Unclaimed property reported under Jones, Timothy
742 records · $77,183 reported · filed in 5 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 742. Search by name and address to narrow it to yours.
$4,318.64
Jones, TimothyTX
2218 Joliet Street, Plainview, TX, 79072
$3,110.00
Jones, TimothyTX
00000
Held by Bill Heard Chevrolet Ltd
Accounts-receivable credit balance (MS09) · Reported 2006
$2,762.84
Jones, TimothyTX
No address on file
Held by State Farm County Mutual Ins Co Tx
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$2,499.60
Jones, TimothyTX
#### South Main Street Room ###, Houston, TX, 77025
Held by Zb Zions Bancorporation
Checking account (AC01) · Reported 2019
$2,008.60
Jones, TimothyTX
1304 West Avenue A Apt 6, Hooks, TX, 75561
$1,839.26
Jones, TimothyTX
3068 Candlewick Lane, Farmers Branch, TX, 75234
Held by Cvs Health Corp
Underlying shares or outstanding certificates (SC12) · Reported 2016
$1,808.39
Jones, TimothyCA
2441 Burlingham Place, Simi Valley, CA, 93063
Held by American-Amicable Life Ins Co
Proceeds due beneficiaries
$1,747.21
Jones, TimothyTX
#### Old Pond Drive Apt ####, Arlington, TX, 76011
Held by Bank Of America NA
Checking account (AC01) · Reported 2024
$1,620.00
Jones, TimothyTX
00000
Held by State Of Tx Dept Of Aging & Disabil
Funds held in a fiduciary capacity (TR03) · Reported 2010
$1,295.02
Jones, TimothyTX
TX, 00000
Held by State Of Tx Dept Of Mhmr
Funds held in a fiduciary capacity (TR03) · Reported 2002
$1,294.00
Jones, TimothyCA
23 Larkspur Square Bicester Oxfordshire, 026
Held by Apple Inc
Underlying shares or outstanding certificates
$1,243.37
Jones, TimothyTX
20727 Deauville Drive, Spring, TX, 77388
Held by HSA Bank
Health savings account (HS01) · Reported 2019
$1,042.83
$981.88
Jones, TimothyTX
Schertz, TX, 78154
Held by Countrywide Home Loans Inc
Escrow account (TR04) · Reported 2009
$766.48
Jones, TimothyCA
1700 West Cerritos # 226, Anaheim, CA, 92809
Held by Delta Dental Of California
Insurance claim checks
$740.00
Jones, TimothyTX
96 Van Winkle, Lake Jackson, TX, 77566
Held by Dupont De Nemours Inc
Dividend (SC01) · Reported 2022
$688.35
Jones, TimothyTX
Apt 256 1130 East Ledbetter Drive, Dallas, TX, 75216
Held by Metropolitan Life Insurance Company
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2024
$670.62
Jones, TimothyTX
3516 77th Drive, Lubbock, TX, 79423
Held by Metlife Inc
Underlying shares or outstanding certificates (SC12) · Reported 2005
$664.59
Jones, TimothyTX
1007 Pine Needles Drive, Sour Lake, TX, 77659
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$628.79
Jones, TimothyTX
96 Van Winkle, Lake Jackson, TX, 77566
Held by Dow Inc
Dividend (SC01) · Reported 2022
$546.00
Jones, TimothyTX
PO Box 265, Tomball, TX, 77377
Held by Mendota Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$535.63
Jones, TimothyTX
P O Box 204, Aubrey, TX, 76227
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2023
$519.69
Jones, TimothyTX
714 Chatham Court, Southlake, TX, 76092
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2024
$511.03
Jones, TimothyTX
#### North Loop #### West ####, San Antonio, TX, 78249
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$508.76
Jones, TimothyTX
1120 East Sumpter Street, Mexia, TX, 76667
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$501.69
Jones, TimothyCA
1700 West Cerritos # 226, Anaheim, CA, 92809
Held by Delta Dental Of California
Insurance claim checks
$500.00
Jones, TimothyTX
#### South Main Street Room ###, Houston, TX, 77025
Held by Zb Zions Bancorporation
Savings account (AC02) · Reported 2019
$464.15
Jones, TimothyCA
9539 Charter Oak Lane, Riverside, CA, 92503
Held by Northrop Gruman Corp
Salaries/Wages
$459.70
Jones, TimothyTX
PO Box 4434, Longview, TX, 75606
$441.87
Jones, TimothyTX
212 Christine Lane, Liberty Hill, TX, 78642
Held by Covert Chevrolet Of Hutto Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$428.71
Jones, TimothyTX
96 Van Winkle, Lake Jackson, TX, 77566
Held by Dupont De Nemours Inc
Stock shares returned by the post office (SC08) · Reported 2022
$427.89
Jones, TimothyTX
31510 West Timberloch Trail, Magnolia, TX, 77355
Held by Cellco Partnership
Customer overpayment (MS05) · Reported 2019
$402.40
Jones, TimothyCA
1427 Oakdale Avenue, San Francisco, CA, 94124
Held by Pathward, National Association
Outstanding official checks
$400.00
$398.52
Jones, TimothyTX
No address on file
$398.32
Jones, TimothyTX
4533 Tacoma Terrace, Ft Worth, TX, 76123
Held by Allstate Vehicle And Property Ins Co
Insurance premium refund (IN05) · Reported 2022
$384.04
Jones, TimothyTX
623 Circle View, Mansfield, TX, 76063
Held by State Of Tennessee
Miscellaneous outstanding check (MS16) · Reported 2015
$381.65
Jones, TimothyTX
4007 Rose Spirit Street, Arlington, TX, 76005
Held by Metropolitan Life Insurance Company
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2024
$378.80
Jones, TimothyTX
1120 East Sumpter Street, Mexia, TX, 76667
$378.44
Jones, TimothyWI
709 Madison Avenue, South Milwaukee, WI, 53172
Held by Prudential Insurance Co
Proceeds due to beneficiaries · Reported 2012
$370.07
Jones, TimothyCA
1121 South Chance Avenue, Fresno, CA, 93702
Held by State Of California Savings Plus
Pensions, retirement funds
$349.85
Jones, TimothyCA
23420 Hemlock Avenue Apt 107, Moreno Valley, CA, 92557
Held by Bank Of America - California
Outstanding official checks
$335.91
Jones, TimothyTX
300 Meadowside Drive, Hutto, TX, 78634
Held by Specialized Loan Servicing LLC
Escrow account (TR04) · Reported 2023
$332.57
Jones, TimothyTX
##### County Road ####, Blue Ridge, TX, 75424
Held by Capital One NA
Accounts payable (MS08) · Reported 2022
$332.33
Jones, TimothyCA
1700 West Cerritos #226, Anaheim, CA, 92809
Held by Delta Dental Of California
Insurance claim checks
$328.00
Jones, TimothyTX
##### County Road ####, Blue Ridge, TX, 75424
Held by Capital One NA
Accounts payable (MS08) · Reported 2022
$321.70
Jones, TimothyTX
96 Van Winkle, Lake Jackson, TX, 77566
Held by Dow Inc
Stock shares returned by the post office (SC08) · Reported 2022
$318.50
Jones, TimothyCA
4201 Oterol Court, Sacramento, CA, 95821
Held by Metabank National Association
Misc intangible property
$305.11
Jones, TimothyCA
600 Hidden Canyon Way Apt B, Oceanside, CA, 92054
Held by Green Dot Bank
Credit checks or memos
$303.28
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