Unclaimed property reported under Matthews, Timothy
71 records · $5,980 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 71. Search by name and address to narrow it to yours.
Matthews, TimothyTX
12041 Dessau Road, Austin, TX, 78754
Held by First Investors Servicing Corp
Miscellaneous outstanding check (MS16) · Reported 2023
$574.19
Matthews, TimothyCA
10043 Ophir Drive, Los Angeles, CA, 90024
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$411.48
Matthews, TimothyCA
3300 Powell Street Suite 201 Co Law Offices Of James Jay Southeast Attn James Seltzer Esq, Emeryville, CA, 94608
Held by Finra Dispute Resolution Inc
Vendor checks
$400.00
$333.20
Matthews, TimothyTX
14 South Mews Wood Court, The Woodlands, 77381
Held by Direct Energy LP
Refund due (MS11) · Reported 2011
$317.95
Matthews, TimothyTX
Rr 2 Box 63 B, Sherman, TX, 75090
Held by Farmers Tx County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2003
$248.98
$220.25
Matthews, TimothyTX
130 Broadmoor Street, Meadowlakes, TX, 78654
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$201.70
Matthews, TimothyTX
4015 Holland Avenue, Dallas, TX, 75219
Held by Jpmorgan Chase Bank
Refund due (MS11) · Reported 2019
$182.03
Matthews, TimothyTX
#### Murworth Drive Apt ####, Houston, TX, 77025
Held by Methodist Hosp
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$160.20
Matthews, TimothyTX
3504 Tuscan Hills Circle, Denton, TX, 76210
Held by Conduent State & Local Solutions
Health savings account (AC09) · Reported 2020
$160.00
Matthews, TimothyTX
PO Box 5711, Fort Hood, TX, 76544
$159.98
$152.29
$146.43
Matthews, TimothyTX
205 Jackilue Street, Sanger, TX, 76266
Held by Roper St Francis Healthcare
Refund due (MS11) · Reported 2024
$130.49
$123.92
Matthews, TimothyTX
616 Dickey Drive, Euless, TX, 76040
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2017
$110.18
Matthews, TimothyTX
13631 Ashridge Drive, Dallas, TX, 75240
Held by Motorola Inc
Refund due (MS11) · Reported 2006
$100.00
Matthews, TimothyCA
29131 Via Princesa, Murrieta, CA, 92563
Held by Loma Linda Univ Medical Center Murrieta
Refunds due
$100.00
Matthews, TimothyTX
15007 Redbud Leaf Lane, Houston, TX, 77014
Held by Ally Bank
Miscellaneous outstanding check (MS16) · Reported 2021
$89.23
Matthews, TimothyTX
7710 Pleasant Meadow Drive, Spring, TX, 77379
Held by United Healthcare Svcs Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$80.00
Matthews, TimothyTX
2686 Murworth Drive Apt 1313, Houston, TX, 77054
Held by La State Dept Of: Treasurers Office
Miscellaneous outstanding check (MS16) · Reported 2022
$78.51
Matthews, TimothyTX
#### Northcrest Drive ###, Arlington, TX, 76012
Held by Jpmorgan Chase Bank
Accounts-receivable credit balance (MS09) · Reported 2019
$78.00
Matthews, TimothyTX
702 Riverwood Drive, Cedar Park, TX, 78613
$78.00
$77.08
Matthews, TimothyCA
118 Pennsylvania Avenue, Santa Cruz, 95062
Held by California Physician'S Service DBA Blue
Other
$77.00
Matthews, TimothyTX
931 Freer Place, Alice, TX, 78332
Held by Whataburger Of Alice
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$67.23
Matthews, TimothyTX
Fort Hood, TX, 76544
Held by Charter Communications Inc
Utility refund or rebate (UT03) · Reported 2021
$60.39
Matthews, TimothyTX
129 Ancellotta Way, Leander, TX, 78641
$52.45
Matthews, TimothyTX
2317 Salado Street, Denton, TX, 76209
Held by Allstate Vehicle And Property Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$50.47
$50.00
Matthews, TimothyTX
101 Valley View Drive, Lewisville, TX, 75067
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2022
$50.00
Matthews, TimothyTX
1607 Regal Oaks Drive, Southlake, TX, 76092
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2022
$50.00
$49.09
Matthews, TimothyCA
2926 Watt Avenue Apt 31, Sacramento, CA, 95821
Held by Educational Credit Management Corporatio
Customer overpayments
$45.59
Matthews, TimothyTX
PO Box 5711, Fort Hood, TX, 76544
$45.58
Matthews, TimothyTX
3504 Tuscan Hills Circle, Denton, TX, 76210
$43.82
$43.35
$43.27
Matthews, TimothyTX
609 East Linar, Hebbronville, TX, 78361
Held by Metabank NA
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$39.58
Matthews, TimothyCA
2618 Isabelle Avenue, San Mateo, CA, 94403
Held by T-Mobile USA
Accounts-receivable credit balance
$39.40
Matthews, TimothyCA
10101 Tujunga Cnyn Boulevard #1, Tujunga, CA, 91042
Held by White Memorial Medical Center
Other
$35.70
Matthews, TimothyTX
3444 Wedgworth Road South, Fort Worth, TX, 76133
Held by National Vision Inc
Accounts-receivable credit balance (MS09) · Reported 2024
$35.40
Matthews, TimothyTX
1711 Plantation Road, Victoria, TX, 77904
Held by Usaa Fed Savings Bank
Miscellaneous outstanding check (MS16) · Reported 2024
$35.06
Matthews, TimothyTX
616 Dickey Drive, Euless, TX, 76040
Held by Medical Clinic Of North Texas PLLC
Refund due (MS11) · Reported 2020
$35.00
Matthews, TimothyTX
94862, 00000
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2017
$33.86
Matthews, TimothyTX
### North West Loop ### ##p, San Antonio, TX, 78216
Held by State Of Florida
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$33.65
Matthews, TimothyCA
2618 Isabelle Avenue, San Mateo, CA, 94403
Held by Stanford Health Care
Refunds due
$30.00
Matthews, TimothyTX
8302 North Madrone Tr, Austin, TX, 78737
Held by Ut Mdanderson Cancer Center
Customer overpayment (MS05) · Reported 2009
$30.00
Matthews, TimothyTX
1711 Plantation Road, Victoria, TX, 77904
Held by American Strategic Ins Corp
Insurance premium refund (IN05) · Reported 2024
$30.00
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