Unclaimed property reported under Davidson, Timothy
63 records · $170,366 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 63. Search by name and address to narrow it to yours.
Davidson, TimothyTX
306 Carnation, Lake Jackson, TX, 77566
Held by Texas Dow Employees Credit Union
Matured certificate of deposit (AC03) · Reported 2024
$106,493.69
Davidson, TimothyTX
306 Carnation, Lake Jackson, TX, 77566
Held by Texas Dow Employees Credit Union
Checking account (AC01) · Reported 2024
$52,350.61
Davidson, TimothyCA
23471 Caminito Basilio Unit 311, Laguna Hills, CA, 92653
Held by Loancare LLC
Outstanding official checks
$3,008.23
Davidson, TimothyTX
2645 Jacobson Drive, Lewisville, TX, 75067
$2,803.80
Davidson, TimothyTX
306 Carnation, Lake Jackson, TX, 77566
Held by R Lacy Svcs Ltd
Mineral royalties (MI02) · Reported 2024
$765.76
Davidson, TimothyCA
6656 Pentz Road Spc 9, Paradise, CA, 95969
Held by Providence Health Services Oregon
Accounts payable
$507.57
Davidson, TimothyTX
5330 Peterson Lane, Dallas, TX, 75240
Held by Commonwealth Land Title Ins Co
Escrow account (TR04) · Reported 2005
$500.00
$406.03
Davidson, TimothyTX
306 Carnation Street, Lake Jackson, TX, 77566
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$391.09
Davidson, TimothyTX
6923 Indiana Avenue, Lubbock, TX, 79413
$378.86
Davidson, TimothyTX
##### Railroad Drive Apt ###, El Paso, TX, 79924
Held by Principal Lic
Pension or profit-sharing funds (MS14) · Reported 2024
$353.82
Davidson, TimothyTX
289 Karnes Road, Lufkin, TX, 75904
$280.77
Davidson, TimothyCA
30526 Independence Avenue Apt East, Redlands, CA, 92374
Held by Moss Bros. Inc
Misc outstanding checks
$245.00
Davidson, TimothyTX
#### South Cooper Street Suite ###, Arlington, TX, 76017
Held by Cypress Texas Ins Co
Insurance premium refund (IN05) · Reported 2010
$187.00
Davidson, TimothyTX
No address on file
Held by El Paso Electric Co
Customer overpayment (MS05) · Reported 2020
$129.12
Davidson, TimothyTX
4719 Cypress Colony Lane, Katy, TX, 77449
Held by Higher One Custody Fdic
Miscellaneous outstanding check (MS16) · Reported 2020
$122.50
Davidson, TimothyTX
15103 Springwood Drive, Frisco, TX, 75035
Held by Upromise Inc
Miscellaneous intangible property (MS17) · Reported 2019
$118.80
Davidson, TimothyTX
306 Carnation Street, Lake Jackson, TX, 77566
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$108.92
Davidson, TimothyTX
306 Carnation, Lake Jackson, TX, 77566
$99.58
Davidson, TimothyCA
1451 Rocky Ridge Drive Apt 3204, Roseville, CA, 95661
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$89.56
Davidson, TimothyCA
24851 Walnut Street No. 207, Newhall, CA, 91321
Held by Mercury Casualty Company
Court settlements
$80.79
Davidson, TimothyCA
925 East Saginaw Avenue, Dinuba, CA, 93618
Held by Sears Roebuck And Co
Refunds due
$79.99
Davidson, TimothyTX
3707 Menchaca Road Apt 147, Austin, TX, 78704
Held by Grove Owners LLC
Refund due (MS11) · Reported 2022
$74.57
Davidson, TimothyTX
20026 Lindeman Lane #1, Leander, TX, 78641
Held by Bluebonnet Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$72.81
Davidson, TimothyTX
3793 Drake Street, Houston, TX, 77005
Held by Colonial County Mutual
Insurance premium refund (IN05) · Reported 2018
$59.10
Davidson, TimothyTX
1322 33rd Street, Wichita Falls, TX, 76302
Held by Txu Electric
Utility refund or rebate (UT03) · Reported 2000
$57.55
Davidson, TimothyTX
306 Carnation, Lake Jackson, TX, 77566
Held by Texas Dow Employees Credit Union
Savings account (AC02) · Reported 2024
$55.33
Davidson, TimothyCA
7685 Woodglen Drive, Fair Oaks, CA, 95628
Held by American Express Company
Accounts-receivable credit balance
$50.63
Davidson, TimothyTX
##### Interstate ##, Spring, TX, 77386
Held by Cingular Wireless LLC
Refund due (MS11) · Reported 2005
$50.00
Davidson, TimothyCA
18230 Andrea Circle South, Northridge, CA, 91325
Held by Fitness International LLC
Wages, payroll, salaries
$48.41
Davidson, TimothyTX
10953 Ray Mena Lane, El Paso, TX, 79934
Held by El Paso Water Utilities
Utility deposit (UT01) · Reported 2021
$39.69
Davidson, TimothyCA
11639 Ramona Avenue, Hawthorne, CA, 90250
Held by Wilshire State Bank
Savings accounts/Credit union shrs
$35.92
Davidson, II TimothyTX
1510 Sutton Street, Houston, TX, 77006
Held by Enact Mortgage Insurance
Other amount due under an insurance policy (IN07) · Reported 2010
$35.83
Davidson, TimothyTX
1350 Sadler Drive, San Marcos, TX, 78666
Held by Google LLC & Affiliates
Accounts payable (MS08) · Reported 2021
$31.91
Davidson, TimothyTX
348 Sleepy Hollow, El Paso, TX, 79932
Held by Raiz Area Teachers Fcu
Savings account (AC02) · Reported 2020
$30.74
Davidson, TimothyCA
7685 Woodglen Drive, Fair Oaks, CA, 95628
Held by Calif State Automobile Asssoc
Misc outstanding checks
$27.00
Davidson, TimothyCA
1142 Simmons Lane, Novato, CA, 94947
Held by Taco Bell Of America LLC
Wages, payroll, salaries
$25.83
$25.00
Davidson, TimothyCA
P.o Box 280072, Northridge, CA, 91328
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$16.10
Davidson, TimothyCA
1440 Anderson Avenue, McKinleyville, CA, 95519
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$15.65
Davidson, TimothyCA
3061 Shale Rock Road, Vista, CA, 92084
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$14.33
Davidson, TimothyCA
8400 Edinger Apt R102, Huntington Beach, CA, 92647
Held by Prime Therapeutics LLC
Group policy benefit/Clm payments
$12.60
Davidson, TimothyCA
1012 Green Oak Drive Apt 23, Novato, CA, 94949
Held by Guillen V Belcampo Meat Company LLC Fund
Misc outstanding checks
$10.85
Davidson, TimothyCA
1012 Green Oak Drive Apt 23, Novato, CA, 94949
Held by Guillen V Belcampo Meat Company LLC Fund
Misc outstanding checks
$10.85
Davidson, TimothyCA
640 Hermosa Avenue, Hermosa Beach, CA, 90254
Held by Metropolitan Life Insurance Company
Individual policy benefit/Clm
$9.60
$9.02
Davidson, TimothyCA
1949 Cassia Road Apt 301, Carlsbad, CA, 92011
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$8.70
Davidson, TimothyCA
Unknown, San Francisco, CA, 94123
Held by Google Payment Corporation
Accounts-receivable credit balance
$7.92
Davidson, TimothyCA
1440 Anderson Avenue, McKinleyville, CA, 95519
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Davidson, TimothyCA
308 West Chapman Avenue 245, Orange, CA, 92856
Held by Tenet Healthcare Corporation
Refunds due
$4.92
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