Unclaimed property reported under Bates, Timothy
50 records · $5,955 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 50. Search by name and address to narrow it to yours.
Bates, TimothyTX
105 Hill Top Drive, Anna, TX, 75409
Held by Cottonwood Fin Administrative Svcs
Refund due (MS11) · Reported 2022
$1,034.33
Bates, TimothyTX
16418 Heron Point Drive, Cypress, TX, 77429
Held by Jpmorgan Chase Bank N A
Refund due (MS11) · Reported 2021
$934.59
Bates, TimothyCA
507 Maple Avenue Apt 509, Los Angeles, CA, 90013
Held by Pathward
Misc intangible property
$499.18
Bates, TimothyTX
PO Box 331, Alpine, TX, 79831
Held by State Of Utah
Miscellaneous outstanding check (MS16) · Reported 2013
$315.00
Bates, TimothyTX
15000 Mansions View Drive A, Conroe, TX, 77384
Held by Canvas Credit Union
Savings account (AC02) · Reported 2020
$272.58
Bates, TimothyCA
8575 Lampson Avenue A, Garden Grove, CA, 92841
Held by Union Bank Of California, N.a.
Pensions, retirement funds
$263.95
Bates, TimothyCA
18 Wild Horse Loop, Rancho Santa Margarita, CA, 92688
Held by Carnival Cruise Lines Inc
Misc outstanding checks
$250.00
Bates, TimothyTX
##### County Road ###, Princeton, TX, 75407
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2024
$237.60
Bates, TimothyTX
10514 Norchester Vlg Drive, Houston, TX, 77070
Held by Capital One
Utility refund or rebate (UT03) · Reported 2020
$228.62
Bates, TimothyCA
730 Indiana Street, Gridley, CA, 95948
Held by Lithia Motors Common
Underlying shares or outstanding certificates
$226.90
Bates, TimothyWI
15160 81st Avenue Surrey British Columbia V3s, Canada
Held by Harley Davidson Inc
Stock shares-Rtrn-Post office · Reported 2002
$202.15
Bates, TimothyTX
1 Harborview Drive, Rockwall, TX, 75132
$197.00
Bates, TimothyAK
2700 Bald Eagle Court Apt C, North Pole, AK, 99705
Held by Snap-On Credit LLC
Misc. outstanding checks · Reported 2022
$100.00
Bates, TimothyTX
2445 East Old Axtell Road, Axtell, TX, 76624
Held by General Motors Financial Co
Refund due (MS11) · Reported 2020
$92.75
Bates, TimothyCA
PO Box 31, Santa Barbara, CA, 93102
Held by Government Employees Insurance Co
Premium refunds
$87.11
Bates, TimothyTX
105 Hilltop Drive, Anna, TX, 75409
Held by Green Dot Bank
Credit check or memo (CK12) · Reported 2019
$80.06
Bates, TimothyTX
2311 West Grapevine Mills Circle Apt, Grapevine, TX, 76051
Held by Fifth Third Bancorp
Customer overpayment (MS05) · Reported 2019
$80.01
Bates, TimothyTX
8910 Finnery Drive, Tomball, TX, 77375
Held by Memorial Hermann Medical Group
Miscellaneous outstanding check (MS16) · Reported 2022
$60.44
$57.36
Bates, TimothyCA
4760 Olive Drive, Concord, CA, 94521
Held by Republic Services Inc
Accounts-receivable credit balance
$54.70
Bates, TimothyTX
9516 Camp Bowie West Boulevard C, Fort Worth, TX, 76116
Held by Reliant Energy Retail Svcs LLC
Utility deposit (UT01) · Reported 2012
$53.46
Bates, TimothyTX
10514 Norchester Vlg Drive, Houston, TX, 77070
Held by Capital One
Utility refund or rebate (UT03) · Reported 2020
$53.30
$52.98
$50.42
Bates, TimothyTX
#### Hoya Road ####, Arlington, TX, 76015
Held by Clear Lake Regional Med Ctr
Accounts-receivable credit balance (MS09) · Reported 2004
$50.00
Bates, TimothyTX
4301 Hartwood Circle, Fort Worth, TX, 76109
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$46.72
Bates, TimothyCA
12475 Durango Way, Victorville, CA, 92392
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$39.25
Bates, TimothyCA
602 Strand Street, Carlsbad, CA, 92011
Held by Anthem Inc
Group policy benefit/Clm payments
$39.21
Bates, TimothyTX
10514 Norchester Village Drive, Houston, TX, 77070
Held by Hale V State Farm Qualified Settlement F
Miscellaneous outstanding check (MS16) · Reported 2023
$39.05
Bates, TimothyTX
8910 Finnery Drive, Tomball, TX, 77345
Held by Mednax Inc
Accounts payable (MS08) · Reported 2021
$36.72
Bates, TimothyTX
16418 Heron Point Drive, Cypress, TX, 77429
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Bates, TimothyCA
1543 West 121st Street, Los Angeles, CA, 90047
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Bates, TimothyTX
9601 19th Street Lot 27, Lubbock, TX, 79407
$28.68
Bates, TimothyTX
5517 Portsmouth Drive, Arlington, TX, 76018
Held by Texas Health Physicians Group
Refund due (MS11) · Reported 2023
$28.26
Bates, TimothyTX
9100 Summer Tree Circle, Greenwood, LA, 71033
Held by Texas Mutual Ins Co
Insurance premium refund (IN05) · Reported 2010
$25.00
Bates, TimothyTX
17830 Surreywest Lane, Spring, TX, 77379
Held by Bank Of America North Carolina
Other outstanding official check (CK15) · Reported 2018
$25.00
Bates, TimothyCA
4129 Middlesex Drive, San Diego, CA, 92116
Held by Laboratory Corp. Of America Holdings And
Accounts-receivable credit balance
$17.73
Bates, TimothyCA
3778 Clay Bank Road, Fairfield, CA, 94533
Held by Foremost Insurance Company
Unidentified remittances
$10.00
Bates, TimothyCA
4129 Middlesex Drive, San Diego, CA, 92116
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$9.08
Bates, TimothyCA
42235 Wyandotte Street, Temecula, CA, 92592
Held by Credit One Bank N.a.
Accounts-receivable credit balance
$8.34
$4.55
Bates, TimothyCA
457 Meadowlark Street, Livermore, CA, 94551
Held by Wm Corporate Services Inc
Customer overpayments
$1.74
Bates, TimothyCA
4129 Middlesex Drive, San Diego, CA, 92116
Held by Google Payment Corporation
Misc intangible property
$1.00
$0.80
$0.60
$0.36
Bates, TimothyCA
21163 Calle De Paseo, Lake Forest, CA, 92630
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
$0.06
Bates, TimothyCA
Unknown, Los Angeles, CA, 90025
Held by Google Payment Corporation
Unredeemed gift certificate
$0.02
$0.01
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