Unclaimed property reported under Horton, Timothy
72 records · $6,160 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 72. Search by name and address to narrow it to yours.
Horton, TimothyTX
3205 Woodland Drive, Royse City, TX, 75189
$1,310.96
Horton, TimothyTX
1108 Meadow Crest Lane, Mansfield, TX, 76063
$1,213.97
Horton, TimothyTX
361 Vandiver, Moody, TX, 76557
$363.37
Horton, TimothyTX
##### Kelly Boulevard ###, Dallas, TX, 75244
Held by Marriott International Inc - Old
Unpaid wages, payroll, or salary (MS01) · Reported 1999
$355.49
Horton, TimothyTX
#### Saddle Creek Circle ###, Arlington, TX, 76015
Held by Umialik Insurance Company
Insurance premium refund (IN05) · Reported 2021
$284.00
Horton, TimothyCA
8580 Rolling Hills Drive, Corona, CA, 92883
Held by Western Union Financial Svcs Inc
Refunds due
$183.00
Horton, TimothyTX
3010 Quincannon Lane, Houston, TX, 77043
Held by Ambit Energy Holdings LLC
Utility deposit (UT01) · Reported 2016
$161.97
$149.33
Horton, TimothyTX
8431 Spectrum Drive, McKinney, TX, 75072
$135.00
Horton, TimothyCA
3303 Palivista Drive, Rancho Palos Verdes, CA, 90275
Held by Columbia University
Accounts payable
$125.00
Horton, TimothyCA
3436 Chenu Avenue, Sacramento, CA, 95821
Held by Western Union Financial Services
Refunds due
$125.00
Horton, TimothyCA
8580 Rolling Hills Drive, Corona, CA, 92883
Held by Western Union Financial Svcs Inc
Refunds due
$125.00
Horton, TimothyTX
315 Weldon Street, South Houston, TX, 77587
$109.68
Horton, TimothyTX
5715 Arcarro Court Southeast, Lacey, WA, 98503
Held by Boeing Emp Cu
Savings account (AC02) · Reported 2021
$108.43
Horton, TimothyTX
361 Vandiver, Moody, TX, 76557
$88.86
$82.46
$67.18
$65.19
Horton, TimothyTX
6905 Audubon Drive, Allen, TX, 75002
$63.75
Horton, TimothyTX
2516 Gravel Drive Suite 18, Fort Worth, TX, 76118
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$53.43
$53.00
Horton, TimothyTX
7814 Salzburg Drive, Rowlett, TX, 75089
$49.42
$47.78
Horton, TimothyTX
103 Oak Street, Canton, TX, 75103
$47.22
Horton, TimothyTX
315 Weldon, South Houston, TX, 77587
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2018
$42.00
Horton, TimothyTX
315 Weldon, South Houston, TX, 77587
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2018
$42.00
Horton, TimothyTX
315 Weldon, South Houston, TX, 77587
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2018
$42.00
Horton, TimothyTX
315 Weldon, South Houston, TX, 77587
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2018
$42.00
Horton, TimothyTX
315 Weldon, South Houston, TX, 77587
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2018
$42.00
Horton, TimothyTX
315 Weldon, South Houston, TX, 77587
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2018
$42.00
Horton, TimothyCA
3436 Chenu Avenue, Sacramento, CA, 95821
Held by Western Union Financial Svcs Inc
Refunds due
$40.00
Horton, TimothyCA
9229 Regents Road Unit L328, La Jolla, CA, 92037
Held by World'S Foremost Bank
Refunds due
$37.92
Horton, TimothyTX
700 West Mitchell Circle Apt 414, Arlington, TX, 76013
Held by Higher One Custody Fdic
Miscellaneous outstanding check (MS16) · Reported 2020
$37.50
Horton, TimothyTX
9403 Marbach Road, San Antonio, TX, 7824
Held by Mdl No 2036 - Checking Account Overdraft
Miscellaneous outstanding check (MS16) · Reported 2018
$37.39
Horton, TimothyCA
17263 Saint Andrews Drive, Poway, CA, 92064
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$31.18
Horton, TimothyCA
2022 West 84th Street, Los Angeles, CA, 90047
Held by Allied Universal Topco LLC
Wages, payroll, salaries
$30.03
Horton, TimothyCA
500 Race Street 3233, San Jose, CA, 95126
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$30.00
Horton, TimothyCA
19550 Vallco Parkway Unit 227, Cupertino, CA, 95014
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$30.00
Horton, TimothyTX
6905 Audubon Drive, Parker, TX, 75002
$27.62
Horton, TimothyTX
F M 1510, Paris, TX, 75421
Held by Wex Inc
Miscellaneous intangible property (MS17) · Reported 2023
$25.00
Horton, TimothyCA
17263 Saint Andrews Drive, Poway, CA, 92064
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$24.70
Horton, TimothyCA
1382 South Stelling Road, Cupertino, CA, 95014
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$20.00
Horton, TimothyCA
1382 South Stelling Road, Cupertino, CA, 95014
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$20.00
Horton, TimothyCA
19550 Vallco Parkway Unit 227, Cupertino, CA, 95014
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$20.00
Horton, TimothyCA
545 Pierce Street Apt 1309, Albany, CA, 94706
Held by Farmers Property And Casualty Ins Co
Premium refunds
$17.00
Horton, TimothyCA
PO Box 799001, San Diego, CA, 92179
Held by Lbs Financial Credit Union
Savings accounts
$16.90
Horton, TimothyCA
2601 Hiltop Drive 1915, Richmond, CA, 94806
Held by Mhn Services LLC
Individual policy benefit/Clm
$15.00
Horton, TimothyCA
12621 Louise Circle Apt A, Garden Grove, CA, 92841
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$11.37
Horton, TimothyCA
1382 South Stelling Road, Cupertino, CA, 95014
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$10.00
Horton, TimothyCA
19550 Vallco Parkway Unit 227, Cupertino, CA, 95014
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$10.00
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