Unclaimed property reported under Cunningham, Timothy
68 records · $9,298 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 68. Search by name and address to narrow it to yours.
Cunningham, TimothyTX
##### West Parmer Lane Apt ####, Cedar Park, TX, 78613
Held by Morgan Stanley
Underlying shares or outstanding certificates (SC12) · Reported 2018
$2,850.71
Cunningham, TimothyTX
Office Of The Tax Collector Records Bldg.-500 Elm Street, Dallas, TX, 75202
$1,301.30
Cunningham, TimothyTX
3500 Tangle Brush Drive Apt 184, The Woodlands, TX, 77381
Held by Wings Financial Fcu
Savings account (AC02) · Reported 2023
$1,220.20
Cunningham, TimothyTX
132 Lily Turf Cv, Georgetown, TX, 78626
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2023
$907.21
Cunningham, TimothyTX
132 Lily Turf Cv, Georgetown, TX, 78626
$441.19
Cunningham, TimothyTX
4532 Hemingway Avenue, Celina, 75009
$390.68
Cunningham, TimothyTX
##### Stafford Road Apt ####, Stafford, TX, 77477
Held by Sunbelt Residential Target LLC
Refund due (MS11) · Reported 2022
$162.77
$144.17
Cunningham, TimothyTX
PO Box 133 Box12, Brownwood, TX, 76801
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2012
$127.32
Cunningham, TimothyTX
3705 Kell Boulevard, Wichita Falls, TX, 76308
Held by Home Depot USA Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$121.91
Cunningham, TimothyTX
No address on file
Held by Tdcj Commissary & Trst Fund
Funds held in a fiduciary capacity (TR03) · Reported 2024
$108.25
Cunningham, TimothyTX
4831 Junius Street Apt 8, Dallas, TX, 75246
$100.00
Cunningham, TimothyCA
5070 Greenberry Drive, Sacramento, CA, 95841
Held by Tenet Healthcare Corporation
Refunds
$96.82
Cunningham, TimothyTX
606 Harwell, Burkburnett, TX, 76354
Held by United Of Omaha Lic
Other amount due under an insurance policy (IN07) · Reported 2019
$89.00
Cunningham, TimothyTX
2214 Barrington Place Drive, Sugar Land, TX, 77478
Held by Autonation, Inc.
Accounts payable (MS08) · Reported 2023
$73.00
Cunningham, TimothyTX
#### Rolater Road ####, Frisco, TX, 75035
Held by Uhaul Co Of Tx
Unidentified remittance (MS06) · Reported 2011
$72.60
Cunningham, TimothyTX
2214 Barrington Place Drive, Sugar Land, TX, 77478
Held by Autonation, Inc
Accounts payable (MS08) · Reported 2021
$67.00
Cunningham, TimothyCA
PO Box 97, Apo San Francis, CA, 01876
Held by Usf&g Corporation
Mutual/Money market funds
$66.50
Cunningham, TimothyTX
610 Naples Lane, Austin, TX, 78737
Held by Usaa Fed Savings Bank
Cashier’s check (CK01) · Reported 2021
$65.17
Cunningham, TimothyTX
PO Box 769, Arlington, TX, 76004
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2022
$62.33
Cunningham, TimothyTX
3028 Weir Avenue, San Antonio, TX, 78226
Held by At&t Services Inc
Refund due (MS11) · Reported 2015
$54.99
Cunningham, TimothyTX
No address on file
Held by Tdcj Commissary & Trst Fund
Other outstanding official check (CK15) · Reported 2024
$50.00
Cunningham, TimothyTX
No address on file
Held by Tdcj Commissary & Trst Fund
Other outstanding official check (CK15) · Reported 2024
$50.00
Cunningham, TimothyCA
10934 Huston Avenue, North Hollywood, CA, 91601
Held by H. J. Heinz Co. Common
Securities
$46.80
Cunningham, TimothyCA
17335 Burton Street, Northridge, CA, 91325
Held by Wells Fargo Bank NA
Refunds due
$45.00
Cunningham, TimothyCA
17335 Burton Street, Northridge, CA, 91325
Held by Wells Fargo Bank NA
Refunds due
$45.00
Cunningham, TimothyCA
603 Seagaze Drive # 208, Oceanside, CA, 92054
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$43.00
Cunningham, TimothyTX
1301 Easy Street, Livingston, TX, 77351
Held by Dairyland County Mutual Ins
Insurance premium refund (IN05) · Reported 2016
$41.88
$40.66
Cunningham, TimothyTX
1301 Easy Street Road, Livingston, TX, 77351
Held by Westlake Services LLC
Customer overpayment (MS05) · Reported 2016
$40.57
Cunningham, TimothyTX
110 Rising Sun, Wallisville, TX, 77597
Held by Community Toyota
Refund due (MS11) · Reported 2024
$33.61
Cunningham, TimothyTX
##### Melville Drive #d###, Montgomery, TX, 77356
Held by Mid South Electric Coop Assn
Utility refund or rebate (UT03) · Reported 2016
$33.00
Cunningham, TimothyTX
8600 Deja Avenue, Austin, TX, 78747
$32.88
Cunningham, TimothyCA
21705 Twin Cyn, Nuevo, CA, 92567
Held by Health Net Life Insurance Co.
Individual policy benefit/Clm
$31.26
Cunningham, TimothyCA
1364 North Del Mar Avenue # 4, Fresno, CA, 93728
Held by Lyndon Property Insurance
Refunds
$29.75
Cunningham, TimothyCA
5816 Pacific Coast Highway 4, Redondo Beach, CA, 90277
Held by Draftkings Inc.
Misc intangible property
$27.00
Cunningham, TimothyCA
12611 Barberry Street, La Quinta, CA, 92253
Held by Fidelity National Title Company
Refunds due
$25.00
Cunningham, TimothyTX
9503 Gramond Hall Court, Spring, TX, 77379
$25.00
$23.00
Cunningham, TimothyCA
3220 Peninsula Road Apt 166, Oxnard, CA, 93035
Held by Paypal Inc
Misc intangible property
$18.38
Cunningham, TimothyCA
2353 North Fairport Circle, Orange, CA, 92867
Held by Discover Bank
Misc outstanding checks
$14.90
Cunningham, TimothyCA
10934 Huston Street # 101, N Hollywood, CA, 91601
Held by Pep Boys Manny Moe & Jack
Dividend reinvestment plan
$11.65
Cunningham, TimothyCA
1760 Fell Street, San Francisco, CA, 94117
Held by Calif State Automobile Asssoc
Misc outstanding checks
$11.00
Cunningham, TimothyCA
2680 Atlanta Avenue Apt A, Riverside, CA, 92507
Held by Kaiser Foundation Health Plan
Accounts payable
$9.30
Cunningham, TimothyCA
4184 51st Street, Sacramento, CA, 95820
Held by Incomm Financial Services Inc.
Misc intangible property
$7.06
Cunningham, TimothyCA
4280 Via Verde, Cypress, CA, 90630
Held by Foothill Eastern Transportation Corridor
Suspense accounts
$7.04
Cunningham, TimothyCA
5187 Cobalt Way, Ceanside, CA, 92057
Held by Ace American Insurance Company
Individual policy benefit/Clm
$6.85
Cunningham, TimothyCA
10934 Huston Street # 101, N Hollywood, CA, 91601
Held by Pep Boys Manny Moe & Jack
Cash for fractional shares
$5.46
Cunningham, TimothyCA
4154 Shellicia Circle, Riverside, CA, 92509
Held by Carolina Manufacturer Services
Refunds due
$5.00
Cunningham, TimothyCA
2680 Atlanta Avenue Apt A, Riverside, CA, 92507
Held by Kaiser Foundation Health Plan
Accounts payable
$2.30
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