Unclaimed property reported under Gilbert, Timothy
57 records · $5,483 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 57. Search by name and address to narrow it to yours.
Gilbert, TimothyTX
#### San Felipe Street Suite ####, Houston, TX, 77057
Held by Germania Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2007
$1,500.00
Gilbert, TimothyCA
927 South Kingsley Drive, Los Angeles, CA, 90006
Held by Paypal
Misc intangible property
$873.00
$500.00
Gilbert, TimothyTX
132 Cheyenne Drive, Smithville, TX, 78957
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2024
$362.50
Gilbert, TimothyCA
371 North Valencia, Woodlake, CA, 93286
Held by Western Union Financial Svcs Inc
Refunds due
$320.00
$293.89
$269.85
Gilbert, TimothyTX
5904 71st Street, Lubbock, TX, 79424
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2014
$180.03
Gilbert, TimothyTX
8412 Van Hut, Houston, TX, 77044
Held by Walmart Inc
Refund due (MS11) · Reported 2020
$180.00
Gilbert, TimothyCA
247 Grand Avenue Unit C, Long Beach, CA, 90803
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$121.48
Gilbert, TimothyTX
237 Jeri Lane Lt 1A, Greenville, TX, 75401
Held by City Of Greenville
Utility deposit (UT01) · Reported 2012
$116.11
Gilbert, TimothyTX
120B Falcon, Sheppard Afb, TX, 76311
Held by Aetc Housing LP
Refund due (MS11) · Reported 2018
$100.00
Gilbert, TimothyTX
2319 Table Rock Court, Arlington, TX, 76006
Held by Usaa Fed Savings Bank
Cashier’s check (CK01) · Reported 2019
$100.00
Gilbert, TimothyTX
2319 Table Rock Court, Arlington, TX, 76006
Held by United Svcs Automobile Assn
Insurance premium refund (IN05) · Reported 2020
$82.82
Gilbert, TimothyTX
1101 West Monroe Street, Pecos, TX, 79772
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2020
$68.35
Gilbert, TimothyCA
17463 Santa Lucia Street, Fountain Valley, CA, 92708
Held by Jpmorgan Chase Bank N.a.
Refunds due
$68.26
Gilbert, TimothyCA
1678 Monroe Street Apt 8 Apt 8, Santa Clara, CA, 95050
Held by Capital One Bank, National Association
Misc outstanding checks
$49.35
Gilbert, TimothyTX
116 East Bayside Drive, Mabank, TX, 75156
Held by National Lloyds Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2017
$47.15
Gilbert, TimothyTX
P O Box 131689, Tyler, TX, 75713
Held by Entergy Arkansas, LLC
Utility deposit (UT01) · Reported 2022
$39.44
Gilbert, TimothyTX
P O Box 1984, Pecos, TX, 79772
Held by Bellco Credit Union
Savings account (AC02) · Reported 2017
$37.86
Gilbert, TimothyTX
6590 College Street Trlr 6, Beaumont, TX, 77707
$30.00
Gilbert, TimothyCA
247 Grand Avenue Unit C, Long Beach, CA, 90803
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$30.00
Gilbert, TimothyCA
14017 Woodruff Avenue Apt C, Bellflower, CA, 90706
Held by Bristol West Holdings Inc
Premium refunds
$26.74
Gilbert, TimothyCA
14023 Woodruff Avenue Apt B, Bellflower, CA, 90706
Held by H & R Block Tax Services
Accounts payable
$24.00
$8.00
Gilbert, TimothyCA
2257 Mentone Boulevard Apt A, Mentone, CA, 92359
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Gilbert, TimothyCA
2257 Mentone Boulevard Apt A, Mentone, CA, 92359
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Gilbert, TimothyCA
2257 Mentone Boulevard Apt A, Mentone, CA, 92359
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
$4.50
Gilbert, TimothyCA
4011 Florida Street Apt 8, San Diego, CA, 92104
Held by Synovus Bank
Credit checks or memos
$3.71
Gilbert, TimothyCA
11815 Sophocles Drive, Rncho Cordova, CA, 95742
Held by Southern California Gas Company
Refunds or rebates
$3.70
Gilbert, TimothyCA
4451 East Austin Way, Fresno, CA, 93726
Held by The Bancorp Bank
Misc intangible property
$3.42
Gilbert, TimothyCA
2257 Mentone Boulevard Apt A, Mentone, CA, 92359
Held by Infinity Insurance Company
Premium refunds
$3.42
$3.05
$2.41
Gilbert, TimothyCA
1678 Monroe Street 8, Santa Clara, CA, 95050
Held by Compass Group USA Inc
Wages, payroll, salaries
$2.39
Gilbert, TimothyCA
2076 Salerno Avenue, Mentone, CA, 92359
Held by The Bancorp Bank
Misc intangible property
$2.01
$1.98
Gilbert, TimothyCA
8735 Ralph Street, Rosemead, CA, 91770
Held by The Bancorp Bank
Misc intangible property
$1.56
Gilbert, TimothyCA
11211 Gardenaire Lane, Garden Grove, CA, 92841
Held by Boeing Co
Misc outstanding checks
$0.97
Gilbert, TimothyCA
3352 Aero Jet Avenue, El Monte, CA, 91731
Held by The Bancorp Bank
Misc intangible property
$0.91
Gilbert, TimothyCA
505 Wenham Way, Folsom, CA, 95630
Held by Open Solutions LLC
Proceeds due beneficiaries
$0.84
$0.77
$0.68
$0.54
$0.42
Gilbert, TimothyCA
11211 Gardenaire Lane, Garden Grove, CA, 92841
Held by Republic Services Inc
Accounts-receivable credit balance
$0.38
$0.36
Gilbert, TimothyCA
Unknown, Los Angeles, CA, 90045
Held by Google Payment Corporation
Unredeemed gift certificate
$0.26
Gilbert, TimothyCA
9541 Ralph Street, Rosemead, CA, 91770
Held by Christman V Apple Paga Qsf
Wages, payroll, salaries
$0.25
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