Unclaimed property reported under McGuire, Timothy
97 records · $9,819 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 97. Search by name and address to narrow it to yours.
McGuire, TimothyCA
1853 Webster Street Apt 3, San Francisco, CA, 94115
Held by Caremarkpcs L L C
Accounts payable
$1,647.09
McGuire, TimothyWI
W7022 State Highway 11, Monroe, WI, 53566
Held by Axa
Stock or bond liquidation/redemption funds · Reported 2018
$804.96
McGuire, TimothyCA
1853 Webster Street Apt 3, San Francisco, CA, 94115
Held by Caremarkpcs L L C
Accounts payable
$771.54
McGuire, TimothyTX
6920 Baltusrol Road, Fort Worth, TX, 76132
Held by Allstate County Mutual Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2011
$559.00
McGuire, TimothyCA
2145 Cooley Avenue, E Palo Alto, CA, 94303
Held by Fire Insurance Exchange
Premium refunds
$466.90
McGuire, TimothyCA
2578 Town Garden Road, Carlsbad, CA, 92009
Held by Jpmorgan Chase Bank NA (500009)
Refunds due
$456.11
McGuire, TimothyCA
1544 West Street, Hayward, CA, 94545
Held by Citibank N A
Accounts-receivable credit balance
$438.51
McGuire, TimothyTX
2614 Waits Avenue, Fort Worth, TX, 76109
Held by Unity One Fcu
Savings account (AC02) · Reported 2024
$329.61
McGuire, TimothyTX
PO Box 671029, Dallas, TX, 75367
Held by Kroger Co & Affiliates
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$270.61
McGuire, TimothyTX
30 Red Oak Court, Lake Jackson, TX, 77566
$250.00
McGuire, TimothyTX
7904 Creekmere Lane, Austin, TX, 78748
$246.37
McGuire, TimothyCA
550 Oxford Street 701, Chula Vista, CA, 91911
Held by Paypal Inc
Misc intangible property
$209.44
McGuire, TimothyCA
1853 Webster Street Apt 3, San Francisco, CA, 94110
Held by Health Net Life Insurance Co.
Individual policy benefit/Clm
$192.00
McGuire, TimothyTX
##### County Road ##, Tyler, TX, 75703
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$190.16
McGuire, TimothyCA
1277 Longfellow Road, Vista, CA, 92083
Held by Great American Insurance Compa
Court settlements
$183.72
McGuire, TimothyCA
5608 Arbor Dell Way, San Jose, CA, 95124
Held by Chase Bank USA N.a.
Customer overpayments
$181.24
McGuire, TimothyTX
3016 Guadalupe Street, Unit 21, Austin, TX, 78705
Held by Fifth Third Bank
Miscellaneous outstanding check (MS16) · Reported 2022
$167.52
McGuire, TimothyTX
121 Dahlia Road, Huntsville, TX, 77320
Held by Pnc Bank Ntl Assn
Other outstanding official check (CK15) · Reported 2010
$162.22
McGuire, TimothyCA
560 Guerrero Street, San Francisco, CA, 94115
Held by Caremarkpcs L L C
Accounts payable
$152.82
McGuire, TimothyTX
14515 Briar Forest Apt 637, Houston, TX, 77057
Held by Marquis On Briar Forest
Refund due (MS11) · Reported 2013
$150.00
$125.00
McGuire, TimothyTX
6343 Ellsworth Avenue, TX, 75214
Held by Dallas County Community College Dis
Accounts-receivable credit balance (MS09) · Reported 2019
$104.00
McGuire, TimothyCA
850 Calle Plano Suite F, Camarillo, CA, 93012
Held by California Physicians Service
Refunds due
$99.81
McGuire, TimothyTX
919 Crooked Stick, College Station, TX, 77845
Held by Walt Disney Company The
Cash paid for a fractional share (SC09) · Reported 2021
$99.58
McGuire, TimothyTX
Susan R McGuire Unknown, Unknown
Held by Community Bank
Cashier’s check (CK01) · Reported 2022
$97.74
McGuire, TimothyCA
2578 Town Garden, Carlsbad, CA, 92009
Held by United Financial Casualty Co
Individual policy benefit/Clm
$86.39
McGuire, TimothyTX
PO Box 671029, Dallas, TX, 75367
Held by Kroger Co & Affiliates
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$71.87
McGuire, TimothyCA
2874 North Stanford Avenue, Clovis, CA, 93611
Held by Liberty Mutual Insurance Co
Premium refunds
$63.32
McGuire, TimothyCA
3700 Dean Drive Apt 1704, Ventura, CA, 93003
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$59.00
McGuire, TimothyCA
15625 Charteroak Boulevard, Oak Hills, CA, 98507
Held by Educational Testing Service
Vendor checks
$55.00
McGuire, TimothyCA
15675 Charter Oak Boulevard, Oak Hills, CA, 93707
Held by Educational Testing Service
Vendor checks
$55.00
McGuire, TimothyTX
8808 Jason Court, North Richland Hills, TX, 76180
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2024
$51.31
McGuire, TimothyCA
26184 Stanwood Avenue, Hayward, CA, 94544
Held by Energy Transfer Crude Marketing LLC
Royalties
$51.05
McGuire, TimothyCA
1100 Gough Street, San Francisco, CA, 94109
Held by Fidelity National Title Company
Escrow check/Deposit/Disputed
$50.00
McGuire, MD TimothyTX
No address on file
Held by Texas Health Physicians Group
Customer overpayment (MS05) · Reported 2017
$46.46
$45.02
McGuire, MD TimothyTX
No address on file
Held by Texas Health Physicians Group
Customer overpayment (MS05) · Reported 2017
$44.83
McGuire, TimothyCA
4503 North Sunnyside Avenue, Fresno, CA, 93727
Held by Liberty Mutual Insurance Co
Individual policy benefit/Clm
$40.00
McGuire, TimothyTX
112 Carolyn Lane, Shadyshore, TX, 76208
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2022
$38.26
McGuire, TimothyCA
560 Guerrero Street, San Francisco, CA, 94115
Held by Caremarkpcs L L C
Accounts payable
$37.24
McGuire, TimothyCA
3529 Cannon Road Suite 2B-333, Oceanside, CA, 92056
Held by Pacificare Of California
Group policy benefit/Clm payments
$36.88
McGuire, TimothyCA
12534 Standing Bear, Apple Valley, CA, 92308
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$36.00
McGuire, TimothyCA
PO Box 728, Woodacre, CA, 94973
Held by State Compensation Insurance Fund
Group policy benefit/Clm payments
$34.00
McGuire, TimothyCA
3529 Cannon Road Suite 38507, Oceanside, CA, 92056
Held by Fidelity & Guaranty Life Ins Co
Misc outstanding checks
$32.64
McGuire, TimothyCA
850 Calle Plano Suite F, Camarillo, CA, 93012
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$32.00
McGuire, TimothyCA
951 Oakmont Court, Simi Valley, CA, 93065
Held by Grace Class Action
Misc outstanding checks
$30.43
McGuire, MD TimothyTX
No address on file
Held by Texas Health Physicians Group
Customer overpayment (MS05) · Reported 2017
$30.00
McGuire, TimothyTX
4423 Cantrell Street, Grand Prairie, TX, 75052
Held by Texas Trust Cu
Savings account (AC02) · Reported 2017
$26.51
McGuire, MD TimothyTX
No address on file
Held by Texas Health Physicians Group
Customer overpayment (MS05) · Reported 2017
$25.51
$25.16
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