Unclaimed property reported under Gates, Timothy
56 records · $4,704 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 56. Search by name and address to narrow it to yours.
Gates, TimothyTX
No address on file
Held by Health And Human Services Commission
Funds held in a fiduciary capacity (TR03) · Reported 2022
$543.44
$439.93
Gates, TimothyTX
19 Poplar Pine Court, Conroe, TX, 77385
Held by Lincoln Benefit Life Co
Unpaid commission (MS02) · Reported 2018
$369.00
Gates, TimothyTX
00000
Held by Trinity Universal Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2003
$208.97
Gates, TimothyTX
219 East Hill Street, Grand Saline, TX, 75140
$139.99
Gates, TimothyTX
Texas Tax Advisors 21 Waterway Avenue Suite 300, The Woodlands, TX, 77380
Held by Fidelity & Guaranty Lic
Miscellaneous outstanding check (MS16) · Reported 2013
$112.17
Gates, TimothyCA
1423 Building Room 240, Twentynine Palms, CA, 92278
Held by Csg Systems International Inc
Refunds or rebates
$109.49
Gates, TimothyTX
Texas Tax Advisors 21 Waterway Avenue Suite 300, The Woodlands, TX, 77380
Held by Fidelity & Guaranty Lic
Miscellaneous outstanding check (MS16) · Reported 2016
$109.18
Gates, TimothyTX
Texas Tax Advisors 21 Waterway Avenue Suite 300, The Woodlands, TX, 77380
Held by Fidelity & Guaranty Lic
Miscellaneous outstanding check (MS16) · Reported 2016
$108.34
Gates, TimothyTX
Texas Tax Advisors 21 Waterway Avenue Suite 300, The Woodlands, TX, 77380
Held by Fidelity & Guaranty Lic
Miscellaneous outstanding check (MS16) · Reported 2012
$105.31
Gates, TimothyTX
Texas Tax Advisors 21 Waterway Avenue Suite 300, The Woodlands, TX, 77380
Held by Fidelity & Guaranty Lic
Miscellaneous outstanding check (MS16) · Reported 2015
$102.89
Gates, TimothyTX
Texas Tax Advisors 21 Waterway Avenue Suite 300, The Woodlands, TX, 77380
Held by Fidelity & Guaranty Lic
Miscellaneous outstanding check (MS16) · Reported 2012
$102.31
Gates, TimothyTX
Texas Tax Advisors 21 Waterway Avenue Suite 300, The Woodlands, TX, 77380
Held by Fidelity & Guaranty Lic
Miscellaneous outstanding check (MS16) · Reported 2016
$102.26
Gates, TimothyTX
Texas Tax Advisors 21 Waterway Avenue Suite 300, The Woodlands, TX, 77380
Held by Fidelity & Guaranty Lic
Miscellaneous outstanding check (MS16) · Reported 2014
$101.79
Gates, TimothyTX
Texas Tax Advisors 21 Waterway Avenue Suite 300, The Woodlands, TX, 77380
Held by Fidelity & Guaranty Lic
Miscellaneous outstanding check (MS16) · Reported 2015
$101.75
Gates, TimothyTX
Texas Tax Advisors 21 Waterway Avenue Suite 300, The Woodlands, TX, 77380
Held by Fidelity & Guaranty Lic
Miscellaneous outstanding check (MS16) · Reported 2014
$101.21
Gates, TimothyTX
Texas Tax Advisors 21 Waterway Avenue Suite 300, The Woodlands, TX, 77380
Held by Fidelity & Guaranty Lic
Miscellaneous outstanding check (MS16) · Reported 2013
$100.34
Gates, TimothyTX
Texas Tax Advisors 21 Waterway Avenue Suite 300, The Woodlands, TX, 77380
Held by Fidelity & Guaranty Lic
Miscellaneous outstanding check (MS16) · Reported 2015
$100.15
$100.00
Gates, TimothyTX
Texas Tax Advisors 21 Waterway Avenue Suite 300, The Woodlands, TX, 77380
Held by Om Financial Lic
Miscellaneous outstanding check (MS16) · Reported 2017
$99.11
Gates, TimothyCA
1412 Building Room 355, Twentynine Palms, CA, 92278
Held by Time Warner Cable Inc
Refunds or rebates
$86.76
$84.75
$81.75
Gates, TimothyTX
Texas Tax Advisors 21 Waterway Avenue Suite 300, The Woodlands, TX, 77380
Held by Fidelity & Guaranty Lic
Miscellaneous outstanding check (MS16) · Reported 2016
$77.43
Gates, TimothyTX
10319 Teich Loop Setag, New Braunfels, TX, 78132
$75.00
Gates, TimothyTX
361 North Trade Days Boulevard, Canton, TX, 75105
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2020
$68.36
Gates, TimothyTX
Texas Tax Advisors 21 Waterway Avenue Suite 300, The Woodlands, TX, 77380
Held by Om Financial Lic
Miscellaneous outstanding check (MS16) · Reported 2017
$61.56
Gates, TimothyTX
Texas Tax Advisors 21 Waterway Avenue Suite 300, The Woodlands, TX, 77380
Held by Om Financial Lic
Miscellaneous outstanding check (MS16) · Reported 2018
$56.40
Gates, TimothyTX
Texas Tax Advisors 21 Waterway Avenue Suite 300, The Woodlands, TX, 77380
Held by Om Financial Lic
Miscellaneous outstanding check (MS16) · Reported 2018
$55.90
Gates, TimothyTX
Texas Tax Advisors 21 Waterway Avenue Suite 300, The Woodlands, TX, 77380
Held by Om Financial Lic
Miscellaneous outstanding check (MS16) · Reported 2018
$55.19
Gates, TimothyTX
Texas Tax Advisors 21 Waterway Avenue Suite 300, The Woodlands, TX, 77380
Held by Om Financial Lic
Miscellaneous outstanding check (MS16) · Reported 2018
$54.22
Gates, TimothyTX
#### Dumfries ####, Houston, TX, 77096
Held by Target Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$53.33
Gates, TimothyTX
Texas Tax Advisors 21 Waterway Avenue Suite 300, The Woodlands, TX, 77380
Held by Om Financial Lic
Miscellaneous outstanding check (MS16) · Reported 2018
$52.71
Gates, TimothyTX
Texas Tax Advisors 21 Waterway Avenue Suite 300, The Woodlands, TX, 77380
Held by Om Financial Lic
Miscellaneous outstanding check (MS16) · Reported 2017
$50.85
Gates, TimothyTX
Texas Tax Advisors 21 Waterway Avenue Suite 300, The Woodlands, TX, 77380
Held by Om Financial Lic
Miscellaneous outstanding check (MS16) · Reported 2017
$50.74
Gates, TimothyTX
Texas Tax Advisors 21 Waterway Avenue Suite 300, The Woodlands, TX, 77380
Held by Om Financial Lic
Miscellaneous outstanding check (MS16) · Reported 2017
$50.39
$50.00
$50.00
$50.00
Gates, TimothyTX
574 Flightline, Spring Branch, TX, 78070
$45.00
Gates, TimothyTX
19 Poplar Pine Court, The Woodlands, TX, 71385
Held by Banner Lic
Unpaid commission (MS02) · Reported 2018
$40.56
Gates, TimothyTX
1127 West Ada Street, Odessa, TX, 79763
Held by Jpmorgan Chase Bank
Cashier’s check (CK01) · Reported 2024
$34.00
Gates, TimothyTX
15100 Ella Boulevard Apt 1403, Houston, TX, 77090
Held by Tch Pediatric Associates Inc
Accounts payable (MS08) · Reported 2012
$30.00
Gates, TimothyTX
2122 Garden Terrace Drive, Katy, TX, 77494
Held by United Svcs Automobile Assn
Insurance premium refund (IN05) · Reported 2024
$28.54
Gates, TimothyCA
647 North Main 1B, Riverside, CA, 92501
Held by The Chesapeake Life Insurance Co
Agent credit balances
$26.61
Gates, TimothyTX
29315 Legends Green Drive, Spring, TX, 77386
$26.40
Gates, TimothyCA
28050 Eller Way, Romoland, CA, 92585
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
$7.18
Gates, TimothyCA
7710 Kinlock Avenue, Rch Cucamonga, CA, 91730
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$6.39
Gates, TimothyCA
29619 Mount Bachelor Way, Menifee, CA, 92586
Held by Infinity Insurance Company
Premium refunds
$5.97
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