Unclaimed property reported under Carroll, Timothy
69 records · $7,817 reported · filed in 2 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 69. Search by name and address to narrow it to yours.
Carroll, TimothyTX
No address on file
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2021
$2,500.00
$2,485.14
Carroll, TimothyCA
7870 Cortez Avenue, Atascadero, CA, 93422
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$253.00
Carroll, TimothyTX
310 Christi Lane, Southmayd, TX, 76268
Held by Tag Employer Services LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$221.64
Carroll, TimothyTX
1044 Camino La Costa 2071, Austin, TX, 78751
Held by Google LLC & Affiliates
Accounts payable (MS08) · Reported 2020
$195.07
Carroll, TimothyTX
2204 Cales Drive, Arlington, TX, 76013
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$127.05
Carroll, TimothyTX
3333 Harry Hines Boulevard, Dallas, TX, 75201
Held by Medhealth
Customer overpayment (MS05) · Reported 2023
$110.77
$110.00
Carroll, TimothyCA
8056 Oak Way, Windsor, CA, 95492
Held by Jpmorgan Chase Bank NA (500005)
Refunds due
$105.11
Carroll, TimothyCA
Timothy Carroll JR PO Box 2552, San Marcos, CA, 92069
Held by Bristol West Ins Ser Of Ca Inc
Insurance claim checks
$102.00
$85.00
Carroll, TimothyTX
1029 Savanna Lane, Cedar Park, TX, 78613
Held by Auto Owners Ins Co
Insurance premium refund (IN05) · Reported 2015
$82.00
$80.00
Carroll, TimothyTX
110 Arbor Street, Baytown, TX, 77520
Held by Mid Century Ins Co Of Tx
Insurance premium refund (IN05) · Reported 2009
$75.00
$71.45
Carroll, TimothyTX
San Antonio, TX, 00000
Held by Bexar County Clerk
Other court deposit (CT05) · Reported 2010
$67.62
$65.16
Carroll, TimothyTX
3827 Coltwood Road, Houston, TX, 77060
Held by Insurance Co Of North America
Insurance premium refund (IN05) · Reported 1987
$65.05
Carroll, TimothyTX
1504 Desierto Rico Avenue, El Paso, TX, 79912
Held by First Command Bank
Checking account (AC01) · Reported 2015
$61.99
Carroll, TimothyCA
PO Box 924, Fair Oaks, CA, 95628
Held by Wal-Mart Stores Inc. And Subsidiaries
Refunds due
$60.00
Carroll, TimothyCA
2060 Marsala Circle, Monterey, CA, 93940
Held by Bank Of America NA
Customer overpayments
$52.87
Carroll, TimothyCA
1911 Myrtlewood Avenue, Colton, CA, 92324
Held by Harry And David LLC
Gift certificates
$50.00
$44.58
Carroll, TimothyTX
10461 Heritage Parkway, West, TX, 76691
Held by Community Health Systems Inc
Accounts payable (MS08) · Reported 2019
$40.57
Carroll, TimothyTX
2400 Cypress Street, Fort Worth, TX, 76102
Held by City Of Fort Worth
Miscellaneous intangible property (MS17) · Reported 2016
$40.45
Carroll, TimothyTX
8602 Stillwood Lane, Austin, TX, 78757
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$40.00
Carroll, TimothyTX
PO Box 130446, The Woodlands, TX, 77393
Held by At&t Services Inc
Refund due (MS11) · Reported 2020
$39.95
Carroll, TimothyTX
226 Commissary Road, Dyess Afb, TX, 79607
Held by Gannett Co Inc
Refund due (MS11) · Reported 2023
$38.51
Carroll, TimothyTX
#### Maple Avenue Apt #####, Dallas, TX, 75235
$35.24
Carroll, TimothyCA
1537 West Orangewood Avenue, Orange, CA, 92868
Held by Credit One Bank N.a.
Accounts-receivable credit balance
$35.10
Carroll, TimothyTX
2714 Whispering Tr, Pantego, TX, 76013
Held by Carmax Auto Superstores Inc
Accounts-receivable credit balance (MS09) · Reported 2016
$33.15
Carroll, TimothyTX
1315 Mearns Meadow Boulevard, Austin, TX, 78758
Held by Jpmorgan Chase Bank
Customer overpayment (MS05) · Reported 2019
$31.97
Carroll, TimothyCA
5 Vista Drive, Chula Vista, CA, 91910
Held by Mercury Casualty Company
Premium refunds
$30.00
Carroll, TimothyTX
3724 Florence Grv, Schertz, TX, 78154
Held by Ciba Vision Corp
Refund due (MS11) · Reported 2012
$30.00
Carroll, TimothyTX
1315 Mearns Meadow Boulevard, Austin, TX, 78758
Held by At&t Services Inc
Refund due (MS11) · Reported 2019
$29.20
Carroll, TimothyTX
Unknown, Unknown, 00
$29.09
Carroll, TimothyTX
514 Bluehaw Drive, Georgetown, TX, 78628
Held by A Plus Fcu
Health savings account (HS01) · Reported 2021
$29.06
Carroll, TimothyTX
PO Box 130446, The Woodlands, TX, 77393
Held by At&t Services Inc
Refund due (MS11) · Reported 2020
$28.90
Carroll, TimothyTX
Huntsville 815 12th Street, Huntsville, TX, 77340
Held by Centurylink
Accounts-receivable credit balance (MS09) · Reported 2021
$26.54
Carroll, TimothyTX
1204 Greenbriar Loop, Round Rock, TX, 78664
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2019
$25.00
Carroll, TimothyCA
490 Torrey Pine Terrace, Sunnyvale, CA, 94086
Held by Palo Alto Medical Foundation
Refunds due
$25.00
Carroll, TimothyCA
1826 Butler Avenue Apt 203, Los Angeles, CA, 90025
Held by Massachusetts Mutual Life Insurance Company
Individual policy benefit/Clm
$19.58
Carroll, TimothyCA
4842 1/2 McConnell Avenue, Los Angeles, CA, 90066
Held by Massachusetts Mutual Life Insurance Company
Individual policy benefit/Clm
$19.58
Carroll, TimothyCA
1417 Franzen Avenue, Santa Ana, CA, 92705
Held by Trinity Universal Insurance
Premium refunds
$17.95
Carroll, TimothyCA
401 North Idaho Street Apt 15, La Habra, CA, 90631
Held by Publishers Clearing House LLC
Refunds due
$14.42
Carroll, TimothyCA
3501 Jack Northrop Avenue, Hawthorne, CA, 90250
Held by Paypal
Misc intangible property
$13.08
Carroll, TimothyCA
1517 Lipton Street, Antioch, CA, 94509
Held by Foremost Insurance Company
Unidentified remittances
$10.00
Carroll, TimothyCA
15362 Apple Valley Road, Apple Valley, CA, 92307
Held by Draftkings Inc.
Refunds due
$8.75
Carroll, TimothyCA
4790 North Winners Circle Unit A, Palm Springs, CA, 92264
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$8.00
Carroll, TimothyCA
2029 Bordeaux Lane, Half Moon Bay, CA, 94019
Held by Wells Fargo Bank NA
Cashier's checks
$7.44
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