Unclaimed property reported under Evans, Timothy
232 records · $33,390 reported · filed in 5 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 232. Search by name and address to narrow it to yours.
Evans, TimothyTX
9258 Biscayne Boulevard, Dallas, TX, 75218
Held by State Farm Lloyds
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$9,910.17
$2,884.76
$1,100.00
Evans, TimothyTX
9258 Biscayne Boulevard, Dallas, TX, 75218
$1,097.00
Evans, TimothyCA
441 Cork Harbour Circle Apt A, Redwood City, CA, 94065
Held by Bank Of America NA
Customer overpayments
$1,068.00
$1,000.00
Evans, TimothyCA
PO Box 787, Red Mountain, CA, 93558
Held by Pathward, National Association
Outstanding official checks
$955.55
Evans, TimothyCA
2257 Lansford Avenue, San Jose, CA, 95125
Held by Western United Insurance
Misc outstanding checks
$877.00
Evans, TimothyTX
404 Lemon Drive, Arlington, TX, 76018
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2022
$800.73
Evans, TimothyTX
404 Lemon Drive, Arlington, TX, 76018
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$784.90
$708.40
Evans, TimothyCA
8724 High Ridge Drive, Bakersfield, CA, 93313
Held by First American P&c Ins Co
Premium refunds
$398.00
Evans, TimothyTX
1025 Blue Gill Lane, Crowley, TX, 76036
Held by Express Scripts Inc
Customer overpayment (MS05) · Reported 2021
$378.68
Evans, TimothyCA
11972 Calle Naranja, El Cajon, CA, 92019
Held by Optumrx
Group policy benefit/Clm payments
$328.66
Evans, TimothyCA
522 South Thompson Street, Hemet, CA, 92543
Held by Wepay Inc
Misc intangible property
$275.40
Evans, TimothyTX
4012 Wycliff Avenue Apt 2, Dallas, TX, 75219
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$269.27
Evans, TimothyTX
9258 Biscayne Boulevard, Dallas, TX, 75218
Held by State Farm Lloyds
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$269.21
Evans, TimothyTX
1108 Skylark Drive, Granbury, TX, 76049
Held by Bbva Compass Bank
Savings account (AC02) · Reported 2017
$266.51
Evans, TimothyCA
1337 Friends Way, Fallbrook, CA, 92028
Held by Bank Of America NA - North Carolina
Accounts payable
$261.25
Evans, TimothyTX
##### County Road ###, Plantersville, TX, 77363
Held by Texas Farm Bureau Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2015
$250.00
Evans, TimothyTX
1415 South 2nd Street, Waco, TX, 76701
Held by Columbia Universal Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2016
$236.17
Evans, TimothyCA
Unknown, Farmersville, CA, 93292
Held by Google Payment Corporation
Unredeemed gift certificate
$230.00
Evans, TimothyTX
3433 West Dallas Street Apt 1066, Houston, TX, 77019
Held by Dental Svc Of Massachusetts
Expense check (CK10) · Reported 2024
$227.00
Evans, TimothyTX
1108 Skylark Drive, Granbury, TX, 76049
$200.00
Evans, TimothyCA
51201 Pine Canyon Road # 54, King City, CA, 93930
Held by State Farm General Insurance Company
Insurance claim checks
$200.00
Evans, TimothyCA
1607 9th Avenue, Olivehurst, CA, 95961
Held by Themaven Inc
Unexch stock of successor co
$183.59
Evans, TimothyTX
1459 Pacific Place, Fort Worth, TX, 76112
Held by Wesbanco Bank, Inc
Checking account (AC01) · Reported 2023
$180.00
$177.35
$175.00
Evans, TimothyTX
5806 Morningside Avenue, Dallas, TX, 75206
$171.77
Evans, TimothyTX
4011 Coapites Street, Pasadena, TX, 77504
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2020
$166.16
Evans, TimothyCA
5993 Jadeite Avenue, Rancho Cucamonga, CA, 91737
Held by Nationstar Mortgage, LLC
Escrow accounts
$166.11
$160.00
Evans, TimothyTX
1601 Main Street, Bastrop, TX, 78602
Held by Bluebonnet Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$153.76
Evans, TimothyTX
2116 Meadow View Drive, Princeton, TX, 75407
Held by State Farm Lic
Other amount due under an insurance policy (IN07) · Reported 2024
$149.64
Evans, TimothyCA
441 Cork Harbour Circle Apt A, Redwood City, CA, 94065
Held by Monterra Cu Formerly San Mateo Cu
Savings accounts
$141.23
Evans, TimothyTX
118 Hortencia Avenue, San Antonio, TX, 78237
Held by Alticor Inc
Other outstanding official check (CK15) · Reported 2021
$141.10
Evans, TimothyTX
112 South Beltwood Drive, Desoto, TX, 75115
Held by U.s. Bank - Pars
Pension or profit-sharing funds (MS14) · Reported 2022
$140.27
Evans, TimothyTX
2614 Olster Drive, Houston, TX, 77084
Held by Memorial Hermann Hosp System
Payment for goods or services (MS04) · Reported 2015
$138.04
Evans, TimothyTX
404 Lemon Drive, Arlington, TX, 76018
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2024
$132.90
$125.00
Evans, TimothyCA
46 Elysian Fields Drive, Oakland, CA, 94605
Held by Paypal Inc
Misc intangible property
$117.39
Evans, TimothyTX
314 Chinaberry Trail, Forney, TX, 75126
Held by HSA Bank
Health savings account (HS01) · Reported 2020
$114.37
Evans, TimothyTX
404 Lemon Drive, Arlington, TX, 76018
$110.61
$108.43
Evans, TimothyCA
1016 Promonproy Terrace, San Ramon, CA, 94583
Held by Commonwealth Edison Company
Accounts-receivable credit balance
$105.23
Evans, TimothyCA
145 Chestnut Street Apt 125, Santa Cruz, CA, 95060
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$105.00
Evans, TimothyCA
Chengguan District Lan2 993 Railway Xincun Do Room 301 China Ca Hou Ci, 00000
Held by Blue Shield Of California Life And Health Insurance Co
Refunds due
$96.73
Evans, TimothyTX
4009 Littlejohn Drive, Corpus Christi, TX, 78411
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2013
$95.91
Evans, TimothyCA
1337 Friends Way, Fallbrook, CA, 92028
Held by United Of Omaha Life Insurance Company
Premium refunds
$95.49
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