Unclaimed property reported under McCoy, Timothy
64 records · $8,999 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 64. Search by name and address to narrow it to yours.
McCoy, TimothyWI
740 South Jackson Street, Green Bay, WI, 54301
Held by Auto Owners Insurance Company
Ind. policy benefit/Claim payments. · Reported 2022
$2,820.65
McCoy, TimothyCA
427 Taggert Court, Roseville, CA, 95678
Held by Citibank N A
Accounts-receivable credit balance
$797.22
McCoy, TimothyCA
918 Branciforte Street, Vallejo, CA, 94590
Held by Landamerica Financial Group Inc
Escrow accounts
$638.00
McCoy, TimothyTX
12405 White Eagle Road, Austin, TX, 78748
Held by Caliber Home Loans Inc
Customer overpayment (MS05) · Reported 2023
$538.51
McCoy, TimothyTX
519 Southport Drive, Dallas, TX, 75232
Held by Metabank NA
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$338.09
McCoy, TimothyTX
7217 Sparkle Sea Drive Apt Y, Crp Christi, TX, 78412
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$269.39
McCoy, TimothyTX
P O Box 1782, Marshall, TX, 75672
Held by Thunderbird Resources Equity Inc
Mineral royalties (MI02) · Reported 2016
$200.11
$190.93
McCoy, TimothyTX
3204 Cougar Trail Apt B, Bryan, TX, 77807
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2023
$182.63
$180.00
$175.97
McCoy, TimothyTX
#### Fannin Street Apt ###, Houston, TX, 77054
$167.58
McCoy, TimothyTX
4024 Steepleridge Drive, The Colony, TX, 75056
Held by United Svcs Automobile Assn
Insurance premium refund (IN05) · Reported 2020
$152.52
McCoy, TimothyTX
2305 Honey Creek, Arlington, TX, 76006
Held by Smile Brands Inc
Refund due (MS11) · Reported 2017
$148.88
McCoy, TimothyTX
2029 Eagle Boulevard, Haslet, TX, 76052
$140.70
McCoy, TimothyTX
12267 Noco Drive, Tomball, TX, 77375
Held by First Community Cu
Savings account (AC02) · Reported 2012
$127.68
McCoy, TimothyTX
700 Englewood Drive, Lufkin, TX, 75901
Held by United Healthcare Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$120.63
McCoy, TimothyTX
7217 Sparkle Sea Drive Apt Y, Crp Christi, TX, 78412
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$108.73
McCoy, TimothyTX
#### Hollyview Apt ####, Houston, TX, 77091
Held by Santander Consumer USA Inc
Customer overpayment (MS05) · Reported 2017
$95.00
McCoy, TimothyTX
545 North Upper Broadway Street Suite 11, Corpus Christi, TX, 78401
Held by Capital World Growth And Inc
Stock or bond liquidation/redemption funds (SC13) · Reported 2018
$88.45
McCoy, TimothyTX
### South Main Street Apt #### Apt #, Grapevine, TX, 76051
$87.50
McCoy, TimothyTX
227 North Willow Street, Arlington, TX, 76063
Held by Santander Consumer USA Inc
Customer overpayment (MS05) · Reported 2015
$87.27
$79.91
McCoy, TimothyTX
10373 North Sam Houston Parkway East Apt, Humble, TX, 77396
Held by Putnam Multi Cap Growth Fund
Mutual fund shares (SC16) · Reported 2018
$74.23
McCoy, TimothyTX
1148 Bentgrass Drive, Frisco, TX, 75034
Held by Bank Of America Pre Paid Card
Checking account (AC01) · Reported 2020
$70.00
$69.53
McCoy, TimothyTX
PO Box 1782, Marshall, TX, 75672
Held by East Tx Expl LLC
Mineral royalties (MI02) · Reported 2018
$69.04
McCoy, TimothyTX
12267 Noco Drive, Tomball, TX, 77375
$54.90
McCoy, TimothyTX
PO Box 1782, Marshall, TX, 75672
Held by East Tx Expl LLC
Mineral royalties (MI02) · Reported 2019
$52.59
McCoy, TimothyCA
74063 Oaks Springs, San Bernardino, CA
Held by Fidelity National Title Company
Refunds due
$50.00
McCoy, TimothyTX
15977 Fitzgerald Drive, San Angelo, TX, 76904
Held by Spectera Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$50.00
McCoy, TimothyTX
3996 Old Omen Road, Chapel Hill, TX, 75707
Held by Walmart Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$49.98
McCoy, TimothyTX
1409 Oxford Drive, Mansfield, TX, 76063
Held by North Country Energy LLC
Mineral royalties (MI02) · Reported 2024
$49.68
McCoy, TimothyCA
689 Bluewater Way, Port Hueneme, CA, 93041
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$46.00
McCoy, TimothyTX
TX, 00000
Held by Burlington Coat Factory Whs Euless
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$42.20
$42.16
McCoy, TimothyTX
6401 Peggy Drive, Fort Worth, TX, 76133
Held by Google LLC & Affiliates
Accounts payable (MS08) · Reported 2020
$40.90
McCoy, TimothyCA
4030 Jacki Court, Pleasanton, CA, 94566
Held by Bank Of The West
Savings accounts/Credit union shrs
$40.51
McCoy, TimothyTX
3020 Outwood Drive, Tyler, TX, 75701
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2012
$40.20
McCoy, TimothyCA
38 Russell Road B, Salinas, CA, 93906
Held by Onenation Insurance Company
Gift certificates
$40.00
McCoy, TimothyTX
TX, 00000
Held by Burlington Coat Factory Whs Euless
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$39.68
McCoy, TimothyCA
27325 Strawberry Lane Pobox 1555, Helendale, CA, 92342
Held by Paypal Inc
Misc intangible property
$34.35
McCoy, TimothyTX
#### Hollyview Apt ####, Houston, TX, 77091
Held by Santander Consumer USA Inc
Customer overpayment (MS05) · Reported 2018
$30.00
McCoy, TimothyTX
7630 Wood Hollow Drive Apt 131, Austin, TX, 78731
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
McCoy, TimothyTX
#### Meadowcreek Drive Apt ####, Dallas, TX, 75248
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$27.72
McCoy, TimothyTX
514 Southport Drive, Dallas, TX, 75232
Held by Fedex Ground Package System Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$27.04
McCoy, TimothyCA
4821 Faculty Avenue, Long Beach, CA, 90808
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$26.60
McCoy, TimothyTX
2405 Montrose Drive, Venus, TX, 76084
$25.64
McCoy, TimothyTX
14721 Cedar Creek Way, Balch Springs, TX, 75180
Held by Bank Of America North Carolina
Miscellaneous outstanding check (MS16) · Reported 2020
$25.00
McCoy, TimothyCA
1653 University Avenue, Madera, CA, 93637
Held by Aaa Ncnu Insurance Exchange
Misc outstanding checks
$21.00
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.