Timothy Jones Unclaimed Property

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.

742 unclaimed-property records are filed under the name Timothy Jones, reported between 1989 and 2024, totaling $77,183. The largest is $4,319. The most common kinds are Premium refunds (55), Misc intangible property (46) and Misc outstanding checks (34).

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.

Timothy Jones unclaimed property by state and city

By the owner's address on file, with the cities holding the most records. Each searches this name there, including records beyond the 100 listed below.

California381 records · $18,587

Los Angeles33 · $1,315
San Diego16 · $261
Fresno10 · $490
San Francisco10 · $493
Oakland9 · $475
Bakersfield7 · $153
Vista7 · $163
Anaheim6 · $2,128
Antioch6 · $93
Long Beach6 · $92
Riverside6 · $750
Sacramento6 · $457

Texas282 records · $43,094

Houston26 · $4,101
Dallas17 · $1,907
San Antonio14 · $1,236
Austin10 · $696
Fort Worth9 · $806
Lake Jackson9 · $2,304
Corsicana8 · $416
Frisco6 · $725

Wisconsin4 records · $809

Alaska1 record · $300

Georgia1 record · $64

Missouri1 record · $25

Oklahoma1 record · $90

71 records have no state on file.

Records under this name, largest first

Showing up to 100 of 742. Search by name and address to narrow it to yours.

Jones, TimothyCA
No address on file
Held by Bank Of America - California North
Checking accounts
$4,318.64
Jones, TimothyTX
2218 Joliet Street, Plainview, TX, 79072
$3,110.00
1 possible associated property
- Jones Megan & Timothy$28.37
  2218 Joliet Street, Plainview, TX, 79072
  Same address · Shared last name · 95% confidence
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
1 possible associated property
- Jones, Tim$50.00
  20727 Deauville Drive, Spring, TX, 77388
  Same address · Same last name and compatible first name · 96% confidence
Jones, TimothyCA
5909 Dugan Avenue, La Mesa, CA, 91942
Held by Bank Of America
Securities
$981.88
3 possible associated properties
- Jones, Timothy S$50.64
  5909 Dugan Avenue, La Mesa, CA, 91942
  Same address · Same last name and compatible first name · 96% confidence
- Jones, Timothy S$65.84
  5909 Dugan Avenue, La Mesa, CA, 91942
  Same address · Same last name and compatible first name · 96% confidence
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
3 possible associated properties
- Jones, Timothy$97.00
  1700 West Cerritos # 226, Anaheim, CA, 92809
  Same address · Same owner name · 98% confidence
- Jones, Timothy$500.00
  1700 West Cerritos # 226, Anaheim, CA, 92809
  Same address · Same owner name · 98% confidence
Jones, TimothyTX
96 Van Winkle, Lake Jackson, TX, 77566
Held by Dupont De Nemours Inc
Dividend (SC01) · Reported 2022
$688.35
3 possible associated properties
- Jones, Timothy$40.00
  96 Van Winkle, Lake Jackson, TX, 77566
  Same address · Same owner name · 98% confidence
- Jones, Timothy$40.00
  96 Van Winkle, Lake Jackson, TX, 77566
  Same address · Same owner name · 98% confidence
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
3 possible associated properties
- Jones, Timothy$200.31
  1007 Pine Needles Drive, Sour Lake, TX, 77659
  Same address · Same owner name · 98% confidence
- Jones, Timothy$30.00
  1007 Pine Needles Drive, Sour Lake, TX, 77659
  Same address · Same owner name · 98% confidence
Jones, TimothyTX
96 Van Winkle, Lake Jackson, TX, 77566
Held by Dow Inc
Dividend (SC01) · Reported 2022
$546.00
3 possible associated properties
- Jones, Timothy$40.00
  96 Van Winkle, Lake Jackson, TX, 77566
  Same address · Same owner name · 98% confidence
- Jones, Timothy$40.00
  96 Van Winkle, Lake Jackson, TX, 77566
  Same address · Same owner name · 98% confidence
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
1 possible associated property
- Jones, Maryann$225.27
  714 Chatham Court, Southlake, TX, 76092
  Same address · Shared last name · 95% confidence
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
1 possible associated property
- Jones, Timothy$378.44
  1120 East Sumpter Street, Mexia, TX, 76667
  Same address · Same owner name · 98% confidence
Jones, TimothyCA
1700 West Cerritos # 226, Anaheim, CA, 92809
Held by Delta Dental Of California
Insurance claim checks
$500.00
3 possible associated properties
- Jones, Timothy$97.00
  1700 West Cerritos # 226, Anaheim, CA, 92809
  Same address · Same owner name · 98% confidence
- Jones, Timothy$740.00
  1700 West Cerritos # 226, Anaheim, CA, 92809
  Same address · Same owner name · 98% confidence
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
3 possible associated properties
- Jones, Timothy$546.00
  96 Van Winkle, Lake Jackson, TX, 77566
  Same address · Same owner name · 98% confidence
- Jones, Timothy$318.50
  96 Van Winkle, Lake Jackson, TX, 77566
  Same address · Same owner name · 98% confidence
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
3 possible associated properties
- Jones, Keshan$0.84
  1427 Oakdale Avenue, San Francisco, CA, 94124
  Same address · Shared last name · 95% confidence
- Jones, Allen$3.77
  1427 Oakdale Avenue, San Francisco, CA, 94124
  Same address · Shared last name · 95% confidence
Jones, TimothyTX
TX
Held by First Service Credit Union
Cashier’s check (CK01) · Reported 2024
$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
1 possible associated property
- Jones, Timothy$148.42
  4533 Tacoma Terrace, Ft Worth, TX, 76123
  Same address · Same owner name · 98% confidence
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
1 possible associated property
- Jones, Timothy$501.69
  1120 East Sumpter Street, Mexia, TX, 76667
  Same address · Same owner name · 98% confidence
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
3 possible associated properties
- Jones, Timothy R$25.00
  300 Meadowside Drive, Hutto, TX, 78634
  Same address · Same last name and compatible first name · 96% confidence
- Jones, Lindsay$159.00
  300 Meadowside Drive, Hutto, TX, 78634
  Same address · Shared last name · 95% confidence
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
3 possible associated properties
- Jones, Timothy$97.00
  1700 West Cerritos # 226, Anaheim, CA, 92809
  Same address · Same owner name · 98% confidence
- Jones, Timothy$500.00
  1700 West Cerritos # 226, Anaheim, CA, 92809
  Same address · Same owner name · 98% confidence
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
3 possible associated properties
- Jones, Timothy$40.00
  96 Van Winkle, Lake Jackson, TX, 77566
  Same address · Same owner name · 98% confidence
- Jones, Timothy$40.00
  96 Van Winkle, Lake Jackson, TX, 77566
  Same address · Same owner name · 98% confidence
Jones, TimothyCA
4201 Oterol Court, Sacramento, CA, 95821
Held by Metabank National Association
Misc intangible property
$305.11
1 possible associated property
- Jones, Steven$277.67
  4201 Oterol Court, Sacramento, CA, 95821
  Same address · Shared last name · 95% confidence
Jones, TimothyCA
600 Hidden Canyon Way Apt B, Oceanside, CA, 92054
Held by Green Dot Bank
Credit checks or memos
$303.28
1 possible associated property
- Jones, Rea$29.23
  600 Hidden Canyon Way Apt B, Oceanside, CA, 92054
  Same address · Shared last name · 95% confidence
Jones, TimothyCA
1700 West Cerritos #226, Anaheim, CA, 92809
Held by Delta Dental Of California
Insurance claim checks
$301.00
3 possible associated properties
- Jones, Timothy$97.00
  1700 West Cerritos # 226, Anaheim, CA, 92809
  Same address · Same owner name · 98% confidence
- Jones, Timothy$500.00
  1700 West Cerritos # 226, Anaheim, CA, 92809
  Same address · Same owner name · 98% confidence
Jones, TimothyCA
26329 Monte Vista Avenue, Lomita, CA, 90717
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Jones, TimothyCA
27878 Moonrise Drive, Menifee, CA, 92585
Held by Sunrise Banks
Misc intangible property
$300.00
Jones, TimothyCA
1530 Ashwood Drive, Martinez, CA, 94553
Held by Hartford Fire Insurance Company
Individual policy benefit/Clm
$300.00
3 possible associated properties
- Jones, Nathanael$0.76
  1530 Ashwood Drive, Martinez, CA, 94553
  Same address · Shared last name · 95% confidence
- Jones, Nathanael W$7.00
  1530 Ashwood Drive, Martinez, CA, 94553
  Same address · Shared last name · 95% confidence
Jones, TimothyAK
331 North Eklutna Street Apt 1, Palmer, AK, 99645-0000
Held by Alaska Court System
Other court deposits or refunds · Reported 2011
$300.00
Jones, TimothyTX
1105 East Alamo Street, Brenham, TX, 77833
$292.34
Jones, TimothyTX
206 Jefferson Street, Van Alstyne, TX, 75495
Held by Travelers Indemnity Co
Insurance premium refund (IN05) · Reported 2016
$288.00
Jones, TimothyCA
1216 Corte Dulce, San Marcos, CA, 92069
Held by Cigna Dental Health Of California Inc
Group policy benefit/Clm payments
$288.00
1 possible associated property
- Jones, Timothy$35.00
  1216 Corte Dulce, San Marcos, CA, 92069
  Same address · Same owner name · 98% confidence
Jones, TimothyTX
104 West High Street, Terrell, TX, 75160
Held by Fleetcor Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$284.89
1 possible associated property
- Jones, Necole$1,061.24
  104 West High Street, Terrell, TX, 75160
  Same address · Shared last name · 95% confidence
Jones, TimothyCA
1562 East Main Street, El Cajon, CA, 92021
Held by Safeway Inc
Wages, payroll, salaries
$281.82
Jones, TimothyCA
1218 Locust Road, Pinon Hills, CA, 92372
Held by Loancare LLC
Outstanding official checks
$265.01
1 possible associated property
- Jones, Shannon$265.01
  1218 Locust Road, Pinon Hills, CA, 92372
  Same address · Shared last name · 95% confidence
Jones, TimothyTX
#### Shin Oak Drive Apt #####, Live Oak, TX, 78233
$248.68
Jones, TimothyCA
516 West 109th Place, Los Angeles, CA, 90044
Held by Northrop Grumman Corp
Shares exchanged for shares
$247.19
3 possible associated properties
- Jones, Timothy$85.27
  516 West 109th Place, Los Angeles, CA, 90044
  Same address · Same owner name · 98% confidence
- Jones, Timothy$247.19
  516 West 109th Place, Los Angeles, CA, 90044
  Same address · Same owner name · 98% confidence
Jones, TimothyCA
516 West 109th Place, Los Angeles, CA, 90044
Held by Northrop Grumman Corp
Securities
$247.19
3 possible associated properties
- Jones, Timothy$85.27
  516 West 109th Place, Los Angeles, CA, 90044
  Same address · Same owner name · 98% confidence
- Jones, Timothy$247.19
  516 West 109th Place, Los Angeles, CA, 90044
  Same address · Same owner name · 98% confidence
Jones, TimothyCA
6027 Buena Ventura Avenue, Oakland, CA, 94605
Held by Nationstar Mortgage, LLC
Escrow accounts
$236.10
2 possible associated properties
- Jones, Timothy$76.73
  6027 Buena Ventura Avenue, Oakland, CA, 94605
  Same address · Same owner name · 98% confidence
- Jones, Timothy C$50.00
  6027 Buena Ventura Avenue, Oakland, CA, 94605
  Same address · Same last name and compatible first name · 96% confidence
Jones, TimothyTX
#### Fm #### Apt ###, Houston, TX, 77546
Held by Southwestern Bell Telephone Co
Utility refund or rebate (UT03) · Reported 1998
$235.32
Jones, TimothyTX
Rt 10 Box 45, McKinney, TX, 75069
Held by Triangle Pacific Corp
Unpaid wages, payroll, or salary (MS01) · Reported 1997
$233.72
Jones, TimothyTX
4902 Oso Parkway, Corpus Christi, TX, 78413
$233.63
1 possible associated property
- Jones, Jude$25.98
  4902 Oso Parkway, Corpus Christi, TX, 78413
  Same address · Shared last name · 95% confidence
Jones, TimothyTX
#### Cole Avenue Apt ###, Dallas, TX, 75204
Held by Delta Dental Plan Of California
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$233.10
Jones, TimothyTX
9427 Arborhill Drive, Dallas, TX, 75243
Held by Hyundai Capital America
Customer overpayment (MS05) · Reported 2018
$227.42
1 possible associated property
- Jones, Timothy$45.41
  9427 Arborhill Drive, Dallas, TX, 75243
  Same address · Same owner name · 98% confidence
Jones, TimothyCA
27878 Moonridge Drive, Sun City, CA, 92585
Held by Southern California Edison Company
Utility deposit
$224.07
1 possible associated property
- Jones, Timothy L$9.72
  27878 Moonridge Drive, Sun City, CA, 92585
  Same address · Same last name and compatible first name · 96% confidence
Jones, TimothyTX
5093 Tersk Court, Grand Prairie, TX, 75052
Held by Intouch Cu
Savings account (AC02) · Reported 2017
$220.42
1 possible associated property
- Jones, Timothy$42.60
  5093 Tersk Court, Grand Prairie, TX, 75052
  Same address · Same owner name · 98% confidence
Jones, TimothyCA
1335 Waterstone Place, San Ramon, CA, 94582
Held by Bank Of America NA
Checking accounts
$219.38
Jones, TimothyTX
5733 Pebble Ridge Drive, McKinney, TX, 75070
$218.80
1 possible associated property
- Jones, Kennedi$116.10
  5733 Pebble Ridge Drive, McKinney, TX, 75070
  Same address · Shared last name · 95% confidence
Jones, TimothyTX
#### North Highway ##unit ####, Big Spring, TX, 79720
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2009
$214.02
Jones, TimothyCA
23 Larkspur Square Bicester Oxfordshire, 026
Held by Apple Inc
Underlying shares or outstanding certificates
$207.23
Jones, TimothyTX
#### Remington Circle Apt ####, Fort Worth, TX, 76132
Held by Green Mountain Energy Co
Utility refund or rebate (UT03) · Reported 2013
$205.36
Jones, TimothyTX
Cmr 422 Box 257, Apo Ae, 09067
Held by United Svcs Automobile Assn
Insurance premium refund (IN05) · Reported 2019
$201.14
Jones, Timothy SRCA
41780 Jamaica Sands Drive, Bermuda Dunes, CA, 92203
Held by Bank Of America - North Carolina
Refunds due
$200.47
3 possible associated properties
- Jones, Timothy$166.92
  41780 Jamaica Sands Drive, Bermuda Dunes, CA, 92203
  Same address · Same owner name · 98% confidence
- Jones, Timothy H$51.63
  41780 Jamaica Sands Drive, Bermuda Dunes, CA, 92203
  Same address · Same last name and compatible first name · 96% confidence
Jones, TimothyTX
1007 Pine Needles Drive, Sour Lake, TX, 77659
Held by Republic Svcs Inc
Accounts-receivable credit balance (MS09) · Reported 2024
$200.31
3 possible associated properties
- Jones, Timothy$628.79
  1007 Pine Needles Drive, Sour Lake, TX, 77659
  Same address · Same owner name · 98% confidence
- Jones, Timothy$30.00
  1007 Pine Needles Drive, Sour Lake, TX, 77659
  Same address · Same owner name · 98% confidence
Jones, TimothyTX
3601 Tigris, Edinburg, TX, 78539
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2023
$200.00
Jones, TimothyWI
4425 North 38th Street, Milwaukee, WI, 53209
Held by Treasurer Of Virginia
Escrow funds · Reported 2010
$199.84
1 possible associated property
- Jones, Timothy$137.14
  4425 North 38th Street, Milwaukee, WI, 53209
  Same address · Same owner name · 98% confidence
Jones, TimothyCA
702 North Euclid Avenue #c, Ontario, CA, 91762
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$199.77
Jones, TimothyTX
9822 Cheeves, Houston, TX, 77016
Held by Service Corp Intl
Unpaid commission (MS02) · Reported 2006
$190.60
1 possible associated property
- Jones, Timothy$54.25
  9822 Cheeves, Houston, TX, 77016
  Same address · Same owner name · 98% confidence
Jones, TimothyTX
00000
Held by Dallas County Clerk
Other court deposit (CT05) · Reported 2001
$190.00
Jones, TimothyCA
2250 No Niagara Street 107, Burbank, CA, 91504
Held by Wb Studio Enterprises Inc.
Wages, payroll, salaries
$169.95
Jones, TimothyCA
41780 Jamaica Sands Drive, Bermuda Dunes, CA, 92203
Held by Amig Claims Administration
Dissolution or liquidation
$166.92
3 possible associated properties
- Jones, Timothy SR$200.47
  41780 Jamaica Sands Drive, Bermuda Dunes, CA, 92203
  Same address · Same owner name · 98% confidence
- Jones, Timothy H$51.63
  41780 Jamaica Sands Drive, Bermuda Dunes, CA, 92203
  Same address · Same last name and compatible first name · 96% confidence
Jones, TimothyTX
1500 Sylvan Drive Apt 111, Hurst, TX, 76053
Held by Resource One Credit Union
Savings account (AC02) · Reported 2022
$161.97
1 possible associated property
- Jones, Timothy$40.00
  1500 Sylvan Drive Apt 111, Hurst, TX, 76053
  Same address · Same owner name · 98% confidence
Jones, TimothyCA
2250 M. Niagara Street #107, Burbank, CA, 91504
Held by Gep Atl LLC DBA Entertainment Partners
Wages, payroll, salaries
$161.71
Jones, TimothyCA
1700 West Cerritos #226, Anaheim, CA, 92809
Held by Delta Dental Of California
Insurance claim checks
$161.60
3 possible associated properties
- Jones, Timothy$97.00
  1700 West Cerritos # 226, Anaheim, CA, 92809
  Same address · Same owner name · 98% confidence
- Jones, Timothy$500.00
  1700 West Cerritos # 226, Anaheim, CA, 92809
  Same address · Same owner name · 98% confidence
Jones, TimothyTX
313 Lone Oak Drive, Austin, TX, 78704
Held by Select Med Corp
Accounts payable (MS08) · Reported 2018
$160.00
2 possible associated properties
- Jones, Micheal H$38.68
  313 Lone Oak Drive, Austin, TX, 78704
  Same address · Shared last name · 95% confidence
- Jones, Micheal H$39.32
  313 Lone Oak Drive, Austin, TX, 78704
  Same address · Shared last name · 95% confidence
Jones, TimothyTX
#### Bioncle Circle Apt ###, Fort Worth, TX, 76132
Held by Capital One
Accounts-receivable credit balance (MS09) · Reported 2014
$159.18
Jones, TimothyCA
CA, 00000
Held by Paypal
Misc intangible property
$158.00
Jones, TimothyTX
505 Elm Street, Ranger, TX, 76470
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2015
$155.84
Jones, TimothyWI
2470 North 51st Street, Milwaukee, 53210
Held by Sentry Insurance A Mutual Co
Ind. policy benefit/Claim payments. · Reported 2005
$155.49
Jones, TimothyTX
149 Rusk Avenue, Wells, TX, 75976
$155.22
Jones, TimothyTX
5470 Braesvalley Drive, Houston, TX, 77096
$152.45
1 possible associated property
- Jones, Timothy$32.20
  5470 Braesvalley Drive, Houston, TX, 77096
  Same address · Same owner name · 98% confidence
Jones, TimothyCA
961 Madrone Avenue, Chico, CA, 95926
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$151.12
3 possible associated properties
- Jones, Timothy$0.62
  961 Madrone Avenue, Chico, CA, 95926
  Same address · Same owner name · 98% confidence
- Jones, Timothy D$5.21
  961 Madrone Avenue, Chico, CA, 95926
  Same address · Same last name and compatible first name · 96% confidence
Jones, TimothyTX
#### Desert Court Apt ###, Euless, TX, 76040
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2019
$150.48
Jones, TimothyCA
PO Box 56381, Riverside, CA, 92517
Held by Citibank N A
Accounts-receivable credit balance
$150.00

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