Unclaimed property reported under James, Timothy
107 records · $15,834 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 107. Search by name and address to narrow it to yours.
$2,200.11
James, TimothyCA
138 Brett Place, Escondido, CA, 92027
Held by Nationstar Mortgage, LLC
Escrow accounts
$2,141.43
James, TimothyTX
1013 Bonnie Brae Avenue, Fort Worth, TX, 76111
Held by Western & Southern Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2014
$1,465.79
James, TimothyTX
1013 Bonnie Brae Avenue, Fort Worth, TX, 76111
Held by Western & Southern Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2014
$1,263.74
James, TimothyCA
5562 Lilac Street, Oakland, CA, 94103
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$1,077.90
James, TimothyTX
2920 Warren, Dallas, TX, 75215
Held by State Of Tx Worker Compensation Ins
Individual insurance policy benefit or claim payment (IN01) · Reported 1995
$663.42
James, TimothyTX
PO Box 291, Perrin, TX, 76486
$650.18
James, TimothyTX
301 County Road 310, Orange Grove, TX, 78372
$576.00
James, TimothyCA
138 Brett Place, Escondido, CA, 92027
Held by Nationstar Mortgage, LLC
Escrow accounts
$434.35
James, TimothyTX
109 Linda Lane Dca, Wichita Falls, TX, 76301
$360.19
James, TimothyTX
251 East Stapp Lane, Blue Ridge, TX, 75424
Held by Ally Bank
Miscellaneous outstanding check (MS16) · Reported 2020
$357.73
James, TimothyTX
##### South State Highway ##, Leonard, TX, 75452
Held by Ally Bank
Miscellaneous outstanding check (MS16) · Reported 2022
$325.42
James, TimothyTX
902 Simmons Drive, Euless, TX, 76040
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$253.86
James, TimothyWI
PO Box 513, Racine, WI, 53401
Held by Wec Energy Group Inc
Refunds or rebates · Reported 2022
$243.24
$212.50
James, TimothyTX
7811 Redgate Circle, Houston, TX, 77071
Held by First National Bank Texas
Checking account (AC01) · Reported 2018
$182.05
James, TimothyTX
301 County Road 310, Orange Grove, TX, 78372
Held by Inspira Financial Health Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$166.25
James, TimothyTX
Bldg110 A 112, Arlington, TX, 76013
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2018
$129.56
James, TimothyTX
14510 Windmill Forest Drive, Houston, TX, 77082
Held by Hgi Catastrophe Services
Escrow funds (CT01) · Reported 2019
$126.00
James, TimothyTX
##### Blanco Road Apt ###, San Antonio, TX, 78216
Held by Pronto Gen Agency Ltd
Insurance premium refund (IN05) · Reported 2022
$125.00
James, TimothyTX
48735 Willet Drive 2, Fort Hood, TX, 76544
$113.70
James, TimothyTX
#### South Colony Boulevard Apt ###, The Colony, TX, 75056
Held by At&t Services Inc
Refund due (MS11) · Reported 2019
$105.81
James, TimothyCA
4759 Monr4oe, San Diego, CA, 92115
Held by Central Financial Control DBA Syndicated Office Systems
Refunds
$102.50
James, TimothyCA
262 Fern Valley Road, Chula Vista, CA, 91914
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$100.00
James, TimothyCA
Suite 334 201 East Magnolia Boulevard, Burbank, CA, 91502
Held by At&t Services Inc
Refunds due
$100.00
James, TimothyTX
440 South Royal Lane, Mansfield, TX, 75019
Held by Oneguard Texas, LLC
Accounts-receivable credit balance (MS09) · Reported 2022
$99.00
James, TimothyCA
1491 Sepulveda Avenue Apt 9, Sn Bernrdno, CA, 92404
Held by Southern California Gas Company
Refunds or rebates
$93.66
James, TimothyTX
#### County Road ###, Nevada, TX, 75173
$89.16
James, TimothyCA
4909 Olympia Court, Carmichael, CA, 95608
Held by Chick Fil A Inc
Wages, payroll, salaries
$87.31
$84.02
James, TimothyTX
801 Harrel Avenue, Bynum, TX, 76631
Held by State Farm Fire & Casualty Co
Insurance premium refund (IN05) · Reported 2021
$71.78
$70.56
James, TimothyTX
#### Cr ####, Trenton, TX, 75490
Held by Sonic Automotive
Accounts payable (MS08) · Reported 2023
$69.20
James, TimothyTX
6697 Catlina Lane, Frisco, TX, 75034
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2022
$68.42
James, TimothyTX
##### Room ###, Fort Hood, TX, 76544
Held by Charter Communications Inc
Accounts-receivable credit balance (MS09) · Reported 2018
$68.14
James, TimothyCA
31168 Lavender Court, Temecula, CA, 92592
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$67.63
James, TimothyTX
301 County Road 310, Orange Grove, TX, 78372
Held by United Svcs Automobile Assn
Insurance premium refund (IN05) · Reported 2020
$63.46
James, TimothyTX
75 Lyerly Street # 126, Houston, TX, 77022
Held by Harris County Hosp Dist
Customer overpayment (MS05) · Reported 2017
$63.00
$62.99
James, TimothyTX
2827 Westover Drive, Grand Prairie, TX, 75052
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$62.60
James, TimothyTX
8355 Crestway Drive Apt 3, Converse, TX, 78109
Held by Hsbc Remediation
Other court deposit (CT05) · Reported 2020
$62.40
James, TimothyTX
412 Parker Street, Houston, TX, 77007
Held by Jpmorgan Chase Bank
Accounts-receivable credit balance (MS09) · Reported 2024
$57.23
$55.00
James, TimothyTX
105 Granada, Canton, TX, 75103
Held by Verizon Financial Svcs LLC
Utility refund or rebate (UT03) · Reported 2018
$54.62
James, TimothyTX
No address on file
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$54.56
James, TimothyTX
### Webster Avenue ####, Houston, TX, 77002
Held by Mid America Apartments Communities
Refund due (MS11) · Reported 2020
$52.27
$50.59
James, TimothyCA
PO Box 20091, Santa Barbara, CA, 93120
Held by Iomega Corp
Outstanding official checks
$50.00
James, TimothyCA
26716 Oak Garden Court, Newhall, CA, 91321
Held by Macquarie Small Cap Growth Fd Cl A
Traditional IRA - Cash
$49.23
$45.69
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