Unclaimed property reported under Gomez, Timothy
69 records · $5,557 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 69. Search by name and address to narrow it to yours.
Gomez, TimothyCA
16303 Juniper Street, Hesperia, CA, 92345
Held by Bell V Ceva
Wages, payroll, salaries
$499.52
Gomez, TimothyCA
555 South La Veta Park Circle, Orange, CA, 92868
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$417.21
Gomez, TimothyTX
P O Box 5, Hurst, TX, 76053
Held by Travelers Casualty & Surety Co
Insurance premium refund (IN05) · Reported 1990
$382.15
Gomez, TimothyTX
20225 Shady Lane, San Antonio, TX, 78257
Held by Chick Fil A Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$348.88
Gomez, TimothyTX
8818 Pavilion Place, San Antonio, TX, 78250
Held by Bexar County Auditors Office
Refund due (MS11) · Reported 2023
$321.45
Gomez, TimothyCA
2263 West Morton Avenue, Porterville, CA, 93257
Held by Paypal Inc
Misc intangible property
$243.38
Gomez, TimothyTX
515 South Sugar Road Apt 110, Edinburg, TX, 78539
Held by University Of Tx Rio Grande Valley
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$241.78
Gomez, TimothyTX
00000
Held by Hastings Entertainment Inc
Miscellaneous outstanding check (MS16) · Reported 2003
$225.27
Gomez, TimothyTX
#### McMillen Road Apt ####, Wylie, TX, 75098
$200.00
$174.25
Gomez, TimothyTX
901 West 57th Street, Odessa, TX, 79764
Held by First National Bank Texas
Checking account (AC01) · Reported 2020
$168.44
Gomez, TimothyCA
9463 Hayes Street, Riverside, CA, 92503
Held by Fedex Ground Package System Inc
Wages, payroll, salaries
$160.46
Gomez, TimothyTX
8818 Pavillion Place, San Antonio, TX, 78250
$153.16
Gomez, TimothyCA
9463 Hayes Street, Riverside, CA, 92503
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$137.99
Gomez, TimothyTX
339 Avant Avenue, San Antonio, TX, 78210
Held by San Antonio Water System Board
Utility refund or rebate (UT03) · Reported 2023
$114.03
Gomez, TimothyCA
319 East 24th Street 206, National City, CA, 91950
Held by Union Bank Of California, N.a.
Pensions, retirement funds
$105.23
Gomez, TimothyTX
3002 Sharon Avenue, Dallas, TX, 75211
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$94.90
Gomez, TimothyTX
701 North Main Street, Highlands, TX, 77562
Held by Allstate County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2014
$87.13
Gomez, TimothyTX
701 North Main Street, Highlands, TX, 77562
Held by Allstate County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2015
$86.23
Gomez, TimothyTX
701 North Main Street, Highlands, TX, 77562
Held by Allstate County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2017
$85.42
Gomez, TimothyTX
701 North Main Street, Highlands, TX, 77562
Held by Allstate County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2017
$84.96
Gomez, TimothyTX
701 North Main Street, Highlands, TX, 77562
Held by Allstate County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2016
$84.50
Gomez, TimothyTX
4013 Diego Lane, Brownsville, TX, 78521
Held by Ibc Brownsville
Checking account (AC01) · Reported 2013
$79.16
Gomez, TimothyTX
3003 Tucker, San Antonio, TX, 78222
Held by United Parcel Svc Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$78.60
Gomez, TimothyTX
8818 Pavilion Place, San Antonio, TX, 78250
Held by State Of Tx Dept Of Transportation
Refund due (MS11) · Reported 2022
$75.00
Gomez, TimothyCA
1060 South 3rd Street Apt 305, San Jose, CA, 95112
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$72.94
Gomez, TimothyTX
Midland, TX, 00000
Held by Lubys Cafeterias Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1993
$69.51
Gomez, TimothyCA
4309 Mt Jeffers Avenue, San Diego, CA, 92117
Held by Amerin Guaranty Corporation
Insurance premiums
$65.21
Gomez, TimothyCA
P O Box 2002, Paso Robles, CA, 93447
Held by Allstate Indemnity Company
Premium refunds
$60.00
Gomez, TimothyCA
1127 East 4th Street Apt 103, Long Beach, CA, 90802
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$53.00
Gomez, TimothyTX
701 North Main Street, Highlands, TX, 77562
Held by Allstate County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2014
$49.35
Gomez, TimothyTX
701 North Main Street, Highlands, TX, 77562
Held by Allstate County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2012
$49.01
Gomez, TimothyTX
701 North Main Street, Highlands, TX, 77562
Held by Allstate County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2013
$49.01
Gomez, TimothyTX
No address on file
Held by Jp Morgan Overdraft Settlement Qsf
Miscellaneous outstanding check (MS16) · Reported 2019
$40.15
Gomez, TimothyTX
825 North Austin Street, San Benito, TX, 78586
$39.15
Gomez, TimothyTX
8727 Huebner Road Apt 1416, San Antonio, TX, 78240
$34.00
Gomez, TimothyTX
#### Wiseman Boulevard ####, San Antonio, TX, 78251
Held by Travelers Indemnity Co
Insurance premium refund (IN05) · Reported 2024
$32.34
Gomez, TimothyTX
3002 Sharon Avenue, Dallas, TX, 75211
Held by Autonation Inc
Accounts payable (MS08) · Reported 2018
$31.25
Gomez, TimothyTX
6403 1 Groff Street, Fort Hood, TX, 76544
$30.15
Gomez, TimothyCA
1532 South Lincoln Avenue, Corona, CA, 92882
Held by Wells Fargo Bank NA
Savings accounts
$30.06
Gomez, TimothyCA
2490 West Pomona Boulevard, Pomona, CA, 91768
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$27.90
Gomez, TimothyCA
PO Box 2002, Paso Robles, CA, 93447
Held by Allstate Indemnity Company
Premium refunds
$25.14
Gomez, TimothyCA
5143 Elvin Avenue, Stockton, CA, 95215
Held by McDowell Et Al V Penske Truck Leasing Co LP Penske Logistics
Wages, payroll, salaries
$22.85
Gomez, TimothyCA
19860 Grant Street, Corona, CA, 92881
Held by Express Services Inc.
Wages, payroll, salaries
$15.95
$15.00
Gomez, TimothyCA
8592 Enid Lane, Midway City, CA, 92655
Held by Bristol West Holdings Inc
Premium refunds
$13.00
Gomez, TimothyCA
1564 South Capitol Avenue, San Jose, CA, 95127
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$12.59
Gomez, TimothyCA
1127 5th Street Apt 6, Santa Monica, CA, 90403
Held by Google LLC And Affiliates
Accounts payable
$10.18
Gomez, TimothyCA
1346 West Princeton Street, Ontario, CA, 91762
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$9.88
Gomez, TimothyCA
1346 West Princeton Street, Ontario, CA, 91762
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$8.64
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