Unclaimed property reported under Morgan, Timothy
105 records · $32,434 reported · filed in 5 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 105. Search by name and address to narrow it to yours.
Morgan, TimothyCA
Unknown, El Dorado Hills, CA, 95762
Held by Circle Payments LLC
Misc intangible property
$12,341.74
Morgan, TimothyTX
9920 Shelburne Road, Fort Worth, TX, 76244
$5,940.19
Morgan, TimothyTX
9920 Shelburne Road, Fort Worth, TX, 76244
$5,190.13
Morgan, TimothyTX
19407 Papago Drive, Tomball, TX, 77377
Held by Capital One
Accounts payable (MS08) · Reported 2021
$1,385.30
Morgan, TimothyCA
2990 5th Street Apt 101C, Davis, CA, 95618
Held by Comerica Bank
Misc intangible property
$1,147.44
Morgan, TimothyCA
1 Library Mews Cantilupe Road, Ross On Wye Hr9 7FN, 00000
Held by Kinecta Federal Credit Union
Checking accounts
$477.71
Morgan, TimothyTX
1806 Albans Road, Houston, TX, 77005
$416.26
Morgan, TimothyTX
6251 West State Highway 29, Bertram, TX, 78605
Held by Green Dot Bank
Checking account (AC01) · Reported 2024
$402.00
Morgan, TimothyCA
23074 Mountain Avenue, Perris, CA, 92570
Held by Saxon Mortgage Services Inc.
Vendor payments
$369.11
Morgan, TimothyAK
2680 Flightline Avenue Suite 1176, Eielson Afb, AK, 99702
Held by Citibank N. A.
Credit balances - Accounts. rec. · Reported 2020
$306.73
Morgan, TimothyTX
2015 Briarcliff Road, Lewisville, TX, 75067
Held by State Farm Lic
Other amount due under an insurance policy (IN07) · Reported 2020
$288.00
Morgan, TimothyCA
113 Seaview Street, Port Hueneme, CA, 93041
Held by Automatic Data Processing Inc
Misc intangible property
$232.63
Morgan, TimothyCA
501 Lindley Drive, Antioch, CA, 94509
Held by Duncan Et Al V Securitas Security
Wages, payroll, salaries
$218.35
Morgan, TimothyTX
716 Stratton Street, Seguin, TX, 78155
Held by Allegis Group Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$171.43
Morgan, TimothyTX
1806 Albans Road, Houston, TX, 77005
Held by Vectren Utility Holdings
Utility deposit (UT01) · Reported 2024
$156.83
Morgan, TimothyTX
2912 Siesta Trail, Grand Prairie, TX, 75052
Held by Texas Trust Cu
Savings account (AC02) · Reported 2023
$133.02
Morgan, TimothyCA
85 George Lane, Sa Lito, CA, 94965
Held by Progressive Casualty Insurance Co
Court settlements
$131.26
Morgan, TimothyCA
27330 Palo Verde Place Apt 103, Canyon Country, CA, 91387
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$130.00
$127.39
Morgan, TimothyWI
8785 South Carol Court, Oak Creek, WI, 53154
Held by At&t Services Inc
Refunds due · Reported 2023
$125.26
Morgan, TimothyCA
1046 Western Drive, Santa Cruz, CA, 95060
Held by Bay Federal Credit Union
Checking accounts
$120.42
Morgan, TimothyTX
408 Line Street, Hillsboro, TX, 76645
$118.70
Morgan, TimothyTX
36 Phelps Slab Road, Huntsville, TX, 77340
Held by Sam Houston Electric Coop Inc
Utility refund or rebate (UT03) · Reported 2024
$105.71
Morgan, TimothyTX
#### Valley Ranch Parkway West ####, Irving, TX, 75063
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2024
$101.00
Morgan, TimothyTX
Elko New Market, MI, 55020
Held by Ut Mdanderson Cancer Center
Customer overpayment (MS05) · Reported 2022
$100.00
Morgan, TimothyTX
990 Moody Road, Cleveland, TX, 77328
$100.00
Morgan, TimothyCA
1760 Ohio Avenue, Long Beach, CA, 90804
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$98.75
Morgan, TimothyTX
130 Blue Fox Road, Marshall, TX, 75670
Held by Dee V Bank Of The West
Miscellaneous outstanding check (MS16) · Reported 2019
$96.40
Morgan, TimothyCA
323 Juniper Road, Pinon Hills, CA, 92372
Held by Sprint United Management
Accounts-receivable credit balance
$91.89
Morgan, TimothyTX
1211 West 9th Street, Austin, TX, 78703
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2016
$86.31
Morgan, TimothyTX
No address on file
Held by Tdcj Commissary & Trst Fund
Funds held in a fiduciary capacity (TR03) · Reported 2024
$85.51
Morgan, TimothyTX
1501 East 2nd Street Unit B, Austin, TX, 78702
Held by Foremost Ins Co
Insurance premium refund (IN05) · Reported 2014
$75.45
Morgan, TimothyTX
1211 West 9th Street, Austin, TX, 78703
Held by Beam Inc
Dividend (SC01) · Reported 2011
$65.38
Morgan, TimothyTX
Apt 4217 2222 Medical District Drive, Dallas, TX, 75235
Held by Charter Communications Inc
Refund due (MS11) · Reported 2018
$65.05
Morgan, TimothyTX
89 County Road 3317, Cleveland, TX, 77327
$64.03
Morgan, TimothyCA
P O Box 276088, Sacramento, CA, 95827
Held by Inmate Accounting Branch
Savings accounts
$56.01
Morgan, TimothyCA
9 Villaggio Place, Rancho Mirage, CA, 92270
Held by State Farm Mutual Automobile Ins
Expense checks
$54.22
Morgan, TimothyCA
1457 Monroe Circle, Corona, CA, 91720
Held by Newmont Mining Corp
Shares exchanged for shares
$51.47
Morgan, TimothyCA
Timothy Morgan 4602 Tietin Drive Apt#m67, Yakima, CA, 98908
Held by Certified Federal Credit Union
Savings accounts/Credit union shrs
$50.34
Morgan, TimothyCA
825 Calvert Avenue, Lompoc, CA, 93436
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Morgan, TimothyTX
2710 Mc Kinney, Houston, TX, 77003
Held by Rhodes Inc
Dividend (SC01) · Reported 1993
$50.00
Morgan, TimothyTX
990 Moody Road, Cleveland, TX, 77328
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$50.00
Morgan, TimothyTX
1306 Terrance Drive, Mission, TX, 78572
$50.00
Morgan, TimothyTX
9920 Shelburne Road, Fort Worth, TX, 76244
Held by Allstate Fire & Casualty Ins
Insurance premium refund (IN05) · Reported 2024
$47.33
Morgan, TimothyTX
3600 Normandy Drive Apt 9, Port Arthur, TX, 77642
Held by Jpmorgan Chase Bank
Cashier’s check (CK01) · Reported 2024
$46.35
Morgan, TimothyTX
605 Oxford, Gordonville, TX, 76245
$44.20
Morgan, TimothyTX
102 Lariat Court, Bastrop, TX, 78602
Held by Bluebonnet Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$42.74
Morgan, TimothyTX
PO Box 891, Deer Park, TX, 77536
Held by State Farm Lic
Other amount due under an insurance policy (IN07) · Reported 2024
$40.07
Morgan, TimothyTX
9423 Valley Bnd, San Antonio, TX, 78250
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2023
$38.95
$37.56
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