Unclaimed property reported under Freeman, Timothy
53 records · $5,934 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 53. Search by name and address to narrow it to yours.
Freeman, TimothyTX
##### Highway ###, Shepherd, TX, 77371
Held by Capital One
Savings account (AC02) · Reported 2017
$1,959.34
Freeman, TimothyTX
8405 West University Drive, Odessa, TX, 79764
$455.79
Freeman, TimothyTX
6582 Taylor Road, Kaufman, TX, 75142
Held by Athene Annuity & Life Assurance Company
Insurance proceeds due to a beneficiary (IN03) · Reported 2023
$365.22
Freeman, TimothyCA
45 Lucerne Street Unit 3, San Francisco, CA, 94103
Held by Allstate Insurance Company
Premium refunds
$321.00
Freeman, TimothyTX
82715, 00000
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Freeman, TimothyTX
82715, 00000
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Freeman, TimothyCA
No address on file
Held by North American Title Company
Escrow check/Deposit/Disputed
$300.00
Freeman, TimothyCA
4453 Scenic Drive, La Mesa, CA, 91941
Held by State Farm Fire And Casualty Company
Insurance premiums
$187.64
Freeman, TimothyTX
3113 Highway 69 North, Nederland, TX, 77627
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2021
$182.00
Freeman, TimothyTX
425 Derby Lane, De Soto, TX, 75115
Held by US Bank
Miscellaneous outstanding check (MS16) · Reported 2007
$152.40
Freeman, TimothyCA
45 Lucerne Street #3, San Francisco, CA, 94103
Held by First American Title Company
Escrow accounts
$134.77
Freeman, TimothyCA
4453 Scenic Lane, La Mesa, CA, 92041
Held by Coldwell Banker Escrow Service
Escrow check/Deposit/Disputed
$125.00
Freeman, TimothyTX
2408 Cavendish Lane, Argyle, TX, 76226
Held by Cenlar Fed Savings Bank
Customer overpayment (MS05) · Reported 2023
$119.80
Freeman, TimothyTX
2048 South 7, Abilene, TX, 79605
Held by Questco Holdings Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$103.98
Freeman, TimothyTX
#### Antoine Drive Apt ###, Houston, TX, 77091
$92.50
Freeman, TimothyTX
PO Box 413 494 US 84, Teague, TX, 75860
Held by Top Notch Temporaries Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$86.67
Freeman, TimothyTX
3113 Highway 69 North, Nederland, TX, 77627
Held by State Of Tx Dept Of Transportation
Refund due (MS11) · Reported 2022
$67.60
Freeman, TimothyTX
##### County Road ####, Lubbock, TX, 79423
Held by Dental Network Of America LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$62.40
Freeman, TimothyTX
492 US 82 Apt 3, Teague, TX, 75860
Held by Long Industries Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$59.71
Freeman, TimothyTX
8105 Oakmont Drive, Burleson, TX, 76028
$50.00
$47.27
Freeman, TimothyCA
1252 South Dunsmuir Avenue 4, Los Angeles, CA, 90019
Held by Sallie Mae Bank
Checking accounts
$44.94
Freeman, TimothyTX
8105 Oakmont Drive, Burleson, TX, 76028
$39.51
Freeman, TimothyTX
PO Box 835, Farmersville, TX, 75442
Held by Americas Cu
Savings account (AC02) · Reported 2023
$37.55
Freeman, TimothyTX
650 River Road Apt 1102, San Marcos, TX, 78666
$35.00
Freeman, TimothyTX
PO Box 413, Teague, TX, 75860
$33.81
Freeman, TimothyTX
PO Box 245, Shepherd, TX, 77371
Held by Cellco Ptshp
Customer overpayment (MS05) · Reported 2018
$33.50
Freeman, TimothyTX
PO Box 413, Teague, TX, 75860
$33.17
Freeman, TimothyCA
5 Linda Vista, Tiburon, CA, 94920
Held by Wells Fargo Bank
Savings accounts/Credit union shrs
$30.70
Freeman, TimothyTX
8405 West University Boulevard, Odessa, TX, 79764
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2024
$30.00
Freeman, TimothyTX
4005 Edgerock Drive, Austin, TX, 78731
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$25.61
$25.61
Freeman, TimothyCA
PO Box 193592, San Francisco, CA, 94119
Held by Starwood Hotels And Resorts Worldwide I
Accounts payable
$15.00
Freeman, TimothyCA
6897 1010 1 2 10th Street 26, Sacramento, CA, 95814
Held by Cxloyalty Group Inc
Accounts payable
$12.99
Freeman, TimothyCA
15082 Zircon Drive, Victorville, CA, 92394
Held by Ortega V Sterling USA Inc Fund
Misc outstanding checks
$12.58
Freeman, TimothyCA
Apt 10 8522 Chloe Avenue, La Mesa, CA, 91942
Held by Ford Motor Credit Company
Refunds due
$11.94
Freeman, TimothyCA
16787 Bch Boulevard 525, Huntington Bc, CA, 92647
Held by Travelers Indemnity Company
Worker's compensation benefits
$11.64
Freeman, TimothyCA
16787 Beach Boulevard Apt 525, Huntington Beach, CA, 92647
Held by Travelers Indemnity Company
Expense checks
$10.20
$5.00
Freeman, TimothyCA
41824 Firenze Street, Lancaster, CA, 93536
Held by Provident Funding Associates LP
Misc outstanding checks
$2.84
Freeman, TimothyCA
4128 Singing Tree, Antelope, CA, 95843
Held by Aramark Corporation
Wages, payroll, salaries
$2.30
Freeman, TimothyCA
2448 3 Adirondack Row, San Diego, CA, 92139
Held by Paypal Inc
Misc intangible property
$1.66
Freeman, TimothyCA
713 El Tejon Avenue, Bakersfield, CA, 93308
Held by 21st Century North America Ins Co
Premium refunds
$1.57
Freeman, TimothyCA
868 Madigan Avenue, Concord, CA, 94518
Held by Ford Motor Credit Company
Refunds due
$1.55
Freeman, TimothyCA
4986 Hames Drive, Concord, CA, 94521
Held by Draftkings Inc.
Misc intangible property
$0.65
Freeman, TimothyCA
12921 Newhope, Garden Grove, CA, 92840
Held by Google Payment Corporation
Unredeemed gift certificate
$0.59
Freeman, TimothyCA
381 North Fernwood Circle, Sunnyvale, CA, 94085
Held by Stewart Title Of California
Aggregate trust property
$0.25
Freeman, TimothyCA
PO Box 7393, Auburn, CA, 95604
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
Freeman, TimothyCA
45 Lucerne Street Apt 3, San Francisco, CA, 94103
Held by Synchrony Bank
Accounts-receivable credit balance
$0.10
Freeman, TimothyCA
3878 Alta Mesa Drive, Redding, CA, 96002
Held by Optumrx
Group policy benefit/Clm payments
$0.09
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