Unclaimed property reported under Arnold, Timothy
97 records · $9,911 reported · filed in 4 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 97. Search by name and address to narrow it to yours.
$1,694.63
Arnold, TimothyTX
PO Box 75, Leming, TX, 78050
Held by National Mortgage Direct Payment Settlem
Other court deposit (CT05) · Reported 2018
$1,484.21
Arnold, TimothyTX
1110 Grandview, Dallas, TX, 75223
$1,438.98
Arnold, TimothyTX
3612 Amelia Drive, Midland, TX, 79703
$974.42
Arnold, TimothyTX
3711 Misty Cv, Little Elm, TX, 75068
Held by Villas At Legacy
Refund due (MS11) · Reported 2022
$630.21
Arnold, TimothyTX
3813 Clearwood Drive, Garland, TX, 75044
$488.65
Arnold, TimothyTX
8083 Stonebrook Parkway Apt 101, Fresco, TX, 75034
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2019
$344.00
Arnold, TimothyTX
207 Oak Meadow Trail, Mc Gregor, TX, 76657
$343.60
Arnold, TimothyTX
#### Bromley Place Apt K###, Midland, TX, 79705
Held by Verizon Wireless
Customer overpayment (MS05) · Reported 2016
$320.37
Arnold, TimothyCA
4361 Palomar Drive, Fallbrook, CA, 92028
Held by Mhn Services LLC
Individual policy benefit/Clm
$157.00
Arnold, TimothyCA
522 Madrone Drive, Yuba City, CA, 95991
Held by Blue Cross Of California
Insurance claim checks
$150.00
Arnold, TimothyWI
214 North Charles Street, Westfield, WI, 53964
Held by Southern Wisconsin Foods LLC
Wages, payroll, salary · Reported 2014
$117.31
Arnold, TimothyTX
207 Oak Meadow Trail, McGregor, TX, 76657
Held by Heb Grocery Co LP
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$110.82
$107.67
Arnold, TimothyTX
16140 Angel Lane, Amarillo, TX, 79118
Held by Allstate Indemnity Co
Insurance premium refund (IN05) · Reported 2014
$92.86
Arnold, TimothyTX
#### County Road ###, Dublin, TX, 76446
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2022
$89.39
Arnold, TimothyCA
462 Muscat Drive, Cloverdale, CA, 95425
Held by Verizon Communications Inc.
Customer overpayments
$78.58
Arnold, TimothyTX
4711 Cambridge Drive, Tyler, TX, 75703
Held by Trinity Universal Ins Co
Insurance premium refund (IN05) · Reported 2021
$77.50
Arnold, TimothyTX
#### Cr ###, Dublin, TX, 76446
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2011
$68.14
Arnold, TimothyCA
1551 Bodie Avenue, Simi Valley, CA, 93065
Held by Firefighters First Federal Credit Union
Savings accounts
$66.92
Arnold, TimothyCA
1952 Iroquois Street, Napa, CA, 94559
Held by California Capital Ins Company
Premium refunds
$65.20
Arnold, TimothyCA
5202 Prospect Road Apt 135-148, San Jose, CA, 95129
Held by At&t Services Inc
Refunds due
$61.99
$59.55
Arnold, TimothyTX
706 Eagle Creek Drive, Floresville, TX, 78114
Held by Jpmorgan Chase Bank N A
Refund due (MS11) · Reported 2021
$55.92
Arnold, TimothyTX
3700 Preston Road 1218, Plano, TX, 75093
Held by Carmax Auto Superstores Inc
Vendor check (CK13) · Reported 2010
$54.00
Arnold, TimothyCA
10382 Trinity Road, Oak Hills, CA, 92344
Held by Progressive Direct Insurance Co
Premium refunds
$51.03
Arnold, TimothyTX
3700 Preston Road Apt 1218, Plano, TX, 75093
Held by Fedex Office & Print Svcs
Miscellaneous outstanding check (MS16) · Reported 2011
$50.00
Arnold, TimothyTX
4268 Hackett Branch Road, Midway, TX, 75852
Held by At&t Mobility Settlement
Draft (CK05) · Reported 2016
$45.76
Arnold, TimothyCA
1588 Foothill Road, Pleasanton, CA, 94588
Held by Jpmorgan Chase Bank NA (500005)
Refunds due
$39.00
Arnold, TimothyTX
305 Miller Road, Dequincy, LA, 70633
$38.43
Arnold, TimothyTX
3301 Oak Lawn Avenue, Dallas, TX, 75219
Held by Citifinancial Auto
Customer overpayment (MS05) · Reported 2011
$35.28
Arnold, TimothyTX
27811 Rumson Drive, Katy, TX, 77494
Held by Rite Aid Hdqtrs Corp
Accounts-receivable credit balance (MS09) · Reported 2023
$34.03
Arnold, TimothyCA
1101 El Sur Avenue, Arcadia, CA, 91006
Held by Home Savings Of America
Savings accounts/Credit union shrs
$33.21
Arnold, TimothyCA
Unknown, Santa Clarita, CA, 91350
Held by Google Payment Corporation
Unredeemed gift certificate
$30.06
Arnold, TimothyCA
1175 Ranchero Way Apt 43, San Jose, CA, 95117
Held by Samsung Electronics America Inc And Subs
Misc outstanding checks
$30.00
Arnold, TimothyTX
#### Fm ####, Groveton, TX, 75845
Held by Bank Of America NA 2
Other outstanding official check (CK15) · Reported 2022
$29.47
Arnold, TimothyCA
3716 1st Avenue, San Diego, CA, 92103
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$29.37
$28.02
Arnold, TimothyCA
C/o Bill Silva Entertainment 8225 Santa Monica Boulevard, West Hollywood, CA, 90046
Held by The Walt Disney Company
Wages, payroll, salaries
$26.37
Arnold, TimothyCA
27675 Lonestar Place, Castaic, CA, 91384
Held by Capital One Sharebuilder Inc
Underlying shares or outstanding certificates
$24.33
Arnold, TimothyCA
910 Hamilton Lane, Escondido, CA, 92029
Held by Solidifi Title Company Of California
Dissolution or liquidation
$24.00
Arnold, TimothyCA
1447 West Ward Avenue, Ridgecrest, CA, 93555
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$22.56
Arnold, TimothyCA
3592 Payne Avenue Apt 3, San Jose, CA, 95117
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$20.00
Arnold, TimothyCA
1588 Foothill Road, Pleasanton, CA, 94588
Held by US Fidelity & Guaranty
Premium refunds
$19.40
Arnold, TimothyCA
Co Bill Silva Entertainment 8225 Santa Monica Boulevard, West Hollywood, CA, 90046
Held by The Walt Disney Company
Wages, payroll, salaries
$17.97
Arnold, TimothyCA
1300 Astoria Place, Oxnard, CA, 93030
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$15.73
Arnold, TimothyCA
1168 East 10th Street Apt 223, Long Beach, CA, 90813
Held by Citibank NA
Checking accounts
$15.07
Arnold, TimothyCA
910 Hamilton Lane, Escondido, CA, 92029
Held by Scripps Health
Accounts-receivable credit balance
$15.00
Arnold, JR TimothyCA
1500 Sansinena Lane, La Habra, CA, 90631
Held by Capital One National Association (21100)
Savings accounts
$12.73
Arnold, TimothyTX
1530 George Dieter Drive Apt 12G, El Paso, TX, 79936
Held by Capital One Investing LLC
Underlying shares or outstanding certificates (SC12) · Reported 2018
$12.59
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