Unclaimed property reported under Gilbert, Donna
59 records · $2,006 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 59. Search by name and address to narrow it to yours.
Gilbert, DonnaTX
Fort Worth, TX, 00000
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2008
$239.25
Gilbert, DonnaTX
#### North Grandview #####, Odessa, TX, 79762
Held by Farmers Tx County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2003
$160.74
Gilbert, DonnaTX
3112 Bonniebrook Drive, Plano, TX, 75075
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2023
$155.00
Gilbert, DonnaCA
No address on file
Held by Bank Of America Nt&sa Branch:0669-Harbor City Branch
Savings accounts/Credit union shrs
$127.47
Gilbert, DonnaCA
PO Box 1566, Avalon, CA, 90704
Held by Security Pacific National Bank Ocean Blvd Off
Savings accounts/Credit union shrs
$102.49
Gilbert, DonnaCA
Unknown, Unknown, 00000
Held by Bank Of America - California NA (318)
Cashier's checks
$100.00
Gilbert, DonnaTX
2301 Chadbourne Drive, Plano, TX, 75023
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2002
$95.30
Gilbert, DonnaTX
1909 21st Street Apt B, Lubbock, TX, 79411
$75.16
Gilbert, DonnaCA
707 Diane Drive, Turlock, CA, 95380
Held by Mark Twain St. Joseph Hospital
Refunds due
$63.50
Gilbert, DonnaTX
2739 Masters Drive, League City, TX, 77573
Held by Moody Ntl Bank
Securities-related credit balance (SC20) · Reported 2018
$62.83
$62.02
Gilbert, DonnaTX
1004 West Spring Creek, Plano, TX, 75023
Held by Northeast Texas Regional Mobility Author
Refund due (MS11) · Reported 2022
$60.81
Gilbert, DonnaTX
### West ## # # Street, Cameron, TX, 76520
Held by Verizon Wireless
Refund due (MS11) · Reported 2011
$50.00
Gilbert, DonnaCA
PO Box 88011, Los Angeles, CA, 90009
Held by Barclays Bank Delaware
Customer overpayments
$38.25
Gilbert, DonnaTX
##### State Highway ##, Bowie, TX, 76230
Held by Invesco Investment Svcs Inc
Dividend (SC01) · Reported 2011
$35.96
Gilbert, DonnaTX
1909 21st (rear), Lubbock, TX, 79411
Held by Bankers Life & Casualty Co
Other amount due under an insurance policy (IN07) · Reported 2021
$35.96
Gilbert, DonnaCA
1924 Francisco Way, Richmond, CA, 94805
Held by Bank Of America NA
Customer overpayments
$35.94
Gilbert, DonnaCA
PO Box 88011, Los Angeles, CA, 90009
Held by Publishers Clearing House LLC
Refunds due
$32.56
Gilbert, DonnaTX
3014 King Birch, San Antonio, TX, 78230
Held by Cim Real Estate Finance Trust
Dividend (SC01) · Reported 2024
$31.46
Gilbert, DonnaCA
Suite 114 23905 Clinton Keith Road, Wildomar, CA, 92595
Held by Credit One Bank N.a.
Accounts-receivable credit balance
$30.38
Gilbert, DonnaCA
PO Box 88011, Los Angeles, CA, 90009
Held by Barclays Bank Delaware
Customer overpayments
$30.00
Gilbert, DonnaTX
PO Box 656, Bellaire, TX, 77402
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Gilbert, DonnaTX
P O Box 1145, Pleasanton, TX, 78064
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$28.50
Gilbert, DonnaTX
219 High Meadow Drive, Pleasanton, TX, 78064
Held by Commzoom
Accounts-receivable credit balance (MS09) · Reported 2022
$27.67
Gilbert, DonnaTX
1205 North 6th Street, Waco, TX, 76707
Held by Bradford Exchange Ltd
Refund due (MS11) · Reported 2019
$27.24
Gilbert, DonnaCA
1605 San Luis Rey Avenue, Coronado, CA, 92118
Held by Adt LLC
Accounts-receivable credit balance
$25.50
$25.20
Gilbert, DonnaTX
14011 Prairie Circle, Forney, TX, 75126
Held by Jpmorgan Chase Bank
Miscellaneous intangible property (MS17) · Reported 2016
$25.00
Gilbert, DonnaTX
##### County Road ####, Lubbock, TX, 79407
$25.00
Gilbert, DonnaCA
PO Box 88011, Los Angeles, CA, 90009
Held by Nature'S Sunshine Products Inc.
Commissions
$22.80
Gilbert, DonnaCA
1811 Sampson Street, Marysville, CA, 95901
Held by Synchrony Bank
Accounts-receivable credit balance
$21.46
Gilbert, DonnaCA
P O Box 71376, Los Angeles, CA, 90071
Held by Merrill Lynch Pierce Fenner & Smith
Shares of stock (Returned by po)
$20.93
Gilbert, DonnaCA
1811 Sampson Street, Marysville, CA, 95901
Held by Wal-Mart Stores Inc. And Subsidiaries
Refunds due
$20.00
Gilbert, DonnaCA
PO Box 88011, Los Angeles, CA, 90009
Held by Nature'S Sunshine Products Inc.
Commissions
$15.44
Gilbert, DonnaCA
1811 Sampson Street, Marysville, CA, 95901
Held by Continental Life Insurance Company
Group policy benefit/Clm payments
$12.92
Gilbert, DonnaCA
PO Box 88011, Los Angeles, CA, 90009
Held by Nature'S Sunshine Products Inc.
Commissions
$12.59
Gilbert, DonnaCA
52295 Avenida Herrera, La Quinta, CA, 92253
Held by Mercury Insurance Company
Premium refunds
$9.90
Gilbert, DonnaCA
15632 South Tarrant Avenue, Rancho Dominguez, CA, 90220
Held by Capital One NA
Customer overpayments
$7.87
Gilbert, DonnaCA
2995 Mountain Avenue Apt 34, San Bernardino, CA, 92404
Held by Blue Monde, LLC
Refunds due
$7.00
Gilbert, DonnaCA
12741 Los Nietos Road, Santa Fe Springs, CA, 90670
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Gilbert, DonnaCA
6 Plaza Avila, Lake Elsinore, CA, 92532
Held by Capital One Bank USA NA
Accounts-receivable credit balance
$2.65
$1.61
Gilbert, DonnaCA
6 Plaza Avila, Lake Elsinore, CA, 92532
Held by Blst Northstar
Outstanding official checks
$1.08
Gilbert, DonnaCA
6 Plaza Avila, Lake Elsinore, CA, 92532
Held by Capital One Financial Corporation
Misc outstanding checks
$0.93
Gilbert, DonnaCA
6 Plaza Avila, Lake Elsinore, CA, 92532
Held by Synchrony Bank
Accounts-receivable credit balance
$0.86
Gilbert, DonnaCA
PO Box 30573, San Bernardino, CA, 92413
Held by Safeco Ins Co Of America
Premium refunds
$0.86
Gilbert, DonnaCA
23905 Clinton Keith Road Sui, Wildomar, CA, 92595
Held by Capital One NA
Customer overpayments
$0.85
Gilbert, DonnaCA
6 Plaza Avila, Lake Elsinore, CA, 92532
Held by Government Employees Insurance Company
Premium refunds
$0.52
Gilbert, DonnaCA
6 Plaza Avila, Lake Elsinore, CA, 92532
Held by Government Employees Insurance Company
Premium refunds
$0.47
Gilbert, DonnaCA
6 Plaza Avila, Lake Elsinore, CA, 92532
Held by Synchrony Bank
Accounts-receivable credit balance
$0.36
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