Unclaimed property reported under McDonald, Timothy
93 records · $7,745 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 93. Search by name and address to narrow it to yours.
McDonald, TimothyTX
0 0, 0, 0, 0
$1,987.00
McDonald, Timothy JRCA
22811 Gershwin Drive, Woodland Hills, CA, 91364
Held by Cedars-Sinai Medical Center
Accounts payable
$637.78
McDonald, TimothyCA
1515 Crescent Street, Crescent City, CA, 95531
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$431.29
McDonald, TimothyCA
Unknown, Unknown, 00000
Held by Bank Of America - California-South
Unidentified deposit
$350.00
McDonald, TimothyCA
2103 Ernest Avenue, Redondo Beach, CA, 90278
Held by Prudential Financial Inc Common
Securities exchanged for cash
$341.28
McDonald, TimothyTX
7211 Brooke Boulevard, Midlothian, TX, 76065
$310.34
McDonald, TimothyTX
18809 Littig Road, Elgin, TX, 78621
$257.32
McDonald, TimothyCA
4217 Grapevine Drive, Napa, CA, 94558
Held by Stewart Title Guaranty Company
Escrow accounts
$250.00
McDonald, TimothyTX
#### Fm ####, Goodrich, TX, 77335
$243.88
McDonald, TimothyCA
511 South East Street, Tulare, CA, 93274
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$229.20
McDonald, TimothyTX
3006 Northeast 10th Street, Mineral Wells, TX, 76067
Held by La State Dept Of: Children & Family Serv
Refund due (MS11) · Reported 2020
$175.00
$174.34
$171.62
$148.00
McDonald, TimothyTX
#### Fm ####, Goodrich, TX, 77335
Held by Amig Claims Administration
Miscellaneous intangible property (MS17) · Reported 2018
$111.35
$108.05
McDonald, TimothyTX
1143 Vanderbilt Street, Stephenville, TX, 76401
Held by Schl Central Telephone Co Of Tx
Accounts-receivable credit balance (MS09) · Reported 1998
$103.00
McDonald, TimothyCA
1601 Barton Road Apt 4010, Redlands, CA, 92373
Held by Jpmorgan Chase Bank NA (500008)
Refunds due
$100.00
McDonald, SR TimothyAK
9634 Etolin Circle, Eagle River, AK, 99577-8787
Held by Hallmark Business
Unredeemed gift certificates · Reported 2022
$100.00
McDonald, TimothyTX
357 Henderson Drive, Whitesboro, TX, 76273
Held by National Lloyds Ins Co
Insurance premium refund (IN05) · Reported 2014
$76.00
McDonald, TimothyTX
5511 Beatty Street Apt 101, Ft Worth, TX, 76112
Held by Comdata Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$70.19
McDonald, TimothyTX
2515 Heather Brook Lane, Arlington, TX, 76006
Held by Iac Inveractive Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$70.00
McDonald, TimothyTX
10155 Lela Lane, Troy, TX, 76579
Held by Sprint United Mgt Co
Refund due (MS11) · Reported 2017
$70.00
McDonald, TimothyTX
#### West Park Boulevard Apt ###, Plano, TX, 75075
Held by Charter Communications Inc
Utility refund or rebate (UT03) · Reported 2021
$63.09
McDonald, TimothyCA
28435 Plymouth Way, Temecula, CA, 92591
Held by Auto Club Enterprises
Vendor checks
$60.00
McDonald, TimothyTX
3501 Hollowridge Court, Richardson, TX, 75082
Held by Texans Credit Union
Savings account (AC02) · Reported 2018
$51.16
McDonald, TimothyCA
6560 Eells Ranch Road, Garden Valley, CA, 95633
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
McDonald, TimothyCA
8215 East White Oak Ridge, Orange, CA, 92869
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
McDonald, TimothyCA
PO Box 65, Twin Peaks, CA, 92391
Held by Sprint United Management
Misc outstanding checks
$50.00
McDonald, TimothyTX
310 Waverly Drive, Red Oak, TX, 75154
$50.00
McDonald, TimothyTX
PO Box 333, Goodrich, TX, 77335
Held by Trustmark Lic
Insurance premium refund (IN05) · Reported 2022
$47.20
McDonald, TimothyTX
4302 Karnes Drive, Mesquite, TX, 75150
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$44.67
McDonald, TimothyCA
7603 Compton Avenue, Los Angeles, CA, 90001
Held by Barnes Et Al V Gsg Protective Serv
Wages, payroll, salaries
$43.77
$39.95
McDonald, TimothyTX
### Rainbow Drive ####, Livingston, TX, 77399
$39.89
McDonald, TimothyCA
949 Windrift Way, Oakley, CA, 94561
Held by Alticor Inc.
Outstanding official checks
$38.60
McDonald, TimothyCA
PO Box 1916, Lake Arrowhead, CA, 92352
Held by Ceridian Hcm Holding Inc
Accounts payable
$37.28
McDonald, II TimothyTX
1600 River Pointe Drive, Conroe, TX, 77304
Held by Entergy Tx Inc
Utility deposit (UT01) · Reported 2017
$35.44
McDonald, TimothyTX
#### Fm ####, Goodrich, TX, 77335
Held by Amig Claims Administration
Miscellaneous intangible property (MS17) · Reported 2018
$35.12
McDonald, TimothyCA
1609 East Killen Place, Compton, CA, 90221
Held by Allied Universal Topco LLC
Wages, payroll, salaries
$33.61
McDonald, TimothyTX
4320 Loma De Luna Drive, El Paso, TX, 79934
Held by Bank Of America NA 2
Customer overpayment (MS05) · Reported 2022
$30.00
McDonald, TimothyCA
269 North Lincoln Way, Galt, CA, 95632
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
McDonald, TimothyCA
1619 24 Avenue S.w Canada Calgary Alberta, 00000
Held by Chevron Federal Credit Union
Savings accounts
$27.14
McDonald, TimothyCA
5618 Aspen Court, Riverbank, CA, 95367
Held by Red Canoe Credit Union
Savings accounts
$25.92
McDonald, TimothyCA
5748 Doverton Way, Chino Hills, CA, 91709
Held by Sirius Xm Inc
Accounts-receivable credit balance
$25.60
McDonald, TimothyTX
PO Box 80349, Keller, TX, 76244
Held by Austin Telco Federal Credit Union
Savings account (AC02) · Reported 2016
$25.40
McDonald, TimothyCA
281 Chipmunk Drive, Lake Arrowhead, CA, 92352
Held by Fidelity National Title Company
Misc outstanding checks
$25.00
McDonald, TimothyTX
9907 Plainfield Drive, Fort Worth, TX, 76108
Held by Bancorp Bank
Unredeemed gift certificate (MS12) · Reported 2014
$25.00
McDonald, TimothyCA
1045 Memorex Drive, Santa Clara, CA, 95050
Held by California Capital Ins Company
Premium refunds
$23.00
McDonald, TimothyCA
269 North Lincoln Way, Galt, CA, 95632
Held by State Farm General Insurance Company
Premium refunds
$21.77
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