Unclaimed property reported under Bennett, Timothy
104 records · $11,893 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 104. Search by name and address to narrow it to yours.
Bennett, TimothyTX
No address on file
Held by Health & Human Svcs Commission
Funds held in a fiduciary capacity (TR03) · Reported 2020
$1,956.05
Bennett, TimothyTX
#### Texas ### Business Apt ##, Lewisville, TX, 75067
$935.20
Bennett, TimothyTX
#### Texas ### Business Apt ##, Lewisville, TX, 75067
$854.40
Bennett, TimothyCA
232 Hickory Avenue, Pomona, CA, 91767
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$832.27
Bennett, TimothyCA
15888 West El Mar, Kerman, CA, 93630
Held by Santander Consumer USA Inc DBA Chrysler Capital
Customer overpayments
$619.80
Bennett, TimothyTX
No address on file
Held by Health & Human Svcs Commission
Funds held in a fiduciary capacity (TR03) · Reported 2018
$606.90
Bennett, TimothyCA
234 Hawthorne Street, Salinas, CA, 93901
Held by Barrett Business Services Inc
Wages, payroll, salaries
$456.86
$456.00
Bennett, TimothyCA
351 H Avenue Harvey Milk Build, San Francisco, CA, 94130
Held by Fifth Third Bancorp
Checking accounts
$444.74
Bennett, TimothyTX
#### Texas ### Business Apt ##, Lewisville, TX, 75067
Held by Delta Dental Of New York
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$350.00
Bennett, TimothyTX
4613 Norris Vally Drive, Fort Worth, TX, 76135
$287.90
Bennett, TimothyCA
44054 North Gadsden, Lancaster, CA, 93534
Held by Extra Space Management Inc.
Refunds due
$282.84
Bennett, TimothyTX
#### Texas ### Business Apt ##, Lewisville, TX, 75067
$267.00
Bennett, TimothyCA
15932 Sequan Truck Trail, Alpine, CA, 91901
Held by Farmers Group Inc.
Other court deposits
$256.00
Bennett, TimothyCA
721 Pleasant Grove Boulevard Suite 150, Roseville, CA, 95678
Held by Delta Dental Of California
Group policy benefit/Clm payments
$245.00
Bennett, TimothyCA
111 Wiltshire, Larkspur, CA, 94903
Held by Allstate Insurance Company
Premium refunds
$227.50
Bennett, TimothyTX
##### Thermal Drive Apt ###, Austin, TX, 78728
$221.59
Bennett, TimothyCA
2526 Greenwich Street, San Francisco, CA, 94123
Held by Homecomings Financial LLC.
Escrow accounts
$201.48
Bennett, TimothyTX
5046 Pine Cliff Drive, Houston, TX, 77084
Held by Government Emp Ins Co
Insurance premium refund (IN05) · Reported 2021
$191.37
Bennett, TimothyCA
1300 Marion Street, Kingsburg, CA, 93631
Held by Delta Dental Of California
Group policy benefit/Clm payments
$174.60
Bennett, TimothyTX
1805 Cancun Drive, Mansfield, TX, 76063
Held by Charter Communications Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$148.39
$139.01
Bennett, TimothyCA
13267 Pipeline Avenue, Chino, CA, 91710
Held by Rite Aid Hdqtrs Corp
Wages, payroll, salaries
$123.10
Bennett, TimothyCA
9106 Locust Avenue, Fontana, CA, 92335
Held by 8185 Palmetto Avenue Apts LLC (csa-B)
Refunds due
$98.00
Bennett, TimothyTX
3925 Forest Lane, Garland, TX, 75042
Held by Republic Ins Co
Insurance premium refund (IN05) · Reported 1997
$70.00
Bennett, TimothyTX
% Lacy Feeds P O Box 411, Waco, TX, 76703
Held by Hilco Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 1998
$66.78
Bennett, TimothyTX
16370 Paiter Street, Houston, TX, 77053
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$64.27
Bennett, TimothyTX
#### Dallas Parkway Suite ###, Plano, TX, 75093
Held by Comdata Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$63.52
Bennett, TimothyTX
Harper, TX, 78631
Held by Verizon Wireless
Customer overpayment (MS05) · Reported 2014
$57.34
$54.00
Bennett, TimothyTX
1601 Stuart Road, Denton, TX, 76209
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$53.78
Bennett, TimothyTX
00000
Held by Central Texas Electric Coop Inc
Utility refund or rebate (UT03) · Reported 2001
$50.00
Bennett, TimothyTX
527 Sandy Walk, Stafford, TX, 77477
Held by Chase Bank NA
Refund due (MS11) · Reported 2015
$50.00
Bennett, TimothyCA
3485 East Hills Drive, San Jose, CA, 95127
Held by Google Payment Corporation
Unredeemed gift certificate
$50.00
Bennett, TimothyCA
67730 Ontina Road, Cathedral City, CA, 92234
Held by Paypal Inc
Misc intangible property
$48.25
Bennett, TimothyCA
828 Westmont Drive, Alhambra, CA, 91803
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$41.81
Bennett, TimothyCA
108 Pepper Avenue, Larkspur, CA, 94939
Held by Luxottica Of America Inc.
Accounts-receivable credit balance
$40.00
$37.02
Bennett, TimothyTX
504 Ridge Drive, Everman, TX, 76140
Held by Modern Dental Prof Dallas Ft Worth
Accounts-receivable credit balance (MS09) · Reported 2014
$37.00
Bennett, TimothyCA
13201 Davenport Street, Edwards, CA, 93523
Held by Frontier Communications Corporation
Refunds or rebates
$36.14
Bennett, TimothyTX
5902 Excalibur Drive, Garland, TX, 75044
Held by Texans Credit Union
Savings account (AC02) · Reported 2003
$35.44
Bennett, TimothyTX
8502 Sweetwater La 10, Houston, TX, 77037
Held by Health & Human Svcs Commission
Insurance premium refund (IN05) · Reported 2018
$35.00
Bennett, TimothyCA
2724 Elvyra Way Apt 40, Sacramento, CA, 95821
Held by First Premier Bank
Refunds due
$33.60
Bennett, TimothyCA
1116 South Pearl Avenue, Compton, CA, 90221
Held by Paypal Inc
Misc intangible property
$33.49
Bennett, TimothyTX
1815 Lange Road, Harper, TX, 78631
Held by Germania Farm Mutual Ins Assn
Insurance premium refund (IN05) · Reported 2019
$32.00
Bennett, TimothyTX
Lacy Feed Co P O Box 411, Waco, TX, 76703
Held by Hilco Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$31.24
Bennett, TimothyCA
56 Del Mesa Carmel, Carmel, CA, 93923
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$30.47
Bennett, TimothyTX
6913 Colony Park Drive, Austin, TX, 78724
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2019
$30.00
Bennett, TimothyCA
517 Roanoke Drive, Martinez, CA, 94553
Held by Sony Electronics Inc
Misc outstanding checks
$30.00
Bennett, TimothyCA
5030 East Tenderrow Place Unit A, Orange, CA, 92867
Held by Paypal Inc
Misc intangible property
$29.99
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