Unclaimed property reported under Marsh, Timothy
55 records · $5,446 reported · filed in 3 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 55. Search by name and address to narrow it to yours.
Marsh, TimothyTX
506 Hillvale, Dallas, TX, 75241
Held by State Bank Of Tx
Cashier’s check (CK01) · Reported 2011
$1,296.00
Marsh, TimothyTX
9927 Victoria Grove Lane, Houston, TX, 77075
Held by Edward Rose And Sons
Refund due (MS11) · Reported 2023
$435.28
$387.86
Marsh, TimothyTX
Maggie Marsh 506 Hillvale, Dallas, TX, 75241
Held by Penn Virginia Corp
Mineral royalties (MI02) · Reported 2018
$326.52
$250.45
Marsh, II TimothyTX
5903 Canyon Brook Court, Sugar Land, TX, 77479
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2015
$218.62
Marsh, TimothyTX
13115 Orchard Mill Drive, Richmond, TX, 77407
Held by Nationwide Property & Casualty Co
Insurance premium refund (IN05) · Reported 2013
$202.25
Marsh, TimothyTX
7633 Lakewood, Houston, TX, 77016
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2006
$187.09
Marsh, TimothyCA
4427 Clayton Avenue, Los Angeles, CA, 90027
Held by University Of Southern California
Accounts payable
$163.66
Marsh, TimothyCA
10844 Morning View Court, Riverside, CA, 92505
Held by United Parcel Service Inc
Wages, payroll, salaries
$162.85
Marsh, TimothyCA
2941 Main Street Suite 200C, Santa Monica, CA, 90405
Held by Best Buy Co Inc & Subs
Refunds due
$150.00
Marsh, TimothyCA
PO Box 750, Palm Desert, CA, 92261
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$125.00
$105.74
Marsh, TimothyTX
7633 Lakewood Drive, Houston, TX, 77016
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2007
$100.00
Marsh, TimothyCA
2941 Main Street Suite 205C, Santa Monica, CA, 90405
Held by Sony Electronics Inc
Misc outstanding checks
$100.00
Marsh, TimothyTX
8102 Claiborne Street, Houston, TX, 77078
Held by Fred Loya Ins Agency Inc
Insurance premium refund (IN05) · Reported 2024
$90.00
$84.00
Marsh, TimothyTX
7050 Belteau Lane, Dallas, TX, 75227
Held by Metlife Inc
Underlying shares or outstanding certificates (SC12) · Reported 2022
$80.64
Marsh, TimothyTX
7030 Saar Court, Corpus Christi, TX, 78414
$80.00
Marsh, TimothyTX
7030 Saar Court, Corpus Christi, TX, 78414
$80.00
Marsh, TimothyTX
TX, 00000
Held by Charter Gen Agency Inc
Insurance premium refund (IN05) · Reported 2001
$76.04
Marsh, TimothyCA
655 Park Center Drive, Santee, CA, 92071
Held by Great-West Trust Company, LLC
Group policy benefit/Clm payments
$66.12
Marsh, TimothyTX
1060 Pondorosa Road, Marshall, TX, 75672
Held by Banner Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2018
$54.34
Marsh, TimothyCA
2941 Main Street Suite 200C, Santa Monica, CA, 90405
Held by Hewlett-Packard Company
Refunds due
$50.00
Marsh, TimothyCA
11824 Bernardo Terrace B, Sacramento, CA, 94288
Held by Western Digital Technologies Inc.
Refunds or rebates
$50.00
Marsh, TimothyTX
#### Hayes Road Apt ####, Houston, TX, 77082
Held by Comcast Cable Comm Mgt LLC
Refund due (MS11) · Reported 2017
$47.73
Marsh, TimothyCA
1530 Quiet Trail Drive, Chula Vista, CA, 91915
Held by Fire Insurance Exchange
Individual policy benefit/Clm
$47.41
Marsh, TimothyCA
10844 Morning View Court, Riverside, CA, 92505
Held by United Parcel Service Inc
Wages, payroll, salaries
$46.53
Marsh, TimothyTX
TX
$46.00
Marsh, TimothyCA
30842 Wisteria Circle, Murrieta, CA, 92563
Held by Empower Trust Company LLC
Group policy benefit/Clm payments
$35.80
Marsh, TimothyTX
27610 Maverick Run Lane, Fulshear, TX, 77441
Held by At&t Mobility Settlement
Draft (CK05) · Reported 2016
$32.84
Marsh, TimothyTX
8102 Claiborne Street, Houston, TX, 77078
$32.47
Marsh, TimothyCA
1803 Termino Avenue Apt 2205, Long Beach, CA, 90815
Held by Penegon West Inc.
Refunds due
$29.00
Marsh, TimothyCA
21213B Hawthorne Boulevard # 5536, Torrance, CA, 90503
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$27.50
Marsh, TimothyTX
16711 Castle Fraser, Houston, TX, 77084
Held by Ford Motor Credit Co
Refund due (MS11) · Reported 2021
$26.45
Marsh, TimothyCA
21022 Anza Avenue, Torrance, CA, 90503
Held by Frontier Communications Corporation
Refunds or rebates
$25.45
Marsh, TimothyCA
2957 West 235th Street Apt 3, Torrance, CA, 90505
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$25.02
Marsh, TimothyCA
114 North Avenida Alipaz, Walnut, CA, 91789
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$19.73
Marsh, TimothyCA
21213B Hawthorne Boulevard # 5536, Torrance, CA, 90503
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$17.36
$14.37
Marsh, TimothyCA
21213B Hawthorne Boulevard # 5536, Torrance, CA, 90503
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$13.75
Marsh, TimothyCA
114 North Avenida Alipaz, Walnut, CA, 91789
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$12.45
Marsh, TimothyCA
114 North Avenida Alipaz, Walnut, CA, 91789
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$9.87
Marsh, TimothyCA
1150 Orr Spring Road, Ukiah, CA, 95482
Held by Quest Diagnostics Incorporated
Customer overpayments
$3.89
Marsh, TimothyCA
645 East Ridgecrest Boulevard Apt 142, Ridgecrest, CA, 93555
Held by Caremarkpcs L L C
Accounts payable
$3.60
Marsh, TimothyCA
30842 Wisteria Circle, Murrieta, CA, 92563
Held by Google Payment Corporation
Misc intangible property
$1.84
$1.20
Marsh, TimothyCA
763 Agua Vista Drive, Chula Vista, CA, 91914
Held by Pennymac Loan Services LLC
Refunds due
$1.00
$0.82
Marsh, TimothyCA
1150 Orr Springs Road, Ukiah, CA, 95482
Held by (21100) Capital One National Association
Customer overpayments
$0.55
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