Unclaimed property reported under McCarthy, Timothy
112 records · $12,033 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 112. Search by name and address to narrow it to yours.
McCarthy, TimothyCA
43 Monte Vista, Oakland, CA, 94611
Held by Prudential Insurance Company
Death benefits
$2,096.62
McCarthy, TimothyCA
245 North M Street, Tulare, CA, 93274
Held by State Farm General Insurance Company
Insurance claim checks
$1,830.48
McCarthy, TimothyTX
2911 Silverwood Park Lane, Spring, TX, 77386
Held by Synchrony Bank
Savings account (AC02) · Reported 2024
$876.87
McCarthy, TimothyAK
8 Bonnie Avenue, Fairbanks, AK, 99701
Held by Progressive Security Insurance Company
Premium refunds · Reported 2017
$686.00
McCarthy, TimothyCA
41 Lemon Drive, Camarillo, CA, 93010
Held by Integon National Insurance Company
Premium refunds
$441.74
McCarthy, TimothyTX
PO Box 98, Terlingua, TX, 79852
$301.21
McCarthy, TimothyTX
2851 Timber Crest Lane, Highland Village, TX, 75007
Held by Williamson County Treasurer
Other court deposit (CT05) · Reported 2023
$265.18
McCarthy, TimothyCA
705 Main Street, Woodland, CA, 95695
Held by Farmers Insurance Exchange
Premium refunds
$250.36
McCarthy, TimothyCA
350 Crystal Springs Road, Hillsborough, CA, 94010
Held by American Balanced Fund Inc
Shares of stock (Returned by po)
$248.46
McCarthy, TimothyCA
8661 Mango Avenue, Fontana, CA, 92335
Held by Athene Annuity And Life Co
Death benefits
$248.42
McCarthy, TimothyTX
No address on file
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2022
$225.00
McCarthy, TimothyTX
Apt 127 4821 East Riverside Drive, Austin, TX, 78741
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2024
$200.00
McCarthy, TimothyCA
4106 East Laurel Avenue, Visalia, CA, 93292
Held by Kaweah Delta Health Care District
Credit balances
$167.23
McCarthy, TimothyTX
4821 East Riverside Drive Apt 127, Austin, TX, 78741
$163.30
McCarthy, TimothyCA
211 North Marine Avenue, Wilmington, CA, 90744
Held by Hsbc Bank USA NA
Cashier's checks
$150.00
McCarthy, TimothyCA
12928 Moorpark Street 6, Studio City, CA, 91604
Held by Continental American Insurance Company
Premium refunds
$138.27
McCarthy, TimothyTX
9016 Francia Trail, Austin, TX, 78748
Held by Austin Telco Federal Credit Union
Checking account (AC01) · Reported 2019
$132.69
McCarthy, TimothyTX
102 North Pineview, Crockett, TX, 75835
Held by Greater Houston Emergency Physician
Refund due (MS11) · Reported 2012
$125.00
McCarthy, TimothyTX
7651 Fletchers, San Antonio, TX, 78254
Held by Homesite Group Inc
Unidentified insurance remittance (IN06) · Reported 2022
$119.00
McCarthy, TimothyTX
2851 Timber Crest Lane, Highland Village, TX, 75077
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$113.42
McCarthy, TimothyTX
2851 Timber Crest Lane, Highland Village, TX, 75077
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$112.07
McCarthy, TimothyTX
2851 Timber Crest Lane, Highland Village, TX, 75077
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$102.71
McCarthy, TimothyTX
4205 Foster Lane, Killeen, TX, 76549
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2013
$100.00
McCarthy, TimothyTX
8907 Levelland, San Antonio, TX, 78251
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2022
$100.00
McCarthy, TimothyCA
6725 Elm Court, Dublin, CA, 94568
Held by Sony Electronics Inc
Misc outstanding checks
$100.00
McCarthy, TimothyCA
7816 Isis Avenue, Los Angeles, CA, 90045
Held by General Motors Corp
Shares exchanged for shares
$96.98
McCarthy, TimothyCA
1136 3rd Street, S Lake Tahoe, CA, 96150
Held by Farmers Insurance Exchange
Refunds
$96.64
McCarthy, TimothyTX
#### Bentwood Trail ###, Dallas, TX, 75252
Held by Wsk Eye Associates, Pa
Customer overpayment (MS05) · Reported 2022
$96.50
McCarthy, TimothyCA
3705 Norman Scott As332, San Diego, CA, 92136
Held by Progressive Casualty Insurance Comp
Premium refunds
$96.09
McCarthy, TimothyCA
419 South Madison Avenue, Pasadena, CA, 91101
Held by Vca, Inc
Accounts-receivable credit balance
$84.42
$82.87
McCarthy, TimothyTX
2851 Timber Crest Lane, Highland Village, TX, 75077
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$82.14
McCarthy, TimothyTX
East M Sutton Trustee PO Box 6644, Katy, TX, 77491
Held by Central Crude Corp
Mineral royalties (MI02) · Reported 2018
$77.60
$72.29
McCarthy, TimothyTX
2851 Timber Crest Lane, Highland Village, TX, 75077
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$70.65
$70.00
McCarthy, TimothyTX
1016 Bend Of The Bosque Road, China Spring, TX, 76633
$69.92
McCarthy, TimothyTX
1016 Bend Of The Bosque Road, China Spring, TX, 76633
Held by State Of Tx Dept Of Transportation
Refund due (MS11) · Reported 2019
$65.66
McCarthy, TimothyTX
8300 Bluebonnet Circle, Alvarado, TX, 76009
Held by Texas Health Physicians Group
Refund due (MS11) · Reported 2023
$61.90
McCarthy, TimothyTX
2851 Timber Crest Lane, Highland Village, TX, 75077
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$60.36
McCarthy, TimothyTX
22515 Park Point Drive, Katy, TX, 77450
Held by Katy Urgent Care Ptnshp
Customer overpayment (MS05) · Reported 2019
$60.00
McCarthy, TimothyCA
27672 Passion Flower Court, Murrieta, CA, 92562
Held by Wm Corporate Services Inc
Customer overpayments
$58.16
McCarthy, TimothyTX
1016 Bend Of The Bosque, China Spring, TX, 76633
Held by Heart Of Texas Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2017
$58.14
McCarthy, TimothyTX
PO Box 6644, Katy, TX, 77491
$57.49
McCarthy, TimothyTX
1016 Bend Of The Bosque, China Spring, TX, 76633
Held by Heart Of Texas Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$57.31
McCarthy, TimothyCA
4465 Katherine Avenue, Sherman Oaks, CA, 91423
Held by Topa Insurance Company
Court settlements
$56.89
McCarthy, TimothyTX
6217 Decatur Court, Frisco, TX, 75035
Held by Intouch Cu
Savings account (AC02) · Reported 2017
$53.40
McCarthy, TimothyCA
1320 South El Molino Avenue, Pasadena, CA, 91106
Held by Quest Diagnostics Incorporated
Customer overpayments
$51.35
McCarthy, TimothyTX
Spring, TE, 77379
Held by Ut Mdanderson Cancer Center
Customer overpayment (MS05) · Reported 2022
$48.02
McCarthy, TimothyCA
1989 Ascot Drive Apt 2, Moraga, CA, 94556
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$48.00
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