
72 records · $20,866 reported · filed in 4 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 72. Search by name and address to narrow it to yours.
Gallagher, TimothyCA
101 1st Street #608, Los Altos, CA, 94022
Held by Bmo Bank NA (fka) Bmo Harris Bank Na)
Checking accounts
$5,415.66
Gallagher, TimothyTX
#### McKinney Avenue Apt ####, Dallas, TX, 75201
$3,535.91
Gallagher, TimothyCA
101 1st Street # 608, Los Altos, CA, 94022
Held by Bmo Bank NA (fka) Bmo Harris Bank Na)
Checking accounts
$2,940.06
Gallagher, TimothyCA
3812 Park Boulevard 403, San Diego, CA, 92103
Held by Loancare LLC
Outstanding official checks
$2,532.90
Gallagher, TimothyTX
2633 McKinney Avenue Suite 130-334, Dallas, TX, 75254
$1,295.84
Gallagher, TimothyTX
1803 Volley Lane, Harker Heights, TX, 76548
Held by Carrington Mtg Svcs LLC
Customer overpayment (MS05) · Reported 2024
$1,248.77
$499.33
Gallagher, TimothyCA
12036 Summit Circle, Beverly Hills, CA, 90210
Held by Broadview Security Inc.
Accounts-receivable credit balance
$318.99
Gallagher, TimothyTX
#### Preston Road Apt ###, Dallas, TX, 75225
$287.40
$262.33
Gallagher, TimothyWI
W3831 Highway 23, Montello, WI, 53949
Held by Service Corporation Intl.
Commissions · Reported 2007
$210.21
Gallagher, TimothyCA
370 Turk Street 411, Sf, CA, 94109
Held by Western Union Financial Services Inc
Misc outstanding checks
$196.00
Gallagher, TimothyCA
4662 First Street, Pleasanton, CA, 94566
Held by Adp Totalsource Inc
Wages, payroll, salaries
$168.94
Gallagher, TimothyCA
2422 McKinley Avenue Apt H, Berkeley, CA, 94703
Held by Cmt Partners DBA Cellular One
Credit balances
$159.13
$141.31
Gallagher, TimothyCA
514 Fuller Avenue, San Jose, CA, 95125
Held by Csaa Insurance Exchange
Customer overpayments
$135.00
Gallagher, TimothyCA
447 Colon Avenue, San Francisco, CA, 94127
Held by San Francisco Federal Credit Union
Savings accounts
$116.11
$110.93
Gallagher, TimothyCA
990 West Fremont Avenue Suite L, Sunnyvale, CA, 94087
Held by Guardian Life Insurance Co The
Group policy benefit/Clm payments
$110.00
Gallagher, TimothyCA
1315 Poke Street Apt 409, San Francisco, CA, 94109
Held by Moneygram Payment Systems Inc
Refunds due
$102.00
Gallagher, TimothyTX
#### Preston Road Apt ###, Dallas, TX, 75225
Held by Ameritas Life Ins Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$97.00
Gallagher, TimothyCA
848 Diforre Drive #a, San Jose, CA, 95122
Held by Prudential Insurance Company
Other
$81.00
Gallagher, TimothyTX
14902 Preston Road Suite 404, Dallas, TX, 75254
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2023
$64.92
Gallagher, TimothyTX
#### Preston Road Apt ###, Dallas, TX, 75225
$61.00
Gallagher, TimothyCA
603 Seagaze Drive Apt 939, Oceanside, CA, 92054
Held by Pacific Western Bank Formerly Known As F
Money on deposi to secure fund
$60.14
Gallagher, TimothyTX
#### Preston Road Apt ###, Dallas, TX, 75225
Held by Ameritas Life Ins Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$45.40
Gallagher, TimothyCA
PO Box 3475, Mammoth Lakes, CA, 93546
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$44.81
Gallagher, TimothyCA
1060 Calle Anacapa, Encinitas, CA, 92024
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$44.69
Gallagher, TimothyTX
1705 North Plano Road, Richardson, TX, 75081
Held by Illinois Tollway
Other court deposit (CT05) · Reported 2018
$43.20
Gallagher, TimothyCA
600 Ansel Road Apt 6, Burlingame, CA, 94010
Held by T-Mobile USA
Accounts-receivable credit balance
$40.12
$40.00
Gallagher, TimothyCA
12611 Blackthorn Street, Garden Grove, CA, 92840
Held by Toyota Motor Credit Corporation
Accounts payable
$39.68
Gallagher, TimothyCA
2278 Fruitdale Avenue, San Jose, CA
Held by Waste Management Inc.
Customer overpayments
$38.15
Gallagher, TimothyCA
89 Palemone Street, Sonora, CA, 95370
Held by Adventist Health System/west
Refunds due
$36.70
Gallagher, TimothyCA
514 Fuller Avenue, San Jose, CA, 95125
Held by Aaa Ncnu Insurance Exchange
Misc outstanding checks
$34.00
Gallagher, TimothyCA
4135 Court Drive, Sentacruise, CA, 95062
Held by Sirius Xm Inc
Accounts-receivable credit balance
$32.70
Gallagher, TimothyCA
463 North Palm Canyon Drive, Palm Springs, CA, 92262
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$30.31
Gallagher, TimothyTX
1200 Executive Drive East Suite 100, Richardson, TX, 75801
Held by State Of Louisiana
Miscellaneous outstanding check (MS16) · Reported 2015
$29.60
Gallagher, TimothyCA
990 West Fremont Avenue Suite L, Sunnyvale, CA, 94087
Held by Adt LLC
Accounts-receivable credit balance
$26.87
Gallagher, TimothyCA
1315 Poke Street 409, San Fancisco, CA, 94109
Held by Walgreen Co. & Subsidiaries
Accounts payable
$26.37
Gallagher, TimothyCA
1315 Polk Street #409, San Francisco, CA, 94109
Held by Optumrx
Group policy benefit/Clm payments
$21.45
Gallagher, TimothyCA
3 Puri Court, Pleasanton, CA, 94588
Held by San Francisco Chronicle
Accounts-receivable credit balance
$18.00
Gallagher, TimothyCA
PO Box 27426, San Francisco, CA, 94127
Held by Gep Cast LLC DBA Central Casting
Wages, payroll, salaries
$15.73
$12.73
Gallagher, TimothyCA
89 Palemone Street, Sonora, CA, 95370
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Escrow accounts
$12.44
Gallagher, TimothyCA
1945 Santa Ana Avenue, Costa Mesa, CA, 92627
Held by Upromise Inc.
Misc intangible property
$11.30
Gallagher, TimothyCA
1875 Century Park East Suite 1550, Los Angeles, CA, 90067
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$11.01
Gallagher, TimothyCA
5333 Eunice Street, Rohnert Park, CA, 94928
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$10.32
Gallagher, TimothyCA
27662 Aliso Creek Road Apt 9309, Aliso Viejo, CA, 92656
Held by Bank Of America - California NA (318)
Checking accounts
$8.95
Gallagher, TimothyCA
5045 Charmian Drive, Santa Rosa, CA, 95409
Held by Sonic Automotive Inc.
Accounts payable
$7.00
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