Unclaimed property reported under Ball, Timothy
56 records · $5,699 reported · filed in 3 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 56. Search by name and address to narrow it to yours.
Ball, TimothyCA
625 16th Street, Lakeport, CA, 95453
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts
$1,436.34
Ball, TimothyTX
PO Box 1382, Anahuac, TX, 77514
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$1,122.83
Ball, TimothyCA
5615 Vega Avenue, Atascadero, CA, 93422
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$403.50
Ball, TimothyTX
5946 Van Fleet Street, Houston, TX, 77033
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2023
$327.95
Ball, TimothyTX
#### Midtown Boulevard # ###, Dallas, TX, 75231
$310.15
$200.00
$159.72
Ball, TimothyTX
126 Five Oaks Drive, San Antonio, TX, 78209
$139.46
Ball, TimothyCA
2795 West White Pine Avenue, Sn Bernrdno, CA, 92407
Held by State Farm General Insurance Company
Premium refunds
$138.95
Ball, TimothyTX
3907 Hawl Owl Cv, College Station, TX, 77845
Held by Travelers Indemnity Co
Insurance premium refund (IN05) · Reported 2011
$138.00
Ball, TimothyTX
##### West Avenue Apt ###, San Antonio, TX, 78216
Held by Jpmorgan Chase Bank, N.a. (1501)
Refund due (MS11) · Reported 2022
$112.76
Ball, TimothyCA
4624 Creek Road, Sacramento, CA, 95841
Held by Goodyear Tire & Rubber Company The
Underlying shares or outstanding certificates
$100.16
Ball, TimothyCA
4624 Creek Road, Sacramento, CA, 95841
Held by Goodyear Tire & Rubber Company The
Underlying shares or outstanding certificates
$100.16
Ball, TimothyTX
9409 Album Avenue, El Paso, TX, 79925
Held by Government Emp Ins Co
Insurance premium refund (IN05) · Reported 2024
$67.62
Ball, TimothyTX
10422 Lippitt Avenue, Dallas, TX, 75218
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2020
$62.45
$54.27
Ball, TimothyCA
2795 West White Pine Avenue, Sn Bernrdno, CA, 92407
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$54.00
Ball, TimothyCA
2795 West White Pine Avenue, Sn Bernrdno, CA, 92407
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$54.00
Ball, TimothyCA
2795 West White Pine Avenue, Sn Bernrdno, CA, 92407
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$54.00
Ball, TimothyCA
1443 Kiswick Street, Northridge, CA, 91325
Held by Frontdoor Inc And Subs
Accounts payable
$52.33
Ball, TimothyCA
2795 West White Pine Avenue, Sn Bernrdno, CA, 92407
Held by California Earthquake Authority
Premium refunds
$52.00
$47.00
Ball, TimothyCA
4801 Rhoads Avenue, Santa Barbara, CA, 93111
Held by Paypal Inc
Misc intangible property
$45.05
Ball, TimothyTX
5936 Fawn Meadows Drive, Temple, TX, 76502
Held by Pnc Bank Ntl Assn
Other outstanding official check (CK15) · Reported 2022
$42.88
Ball, TimothyCA
Unit B 3603 Happy Valley Road, Lafayette, CA, 94549
Held by Golden Rule Insurance Company
Premium refunds
$40.86
$40.00
Ball, TimothyCA
5615 Vega Avenue, Atasacadero, CA, 93422
Held by Travel Plus Leisure Co.
Accounts payable
$37.45
Ball, TimothyTX
5936 Fawn Meadows Drive, Temple, TX, 76502
Held by Sony Network Entertainment Intl
Accounts-receivable credit balance (MS09) · Reported 2015
$32.17
Ball, TimothyTX
##### Egret Bay Boulevard Apt ###, Houston, TX, 77058
Held by Cigna Health & Life Ins Co
Refund due (MS11) · Reported 2019
$28.66
Ball, TimothyTX
#### Saathoff Drive #####, Cypress, TX, 77429
Held by Memorial Hermann Health System
Refund due (MS11) · Reported 2021
$28.35
Ball, TimothyTX
3100 Paleo Pt, College Station, TX, 77845
Held by Texas Dow Employees Credit Union
Savings account (AC02) · Reported 2022
$25.97
Ball, TimothyCA
1221 Payre Court, Yuba City, CA, 95991
Held by The Golden 1 Credit Union
Savings accounts
$24.85
Ball, TimothyCA
4908 Meadowbrook Drive, Oceanside, CA, 92056
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$24.43
$21.99
Ball, TimothyCA
Aka Dig Wayne 17350 Elkwood Street, Northridge, CA, 91325
Held by Paramount Pictures Corporation
Wages, payroll, salaries
$20.82
Ball, TimothyCA
1508 North Rendezvous Way, Clovis, CA, 93619
Held by Noble Federal Credit Union
Savings accounts
$17.74
Ball, TimothyCA
2506 Castlewood Drive, Sacramento, CA, 95821
Held by Goodyear Corporation/securities
Other
$17.00
$13.00
Ball, TimothyCA
4908 Meadowbrook Drive, Oceanside, CA, 92056
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$9.61
Ball, TimothyCA
410 Pine Street, Marysville, CA, 95901
Held by Vca, Inc
Accounts-receivable credit balance
$6.79
$6.34
Ball, TimothyCA
1221 Payne Court, Yuba City, CA, 95991
Held by Allstate Indemnity Company
Premium refunds
$5.80
Ball, TimothyCA
3603 Happy Valley Road Unit B, Lafayette, CA, 94549
Held by Ally Bank
Checking accounts
$5.00
Ball, TimothyCA
410 Pine Street, Marysville, CA, 95901
Held by Bristol West Holdings Inc
Premium refunds
$4.33
$3.26
$2.38
Ball, TimothyCA
4801 Rhoads Avenue, Santa Barbara, CA, 93111
Held by Discover Bank
Outstanding official checks
$1.95
Ball, TimothyCA
16090 Balfour Lane, Salinas, CA, 93908
Held by Draftkings Inc.
Misc intangible property
$1.00
$0.84
$0.70
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