Unclaimed property reported under Marshall, Tim
53 records · $5,437 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 53. Search by name and address to narrow it to yours.
Marshall, TimTX
0 0, 0, 0, 0
$770.90
$750.00
Marshall, TimCA
19000 Macarthur Boulevard Suite Ph, Irvine, CA, 92612
Held by Upromise LLC
Misc outstanding checks
$423.31
$398.16
Marshall, TimCA
228 Mount Martre Avenue, Riverside, CA, 92501
Held by Employers Insurance Company Of Wausau
Insurance claim checks
$280.00
Marshall, TimCA
35 Longford, Irvine, CA, 92606
Held by Irvine Apartment Management Company (corporation)
Refunds
$257.00
Marshall, TimCA
A 2417 Rockefeller, Redondo Beach, CA, 90277
Held by Best Buy Co Inc & Subsidiaries
Accounts-receivable credit balance
$249.14
Marshall, TimCA
Unknown, Unknown, 00000
Held by Colonial Penn Life Insurance Company
Proceeds due beneficiaries
$231.34
Marshall, TimTX
16848 West Lake Houston Parkway, Humble, TX, 77346
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2024
$200.00
Marshall, TimCA
1634 West Morton, Porterville, CA, 93257
Held by Travelers Indemnity Company
Premium refunds
$197.00
Marshall, TimTX
3719 Florinda Street, Houston, TX, 77021
Held by Microsoft Corporation
Accounts-receivable credit balance (MS09) · Reported 2021
$154.17
Marshall, TimWI
2215 Sylvan Way Apt 6, West Bend, WI, 53095
Held by Sirius Xm Holdings Inc.
Accounts payable · Reported 2019
$150.42
Marshall, TimCA
228 Mount Martre Avenue, Riverside, CA
Held by Employers Insurance Company Of Wausau
Insurance claim checks
$140.00
$129.79
$103.21
Marshall, TimCA
47 Lakeview, Irvine, CA, 92604
Held by Aetna Life Insurance Company
Group policy benefit/Clm payments
$100.00
$82.78
$79.01
Marshall, TimTX
1101 South Tipton Avenue, Tyler, TX, 75701
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$76.64
Marshall, TimCA
47 Lakeview, Irvine, CA, 92604
Held by Aetna Life Insurance Company
Group policy benefit/Clm payments
$67.00
Marshall, TimTX
3658 San Vincente Lane, Newbury Park, CA, 91320
Held by Cypress Texas Ins Co
Insurance premium refund (IN05) · Reported 2017
$66.00
Marshall, TimCA
467 South El Molino Avenue, Pasadena, CA, 91106
Held by Security Pacific National Bank Foothill & Rosemead
Savings accounts/Credit union shrs
$51.74
$48.00
Marshall, TimCA
100 Wilshire Blv. Suite 1760, Santa Monica, CA, 90401
Held by Foothill Eastern Transportation Corridor
Suspense accounts
$39.02
$38.11
$37.26
Marshall, TimTX
4614 Meadowlark, Amarillo, TX, 79118
Held by Fanduel Deposits LLC
Miscellaneous intangible property (MS17) · Reported 2023
$35.20
Marshall, TimCA
4280 Crepe Myrt Lane, Tracy, CA, 95377
Held by Aaa Ncnu Insurance Exchange
Misc outstanding checks
$34.65
Marshall, TimCA
2605 West 230th Place, Torrance, CA, 90502
Held by Ecount Inc.
Misc intangible property
$28.04
Marshall, TimTX
4614 Meadowlark Drive, Amarillo, TX, 79118
Held by At&t Mobility Settlement
Draft (CK05) · Reported 2016
$27.14
Marshall, TimTX
3621 Hamilton Street, Big Spring, TX, 79720
Held by Fs Minerals Ltd
Delay rental payment (MI07) · Reported 2023
$25.00
$25.00
Marshall, TimCA
855 Hawk Hill Trail, Palm Desert, CA, 92211
Held by First American Title Company
Escrow accounts
$20.00
Marshall, TimCA
6769 Elwood Road, San Jose, CA, 9512
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$15.66
$15.00
Marshall, TimCA
315 Magdelena Drive, Oceanside, CA, 92057
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$14.13
$11.02
Marshall, TimCA
2405 North Park Drv, Pixley, CA, 93256
Held by Western Union Financial Svcs Inc
Refunds due
$10.00
Marshall, TimCA
315 Magdelena Drive, Oceanside, CA, 92057
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$8.92
Marshall, TimCA
1818 Vera Avenue, Redwood City, CA, 94061
Held by US Fidelity & Guaranty
Premium refunds
$7.83
Marshall, TimCA
100 Wilshire Blv Suite 950, Santa Monica, CA, 90401
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$6.03
$6.01
Marshall, TimCA
3448 Dockery Avenue, Selma, CA, 93662
Held by Csaa Insurance Group
Customer overpayments
$5.20
Marshall, TimCA
27 Paso Robles, Irvine, CA, 92602
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Marshall, TimCA
6036 Crossbrook Court, San Jose, CA, 95120
Held by Rakuten Marketing Fka Linkshare Corporation
Accounts payable
$4.13
Marshall, TimCA
C/o Baxter 34175 Ardenwood Boulevard, Fremont, CA, 94555
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$3.53
Marshall, TimCA
2218 Grand Canal, Venice, CA, 90291
Held by Anthem Inc
Group policy benefit/Clm payments
$3.38
$2.00
$2.00
$1.00
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.