Unclaimed property reported under Gray, Timothy
160 records · $18,648 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 160. Search by name and address to narrow it to yours.
Gray, TimothyCA
8555 Station Village Lane, San Diego, CA, 92108
Held by Signature Stock Transfer Inc
Underlying shares or outstanding certificates
$1,765.77
Gray, TimothyCA
332 Woodstock Drive, Stockton, CA, 95207
Held by Fire Insurance Exchange
Premium refunds
$1,361.30
Gray, TimothyCA
14872 Sydney Avenue, Fontana, CA, 92336
Held by Allstate Insurance Company
Premium refunds
$748.00
Gray, TimothyAK
Bearfoot Circle No 1, Anchorage, AK, 99502
Held by Wells Fargo Bank NA
Cashier's checks · Reported 2023
$680.15
Gray, TimothyTX
1208 Chad Street, Longview, TX, 75604
Held by Upshur Rural Electric Coop Corp
Utility refund or rebate (UT03) · Reported 2023
$596.81
Gray, TimothyCA
369 Bryan Point Drive, Chula Vista, CA, 91914
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$512.00
Gray, TimothyTX
401 North Carroll Avenue Suite 204, Southlake, TX, 76092
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$425.15
Gray, TimothyCA
C O Wells Fargo Bank Trust & Investment Center Attn Maile Singharatsavong, Albany, CA, 94706
Held by Philip Morris International Inc
Dividends
$406.08
$393.76
Gray, TimothyCA
C O Wells Fargo Bank Trust & Investment Center Attn Maile Singharatsavong, Albany, CA, 94706
Held by Philip Morris International Inc
Dividends
$367.20
Gray, TimothyCA
C O Wells Fargo Bank Trust & Investment Center Attn Maile Singharatsavong, Albany, CA, 94706
Held by Philip Morris International Inc
Dividends
$367.20
Gray, TimothyCA
C O Wells Fargo Bank Trust & Investment Center Attn Maile Singharatsavong, Albany, CA, 94706
Held by Philip Morris International Inc
Dividends
$367.20
Gray, TimothyCA
C O Wells Fargo Bank Trust & Investment Center Attn Maile Singharatsavong, Albany, CA, 94706
Held by Philip Morris International Inc
Dividends
$367.20
Gray, TimothyCA
540 Daroca Avenue, San Gabriel, CA, 91775
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts
$340.91
Gray, TimothyCA
C O Wells Fargo Bank Trust & Investment Center Attn Maile Singharatsavong, Albany, CA, 94706
Held by Philip Morris International Inc
Dividends
$332.64
Gray, TimothyCA
C O Wells Fargo Bank Trust & Investment Center Attn Maile Singharatsavong, Albany, CA, 94706
Held by Philip Morris International Inc
Dividends
$332.64
Gray, TimothyCA
C O Wells Fargo Bank Trust & Investment Center Attn Maile Singharatsavong, Albany, CA, 94706
Held by Philip Morris International Inc
Dividends
$332.64
Gray, TimothyCA
C O Wells Fargo Bank Trust & Investment Center Attn Maile Singharatsavong, Albany, CA, 94706
Held by Philip Morris International Inc
Dividends
$332.64
Gray..., TimothyCA
4317 Birchwood Avenue, Seal Beach, CA, 90740
Held by Cinch Home Services Inc.
Vendor checks
$329.70
Gray, TimothyTX
6109 Crane Street, Houston, TX, 77026
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$323.01
$317.00
Gray, TimothyTX
401 North Carroll Avenue Suite 204, Southlake, TX, 76092
$305.22
Gray, TimothyAK
5157 Chena Hot Springs Road # 51, Fairbanks, AK, 99712
Held by Fund 1 Independent Foreclosure Review
Misc. outstanding checks · Reported 2016
$300.00
Gray, TimothyCA
C O Wells Fargo Bank Trust & Investment Center Attn Maile Singharatsavong, Albany, CA, 94706
Held by Philip Morris International Inc
Dividends
$276.48
Gray, TimothyCA
C O Wells Fargo Bank Trust & Investment Center Attn Maile Singharatsavong, Albany, CA, 94706
Held by Philip Morris International Inc
Dividends
$276.48
Gray, TimothyCA
C O Wells Fargo Bank Trust & Investment Center Attn Maile Singharatsavong, Albany, CA, 94706
Held by Philip Morris International Inc
Dividends
$276.48
Gray, TimothyCA
C O Wells Fargo Bank Trust & Investment Center Attn Maile Singharatsavong, Albany, CA, 94706
Held by Philip Morris International Inc
Dividends
$276.48
Gray, TimothyCA
4709 River Drive, Newport Beach, CA, 92663
Held by Onemain Financial Holdings LLC
Misc outstanding checks
$251.99
Gray, TimothyCA
C O Wells Fargo Bank Trust & Investment Center Attn Maile Singharatsavong, Albany, CA, 94706
Held by Philip Morris International Inc
Dividends
$250.56
Gray, TimothyTX
4202 Pleasant Oaks Court, Arlington, TX, 76016
$230.00
Gray, TimothyTX
12707 Murphy Road Trlr 47, Stafford, TX, 77477
Held by Modern Dental Prof Houston
Accounts-receivable credit balance (MS09) · Reported 2020
$223.20
Gray, TimothyTX
4202 Pleasant Oaks Court, Arlington, TX, 76016
$215.00
Gray, TimothyCA
7980 Mayten Avenue Apt 3062, Rancho Cucamonga, CA, 91730
Held by California Physicians Service
Refunds due
$208.16
Gray, TimothyTX
3502 Cumberland Gap, Cedar Park, TX, 78613
$207.55
Gray, TimothyCA
14872 Sydney Avenue, Fontana, CA, 92336
Held by California Earthquake Authority
Premium refunds
$168.00
Gray, TimothyWI
E5662 Yohr Road, Manawa, WI, 54949
Held by Wellpoint Inc
Grp. policy benefit/Claim payments. · Reported 2013
$166.23
Gray, TimothyTX
##### Chadwick Parkway Apt ####, Northlake, TX, 76262
$158.00
Gray, TimothyCA
4144 Alabama Street 1, San Diego, CA, 92104
Held by San Diego Gas & Electric
Refunds or rebates
$149.26
Gray, TimothyCA
10379 Pradera Avenue Apt 4, Montclair, CA, 91763
Held by Integon National Insurance Company
Premium refunds
$147.05
Gray, TimothyTX
1208 Chad Street, Longview, TX, 75604
$126.07
Gray, TimothyCA
1960 Rehrmann Drive, Dixon, CA, 95620
Held by Old Republic Title Company
Escrow accounts
$124.00
Gray, TimothyTX
70 West Laurelhurst Circle, Spring, TX, 77382
$113.50
Gray, TimothyAK
11701 East Jenny Circle, Palmer, AK, 99645
Held by Draftkings Inc.
Misc. intangible property · Reported 2023
$113.10
Gray, TimothyTX
2653 Cherry Valley, Dallas, TX, 75241
Held by Express Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$103.44
Gray, TimothyTX
3502 Cumberland Gap, Cedar Park, TX, 78613
$102.90
Gray, TimothyCA
314 Monterey Road Unit 22, South Pasadena, CA, 91030
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$101.04
$100.00
Gray, TimothyCA
200 South Juanita Avenue 4 101, Los Angeles, CA, 90004
Held by Educational Testing Service
Vendor checks
$98.00
Gray, TimothyCA
2040 Hermosa Avenue, Hermosa Beach, CA, 90254
Held by State Farm Mutual Automobile Insurance Company
Insurance premiums
$95.60
Gray, TimothyTX
5717 Spirit Lake Drive, Fort Worth, TX, 76179
Held by Government Emp Ins Co
Insurance premium refund (IN05) · Reported 2021
$90.00
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