Unclaimed property reported under Gardner, Timothy
58 records · $4,206 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 58. Search by name and address to narrow it to yours.
Gardner, TimothyCA
3130 Balfour Road Suite D # 102, Brentwood, CA, 94513
Held by National Mortgage Direct Payment Settlem
Misc outstanding checks
$1,484.21
Gardner, TimothyTX
410 East Lufkin Avenue, Lufkin, TX, 75901
Held by Reliant Energy Retail Svcs LLC
Utility deposit (UT01) · Reported 2012
$362.88
$319.06
Gardner, TimothyCA
5225 Blakeslee Avenue Apt 327, North Hollywood, CA, 91601
Held by Independence Health Group, Inc
Individual policy benefit/Clm
$281.44
Gardner, TimothyTX
74 Surrey Oak Court, Alvin, TX, 77511
Held by Hyundai Capital America
Customer overpayment (MS05) · Reported 2022
$214.68
Gardner, TimothyCA
Unknown, San Francisco, CA, 94131
Held by Google Payment Corporation
Unredeemed gift certificate
$150.00
Gardner, TimothyCA
7100 Balboa, Van Nuys, CA, 91406
Held by Fanduel Deposits LLC
Misc intangible property
$139.03
$107.84
Gardner, TimothyTX
2210 North Frazier Street Suite 120, Conroe, TX, 77303
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2018
$92.10
Gardner, TimothyCA
45553 Fairbanks Avenue, Lancaster, CA, 93534
Held by American Family Connect Property & Casualty Ins Co
Unidentified remittances
$79.65
$76.35
Gardner, TimothyTX
1115 Lion King, San Antonio, TX, 78251
$75.66
Gardner, TimothyTX
217 Ripplewood Drive, Mesquite, TX, 75150
Held by American Home Shield Inc & Sub
Accounts payable (MS08) · Reported 2020
$75.00
$57.50
Gardner, TimothyCA
242 Mallorca Way, San Francisco, CA, 94123
Held by Emc Corporation
Wages, payroll, salaries
$52.30
Gardner, TimothyTX
16710 Glenshannon Drive, Houston, TX, 77059
Held by Christus Health
Accounts-receivable credit balance (MS09) · Reported 2019
$49.74
Gardner, TimothyCA
7100 Balboa Boulevard, Van Nuys, CA, 91406
Held by Flagstar Bank FSB
Cashier's checks
$46.40
Gardner, TimothyCA
45553 Fairbanks Avenue, Lancaster, CA, 93534
Held by Loancare LLC
Outstanding official checks
$43.87
Gardner, TimothyCA
3400 Cahuenga Boulevard 301, Studio City, CA, 91604
Held by Southern California Gas Company
Refunds or rebates
$42.93
Gardner, TimothyTX
PO Box 1834, Seminole, TX, 79360
Held by Lyntegar Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$39.57
Gardner, TimothyTX
1115 Lion King, San Antonio, TX, 78251
Held by Sunrise Banks
Refund due (MS11) · Reported 2024
$36.52
Gardner, TimothyTX
816 Iwo Street, Alvin, TX, 77511
$35.23
Gardner, TimothyCA
292 West Tujunga Avenue, Burbank, CA, 91502
Held by Trinity Universal Insurance
Premium refunds
$35.04
Gardner, TimothyTX
PO Box 1834, Seminole, TX, 79360
Held by Elsc Lyntegar Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$33.64
Gardner, TimothyCA
2653 Daisy Avenue, Long Beach, CA, 90806
Held by Mercury Insurance Services
Premium refunds
$33.00
Gardner, TimothyCA
1842 Seville Way, San Jose, CA, 95131
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Gardner, TimothyTX
74 Surrey Oak Court, Alvin, TX, 77511
Held by Recreational Equipment Inc
Miscellaneous outstanding check (MS16) · Reported 2019
$27.84
Gardner, TimothyTX
PO Box 1834, Seminole, TX, 79360
Held by Elsc Lyntegar Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$27.55
Gardner, TimothyCA
1850 Boa Vista Circle, Costa Mesa, CA, 92626
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$24.73
Gardner, TimothyCA
11659 Deville Crt, Victorville, CA, 92392
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Escrow accounts
$23.52
Gardner, TimothyCA
11659 Deville Court, Victorville, CA, 92392
Held by Toyota Motor Credit Corporation
Accounts payable
$21.09
Gardner, TimothyCA
1850 Boa Vista Circle, Costa Mesa, CA, 92626
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$20.81
$17.30
Gardner, TimothyCA
1850 Boa Vista Ci, Costa Mesa, CA, 92626
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$11.51
Gardner, TimothyCA
2216 Pacific Avenue, Modesto, CA, 95354
Held by H & R Block Tax Services
Misc outstanding checks
$10.00
Gardner, TimothyCA
11255 Esko Avenue, Sylmar, CA, 9134
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$6.53
Gardner, TimothyCA
120 Judson Street, Redlands, CA, 92374
Held by Carnival Cruise Lines Inc
Refunds due
$5.36
$3.33
Gardner, TimothyCA
235 Hillcrest Lane, Ramona, CA, 92065
Held by Allstate Indemnity Company
Premium refunds
$3.00
Gardner, TimothyCA
72339 Two Mile Road, Twentynine Palms, CA, 92277
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$2.40
Gardner, TimothyCA
6037 Terminal Avenue, Riverbank, CA, 95367
Held by The Bancorp Bank
Misc intangible property
$1.51
Gardner, TimothyTX
816 Iwo Street, Alvin, TX, 77511
$1.02
Gardner, TimothyCA
3140 Midway Drive A106, San Diego, CA, 92110
Held by Countrywide Home Loans Inc
Escrow accounts
$1.00
$1.00
Gardner, TimothyCA
5234 Noble Avenue, Sherman Oaks, CA, 91411
Held by Draftkings Inc.
Misc intangible property
$0.84
Gardner, TimothyCA
1850 Boa Vista Circle, Costa Mesa, CA, 92626
Held by Quest Diagnostics Incorporated
Customer overpayments
$0.80
Gardner, TimothyCA
1581 Trestle Glen R, Oakland, CA, 94610
Held by Anthem Inc
Group policy benefit/Clm payments
$0.68
$0.39
Gardner, TimothyCA
26842 Via Victoria, Mission Viejo, CA, 92691
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
Gardner, JR TimothyCA
409 East Thornton Avenue Apt K105, Hemet, CA, 92543
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
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