Unclaimed property reported under Henry, Timothy

112 records · $8,380 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 112. Search by name and address to narrow it to yours.

Henry, TimothyTX
23910 McCall Sound Boulevard, Magnolia, TX, 77355
Held by College Retirement Equities Fund
Insurance proceeds due to a beneficiary (IN03) · Reported 2022
$1,779.50
Henry, TimothyCA
13600 Marina Pointe Drive, Marina Del Rey, CA, 90292
Held by Best Buy Co Inc & Subsidiaries
Accounts-receivable credit balance
$1,219.66
Henry, TimothyCA
13600 Marina Pointe Drive Unit 15, Marina Del Rey, CA, 90292
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$816.80
Henry, TimothyTX
5321 Blossom Street, Houston, TX, 77007
Held by First Community Cu
Savings account (AC02) · Reported 2022
$457.24
Henry, TimothyCA
1745 West 82nd Street, Los Angeles, CA, 90047
Held by Boeing Company The
Underlying shares or outstanding certificates
$375.41
Henry, TimothyCA
1555 Vine Street Apt 249V, Los Angeles, CA, 90028
Held by Berry V Urban Outfitters Wholesale
Misc outstanding checks
$323.82
Henry, TimothyTX
3102 Lavender Lane, Killeen, TX, 76549
Held by American Dental Partners Inc
Refund due (MS11) · Reported 2024
$295.00
Henry, TimothyCA
1652 Florida Street, San Francisco, CA, 94110
Held by Empower Trust Company LLC
Pension & Profit sharing
$294.45
Henry, TimothyCA
17357 Tassajara Circle, Morgan Hill, CA, 95037
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$261.06
Henry, TimothyTX
1719 Ridgeview Court, Arlington, TX, 76012
Held by Delta Dental Plan Of California
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$218.00
Henry, TimothyTX
####e ## # #, Austin, TX, 78702
Held by Marmaxx Operating Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2003
$213.69
Henry, TimothyTX
4308 Telluride Drive, Killeen, TX, 76542
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2024
$200.00
Henry, TimothyCA
1652 Florida Street, San Francisco, CA, 94110
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$173.75
Henry, TimothyCA
1330 North 8th Street Apt 226, Fresno, CA, 93703
Held by Foster Poultry Farms
Wages, payroll, salaries
$97.15
Henry, TimothyTX
1244 Royal Crescent Drive, Bedford, TX, 76021
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2021
$82.00
Henry, TimothyCA
224 North Grandview Avenue, Covina, CA, 91723
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$79.77
Henry, TimothyCA
1330 North 8th Street Apt 226, Fresno, CA, 93703
Held by Foster Poultry Farms
Vendor checks
$78.87
Henry, TimothyTX
12022 Tambourine Drive, Stafford, TX, 77477
Held by Optum Care Solutions Inc
Other amount due under an insurance policy (IN07) · Reported 2019
$75.00
Henry, TimothyTX
610 Ashbrook Ridge Lane, Pinehurst, TX, 77362
$74.18
Henry, TimothyCA
No address on file
Held by California Rehabilitation Center
Inmates trust funds
$59.56
Henry, TimothyCA
26656 Sand Canyon Road, Canyon Country, CA, 91351
Held by U S Bancorp
Shares exchanged for shares
$58.37
Henry, TimothyTX
#### Rawlins Street Apt ###, Dallas, TX, 75219
Held by At&t Mobility Settlement Fund
Draft (CK05) · Reported 2021
$53.72
Henry, TimothyCA
26656 Sand Canyon Road, Canyon Country, CA, 91351
Held by U S Bancorp
Cash in lieu of fractional shares
$53.60
Henry, TimothyCA
1179 Cabana Street, Calexico, CA, 92231
Held by Jpmorgan Chase Bank NA (500005)
Refunds due
$51.00
Henry, TimothyCA
61756 Navajo Trail, Joshua Tree, CA, 92252
Held by Cellco Partnership
Misc outstanding checks
$50.00
Henry, TimothyCA
9960 Judy Drive Apt/suite# 201, Santee, CA, 92071
Held by At&t Services Inc
Refunds due
$49.00
Henry, TimothyTX
5739 Derek Way, Grand Prairie, TX, 75052
$48.60
Henry, TimothyCA
6732 Alpine Street, Eastvale, CA, 91752
Held by Citibank NA Cca
Checking accounts
$48.00
Henry, TimothyTX
770 South Post Oak Lane #500, Houston, TX, 77056
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2000
$45.00
Henry, TimothyCA
2605 Sunfish Court, Sacramento, CA, 95826
Held by Citibank N A
Accounts-receivable credit balance
$45.00
Henry, TimothyTX
327 East Magnolia Lane, Duncanville, TX, 75137
$44.16
Henry, TimothyTX
No address on file
Held by Tdcj Commissary & Trst Fund
Funds held in a fiduciary capacity (TR03) · Reported 2024
$43.71
Henry, TimothyCA
4077 West 3rd Street Apt 521, Los Angeles, CA, 90020
Held by Bank Of America - Massachusetts NA (493)
Checking accounts
$41.00
Henry, TimothyTX
2702 Grey Fox Trail, Brownwood, TX, 76801
Held by City Of Brownwood
Utility deposit (UT01) · Reported 2022
$38.79
Henry, TimothyTX
#### Red Spring Road ###, Dallas, TX, 75241
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2023
$38.09
Henry, TimothyTX
1719 Ridgeview Court, Arlington, TX, 76012
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2024
$34.08
Henry, TimothyTX
8407 Kimble Cv, Austin, TX, 78757
Held by Capital One
Accounts payable (MS08) · Reported 2021
$33.02
Henry, TimothyTX
109 Larue Street, Athens, TX, 75751
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2022
$32.48
Henry, TimothyCA
1433 South Briar, Ontario, CA, 91762
Held by Insurance Company Of North America
Insurance claim checks
$32.00
Henry, TimothyCA
1355 Alvarado Road, Oakland, CA, 94605
Held by Pacific Gas & Electric Company
Refunds or rebates
$30.25
Henry, TimothyCA
2128 West 82nd Street, Los Angeles, CA, 90024
Held by Healthcare Partners Affiliates Medical Group
Refunds due
$30.00
Henry, TimothyCA
1380 Olivine Avenue, Mentone, CA, 92359
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Henry, TimothyTX
5508 Lions Gate Lane, Killeen, TX, 76549
Held by United Concordia Companies Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$28.87
Henry, TimothyCA
3459 East Joyce Drive, Fresno, CA, 93703
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$21.60
Henry, TimothyCA
1745 West 82nd Street, Los Angeles, CA, 90047
Held by Lowes Companies Inc & Subsidiaries
Refunds due
$20.00
Henry, TimothyCA
1745 West 82nd Street, Los Angeles, CA, 90047
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$19.90
Henry, TimothyCA
2605 Sunfish Court, Sacramento, CA, 95826
Held by Citibank N A
Accounts-receivable credit balance
$16.75
Henry, TimothyCA
14906 Grevillea Avenue, Lawndale, CA, 90260
Held by Farmers Insurance Exchange
Premium refunds
$16.06
Henry, TimothyCA
3700 Gray Street, San Bernardino, CA, 92407
Held by Permanent General Assurance Corporation
Premium refunds
$15.00
Henry, TimothyCA
13600 Marina Pointe Drive Uni, Marina Del Rey, CA, 90292
Held by Citibank N A
Accounts-receivable credit balance
$14.95

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