Unclaimed property reported under Martin, Timothy
440 records · $47,144 reported · filed in 4 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 440. Search by name and address to narrow it to yours.
Martin, TimothyTX
10000 Chukar Circle, Austin, TX, 78758
$5,857.85
Martin, TimothyTX
##### Overbrook Lane Apt ##a, Houston, TX, 77077
Held by Jp Morgan Chase & Co
Dividend reinvestment plan (SC19) · Reported 2018
$1,779.54
Martin, TimothyTX
PO Box 2999, Longview, TX, 75606
Held by New York Life Insurance Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2024
$1,414.47
Martin, TimothyCA
C/o Thcpo Box 423240, San Francisco, CA, 94142
Held by Comerica Bank
Misc intangible property
$935.58
Martin, TimothyTX
145 Bridgewater Drive, La Vernia, TX, 78121
$880.64
$847.97
Martin, TimothyTX
4240 Littlejohn Street, Fort Worth, TX, 76105
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$795.40
Martin, TimothyWI
1803 Carns Drive, Madison, WI, 53719
Held by At&t Services Inc
Refunds due · Reported 2022
$750.00
Martin, TimothyTX
2209 Fast Main, Henderson, TX, 75652
Held by Santander Consumer USA Inc D B A Chrysl
Customer overpayment (MS05) · Reported 2024
$643.38
Martin, TimothyTX
1100 South Cherry Street Apt 904, Tomball, TX, 77375
Held by Discount Tire Co Of Tx Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$604.90
Martin, TimothyCA
1413 West Apricot Avenue, Lompoc, CA, 93436
Held by Comcast Corporation
Underlying shares or outstanding certificates
$602.79
Martin, TimothyTX
#### Northeast Loop ###, San Antonio, TX, 78217
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2019
$563.17
Martin, TimothyTX
Portland, Portland, TX, 78374
Held by Cable One Inc
Refund due (MS11) · Reported 2016
$531.47
Martin, TimothyTX
10000 Chukar Circle, Austin, TX, 78758
$500.10
Martin, TimothyTX
1805 Corona Drive, Austin, TX, 78723
Held by Jpmorgan Chase Bank N A
Refund due (MS11) · Reported 2023
$494.99
Martin, TimothyTX
359 Shorthorn Road, Stockdale, TX, 78160
Held by American Modern Home Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$493.39
Martin, TimothyWI
226 South Street, Sun Prairie, WI, 53590
Held by Ford Motor Company
Vendor checks · Reported 2020
$450.00
Martin, TimothyTX
Unknown
Held by United Heritage Credit Union
Other outstanding official check (CK15) · Reported 2022
$450.00
Martin, TimothyTX
5925 Almeda, Houston, TX, 77030
Held by Methodist Hosp
Customer overpayment (MS05) · Reported 2019
$426.77
Martin, TimothyTX
1011 Clairmont Drive, Orange, TX, 77630
$426.52
Martin, TimothyWI
6955 South Riverwood Boulevard, Franklin, WI, 53132
Held by Carmax Auto Superstores, Inc. & Subs
Credit checks or memos · Reported 2023
$412.94
Martin, TimothyTX
2950 Koehler Road, Fort Sam Houston, TX, 78234
Held by Verizon Wireless
Customer overpayment (MS05) · Reported 2016
$411.50
Martin, TimothyTX
145 Bridgewater Drive, La Vernia, TX, 78121
$390.52
Martin, TimothyCA
536 North Edinburgh Avenue, Los Angeles, CA, 90048
Held by General Motors Financial Comp
Refunds due
$387.34
Martin, TimothyTX
2215 Macarthur Street, Houston, TX, 77030
Held by Blue Cross Blue Shield N Carolina
Miscellaneous outstanding check (MS16) · Reported 2020
$384.41
Martin, TimothyTX
4092 Tpc Parkway 1055, San Antonio, TX, 78261
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$378.26
Martin, TimothyTX
1408 Meadowlane Terrace, Fort Worth, TX, 76112
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$329.55
Martin, TimothyTX
1834 Karl Wyler Drive, El Paso, TX, 79936
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2000
$317.87
Martin, TimothyCA
Martin Timothy 1413 Apricot, Lompoc, CA, 93436
Held by Comcast Corporation
Securities
$310.41
Martin, TimothyTX
1805 Corona Drive, Austin, TX, 78723
Held by Metropolitan Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$300.00
Martin, TimothyCA
6527 Calle Koral, Goleta, CA, 93117
Held by Pacificare Of California
Group policy benefit/Clm payments
$300.00
Martin, TimothyCA
San Francisco, CA, 00000
Held by Tenderloin Housing Clinic Inc.
Accounts-receivable credit balance
$300.00
Martin, TimothyTX
#### Monterra Ranch Drive #####, Fort Worth, TX, 76177
Held by Tri County Electric Coop Inc
Utility refund or rebate (UT03) · Reported 2024
$273.29
Martin, TimothyCA
4025 State Street Spc 25, Santa Barbara, CA, 93110
Held by Squaretrade Inc
Individual policy benefit/Clm
$270.80
Martin, TimothyTX
5610 Shoreline Circle North, Fort Worth, TX, 76119
Held by Alerus Financial
Pension check (CK11) · Reported 2019
$262.51
Martin, TimothyTX
#### Synott No ###, Houston, TX, 77082
Held by Allstate Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 1996
$250.00
Martin, TimothyTX
### West Cityline Drive ####, Richardson, TX, 75082
Held by Nrg Energy Inc
Accounts-receivable credit balance (MS09) · Reported 2023
$246.76
Martin, TimothyTX
145 Bridgewater Drive, La Vernia, TX, 78121
$245.46
Martin, TimothyTX
320 West Ella Avenue, Kingsville, TX, 78363
$242.75
Martin, TimothyTX
214 Elk Drive, Crosby, TX, 77532
Held by Bank Of America NA
Miscellaneous outstanding check (MS16) · Reported 2024
$241.69
Martin, TimothyCA
6527 Calle Koral, Goleta, CA, 93117
Held by Pacificare Of California
Group policy benefit/Clm payments
$236.70
Martin, TimothyWI
157 Liberty Avenue, Beloit, 53511
Held by Blackhawk State Bank
Drafts · Reported 2008
$234.44
Martin, TimothyTX
1140 Orange Blossom, New Braunfels, TX, 78132
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2023
$234.09
$229.07
Martin, TimothyTX
827 West Lynn Creek, Arlington, TX, 76001
Held by City Of Fort Worth
Accounts payable (MS08) · Reported 2018
$225.00
Martin, TimothyCA
8263 San Bernardino Road 13, Rancho Cucamonga, CA, 91730
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$223.98
Martin, TimothyTX
3906 Dry Creek Drive, Austin, TX, 78731
$221.03
Martin, TimothyCA
3561 Homestead Road Suite 335, Santa Clara, CA, 95051
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$216.00
Martin, TimothyTX
PO Box 200002, Arlington, TX, 76006
Held by Ally Bank
Miscellaneous outstanding check (MS16) · Reported 2020
$213.89
Martin, TimothyCA
39489 Blue Fin Way, Fremont, CA, 94538
Held by Pacific Gas & Electric Company
Refunds or rebates
$213.78
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.