Unclaimed property reported under Dean, Timothy
54 records · $11,776 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 54. Search by name and address to narrow it to yours.
Dean, TimothyTX
3323 Cumberland Lane, Frisco, TX, 75033
$3,301.00
$1,613.19
Dean, TimothyTX
2310 Bay Lakes Court, Arlington, TX, 75016
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2022
$1,463.71
Dean, TimothyTX
2310 Bay Lakes Court, Arlington, TX, 75016
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2024
$713.70
Dean, TimothyTX
3323 Cumberland Lane, Frisco, TX, 75033
Held by Bank Of America Tx
Customer overpayment (MS05) · Reported 2023
$500.00
Dean, TimothyTX
#### County Road ###, Danbury, TX, 77534
$426.61
Dean, TimothyTX
3323 Cumberland Lane, Frisco, TX, 75033
Held by Bank Of America NA 2
Customer overpayment (MS05) · Reported 2022
$400.00
Dean, TimothyTX
5302 Avenue F, Austin, TX, 78751
Held by Travis County Dist Atty
Escrow funds (CT01) · Reported 1998
$369.66
Dean, TimothyTX
2310 Bay Lakes Court, Arlington, TX, 75016
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$309.30
Dean, TimothyTX
1213 Clark Trail, Grand Prairie, TX, 75052
Held by Metropolitan Lic
Unidentified insurance remittance (IN06) · Reported 2013
$278.15
Dean, TimothyTX
30523 South Sulphur Creek Drive, Magnolia, TX, 77355
$264.68
Dean, TimothyCA
3598 Sudbury Road, Cameron Park, CA, 95682
Held by Clark Et Al V Petsmart Inc
Wages, payroll, salaries
$224.23
Dean, TimothyTX
TX, 00000
Held by Dallas County Jp Pct 2 Pl 2
Other court deposit (CT05) · Reported 2013
$200.00
$178.51
Dean, TimothyTX
3323 Cumberland Lane, Frisco, TX, 75033
$155.00
Dean, TimothyTX
3323 Cumberland Lane, Frisco, TX, 75033
$155.00
Dean, TimothyCA
8525 Big Rock Road, Santee, CA, 92071
Held by State Farm Mutual Automobile Insurance Company
Insurance premiums
$148.94
Dean, TimothyCA
1638 Maude Street, Stockton, CA, 95206
Held by Calif State Automobile Asssoc
Misc outstanding checks
$147.00
Dean, TimothyTX
30523 South Sulphur Creek Drive, Magnolia, TX, 77355
Held by Ford Motor Credit Co
Refund due (MS11) · Reported 2019
$98.55
Dean, TimothyTX
111 Gracie Lane, Lumberton, TX, 77657
$86.64
Dean, TimothyCA
18793 Deville Drive, Yorba Linda, CA, 92886
Held by Pmi Mortgage Insurance Co
Premium refunds
$84.03
Dean, TimothyTX
915 Shady Brook Lane, Cedar Hill, TX, 75104
Held by Mga Agency Inc
Refund due (MS11) · Reported 2019
$82.41
Dean, TimothyTX
PO Box 1724, Magnolia, TX, 77353
Held by Hughes Natural Gas Inc
Customer overpayment (MS05) · Reported 2021
$65.99
Dean, TimothyTX
21142 Wildcroft Drive, Katy, TX, 77449
Held by Assoc Of Tx Professional Educators
Refund due (MS11) · Reported 2009
$55.00
$55.00
Dean, TimothyTX
2310 Bay Lakes Court, Arlington, TX, 75016
$48.58
Dean, TimothyCA
5731 Jacinto Avenue, Sacramento, CA, 95823
Held by Sprint Communications Co
Credit balances
$42.17
Dean, TimothyCA
1627 Sunnydale Avenue, San Francisco, CA, 94134
Held by Evans V My Paint Stop Creative Paint
Wages, payroll, salaries
$38.59
Dean, TimothyTX
14906 Flowerwood Drive, Houston, TX, 77062
Held by PC Village Apartments Dallas LP
Refund due (MS11) · Reported 2017
$34.00
Dean, TimothyTX
9131 Gaspard Court, Frisco, TX, 75033
Held by At&t Mobility Settlement
Draft (CK05) · Reported 2016
$28.23
Dean, TimothyTX
1216 South Florida Street, Amarillo, TX, 79102
Held by At&t Mobility Settlement
Draft (CK05) · Reported 2016
$26.47
Dean, TimothyCA
PO Box 930, Newport Beach, CA, 92661
Held by State Farm Mutual Automobile Ins
Premium refunds
$26.17
Dean, TimothyTX
165 West Cityline Drive Drury Plaza C/o Karen Dean, Richardson, TX, 75082
$25.66
$20.51
$20.00
Dean, TimothyCA
7635 Hampton Avenue #20, Los Angeles, CA, 90046
Held by Bloomingdales Inc
Wages, payroll, salaries
$18.82
Dean, TimothyCA
6353 West Sunset Boulevard Suite 4006, Los Angeles, CA, 90028
Held by Momentum Card Sales Remediation Plan
Funds held in a fiduciary capacity
$15.00
Dean, TimothyCA
609 South Grand Avenue Apt 502, Los Angeles, CA, 90017
Held by Carmax Auto Superstores Inc. & Subs
Credit checks or memos
$9.45
Dean, TimothyCA
101 South Sweetzer Avenue Apt 206, Los Angeles, CA, 90048
Held by First Entertainment Credit Union
Cashier's checks
$6.85
$6.00
Dean, TimothyCA
855 Hilltop Court, Applegate, CA, 95703
Held by Cigna Health & Life Insurance Company
Group policy benefit/Clm payments
$5.46
Dean, TimothyCA
1638 Maude Street, Stockton, CA, 95206
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Dean, TimothyCA
6022 West Cambridge Avenue, Visalia, CA, 93277
Held by Educational Employee'S Credit Union
Savings accounts
$4.11
Dean, TimothyCA
2220 South Ham Lane, Lodi, CA, 95242
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$3.33
Dean, TimothyCA
2220 South Ham Lane, Lodi, CA, 95242
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$3.32
Dean, TimothyCA
5692 East Palomino Drive, Riverside, CA, 92509
Held by Kauai Medical Clinic
Refunds due
$3.08
Dean, TimothyCA
2619 Rubel Way, Santa Maria, CA, 93455
Held by Educational Employee'S Credit Union
Savings accounts
$3.01
Dean, TimothyCA
5 Skywood Street, Ladera Ranch, CA, 92694
Held by Elevance Health Inc
Group policy benefit/Clm payments
$1.95
Dean, TimothyCA
16 Oatfield Farm, Ladera Ranch, CA, 92694
Held by Optumrx
Group policy benefit/Clm payments
$1.77
Dean, TimothyCA
18803 Deville Drive, Yorba Linda, CA, 92886
Held by Quest Diagnostics Incorporated
Customer overpayments
$1.60
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