Unclaimed property reported under Grant, Timothy
74 records · $7,986 reported · filed in 4 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 74. Search by name and address to narrow it to yours.
Grant, TimothyTX
No address on file
Held by Health And Human Services Commission
Funds held in a fiduciary capacity (TR03) · Reported 2024
$2,070.49
Grant, TimothyTX
#### Cr ###, Rochelle, TX, 76872
$657.63
Grant, TimothyTX
900 East Shaw Street, Fort Worth, TX, 76110
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2008
$640.00
Grant, TimothyTX
#### Travis Street Apt ####, Houston, TX, 77006
Held by Wells Fargo Unauthorized Account Qsf
Miscellaneous outstanding check (MS16) · Reported 2024
$627.02
Grant, TimothyTX
515 Prairie Street Apt 5, Arlington, TX, 76011
Held by La State Dept Of: Treasurers Office
Miscellaneous outstanding check (MS16) · Reported 2022
$266.63
Grant, TimothyTX
PO Box 912, Kendleton, TX, 77451
Held by Stewart Title Co
Escrow account (TR04) · Reported 2015
$250.00
$200.04
Grant, TimothyTX
##### Cr ###, Richland Springs, TX, 76871
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2021
$184.63
Grant, TimothyAK
1001 Gaffney Road 314, Fort Wainwright, AK, 99703
Held by Gci Communication Corp
Refunds due · Reported 2023
$169.35
Grant, TimothyCA
3609 East 1st Street Unit 6, Long Beach, CA, 90803
Held by Best Buy Co Inc & Subs
Refunds due
$150.00
Grant, TimothyTX
14206 Golden Woods Street, San Antonio, TX, 78249
$145.39
Grant, TimothyCA
1401 White Oak Circle, Ojai, CA, 93023
Held by Fremont Reorganizing Corporation
Refunds or rebates
$139.63
Grant, TimothyTX
#### Canton Street ####, Dallas, TX, 75226
$135.25
Grant, TimothyTX
10407 Rustic Rock Road, La Porte, TX, 77571
Held by Sprint United Mgt Co
Refund due (MS11) · Reported 2014
$126.00
Grant, TimothyTX
9988 Windmill Lakes Boulevard Apt 2306, Houston, TX, 77075
Held by Cellco Partnership
Customer overpayment (MS05) · Reported 2019
$125.60
$121.43
$116.55
$104.35
Grant, TimothyCA
11742 Petenwell Road, San Diego, CA, 92131
Held by Hyundai Capital America
Customer overpayments
$100.73
Grant, TimothyTX
6427 Marlin Flts, San Antonio, TX, 78244
Held by Usaa Fed Savings Bank
Cashier’s check (CK01) · Reported 2019
$100.00
Grant, TimothyTX
155 Snug Harbor, Montgomery, TX, 77356
Held by Evergreen Bank Group
Cashier’s check (CK01) · Reported 2019
$93.88
Grant, TimothyTX
153 Cantle Street, Waxahachie, TX, 75165
$86.61
Grant, TimothyTX
315 South Hackberry Avenue, Seguin, TX, 78130
$85.39
Grant, TimothyTX
4178 Sunrise Creek, San Antonio, TX, 78244
Held by Wells Fargo & Co Tx
Cashier’s check (CK01) · Reported 2018
$79.94
Grant, TimothyCA
8242 Deauville Drive, Huntington Beach, CA, 92646
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$79.73
Grant, TimothyCA
8455 Fountain Avenue, Los Angeles, CA, 90069
Held by Topa Insurance Company
Court settlements
$79.53
Grant, TimothyCA
1401 White Oak Circle, Ojai, CA, 93023
Held by Mid West National Life Ins Co
Premium refunds
$78.71
Grant, TimothyTX
1612 Meadow Valley, Irving, TX, 75060
Held by Devry Inc
Vendor check (CK13) · Reported 1987
$75.00
Grant, TimothyTX
4015 Robertson Drive, Dallas, TX, 75241
Held by At&t Wireless Svcs Inc
Miscellaneous outstanding check (MS16) · Reported 2004
$75.00
Grant, TimothyTX
#### County Road ###, Rochelle, TX, 76872
Held by Government Emp Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$69.71
$55.59
Grant, TimothyTX
6318 Balky Street, San Antonio, TX, 78240
Held by Wells Fargo & Co Tx
Savings account (AC02) · Reported 2018
$50.01
Grant, TimothyTX
1533 Tanglewood Trail, Northlake, TX, 76226
$50.00
Grant, TimothyTX
1903 Dover Heights Lane Fresno, Fort Bend, TX, 77545
$44.79
Grant, TimothyTX
4178 Sunrise Creek, San Antonio, TX, 78244
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2019
$42.72
Grant, TimothyCA
PO Box 421697, Los Angeles, CA, 90042
Held by State Employees' Credit Union
Savings accounts
$41.85
Grant, TimothyTX
516 River Park Road, McGregor, TX, 76657
Held by State Of Tx Dept Of Transportation
Refund due (MS11) · Reported 2018
$38.60
Grant, TimothyTX
Ab Grant Timothy South 10407 Rustic Rock Road, La Porte, TX, 77571
Held by Verizon Wireless
Accounts-receivable credit balance (MS09) · Reported 2011
$35.39
Grant, TimothyTX
501 Briaroaks Court Apt A, Arlington, TX, 76011
Held by La State Dept Of: Children & Family Serv
Refund due (MS11) · Reported 2020
$31.62
Grant, TimothyTX
501 Briaroaks Court Apt A, Arlington, TX, 76011
Held by La State Dept Of: Children & Family Serv
Refund due (MS11) · Reported 2020
$31.62
Grant, TimothyTX
501 Briaroaks Court Apt A, Arlington, TX, 76011
Held by La State Dept Of: Children & Family Serv
Refund due (MS11) · Reported 2020
$31.62
Grant, TimothyTX
501 Briaroaks Court Apt A, Arlington, TX, 76011
Held by La State Dept Of: Children & Family Serv
Refund due (MS11) · Reported 2020
$31.05
$30.00
Grant, TimothyCA
658 28th Street 5, Oakland, CA, 94609
Held by Pacific Gas & Electric Company
Vendor payments
$29.55
Grant, TimothyCA
525 South Marine Street, Santa Ana, CA, 92704
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Grant, TimothyTX
10132 Stagecoach Bay, San Antonio, TX, 78254
Held by Waste Management Holdings Inc
Customer overpayment (MS05) · Reported 2010
$28.67
Grant, TimothyCA
1573 A Day Avenue, San Mateo, CA, 94403
Held by Allstate Indemnity Company
Insurance premiums
$28.00
Grant, TimothyTX
7022 Garden Mist Lane, Humble, TX, 77346
Held by Pentagon Federal Credit Union
Savings account (AC02) · Reported 2018
$25.04
Grant, TimothyCA
PO Box 130619, Big Bear Lake, CA, 92315
Held by Southwest Gas Corporation
Utility deposit
$17.40
Grant, TimothyCA
42600 Avenida Escala, Murrieta, CA, 92562
Held by Transamerica Life Insurance Company
Individual policy benefit/Clm
$15.90
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