Unclaimed property reported under Gonzalez, Timothy
55 records · $3,764 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 55. Search by name and address to narrow it to yours.
Gonzalez, TimothyTX
212 Kildeer Cr, San Antonio, TX, 78253
Held by Christus Health
Accounts payable (MS08) · Reported 2021
$465.40
Gonzalez, TimothyCA
765 North Victoria Drive, Orange, CA, 92867
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$255.68
Gonzalez, TimothyTX
452 Harmon Drive, San Antonio, TX, 78209
$241.10
Gonzalez, TimothyTX
10339 Sagemeadow, Houston, TX, 77089
Held by Pasadena Isd
Miscellaneous outstanding check (MS16) · Reported 2023
$230.00
Gonzalez, TimothyTX
2201 Rocky Lane Apt 2612, Odessa, TX, 79761
Held by Radioshack Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$222.90
Gonzalez, TimothyTX
14034 Ashland Landing Drive, Cypress, TX, 77429
Held by Hsbc Bank USA
Cashier’s check (CK01) · Reported 2016
$192.79
Gonzalez, TimothyCA
109 South Lake Merced Hls Apt 4F, San Francisco, CA, 94132
Held by Provident Credit Union
Savings accounts
$181.15
Gonzalez, TimothyTX
111 Loganberry Street Apt 717, Lake Jackson, TX, 77566
$150.00
Gonzalez, TimothyTX
911 West 11th Street, Plainview, TX, 79072
Held by Cellco Ptshp
Customer overpayment (MS05) · Reported 2018
$125.61
Gonzalez, TimothyTX
242 Meadow Glade Drive, San Antonio, TX, 78227
Held by University Of Tx At San Antonio
Refund due (MS11) · Reported 2017
$112.50
Gonzalez, TimothyTX
10406 Mackenzie Drive, Houston, TX, 77086
Held by Modern Dental Prof Houston LP
Customer overpayment (MS05) · Reported 2010
$111.60
Gonzalez, TimothyTX
16139 Colt Springs Lane, Cypress, TX, 77429
Held by Cigna Health & Life Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$109.80
Gonzalez, TimothyTX
11215 Oro Canyon, San Antonio, TX, 78254
Held by City Of San Antonio
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$101.01
Gonzalez, TimothyTX
4730 Harvard Avenue, Midland, TX, 79703
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2018
$91.66
Gonzalez, TimothyCA
1878 East Terrace Drive, Dinuba, CA, 93618
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$83.00
Gonzalez, TimothyCA
619 East Riverside Drive Apt4 Apt4, Ontario, CA, 91761
Held by Sunrise Banks
Wages, payroll, salaries
$80.01
Gonzalez, TimothyTX
### El Dorado Boulevard Apt ####, Webster, TX, 77598
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2012
$75.00
Gonzalez, TimothyTX
3522 Beau Lane, Houston, TX, 77039
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2015
$74.54
Gonzalez, TimothyTX
11845 West Avenue 412, San Antonio, TX, 78216
$74.00
Gonzalez, TimothyCA
21775 Cottonwood Avenue, Moreno Valley, CA, 92553
Held by Westaff (usa), Inc.
Salaries/Wages
$58.49
Gonzalez, TimothyTX
#### Burke Road Apt ####, Pasadena, TX, 77504
Held by Rite Aid Hdqtrs Corp
Accounts-receivable credit balance (MS09) · Reported 2023
$56.00
Gonzalez, TimothyTX
2603 Pine Tree, Houston, TX, 77093
Held by Texas Dow Employees Credit Union
Savings account (AC02) · Reported 2018
$54.02
Gonzalez, TimothyTX
11501 Braesview Drive Apt 1304, San Antonio, TX, 78213
Held by Judson Isd
Accounts payable (MS08) · Reported 2020
$50.00
Gonzalez, TimothyCA
3945 Michael Avenue, Los Angeles, CA, 90066
Held by Luxottica Of America Inc.
Accounts-receivable credit balance
$48.00
Gonzalez, TimothyTX
6719 Heather Brook, San Antonio, TX, 78238
Held by Fleetcor Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$41.69
Gonzalez, TimothyTX
5154 Amesbury Drive Apt 227, Dallas, TX, 75206
$37.83
Gonzalez, TimothyTX
800 Vista Valet Apt 2807, San Antonio, TX, 78216
Held by At&t Services Inc
Refund due (MS11) · Reported 2021
$37.68
Gonzalez, TimothyTX
10937 Pinewood Court, La Porte, TX, 77571
$37.61
Gonzalez, TimothyTX
10127 Wildhorse Parkway, San Antonio, TX, 78254
Held by Vhs San Antonio Imaging Partners L P
Refund due (MS11) · Reported 2023
$34.24
Gonzalez, TimothyTX
205 Lakeside Drive, Angleton, TX, 77515
Held by Safe Auto Ins Co
Accounts-receivable credit balance (MS09) · Reported 2015
$31.00
Gonzalez, TimothyTX
Psc ### Box ####, Fpo Ap, 96349
Held by Usaa Fed Savings Bank
Cashier’s check (CK01) · Reported 2021
$30.58
Gonzalez, TimothyCA
8326 Banyan Street, Alta Loma, CA, 91701
Held by Health Net Federal Services
Premium refunds
$29.99
Gonzalez, TimothyCA
316 Decatur Street, Bakersfield, CA, 93308
Held by Trinity Universal Insurance
Premium refunds
$27.07
Gonzalez, TimothyCA
765 North Victoria Drive, Orange, CA, 92867
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$26.00
Gonzalez, TimothyTX
5903 3rd Street Apt 1215, Lubbock, TX, 79416
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2022
$25.07
Gonzalez, TimothyCA
765 North Victoria Drive, Orange, CA, 92867
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$25.02
Gonzalez, TimothyTX
### El Dorado Boulevard Apt ####, Webster, TX, 77598
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2012
$25.00
Gonzalez, TimothyTX
### El Dorado Boulevard Apt ####, Webster, TX, 77598
Held by Santander Consumer USA Inc
Customer overpayment (MS05) · Reported 2019
$25.00
Gonzalez, TimothyTX
1201 East Mulberry Avenue 511, San Antonio, TX, 78209
Held by Draftkings Inc
Miscellaneous intangible property (MS17) · Reported 2019
$25.00
Gonzalez, TimothyCA
159 South Citrus Street, Orange, CA, 92868
Held by Citibank N A
Accounts-receivable credit balance
$18.57
Gonzalez, TimothyCA
2016 South Garfield Avenue Apt D, Monterey Park, CA, 91754
Held by Incomm Financial Services Inc.
Misc intangible property
$16.26
Gonzalez, TimothyCA
2207 East Lewis Avenue, Fresno, CA, 93701
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$5.62
Gonzalez, TimothyCA
4139 Paramount Boulevard, Pico Rivera, CA, 90660
Held by Tnc US Holdings Inc
Vendor checks
$5.00
Gonzalez, TimothyCA
3142 West Buckingham Way, Fresno, CA, 93722
Held by The Bancorp Bank
Misc intangible property
$3.46
Gonzalez, TimothyCA
3142 West Buckingham, Fresno, CA, 93722
Held by The Bancorp Bank
Misc intangible property
$2.49
Gonzalez, TimothyCA
619 East Riverside Drive, Ontario, CA, 91761
Held by Esquivel V Cardenas Markets LLC Fund
Misc outstanding checks
$2.36
Gonzalez, TimothyCA
5198 Arlington Avenue 104, Riverside, CA, 92504
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$2.10
Gonzalez, TimothyCA
2515 Chicago Street 19, San Diego, CA, 92110
Held by Enterprise Holdings Inc
Unrefunded overcharges
$2.00
Gonzalez, TimothyCA
541 Maze Boulevard, Modesto, CA, 95351
Held by Bbva Compass
Matured CD or save cert
$1.27
Gonzalez, TimothyCA
10409 Adel Way, Whittier, CA, 90604
Held by General Electric Company
Accounts-receivable credit balance
$0.66
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