Unclaimed property reported under Perry, Timothy
83 records · $11,748 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 83. Search by name and address to narrow it to yours.
Perry, TimothyTX
8931 Grand Lk Estates Drive, Montgomery, TX, 77316
$4,548.32
Perry, TimothyCA
1436 4th Street, Los Angeles, CA, 93402
Held by Alloy Inc
Unexch stock of successor co
$1,744.40
Perry, TimothyTX
16910 Caldwell Pointe Court, Humble, TX, 77346
Held by Hyundai Capital America
Customer overpayment (MS05) · Reported 2024
$543.98
Perry, TimothyTX
16910 Caldwell Pointe Court, Humble, TX, 77346
Held by Hyundai Capital America
Customer overpayment (MS05) · Reported 2024
$463.41
Perry, TimothyTX
1025W Ford Street, Denison, TX, 75020
$369.02
$359.90
Perry, TimothyTX
3732 McKinly Drive, Plano, TX, 75023
Held by Security Service Federal Credit Union
Savings account (AC02) · Reported 2021
$342.33
Perry, TimothyCA
929 Vallejo Street, Napa, CA, 94559
Held by Aaa Ncnu Insurance Exchange
Misc outstanding checks
$252.00
Perry, TimothyCA
7688 Blue Diamond, Las Vegas, NV, 89178
Held by Perez V. The Geo Group Inc.
Misc outstanding checks
$176.57
Perry, TimothyTX
6816 Foster Street, Houston, TX, 77021
Held by Comcast Cable Comm Mgt LLC
Accounts-receivable credit balance (MS09) · Reported 2018
$171.03
Perry, TimothyCA
350 North Union Road Apt 58, Manteca, CA, 95337
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Perry, TimothyCA
174 West Agua Caliente, Sonoma, CA, 95476
Held by Chicago Title Company
Escrow accounts
$137.14
$122.72
Perry, TimothyCA
Timothy Perry 1311 Highridge Street, Riverside, CA, 92506
Held by Balboa Insurance Company
Court settlements
$121.76
Perry, TimothyCA
460 Shenandoah Street, Thousand Oaks, CA, 91360
Held by Western Union Financial Svcs
Money orders
$111.29
Perry, TimothyCA
General Delivery, Big Bear City, CA, 92314
Held by Golden State Water Company
Refunds due
$106.56
Perry, TimothyTX
4018 Calaway Oaks Lane, Katy, TX, 77494
Held by Bank Of America Washington
Checking account (AC01) · Reported 2021
$101.85
Perry, TimothyTX
8931 Grand Lake Estates Drive, Montgomery, TX, 77316
$101.35
Perry, TimothyTX
9017 Briarwood Lane, Dallas, TX, 75209
$100.00
Perry, TimothyCA
Hawthorne Street PO Box 370599, Monterey, CA
Held by Federated Life Insurance Co.
Matured/Terminated policies
$100.00
Perry, TimothyTX
1252 North Riviera Circle, Pearland, TX, 77581
$88.14
Perry, TimothyTX
#### Outlet Parkway Apt ###, Grand Prairie, TX, 75052
$86.20
Perry, TimothyCA
263 Shipley Street, San Francisco, CA, 94107
Held by Ebay Inc.
Accounts-receivable credit balance
$83.00
Perry, TimothyCA
688 Mikkelsen Drive, Auburn, CA, 95603
Held by Farmers Insurance Exchange
Premium refunds
$76.47
Perry, TimothyTX
#### Mansions Blfs Apt ###, San Antonio, TX, 78245
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2024
$69.45
Perry, TimothyCA
21551 Brookhurst Street 176, Huntington Beach, CA, 92646
Held by Southern California Edison Company
Utility deposit
$69.19
Perry, TimothyCA
4609 Doral Court, Oceanside, CA, 92057
Held by First Horizon Home Loans
Escrow check/Deposit/Disputed
$69.01
Perry, TimothyTX
1598 Anzio Street, El Paso, TX, 79916
Held by Casa Ford Inc
Refund due (MS11) · Reported 2012
$67.00
Perry, TimothyTX
#### Fm #### Road Apt ####, Magnolia, TX, 77354
Held by Wm Corporate Services Inc
Accounts payable (MS08) · Reported 2024
$63.46
Perry, TimothyCA
210 Daffodil Drive, Hollister, CA, 95023
Held by Delta Dental Of California
Group policy benefit/Clm payments
$59.25
Perry, TimothyTX
4018 Calaway Oaks Lane, Katy, TX, 77494
Held by Vectren Utility Holdings
Utility deposit (UT01) · Reported 2024
$59.12
Perry, TimothyTX
2610 Alternate Highway 90, Seguin, TX, 78155
$57.92
$57.89
Perry, TimothyTX
TX, 00000
Held by Franklin Bank FSB
Other outstanding official check (CK15) · Reported 2008
$51.61
Perry, TimothyTX
##### North Lamar Boulevard Apt ###, Austin, TX, 78753
$50.62
Perry, TimothyTX
205 Brookway Drive, Killeen, TX, 76542
Held by Sprint Nextel Corp
Refund due (MS11) · Reported 2009
$50.00
Perry, TimothyTX
##### Sahara Drive ####, San Antonio, TX, 78216
Held by American Benefit Lic
Insurance premium refund (IN05) · Reported 1991
$47.37
Perry, TimothyCA
803 Palo Alto Court, San Marcos, CA, 92069
Held by Edco Waste & Recycling Services
Refunds due
$45.54
Perry, TimothyTX
6601 Sands Point Drive Apt 45, Houston, TX, 77074
$34.00
Perry, TimothyTX
#### Louisiana Street Suite ####, Houston, TX, 77002
Held by At&t Mobility Settlement
Draft (CK05) · Reported 2016
$32.48
$31.67
Perry, TimothyTX
##### Co Road ###, Kilgore, TX, 75662
$30.06
$29.80
Perry, TimothyTX
9138 Port Hudson Street, San Antonio, TX, 78245
Held by Bank Of America NA
Other outstanding official check (CK15) · Reported 2024
$29.15
Perry, TimothyTX
#######, 00000
Held by Tdcj Commissary & Trst Fund
Funds held in a fiduciary capacity (TR03) · Reported 2016
$26.38
Perry, TimothyTX
00000
Held by State Of Tx Dept Of Criminal Justic
Funds held in a fiduciary capacity (TR03) · Reported 2005
$25.82
Perry, TimothyCA
Apt 48 665 Queens Avenue, Yuba City, CA, 95991
Held by Montgomery Ward Inc.
Customer overpayments
$19.41
$17.45
Perry, TimothyCA
4531 Mananita Avenue, Atascadero, CA, 93422
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$16.66
Perry, TimothyCA
929 Vallejo Street, Napa, CA, 94559
Held by Csaa Insurance Group
Misc outstanding checks
$16.00
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