Unclaimed property reported under Griffin, Timothy
103 records · $22,739 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 103. Search by name and address to narrow it to yours.
Griffin, TimothyCA
No address on file
Held by Home Federal Savings And Loan
Checking accounts, demand deposit
$14,194.23
Griffin, TimothyWI
P O Box 090432, Milwaukee, WI, 53209
Held by Northwestern Mutual Credit Union
Savings accounts · Reported 2022
$1,973.18
Griffin, TimothyCA
744 West Fallbrook Street, Fallbrook, CA, 92028
Held by Truist Financial Company
Health savings account
$1,947.50
Griffin, TimothyCA
2360 1 2 West Washinton Apt 201, Los Angeles, CA, 90018
Held by Allied Universal Topco LLC
Wages, payroll, salaries
$302.39
Griffin, TimothyCA
1608 Barkwood Drive, Modesto, CA, 95350
Held by U.s. Bank - Pars
Pension & Profit sharing
$272.08
Griffin, TimothyCA
4631 Sullivan Way, Santa Rosa, CA, 95409
Held by U.s. Government Securities Trust B
Dividends
$261.24
Griffin, TimothyTX
2740 Cameron Way, Mesquite, TX
Held by Jpmorgan Chase Bank
Cashier’s check (CK01) · Reported 2024
$238.00
Griffin, TimothyTX
00000
Held by Mens Wearhouse Inc
Accounts-receivable credit balance (MS09) · Reported 2006
$215.18
Griffin, TimothyTX
#### Peterson Lane Apt ###, Dallas, TX, 75240
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2010
$203.37
Griffin, TimothyTX
442 South Keith, Crosbyton, TX, 79322
Held by South Plains Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$158.80
Griffin, TimothyTX
### Fm ####, Early, TX, 76802
Held by Dairyland County Mutual Ins
Insurance premium refund (IN05) · Reported 2019
$144.20
Griffin, TimothyCA
439 Saddleridge Road, Valley Springs, CA, 95252
Held by Ddmn Aso LLC
Group policy benefit/Clm payments
$138.00
Griffin, TimothyCA
7666 Leberthon Street, Tujunga, CA, 91042
Held by Washington Mutual Bank (68-0172274)
Savings accounts/Credit union shrs
$134.13
Griffin, TimothyTX
8059 Meadow Road, Dallas, TX, 75231
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2007
$112.50
Griffin, TimothyTX
6100 Hillcroft Street 2nd Floor, Houston, TX, 77081
Held by Parago Inc
Refund due (MS11) · Reported 2013
$100.00
Griffin, TimothyCA
1231 40th Street 2W 134, Emeryville, CA, 94608
Held by Crp-Tbg Bridgecourt Apts LP (brg-B)
Refunds due
$97.00
Griffin, TimothyTX
442 South Keith, Crosbyton, TX, 79322
Held by South Plains Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$90.07
Griffin, TimothyTX
1901 Glenwick Lane, Garland, TX, 75040
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$83.31
Griffin, TimothyCA
4631 Sullivan Way, Santa Rosa, CA, 95409
Held by U.s. Government Securities Trust B
Dividends
$76.55
Griffin, TimothyTX
#### Frankford Road Apt ###, Dallas, TX, 75287
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2009
$75.99
Griffin, TimothyTX
00000
Held by State Of Tx Dept Of Criminal Justic
Funds held in a fiduciary capacity (TR03) · Reported 2004
$70.95
$68.63
$67.00
$63.11
Griffin, TimothyTX
########
Held by Tdcj Commissary & Trst Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$62.67
Griffin, TimothyCA
4101 Beck Avenue, Studio City, CA, 91604
Held by Twenty-First Century Fox Inc.
Misc outstanding checks
$62.62
Griffin, TimothyCA
25842 Madeline Lane, Hayward, CA, 94545
Held by Aaa Ncnu Insurance Exchange
Insurance premiums
$56.85
Griffin, TimothyCA
25903 Pueblo Drive, Valencia, CA, 91355
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due
$54.87
Griffin, TimothyTX
901 Seventh Avenue, Fort Worth, TX, 76104
Held by Health Care Svc Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2004
$53.50
Griffin, TimothyTX
4th Supt, Killeen, TX, 76544
Held by Aetna Finance Co
Miscellaneous outstanding check (MS16) · Reported 1986
$53.38
Griffin, TimothyTX
442 South Keith, Crosbyton, TX, 79322
Held by South Plains Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$52.71
$50.00
Griffin, TimothyTX
7309 Bigwood, Houston, TX, 77016
Held by Apple Inc
Unredeemed gift certificate (MS12) · Reported 2017
$50.00
Griffin, TimothyTX
#### Cr ###, Stephenville, TX, 76401
Held by Bayside Dermatology
Accounts-receivable credit balance (MS09) · Reported 2019
$50.00
Griffin, TimothyTX
No address on file
Held by Texas Department Of Criminal Justice
Funds held in a fiduciary capacity (TR03) · Reported 2020
$50.00
Griffin, TimothyTX
513 Wl Doc Dodson East, Naples, TX, 75568
$45.00
Griffin, TimothyTX
211 Primrose Hill, Euless, TX, 76039
Held by Horizon Healthcare
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$42.83
Griffin, TimothyCA
216 1st Street, Santa Cruz, CA, 95060
Held by Discover Bank
Outstanding official checks
$41.77
Griffin, TimothyTX
6330 Cobalt Street, Houston, TX, 77016
Held by Harris County Hosp Dist
Customer overpayment (MS05) · Reported 2019
$40.00
Griffin, TimothyCA
4447 Temecula Street, San Diego, CA, 92107
Held by Cellco Partnership
Customer overpayments
$39.64
$39.34
Griffin, TimothyCA
216 1st Street, Santa Cruz, CA, 95060
Held by Discover Bank
Outstanding official checks
$37.35
Griffin, TimothyCA
2023 East Scotts Avenue, Stockton, CA, 95205
Held by Federal Express Corporation
Wages, payroll, salaries
$37.09
Griffin, TimothyCA
1272 Poplar Avenue Unit A, Sunnyvale, CA, 94085
Held by Green Dot Bank
Unredeemed gift certificate
$37.00
Griffin, TimothyTX
Rt 1 Box 1509, New Waverly, TX, 77358
Held by State Of Florida
Unpaid wages, payroll, or salary (MS01) · Reported 1991
$36.34
Griffin, TimothyTX
442 South Keith, Crosbyton, TX, 79322
Held by South Plains Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$36.08
$33.45
Griffin, TimothyCA
2022 47th Avenue, Oakland, CA, 94601
Held by Sumerlin Et Al V Maplebear Inc
Wages, payroll, salaries
$32.67
Griffin, TimothyTX
4231 Morgans, Midlothian, TX, 76065
Held by Fanduel Inc
Miscellaneous intangible property (MS17) · Reported 2019
$32.16
Griffin, TimothyCA
P O Box 351, Guerlevill, CA, 95446
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$31.00
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