Unclaimed property reported under Covington, Timothy
79 records · $698 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 79. Search by name and address to narrow it to yours.
Covington, TimothyTX
1 Hollymead Drive, The Woodlands, TX, 77381
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2024
$89.20
Covington, TimothyCA
2560 Polk Street #1, San Francisco, CA, 94109
Held by Lincoln National Life Insurance Company
Insurance claim checks
$76.25
Covington, TimothyTX
208 South Akard Street Room 23, Dallas, TX, 75202
Held by Bank Of America NA 2
Checking account (AC01) · Reported 2022
$73.63
Covington, TimothyTX
2503 Sunnybrook Lane, Garland, TX, 75041
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2009
$50.64
Covington, TimothyTX
510 Lyndale Drive, Highlands, TX, 77562
Held by Kelly Services Global, LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$35.17
Covington, TimothyCA
1939 Wellington Road, Los Angeles, CA, 90016
Held by Gep Talent Service LLC DBA Entertainmen
Wages, payroll, salaries
$34.91
Covington, TimothyCA
1115 West 127th Street, Compton, CA, 90222
Held by Fidelity Life Association
Premium refunds
$34.72
Covington, TimothyCA
1365 Greenwich Street, San Francisco, CA, 94109
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$33.55
Covington, TimothyCA
1939 Wellington Road, Los Angeles, CA, 90016
Held by Gep Talent Service LLC DBA Entertainmen
Wages, payroll, salaries
$32.00
Covington, TimothyCA
1939 Wellington Road, Los Angeles, CA, 90016
Held by Gepcb LLC DBA Entertainment Partners
Wages, payroll, salaries
$31.30
Covington, TimothyCA
1939 Wellington Road, Los Angeles, CA, 90016
Held by Gep Atl LLC DBA Entertainment Partners
Wages, payroll, salaries
$28.27
Covington, TimothyCA
26540 Thunderbird Drive, Lake Arrowhead, CA
Held by Fidelity National Title Company
Refunds due
$25.00
Covington, TimothyCA
1365 Greenwich Street, San Francisco, CA, 94109
Held by Aaa Ncnu Insurance Exchange
Customer overpayments
$22.50
Covington, TimothyCA
1939 Wellington Road, Los Angeles, CA, 90016
Held by Gep Atl LLC DBA Entertainment Partners
Wages, payroll, salaries
$19.27
Covington, TimothyCA
1939 Wellington Road, Los Angeles, CA, 90016
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$16.21
Covington, TimothyCA
1365 Greenwich Street, San Francisco, CA, 94109
Held by Citibank N A
Accounts-receivable credit balance
$14.95
Covington, TimothyCA
1115 West 127 Street, Compton, CA, 90222
Held by One United Bank
CD interest checks
$8.01
Covington, TimothyCA
1939 Wellington Road, Los Angeles, CA, 90016
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$6.76
Covington, TimothyCA
1365 Greenich Street, San Francisco, CA, 94109
Held by Cvs Pharmacy Inc
Refunds due
$6.00
Covington, TimothyCA
1939 Wellington Road, Los Angeles, CA, 90016
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$5.49
Covington, TimothyCA
1939 Wellington Road, Los Angeles, CA, 90016
Held by Gepcb LLC DBA Entertainment Partners
Wages, payroll, salaries
$5.06
Covington, TimothyCA
1939 Wellington Road, Los Angeles, CA, 90016
Held by Gepcb LLC DBA Entertainment Partners
Wages, payroll, salaries
$4.51
Covington, TimothyCA
1939 Wellington Road, Los Angeles, CA, 90016
Held by Gep Talent Service LLC DBA Entertainmen
Wages, payroll, salaries
$4.18
Covington, TimothyCA
1939 Wellington Road, Los Angeles, CA, 90016
Held by Gepcb LLC DBA Entertainment Partners
Wages, payroll, salaries
$3.06
Covington, TimothyCA
1939 Wellington Road, Los Angeles, CA, 90016
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$3.03
Covington, TimothyCA
1939 Wellington Road, Los Angeles, CA, 90016
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$2.74
$2.00
Covington, TimothyCA
1939 Wellington Road, Los Angeles, CA, 90016
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$1.80
Covington, TimothyCA
1939 Wellington Road, Los Angeles, CA, 90016
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$1.72
Covington, TimothyCA
1939 Wellington Road, Los Angeles, CA, 90016
Held by Gepcb LLC DBA Entertainment Partners
Wages, payroll, salaries
$1.63
Covington, TimothyCA
1939 Wellington Road, Los Angeles, CA, 90016
Held by Gep Atl LLC DBA Entertainment Partners
Wages, payroll, salaries
$1.60
Covington, TimothyCA
1939 Wellington Road, Los Angeles, CA, 90016
Held by Gepcb LLC DBA Entertainment Partners
Wages, payroll, salaries
$1.35
Covington, TimothyCA
1939 Wellington Road, Los Angeles, CA, 90016
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$1.19
Covington, TimothyCA
1939 Wellington Road, Los Angeles, CA, 90016
Held by Gepcb LLC DBA Entertainment Partners
Wages, payroll, salaries
$1.12
Covington, TimothyCA
9 Menahan Street # 2, Brooklyn, NY, 11221
Held by Carrington V Starbucks Corp.
Wages, payroll, salaries
$1.11
Covington, TimothyCA
1939 Wellington Road, Los Angeles, CA, 90016
Held by Gepcb LLC DBA Entertainment Partners
Wages, payroll, salaries
$1.09
Covington, TimothyCA
1939 Wellington Road, Los Angeles, CA, 90016
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$1.09
Covington, TimothyCA
1939 Wellington Road, Los Angeles, CA, 90016
Held by Gep Talent Service LLC DBA Entertainmen
Wages, payroll, salaries
$1.07
Covington, TimothyCA
1939 Wellington Road, Los Angeles, CA, 90016
Held by Gepcb LLC DBA Entertainment Partners
Wages, payroll, salaries
$0.97
Covington, TimothyCA
1939 Wellington Road, Los Angeles, CA, 90016
Held by Gep Atl LLC DBA Entertainment Partners
Wages, payroll, salaries
$0.93
Covington, TimothyCA
1939 Wellington Road, Los Angeles, CA, 90016
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$0.93
Covington, TimothyCA
1939 Wellington Road, Los Angeles, CA, 90016
Held by Gepcb LLC DBA Entertainment Partners
Wages, payroll, salaries
$0.91
Covington, TimothyCA
1939 Wellington Road, Los Angeles, CA, 90016
Held by Gep Atl LLC
Wages, payroll, salaries
$0.90
Covington, TimothyCA
1939 Wellington Road, Los Angeles, CA, 90016
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$0.84
Covington, TimothyCA
1939 Wellington Road, Los Angeles, CA, 90016
Held by Gepcb LLC DBA Entertainment Partners
Wages, payroll, salaries
$0.77
Covington, TimothyCA
1939 Wellington Road, Los Angeles, CA, 90016
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$0.66
Covington, TimothyCA
1939 Wellington Road, Los Angeles, CA, 90016
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$0.60
Covington, TimothyCA
1939 Wellington Road, Los Angeles, CA, 90016
Held by Gepcb LLC DBA Entertainment Partners
Wages, payroll, salaries
$0.59
Covington, TimothyCA
1939 Wellington Road, Los Angeles, CA, 90016
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$0.57
Covington, TimothyCA
1365 Greenich Street, San Francisco, CA, 94109
Held by Cvs Pharmacy Inc
Refunds due
$0.57
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