Unclaimed property reported under Gardiner, John
53 records · $4,589 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 53. Search by name and address to narrow it to yours.
Gardiner, JohnTX
##### Memorial Drive Apt ####, Houston, TX, 77079
Held by Jpmorgan Chase Bank
Refund due (MS11) · Reported 2019
$1,281.97
Gardiner, JohnCA
2106 South Bentley Avenue, Los Angeles, CA, 90025
Held by Paypal
Misc intangible property
$392.05
Gardiner, JohnCA
3021 Waring Place, Fairfield, CA, 94533
Held by Citimortgage Inc
Misc outstanding checks
$368.47
Gardiner, JohnTX
537 Mesquite Avenue, Crowley, TX, 76036
Held by HSA Bank
Health savings account (HS01) · Reported 2022
$344.44
Gardiner, JohnCA
132 Occidental Avenue, Burlingame, CA, 94010
Held by San Francisco Federal Credit Union
Savings accounts/Credit union shrs
$293.14
Gardiner, JohnCA
32 Lincoln Avenue, Mill Valley, CA, 94941
Held by Northwestern Mutual
Other amounts due under policy
$217.73
Gardiner, JohnCA
Inservco As A 18751 Fairhaven Avenue, Santa Ana, CA, 92705
Held by Investors Fund
Mutual/Money market funds
$177.04
$158.00
Gardiner, JohnCA
13229 Mountain Court, Victorville, CA, 92392
Held by Flagship Credit Acceptance LLC
Vendor checks
$127.18
Gardiner, JohnCA
629 North Chippewa Avenue Apt 289C, Anaheim, CA, 92801
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$125.00
Gardiner, JohnCA
C/o Valerie Fiscalini 11 Forest Trail, Petaluma, CA, 94952
Held by Pacific Gas & Electric Company
Refunds or rebates
$111.72
Gardiner, JohnCA
4848 Tonino Drive, San Jose, CA, 95136
Held by Government Employees Insurance Company
Court settlements
$103.74
Gardiner, JohnCA
332 El Caminito Road, Carmel Valley, CA, 93924
Held by Aaa Ncnu Insurance Exchange
Court settlements
$79.00
$75.00
$72.00
$65.04
Gardiner, JohnCA
1800 Hillside Drive, Burlingame, CA, 94010
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$55.90
Gardiner, JohnCA
15967 La Belle Street, Hacienda Heights, CA, 91745
Held by The Home Depot U.s.a. Inc.
Misc outstanding checks
$55.00
Gardiner, JohnCA
Idental Avenue, Burlingame, CA, 40100
Held by Tig Insurance Company
Insurance claim checks
$44.30
Gardiner, JohnCA
4916 Tralee Lane, Redding, CA, 96001
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$41.37
Gardiner, JohnCA
455 Briarwood Drive, San Francisco, CA, 94080
Held by Investors Life Insurance Co Of North America
Refunds
$40.00
Gardiner, JohnTX
2425 Douglas Avenue, Irving, TX, 75062
Held by Charter Communications Inc
Utility refund or rebate (UT03) · Reported 2017
$39.98
Gardiner, JohnCA
477 Utah Street, San Francisco, CA, 94110
Held by Wal-Mart Stores Inc. And Subsidiaries
Refunds due
$38.31
Gardiner, JohnTX
20815 Little Deer Lane, Crosby, TX, 77532
Held by Neighborhood Cu
Savings account (AC02) · Reported 2019
$33.26
Gardiner, JohnTX
#### Jones Drive ###, Galveston, TX, 77551
Held by University Of Tx Med Branch
Accounts payable (MS08) · Reported 2007
$32.00
Gardiner, JohnCA
225 Crossroads Boulevard, Carmel, CA, 93923
Held by Allied Waste Industries Inc
Accounts payable
$30.68
Gardiner, JohnCA
29752 Melinda Road, Rancho Santa Margarita, CA, 92688
Held by Barclays Bank Delaware
Matured CD or save cert
$28.11
Gardiner, JohnTX
700 Mockingbird, Murphy, TX, 75094
Held by Bank Of New York Treasury Svcs
Health savings account (HS01) · Reported 2019
$25.65
Gardiner, JohnCA
1026 West Homestead Road, Sunnyvale, CA, 94087
Held by Calif State Automobile Asssoc
Misc outstanding checks
$22.00
Gardiner, JohnCA
516 Nursery Street, Nevada City, CA, 95959
Held by Wm Corporate Services Inc
Customer overpayments
$18.22
$15.00
Gardiner, JohnCA
42211 Stonewood Road Apt 186, Temecula, CA, 92591
Held by Southern California Gas Company
Refunds or rebates
$12.44
$8.32
$8.32
Gardiner, JohnCA
204 Hill Street, Grass Valley, CA, 95945
Held by Calif State Automobile Asssoc
Customer overpayments
$8.26
Gardiner, JohnCA
555 California Street Suite 3400, San Francisco, CA, 94104
Held by Ruiz V Csaa Settlement Fund
Misc outstanding checks
$6.72
Gardiner, JohnCA
1026 West Homestead Road, Sunnyvale, CA, 94087
Held by Provident Credit Union
Savings accounts
$5.01
$5.00
$4.80
$4.09
Gardiner, JohnCA
1286 University Avenue 803, San Diego, CA, 92103
Held by Sirius Xm Holdings Inc.
Accounts payable
$3.76
Gardiner, JohnCA
225 Crossroads Boulevard PO Box 151, Carmel, CA, 93923
Held by Discover Bank
Misc outstanding checks
$3.25
Gardiner, JohnCA
1800 Hillside Drive, Burlingame, CA, 94010
Held by Wells Fargo Bank NA
Cashier's checks
$2.21
Gardiner, JohnCA
1847 Wisteria Lane, Chico, CA, 95926
Held by Ebay Inc.
Accounts-receivable credit balance
$1.47
Gardiner, JohnCA
24747 Sullivan Road, Bakersfield, CA, 93314
Held by Sirius Xm Inc
Accounts-receivable credit balance
$1.39
Gardiner, JohnCA
5989 Pleasants Valley Road, Vacaville, CA, 95688
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$1.04
$0.80
Gardiner, JohnCA
1026 West Homestead Road, Sunnyvale, CA, 94087
Held by Covanta Holding Corporation
Dividends
$0.32
Gardiner, JohnCA
4577 35th Street Apt 4, San Diego, CA, 92116
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
Gardiner, JohnCA
11026 Franklin Drive, Rch Cucamonga, CA, 91730
Held by Northrop Grumman Federal Credit Union
Checking accounts
$0.08
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