Unclaimed property reported under Ferguson, Timothy
55 records · $5,663 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 55. Search by name and address to narrow it to yours.
Ferguson, TimothyTX
109 West 39th Street 114, Austin, TX, 78751
$804.86
Ferguson, TimothyTX
10903 Red Cedar Drive, Plano, TX, 75035
Held by Imperial Fire And Casualty
Accounts payable (MS08) · Reported 2020
$581.46
Ferguson, TimothyTX
9797 Leawood Boulevard Apt 803, Houston, TX, 77099
Held by Comerica Bank
Unidentified deposit (AC07) · Reported 2018
$471.69
Ferguson, TimothyTX
Unknown, TX
$430.13
Ferguson, TimothyTX
3809 Evesham Drive, Plano, TX, 75025
Held by Baylor Scott And White Health
Accounts-receivable credit balance (MS09) · Reported 2023
$275.00
Ferguson, TimothyTX
1503 Justice Street, Port Lavaca, TX, 77979
Held by Texas Dow Employees Credit Union
Savings account (AC02) · Reported 2021
$266.98
Ferguson, TimothyTX
1503 Justice Street, Port Lavaca, TX, 77979
Held by Texas Dow Employees Credit Union
Checking account (AC01) · Reported 2021
$259.44
Ferguson, TimothyTX
435 Aoklawn, Rockdale, TX, 76567
Held by Victoria Fire & Casualty Co
Insurance premium refund (IN05) · Reported 2016
$258.15
Ferguson, TimothyTX
1318 Surecrop, Pasadena, TX, 77504
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2021
$172.56
Ferguson, TimothyCA
7942 Nightingale Way, San Diego, CA, 92123
Held by Rent The Runway Inc.
Accounts-receivable credit balance
$167.78
Ferguson, TimothyTX
707 Appaloosa Drive, Fischer, TX, 78623
Held by Mdx Medical LLC
Miscellaneous outstanding check (MS16) · Reported 2023
$150.00
Ferguson, TimothyTX
707 Appaloosa Drive, Fischer, TX, 78623
$150.00
Ferguson, TimothyCA
150 Waldo Street, Crescent City, CA, 95531
Held by Empower Retirement LLC
Group policy benefit/Clm payments
$135.46
Ferguson, TimothyTX
707 Appaloosa Drive, Fischer, TX, 78623
Held by Christus Provider Network
Refund due (MS11) · Reported 2022
$126.08
Ferguson, TimothyTX
5122 Arbor Wood Drive, League City, TX, 77573
Held by Highmark Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2016
$124.01
Ferguson, TimothyTX
Psc ### Box ####, Apo, AE, 09603
Held by Community Bank
Checking account (AC01) · Reported 2023
$100.87
Ferguson, TimothyTX
#### Rampart Street Apt ###, Houston, TX, 77081
Held by At&t Services Inc
Refund due (MS11) · Reported 2021
$82.66
Ferguson, TimothyTX
4712 Council Bluffs Drive, Roanoke, TX, 76262
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$81.97
Ferguson, TimothyCA
13640 Algonquin Road 2, Apple Valley, CA, 92308
Held by Southwest Gas Corporation
Utility deposit
$76.37
Ferguson, TimothyCA
3615 4th Avenue, La Crescenta, CA, 91214
Held by Southern California Gas Co.
Refunds
$75.27
Ferguson, TimothyCA
175 Main Street, Ottaw, CA, 94121
Held by Dsl Services Litigation Account
Misc outstanding checks
$75.00
Ferguson, TimothyTX
1521 Swift Fox Drive, Lancaster, TX, 75134
Held by Fedex Ground Package System Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$58.95
Ferguson, TimothyTX
#### Hidalgo Street Unt###, Houston, TX, 77056
Held by Vectren Utility Holdings
Utility deposit (UT01) · Reported 2024
$58.82
Ferguson, TimothyCA
725 Arrowhead Road, San Bdno, CA, 92404
Held by Bristol West Holdings Inc
Premium refunds
$56.84
Ferguson, TimothyCA
20370 Eyota Road, Apple Valley, CA, 92308
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$50.45
Ferguson, TimothyTX
615 Cleardale Drive, Dallas, TX, 75232
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$44.04
$40.85
Ferguson, TimothyTX
1503 Justice Drive, Port Lavaca, TX, 77979
Held by Walmart Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$39.01
Ferguson, TimothyTX
19803 Caprock Falls Court, Cypress, TX, 77433
$36.64
Ferguson, TimothyCA
4328 Van Horne Avenue, Los Angeles, CA, 90032
Held by Kaiser Foundation Health Plan
Accounts payable
$35.00
Ferguson, TimothyTX
5122 Arborwood Drive, League City, TX, 77573
Held by Allstate Property & Casualty I
Insurance premium refund (IN05) · Reported 2022
$33.93
Ferguson, TimothyCA
27683 Van Buren Avenue, Romoland, CA, 92585
Held by State Farm Mutual Automobile Insurance Company
Insurance premiums
$33.78
Ferguson, TimothyCA
7546 Stewart & Gry, Downey, CA, 90241
Held by Allstate Indemnity Company
Insurance premiums
$33.00
Ferguson, TimothyCA
PO Box 12, Mount Shasta, CA, 96067
Held by Frontier Communications Corporation
Refunds or rebates
$32.92
Ferguson, TimothyCA
41160 Tiffany Lane, Hemet, CA, 92544
Held by Southern California Gas Company
Refunds or rebates
$32.22
Ferguson, TimothyCA
21460 Ottawa Road, Apple Valley, CA, 92308
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$31.81
$27.96
Ferguson, TimothyTX
Rr 2 Box 89, Wimberley, TX, 78676
Held by Pedernales Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$26.05
Ferguson, TimothyTX
5531 Rosillo Chase, San Antonio, TX, 78222
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2023
$25.50
Ferguson, TimothyCA
616 South Church Street, Visalia, CA, 93277
Held by Foster Poultry Farms
Vendor checks
$19.32
Ferguson, TimothyCA
65 Daffodil Drive, Hollister, CA, 95023
Held by Jpmorgan Chase Bank NA (500005)
Refunds due
$11.00
Ferguson, TimothyCA
PO Box 893302, Temecula, CA, 92589
Held by Amerigas Propane LP
Accounts-receivable credit balance
$10.00
Ferguson, TimothyCA
2164 Fenton Parkway 207, San Diego, CA, 92108
Held by Scripps Health
Accounts-receivable credit balance
$10.00
Ferguson, TimothyCA
313 North Hart Place, Fullerton, CA, 90087
Held by Allied Waste Industries Inc
Accounts payable
$9.42
Ferguson, TimothyCA
242 Cedarwood Avenue, Nipomo, CA, 93444
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$8.31
Ferguson, TimothyCA
1366 North F Street, San Bernardino, CA, 92405
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$7.14
Ferguson, TimothyCA
4616 Los Feliz Boulevard Apt 4, Los Angeles, CA, 90027
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$7.00
Ferguson, TimothyCA
4616 Los Feliz Boulevard Apt 4, Los Angeles, CA, 90027
Held by Sunrise Banks
Refunds due
$6.98
Ferguson, TimothyCA
1911 Douglas Boulevard Suite 85 101, Roseville, CA, 95661
Held by Google LLC And Affiliates
Accounts-receivable credit balance
$2.18
Ferguson, TimothyCA
991 Parkside Avenue, Manteca, CA, 95336
Held by Pacific Western Bank Formerly Known As F
Wages, payroll, salaries
$1.95
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