Unclaimed property reported under Gonzales, Timothy
121 records · $9,158 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 121. Search by name and address to narrow it to yours.
Gonzales, TimothyTX
1712 East Oak, Brownfield, TX, 79316
Held by Republic Bancorp Inc
Miscellaneous outstanding check (MS16) · Reported 2019
$1,280.05
Gonzales, TimothyTX
26869 East River Road, Splendora, TX, 77372
Held by Woodforest Ntl Bank
Checking account (AC01) · Reported 2020
$1,006.59
Gonzales, TimothyCA
20533 Brookie Lane, Santa Clarita, CA, 91350
Held by Chevron Corporation
Dividend reinvestment plan
$436.89
Gonzales, TimothyTX
115 South Marlborough Avenue, Dallas, TX, 75208
Held by American Credit Acceptance LLC
Miscellaneous outstanding check (MS16) · Reported 2022
$413.87
Gonzales, TimothyTX
1305 North Preston Street, Ennis, TX, 75119
$387.44
Gonzales, TimothyTX
502 Slide Road Apt 1004, Lubbock, TX, 79416
$373.94
Gonzales, TimothyTX
1305 North Preston, Ennis, TX, 75119
Held by Advanced Drainage Systems Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$314.74
Gonzales, TimothyCA
3760 Whiting Manor Lane, Glendale, CA, 91208
Held by Westlake Services LLC
Refunds due
$298.50
Gonzales, TimothyCA
8744 North Colfax Avenue, Fresno, CA, 93720
Held by Pathward
Misc intangible property
$269.60
Gonzales, TimothyTX
10406 Mackenzie Drive, Houston, TX, 77086
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$261.40
Gonzales, TimothyTX
4903 Savorey Lane, Austin, TX, 78744
Held by Metabank
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$196.49
Gonzales, TimothyCA
19704 Shadow Glen Circle, Northridge, CA, 91326
Held by Kroger Co. & Affiliates The
Wages, payroll, salaries
$185.54
Gonzales, TimothyTX
1701 River Road Trlr 76, San Marcos, TX, 78666
Held by Empower Trust Company LLC
Pension or profit-sharing funds (MS14) · Reported 2024
$183.54
Gonzales, TimothyTX
7511 Cozy Valley Drive, San Antonio, TX, 78242
Held by U.s. Bank, N.a.
Escrow account (TR04) · Reported 2021
$180.88
Gonzales, TimothyTX
No address on file
Held by Nueces County
Other court deposit (CT05) · Reported 2019
$159.00
Gonzales, TimothyTX
305 Coniglio Cv, Austin, TX, 78738
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$145.00
Gonzales, TimothyTX
209 McMillen Road, Lucas, TX, 75002
$135.11
Gonzales, TimothyTX
3021 Albans Avenue, Houston, TX, 77005
Held by Enact Mortgage Insurance
Other amount due under an insurance policy (IN07) · Reported 2005
$128.31
Gonzales, TimothyCA
30289 Sierra Madre Drive, Temecula, CA, 92591
Held by Swayzer Et Al V Circle K Stores Inc
Wages, payroll, salaries
$118.53
$117.60
Gonzales, TimothyTX
6433 South Staples Street Unit 37, Corpus Christi, TX, 78413
Held by Gexa Energy LP
Utility deposit (UT01) · Reported 2010
$109.33
Gonzales, TimothyCA
1362 East Main Street Apt 60, El Cajon, CA, 92021
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$103.69
Gonzales, TimothyTX
Splendora, TX, 77372
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2012
$100.00
Gonzales, TimothyCA
6277 Hamilton Court, Chino, CA, 91710
Held by Synchrony Bank
Accounts-receivable credit balance
$94.05
$92.75
Gonzales, TimothyTX
8102 West Hausman Road, San Antonio, TX, 78249
Held by Ross Stores Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$84.21
Gonzales, TimothyTX
215 Stephanie South Trail, Kyle, TX, 78640
Held by Western Union Financial Services Inc
Money order (CK07) · Reported 2024
$80.00
Gonzales, TimothyCA
401 North Spruce Street, Escondido, CA, 92025
Held by Labor Ready Southwest Inc
Wages, payroll, salaries
$79.09
Gonzales, TimothyCA
950 Arcadia Avenue Apt 24, Vista, CA, 92084
Held by Farmers Insurance Exchange
Court settlements
$73.03
Gonzales, TimothyCA
20533 Brookie Lane, Santa Clarita, CA, 91350
Held by Chevron Corporation
Cash for fractional shares
$72.83
Gonzales, TimothyTX
223 Howard #102, San Antonio, TX, 78212
Held by University Federal Credit Union
Other outstanding official check (CK15) · Reported 1989
$64.50
Gonzales, TimothyCA
6187 West Alluvial, Fresno, CA, 93722
Held by U.s. Bank - Pars
Pension & Profit sharing
$61.42
Gonzales, TimothyCA
8600 Burton Way 203, Los Angeles, CA, 90048
Held by Sears Roebuck And Co
Refunds due
$60.00
Gonzales, TimothyTX
229 Lark Street, Leander, TX, 78641
Held by Ymca Of Greater Williamson County
Accounts payable (MS08) · Reported 2012
$60.00
Gonzales, TimothyCA
3760 Whiting Manor Lane, Glendale, CA, 91208
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$57.00
Gonzales, TimothyTX
1206 Paseo Del Oro, Temple, TX, 76502
Held by Wells Fargo & Co Tx
Cashier’s check (CK01) · Reported 2018
$54.85
Gonzales, TimothyCA
2100 South Lark Ellen Avenue, West Covina, CA, 91792
Held by T-Mobile USA
Accounts-receivable credit balance
$53.16
Gonzales, TimothyTX
No address on file
Held by Harris County Cscd Cvc
Other court deposit (CT05) · Reported 2022
$51.96
Gonzales, TimothyTX
2413 Marble Canyon Drive, Little Elm, TX, 75068
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2015
$50.00
Gonzales, TimothyTX
894 Union Station Parkway Apt 10108, Lewisville, TX, 75057
$50.00
Gonzales, TimothyCA
Unknown, Los Altos, CA, 94040
Held by Google Payment Corporation
Unredeemed gift certificate
$50.00
Gonzales, TimothyCA
426 East Lester Avenue, Fresno, CA, 93720
Held by Capital One Financial Corporation
Misc outstanding checks
$45.45
Gonzales, TimothyCA
22618 San Jacinto Avenue, San Jacinto, CA, 92583
Held by Southern California Edison Company
Utility deposit
$42.35
Gonzales, TimothyCA
1312 West 6th Street, San Bernardino, CA, 92411
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$42.12
Gonzales, TimothyTX
Tdcj Unknown, Unknown, TX
Held by Lumen Technologies Inc
Accounts-receivable credit balance (MS09) · Reported 2020
$40.00
Gonzales, TimothyTX
210 Buffalo Street, Edna, TX, 07795
$38.12
Gonzales, TimothyTX
26869 East River Road, Splendora, TX, 77372
Held by Qtc Med Svcs Inc
Other outstanding official check (CK15) · Reported 2017
$37.35
Gonzales, TimothyTX
4611 Oxford Drive, Temple, TX, 76502
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$35.41
Gonzales, TimothyTX
24219 Jumping Jay Drive, Hockley, TX, 77447
$35.00
Gonzales, TimothyTX
#### South Interstate ## Apt ###, Austin, TX, 78745
Held by Multifamily Internet Ventures LLC
Accounts-receivable credit balance (MS09) · Reported 2019
$34.23
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.