Unclaimed property reported under Hardy, Timothy
51 records · $1,750 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 51. Search by name and address to narrow it to yours.
Hardy, TimothyTX
1613 Pecan Hollow Street, Pearland, TX, 77581
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$165.31
Hardy, TimothyTX
2000 Village Way, Dallas, TX, 75216
$150.00
Hardy, TimothyAK
7530 Chad Street, Anchorage, AK, 99518-0000
Held by Aetna Life Insurance Company
Group policy benefits of claim payments · Reported 2017
$145.00
$144.12
Hardy, TimothyTX
2507 20th Street, Lubbock, TX, 79410
Held by Lubbock Isd
Miscellaneous outstanding check (MS16) · Reported 2011
$125.00
Hardy, TimothyTX
2850 Oak Road Apt 7105, Pearland, TX, 77584
Held by Strategic Resource Co
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$120.00
Hardy, TimothyTX
22314 Chimayo Bend, San Antonio, TX, 78258
Held by Smile Brands Inc
Refund due (MS11) · Reported 2018
$100.40
Hardy, TimothyTX
####jenettahoustontexas#####, Houston, TX, 77063
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2019
$85.50
$67.33
Hardy, TimothyTX
#### Glenfield Court ####, Arlington, TX, 76015
Held by Texas Farmers Ins Co
Insurance premium refund (IN05) · Reported 2003
$65.36
Hardy, TimothyCA
701 Las Palmas Drive, Irvine, CA, 92602
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$57.66
Hardy, TimothyCA
Timothy Hardy 2704 Stolle Court, Bakersfield, CA, 93309
Held by Kern Federal Credit Union
Savings accounts/Credit union shrs
$50.00
Hardy, TimothyTX
4513 21st Street, Lubbock, TX, 79407
Held by Aurora Gardens
Refund due (MS11) · Reported 2009
$50.00
Hardy, TimothyTX
#### Wing Rail Road ###, Fort Worth, TX, 76137
Held by Mattress Firm Inc
Accounts-receivable credit balance (MS09) · Reported 2018
$50.00
Hardy, TimothyTX
17211 Mitchell Pass Lane, Humble, TX, 77346
Held by Bmw Financial Svcs NA Inc
Vendor check (CK13) · Reported 2018
$49.39
Hardy, TimothyCA
PO Box 5140, Sacramento, CA, 95817
Held by Jpmorgan Chase Bank N.a. (703)
Checking accounts
$43.46
$37.44
Hardy, TimothyTX
##### North Gessner Road Apt ###, Houston, TX, 77064
Held by Comcast Cable Comm Mgt LLC
Refund due (MS11) · Reported 2018
$36.00
Hardy, TimothyTX
##### Tx ## Lot ##, Fort Davis, TX, 79734
$35.32
Hardy, TimothyCA
265 South Anza Street, El Cajon, CA, 92020
Held by Sprint United Management
Refunds due
$30.00
Hardy, JR TimothyTX
#### Richmond Avenue Apt ####, Houston, TX, 77046
Held by Maine Turnpike Authority
Refund due (MS11) · Reported 2024
$25.02
$25.00
Hardy, TimothyCA
1972 Hillgate Way Apt A, Simi Valley, CA, 93065
Held by Orlando Utilities Commission
Utility deposit
$11.28
Hardy, TimothyCA
30358 State Highway 299 East, Montgomery Creek, CA, 96065
Held by Cshc Intermediate Holdings Inc
Premium refunds
$8.00
Hardy, TimothyCA
Hco 2 Box 2807-A, Twentynine Palms, CA, 92277
Held by Anadarko Petroleum Corporation
Royalties
$6.62
Hardy, TimothyCA
Hco 2 Box 2807-A, Twentynine Palms, CA, 92277
Held by Anadarko Petroleum Corporation
Royalties
$6.24
Hardy, TimothyCA
Hco 2 Box 2807-A, Twentynine Palms, CA, 92277
Held by Anadarko Petroleum Corp
Royalties
$6.21
Hardy, TimothyCA
Hco 2 Box 2807-A, 29 Palms, CA, 92277
Held by Anadarko Petroleum Corporation
Royalties
$5.55
$5.54
Hardy, TimothyCA
Hco 2 Box 2807-A, Twentynine Palms, CA, 92277
Held by Anadarko Petroleum Corporation
Royalties
$4.86
Hardy, TimothyCA
Hco 2 Box 2807-A, Twentynine Palms, CA, 92277
Held by Anadarko Petroleum Corporation
Royalties
$4.40
Hardy, TimothyCA
25560 Christopher Court, Hemet, CA, 92544
Held by Fifth Third Bancorp
Checking accounts
$4.01
Hardy, TimothyCA
Hco 2 Box 2807-A, Twentynine Palms, CA, 92277
Held by Anadarko E&p Onshore LLC
Royalties
$3.56
Hardy, TimothyCA
Hco 2 Box 2807-A, Twentynine Palms, CA, 92277
Held by Anadarko Petroleum Corporation
Royalties
$3.51
$3.46
Hardy, TimothyCA
Hco 2 Box 2807-A, Twentynine Palms, CA, 92277
Held by Anadarko E&p Onshore LLC
Royalties
$3.08
Hardy, TimothyCA
1418 South Crowe Street Apt 6, Visalia, CA, 93277
Held by Educational Employee'S Credit Union
Savings accounts
$3.00
Hardy, TimothyCA
Hco 2 Box 2807-A, Twentynine Palm, CA, 92277
Held by Anadarko E&p Onshore LLC
Royalties
$2.52
Hardy, TimothyCA
5212 Dipper Way, Elk Grove, CA, 95758
Held by Csaa Insurance Exchange
Misc outstanding checks
$2.00
$1.71
$1.57
$1.20
$0.95
$0.89
Hardy, TimothyCA
245 Laurie Meadows Drive Apt 145, San Mateo, CA, 94403
Held by Fanduel Deposits LLC
Misc intangible property
$0.80
$0.68
$0.37
$0.17
Hardy, TimothyCA
1124 City Lights Drive, Aliso Viejo, CA, 92656
Held by Td Auto Finance LLC
Accounts-receivable credit balance
$0.14
—
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.