Unclaimed property reported under Gilbert, Ronald
124 records · $8,968 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 124. Search by name and address to narrow it to yours.
Gilbert, RonaldTX
No address on file
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2022
$2,088.07
Gilbert, RonaldTX
PO Box 826, Linden, TX, 75563
Held by Bank Of America North Carolina
Miscellaneous outstanding check (MS16) · Reported 2020
$506.30
Gilbert, RonaldTX
3001 North 23rd Street, La Porte, TX, 77571
Held by Phoenix Industrial Svcs
Payment for goods or services (MS04) · Reported 2019
$360.00
Gilbert, RonaldCA
C O Marston 825 Marshall Street, Redwood City, CA, 94063
Held by Institutional Multifamily Partners LLC
Accounts payable
$357.67
Gilbert, RonaldTX
PO Box 826, Linden, TX, 75563
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2013
$318.80
Gilbert, RonaldCA
451 East 120th Street Apt 302, Los Angeles, CA, 90061
Held by Bey V Mosaic Sales Solutions Fund
Misc outstanding checks
$265.96
Gilbert, RonaldTX
PO Box 1, Onalaska, TX, 77360
Held by Flagstar Bank
Cashier’s check (CK01) · Reported 2023
$264.74
Gilbert, RonaldCA
3030 Deep Canyon Drive, Beverly Hills, CA, 90210
Held by International Paper Inc
Funds for liquidation
$256.00
Gilbert, RonaldCA
451 East 120th Street 302, Los Angeles, CA, 90061
Held by Moneygram Payment Systems Inc
Refunds due
$191.37
Gilbert, RonaldTX
3359 Sam Rayburn Run, Carrollton, TX, 75007
Held by Denton County Tax Office
Refund due (MS11) · Reported 2022
$175.71
Gilbert, RonaldCA
3395 Woodview Drive, Lafayette, CA, 94549
Held by Crocker National Bank
Savings accounts/Credit union shrs
$175.29
Gilbert, RonaldTX
Rr 6 Box 172 I, Livingston, TX, 77351
Held by Mid Century Ins Co Of Tx
Insurance premium refund (IN05) · Reported 2006
$170.96
Gilbert, RonaldTX
29 Creek Site Cte, Hunsville, TX, 77320
Held by Moneygram Payment Systems Inc
Refund due (MS11) · Reported 2024
$164.02
Gilbert, RonaldTX
#### Dickinson Avenue Apt ###, Dickinson, TX, 77539
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$163.68
Gilbert, RonaldTX
4438 Jefferson, Dear Park, TX, 77536
Held by United Healthcare Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$151.00
Gilbert, RonaldTX
405 North Crockett Street, Deer Park, TX, 77536
Held by Service Corp Intl
Vendor check (CK13) · Reported 2017
$150.00
Gilbert, RonaldTX
405 North Crockett Street, Deer Park, TX, 77536
Held by Service Corp Intl
Vendor check (CK13) · Reported 2018
$150.00
Gilbert, RonaldCA
29353 Edgewood Road, San Juan Capist, CA, 92675
Held by Sprint United Management
Credit balances
$133.29
$129.69
Gilbert, RonaldCA
337 North Alta Vista Boulevard, Los Angeles, CA, 90036
Held by Ibm
Underlying shares or outstanding certificates
$128.92
Gilbert, RonaldTX
208 South Avenue D, Post, TX, 79356
Held by Dairyland County Mutual Ins
Insurance premium refund (IN05) · Reported 2014
$110.65
Gilbert, RonaldTX
208 South Avenue D, Post, TX, 79356
Held by Dairyland County Mutual Ins
Insurance premium refund (IN05) · Reported 2015
$100.16
Gilbert, RonaldTX
PO Box 586, La Villa, TX, 78562
Held by Qtc Med Svcs Inc
Other outstanding official check (CK15) · Reported 2017
$96.90
Gilbert, RonaldTX
739 Fm 358, Groveton, TX, 75845
$95.18
Gilbert, RonaldTX
739 Fm 358, Groveton, TX, 75845
$92.01
Gilbert, RonaldTX
00000
Held by State Of Tx Dept Of Aging & Disabil
Funds held in a fiduciary capacity (TR03) · Reported 2016
$90.02
Gilbert, RonaldTX
#### Cr ###, Coupland, TX, 78615
Held by Elsc Bluebonnet Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$85.01
$78.91
Gilbert, RonaldTX
702 East High Street, Grand Saline, TX, 75140
Held by Wood County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2017
$77.97
Gilbert, RonaldTX
1104 Wheatear Drive, Little Elm, TX, 75068
Held by Delta Dental Plan Of New Hampshire Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$76.80
Gilbert, RonaldTX
1104 Wheatear Drive, Little Elm, TX, 75068
Held by Delta Dental Plan Of New Hampshire Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$76.80
Gilbert, RonaldTX
1104 Wheatear Drive, Little Elm, TX, 75088
Held by Delta Dental Plan Of New Hampshire Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$76.80
Gilbert, RonaldTX
107 McCardell Lane, Livingston, TX, 77351
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2019
$75.54
Gilbert, RonaldTX
#### Fm ### South, Holiday, TX, 76366
Held by Conduent State & Local Solutions, I
Health savings account (AC09) · Reported 2022
$75.00
Gilbert, RonaldCA
27068 La Paz Road Unit 257, Aliso Viejo, CA, 92656
Held by Verizon Communications Inc.
Customer overpayments
$69.12
$66.33
Gilbert, RonaldTX
Apt 213 7936 Pipers Creek Street, San Antonio, TX, 78251
Held by Charter Communications Inc
Refund due (MS11) · Reported 2018
$65.85
Gilbert, RonaldTX
2739 Masters Drive, League City, TX, 77573
Held by Moody Ntl Bank
Securities-related credit balance (SC20) · Reported 2018
$62.83
Gilbert, RonaldTX
2222 Magnolia Bnd, Baytown, TX, 77523
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2017
$60.00
Gilbert, RonaldTX
6107 Yale Street, Amarillo, TX, 79109
Held by Conduent State & Local Solutions
Health savings account (AC09) · Reported 2020
$55.00
Gilbert, RonaldCA
438 Duboce Avenue Apt C, Richmond, CA, 94801
Held by Pacific Gas & Electric Company
Refunds
$53.48
Gilbert, RonaldTX
19418 Country Lake Drive, Magnolia, TX, 77355
Held by At&t Services Inc
Refund due (MS11) · Reported 2023
$52.23
$50.00
Gilbert, RonaldTX
3359 Sam Rayburn Run, Carrollton, TX, 75007
$50.00
Gilbert, RonaldTX
581 Frederick Circle, Flint, TX, 75762
Held by Stripe, Inc.
Miscellaneous intangible property (MS17) · Reported 2023
$48.65
Gilbert, RonaldTX
PO Box 586, La Villa, TX, 78562
Held by Qtc Med Svcs Inc
Other outstanding official check (CK15) · Reported 2017
$47.30
Gilbert, RonaldTX
174 Branding Iron, Livingston, TX, 77351
Held by US Anesthesia Partners Of Tx Pa
Refund due (MS11) · Reported 2010
$45.00
Gilbert, RonaldTX
403 West 5th Street, Post, TX, 79356
Held by Trinity Universal Ins Co
Insurance premium refund (IN05) · Reported 2023
$45.00
Gilbert, RonaldTX
403 West 5th Street, Post, TX, 79356
Held by Capital One
Customer overpayment (MS05) · Reported 2023
$41.59
Gilbert, RonaldTX
PO Box 586, La Villa, TX, 78562
Held by Universal Health Svcs Inc
Refund due (MS11) · Reported 2018
$40.00
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