Unclaimed property reported under May, Timothy

60 records · $7,702 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 60. Search by name and address to narrow it to yours.

May, TimothyTX
801 First Street, Graham, TX, 76460
Held by Comerica Bank
Health savings account (AC09) · Reported 2023
$2,199.00
May, TimothyCA
131 Deneb Place, Lompoc, CA, 93436
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$629.00
May, TimothyCA
1264 A Street, Hayward, CA, 94541
Held by Google LLC And Affiliates
Accounts-receivable credit balance
$624.45
May, TimothyCA
16590 Terrace Lane, Fontana, CA, 92335
Held by Allstate Indemnity Company
Individual policy benefit/Clm
$500.00
May, TimothyCA
617 North 9th Street, Lompoc, CA, 93436
Held by Golden 1 Credit Union
Savings accounts
$308.04
May, TimothyTX
8303 Ash Street, Lumberton, TX, 77657
Held by American Modern Home Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2012
$279.56
May, TimothyCA
427 Allan Lane, Watsonville, CA, 95076
Held by California Physicians Service
Refunds due
$276.82
May, TimothyCA
1514 San Jose, Oceanside, CA, 92054
Held by Fireman'S Fund Insurance Company
Other
$229.00
May, TimothyCA
427 Allan Lane, Corralitos, CA, 95076
Held by Farmers Insurance Exchange
Refunds
$206.24
May, TimothyTX
240 Track Lane, Lumberton, TX, 77657
Held by Fidelity Inv Institutional Opr
Pension check (CK11) · Reported 2020
$126.60
May, TimothyTX
5960 Hidden Creek Lane, Frisco, TX, 75034
Held by Plains Marketing LP
Net revenue interest (MI01) · Reported 2016
$114.39
May, TimothyCA
16590 Terrace Lane, Fontana, CA, 92335
Held by Allstate Indemnity Company
Individual policy benefit/Clm
$105.80
May, TimothyTX
240 Track Lane, Lumberton, TX, 77657
Held by Wellington Risk Ins Agency Inc
Insurance premium refund (IN05) · Reported 2019
$100.40
May, TimothyCA
427 Allan Lane, Corralitos, CA, 95076
Held by Chase Manhattan Bank, USA, N.a
Credit balances
$100.00
May, TimothyTX
3310 Ricewood Drive, Porter, TX, 77365
Held by Entergy Tx Inc
Utility deposit (UT01) · Reported 2024
$95.64
May, TimothyTX
8303 Ash Street, Lumberton, TX, 77657
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2008
$94.00
May, TimothyCA
6222 North Indigo Place, San Bernardino, CA, 92407
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$88.43
May, TimothyTX
1511 Rockcliff Road, Austin, TX, 78746
Held by Baylor Scott And White Health
Customer overpayment (MS05) · Reported 2024
$87.33
May, TimothyCA
1970 Josie Avenue, Long Beach, CA, 90815
Held by American Golf Corporation
Wages, payroll, salaries
$84.92
May, TimothyCA
8911 La Mesa Bl 104, La Mesan, CA, 91941
Held by Farmers Insurance Exchange
Commissions
$81.89
May, TimothyCA
1116 Dorsey Avenue A, Fontana, CA, 92335
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$80.00
May, TimothyTX
PO Box 366, Fred, TX, 77616
Held by Government Emp Ins Co
Insurance premium refund (IN05) · Reported 2003
$79.27
May, TimothyTX
2126 Bluffton Lane, Katy, TX, 77450
Held by Harris County Hosp Dist
Customer overpayment (MS05) · Reported 2021
$73.00
May, TimothyCA
1116 Dorsey Avenue A, Fontana, CA, 92335
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$70.00
May, TimothyTX
5960 Hidden Creek Lane, Frisco, TX, 75034
Held by Plains Marketing LP
Net revenue interest (MI01) · Reported 2024
$67.84
May, TimothyCA
30815 Sunrise Hills Road, Canyon Country, CA, 91390
Held by Castaneda V Hungry Man Inc Fund
Misc outstanding checks
$67.17
May, TimothyCA
19750 Meyers Road Attn Timothy May, San Bernardino, CA, 92407
Held by Synchrony Bank
Accounts-receivable credit balance
$64.81
May, TimothyTX
5960 Hidden Creek Lane, Frisco, TX, 75034
$61.98
May, TimothyTX
6733 Norway Court, Plano, TX, 75023
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2002
$60.25
May, TimothyCA
120 Roswell Avenue, Long Beach, CA, 90803
Held by Bjs Restaurants Inc.
Salaries/Wages
$59.85
May, TimothyCA
4011 Crest Drive Apt C, Manhattan Beach, CA, 90266
Held by Farmers Insurance Exchange
Premium refunds
$55.52
May, TimothyTX
2328 Fannin Street, Vernon, TX, 76384
Held by US Cellular Corp
Refund due (MS11) · Reported 2009
$50.00
May, TimothyTX
2328 Fannin Street, Vernon, TX, 76384
Held by US Cellular Corp
Refund due (MS11) · Reported 2009
$50.00
May, TimothyTX
240 Track Lane, Lumberton, TX, 77657
Held by Fidelity Inv Institutional Opr
Pension check (CK11) · Reported 2019
$49.77
May, TimothyCA
427 Allan Lane, Corralitos, CA, 95076
Held by Farmers Insurance Exchange
Premium refunds
$47.89
May, TimothyCA
6222 North Indigo Place, San Bernardino, CA, 92407
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$44.22
May, TimothyCA
16590 Terrace Lane Apt C, Fontana, CA, 92335
Held by Att Services Inc
Refunds due
$44.19
May, TimothyCA
351 Lincoln Avenue 16, El Cajon, CA, 92020
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$41.00
May, TimothyTX
112 Walker Street, Grham, TX, 76450
Held by Ciera Bank
Checking account (AC01) · Reported 2019
$40.09
May, TimothyCA
10543 Sterling Boulevard, Cupertino, CA, 95014
Held by Lifescan Inc.
Misc outstanding checks
$40.00
May, TimothyTX
6809 Hickory Crk, Plano, TX, 75023
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2001
$37.35
May, SR TimothyTX
8303 Ash Street, Lumberton, TX, 77657
Held by Credit Acceptance Corp
Miscellaneous outstanding check (MS16) · Reported 2016
$31.25
May, TimothyCA
To The Estate Of 427 Allan Lane, Corralitos, CA, 95076
Held by Humana Inc And Subsidiaries
Accounts payable
$29.90
May, TimothyTX
5960 Hidden Creek Lane, Frisco, TX, 75034
Held by Plains Marketing LP
Net revenue interest (MI01) · Reported 2020
$26.06
May, TimothyCA
2914 South Sandpiper Avenue, Ontario, CA, 91761
Held by Incomm Financial Services Inc.
Misc intangible property
$25.00
May, TimothyCA
427 Allan Lane, Corralitos, CA, 95076
Held by Farmers Insurance Exchange
Premium refunds
$23.97
May, TimothyCA
4465 Chinook Drive, Redding, CA, 9600
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$9.78
May, TimothyCA
20023 Franks Way, Santa Clarita, CA, 91350
Held by Talent Partners Commercial Services
Wages, payroll, salaries
$8.00
May, TimothyCA
1699 East Washington South Apt 2112, Colton, CA, 92324
Held by Allstate Indemnity Company
Premium refunds
$7.24
May, TimothyCA
427 Allan Lane, Watsonville, CA, 95076
Held by Paypal Inc
Misc intangible property
$6.36

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