Unclaimed property reported under Marshall, Timothy
94 records · $8,919 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 94. Search by name and address to narrow it to yours.
Marshall, TimothyTX
8046 Chestnut Cedar, Converse, TX, 78109
Held by Oracle Corp
Underlying shares or outstanding certificates (SC12) · Reported 2012
$1,878.47
Marshall, TimothyTX
1936 Bold Sundown Drive, Leander, TX, 78641
Held by Dovenmuehle Mortgage Inc
Escrow account (TR04) · Reported 2023
$938.12
Marshall,, II TimothyTX
5711 Windy Knoll Lane, Rosharon, TX, 77583
Held by Asi Lloyds
Insurance premium refund (IN05) · Reported 2020
$478.00
Marshall, TimothyTX
8046 Chestnut Cedar, Converse, TX, 78109
Held by Oracle Corp
Underlying shares or outstanding certificates (SC12) · Reported 2012
$422.66
Marshall, TimothyCA
1204 East Kettering Street, Lancaster, CA, 93535
Held by Fire Insurance Exchange
Premium refunds
$374.98
Marshall, TimothyCA
7480 Apple Blossom Court, Highland, CA, 92346
Held by Metlife Inc
Dividend reinvestment plan
$321.39
Marshall, TimothyCA
3653 Crocker Drive, Sacramento, CA, 95818
Held by Synchrony Bank
Accounts-receivable credit balance
$300.00
Marshall, TimothyTX
8910 Golden Brk, San Antonio, TX, 78250
Held by American Express
Refund due (MS11) · Reported 2016
$291.58
Marshall, TimothyTX
8910 Golden Brk, San Antonio, TX, 78250
Held by At&t Services Inc
Refund due (MS11) · Reported 2012
$249.93
Marshall, TimothyTX
Box 351, Pasadena, TX, 77503
Held by Tenneco Inc
Unexchanged stock of a successor company (SC10) · Reported 1993
$203.12
Marshall, TimothyTX
2605 Allen Ridge Drive, Bryan, TX, 77802
Held by Republic Bancorp Inc
Unredeemed gift certificate (MS12) · Reported 2024
$181.48
Marshall, TimothyCA
501 East Fesler, Santa Maria, CA, 93454
Held by United States Fidelity Guarant
Court settlements
$154.93
Marshall, TimothyTX
4614 Meadowlark Drive, Amarillo, TX, 79118
$147.39
Marshall, TimothyTX
4614 Meadowlark Drive, Amarillo, TX, 79118
$144.51
Marshall, TimothyTX
Box 351, Cut And Shoot, TX, 77503
Held by Tenneco Inc
Dividend (SC01) · Reported 1993
$139.12
Marshall, TimothyTX
1018 Bois D Arc Apt 4, Lockart, TX, 78644
Held by Allstate Fire & Casualty Ins
Insurance premium refund (IN05) · Reported 2024
$136.61
Marshall, TimothyTX
6316 Saint Andrews Drive, N Richlnd Hls, TX, 76180
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$128.77
Marshall, TimothyTX
PO Box 440032, Houston, TX, 77244
Held by Jpmorgan Chase Bank
Accounts-receivable credit balance (MS09) · Reported 2024
$126.66
Marshall, TimothyCA
2145 Vintage Place, Hanford, CA, 93230
Held by Csaa Insurance Group
Misc outstanding checks
$120.00
Marshall, TimothyTX
5711 Windy Knoll Lane, Rosharon, TX, 77583
Held by Lighthouse Property Insurance
Insurance premium refund (IN05) · Reported 2021
$112.00
Marshall, TimothyTX
6316 Saint Andrews Drive, North Richland Hills, TX, 76180
Held by Jp Morgan Chase & Co
Cash paid for a fractional share (SC09) · Reported 2018
$106.69
Marshall, TimothyTX
9034 Twincreek Farm, Converse, TX, 78109
Held by At&t Services Inc
Refund due (MS11) · Reported 2012
$100.00
Marshall, TimothyTX
PO Box 1184, Trinity, TX, 75862
Held by Texas Farm Bureau Casualty Ins Co
Insurance premium refund (IN05) · Reported 2020
$99.29
Marshall, TimothyTX
8920 Golden Brook, San Antonio, TX, 78250
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2012
$96.94
Marshall, TimothyTX
1010 South San Jose Drive, Abilene, TX, 79605
Held by Ambit Energy Holdings LLC
Unpaid commission (MS02) · Reported 2018
$95.00
Marshall, TimothyCA
884 West 23rd Street, San Pedro, CA, 90731
Held by Express Scripts Inc
Customer overpayments
$94.49
Marshall, TimothyTX
18218 Center Street, Jones Town, TX, 78645
Held by American Modern Home Ins Co
Insurance premium refund (IN05) · Reported 2012
$92.00
Marshall, TimothyTX
5711 Windy Knolls, Rosharon, TX, 77583
Held by Oral & Maxillofacial Surgery Assoc Sw
Refund due (MS11) · Reported 2022
$77.00
Marshall, TimothyTX
3102 Jones Road 11, Baytown, TX, 77521
Held by United Automobile Ins Co
Insurance premium refund (IN05) · Reported 2010
$74.00
Marshall, TimothyTX
#### Glenview Drive Apt ###, North Richland Hills, TX, 76180
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2002
$71.40
Marshall, TimothyTX
5204 Arboles Un, Houston, TX, 77035
Held by Bank Of America Mortgage
Escrow account (TR04) · Reported 2001
$70.29
Marshall, TimothyTX
2145 Marshall Road, Conroe, TX, 77303
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2018
$68.92
Marshall, TimothyTX
5204 Arboles Un, Houston, TX, 77035
Held by Bank Of America Mortgage
Escrow account (TR04) · Reported 2001
$61.65
Marshall, TimothyTX
22403 Albee Drive, Katy, TX, 77449
Held by Caremark Pcs
Accounts payable (MS08) · Reported 2024
$60.00
Marshall, TimothyCA
3458 Lily Court, Newbury Park, CA, 91320
Held by Phh Mortgage Corporation
Escrow accounts
$60.00
Marshall, TimothyCA
3458 Lily Court, Newbury Park, CA, 91320
Held by Phh Mortgage Corporation
Escrow accounts
$60.00
Marshall, TimothyTX
101 Royale Drive, Texarkana, TX, 75503
Held by Verizon Wireless
Refund due (MS11) · Reported 2011
$50.00
Marshall, TimothyCA
240 Napoli Court, Hercules, CA, 94547
Held by Green Dot Bank
Unredeemed gift certificate
$50.00
Marshall, TimothyCA
Martha Lane, Santa Ana, CA, 92706
Held by Tig Insurance Company
Insurance claim checks
$47.36
Marshall, TimothyTX
22403 Albee Drive, Katy, TX, 77449
$45.25
Marshall, TimothyTX
424 Griffin Street, Lancaster, TX, 75146
Held by Hale V State Farm Qualified Settlement F
Miscellaneous outstanding check (MS16) · Reported 2023
$39.05
Marshall, TimothyTX
9318 Five Forks Street, San Antonio, TX, 78245
Held by Allstate Fire & Cas Ins
Group insurance policy benefit or claim payment (IN02) · Reported 2016
$37.00
$31.29
Marshall, TimothyTX
Box 351, Cut And Shoot, TX, 77305
Held by Houston Oil Trst
Stock or bond liquidation/redemption funds (SC13) · Reported 1995
$29.94
Marshall, TimothyTX
PO Box 119, Moore, TX, 78057
$28.10
Marshall, TimothyTX
8046 Chestnut Cedar, Converse, TX, 78109
Held by Oracle Corp
Dividend (SC01) · Reported 2012
$28.00
Marshall, TimothyTX
Box 351, Pasadena, TX, 77503
Held by Tenneco Inc
Cash paid for a fractional share (SC09) · Reported 1993
$27.48
Marshall, TimothyCA
9220 La Riviera Drive, Sacramento, CA, 95826
Held by Pathward
Misc intangible property
$27.00
Marshall, TimothyTX
443 Watsonwood Street, Dallas, TX, 75253
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2022
$26.81
Marshall, TimothyCA
16402 Del Mar Lane, Huntington Beach, 92649
Held by Choc Children'S Hospital Of Orange County
Wages, payroll, salaries
$25.70
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