Unclaimed property reported under Dunn, Timothy
76 records · $4,982 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 76. Search by name and address to narrow it to yours.
Dunn, TimothyTX
350 Dorie Street, San Antonio, TX, 78220
Held by Bexar County Auditors Office
Other court deposit (CT05) · Reported 2006
$624.00
Dunn, TimothyCA
16131 La Cubre Drive, Victorville, CA, 92395
Held by Wells Fargo Home Mortgage
Escrow accounts
$492.24
$419.20
Dunn, TimothyCA
13859 Arthur #10, Paramount, CA, 90723
Held by Pacific Transportation Federal Credit Union
Savings accounts/Credit union shrs
$296.40
Dunn, TimothyTX
4008 Crosstimber, Burleson, TX, 76028
Held by Sae International
Miscellaneous outstanding check (MS16) · Reported 2022
$280.00
Dunn, TimothyTX
2252 Baywood, Ingleside, TX, 78362
Held by Phh Mortgage Corp
Miscellaneous outstanding check (MS16) · Reported 2007
$250.00
Dunn, TimothyTX
7114 Avery Road, Live Oak, TX, 78223
Held by Travelers Indemnity Co
Insurance premium refund (IN05) · Reported 2023
$234.80
$202.00
Dunn, TimothyTX
PO Box 33604, Amarillo, TX, 79120
Held by Nationwide Mutual Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2020
$149.06
Dunn, TimothyTX
PO Box 33604 2717 Soaring Eagle Drive, Amarillo, TX, 79120
Held by Nationwide Retirement Solutions Inc
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2021
$145.97
Dunn, TimothyTX
481 Fm 36 North, Greenville, TX, 75401
$135.57
Dunn, TimothyTX
151 South Resler Drive Apt 129, El Paso, TX, 79912
Held by Bank Of Lake Mills Restitution Qsf
Miscellaneous outstanding check (MS16) · Reported 2021
$111.12
Dunn, TimothyTX
2900 Happy Trail Drive, Midland, TX, 79705
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2023
$104.41
$100.00
Dunn, TimothyCA
5362 Rex Avenue, San Diego, CA, 92105
Held by The Salvation Army
Wages, payroll, salaries
$96.36
Dunn, TimothyTX
10805 North Central Expy Apt 2254, Dallas, TX, 75231
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2021
$94.34
Dunn, TimothyTX
1216 Terrace Drive, Andrews, TX, 79714
Held by National Bank Of Andrews
Checking account (AC01) · Reported 2017
$79.87
$67.37
Dunn, TimothyCA
160 Park Place 9, Santa Cruz, CA, 95060
Held by Pacific Gas & Electric Company
Vendor payments
$62.87
Dunn, TimothyTX
2601 Inridge Drive, Austin, TX, 78745
Held by Fidelity Inv Institutional Opr
Pension check (CK11) · Reported 2020
$58.82
$58.03
Dunn, TimothyTX
5150 Kent, Pasadena, TX, 77505
Held by Southwestern Bell Telephone Co
Utility refund or rebate (UT03) · Reported 1997
$54.40
$50.00
Dunn, TimothyTX
#### County Road ####, Decatur, TX, 76234
Held by Denton Endodontics
Accounts-receivable credit balance (MS09) · Reported 2022
$50.00
Dunn, TimothyTX
#### Starcrest Drive Apt ###, San Antonio, TX, 78217
$49.63
Dunn, TimothyTX
#### Long Prairie Road ####, Flower Mound, TX, 75028
$48.00
$41.20
$36.00
$35.24
Dunn, TimothyTX
11738 Valle Viejo Drive, Socorro, TX, 79927
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2023
$35.00
Dunn, TimothyTX
Rr 1 Box 68J, Robstown, ??, 78380
Held by Nueces Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$32.28
Dunn, TimothyTX
16103 Chamomile Court, Houston, TX, 77083
Held by Jpmorgan Chase Bank
Safe-deposit box contents (SD01) · Reported 2020
$31.85
Dunn, TimothyTX
Dallas, TX, 75231
Held by Charter Communications Inc
Utility refund or rebate (UT03) · Reported 2021
$30.85
Dunn, TimothyCA
43456 Calle Nacido, Temecula, CA, 92592
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$30.76
Dunn, TimothyTX
00000
Held by State Of Tx Dept Of Aging & Disabil
Funds held in a fiduciary capacity (TR03) · Reported 2009
$30.01
Dunn, TimothyCA
300 Pasteur Drive Hc435, Stanford, CA, 94305
Held by Pacific Western Bank Formerly Known As F
Wages, payroll, salaries
$30.00
Dunn, TimothyTX
No address on file
Held by Health & Human Svcs Commission
Funds held in a fiduciary capacity (TR03) · Reported 2017
$30.00
Dunn, TimothyTX
7909 Knob Hill Avenue, Pasadena, TX, 77505
Held by Chase Bank NA
Refund due (MS11) · Reported 2017
$28.68
Dunn, TimothyTX
6603 Street Andrews Way, Austin, TX, 78746
Held by Metabank
Unredeemed gift certificate (MS12) · Reported 2016
$25.35
Dunn, TimothyTX
790 Spring Creek Road, Weatherford, TX, 76087
Held by First Financial Bank
Cashier’s check (CK01) · Reported 2024
$25.00
Dunn, TimothyCA
1784 Rochester Street, Tracy, CA, 95377
Held by University Of Utah Cu
Aggregate account balances
$23.96
Dunn, TimothyCA
2732 L Street, Eureka, CA, 95501
Held by State Farm General Insurance Company
Premium refunds
$22.42
Dunn, TimothyCA
1263 11th Avenue, San Francisco, CA, 94122
Held by Bank Of America - Passbook Accounts
Formerly ac51-53 accounts
$21.54
Dunn, TimothyCA
11409 Bolas Street, Los Angeles, CA, 90049
Held by Providence Health Systems - So Ca
Refunds due
$20.00
$19.17
Dunn, TimothyCA
5053 Veranda Terrace, Davis, CA, 95618
Held by Aaa Ncnu Insurance Exchange
Misc outstanding checks
$16.00
Dunn, TimothyCA
1831 North Gramercy Place Apt 108, Los Angeles, CA, 90028
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$12.15
Dunn, TimothyCA
2732 L Street, Eureka, CA, 95501
Held by California Earthquake Authority
Premium refunds
$11.00
Dunn, TimothyCA
5050 Roseville Road Spc E15, North Highlands, CA, 95660
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$10.00
Dunn, TimothyCA
5050 Roseville Road E15, North Highlands, CA, 95660
Held by Sutter Valley Medical Foundation
Refunds due
$10.00
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