Unclaimed property reported under Foley, Timothy
83 records · $10,414 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 83. Search by name and address to narrow it to yours.
Foley, TimothyTX
Not Known, Newark, NJ, 07102
Held by Prudential Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2013
$5,547.91
Foley, TimothyCA
320 Crescent Village Circle #1127, San Jose, CA, 95134
Held by Ford Motor Company
Vendor checks
$775.00
Foley, TimothyTX
611 Shepherd Drive 504, Houston, TX, 77007
$411.16
Foley, TimothyCA
141 Mc Mahon Road, Hollister, CA, 95023
Held by Anthem Inc
Group policy benefit/Clm payments
$362.26
Foley, TimothyTX
4301 Grand Avenue Parkway #3905, Austin, TX, 78728
Held by Equity Residential
Accounts-receivable credit balance (MS09) · Reported 2021
$223.63
Foley, TimothyTX
4805 Capitol Avenue, Dallas, TX, 75204
$179.29
$175.00
Foley, TimothyTX
Unknown, TX
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$163.61
$156.76
Foley, TimothyCA
PO Box 675725, Rcho Santa Fe, CA, 92067
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$142.90
Foley, TimothyTX
808 West Royal Lane Apt 428, Irving, TX, 75039
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2015
$138.37
$135.81
Foley, TimothyTX
Unknown, TX
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$126.01
$92.50
$90.24
$90.16
Foley, TimothyTX
116 Whitney Drive, Lake Dallas, TX, 75065
Held by Encompass Independent Ins Co
Insurance premium refund (IN05) · Reported 2014
$74.98
Foley, TimothyCA
3013 Maple Avenue, Manhattan Bch, CA, 90266
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm
$73.25
Foley, TimothyTX
#### Nasa Road # Apt ###, Seabrook, TX, 77586
Held by Verizon Sw
Utility refund or rebate (UT03) · Reported 2004
$70.33
Foley, TimothyTX
PO Box 949, Seabrook, TX, 77586
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2023
$65.00
Foley, TimothyTX
Unknown, TX
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$64.23
Foley, TimothyTX
341 Mmb #### County Road ####, Royse City, TX, 75189
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2024
$64.12
$55.42
Foley, TimothyCA
866 Beach Avenue, Inglewood, CA, 90302
Held by Anthem Inc
Group policy benefit/Clm payments
$51.06
Foley, TimothyTX
7624 Hove Court, Plano, TX, 75025
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2016
$50.56
Foley, TimothyCA
3013 Maple Avenue, Manhattan Bch, CA, 90266
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm
$50.24
Foley, TimothyCA
283 East Upjohn Avenue, Ridgecrest, CA, 93555
Held by Cellco Partnership DBA Verizon Wireless
Other
$50.00
Foley, TimothyCA
425 5th Street, Manhattan Beach, CA, 90266
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Foley, TimothyTX
7624 Hove Court Plano Tx, 75025
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$47.33
Foley, TimothyCA
137 East Saint James Street Apt 5, San Jose, CA, 95112
Held by At&t Services Inc
Refunds due
$44.62
Foley, TimothyTX
7624 Hove Court, Plano, TX
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$37.57
Foley, TimothyCA
110 Howard Avenue, Burlingame, CA, 94010
Held by Csaa Insurance Group
Misc outstanding checks
$37.00
$35.79
$32.47
$32.14
$31.59
Foley, TimothyTX
7624 Hove Court, Plano, TX, 75025
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2017
$31.36
Foley, TimothyTX
7624 Hove Court, Plano, TX, 75025
$30.90
$30.00
Foley, TimothyCA
3013 Maple Avenue, Manhattan Bch, CA, 90266
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm
$30.00
Foley, TimothyTX
116 Whitney Drive, Hickory Creek, TX, 75065
Held by Waste Management Holdings Inc
Customer overpayment (MS05) · Reported 2014
$29.59
Foley, TimothyTX
575 South Virginia Hills Drive Drive- Shop, McKinney, TX, 75070
Held by Adt LLC
Accounts-receivable credit balance (MS09) · Reported 2014
$27.72
Foley, TimothyTX
201 Lark Lane, Euless, TX, 76039
Held by Texas Fcu
Savings account (AC02) · Reported 2009
$27.29
Foley, TimothyCA
2625 Franklin Street Apt 202, San Francisco, CA, 94123
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$27.29
Foley, TimothyCA
2 Fasano, Irvine, CA, 92620
Held by Mercury Casualty Company
Other amounts due under policy
$25.46
Foley, TimothyCA
332 Irene Avenue, Roseville, CA, 95678
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$25.37
Foley, TimothyTX
6449 Sea Isle, Galveston, TX, 77554
Held by Primeway Fcu
Savings account (AC02) · Reported 2020
$25.00
Foley, TimothyCA
3109 Via. Serena South # North, Laguna Woods, CA, 92637
Held by Charles Schwab & Co.
Credit balances
$24.37
Foley, TimothyCA
2041 East Grand Avenue Unit 16, Escondido, CA, 92027
Held by Allstate Indemnity Company
Premium refunds
$23.92
Foley, TimothyCA
2051 Glencoe Way, Los Angeles, CA, 9006
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$21.22
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