Unclaimed property reported under Bailey, Timothy
105 records · $30,254 reported · filed in 5 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 105. Search by name and address to narrow it to yours.
Bailey, TimothyTX
#### West Slaughter Lane Apt ###, Austin, TX, 78749
$9,139.74
$8,477.00
Bailey, TimothyTX
4210 North Main Street 30, McAllen, TX, 78504
Held by Westamerica Bancorp
Unexchanged stock of a successor company (SC10) · Reported 2004
$3,689.85
Bailey, TimothyTX
502 Slide Road, Lubbock, TX, 79416
$2,491.68
Bailey, TimothyTX
### Wilson Creek Parkway Apt ####, McKinney, TX, 75069
$399.85
Bailey, TimothyTX
11406 Comanche Trail, San Antonio, TX, 78245
$319.31
Bailey, TimothyTX
104 Windridge Drive, Houston, TX, 77067
$310.85
Bailey, TimothyWI
2040 North 38th Street, Milwaukee, WI, 53209
Held by Energy Federation Inc
Other outstanding offic. check · Reported 2017
$300.00
Bailey, TimothyTX
9 Woodhaven Wood Drive, The Woodlands, TX, 77380
Held by Security Svc Fcu
Savings account (AC02) · Reported 2020
$207.53
Bailey, TimothyTX
4210 North Main Street 30, McAllen, TX, 78504
Held by Westamerica Bancorp
Dividend (SC01) · Reported 2004
$204.51
Bailey, TimothyTX
2333 Woodglen Drive, Richardson, TX, 75082
$197.51
Bailey, TimothyCA
9045 Carroll Way, San Diego, CA, 92121
Held by Jefferson Insurance Company
Individual policy benefit/Clm
$188.20
Bailey, TimothyCA
2210 North Milburn, Fresno, CA, 93722
Held by U.s. Bank - Pars
Pension & Profit sharing
$187.51
Bailey, TimothyAK
PO Box 10113, Fairbanks, AK, 99710
Held by Providence Health Services - Washington
Refunds due · Reported 2020
$175.00
Bailey, TimothyTX
PO Box 515, Kermit, TX, 79745
$153.78
Bailey, TimothyTX
229 Locust Street Apt A, Azle, TX, 76020
Held by Xto Energy Inc
Mineral proceeds (MI10) · Reported 2015
$133.64
Bailey, TimothyTX
811 South Street, Graham, TX, 76450
$125.82
Bailey, TimothyCA
7060 Cerritos Avenue, Stanton, CA, 90680
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$125.74
Bailey, TimothyCA
249 Stine Road Apt B, Bakersfield, CA, 93309
Held by Kaiser Foundation Health Plan
Accounts payable
$118.00
Bailey, TimothyTX
9603 Monmouth Circle, Austin, TX, 78753
Held by Inspira Financial Health Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$112.84
Bailey, TimothyTX
209 Shirley Lane, Georgetown, TX, 78633
Held by Morgan Stanley Gra
Miscellaneous outstanding check (MS16) · Reported 2020
$111.20
Bailey, TimothyCA
1815 Brabham Street, El Cajon, CA, 92020
Held by Berry Petroleum Company
Shares of stock (Returned by po)
$109.78
Bailey, TimothyTX
1311 Randy Drive, Graham, TX, 76450
Held by Foremost Ins Co
Insurance premium refund (IN05) · Reported 2020
$104.88
Bailey, TimothyTX
304 Street Luke, Richardson, TX, 00000
Held by Enserch Corp
Utility deposit (UT01) · Reported 1990
$100.52
$100.00
Bailey, TimothyTX
907 Grand Teton Trail, Taylor, TX, 76574
Held by Green Dot Bank
Unredeemed gift certificate (MS12) · Reported 2024
$95.24
Bailey, TimothyCA
130 Richfield Avenue, El Cajon, CA, 92020
Held by Ohio Farmers Insurance Company
Other
$91.00
Bailey, TimothyTX
108 Creekview Drive, Waxahachie, TX, 75165
Held by Rockett Special Utility Dist
Utility deposit (UT01) · Reported 2022
$89.62
$82.79
$76.75
Bailey, TimothyTX
3722 Lisa Lane, Mesquite, TX, 75150
Held by Dallas Regional Med Ctr
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$76.30
Bailey, TimothyCA
922 Castro Lane, Bakersfield, CA, 93304
Held by Kaiser Foundation Health Plan
Accounts payable
$75.00
Bailey, TimothyTX
P O Box 2931, San Antonio, TX, 78299
Held by Connecticut Gen Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2008
$74.09
Bailey, TimothyTX
Psc 2 Box 2626, Wichita Falls, TX, 00000
Held by Union Square Cu
Savings account (AC02) · Reported 1986
$71.48
Bailey, TimothyTX
1320 Waterford Drive, Little Elm, TX, 75068
Held by Pizza Hut Of America & Affiliates
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$70.71
Bailey, TimothyTX
2806 53rd Street, Lubbock, TX, 79413
$69.28
Bailey, TimothyTX
2333 Woodglen Drive, Richardson, TX, 75082
$67.36
Bailey, TimothyTX
9603 Monmouth Circle, Austin, TX, 78753
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$66.31
Bailey, TimothyTX
903 Paul Avenue, Lufkin, TX, 75901
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$57.15
Bailey, TimothyTX
655 Yale Street Apt 276, Houston, TX, 77007
$56.87
Bailey, TimothyTX
##### South Fm ####, Amarillo, TX, 79118
Held by United Svcs Automobile Assn
Insurance premium refund (IN05) · Reported 2024
$54.92
Bailey, TimothyCA
640 North Lafayette Pk Place, Los Angeles, CA, 90026
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$54.32
Bailey, TimothyTX
2418 Fm 55, Waxahachie, TX, 75165
Held by Travelers Indemnity Co
Insurance premium refund (IN05) · Reported 2019
$53.81
Bailey, TimothyTX
2333 Woodglen Drive, Richardson, TX, 75082
$52.48
$51.57
Bailey, TimothyCA
PO Box 470799, Los Angeles, CA, 90047
Held by Capital One Bank, National Association
Customer overpayments
$50.85
Bailey, TimothyTX
##### Ranch Road #####, Austin, TX, 78730
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2022
$50.69
Bailey, TimothyTX
2806 53rd Street, Lubbock, TX, 79413
$50.57
Bailey, TimothyTX
11105 Forest Crown, Live Oak, TX, 78233
Held by Wm Corporate Services Inc
Customer overpayment (MS05) · Reported 2023
$49.95
Bailey, TimothyCA
PO Box 470799, Los Angeles, CA, 90047
Held by Capital One Bank, National Association
Customer overpayments
$49.68
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