Unclaimed property reported under Gilbert, Daniel
364 records · $16,506 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 364. Search by name and address to narrow it to yours.
Gilbert, DanielTX
2412 Northtown Court, Midland, TX, 79705
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$1,883.34
Gilbert, DanielTX
No address on file
Held by Enterprise Crude Oil LLC
Mineral proceeds (MI10) · Reported 2017
$1,730.97
$1,603.36
Gilbert, DanielTX
No address on file
Held by Enterprise Crude Oil LLC
Mineral proceeds (MI10) · Reported 2017
$635.57
Gilbert, DanielTX
No address on file
Held by Enterprise Crude Oil LLC
Mineral proceeds (MI10) · Reported 2017
$633.52
Gilbert, DanielCA
Hy-Lond Home Icf-Bd For 2200 West Orangewood Avenue Suite 230, Orange, CA, 92868
Held by Pathward
Misc intangible property
$600.00
Gilbert, DanielCA
4605 Tegan Road, Elk Grove, CA, 95758
Held by First American Title Company
Escrow accounts
$571.83
Gilbert, DanielCA
3829 1/4 Park Place, Montrose, CA, 91020
Held by Motors Insurance Corporation
Court settlements
$443.56
Gilbert, DanielTX
3504 Lakeshore, Weatherford, TX, 76087
Held by Prosperity Bank
Savings account (AC02) · Reported 2021
$371.61
Gilbert, DanielTX
3504 Lakeshore, Weatherford, TX, 76087
Held by Prosperity Bank
Savings account (AC02) · Reported 2021
$371.61
Gilbert, DanielTX
102 Elm Street Suite 200, Hudson Oaks, TX, 76087
Held by Gs Administrators Inc
Insurance premium refund (IN05) · Reported 2018
$300.35
Gilbert, DanielTX
160 Old Bridge Lake, Houston, TX, 77069
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2023
$270.00
Gilbert, DanielCA
3218 South Main Street 55 B, Santa Ana, CA, 92707
Held by Allied Universal Topco LLC
Wages, payroll, salaries
$244.15
Gilbert, DanielCA
4255 Marysville Boulevard, Sacramento, CA, 95838
Held by Paypal
Misc intangible property
$239.67
Gilbert, DanielTX
5331 Beverly Hill Street, Houston, TX, 77056
Held by Heatherloch Municipal Utility District
Utility deposit (UT01) · Reported 2021
$219.60
Gilbert, DanielCA
2857 Parkway Drive, Martinez, CA, 94553
Held by Pacific Gas & Electric Company
Accounts payable
$200.00
Gilbert, DanielCA
22509 Adobe Road, Red Bluff, CA, 96080
Held by Cep America California
Refunds or rebates
$185.19
$178.96
Gilbert, DanielCA
12275 Cocopah Court, Moreno Valley, CA, 92557
Held by Southern California Edison Company
Utility deposit
$177.34
$164.55
Gilbert, DanielTX
18003 Oliveria Way, Houston, TX, 77044
Held by Texas Dow Employees Credit Union
Savings account (AC02) · Reported 2021
$162.55
Gilbert, DanielTX
1705 Solitude Court, Allen, TX, 75002
Held by United Svcs Automobile Assn
Miscellaneous outstanding check (MS16) · Reported 2024
$157.95
Gilbert, DanielTX
20511 Bradford Forest Drive, Cypress, TX, 77433
Held by HSA Bank
Health savings account (HS01) · Reported 2018
$154.72
Gilbert, DanielTX
7011 Sanders Hill Lane, Humble, TX, 77396
Held by Sirius Xm Holdings Inc
Miscellaneous outstanding check (MS16) · Reported 2018
$151.31
Gilbert, DanielCA
2075 East Los Angeles Avenue, Somis, CA, 93066
Held by Fashions Outlet Of America Inc.
Wages, payroll, salaries
$137.77
Gilbert, DanielTX
8261 Mitchell Road Apt 118, Lumberton, TX, 77657
$129.12
Gilbert, DanielTX
309 Charlie Way, Weatherford, TX, 76087
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$106.71
Gilbert, DanielCA
3917 Conrad Drive A6, Spring Valley, CA, 91977
Held by San Diego Gas & Electric
Refunds or rebates
$98.06
Gilbert, DanielCA
3469 Lockwood Court Unit 57, Simi Valley, CA, 93063
Held by Safeway Inc
Vendor checks
$90.46
Gilbert, DanielCA
3469 Lockwood Court Unit 57, Simi Valley, CA, 93063
Held by Safeway Inc
Vendor checks
$90.46
Gilbert, DanielCA
1113 Peach Avenue, El Cajon, CA, 92021
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$89.00
Gilbert, DanielTX
3229 Bending Oaks Trail, Garland, TX, 75044
Held by Texas Health Physicians Group
Refund due (MS11) · Reported 2021
$78.92
Gilbert, DanielCA
3469 Lockwood Court Unit 57, Simi Valley, CA, 93063
Held by Safeway Inc
Vendor checks
$78.62
Gilbert, DanielCA
654 So.ave., Turlock, CA, 95380
Held by Fireman'S Fund Insurance Company
Court settlements
$72.44
Gilbert, DanielTX
304 Lay Lane, Seguin, TX, 78155
$70.20
Gilbert, DanielCA
660 Stanford Avenue Apt 116, Los Angeles, CA, 90021
Held by Bank Of America NA
Customer overpayments
$70.00
Gilbert, DanielTX
#### Cr ###, Glen Rose, TX, 76043
$69.33
$66.34
Gilbert, DanielCA
1154 Villa Street, Riverside, CA, 92507
Held by T-Mobile USA
Accounts-receivable credit balance
$63.09
Gilbert, DanielTX
3907 Bonita Lane, La Porte, TX, 77571
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2008
$61.47
Gilbert, DanielTX
7627 Secretariat Lane, Houston, TX, 77071
Held by Google LLC & Affiliates
Accounts payable (MS08) · Reported 2018
$58.96
Gilbert, DanielCA
905 Lacebark Street, San Marcos, CA, 92069
Held by Citibank N A
Accounts-receivable credit balance
$58.91
Gilbert, DanielTX
3018 Willow Trace Court, Katy, TX, 77450
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2021
$58.03
Gilbert, DanielCA
3469 Lockwood Court Unit 57, Simi Valley, CA, 93063
Held by Safeway Inc
Vendor checks
$57.89
Gilbert, DanielCA
3313 Omaha Beach Street # A, Fort Irwin, CA, 92310
Held by Safeco Ins Co Of America
Court settlements
$57.68
Gilbert, DanielCA
7236 Greenhaven Drive Apt 129, Sacramento, CA, 95831
Held by Pathward
Misc intangible property
$57.51
Gilbert, DanielCA
3469 Lockwood Court Unit 57, Simi Valley, CA, 93063
Held by Safeway Inc
Vendor checks
$54.76
Gilbert, DanielTX
2101 Ocelot Circle, Harker Heights, TX, 76548
$52.79
Gilbert, DanielCA
652 Chaucer Lane, American Cyn, CA, 94503
Held by Springleaf Finance Inc & Subs
Customer overpayments
$50.67
$50.00
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