Unclaimed property reported under Harper, Timothy
50 records · $11,280 reported · filed in 2 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 50. Search by name and address to narrow it to yours.
Harper, TimothyCA
Unknown, Long Beach, CA, 99999
Held by American National Insurance Company
Proceeds due beneficiaries
$5,000.00
Harper, TimothyTX
P.o.box 368, Denton, TX, 76202
Held by Hhsc-Denton State Supported Lc
Funds held in a fiduciary capacity (TR03) · Reported 2018
$1,446.57
Harper, TimothyCA
153 Donahue Street Apt 12, Sausalito, CA, 94965
Held by Pathward
Misc intangible property
$1,400.00
$1,159.80
$335.43
Harper, TimothyTX
3103 Eisenhauer #m29, San Antonio, TX, 78209
Held by Gunn Chevrolet Inc
Miscellaneous outstanding check (MS16) · Reported 2002
$254.28
Harper, TimothyTX
1522 Fm 37, Amherst, TX, 79312
$244.74
Harper, TimothyCA
17900 Kearny Street, Marina, CA, 93933
Held by Cohesive Networks 2 Inc
Wages, payroll, salaries
$232.18
$117.33
Harper, TimothyTX
1901 West Beauregard Avenue Room 126, San Angelo, TX, 76901
Held by R&s Dairy Queens Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$113.00
Harper, TimothyTX
#### West Adams Avenue Apt ### Apt 266, Temple, TX, 76504
Held by Comcast Cable Comm Mgt LLC
Refund due (MS11) · Reported 2015
$100.00
Harper, TimothyTX
### North Loop #### West #####, San Antonio, TX, 78232
Held by Vision Svcs Plan Of Illinois Nfp
Miscellaneous outstanding check (MS16) · Reported 2023
$79.95
Harper, TimothyCA
2130 30th Street, San Diego, CA, 92104
Held by Abm Industries & Subsidiaries
Salaries/Wages
$75.51
Harper, TimothyTX
#### North Garfield ####, Midland, TX, 79705
Held by Abilene Diagnostic Clinic PLLC
Customer overpayment (MS05) · Reported 2015
$70.68
$58.00
Harper, TimothyTX
PO Box 2485, Weatherford, TX, 76086
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2014
$57.75
Harper, TimothyTX
1 Harper Ranch Road, Weir, TX, 78674
Held by Guardian Lic Of America
Group insurance policy benefit or claim payment (IN02) · Reported 2003
$54.40
Harper, TimothyCA
10173 Beck Drive, Santee, CA, 92071
Held by Kaiser Foundation Health Plan
Accounts payable
$47.75
Harper, TimothyCA
211164 Sitkan Street, Apple Valley, CA, 92308
Held by Commerce West Insurance Co
Premium refunds
$46.48
Harper, TimothyCA
9056 Gramercy Drive 21, San Diego, CA, 92123
Held by Allied Universal Topco LLC
Wages, payroll, salaries
$40.07
Harper, TimothyCA
PO Box 71562, Oakland, CA, 94612
Held by Meza V Bon Appetit Management Co Fund
Misc outstanding checks
$35.53
Harper, TimothyTX
#### West Beauregard Avenue # ###, San Angelo, TX, 76901
Held by Usaa Fed Savings Bank
Miscellaneous outstanding check (MS16) · Reported 2024
$32.46
Harper, TimothyTX
2814 Manchester Lane, Grapevine, TX, 76051
Held by Metwest Inc
Customer overpayment (MS05) · Reported 2014
$31.05
Harper, TimothyTX
5026 Cove Court, Bacliff, TX, 77518
Held by Beazley Insurance Company Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$26.84
Harper, TimothyTX
4405 36th Street, Lubbock, TX, 79414
Held by Optumrx
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$25.12
Harper, TimothyCA
8142 Monte Park Avenue, Fair Oaks, CA, 95628
Held by Tnc (us) Holdings Inc.
Vendor checks
$25.00
Harper, TimothyCA
8384 Denver Street, Ventura, CA, 93004
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$23.98
Harper, TimothyCA
10995 Edgemont Drive, San Jose, CA, 95127
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$21.83
Harper, TimothyCA
3380 Rancho Road, Wheatland, CA, 95692
Held by Nationwide Mutual Insurance
Premium refunds
$17.91
Harper, TimothyCA
9932 Jeremy Street, Santee, CA, 92071
Held by Select Portfolio Servicing Inc
Customer overpayments
$17.37
Harper, TimothyCA
PO Box 71562, Oakland, CA, 94612
Held by American Family Connect Property & Casualty Ins Co
Premium refunds
$16.04
Harper, TimothyCA
2500 Miner Street, San Pedro, CA, 90731
Held by Safeco Ins Co Of America
Individual policy benefit/Clm
$15.00
$10.00
Harper, TimothyCA
8110 Wymark Drive, Elk Grove, CA, 95758
Held by Dutt V Lowes Hiw Fund Scsccla Bc553
Misc outstanding checks
$7.58
Harper, TimothyCA
153 Donahue Street Apt 12, Sausalito, CA, 94965
Held by Blst Northstar
Outstanding official checks
$7.26
Harper, TimothyCA
9607 Cecilwood Drive, Santee, CA, 9207
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$6.34
Harper, TimothyCA
2371 Market Avenue Apartment 3, San Pablo, CA, 94806
Held by Globe Life Inc
Premium refunds
$3.99
Harper, TimothyCA
1744 Franquette Drive, Yuba City, CA, 95991
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$3.88
Harper, TimothyCA
8770 Kelsey Drive, Elk Grove, CA, 95624
Held by Harley Davidson Credit Corporation
Credit checks or memos
$3.66
Harper, TimothyCA
Apt 3 735 West 26th Street, San Pedro, CA, 90
Held by Premera Blue Cross
Group policy benefit/Clm payments
$3.17
Harper, TimothyCA
230 City Boulevard West Apt 206, Orange, CA, 92868
Held by Mercury Casualty Company
Premium refunds
$3.00
Harper, TimothyCA
1371 West Ofarrell Street, San Pedro, CA, 90732
Held by Autonation Inc.
Accounts payable
$3.00
Harper, TimothyCA
2920 Buchanan Street #9, San Francisco, CA, 94123
Held by Jp Morgan Chase Bank, N.a. (000001)
Cashier's checks
$2.00
$1.56
Harper, TimothyCA
14235 Jasper Street, Lathrop, CA, 95330
Held by T Mobile USA Inc
Accounts-receivable credit balance
$0.81
Harper, TimothyCA
2920 Buchanan Street 9, San Francisco, CA, 94123
Held by Jpmorgan Chase Bank NA (500005)
Refunds due
$0.56
$0.48
$0.20
Harper, TimothyCA
234 Broadway # 10, San Diego, CA, 92101
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
Harper, TimothyTX
1000 Berea 3, Jefferson, TX, 75657
1 SHARES
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