Unclaimed property reported under Hall, Timothy
274 records · $43,824 reported · filed in 3 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 274. Search by name and address to narrow it to yours.
Hall, TimothyTX
No address on file
Held by North Dallas B&t Co
Matured certificate of deposit (AC03) · Reported 2020
$14,518.25
Hall, TimothyTX
Houston, TX, 77051
Held by Metropolitan Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2012
$2,470.33
Hall, TimothyCA
Csp-Sq 100 Main Street, San Quentin, CA, 94964
Held by California State Prison - San Quentin
Inmates trust funds
$1,848.89
Hall, TimothyTX
No address on file
Held by Health & Human Svcs Commission
Funds held in a fiduciary capacity (TR03) · Reported 2020
$1,368.86
Hall, TimothyCA
PO Box 778, Citrus Hts, CA, 95611
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$1,197.75
Hall, TimothyTX
1001 Ogden Avenue, Dallas, TX, 00000
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2015
$1,089.08
Hall, TimothyCA
14751 Erwin Street # 11, Van Nuys, CA, 91411
Held by Keylex Inc DBA Keyes Lexus
Property type not otherwise identified
$897.70
Hall, TimothyTX
No address on file
Held by Health And Human Services Commission
Funds held in a fiduciary capacity (TR03) · Reported 2022
$551.91
$535.12
Hall, TimothyCA
135 East 84th Place, Los Angeles, CA, 90003
Held by Royal Business Bank
Cashier's checks
$511.02
Hall, TimothyCA
135 East 84th Place, Los Angeles, CA, 90003
Held by Royal Business Bank
Cashier's checks
$500.00
$480.00
Hall, TimothyTX
3427 Shady Creek Circle, Red Oak, TX, 75154
$464.00
Hall, TimothyCA
45371 Escalante Court, Temecula, CA, 92592
Held by Aetna Life Insurance Company
Group policy benefit/Clm payments
$410.81
Hall, TimothyTX
0 0, 0, 0, 0
$398.97
Hall, TimothyCA
Normandie Place 14509 South Normandie, Gardena, CA, 90249
Held by Westside Regional Center
Checking accounts
$349.85
Hall, TimothyTX
5000 Watkins Way, Friendswood, TX, 77546
Held by Government Emp Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$330.00
Hall, TimothyTX
##### Vance Jackson Road Apt ###, San Antonio, TX, 78230
$329.46
Hall, TimothyCA
6031 2nd Avenue, Sacramento, CA, 95817
Held by 21st Century Insurance Co
Premium refunds
$319.00
$303.66
Hall, TimothyCA
237 West 50th Street, Los Angeles, CA, 90037
Held by Colorado Bankers Life Insurance Company
Misc outstanding checks
$262.50
$248.00
Hall, TimothyTX
514 East Avenue J Apt B, Grand Prairie, TX, 75050
Held by Republic Bancorp Inc
Miscellaneous outstanding check (MS16) · Reported 2020
$243.05
Hall, TimothyCA
15130 South Raymond Avenue 210, Gardena, CA, 90247
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$240.49
Hall, TimothyTX
18515 Bridgeland Creek Parkway, Cypress, TX, 77433
Held by Fleetcor Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$229.14
Hall, TimothyCA
23607 Kinard Avenue, Carson, CA, 90745
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$227.00
Hall, TimothyCA
15260 Ventura Bl, So, CA, 91403
Held by Western Union Financial Services Inc
Misc outstanding checks
$226.25
Hall, TimothyTX
4885 Ironton Street, Beaumont, TX, 77703
Held by American Gen Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2015
$225.81
Hall, TimothyTX
400 Webb Avenue, Teague, TX, 07586
$221.00
$220.47
Hall, TimothyTX
4114 Country Lane, Granbury, TX, 76048
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2018
$215.34
Hall, TimothyCA
554 Toyon Avenue Apt 11, San Jose, CA, 95127
Held by Bank Of America N A
Checking accounts, demand deposit
$203.08
Hall, TimothyCA
7026 Clovercliff Drive, Rancho Palos Verdes, CA, 90275
Held by Delta Dental Of California
Group policy benefit/Clm payments
$194.00
Hall, TimothyTX
405 Valley View Drive, Gatesville, TX, 76528
Held by Bancorp Bank
Health savings account (AC09) · Reported 2019
$193.38
Hall, TimothyTX
20034 Standish Road, San Antonio, TX, 78258
$188.51
Hall, TimothyCA
237 West 50th Street, Los Angeles, CA, 90037
Held by Colorado Bankers Life Insurance Company
Misc outstanding checks
$187.50
Hall, TimothyCA
5901 Warner Avenue # 341, Huntington Bh, CA, 92649
Held by National General Insurance Company
Court settlements
$186.41
Hall, TimothyTX
4004 Heatherglen Street, Bay City, TX, 77414
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2020
$171.23
Hall, TimothyTX
320 Ranch Road, Joshua, TX, 76058
Held by Caliber Home Loans Inc
Customer overpayment (MS05) · Reported 2024
$171.09
Hall, TimothyCA
1643 San Benito Street Reet, Richmond, CA, 94804
Held by Delta Dental Of California
Insurance claim checks
$164.50
Hall, TimothyTX
5000 A Green Tree Lane, Joshua, TX, 76058
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2021
$160.00
$158.40
Hall, TimothyCA
293 Moreton Bay Lane Unit 3, Goleta, CA, 93117
Held by Bank Of America - California NA (318)
Checking accounts
$150.85
Hall, TimothyTX
708 Santa Rosa Drive, Killeen, TX, 76541
Held by At&t Services Inc
Refund due (MS11) · Reported 2016
$150.00
Hall, TimothyTX
514 East Avenue J Apt B, Grand Prairie, TX, 75050
Held by Capital One Bank USA
Customer overpayment (MS05) · Reported 2021
$150.00
$148.06
Hall, TimothyTX
#### Pine Hurst Tr ###, Ft Worth, TX, 76137
Held by Hca Holding Inc
Refund due (MS11) · Reported 2018
$145.54
$144.00
Hall, TimothyCA
5825 Van Fleet Avenue, Richmond, CA, 94804
Held by Trader Joes Company
Worker's compensation benefits
$142.35
Hall, TimothyCA
23500 Kasson Road, Tracy, CA, 95378
Held by Deuel Vocational Institution
Inmates trust funds
$141.33
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