Unclaimed property reported under Lewis, Timothy
280 records · $24,663 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 280. Search by name and address to narrow it to yours.
Lewis, TimothyTX
409 Johnson Street, Big Spring, TX, 79720
Held by National Lloyds Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2015
$1,712.49
$1,470.39
Lewis, TimothyCA
9454 Wilshire Boulevard Penthouse C/o Lalezary Law Firm, Beverly Hills, CA, 90212
Held by Mercury Insurance Company
Other amounts due under policy
$1,206.75
Lewis, TimothyCA
5146 Stockton Creek Road, Mariposa, CA, 95338
Held by Foremost Insurance Company
Premium refunds
$1,017.00
Lewis, TimothyTX
650 South Main Street, Fort Worth, TX, 76104
$638.92
$566.82
Lewis, TimothyCA
7801 Edgewater Drive, Oakland, CA, 94612
Held by Diy Media Group Inc
Misc intangible property
$531.69
Lewis, TimothyTX
611 East Interstate E106, Midland, TX, 79701
Held by Aspen Dental Mgt Inc
Accounts payable (MS08) · Reported 2021
$527.60
Lewis, TimothyTX
18618 Artesian Way, Humble, TX, 77346
Held by Hewlett Packard Co
Underlying shares or outstanding certificates (SC12) · Reported 2015
$457.24
Lewis, TimothyCA
151151 Isle Royale Court, San Rafael, CA, 94903
Held by The Salvation Army
Wages, payroll, salaries
$453.93
Lewis, TimothyTX
89095, 00000
Held by Comdata Inc
Miscellaneous intangible property (MS17) · Reported 2016
$432.32
Lewis, TimothyTX
8293 County Road F, Pampa, TX, 79065
Held by Toyota Motor Credit Coporati
Accounts payable (MS08) · Reported 2023
$383.54
$369.59
Lewis, TimothyTX
7524 Down Hill Drive, Fort Worth, TX, 76120
$368.91
Lewis, Timothy JRCA
1st Ceb Box 555554, Camp Pendleton, CA, 92055
Held by Citibank N A
Accounts-receivable credit balance
$358.47
Lewis, TimothyTX
201 Yorkshire Drive Apt 8, Princeton, TX, 75407
Held by Fleetcor Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$354.50
$328.00
Lewis, TimothyTX
6665 Santa Cristina Street Unit 101, The Colony, TX, 75056
Held by Bmw Financial Services NA LLC
Vendor check (CK13) · Reported 2023
$311.16
Lewis, TimothyTX
3225 Grapevine Mills Boulevard North Ap, Grapevine, TX, 76051
Held by Optum Care Solutions Inc
Other amount due under an insurance policy (IN07) · Reported 2019
$300.00
Lewis, TimothyCA
11956 Riverside Drive Apt 102, N Hollywood, CA, 91607
Held by American Express Travel-Serve
Misc intangible property
$300.00
Lewis, TimothyTX
2910 Milam Street Apt 1108, Houston, TX, 77006
$300.00
Lewis, TimothyTX
409 Johnson Street, Big Spring, TX, 79720
Held by National Lloyds Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2015
$298.94
Lewis, TimothyTX
300 Cottrell Lane, Princeton, TX, 75407
Held by Sunrise Banks
Refund due (MS11) · Reported 2022
$297.68
Lewis, TimothyTX
No address on file
$266.12
Lewis, TimothyCA
1333 West Sycamore Street Apt 31, Willows, CA, 95988
Held by Pacific Gas & Electric Company
Refunds or rebates
$257.33
Lewis, TimothyTX
1701 Sunset Drive 93, San Angelo, TX, 76904
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2020
$230.00
Lewis, TimothyTX
14555 Philippine Street Apt 136, Houston, TX, 77040
Held by Capital One N.a
Customer overpayment (MS05) · Reported 2024
$225.47
$200.00
Lewis, TimothyTX
1305 Kindle Road, Big Spring, TX, 79720
$200.00
Lewis, TimothyCA
949 Ashbury Street Apt 9, San Francisco, CA, 94117
Held by American Express Company
Refunds due
$200.00
Lewis, TimothyCA
9121 Kenwood Drive Apt 49, Spring Valley, CA, 91977
Held by Continental Exchange Solutions Inc
Misc intangible property
$200.00
Lewis, TimothyTX
#### Riva Row #####, The Woodlands, TX, 77380
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2017
$190.38
Lewis, TimothyCA
5855 Hortion Street, Emeryville, CA, 94608
Held by Federal Express Corporation
Wages, payroll, salaries
$190.18
$184.00
Lewis, TimothyTX
1325 Corley, Beaumont, TX, 77705
Held by Carinos Italian Kitchen Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$182.23
Lewis, TimothyTX
7507 Ramblewood Drive, Magnolia, TX, 77354
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$178.15
Lewis, TimothyTX
1623 Las Vegas Trail, Wichita Falls, TX, 76306
Held by Wichita County Jp
Unrefunded overcharge (MS07) · Reported 2020
$171.00
Lewis, TimothyAK
PO Box 221575, Anchorage, AK, 99522-0000
Held by Chase Bank USA NA
Credit balances - Accounts. rec. · Reported 2011
$168.73
Lewis, TimothyTX
8626 Scaup Drive, Houston, TX, 77040
Held by Gamestop Corp
Accounts-receivable credit balance (MS09) · Reported 2018
$162.36
Lewis, TimothyTX
311 West 5th, Dumas, TX, 79029
Held by Monfort Food Distribution Co
Unpaid wages, payroll, or salary (MS01) · Reported 1999
$157.03
Lewis, TimothyTX
311 West 5th, Dumas, TX, 79029
Held by Monfort Food Distribution Co
Unpaid wages, payroll, or salary (MS01) · Reported 1999
$157.03
Lewis, TimothyTX
424 Starview Lane, Georgetown, TX, 78628
Held by Eled Pedernales Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2016
$156.37
Lewis, TimothyCA
391 Ellis Street, San Fran, CA, 94102
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Lewis, TimothyTX
3404 Lasker Avenue, Waco, TX, 76707
Held by State Of Kentucky
Checking account (AC01) · Reported 2013
$148.21
Lewis, TimothyWI
2958A North 27th Street, Milwaukee, WI, 53210
Held by The Western And Southern Life
Proceeds due to beneficiaries · Reported 2014
$146.61
$144.00
Lewis, TimothyTX
PO Box 45, Redwater, TX, 75573
$137.41
Lewis, TimothyCA
14704 Caminito Vista Estrellad, Del Mar, CA, 92014
Held by Metropolitan Life Insurance Company
Individual policy benefit/Clm
$135.50
Lewis, TimothyCA
14704 Caminito Vista Estrellad, Del Mar, CA, 92014
Held by Metropolitan Life Insurance Company
Individual policy benefit/Clm
$135.50
Lewis, TimothyTX
707 South 42nd Street Apt J, Corsicana, TX, 75110
Held by Higher One Custody Fdic
Miscellaneous outstanding check (MS16) · Reported 2020
$129.25
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