Unclaimed property reported under Phillips, Tim
62 records · $5,762 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 62. Search by name and address to narrow it to yours.
Phillips, TimTX
8907 Valley Ranch Parkway, Irving, TX, 75063
Held by Bancorp Bank
Cashier’s check (CK01) · Reported 2019
$2,838.32
Phillips, TimTX
3704 47th Street, Lubbock, TX, 79413
Held by Germania Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2013
$439.16
Phillips, TimTX
No address on file
Held by American Momentum Bank
Savings account (AC02) · Reported 2019
$247.48
$200.00
Phillips, TimTX
1209 Northwest 3rd Street, Andrews, TX, 79714
Held by Time Ins Co
Other amount due under an insurance policy (IN07) · Reported 2013
$117.04
Phillips, TimTX
1410 Sally'S Way, Alvarado, TX, 76009
Held by Johnson County Electric Coop
Utility deposit (UT01) · Reported 1990
$115.39
Phillips, TimCA
40050 135th Street East, Palmdale, CA, 93591
Held by The Pep Boys
Misc outstanding checks
$109.99
Phillips, TimTX
9241 L B J Freeway, Dallas, TX, 75243
Held by Mens Wearhouse Inc
Accounts-receivable credit balance (MS09) · Reported 2006
$104.52
Phillips, TimCA
9703 West Avenue A, Palmdale, CA, 93550
Held by Sprint United Management
Misc outstanding checks
$100.00
Phillips, TimTX
308 Flagler Court, Allen, TX, 75013
Held by City Of Allen
Utility refund or rebate (UT03) · Reported 2021
$91.96
Phillips, TimCA
1210 Doray Court, Stockton, CA, 95203
Held by Blue Cross Blue Shield Of Kansas Inc
Misc outstanding checks
$82.22
$80.00
Phillips, TimTX
106 Crystal Lane, Frisco, TX, 75034
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$72.78
Phillips, TimCA
1611 Hawk Ridge Place, Escondido, CA, 92027
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$66.36
Phillips, TimTX
4332 Oleander, Mesquite, TX, 75150
Held by United Automobile Ins Co
Insurance premium refund (IN05) · Reported 2006
$61.00
Phillips, TimTX
308 Flagler Court, Allen, TX, 75013
Held by Csg Systems Inc
Refund due (MS11) · Reported 2003
$57.59
Phillips, TimTX
312 Southwest 4th Street, Andrews, TX, 79714
Held by At&t Corp
Accounts payable (MS08) · Reported 1998
$55.00
$50.00
Phillips, TimTX
1537 Castle Court Apt 6, Houston, TX, 77006
Held by Chevron Credit Bank
Vendor check (CK13) · Reported 2007
$50.00
Phillips, TimTX
1105 Fort Worth Highway C, Weatherford, TX, 76086
$50.00
$45.00
$44.01
Phillips, TimTX
C/o Frank Kurtz 1418 North Hawthorne Avenue, Tyler, TX, 75702
Held by Elsc Rusk County Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2017
$41.05
$40.00
Phillips, TimTX
106 Crystal Lane, Frisco, TX, 75034
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$38.12
Phillips, TimTX
428 Fern Road Gilmer Tx 75645, Gilmer, TX, 75645
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$37.35
Phillips, TimTX
30 Woodhue, Bullard, TX, 75757
Held by Employbridge Holding Co
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$36.94
Phillips, TimTX
428 Fern Road, Gilmer, TX, 75645
Held by Etex Telephone Coop Inc
Utility refund or rebate (UT03) · Reported 2018
$33.77
Phillips, TimTX
106 Crystal Lane, Frisco, TX, 75034
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2016
$32.14
Phillips, TimCA
10410 Moselle Street, San Diego, CA, 92131
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$31.52
$31.32
Phillips, TimTX
106 Crystal Lane, Frisco, TX, 75034
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2017
$28.53
Phillips, TimCA
347 Dubon Avenue, Sacramento, CA, 95838
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$28.00
Phillips, TimTX
PO Box 1495, Andrews, TX, 79714
Held by Uhaul Co Of Tx
Vendor check (CK13) · Reported 2008
$27.11
Phillips, TimTX
No address on file
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$25.48
Phillips, TimCA
1410 Steiner 510, San Francisco, CA, 94115
Held by Weir V. 24 Hour Fitness Settlement Fund
Property type not otherwise identified
$25.14
$25.00
$24.27
Phillips, TimCA
1251 South Plymouth Boulevard, Los Angeles, CA, 90019
Held by Southern California Gas Company
Refunds or rebates
$22.89
Phillips, TimCA
24443 Sagecrest Circle, Murrieta, CA, 92562
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$22.33
Phillips, TimCA
12616 Country Meadow Street, Moorpark, CA, 93021
Held by Foothill Eastern Transportation Corridor
Suspense accounts
$19.98
Phillips, TimCA
4835 Live Oak Canyon Road, La Verne, CA, 91750
Held by 24 Hour Fitness USA Inc
Credit checks or memos
$18.20
Phillips, TimCA
44008 Fine Street, Lancaster, CA, 93536
Held by Waste Management Inc.
Customer overpayments
$16.63
Phillips, TimCA
22124 South Redondo Boulevard, Los Angeles, CA, 90016
Held by Office Depot Inc
Refunds due
$15.00
Phillips, TimCA
1265 Kendall Drive Apt 2925, San Bernardino, CA, 92407
Held by American Memorial Life Insurance Company
Proceeds due beneficiaries
$13.87
Phillips, TimCA
44720 Adam Lane, Temecula, CA, 92592
Held by Synchrony Bank
Accounts-receivable credit balance
$9.93
Phillips, TimTX
308 Flagler Court, Allen, TX, 75013
Held by Vanguard Prime Money Market Fund
Mutual fund shares (SC16) · Reported 2008
$8.18
$5.00
Phillips, TimCA
30 Travis Avenue Apt 4, Travis Afb, CA, 94535
Held by Ds Services Of America Inc.
Refunds due
$5.00
Phillips, TimCA
3317 Swan Island Street, West Sacramento, CA, 95691
Held by Draftkings Inc.
Misc intangible property
$4.00
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