Unclaimed property reported under Cole, Timothy
106 records · $7,932 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 106. Search by name and address to narrow it to yours.
Cole, TimothyTX
6801 Rein Drive, Killeen, TX, 76542
Held by Progressive County Mutual Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2008
$982.09
Cole, TimothyTX
4527 Esper Lane, Austin, TX, 78725
Held by Principal Financial Group Inc
Underlying shares or outstanding certificates (SC12) · Reported 2024
$740.87
Cole, TimothyTX
8625 Edgemere #d, Dallas, TX, 75225
Held by Enterprise Holdings Inc
Accounts-receivable credit balance (MS09) · Reported 2022
$728.44
Cole, TimothyTX
4144 Shady Bend Drive, Dallas, TX, 75244
Held by Nordstrom Card Services Inc
Accounts-receivable credit balance (MS09) · Reported 2024
$223.37
Cole, TimothyCA
1101 West Stevens Avenue, Santa Ana, CA, 92707
Held by Nextrx Services Inc.
Misc outstanding checks
$206.54
Cole, TimothyTX
No address on file
Held by Gateway Diagnostic Imaging
Accounts-receivable credit balance (MS09) · Reported 2019
$204.84
Cole, TimothyTX
160 Ardell Hubbard Drive, New Boston, TX, 75570
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2023
$159.53
Cole, TimothyTX
2020 36th Street North 501, Texas City, TX, 77590
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$153.41
Cole, TimothyTX
235 Spring Valley Street, Gun Barrel City, TX, 75156
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$145.65
Cole, TimothyTX
24 Cr 1116, Daingerfield, TX, 75638
$140.00
Cole, TimothyTX
17206 Erin Oaks Lane, Humble, TX, 77396
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$127.54
Cole, TimothyCA
240 East Hacienda Avenue, Campbell, CA, 95008
Held by American City Business Journals Inc &
Refunds due
$127.05
Cole, TimothyTX
4224 San Gabriel Drive, Dallas, TX, 75229
Held by Nationwide Mutual Insurance
Insurance premium refund (IN05) · Reported 2024
$121.94
Cole, TimothyTX
1002 Carolyn Court, Humble, TX, 77338
Held by Hsbc Finance Corp
Customer overpayment (MS05) · Reported 2011
$114.41
Cole, TimothyTX
#### ##th Street North Apt ##, Texas City, TX, 77590
$110.13
$110.00
Cole, TimothyTX
7300 Eldorado Parkway, McKinney, TX, 75070
Held by Anthem Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$108.20
Cole, TimothyTX
235 Spring Valley Street, Gun Barrel City, TX, 75156
$104.55
Cole, TimothyTX
805 Kerr Street, Brenham, TX, 77833
Held by Central Texas Heart Center
Customer overpayment (MS05) · Reported 2021
$103.75
Cole, TimothyTX
4527 Esper Lane, Austin, TX, 78725
$98.69
$96.80
Cole, TimothyTX
##### South Fry Road Suite ###, Fulshear, TX, 77441
Held by Freedom Life Insurance Company Of Americ
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$96.05
Cole, TimothyTX
4527 Esper Lane, Austin, TX, 78725
Held by Principal Financial Group Inc
Dividend (SC01) · Reported 2024
$95.91
Cole, TimothyTX
1335 Concord Street 14, Vidor, TX, 77662
Held by Liberty Mutual Insurance Co.
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$93.47
Cole, TimothyTX
4527 Esper Lane, Austin, TX, 78725
Held by Principal Financial Group Inc
Dividend (SC01) · Reported 2024
$93.13
Cole, TimothyTX
4527 Esper Lane, Austin, TX, 78725
Held by Principal Financial Group Inc
Dividend (SC01) · Reported 2024
$90.35
Cole, TimothyTX
4527 Esper Lane, Austin, TX, 78725
Held by Principal Financial Group Inc
Dividend (SC01) · Reported 2024
$88.96
Cole, TimothyTX
4527 Esper Lane, Austin, TX, 78725
Held by Principal Financial Group Inc
Dividend (SC01) · Reported 2024
$88.96
Cole, TimothyTX
4527 Esper Lane, Austin, TX, 78725
Held by Principal Financial Group Inc
Dividend (SC01) · Reported 2024
$88.96
Cole, TimothyTX
4527 Esper Lane, Austin, TX, 78725
Held by Principal Financial Group Inc
Dividend (SC01) · Reported 2024
$88.96
Cole, TimothyTX
4527 Esper Lane, Austin, TX, 78725
Held by Principal Financial Group Inc
Dividend (SC01) · Reported 2024
$88.96
Cole, TimothyTX
4527 Esper Lane, Austin, TX, 78725
Held by Principal Financial Group Inc
Dividend (SC01) · Reported 2024
$88.96
Cole, TimothyTX
4527 Esper Lane, Austin, TX, 78725
Held by Principal Financial Group Inc
Dividend (SC01) · Reported 2024
$88.96
Cole, TimothyTX
4527 Esper Lane, Austin, TX, 78725
Held by Principal Financial Group Inc
Dividend (SC01) · Reported 2024
$87.57
Cole, TimothyTX
4527 Esper Lane, Austin, TX, 78725
Held by Principal Financial Group Inc
Dividend (SC01) · Reported 2024
$84.79
Cole, TimothyTX
4527 Esper Lane, Austin, TX, 78725
Held by Principal Financial Group Inc
Dividend (SC01) · Reported 2024
$77.84
Cole, TimothyTX
4527 Esper Lane, Austin, TX, 78725
Held by Principal Financial Group Inc
Dividend (SC01) · Reported 2024
$77.84
Cole, TimothyTX
4527 Esper Lane, Austin, TX, 78725
Held by Principal Financial Group Inc
Dividend (SC01) · Reported 2024
$77.84
Cole, TimothyTX
4527 Esper Lane, Austin, TX, 78725
Held by Principal Financial Group Inc
Dividend (SC01) · Reported 2024
$77.84
Cole, TimothyTX
6622 Mildred Street, Needville, TX, 77461
Held by Bank Of America Washington
Checking account (AC01) · Reported 2021
$75.00
Cole, TimothyTX
##### Katy Ranch Road Apt ###, Katy, TX, 77494
Held by Florida Power & Light Co
Utility deposit (UT01) · Reported 2019
$71.46
Cole, TimothyTX
#### Burke Road Apt ###, Pasadena, TX, 77504
Held by At&t Services Inc
Refund due (MS11) · Reported 2022
$69.67
Cole, TimothyTX
125 Mesa Grande Drive, Fort Worth, TX, 76108
$68.50
Cole, TimothyCA
2292 Spring Oak Way, San Diego, CA, 92121
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$61.08
Cole, TimothyTX
9002 Chimney Rock Road Apt G167, Houston, TX, 77096
Held by Navient Corp
Refund due (MS11) · Reported 2023
$57.31
Cole, TimothyTX
Apt 15310 1301 Bray Central, Allen, TX, 75013
Held by Capital One Bank USA
Customer overpayment (MS05) · Reported 2022
$55.39
Cole, TimothyTX
#### Rio Grande Street Apt ###, Austin, TX, 78705
Held by Bank Of America Washington
Checking account (AC01) · Reported 2021
$55.13
Cole, TimothyTX
14608 Oakalla Road, Killeen, TX, 76549
Held by Ally Bank
Miscellaneous outstanding check (MS16) · Reported 2021
$55.09
Cole, TimothyTX
2421 Wilshire, Fort Worth, TX, 76346
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 1988
$54.78
Cole, TimothyTX
9019 Westheimer Road, Houston, TX, 77063
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2017
$51.47
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