Unclaimed property reported under McGee, Timothy
75 records · $8,565 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 75. Search by name and address to narrow it to yours.
McGee, TimothyTX
3604 Torre Drive, Amarillo, TX, 79109
Held by Liberty Mutual Ins Co
Vendor check (CK13) · Reported 2017
$3,242.05
McGee, TimothyTX
4129 Briar Hill Drive, Grand Prairie, TX, 75052
$1,046.32
McGee, TimothyTX
4703 Tony Court, Fort Worth, TX, 76135
Held by Regional Acceptance Corp
Vendor check (CK13) · Reported 2023
$622.72
McGee, TimothyTX
##### Building ###b, Ft Bliss, TX, 79915
Held by Hyundai Capital America
Customer overpayment (MS05) · Reported 2023
$558.69
McGee, TimothyTX
2202 Picadilly Lane, Denton, TX, 76209
$540.13
McGee, TimothyTX
P O Box 112, Macdona, TX, 78054
Held by First American Title Co
Escrow account (TR04) · Reported 2010
$500.00
McGee, TimothyTX
4703 Tony Court, Fort Worth, TX, 76135
Held by Regional Acceptance Corp
Vendor check (CK13) · Reported 2023
$471.66
McGee, TimothyTX
1618 Cottonwood Street, Grand Prairie, TX, 75050
Held by Nissan Motor Acceptance Corp
Refund due (MS11) · Reported 2020
$300.86
McGee, TimothyTX
### South #st. ###, Austin, TX, 78704
$174.12
McGee, TimothyCA
893 Del Rio Avenue, Encinitas, CA, 92024
Held by Disneyland Accounts Payable
Securities
$106.81
McGee, TimothyCA
11408 Gorman Avenue Unit 296, Los Angeles, CA, 90059
Held by Jipc Management Holding
Wages, payroll, salaries
$105.87
McGee, TimothyTX
Unknown, Unknown, 00000
Held by Bank Of America Washington
Cashier’s check (CK01) · Reported 2021
$100.00
McGee, TimothyTX
14207 Sandalfoot Street, Houston, TX, 77095
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$85.00
McGee, TimothyTX
TX, 00000
Held by 7 Eleven Inc Tx
Payment for goods or services (MS04) · Reported 1991
$75.00
McGee, TimothyTX
#### West Lily Court ###, El Paso, TX, 79902
Held by Tenet Healthcare Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2001
$74.80
McGee, TimothyTX
2500 Park Village Drive, Arlington, TX, 76014
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2001
$66.25
McGee, TimothyCA
412 Beach Drive Apt D, Arcata, CA, 95521
Held by Csaa Insurance Group
Customer overpayments
$64.81
McGee, TimothyCA
# C20 3183 Rubidoux Boulevard, Riverside, CA, 92509
Held by United Of Omaha Life Insurance Company
Other amounts due under policy
$62.95
McGee, TimothyCA
1994 East Cienega Avenue Unit B, Covina, CA, 91724
Held by Google, LLC
Accounts payable
$59.46
McGee, TimothyTX
7104 Calumet Road, Amarillo, TX, 79106
Held by Education Credit Union
Savings account (AC02) · Reported 2019
$57.84
McGee, TimothyTX
20706 Chadbury Park Drive, Katy, TX, 77450
Held by Fleetcor Technologies Operating Co LLC
Miscellaneous intangible property (MS17) · Reported 2021
$36.98
McGee, TimothyTX
4703 Tony Court, Fort Worth, TX, 76135
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$35.00
McGee, TimothyTX
1401 Kings Row, Denton, TX, 76209
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
McGee, TimothyTX
7104 Calumet Road, Amarillo, TX, 79106
Held by Santander Consumer USA Inc D B A Chrysl
Customer overpayment (MS05) · Reported 2023
$28.85
McGee, TimothyTX
4129 Briar Hill Drive, Grand Prairie, TX, 75052
Held by City Bank Trst
Expense check (CK10) · Reported 2019
$25.00
McGee, TimothyCA
686 Pinoleville Road, Ukiah, CA, 95482
Held by Csaa Insurance Group
Misc outstanding checks
$16.00
McGee, TimothyCA
418 Balmoral Way, Hayward, CA, 94544
Held by Topgolf Callaway Brands Corp
Underlying shares or outstanding certificates
$11.79
McGee, TimothyCA
1649 Fitzgerald Road, Simi Valley, CA, 93065
Held by New Asurion Corporation
Vendor checks
$11.53
McGee, TimothyCA
4451 Haines Street Apt 8, San Diego, CA, 92109
Held by San Diego Trolley Inc.
Refunds due
$10.00
McGee, TimothyCA
PO Box 2168, Fair Oaks, CA, 95628
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$8.79
$8.16
McGee, TimothyCA
68135 Tachevah Drive, Cathedral City, CA, 92234
Held by Allstate Indemnity Company
Premium refunds
$5.56
McGee, TimothyCA
2447 Cedarwood Court, Simi Valley, CA, 93063
Held by Public Storage Inc
Misc outstanding checks
$4.50
McGee, TimothyCA
1039 Fern Road, South Lake Taho, CA, 96150
Held by Progressive Select Insurance C
Premium refunds
$4.29
McGee, TimothyCA
418 Balmoral Way, Hayward, CA, 94544
Held by Sirius Xm Inc
Underlying shares or outstanding certificates
$3.75
McGee, TimothyCA
Unknown, Paso Robles, CA, 93446
Held by Google Payment Corporation
Unredeemed gift certificate
$3.02
McGee, TimothyCA
19039 Pleasantdale Street, Santa Clarita, CA, 91351
Held by Harley Davidson Credit Corporation
Credit checks or memos
$2.32
$2.18
McGee, TimothyCA
686 Pinoleville Road, Ukiah, CA, 95482
Held by Aaa Ncnu Insurance Exchange
Misc outstanding checks
$1.52
McGee, TimothyCA
7890 Magnolia Avenue Apt 5, Riverside, CA, 92504
Held by Cmfg Life Insurance Company
Unidentified remittances
$1.00
$0.10
$0.05
McGee, TimothyCA
28825 South Lake Drive, Temecula, CA, 92591
Held by Citibank N A
Accounts-receivable credit balance
$0.03
McGee, TimothyCA
Unknown, Inglewood, CA, 90301
Held by Google Payment Corporation
Unredeemed gift certificate
$0.02
McGee, TimothyCA
Unknown, Paso Robles, CA, 93446
Held by Google Payment Corporation
Unredeemed gift certificate
$0.02
$0.01
$0.01
$0.01
$0.01
$0.01
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