Unclaimed property reported under Banks, Timothy
58 records · $6,172 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 58. Search by name and address to narrow it to yours.
$2,830.37
Banks, TimothyTX
##### Fm #### Road, Magnolia, TX, 77354
$498.24
$488.31
Banks, TimothyTX
711 North Beech Street, Woodville, TX, 75979
Held by Entergy Tx Inc
Utility deposit (UT01) · Reported 2012
$263.47
Banks, TimothyTX
12402 Dona Lane, Houston, TX, 77044
Held by Greenwood Ud
Utility deposit (UT01) · Reported 2020
$204.16
Banks, Timothy JRCA
1781 North Orchid Avenue #102, Los Angeles, CA, 90028
Held by Gep Cast LLC DBA Central Casting
Wages, payroll, salaries
$156.39
Banks, TimothyTX
#### Shady Brook Lane ####, Dallas, TX, 75206
$147.72
Banks, TimothyTX
#### McKinney Avenue Apt ###, Dallas, TX, 75204
Held by Charter Communications Inc
Refund due (MS11) · Reported 2020
$144.07
$100.00
Banks, TimothyTX
#### Bayisland ####, Garland, TX, 75300
Held by Aramark Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$97.68
Banks, TimothyTX
3520 Nasa Parkway 76, Seabrook, TX, 77586
Held by Reliant Energy Retail Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2011
$96.76
Banks, TimothyCA
3844 Linwood Place, Riverside, CA, 92506
Held by The Ohio Casualty Insurance
Court settlements
$90.72
Banks, TimothyTX
2109 Jennifer Drive, Killeen, TX, 76542
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2020
$87.25
Banks, TimothyCA
C/o The Barnes Firm 1901 Harrison Street Suite 1100, Oakland, CA, 94612
Held by Equian LLC
Refunds due
$81.68
Banks, TimothyTX
PO Box 132921, Tyler, TX, 75713
Held by East Tx Prof Cu
Savings account (AC02) · Reported 2020
$72.51
Banks, TimothyCA
331 Macdonald Avenue Apt 8, Richmond, CA, 94801
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs
$56.62
Banks, TimothyCA
24780 Standing Rock Road, Apple Valley, CA, 92307
Held by Verizon Communications Inc.
Customer overpayments
$53.65
Banks, TimothyTX
15507 Montesa Drive, Houston, TX, 77083
Held by Credit Human Fcu
Savings account (AC02) · Reported 2020
$50.00
Banks, TimothyTX
No address on file
Held by Crius Energy Corporation
Utility deposit (UT01) · Reported 2021
$48.38
Banks, TimothyTX
2408 Meadow Creek Drive, Carrollton, TX, 75006
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$45.36
Banks, TimothyTX
P O Box 445, Ames, TX, 77575
Held by Modern Dental Prof Houston PC
Accounts-receivable credit balance (MS09) · Reported 2015
$41.00
Banks, TimothyTX
#### Richmond Avenue Apt ####, Houston, TX, 77042
Held by At&t Services Inc
Refund due (MS11) · Reported 2017
$40.67
Banks, TimothyTX
1026 California Trail, Grand Prairie, TX, 75052
Held by Regions Bank
Cashier’s check (CK01) · Reported 2024
$38.61
Banks, TimothyTX
#### Fm ###, Gainesville, TX, 76240
Held by State Of Tx Youth Commission
Funds held in a fiduciary capacity (TR03) · Reported 2011
$38.44
Banks, TimothyTX
13527 Noble Landing Lane, Rosharon, TX, 77583
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2022
$38.08
Banks, TimothyTX
6910 Pebble Beach, Dallas, TX, 75252
Held by 70 Unum Life Insurance Compa
Insurance premium refund (IN05) · Reported 2023
$37.60
Banks, TimothyTX
601 Valencia Drive, Arlington, TX, 76002
Held by Providence In The Park
Refund due (MS11) · Reported 2022
$33.50
Banks, TimothyTX
15507 Montesa Drive, Houston, TX, 77083
Held by Santander Consumer USA Inc
Customer overpayment (MS05) · Reported 2018
$32.85
Banks, TimothyCA
1608 68th Avenue, Oakland, CA, 94621
Held by 21st Century North America Ins Co
Premium refunds
$32.40
Banks, TimothyTX
No address on file
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2021
$28.07
Banks, TimothyTX
1419 Gonzales Drive, Mesquite, TX, 75150
Held by Pentagon Federal Credit Union
Savings account (AC02) · Reported 2020
$25.08
Banks, TimothyCA
1608 68th Avenue, Oakland, CA, 94621
Held by Jefferson Capital Systems LLC
Accounts-receivable credit balance
$25.00
Banks, TimothyCA
678 Shasta Apt 5, Yuba City, CA, 95991
Held by Kraft Foods Group Inc
Wages, payroll, salaries
$23.78
$22.36
Banks, TimothyCA
443 Saint Mary Street, Pleasanton, CA, 94566
Held by Paypal Inc
Misc intangible property
$17.00
Banks, TimothyCA
1608 68th Avenue, Oakland, CA, 94621
Held by Jefferson Capital Systems LLC
Accounts-receivable credit balance
$15.00
Banks, TimothyCA
1494 Paddington Way, Plumas Lake, CA, 95961
Held by Capital One NA
Customer overpayments
$11.59
Banks, TimothyCA
3911 Fairway Avenue, Oakland, CA, 94577
Held by Avis Budget Group Inc.
Accounts payable
$10.90
Banks, TimothyCA
2512 60th Avenue, Oakland, CA, 94605
Held by Blatcher V Cypress Security Qsf
Wages, payroll, salaries
$10.54
Banks, TimothyCA
430 Canyon Woods Place, San Ramon, CA, 00000
Held by Wm Corporate Services Inc
Customer overpayments
$9.24
Banks, TimothyCA
101 Coventry Way, Vallejo, CA, 94591
Held by (21100) Capital One National Association
Customer overpayments
$8.50
Banks, TimothyCA
3305 Dixie Way, San Diego, CA, 92147
Held by North American Company For Life & Health
Premium refunds
$6.00
$5.00
Banks, TimothyCA
1608 68th Avenue, Oakland, CA, 94621
Held by Bishop V Road Dog Drivers
Wages, payroll, salaries
$2.00
Banks, TimothyCA
1608 68th Avenue, Oakland, CA, 94621
Held by 21st Century North America Ins Co
Premium refunds
$2.00
Banks, TimothyCA
5212 Colfax Avenue Suite F, N Hollywood, CA, 91601
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.00
$0.86
Banks, TimothyCA
1697 Harmony Way, Pittsburg, CA, 94565
Held by Synchrony Bank
Accounts-receivable credit balance
$0.54
Banks, TimothyCA
5618 Carlin Street Apt 3, Los Angeles, CA, 90016
Held by The Bancorp Bank
Checking accounts
$0.48
Banks, TimothyCA
864 McElroy Street, Oakland, CA, 94607
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.30
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