Unclaimed property reported under Phillips, Timothy
144 records · $51,617 reported · filed in 4 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 144. Search by name and address to narrow it to yours.
Phillips, TimothyTX
2509 McClure Street, Irving, TX, 75662
Held by Metropolitan Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2014
$11,792.16
Phillips, TimothyTX
2006 Midhurst Drive, Allen, TX, 75013
Held by Prosperity Bancshares Inc
Stock or bond liquidation/redemption funds (SC13) · Reported 2022
$8,792.00
Phillips, TimothyTX
2006 Midhurst Drive, Allen, TX, 75013
Held by Prosperity Bancshares Inc
Stock shares returned by the post office (SC08) · Reported 2022
$6,266.72
$4,950.00
Phillips, TimothyTX
2006 Midhurst Drive, Allen, TX, 75013
Held by Prosperity Bancshares Inc
Dividend (SC01) · Reported 2022
$3,576.76
Phillips, TimothyTX
#### Thousand Oaks Drive Apt ####, San Antonio, TX, 78247
Held by 21100 Capital One National Association
Accounts payable (MS08) · Reported 2019
$2,283.26
Phillips, TimothyTX
133 Southeast Newton Drive, Burleson, TX, 76028
Held by Prudential Financial Inc
Other certificate of ownership (SC11) · Reported 2006
$2,236.57
Phillips, TimothyCA
13111 Yamika Road, Apple Valley, CA, 92308
Held by Customers Bank
Checking accounts
$1,375.75
Phillips, TimothyTX
1225 Freeport Parkway, Coppell, TX, 75019
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2024
$1,043.35
Phillips, TimothyTX
308 West Drew Street, Kirbyville, TX, 75956
$709.46
Phillips, TimothyTX
5201 Collin McKinney Parkway Apt, McKinney, TX, 75070
$546.93
Phillips, TimothyCA
6974 Bangor Avenue, Highland, CA, 92346
Held by Curry Companies Settlement Fund
Wages, payroll, salaries
$495.46
Phillips, TimothyTX
1509 Lancaster, Big Spring, TX, 79720
$477.36
Phillips, TimothyWI
1534 West Fond Du Lac Avenue, Milwaukee, WI, 53205
Held by Erie Insurance Exchange
Premium refunds · Reported 2020
$368.00
Phillips, TimothyTX
2006 Midhurst Drive, Allen, TX, 75013
Held by Legacytexas Financial Group Inc
Dividend (SC01) · Reported 2022
$350.00
$323.33
Phillips, TimothyTX
2006 Midhurst Drive, Allen, TX, 75013
Held by Legacytexas Financial Group Inc
Dividend (SC01) · Reported 2022
$308.00
Phillips, TimothyTX
2006 Midhurst, Allen, TX, 75013
Held by Reliant Energy Retail Svcs LLC
Accounts-receivable credit balance (MS09) · Reported 2009
$239.90
Phillips, TimothyTX
513 South Ward Street, Italy, TX, 76651
$238.12
$224.03
Phillips, TimothyTX
2006 Midhurst Drive, Allen, TX, 75013
Held by Legacytexas Financial Group Inc
Dividend (SC01) · Reported 2022
$224.00
Phillips, TimothyCA
249 29th Street, Hermosa Beach, CA, 90254
Held by Wings Financial Credit Union
Cashier's checks
$205.35
$200.00
Phillips, TimothyCA
922 South Shenandoah Street, Los Angeles, CA, 90035
Held by Federal Warranty Service Corporation
Refunds due
$179.26
Phillips, TimothyCA
363 Smokeridge Trail, Calimesa, CA, 92320
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$175.98
Phillips, TimothyCA
600 Corporate Pointe Karl Storz, Culver City, CA, 90230
Held by Mi Fulfillment Services LLC Subsid Marriott
Unredeemed gift certificate
$167.00
Phillips, TimothyTX
308 Flagler Court, Allen, TX, 75013
Held by Txu Energy Retail Co LLC
Customer overpayment (MS05) · Reported 2008
$150.28
Phillips, TimothyCA
11702 Fairford Avenue, Norwalk, CA, 90650
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$126.17
Phillips, TimothyCA
PO Box 3964, Truckee, CA, 96160
Held by Tahoe Donner Association
Wages, payroll, salaries
$123.82
Phillips, TimothyCA
10408 Limerick Avenue, Chatsworth, CA, 91311
Held by Loandepot.com
Accounts payable
$118.86
Phillips, TimothyTX
5810 Spellman, Houston, TX, 77096
Held by Tch Pediatric Associates Inc
Accounts payable (MS08) · Reported 2002
$111.40
Phillips, TimothyCA
2418 The Strand 2418 The Strand, Manhattan B, CA, 90266
Held by Reliastar Life Insurance Co
Other amounts due under policy
$108.85
Phillips, TimothyCA
200 South Linden Avenue Apt 9L, Rialto, CA, 92376
Held by Wells Fargo Bank NA
Cashier's checks
$108.19
Phillips, TimothyCA
52600 Avenida Obregon, La Quinta, CA, 92253
Held by Walt Disney Company (21cf) The
Underlying shares or outstanding certificates
$102.65
$100.48
Phillips, TimothyTX
2509 McClure, Irving, TX, 75062
Held by Government Emp Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2018
$100.00
Phillips, TimothyCA
47295 Rancho View Drive, Temecula, CA, 92592
Held by Frontier Communications Corporation
Utility deposit
$100.00
Phillips, TimothyCA
261 North Patsey, Porterville, CA, 93257
Held by Infinity Auto Insurance Company
Premium refunds
$99.99
Phillips, TimothyTX
#### Harwood Road Apt ####, N Richland Hills, TX, 76180
Held by First National Bank Texas
Savings account (AC02) · Reported 2020
$95.00
Phillips, TimothyTX
207 Jupiter Street, Sheppard Afb, TX, 76311
$88.32
Phillips, TimothyCA
Timothy Phillips 1354 South Althea Avenue, Bloomington, CA, 92316
Held by Certified Federal Credit Union
Savings accounts/Credit union shrs
$86.93
Phillips, TimothyTX
308 Flagler Court, Allen, TX, 75013
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$82.98
Phillips, TimothyCA
11702 Fairford Avenue, Norwalk, CA, 90650
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$79.63
Phillips, TimothyTX
308 East Pine Street, Kirbyville, TX, 75956
Held by Bmda3, LLC
Refund due (MS11) · Reported 2023
$77.50
Phillips, TimothyTX
2400 Hickory Lane, St Paul, TX, 75098
$75.00
Phillips, TimothyCA
PO Box 2389, Huntington Beac, CA, 92647
Held by Midland National Life Ins Co
Matured/Terminated policies
$73.24
Phillips, TimothyCA
606 West Walnut Avenue, Monrovia, CA, 91016
Held by California Coast Credit Union
Savings accounts
$70.29
Phillips, TimothyTX
903 Dallas Street, Big Spring, TX, 79720
$68.22
Phillips, TimothyCA
2418 The Strand 2418 The Strand, Manhattan Beach, CA, 90266
Held by Reliastar Life Insurance Co
Other amounts due under policy
$65.31
Phillips, TimothyTX
14419 Cimarron Drive, Balch Springs, TX, 75180
Held by Chase Home Finance LLC
Refund due (MS11) · Reported 2008
$62.17
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