Unclaimed property reported under Owens, Timothy
94 records · $9,517 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 94. Search by name and address to narrow it to yours.
Owens, TimothyTX
2306 Cedar Rock Drive, Dallas, TX, 75241
Held by Green Dot Bank
Credit check or memo (CK12) · Reported 2016
$2,544.00
Owens, TimothyTX
616 North Earl Rudder Fwy, Bryan, TX, 77802
Held by American Honda Finance Corp
Miscellaneous outstanding check (MS16) · Reported 2022
$848.54
Owens, TimothyTX
Hold Stmt, Austin, TX, 78752
Held by Greater Tx Fcu
Savings account (AC02) · Reported 2023
$836.78
Owens, TimothyTX
3804 Silverhill, Dallas, TX, 75241
Held by Reliable Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2020
$590.28
Owens, TimothyTX
00000
Held by State Of Tx Dept Of Aging & Disabil
Funds held in a fiduciary capacity (TR03) · Reported 2016
$435.52
Owens, TimothyCA
2098 Gainsborough Drive, Riverside, CA, 92506
Held by Pathward
Misc intangible property
$369.85
Owens, TimothyTX
5757 Will Ruth Apt 813, El Paso, TX, 79924
Held by Wesbanco Bank, Inc
Checking account (AC01) · Reported 2023
$329.84
Owens, TimothyTX
103 Wildwood Drive, Duncanville, TX, 75137
$272.60
Owens, TimothyTX
#### Fm #### West, Laneville, TX, 75667
$250.00
Owens, TimothyCA
350 North 4th Street, San Jose, CA, 95112
Held by Capital One Bank NA (canada Branch)
Accounts payable
$215.18
Owens, TimothyTX
5726 Cartagena Street Unit 23, Houston, TX, 77035
Held by Bfs Retail Operations
Accounts-receivable credit balance (MS09) · Reported 2023
$188.63
Owens, TimothyTX
3701 John Porter Drive, Killeen, TX, 76542
Held by Fort Hood Family Housing LP
Refund due (MS11) · Reported 2018
$157.20
Owens, TimothyCA
3436 Misty Morning Circle, Sacramento, CA, 95827
Held by Union Bank N A
Outstanding official checks
$151.84
Owens, TimothyTX
2009 Pinehurst Lane Apt 1101, Mesquite, TX, 75150
$151.48
Owens, TimothyTX
1015 Hall Avenue 17, Killeen, TX, 76541
Held by Midcountry Bank
Miscellaneous outstanding check (MS16) · Reported 2023
$145.48
Owens, TimothyTX
616 North Earl Rudder Fwy, Bryan, TX, 77802
$142.00
Owens, TimothyTX
#### Loch Haven Drive Suite ###, Plano, TX, 75023
Held by Aetna Health Mgt LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$140.00
$119.62
Owens, TimothyTX
8225 Davis Avenue, Port Arthur, TX, 77640
Held by One Gas Inc Kgs Ong Tgs
Utility refund or rebate (UT03) · Reported 2018
$100.65
Owens, TimothyTX
405 Hawthorne Street Apt 23, Houston, TX, 77006
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2019
$95.70
$92.34
Owens, TimothyTX
2770 Elm Street, Killeen, TX, 76541
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2021
$82.00
Owens, TimothyCA
11789 Stoney Peak Drive Apt 2422, San Diego, CA, 92128
Held by Weisman V General Atomics Fund
Misc outstanding checks
$81.25
Owens, TimothyTX
905 8th Street, Andrews, TX, 79714
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2024
$75.00
Owens, TimothyCA
3885 Cochran Street Suite J, Simi Valley, CA, 93063
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$62.55
Owens, TimothyTX
811 Pleasant Oaks Drive, Irving, TX, 75060
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2023
$59.96
Owens, TimothyTX
11019 Lera Street, Houston, TX, 77016
$55.00
Owens, TimothyTX
290 Clark, Beaumont, TX, 77705
Held by Prudential Insurance Company
Other amount due under an insurance policy (IN07) · Reported 2019
$54.15
Owens, TimothyTX
#### North Highway ### ###, Grand Prairie, TX, 75050
Held by Texas Roadhouse Mgt Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$53.33
Owens, TimothyTX
220 County Road 513, Nacogdoches, TX, 75961
Held by State Farm Lic
Insurance premium refund (IN05) · Reported 2010
$50.46
Owens, TimothyTX
106 Rio Grande Court, Glen Rose, TX, 76043
$47.14
Owens, TimothyTX
290 Clark, Beaumont, TX, 77705
Held by Prudential Ins Co
Other amount due under an insurance policy (IN07) · Reported 2018
$46.00
Owens, TimothyTX
106 Rio Grande Court, Glen Rose, TX, 76043
Held by Allstate Fire & Casualty Ins
Insurance premium refund (IN05) · Reported 2024
$43.29
Owens, TimothyTX
1015 Hall Avenue Apt 17, Killeen, TX, 76541
Held by Metropolitan Lic
Unidentified insurance remittance (IN06) · Reported 2018
$42.60
Owens, TimothyCA
28781 Bristol Road, Temecula, CA, 92592
Held by American General Life Insurance Company
Individual policy benefit/Clm
$41.42
Owens, TimothyTX
1118 North Fort Street 20, Palestine, TX, 75803
Held by Reliant Energy Retail Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2011
$40.00
Owens, TimothyTX
20601 Joe Paul Lane, Chandler, TX, 75758
Held by Walmart Inc
Refund due (MS11) · Reported 2020
$40.00
Owens, TimothyTX
100 Westwood Drive, Chandler, TX, 75758
Held by Centurylink
Accounts-receivable credit balance (MS09) · Reported 2014
$39.23
Owens, TimothyCA
31878 Del Obispo Street Suite 118, San Juan Capistrano, CA, 92675
Held by Receiver For Vanguard Fire And Casualty Company
Dissolution or liquidation
$35.21
Owens, TimothyTX
11319 Gracechurch Drive, Houston, TX, 77066
Held by Atlanticus Holdings Corp
Accounts-receivable credit balance (MS09) · Reported 2018
$31.82
Owens, TimothyTX
13616 Tivoli Gdns, San Antonio, TX, 78233
Held by Aspen Dental Mgt Inc
Accounts payable (MS08) · Reported 2022
$30.00
Owens, TimothyTX
216 Sunray Lane, Sunnyvale, TX, 75182
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Owens, TimothyTX
11319 Gracechurch Drive, Houston, TX, 77066
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
$28.10
Owens, TimothyTX
5726 Cartagena Street, Houston, TX, 77035
Held by Texas Dow Employees Credit Union
Savings account (AC02) · Reported 2022
$27.61
Owens, TimothyTX
13616 Tivoli Gdns, Live Oak, TX, 78233
$25.00
Owens, TimothyCA
2725 North H Street, San Bernardino, CA, 92405
Held by Nationwide Mutual Insurance
Vendor checks
$23.12
$17.00
Owens, TimothyCA
Apt 2092 11856 Paseo Lucido, San Diego, CA, 92128
Held by Capital One Bank USA NA
Customer overpayments
$12.19
Owens, TimothyCA
467 Mackenzie Place, Hayward, CA, 94544
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$10.38
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