Unclaimed property reported under Owen, Timothy
69 records · $9,532 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 69. Search by name and address to narrow it to yours.
Owen, TimothyTX
414 West Polk Street, Houston, TX, 77019
Held by Pathward
Other outstanding official check (CK15) · Reported 2022
$3,491.55
Owen, TimothyTX
0 0, 0, 0, 0
$1,340.46
Owen, TimothyTX
7018 Marble Springs, Katy, TX, 77494
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2008
$1,123.86
Owen, TimothyCA
321 Camellia Way, Vacaville, CA, 95688
Held by Walt Disney Company (21cf) The
Underlying shares or outstanding certificates
$410.58
Owen, TimothyTX
718 Broadway Commons # 729, Garland, TX, 75043
Held by Time Warner Cable Inc
Vendor check (CK13) · Reported 2016
$300.00
Owen, TimothyCA
4061 East Castro Valley Boulevard Apt, Castro Valley, CA, 94552
Held by Pathward
Misc intangible property
$297.00
Owen, TimothyTX
##### Fm ####, Lubbock, TX, 79424
Held by Germania Farm Mutual Ins Assn
Insurance premium refund (IN05) · Reported 2020
$169.07
Owen, TimothyCA
4061 East Castro Valley Boulevard, Castro Valley, CA, 94552
Held by Progressive West Insurance Com
Premium refunds
$164.00
Owen, TimothyCA
4919 Klump Avenue, North Hollywood, CA, 91601
Held by Starbucks Coffee Company
Wages, payroll, salaries
$140.77
Owen, TimothyTX
29615 Fairview Place, Fair Oaks Ranch, TX, 78015
Held by Premier Fka 1st Defiance Ex Untd Commun
Dividend (SC01) · Reported 2024
$115.84
Owen, TimothyTX
29615 Fairview Place, Fair Oaks Ranch, TX, 78015
Held by Premier Fka 1st Defiance Ex Untd Commun
Dividend (SC01) · Reported 2024
$115.84
Owen, TimothyTX
1901 North 7th Street, Temple, TX, 76501
Held by Regional Acceptance Corp
Customer overpayment (MS05) · Reported 2014
$110.00
Owen, TimothyTX
5204 Something, Arlington, TX, 76018
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$105.16
Owen, TimothyTX
29615 Fairview Place, Fair Oaks Ranch, TX, 78015
Held by Premier Fka 1st Defiance Ex Untd Commun
Dividend (SC01) · Reported 2024
$104.94
Owen, TimothyTX
11707 Hidden Quail Drive, Austin, TX, 78758
Held by Title Insurance Agent
Escrow funds (CT01) · Reported 2023
$103.00
Owen, TimothyTX
### Southeast County Road ####, Corsicana, TX, 75109
Held by Jpmorgan Chase Bank
Cashier’s check (CK01) · Reported 2015
$100.00
Owen, TimothyTX
11707 Hidden Quail Drive, Austin, TX, 78758
Held by Title Insurance Agent
Escrow funds (CT01) · Reported 2023
$100.00
Owen, TimothyTX
1339 East Poe Prairie Road, Millsap, TX, 76066
$97.36
Owen, TimothyTX
P.o.box 212, Burkburnett, TX, 76354
Held by Wells Fargo Bank, National Association
Health savings account (AC09) · Reported 2020
$82.84
Owen, TimothyTX
718 Broadway Commons # 729, Garland, TX, 75043
Held by Time Warner Cable Inc
Vendor check (CK13) · Reported 2016
$73.60
Owen, TimothyTX
412 West Polk Street Ld, Houston, TX, 77019
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2015
$72.67
Owen, TimothyTX
11707 Hidden Quail Street, Austin, TX, 78758
Held by Wfg Lender Services LLC
Escrow account (TR04) · Reported 2020
$58.00
Owen, TimothyTX
29615 Fairview Place, Fairoaks Ranch, TX, 78015
Held by Vanguard Health Systems Inc
Refund due (MS11) · Reported 2017
$54.56
Owen, TimothyCA
23869 Spring Branch Court, Murrieta, CA, 92562
Held by Comerica Bank
Misc intangible property
$54.25
Owen, TimothyTX
Rr 1 Box 38A-1, Millsap, TX, 76066
Held by Tri County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$51.95
Owen, TimothyTX
Rr 1 Box 38A-1, Millsap, TX, 76066
Held by Tri County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$51.23
$50.00
Owen, TimothyTX
540 Buckingham Road 335, Richardson, TX, 75081
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2019
$50.00
Owen, TimothyTX
#### County Road ###, Stephenville, TX, 76401
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2024
$50.00
Owen, TimothyTX
5703 Butterfly Court, Temple, TX, 76502
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2016
$46.90
Owen, TimothyTX
29615 Fairview Place, Boerne, TX, 78015
$40.00
Owen, TimothyCA
9370 Palm Canyon Drive, Corona, CA, 92883
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$39.04
Owen, TimothyTX
4901 Castle Hill Drive, Cibolo, TX, 78108
Held by Upromise Inc
Miscellaneous intangible property (MS17) · Reported 2017
$38.31
Owen, TimothyTX
5703 Butterfly Court, Temple, TX, 76502
Held by Mutual Of Omaha Ins Co
Insurance premium refund (IN05) · Reported 2022
$36.59
Owen, TimothyTX
1613 Southeast 18th Street, Mineral Wells, TX, 76067
$33.76
Owen, TimothyTX
11707 Hidden Quail Drive, Austin, TX, 78758
Held by Title Insurance Agent
Escrow funds (CT01) · Reported 2023
$32.00
Owen, TimothyTX
P O Box 392, Snyder, TX, 79550
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2016
$30.20
$26.16
Owen, TimothyCA
8670 Monte Vista, Rancho Cucamonga, CA, 91701
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$22.77
Owen, TimothyCA
529 Denison Lane, Bakersfield, CA, 93306
Held by Phoenix Settlement Admn. (rooney V. Savemart)
Wages, payroll, salaries
$21.19
Owen, TimothyCA
1606 West Liberty Road, Gridley, CA, 95948
Held by Allstate Insurance Company
Premium refunds
$21.03
Owen, TimothyCA
1605 Fern Street, San Diego, CA, 92102
Held by Carmax Auto Superstores California LLC
Vendor checks
$18.00
Owen, TimothyCA
2049 Pointe Parkway, Spring Valley, CA, 91978
Held by Verizon Communications Inc.
Customer overpayments
$16.42
Owen, TimothyCA
3432 Clairton Place, Encino, CA, 91436
Held by Wells Fargo Gap Refund Settlement
Other court deposits
$11.30
Owen, TimothyCA
8670 Monte Vista, Rancho Cucamonga, CA, 91701
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$11.21
Owen, TimothyCA
42 Homeglen Lane, Oakland, CA, 94611
Held by Audio And Video Labs Inc
Misc outstanding checks
$9.99
$8.15
Owen, TimothyCA
4061 East Castro Valley Boulevard, Castro Valley, CA, 94552
Held by Progressive West Insurance Com
Premium refunds
$6.00
Owen, TimothyCA
8790 East Heatherwood Road, Anaheim, CA, 92808
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Owen, TimothyCA
4061 East Castro Valley Boulevard, Castro Valley, CA, 94552
Held by Safeco Ins Co Of America
Premium refunds
$4.00
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