Unclaimed property reported under Devine, Timothy
65 records · $3,933 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 65. Search by name and address to narrow it to yours.
Devine, TimothyTX
None, Keller, TX, 76244
Held by Eagleridge Energy II LLC
Mineral royalties (MI02) · Reported 2024
$1,559.69
Devine, TimothyCA
5543 Colodny Drive, Agoura Hills, CA, 91301
Held by Fire Insurance Exchange
Individual policy benefit/Clm
$567.86
Devine, TimothyTX
963 Floating Star, New Braunfels, TX, 78130
$466.76
Devine, TimothyCA
1175 North Knollwood Circle, Anaheim, CA, 92801
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$250.00
$228.15
$165.04
Devine, TimothyCA
2810 Huntington No 9, Huntington Beac, CA, 92648
Held by Nationwide Mutual Fire Co
Refunds
$134.50
Devine, TimothyCA
23801 Calabasas Road Suite 2004, Calabasas, CA, 91302
Held by Farmers Insurance Exchange
Premium refunds
$132.01
Devine, TimothyTX
8900 Freeport Parkway, Irving, TX, 75063
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2020
$93.95
Devine, TimothyCA
1655 McNell Road, Ojai, CA, 93023
Held by Jpmorgan Chase Bank NA (500005)
Refunds due
$53.00
Devine, TimothyCA
7958D South Lake Drive, Dublin, CA, 94568
Held by Stanford Health Care Tri-Valley
Refunds due
$36.63
Devine, TimothyTX
2404 Wilma Rudolph Road, Austin, TX, 78748
Held by At&t Mobility Settlement
Draft (CK05) · Reported 2016
$32.13
Devine, TimothyCA
1400 Devlin Drive, Los Angeles, CA, 90069
Held by Ebay Inc.
Accounts-receivable credit balance
$29.90
Devine, TimothyCA
6124 Joaquin Murieta Avenue, Newark, CA, 94560
Held by Csaa Insurance Group
Misc outstanding checks
$23.66
Devine, TimothyCA
1175 North Knollwood Circle, Anaheim, CA, 92801
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$19.35
Devine, TimothyCA
23801 Calabasas Road Suite 2026, Calabasas, CA, 91302
Held by US Fidelity & Guaranty
Premium refunds
$18.03
Devine, TimothyCA
521 Via El Risco, San Clemente, CA, 92673
Held by Trinity Universal Insurance
Premium refunds
$13.00
Devine, TimothyCA
1424 Dolphin Terrace, Corona Del Mar, CA, 92625
Held by Brother International Corporation
Misc outstanding checks
$10.00
Devine, TimothyCA
1175 North Knollwood Circle, Anaheim, CA, 92801
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$9.65
Devine, TimothyCA
1175 North Knollwood Circle, Anaheim, CA, 92801
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$9.14
Devine, TimothyCA
1175 North Knollwood Circle, Anaheim, CA, 92801
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$7.58
Devine, TimothyCA
1175 North Knollwood Circle, Anaheim, CA, 92801
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$7.18
Devine, TimothyCA
1175 North Knollwood Circle, Anaheim, CA, 92801
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$5.97
Devine, TimothyCA
1175 North Knollwood Circle, Anaheim, CA, 92801
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$5.43
$5.04
Devine, TimothyCA
1175 North Knollwood Circle, Anaheim, CA, 92801
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$4.81
$4.79
Devine, TimothyCA
1424 Dolphin Terrace, Corona Del Mar, CA, 92625
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$4.07
Devine, TimothyCA
3516 Corte Delfinio, Carlsbad, CA, 92009
Held by Fairpoint Communications Inc
Dividends
$4.03
Devine, TimothyCA
3516 Corte Delfinio, Carlsbad, CA, 92009
Held by Verizon Communications Incorporated
Misc outstanding checks
$2.71
Devine, TimothyCA
1175 North Knollwood Circle, Anaheim, CA, 92801
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$2.61
Devine, TimothyCA
1175 North Knollwood Circle, Anaheim, CA, 92801
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$2.58
$2.18
Devine, TimothyCA
1175 North Knollwood Circle, Anaheim, CA, 92801
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$1.84
Devine, TimothyCA
1175 North Knollwood Circle, Anaheim, CA, 92801
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$1.64
Devine, TimothyCA
1175 North Knollwood Circle, Anaheim, CA, 92801
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$1.51
Devine, TimothyCA
1175 North Knollwood Circle, Anaheim, CA, 92801
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$1.50
Devine, TimothyCA
5054 Valley Forge Lane, North Highlands, CA, 95660
Held by The Bancorp Bank
Misc intangible property
$1.48
Devine, TimothyCA
1175 North Knollwood Circle, Anaheim, CA, 92801
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$1.21
Devine, TimothyCA
1175 North Knollwood Circle, Anaheim, CA, 92801
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$1.01
$0.92
Devine, TimothyCA
1175 North Knollwood Circle, Anaheim, CA, 92801
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$0.90
Devine, TimothyCA
1175 North Knollwood Circle, Anaheim, CA, 92801
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$0.88
Devine, TimothyCA
3516 Corte Delfinio, Carlsbad, CA, 92009
Held by Verizon Communications
Misc outstanding checks
$0.87
Devine, TimothyCA
1175 North Knollwood Circle, Anaheim, CA, 92801
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$0.69
$0.68
Devine, TimothyCA
1175 North Knollwood Circle, Anaheim, CA, 92801
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$0.66
Devine, TimothyCA
1175 North Knollwood Circle, Anaheim, CA, 92801
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$0.65
Devine, TimothyCA
1175 North Knollwood Circle, Anaheim, CA, 92801
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$0.59
Devine, TimothyCA
1175 North Knollwood Circle, Anaheim, CA, 92801
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$0.52
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