Unclaimed property reported under Hart, Timothy
98 records · $12,215 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 98. Search by name and address to narrow it to yours.
Hart, TimothyTX
5615 Locke Lane, Houston, TX, 77056
Held by Moneygram Payment Systems Inc
Refund due (MS11) · Reported 2023
$2,245.00
Hart, TimothyCA
22021 Providencia Street, Woodland Hls, CA, 91364
Held by Pathward
Misc intangible property
$636.42
Hart, TimothyTX
403 Fowler Street, Houston, TX, 77007
$623.39
Hart, TimothyWI
Psc 490 Box 9005, Madison, 53713
Held by State Of Illinois
Accounts payable · Reported 2002
$616.23
Hart, TimothyCA
296 Coronado Street, Ventura, CA, 93001
Held by Pershing LLC
Shares of stock (Returned by po)
$554.26
Hart, TimothyTX
5615 Locke Lane, Houston, TX, 77056
Held by Amica Mutual Ins Co
Miscellaneous outstanding check (MS16) · Reported 2018
$509.85
Hart, TimothyCA
101 Howard Avenue, Los Osos, CA, 93402
Held by Allianz Life Insurance Company
Individual policy benefit/Clm
$412.48
$394.44
Hart, TimothyTX
3737 Jade Street, Keller, TX, 76244
Held by Air Line Pilots Association
Accounts payable (MS08) · Reported 2024
$379.58
Hart, TimothyCA
C/o Wonderlick PO Box 562, Coogee Australia, 00000
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$356.42
Hart, TimothyTX
403 Fowler Street, Houston, TX, 77007
$315.01
Hart, TimothyTX
19 Teak Mill Place, The Woodlands, TX, 77382
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2016
$307.96
Hart, TimothyCA
410 North O Street, Madera, CA, 93637
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$249.99
Hart, TimothyCA
701 Oakdale Street 55, Folsom, CA, 95630
Held by Progressive West Insurance Com
Premium refunds
$233.00
Hart, TimothyWI
1122 Mytas Road, White Lake, WI, 54491
Held by Wisconsin Power & Light
Refunds or rebates · Reported 2018
$231.23
Hart, TimothyCA
1859 Cowgill Court, Merced, CA, 95341
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$225.77
Hart, TimothyCA
7722 North Angus Street Apt 207, Fresno, CA, 93720
Held by Mapfre Insurance Co
Premium refunds
$224.64
Hart, TimothyTX
3007 West Louisiana Avenue Apt 15, Midland, TX, 79701
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2016
$210.00
Hart, TimothyTX
3737 Jade Street, Keller, TX, 76244
Held by Fidelity Inv Institutional Opr
Pension check (CK11) · Reported 2020
$162.20
Hart, TimothyCA
5954 Allan Drive, Rocklin, CA, 95677
Held by Fidelity National Title Insurance Compan
Escrow accounts
$135.00
Hart, TimothyCA
4985 Midway Road, Vacaville, CA, 95688
Held by Progressive West Insurance Com
Premium refunds
$125.00
Hart, TimothyCA
4985 Midway Road, Vacaville, CA, 95688
Held by Progressive West Insurance Com
Premium refunds
$120.00
Hart, TimothyTX
#### Commodore Drive Apt ###, Grand Prairie, TX, 75052
Held by Chase Bank NA
Accounts-receivable credit balance (MS09) · Reported 2016
$119.90
Hart, TimothyTX
403 Fowler Street, Houston, TX, 77007
Held by Western Union Financial Svcs
Money order (CK07) · Reported 2022
$113.00
Hart, TimothyCA
296 Coronado Street, Ventura, CA, 93001
Held by Pershing LLC
Shares of stock (Returned by po)
$110.79
Hart, TimothyCA
4320 San Pablo Avenue Apt 403, Emeryville, CA, 94608
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$104.74
Hart, TimothyCA
4985 Midway Road 217, Vacaville, CA, 95688
Held by Progressive Casualty Insurance Co
Premium refunds
$102.00
Hart, TimothyCA
3 Capilano Drive, Novato, CA, 94949
Held by United Parcel Service Inc. (oh)
Accounts payable
$101.74
$100.37
Hart, TimothyTX
9603 Lesters Way, San Antonio, TX, 78254
Held by United Svcs Automobile Assn
Insurance premium refund (IN05) · Reported 2020
$99.54
Hart, TimothyTX
7918 Gerald Drive, Amarillo, TX, 79121
Held by Santander Consumer USA Inc
Customer overpayment (MS05) · Reported 2017
$98.55
Hart, TimothyTX
3214 Morning Creek, San Antonio, TX, 78247
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2015
$90.65
Hart, TimothyTX
Apt ### #### Mac Arthur Drive, Carrollton, TX, 07500
Held by Green Dot Bank
Credit check or memo (CK12) · Reported 2019
$86.53
Hart, TimothyTX
3600 Thunder Creek, Killeen, TX, 76549
Held by Allstate Property & Casualty Ins Co
Insurance premium refund (IN05) · Reported 2016
$81.11
Hart, TimothyCA
3633 Galenda Drive Apt 1, Auburn, CA, 95602
Held by State Farm General Insurance Company
Insurance claim checks
$75.00
Hart, TimothyTX
520 North 15th Street, Nederland, TX, 77627
Held by Optum Care Solutions Inc
Other amount due under an insurance policy (IN07) · Reported 2019
$75.00
Hart, TimothyTX
9603 Lesters Way, San Antonio, TX, 78254
Held by Cavender Toyota
Vendor check (CK13) · Reported 2023
$75.00
Hart, TimothyTX
3737 Jade Street, Fort Worth, TX, 76244
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2022
$74.10
$72.87
Hart, TimothyTX
9119 Puritan Way, Rosharon, TX, 77583
Held by Prime Therapeutics LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$69.01
Hart, TimothyCA
5520 Wilshire Boulevard Apt 209, Los Angeles, CA, 90036
Held by Sunrise Banks
Refunds due
$64.80
Hart, TimothyCA
5520 Wilshire Boulevard Apt 209, Los Angeles, CA, 90036
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$62.44
Hart, TimothyCA
296 Coronado Street, Ventura, CA, 93001
Held by Pershing LLC
Shares of stock (Returned by po)
$59.20
Hart, TimothyTX
23 West Trace Creek Drive, Spring, TX, 77381
Held by Ing Bank FSB
Savings account (AC02) · Reported 2012
$54.52
Hart, TimothyTX
403 Fowler Street, Houston, TX, 77007
Held by Western Union Financial Svcs
Money order (CK07) · Reported 2022
$54.50
Hart, TimothyTX
7360 Walling Circle, Dallas, TX, 07523
$54.50
Hart, TimothyCA
5954 Allan Drive, Rocklin, CA, 95677
Held by Fidelity National Title Insurance Compan
Escrow accounts
$54.00
$52.55
Hart, TimothyTX
403 Fowler Street, Houston, TX, 77007
Held by Wells Fargo Bank NA Apecs 1009
Checking account (AC01) · Reported 2022
$50.00
Hart, TimothyCA
3658 North Fresno Street, Fresno, CA, 93726
Held by First American P&c Ins Co
Court settlements
$48.52
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