Unclaimed property reported under Payne, Timothy
66 records · $6,626 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 66. Search by name and address to narrow it to yours.
Payne, TimothyTX
8712 Dittmar Oaks Drive, Austin, TX, 78748
Held by Pennymac Loan Svcs LLC
Refund due (MS11) · Reported 2020
$1,886.32
Payne, TimothyTX
1200 Terrace View Drive, Fort Worth, TX, 76108
Held by Tarrant County Tax Assessor Coll
Refund due (MS11) · Reported 2015
$559.49
Payne, TimothyTX
#### County Road ###, Stephenville, TX, 76401
$434.30
Payne, TimothyCA
3848 Vera Cruz, Ft Irwin, CA, 92310
Held by Motors Insurance Corporation
Court settlements
$351.25
Payne, TimothyCA
399 Atherly Lane, Santa Maria, CA, 93455
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$281.49
Payne, TimothyTX
##### Fm ###, Bryan, TX, 77808
$278.26
Payne, TimothyTX
##### Fm ###, Bryan, TX, 77808
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$221.73
Payne, TimothyTX
2415 Lancer Park, Conroe, TX, 77385
$221.03
Payne, TimothyCA
5550 Surf Rider Way, San Diego, CA, 92154
Held by Goldman Sachs Realty Management
Security deposit
$197.55
Payne, TimothyTX
No address on file
Held by Texas Windstorm Ins Assoc
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$170.30
Payne, TimothyTX
2315 North Main Street, Fort Worth, TX, 76106
Held by Citi Prepaid Svcs Inc
Accounts-receivable credit balance (MS09) · Reported 2009
$121.00
Payne, TimothyTX
9700 Court Glen Drive Apt 506, Houston, TX, 77099
Held by Bank Of America NA
Checking account (AC01) · Reported 2024
$117.00
Payne, TimothyTX
11009 Westwood, Waco, TX, 76712
Held by Progressive County Mutual Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2009
$108.16
Payne, TimothyTX
1721 Ridgewood Street, Houston, TX, 77006
Held by Sugar Land 24 Hour Hosp LLC
Accounts-receivable credit balance (MS09) · Reported 2013
$100.00
Payne, TimothyTX
20523 Cliff Park, San Antonio, TX, 78258
Held by Usaa Fed Savings Bank
Cashier’s check (CK01) · Reported 2018
$100.00
Payne, TimothyTX
3818 Abalone Cv, Missouri City, TX, 77459
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2020
$100.00
Payne, TimothyTX
409 East 20th Street, San Angelo, TX, 76903
$95.25
Payne, TimothyTX
11009 Westwood, Waco, TX, 76712
Held by Progressive County Mutual Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2009
$90.00
Payne, TimothyTX
8207 Canoga Avenue, Austin, TX, 78724
Held by At&t Services Inc
Refund due (MS11) · Reported 2020
$87.26
Payne, TimothyCA
651 Wayside Drive #24, Turlock, CA, 95380
Held by Intuit Payroll Services
Wages, payroll, salaries
$81.03
Payne, TimothyTX
2614 Crocher Apt 3, Houston, TX, 77006
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 1994
$75.00
Payne, TimothyTX
11847 Briarton Wls, San Antonio, TX, 78254
Held by Metropolitan Lic
Unidentified insurance remittance (IN06) · Reported 2018
$65.78
Payne, TimothyTX
##### Fm ####, Willis, TX, 77318
Held by United Healthcare Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$65.00
Payne, TimothyTX
3818 Abalone Cv, Missouri City, TX, 77459
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2019
$60.00
Payne, TimothyTX
#### County Road ###, Stephenville, TX, 76401
$52.50
Payne, TimothyTX
4125 Harry Street, Corpus Christi, TX, 78411
Held by Ibc Corpus Christi
Checking account (AC01) · Reported 2021
$50.30
Payne, TimothyTX
8712 Dittmar Oaks Drive, Austin, TX, 78748
Held by Alfa Vision Ins Co
Insurance premium refund (IN05) · Reported 2020
$50.00
$50.00
$47.40
Payne, TimothyCA
163 Ballantyne Street 4, El Cajon, CA, 92020
Held by San Diego Gas And Electric
Refunds or rebates
$43.96
Payne, TimothyTX
2607 Balsam Ridge Way, Fresno, TX, 77545
Held by Allstate Fire & Casualty Ins
Insurance premium refund (IN05) · Reported 2024
$42.91
Payne, TimothyTX
#### Maple Avenue Apt ####, Dallas, TX, 75235
Held by At&t Services Inc
Refund due (MS11) · Reported 2021
$40.15
Payne, TimothyCA
22680 Castle Crag Drive, Canyon Lake, CA, 92587
Held by Wal-Mart Stores Inc. And Subsidiaries
Refunds due
$40.00
$36.00
Payne, TimothyTX
3818 Abalone Cv, Missouri City, TX, 77459
Held by At&t Mobility Settlement
Draft (CK05) · Reported 2016
$34.19
Payne, TimothyTX
### County Road ####, Annona, TX, 75550
Held by Bank Of America Tx
Customer overpayment (MS05) · Reported 2023
$32.47
Payne, TimothyTX
3812 Danbury Drive, Arlington, TX, 76016
Held by Hca Holding Inc
Refund due (MS11) · Reported 2018
$32.33
Payne, TimothyTX
114 Thunderbird Drive, Gun Barrel City, TX, 75156
Held by Germania Farm Mutual Ins Assn
Insurance premium refund (IN05) · Reported 2021
$30.00
Payne, TimothyCA
2019 Bristol Park Circle, Turlock, CA, 95382
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Payne, TimothyTX
13227 Lake Breeze Lane, Willis, TX, 77318
$26.98
Payne, TimothyTX
L F Bridge III Trustee P O Box 278, Sulphur Springs, TX, 75482
Held by Sunoco Partners Marketing &
Mineral royalties (MI02) · Reported 2019
$26.69
Payne, TimothyTX
8210 Louisville, Lubbock, TX, 79423
Held by Logans Roadhouse Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$25.54
Payne, TimothyCA
PO Box 178, Escondido, CA, 92033
Held by Wa State Dept Of Licensing
Customer overpayments
$15.00
Payne, TimothyCA
PO Box 178, Escondido, CA, 92033
Held by Wa State Dept Of Licensing
Customer overpayments
$15.00
Payne, TimothyCA
224 Diana Drive, Vallejo, CA, 94589
Held by Adt Security Services Inc
Accounts-receivable credit balance
$11.57
Payne, TimothyCA
PO Box 311051, Fontana, CA, 92331
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$7.25
Payne, TimothyCA
163 Ballantyne Street 4, El Cajon, CA, 92020
Held by San Diego Gas And Electric
Refunds or rebates
$3.64
Payne, TimothyCA
5487 D Willow Woods, Anaheim, CA, 92807
Held by Nextrx Services Inc.
Misc outstanding checks
$3.43
Payne, TimothyCA
1946 North Gramercy Place, Los Angeles, CA, 90068
Held by Allstate Insurance Company
Premium refunds
$3.00
$2.54
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