Unclaimed property reported under Black, Timothy
100 records · $11,906 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 100. Search by name and address to narrow it to yours.
Black, TimothyTX
56 Henderson Street, Bulimba, AU
Held by Travis County Clerk
Other court deposit (CT05) · Reported 2019
$2,450.00
Black, TimothyTX
4207 Peppermill Hollow, Killeen, TX, 76542
Held by Liberty University
Refund due (MS11) · Reported 2021
$1,123.00
Black, TimothyCA
1213 Valinda, West Covina, CA, 91790
Held by International Paper Co.
Wages, payroll, salaries
$879.56
Black, TimothyTX
#### South Fm ### Apt 7207, Copperas Cove, TX, 76522
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$751.70
Black, TimothyCA
6100 Rimbank Avenue, Pico Rivera, CA, 90660
Held by T-Mobile USA
Credit checks or memos
$505.75
Black, TimothyTX
918 North 13th Street, Temple, TX, 76501
Held by Jackson County 16th Judicial Circuit Ct
Other court deposit (CT05) · Reported 2023
$500.00
Black, TimothyTX
918 North 13th Street, Temple, TX, 76501
Held by Ford Motor Credit Co
Refund due (MS11) · Reported 2024
$476.98
Black, TimothyTX
#### Elmside Drive ####, Houston, TX, 77042
Held by Progressive County Mutual Ins Co
Vendor check (CK13) · Reported 2008
$349.30
Black, TimothyTX
318 Winona Drive, Pasadena, TX, 77506
Held by Infinity County Mutual Insurance Company
Insurance premium refund (IN05) · Reported 2021
$255.48
$242.06
Black, TimothyTX
2221 Wilshire Boulevard, Fort Worth, TX, 76110
Held by Dovenmuehle Mortgage Inc
Escrow account (TR04) · Reported 2024
$209.69
Black, TimothyTX
328 Winona Drive, Pasadena, TX, 77506
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2021
$188.23
Black, TimothyTX
3117 South Country Club Road, Garland, TX, 75043
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2023
$178.44
Black, TimothyCA
2601 North Grand Avenue Apt 227, Santa Ana, CA, 92705
Held by Sprint United Management
Credit balances
$168.38
Black, TimothyTX
5720 Frisco Square Boulevard Apt 10, Frisco, TX, 75034
$150.00
Black, TimothyTX
716 West Kennedale Parkway Lot 36, Kennedale, TX, 76060
Held by Walt Disney Company The
Cash paid for a fractional share (SC09) · Reported 2021
$132.60
Black, TimothyTX
##### Marion Road Apt ####, Sanger, TX, 76266
Held by Liberty Life Assurance Co Of Boston
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$130.02
Black, TimothyTX
1815 Hillwood Drive, Mesquite, TX, 75149
$108.72
Black, TimothyTX
3117 South Country Club Road, Garland, TX, 75043
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2022
$103.99
Black, TimothyTX
15130 Marsh Lane, Addison, TX, 75001
$94.63
Black, TimothyTX
213 Sunset Lane, Fort Worth, TX, 76114
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$90.43
Black, TimothyTX
5115 Furnace Road, Manvel, TX, 77578
Held by United Automobile Ins Co
Insurance premium refund (IN05) · Reported 2024
$84.50
$84.36
Black, TimothyTX
213 Sunset Lane, Fort Worth, TX, 76114
$74.88
Black, TimothyTX
2302 Chanay Lane, Kingwood, TX, 77339
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$74.66
Black, TimothyTX
#### Westheimer ####, Houston, TX, 77057
Held by Paypal Inc
Unidentified remittance (MS06) · Reported 2007
$73.86
$70.44
Black, TimothyTX
328 Winona, Pasadena, TX, 77506
Held by McRee Ford Inc
Refund due (MS11) · Reported 2023
$70.25
Black, TimothyTX
606 Parks Avenue, Rockwall, TX, 75087
$69.67
Black, TimothyTX
1467 Westwick Drive, River Oaks, TX, 76114
$69.07
Black, TimothyTX
#### South Fm ###, Copperas Cove, TX, 76522
Held by State Of Virginia
Warrant (CK06) · Reported 2019
$66.36
Black, TimothyTX
328 Winona Street, Pasadena, TX, 77506
Held by Delta Finance Of Texas
Credit check or memo (CK12) · Reported 2017
$66.32
Black, TimothyCA
31056 Brae Burn Avenue #c2, Hayward, CA, 94544
Held by Oce Imagistics Inc
Accounts payable
$65.64
Black, TimothyTX
328 Winona Drive, Pasadena, TX, 77506
Held by Texas Mutual Ins Co
Insurance premium refund (IN05) · Reported 2022
$63.02
Black, TimothyCA
4637 Melbourne Avenue 4, Los Angeles, CA, 90027
Held by Cedars-Sinai Medical Center
Accounts payable
$62.69
Black, TimothyTX
412 Angler Drive, Crowley, TX, 76036
Held by At&t Services Inc
Refund due (MS11) · Reported 2021
$62.51
Black, TimothyTX
717 Twisted Oaks Lane, Buda, TX, 78610
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2022
$61.20
Black, TimothyTX
502 Harborside Way, Kemah, TX, 77565
Held by Broadstone At Woodmill Creek
Refund due (MS11) · Reported 2024
$59.73
Black, TimothyTX
502 Harborside Way, Kemah, TX, 77565
$59.73
Black, TimothyTX
502 Harborside Way, Kemah, TX, 77565
Held by Broadstone At Woodmill Creek
Refund due (MS11) · Reported 2024
$55.79
Black, TimothyTX
502 Harborside Way, Kemah, TX, 77565
$55.79
Black, TimothyTX
1101 Honey Suckle Way, Arlington, TX, 76011
Held by Santa Barbara Tax Producs Group LLC
Other outstanding official check (CK15) · Reported 2016
$55.56
Black, TimothyTX
213 Sunset Lane, Fort Worth, TX, 76114
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2022
$55.30
Black, TimothyTX
1446 Oaklawn Drive, Corsicana, TX, 75110
Held by T Mobile
Credit check or memo (CK12) · Reported 2010
$55.09
Black, TimothyTX
131 Tomahawk Trail, Liberty Hill, TX, 78642
Held by Capital One
Accounts payable (MS08) · Reported 2023
$55.00
Black, TimothyTX
TX, 00000
Held by International Bank Of Commerce
Cashier’s check (CK01) · Reported 2004
$50.76
Black, TimothyTX
10220 Memorial Drive Apt 20, Houston, TX, 77024
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2023
$50.00
$50.00
Black, TimothyTX
1835 Woodland Field Xing Apt 2, The Woodlands, TX, 77380
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2022
$49.25
Black, TimothyTX
No address on file
Held by Veritex Community Bank
Cashier’s check (CK01) · Reported 2021
$49.15
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