Unclaimed property reported under Dalton, Timothy
51 records · $4,791 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 51. Search by name and address to narrow it to yours.
$1,934.53
Dalton, TimothyTX
4612 Alexandra Drive, Colleyville, TX, 76034
Held by Tarrant County Clerk
Other court deposit (CT05) · Reported 2023
$712.50
Dalton, TimothyCA
9423 Mountain Peak Lane, Shafter, CA, 93263
Held by Carmax Auto Superstores Inc. & Subs
Vendor checks
$545.00
Dalton, TimothyTX
1100 Calistoga Drive, Leander, TX, 78641
Held by Dovenmuehle Mortgage Inc
Escrow account (TR04) · Reported 2024
$265.93
Dalton, TimothyTX
906 Freshwood Court, Arlington, TX, 76017
Held by Avalonbay Communities Inc
Draft (CK05) · Reported 2006
$235.00
Dalton, TimothyTX
112 Campos Drive -, Hutto, TX, 78634
Held by State Of Tx Dept Of Transportation
Refund due (MS11) · Reported 2020
$127.93
Dalton, TimothyTX
11421 Rockwell Place, Austin, TX, 78726
Held by Reliant Energy Retail Svcs LLC
Utility deposit (UT01) · Reported 2014
$90.56
Dalton, TimothyTX
C/o A P Dalton, Plainview, TX, 79072
Held by Lighthouse Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$82.61
Dalton, TimothyTX
4612 Alexandra Drive, Colleyville, TX, 76034
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2021
$77.46
$72.52
Dalton, TimothyTX
235 Lantana, Arlington, TX, 76018
Held by Brinker International Payrol
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$70.43
Dalton, TimothyCA
286 Yosemite Place, Woodland, CA, 95695
Held by Wm Corporate Services Inc
Customer overpayments
$68.54
Dalton, TimothyTX
11215 Research Boulevard Apt 1201, Austin, TX, 78759
Held by At&t Information Systems
Refund due (MS11) · Reported 1991
$62.49
Dalton, TimothyTX
PO Box 1885, Colleyville, TX, 76034
$60.20
Dalton, TimothyTX
2038 Creole Drive, Austin, TX, 78727
Held by Verizon Wireless
Refund due (MS11) · Reported 2008
$50.00
Dalton, TimothyCA
No 402 Lorong B5 Taman Satria Jaya Bdc Stampin Kuching, Mc Farland, CA, 93250
Held by Transocean Ltd
Underlying shares or outstanding certificates
$44.54
Dalton, TimothyCA
6360 White Street, Santa Susana, CA, 93063
Held by Iomega Corp
Outstanding official checks
$30.00
Dalton, TimothyTX
00000
Held by State Of Tx Dept Of Criminal Justic
Funds held in a fiduciary capacity (TR03) · Reported 2004
$29.65
Dalton, TimothyCA
No 402 Lorong B5 Taman Satria Jaya Bdc Stampin Kuching, Mc Farland, CA, 93250
Held by Transocean Ltd
Dividends
$25.82
Dalton, TimothyCA
12240 Sunset Parkway, Los Angeles, CA, 90064
Held by Fdic 7557 Centennial
Checking accounts
$24.74
Dalton, TimothyCA
413 North Huntington, San Fernando, CA, 91340
Held by The Newhall Land And Farming Co
Other
$24.41
Dalton, TimothyCA
3205 Kennewick Lane, Bakersfield, CA, 93312
Held by Southern California Gas Company
Refunds or rebates
$24.08
Dalton, TimothyCA
12600 Braddock Drive Apt 129, Los Angeles, CA, 90066
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$24.00
Dalton, TimothyCA
6043 Creek Bend Drive, Riverbank, CA, 95367
Held by Synchrony Bank
Accounts-receivable credit balance
$20.00
Dalton, TimothyCA
1749 Del Rey Street, Woodland, CA, 95695
Held by Calif State Automobile Asssoc
Misc outstanding checks
$13.00
Dalton, TimothyCA
901 33rd Street, Richmond, CA, 94806
Held by Lowes Companies Inc & Subsidiaries
Wages, payroll, salaries
$10.82
Dalton, TimothyCA
28154 Newbird Drive, Saugus, CA, 91350
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$8.78
Dalton, TimothyCA
13099 Jackson Mill Drive, Groveland, CA, 95321
Held by Paypal
Misc intangible property
$5.00
Dalton, TimothyCA
2530 Bear Valley Parkway #104, Escondido, CA, 92027
Held by Kroger Co. & Affiliates The
Wages, payroll, salaries
$4.81
Dalton, TimothyCA
No 402 Lorong B5 Taman Satria Jaya Bdc Stampin Kuching, Mc Farland, CA, 93250
Held by Transocean Ltd
Dividends
$3.94
Dalton, TimothyCA
No 402 Lorong B5 Taman Satria Jaya Bdc Stampin Kuching, Mc Farland, CA, 93250
Held by Transocean Ltd
Dividends
$3.94
Dalton, TimothyCA
No 402 Lorong B5 Taman Satria Jaya Bdc Stampin Kuching, Mc Farland, CA, 93250
Held by Transocean Ltd
Dividends
$3.94
Dalton, TimothyCA
No 402 Lorong B5 Taman Satria Jaya Bdc Stampin Kuching, Mc Farland, CA, 93250
Held by Transocean Ltd
Dividends
$3.94
Dalton, TimothyCA
No 402 Lorong B5 Taman Satria Jaya Bdc Stampin Kuching, Mc Farland, CA, 93250
Held by Transocean Ltd
Dividends
$3.24
Dalton, TimothyCA
No 402 Lorong B5 Taman Satria Jaya Bdc Stampin Kuching, Mc Farland, CA, 93250
Held by Transocean Ltd
Dividends
$3.24
Dalton, TimothyCA
No 402 Lorong B5 Taman Satria Jaya Bdc Stampin Kuching, Mc Farland, CA, 93250
Held by Transocean Ltd
Dividends
$3.24
Dalton, TimothyCA
No 402 Lorong B5 Taman Satria Jaya Bdc Stampin Kuching, Mc Farland, CA, 93250
Held by Transocean Ltd
Dividends
$3.24
Dalton, TimothyCA
No 402 Lorong B5 Taman Satria Jaya Bdc Stampin Kuching, Mc Farland, CA, 93250
Held by Transocean Ltd
Dividends
$2.79
Dalton, TimothyCA
No 402 Lorong B5 Taman Satria Jaya Bdc Stampin Kuching, Mc Farland, CA, 93250
Held by Transocean Ltd
Dividends
$2.79
Dalton, TimothyCA
No 402 Lorong B5 Taman Satria Jaya Bdc Stampin Kuching, Mc Farland, CA, 93250
Held by Transocean Ltd
Dividends
$2.79
Dalton, TimothyCA
No 402 Lorong B5 Taman Satria Jaya Bdc Stampin Kuching, Mc Farland, CA, 93250
Held by Transocean Ltd
Dividends
$2.42
$1.95
Dalton, TimothyCA
413 North Huntington, San Francisco, CA, 91340
Held by The Newhall Land And Farming Co
Securities
$1.59
Dalton, TimothyCA
No 402 Lorong B5 Taman Satria Jaya Bdc Stampin Kuching, Mc Farland, CA, 93250
Held by Transocean Ltd
Dividends
$0.65
Dalton, TimothyCA
No 402 Lorong B5 Taman Satria Jaya Bdc Stampin Kuching, Mc Farland, CA, 93250
Held by Transocean Ltd
Dividends
$0.65
Dalton, TimothyCA
5417 Toombs Street, Fair Oaks, CA, 95628
Held by Les Schwab Warehouse Center
Accounts-receivable credit balance
$0.50
Dalton, TimothyCA
15302 Beatty Street, San Leandro, CA, 94579
Held by Mercury Casualty Company
Premium refunds
$0.30
Dalton, TimothyCA
403 East Washington Avenue Apt B, Escondido, CA, 92025
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
Dalton, TimothyCA
13099 Jackson Mill Drive, Groveland, CA, 95321
Held by Capital One NA
Savings accounts
$0.03
Dalton, TimothyCA
23014 Cheyenne Drive, Valencia, CA, 91354
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$0.02
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