Unclaimed property reported under Logan, Timothy
65 records · $6,333 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 65. Search by name and address to narrow it to yours.
Logan, TimothyTX
323 West McVey Avenue, Dallas, TX, 75224
Held by Optumrx
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$1,064.31
Logan, TimothyCA
960 Arroyo Terr H, Alhambra, CA, 91801
Held by U.s. Bank - Pars
Pension & Profit sharing
$944.98
Logan, TimothyCA
3128 Martin Avenue, San Diego, CA, 92113
Held by Bank Of America N A
Savings accounts/Credit union shrs
$796.00
$683.40
Logan, TimothyCA
960 East Arroyo Terrace Apt H, Alhambra, CA, 91801
Held by Bmw Financial Services NA LLC
Vendor checks
$591.62
Logan, TimothyCA
4660 Mosher Drive, Stockton, CA, 95212
Held by Western United Insurance
Misc outstanding checks
$500.00
$448.18
Logan, TimothyCA
396 Angela Way, San Jacinto, CA, 92583
Held by The Walt Disney Company
Underlying shares or outstanding certificates
$184.31
Logan, TimothyCA
3895 Colina Dorada Drive Apt M201, San Diego, CA, 92124
Held by At&t Services Inc
Refunds due
$143.80
Logan, TimothyTX
#### Alma Drive Apartment ###, Plano, TX, 75025
Held by Davis Vision Inc
Miscellaneous outstanding check (MS16) · Reported 2023
$95.00
Logan, TimothyCA
4100 West San Jose Avenue, Fresno, CA, 93722
Held by Calif State Automobile Asssoc
Misc outstanding checks
$94.00
Logan, TimothyCA
40469 Chip Court, Palmdale, CA, 93551
Held by Southern California Gas Company
Refunds or rebates
$87.53
Logan, TimothyCA
960 East Arroyo Terrace Apt C, Alhambra, CA, 91801
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$79.15
Logan, TimothyTX
1742 Canterbury Lane, Lewisville, TX, 75067
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$71.24
Logan, TimothyCA
960 East Arroyo Terrace Apt H, Alhambra, CA, 91801
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$70.71
Logan, TimothyTX
Rt 1 Box 250 8D, Bellville, TX, 77418
Held by Jackson Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2014
$67.65
Logan, TimothyTX
#### Southwestern Boulevard #####, Dallas, TX, 75206
Held by Blackhawk Engagement Solutions Inc
Miscellaneous outstanding check (MS16) · Reported 2020
$50.00
Logan, TimothyTX
1037 Sir Lancelot Circle, Lewisville, TX, 75056
Held by Jpmorgan Chase Bank
Customer overpayment (MS05) · Reported 2019
$44.46
Logan, TimothyCA
12400 Ventura Boulevard 1343, Studio City, CA, 91604
Held by Google LLC And Affiliates
Unredeemed gift certificate
$37.50
Logan, TimothyTX
P O Box 263, Rhome, TX, 76078
Held by First Ntl Bank
Savings account (AC02) · Reported 1996
$29.52
$28.00
$26.96
Logan, TimothyCA
1370 Valley View Avenue, Pasadena, CA, 91107
Held by Homecomings Financial LLC.
Misc outstanding checks
$25.60
Logan, TimothyTX
920 Robin Lane, White Oak, TX, 75693
Held by Capital One
Savings account (AC02) · Reported 2018
$25.01
Logan, TimothyCA
12400 Ventura Boulevard, Studio City, CA, 91604
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$25.00
Logan, TimothyCA
5680 Ash Street, Riverside, CA, 92509
Held by Educational Credit Management Corporatio
Customer overpayments
$18.10
Logan, TimothyCA
351 El Divisadero Avenue, Walnut Creek, CA, 94598
Held by Google Payment Corporation
Misc intangible property
$15.00
Logan, TimothyCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$12.25
Logan, TimothyCA
5680 Ash Street, Riverside, CA, 92509
Held by Educational Credit Management Corporatio
Customer overpayments
$11.16
$9.28
Logan, TimothyCA
207 Dawnridge Road, Roseville, CA, 95678
Held by Prematic Service Corp - Ca
Refunds due
$6.11
Logan, TimothyCA
1370 Valley View Avenue, Pasadena, CA, 91107
Held by Charter Communications Inc
Accounts-receivable credit balance
$5.50
Logan, TimothyCA
5309 Room 34B, San Diego, CA, 92145
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Logan, TimothyCA
5309 Room 34B, San Diego, CA, 92145
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Logan, TimothyCA
5309 Room 34B, San Diego, CA, 92145
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
$5.00
Logan, TimothyCA
4001 Fleming Avenue, Richmond, CA, 94804
Held by The Bancorp Bank
Misc intangible property
$4.53
Logan, TimothyCA
6716 Ventura Canyon Avenue, Van Nuys, CA, 91401
Held by Google LLC And Affiliates
Unredeemed gift certificate
$2.00
Logan, TimothyCA
24108 Neptune Avenue, Carson, CA, 90745
Held by Toyota Motor Credit Corporation
Accounts payable
$1.45
$1.00
Logan, TimothyCA
1409 Mayo Street, Ridgecrest, CA, 93555
Held by Servicelink Holdings LLC
Misc outstanding checks
$1.00
Logan, TimothyCA
731 Brannan Island Road 5, Isleton, CA, 95641
Held by Paypal Inc
Misc intangible property
$1.00
$0.83
$0.67
$0.67
$0.67
$0.64
$0.62
$0.60
Logan, TimothyCA
8300 South Figueroa Street, Los Angeles, CA, 90003
Held by Tyco Integrated Security LLC
Accounts-receivable credit balance
$0.59
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.