Unclaimed property reported under Ellis, Timothy
189 records · $13,947 reported · filed in 4 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 189. Search by name and address to narrow it to yours.
Ellis, TimothyWI
50 Schroeder Court, Madison, WI, 53711
Held by Jp Morgan Chase & Company
Underlying shares or outstanding certificates · Reported 2013
$2,503.17
Ellis, TimothyCA
1059 North Avenue 51, Los Angeles, CA, 90042
Held by Life Insurance Co North America
Matured/Terminated policies
$1,909.72
Ellis, TimothyTX
6818 England Street, Houston, TX, 77021
Held by Comerica Bank
Unidentified deposit (AC07) · Reported 2020
$1,443.72
Ellis, TimothyTX
No address on file
Held by Amwins Specialty Auto Inc
Insurance premium refund (IN05) · Reported 2018
$863.05
Ellis, TimothyTX
109 Regency Avenue Apt D, Victoria, TX, 77904
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$745.03
Ellis, TimothyWI
1731 South Chatham Street, Janesville, WI, 53546
Held by General Casualty Ins Co Of Wi
Premium refunds · Reported 2017
$698.00
Ellis, TimothyWI
50 Schroeder Court, Madison, WI, 53711
Held by Jp Morgan Chase & Company
Dividend reinvestment plans · Reported 2013
$641.84
Ellis, TimothyTX
5935 Saddleridge Court, Grand Prairie, TX, 75052
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2023
$452.74
Ellis, TimothyTX
721 Thompson Drive, Kerrville, TX, 78028
Held by Elixir Holdings
Miscellaneous outstanding check (MS16) · Reported 2018
$302.47
Ellis, TimothyTX
8616 Starview Street, Temple, TX, 76502
$261.48
Ellis, TimothyTX
615 Aspenway Circle, Euless, TX, 76039
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$250.00
Ellis, TimothyCA
16635 Osage Road, Apple Valley, CA, 92307
Held by Weisman V General Atomics Fund
Misc outstanding checks
$214.90
Ellis, TimothyTX
3 Pine Needle Place, Spring, TX, 77382
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2018
$190.08
Ellis, TimothyCA
505 South Buena Vista, Corona, CA, 91720
Held by Armstrong Escrow Corporation
Court settlements
$179.00
Ellis, TimothyCA
2290 2 West Williams, Long Beach, CA
Held by American National Insurance Company
Matured/Terminated policies
$158.00
Ellis, TimothyTX
702 Chase Circle, Bacliff, TX, 77518
Held by Parago Inc
Refund due (MS11) · Reported 2013
$130.00
Ellis, TimothyTX
#### Waterdance Circle ###, Arlington, TX, 76010
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2022
$127.53
Ellis, TimothyTX
2209 Clark Street Apt F, Dallas, TX, 75204
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2017
$122.59
Ellis, TimothyTX
101 Beechwood Avenue, Universal City, TX, 78148
Held by Adt LLC
Accounts-receivable credit balance (MS09) · Reported 2019
$121.46
Ellis, TimothyCA
2088 New Pleyto Road, Bradley, CA, 93426
Held by Signature Group Holdings Inc
Securities
$102.06
Ellis, TimothyTX
403 Wickham Lane, Southlake, TX, 76092
Held by City Of Southlake
Accounts payable (MS08) · Reported 2020
$100.00
Ellis, TimothyCA
6121 Glade Avenue Apt 303B, Woodland Hills, CA, 91367
Held by Sony Electronics Inc
Misc outstanding checks
$100.00
Ellis, TimothyCA
6121 Glade Avenue # 303B, Woodland Hills, CA, 91367
Held by Sony Electronics Inc
Misc outstanding checks
$100.00
Ellis, TimothyTX
#### Warrior Circle Apt ###, Fort Worth, TX, 76119
$99.00
$89.35
Ellis, TimothyTX
365 Club Drive, San Antonio, TX, 78201
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2024
$88.36
Ellis, TimothyTX
Cmr ### Box ####, Apo, AE, 09227
Held by Air Force Fcu
Savings account (AC02) · Reported 2024
$84.14
Ellis, TimothyTX
3312 Canyon Creek Drive, Richardson, TX, 75080
Held by Fedex Office & Print Svcs
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$76.01
Ellis, TimothyTX
2219 33rd Street, Galveston, TX, 77550
Held by City Of Galveston
Utility deposit (UT01) · Reported 2023
$75.00
Ellis, TimothyTX
1313 Fieldstone, Bedford, TX, 76180
Held by S&a Restaurant Corp
Unpaid wages, payroll, or salary (MS01) · Reported 1997
$71.67
Ellis, TimothyTX
2040 Lighthouse Drive, Bluff Dale, TX, 76433
Held by State Of Tx Parks & Wildlife Dept
Unredeemed gift certificate (MS12) · Reported 2022
$70.00
Ellis, TimothyTX
404 Oak Drive, Sugar Land, TX, 77479
Held by Methodist Hosp
Customer overpayment (MS05) · Reported 2019
$67.25
$61.74
Ellis, TimothyCA
2750 Associated Road D76, Fullerton, CA, 92835
Held by American Honda Finance Corporation
Misc outstanding checks
$52.02
Ellis, TimothyTX
5815 Sherbrooke Oak, San Antonio, TX, 78249
Held by Sunrise Banks
Refund due (MS11) · Reported 2022
$51.55
Ellis, TimothyCA
300 West School Street, Compton, CA, 90220
Held by Wells Fargo Bank NA
Savings accounts
$50.02
Ellis, TimothyCA
300 West School Street, Compton, CA, 90220
Held by Wells Fargo Bank NA
Savings accounts
$50.02
Ellis, TimothyTX
101 Beechwood Avenue, Cibolo, TX, 78108
Held by Johnson & Johnson Vision Care Inc
Refund due (MS11) · Reported 2009
$50.00
Ellis, TimothyCA
25 Privateer Street Apt 3, Marina Del Rey, CA, 90292
Held by Quest Diagnostics Incorporated
Customer overpayments
$46.84
Ellis, TimothyTX
24245 Wilderness Oak, San Antonio, TX, 78258
Held by Republic Svcs Inc
Accounts payable (MS08) · Reported 2017
$46.81
Ellis, TimothyCA
16635 Osage Road, Apple Valley, CA, 92307
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$40.79
Ellis, TimothyTX
132 Kentucky Drive, Weatherford, TX, 76087
$40.00
Ellis, TimothyTX
5935 Saddleridge Court, Grand Prairie, TX, 75052
Held by State Of Tx Dept Of Transportation
Refund due (MS11) · Reported 2018
$39.58
Ellis, TimothyCA
5409 Carlton Way Apt 210, Los Angeles, CA, 90027
Held by Southern California Gas Company
Refunds or rebates
$39.39
Ellis, TimothyCA
3352 Betty Lane, Pittsburg, CA, 94565
Held by Google LLC And Affiliates
Accounts payable
$38.49
Ellis, TimothyTX
718 Lakewood Lane, Grapevine, TX, 76051
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$37.50
Ellis, TimothyTX
#### Webber Drive Apt ####, Lubbock, TX, 79404
Held by Cargill Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$36.30
Ellis, TimothyCA
22054 East Snow Creek Drive, Walnut, CA, 91789
Held by Paypal Inc
Misc intangible property
$34.90
Ellis, TimothyCA
821 Regulo Place Apt 1726, Chula Vista, CA, 91910
Held by H.g. Fenton Property Company
Refunds due
$34.42
Ellis, TimothyTX
2722 West Baker Road, Baytown, TX, 77521
$31.07
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