Unclaimed property reported under Green, Timothy
227 records · $35,905 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 227. Search by name and address to narrow it to yours.
Green, TimothyTX
3517 Mike Godwin Drive, El Paso, TX, 79936
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$10,319.97
Green, TimothyCA
6431 Denton Way, Citrus Heights, CA, 95610
Held by Ubs Financial Services
Shares of stock (Returned by po)
$1,808.77
Green, TimothyWI
353 Harriman Street, Somerset, WI, 54025
Held by State Farm Fire And Casualty Company
Premium refunds · Reported 2023
$1,635.14
Green, TimothyTX
106 Trailwood Drive, Weatherford, TX, 76085
Held by Comerica Bank
Health savings account (AC09) · Reported 2022
$1,628.15
Green, TimothyTX
PO Box 93086, Southlake, TX, 76092
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2021
$1,419.60
Green, TimothyTX
1409 West Pioneer Drive #25, Irving, TX, 75061
$1,241.80
Green, TimothyTX
6705 University Vlg Way, Killeen, TX, 76549
$1,216.15
Green, TimothyTX
16755 West Lake Houston Parkway Apt 12420, Houston, TX, 77044
Held by Prof Janitorial Svc Of Houston Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$932.93
Green, TimothyCA
General Delivery, Redlands, CA, 92373
Held by Standard Fire Insurance Co
Court settlements
$807.38
Green, TimothyTX
1501 7th Street, Wichita Falls, TX, 76301
$673.66
Green, TimothyTX
No address on file
Held by Health & Human Svcs Commission
Funds held in a fiduciary capacity (TR03) · Reported 2017
$670.00
$598.26
Green, TimothyCA
403 Holly Drive, Perth Amboy, NJ, 08861
Held by Gmac Mortgage LLC
Misc outstanding checks
$491.00
$452.46
Green, TimothyTX
106 Trailwood Drive, Weatherford, TX, 76086
Held by Schl Tri County Electric Coop Inc
Utility refund or rebate (UT03) · Reported 2020
$390.14
Green, TimothyTX
509 Gilbert Road, Irving, TX, 75061
Held by Umb Bank NA
Health savings account (HS01) · Reported 2022
$386.95
Green, TimothyTX
930 Wheelock, Lubbock, TX, 79403
$382.03
Green, TimothyTX
2250 Eldridge Parkway Apt 12111, Houston, TX, 77077
Held by State Of Virginia
Warrant (CK06) · Reported 2014
$332.00
Green, TimothyTX
3 Nob Hill Drive, Huntsville, TX, 77320
Held by Smith V Pizza Hut Inc Qsf
Other outstanding official check (CK15) · Reported 2019
$313.64
Green, TimothyCA
14031 Bates Avenue, Los Angeles, CA, 90027
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$278.73
Green, TimothyTX
820 North Sam Rayburn Fwy Apt 209, Sherman, TX, 75090
Held by Capital One
Accounts payable (MS08) · Reported 2021
$273.16
Green, TimothyTX
21530 Skyla Circle, Humble, TX, 77338
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$260.00
Green, TimothyTX
7145 Hayworth Highway, Granbury, TX, 76048
Held by Philadelphia American Life Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$242.70
Green, TimothyTX
#### Fm #### Unit #, Lubbock, TX, 79423
$228.13
Green, TimothyTX
2201 Bumblebee Court, League City, TX, 77573
$202.74
$200.00
Green, TimothyTX
Unknown, Allen, TX, 77573
Held by Guitar Ctr Stores Inc
Accounts-receivable credit balance (MS09) · Reported 2024
$200.00
Green, TimothyCA
771 Candlewood Drive, La Habra, CA, 90631
Held by Ticor Title Company Of California
Escrow accounts
$200.00
$200.00
Green, TimothyTX
123 Quail Meadow, Conroe, TX, 77384
Held by Midway Fast Foods LP
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$199.81
Green, TimothyCA
Ph Suite 22 9200 West Sunset Boulevard, Los Angeles, CA, 90069
Held by Blue Shield Of California Life And Health Insurance Co
Refunds due
$182.03
Green, TimothyTX
1810 Red Oak Lane, Carrollton, TX, 75007
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$179.39
Green, TimothyTX
7145 Hayworth Highway, Granbury, TX, 76048
Held by Philadelphia American Life Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$176.50
Green, TimothyTX
PO Box 12, Richland, TX, 76681
Held by Allstate County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2009
$166.17
Green, TimothyCA
1108 10th Street, Berkeley, CA
Held by Washington National Insurance Company
Endowments
$158.00
Green, TimothyTX
1204 North Sam Houston, Odessa, TX, 79761
Held by Automatic Data Processing
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$154.23
Green, TimothyTX
##### Gosling Road Apt #### Apt 1102, Spring, TX, 77388
$152.17
Green, TimothyTX
#6 Creekmere, Trophy Club, TX, 76262
Held by Doma Ins Agcy Of Tx
Escrow account (TR04) · Reported 2010
$150.00
Green, TimothyTX
2712 Trailing Vine Road Apt D, Spring, TX, 77373
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2022
$147.02
Green, TimothyTX
3018 Oxfordshire Lane, Dallas, TX, 75234
Held by Navient Corp
Refund due (MS11) · Reported 2018
$146.65
Green, TimothyCA
8911 Cripple Creek Avenue, Bakersfield, CA, 93312
Held by Jpmorgan Chase Bank NA (500005)
Refunds due
$145.00
Green, TimothyCA
590 South 15th Street, San Jose, CA, 95112
Held by Wells Fargo Home Mortgage
Escrow accounts
$132.49
Green, TimothyTX
2710 Edgewood Drive, San Angelo, TX, 76904
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2021
$127.00
Green, TimothyTX
3005 South Van Buren Street, Amarillo, TX, 79109
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$125.70
Green, TimothyTX
210 White Chapel Court, Southlake, TX, 76092
Held by Vision Svc Plan Ins Co Oh
Miscellaneous outstanding check (MS16) · Reported 2010
$124.00
Green, TimothyCA
887 Morley Avenue, Yuba City, CA, 95991
Held by Principal Life Insurance Co
Pension & Profit sharing
$117.03
Green, TimothyTX
#### Austin Highway Apt ####, San Antonio, TX, 78209
$116.42
Green, TimothyTX
21000 Gosling Road Apt 1102, Spring, TX, 77388
$116.08
Green, TimothyTX
00000
Held by Union Ntl Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2001
$114.00
Green, TimothyCA
9418 Meadow Drive, Winton, CA, 95388
Held by Mitchell V Ray A Morgan Company
Wages, payroll, salaries
$109.04
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.