Unclaimed property reported under Graham, Timothy
118 records · $22,585 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 118. Search by name and address to narrow it to yours.
Graham, TimothyTX
834 Washington Boulevard, Abilene, TX, 79601
Held by Hochheim Prairie Farm Mutual Ins
Individual insurance policy benefit or claim payment (IN01) · Reported 2018
$15,896.07
Graham, TimothyCA
9915 Gantner Square, San Diego, CA, 92131
Held by San Diego Family Housing LLC
Refunds due
$1,076.67
Graham, TimothyCA
3331 Floral Meadow Drive, Bakersfield, CA, 93308
Held by Travelers Indemnity Company
Premium refunds
$383.00
$355.57
Graham, TimothyTX
5710 Los Angeles, Houston, TX, 77026
Held by Bancorp Bank
Health savings account (AC09) · Reported 2024
$354.56
Graham, TimothyTX
5710 Los Angeles Street, Houston, TX, 77026
$300.00
Graham, TimothyTX
981 Washington Boulevard, Abilene, TX, 79601
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2009
$250.00
Graham, TimothyTX
981 Washington Boulevard, Abilene, TX, 79601
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2009
$250.00
Graham, TimothyTX
834 Washington Boulevard, Abilene, TX, 79601
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$250.00
Graham, TimothyCA
4701 Mount Frissell Drive, San Diego, CA, 92117
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$181.61
Graham, TimothyTX
834 Washington Boulevard, Abilene, TX
Held by Xerox Education Svcs Inc
Refund due (MS11) · Reported 2020
$178.07
Graham, TimothyAK
PO Box 80, Healy, AK, 99743-0000
Held by Mid America Apartment Communities Inc
Security deposits · Reported 2009
$168.73
Graham, TimothySOCRATA
405 Cross Street 201 A, TX
Held by City Of College Station, Tx
City-Held unclaimed property
$118.88
Graham, TimothyTX
3213 Pronghorn Path, San Angelo, TX, 76901
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$112.63
Graham, TimothyTX
1806 Michael Street, Nacogdoches, TX, 75965
Held by Stephen F Austin State University
Accounts payable (MS08) · Reported 2019
$100.00
Graham, TimothyTX
3150 Rendezvous, Spring, TX, 77373
Held by Fleetcor Technologies Operating Co LLC
Miscellaneous intangible property (MS17) · Reported 2022
$100.00
Graham, TimothyTX
62 Portia Avenue, Rockport, TX, 78382
Held by Autonation, Inc.
Accounts payable (MS08) · Reported 2024
$100.00
Graham, TimothyCA
11947 Yellow Iris Way, Moreno Valley, CA, 92557
Held by Hewlett-Packard Company
Refunds due
$100.00
Graham, TimothyTX
Rt 6 Box 296, Texarkana, TX, 00000
Held by Atlanta Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1997
$92.00
Graham, TimothyCA
4701 Fair Avenue, Oakland, CA, 94619
Held by National Financial Services LLC
Underlying shares or outstanding certificates
$83.49
$81.10
Graham, TimothyCA
506 East East Street, Tehachapi, CA, 93561
Held by B&h Foto & Electronics Corp
Refunds due
$79.95
Graham, TimothyTX
415 Hollow Tree Lane, Houston, TX, 77090
Held by Green Dot Bank
Refund due (MS11) · Reported 2015
$76.40
Graham, TimothyTX
550 East North 20th Street, Abilene, TX, 79601
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$69.71
Graham, TimothyTX
#### Tidwell Road Apt ####, Houston, TX, 77078
Held by American Gen Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$65.10
Graham, TimothyTX
425 Somerset Place, Abilene, TX, 79601
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2011
$64.00
Graham, TimothyCA
13836 Balboa Boulevard Unit 164, Sylmar, CA, 91342
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$55.00
Graham, TimothyTX
11507 Timberly Park Lane, Cypress, TX, 77433
Held by Ocwen Financial Corp
Escrow account (TR04) · Reported 2022
$51.67
Graham, TimothyCA
11947 Yellow Iris Way, Moreno Valley, CA, 92557
Held by Hewlett-Packard Company
Refunds due
$50.00
Graham, TimothyTX
4141 Westcity Court, El Paso, TX, 79902
Held by Hp Inc
Refund due (MS11) · Reported 2009
$50.00
Graham, TimothyTX
4141 Westcity Court, El Paso, TX, 79902
Held by Hp Inc
Refund due (MS11) · Reported 2009
$50.00
Graham, TimothyTX
### North Festival Drive ####, El Paso, TX, 79912
Held by Jpmorgan Chase Bank
Refund due (MS11) · Reported 2011
$50.00
Graham, TimothyTX
1511 Homewood Circle, Round Rock, TX, 78665
Held by Medspring Of Tx Pa
Customer overpayment (MS05) · Reported 2021
$50.00
Graham, TimothyTX
2348 Paradise Ridge Drive, Round Rock, TX, 78665
Held by Medspring Of Tx Pa
Customer overpayment (MS05) · Reported 2021
$50.00
Graham, TimothyTX
00000
Held by Guaranty Bank
Certificate-of-deposit interest check (CK16) · Reported 2001
$48.24
Graham, TimothyTX
217 Avalanche Avenue, Georgetown, TX, 78626
Held by Capital One
Accounts-receivable credit balance (MS09) · Reported 2017
$47.91
$46.07
Graham, TimothyTX
9114 Vagas Drive, Rowlett, TX, 07330
Held by Comdata Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$41.56
$40.78
$40.52
$40.44
$40.31
$39.44
Graham, TimothyTX
#### Eldorado Parkway Apt ###k, McKinney, TX, 75069
Held by Foremost Ins Co
Insurance premium refund (IN05) · Reported 2022
$39.17
$38.40
$36.89
$35.03
$35.03
$35.03
$35.03
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