Unclaimed property reported under Powell, Timothy
91 records · $10,968 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 91. Search by name and address to narrow it to yours.
Powell, TimothyTX
##### County Road ####, Mabank, TX, 75147
Held by Simmons First Ntl Bank
Cashier’s check (CK01) · Reported 2024
$3,780.05
Powell, TimothyTX
8002 Stoneyway Drive, Houston, TX, 77040
Held by Service Payment Plan
Refund due (MS11) · Reported 2016
$826.71
Powell, TimothyCA
4821 East Weldon Avenue, Fresno, CA, 93703
Held by Paypal Inc
Misc intangible property
$800.86
$620.00
Powell, TimothyCA
916 South Beach Boulevard Apt 207, Anaheim, CA, 92804
Held by Extra Space Management Inc.
Refunds due
$413.00
$398.06
Powell, TimothyCA
24696 Sunset Lane, Lake Forest, CA, 92630
Held by E*trade Clearing LLC
Misc outstanding checks
$395.24
Powell, TimothyTX
1913 Stafford Road, Grapevine, TX, 76051
$371.21
Powell, TimothyCA
27468 Redwood Court, Santa Clarita, CA, 91350
Held by First American Title Co
Escrow accounts
$318.79
$304.18
Powell, TimothyTX
#### Reims Road Apt ###, Houston, TX, 77036
Held by Carfinance Capital LLC
Vendor check (CK13) · Reported 2024
$246.37
Powell, TimothyTX
2214 Avenue M, Galveston, TX, 77550
$159.00
Powell, TimothyTX
350 Gran Via, Irving, TX, 75039
$117.61
Powell, TimothyCA
6201 Doyle Street Suite B, Emeryville, CA, 94608
Held by Block Inc
Payments for goods & Services
$117.42
Powell, TimothyCA
5 Palm Beach Court, Dana Point, CA, 92629
Held by Wm Corporate Services Inc
Accounts payable
$105.12
$104.79
Powell, TimothyTX
530 River Crossing Boulevard, Spring Branch, TX, 78070
Held by Pnc Bank Ntl Assn
Checking account (AC01) · Reported 2022
$104.31
Powell, TimothyTX
10852 Rebecca Creek Road, Bulverde, TX, 78070
Held by Hochheim Prairie Farm Mutual Ins
Insurance premium refund (IN05) · Reported 2023
$93.65
Powell, TimothyTX
#### Reims Road Apt ###, Houston, TX, 77036
Held by Planned Parenthood Gulf Coast Inc
Refund due (MS11) · Reported 2022
$91.97
Powell, TimothyCA
17429 Ascoma Drive, Canyon Country, CA, 91387
Held by Stater Bros Markets
Wages, payroll, salaries
$85.40
Powell, TimothyTX
##### Empanada Drive ###, Houston, TX, 77083
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 1992
$79.00
Powell, TimothyCA
10291 Porta Dego Way, Redding, CA, 96003
Held by Integon National Insurance Company
Premium refunds
$70.82
Powell, TimothyTX
4801 Tree Top Lane, Garland, TX, 75044
Held by US Retailers LLC
Utility deposit (UT01) · Reported 2014
$67.97
Powell, TimothyTX
2429 Alta Mira Drive, Tyler, TX, 75701
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2020
$67.37
Powell, TimothyCA
12720 Laurel Street 203, Lakeside, CA, 92040
Held by Northland Casualty Co
Insurance premiums
$66.00
Powell, TimothyCA
27468 Redwood Court, Santa Clarita, CA, 91350
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$59.86
$58.45
Powell, TimothyCA
17429 Ascoma Drive, Canyon Country, CA, 91387
Held by Stater Bros Markets
Wages, payroll, salaries
$57.52
Powell, TimothyTX
4725 Fairmount Street 116, Dallas, TX, 75219
$57.00
Powell, TimothyCA
27468 Redwood Court, Santa Clarita, CA, 91350
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$53.88
Powell, TimothyCA
27468 Redwood Court, Santa Clarita, CA, 91350
Held by Wells Fargo Bank NA
Cashier's checks
$51.41
Powell, TimothyCA
16456 Orizaba Avenue, Paramount, CA, 90723
Held by Allstate Insurance Company
Premium refunds
$50.00
Powell, TimothyTX
3013 Valerie Court, Arlington, TX, 76013
Held by Coldwater Creek US Inc
Unredeemed gift certificate (MS12) · Reported 2012
$50.00
Powell, TimothyCA
Box 18644, So Lake Tahoe, CA, 96151
Held by Aaa Ncnu Insurance Exchange
Misc outstanding checks
$47.00
Powell, TimothyCA
2054 Alpine Boulevard, Alpine, CA, 92001
Held by Republic Insurance Co
Insurance premiums
$45.80
Powell, TimothyTX
##### Knoll Trail Drive ####, Dallas, TX, 75248
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2020
$40.96
Powell, TimothyCA
4080 Veselich Avenue, Los Angeles, CA, 90039
Held by Twenty-First Century Fox Inc.
Misc outstanding checks
$40.90
Powell, TimothyTX
#### Tamarron Boulevard Apt ####, Austin, TX, 78746
Held by United Svcs Automobile Assn
Insurance premium refund (IN05) · Reported 2023
$39.64
Powell, TimothyCA
547 Honolulu Street, Oceano, CA, 93445
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$39.06
Powell, TimothyTX
Irving, TX, 75039
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2021
$31.67
Powell, TimothyTX
530 River Crossing Boulevard, Spring Branch, TX, 78070
Held by Pnc Bank Ntl Assn
Checking account (AC01) · Reported 2022
$31.62
Powell, TimothyTX
#### Reims Road Apt ###, Houston, TX, 77036
$29.65
Powell, TimothyCA
1450 East Grove Avenue Apt 37, Orange, CA, 92865
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Powell, TimothyTX
2803 West Boston Avenue, Nederland, TX, 77627
Held by Texas Farm Bureau Casualty Ins Co
Insurance premium refund (IN05) · Reported 2023
$29.00
Powell, TimothyCA
10291 Porta Dego Way, Redding, CA, 96003
Held by Farmers Property And Casualty Ins Co
Premium refunds
$27.00
Powell, TimothyCA
226 East Orchid Lane, Phoenix, CA, 85020
Held by Community Trust Credit Union
Savings accounts/Credit union shrs
$26.39
Powell, TimothyTX
#### County Road ####, Mineola, TX, 75773
Held by Inspira Financial Health Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$25.46
Powell, TimothyTX
00000
Held by City Of College Station
Utility refund or rebate (UT03) · Reported 1990
$25.45
Powell, TimothyTX
### Westinghouse Road ####, Georgetown, TX, 78626
Held by Walmart Inc
Vendor check (CK13) · Reported 2021
$25.00
Powell, TimothyCA
Box 18644, So Lake Tahoe, CA, 96151
Held by Calif State Automobile Asssoc
Misc outstanding checks
$15.00
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