Unclaimed property reported under Powers, Timothy
58 records · $12,415 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 58. Search by name and address to narrow it to yours.
Powers, TimothyTX
215 West Oak Street, Denton, TX, 76201
Held by Kbs Reit I
Dividend (SC01) · Reported 2021
$5,850.76
Powers, TimothyTX
121 North Woodrow Lane Suite 20, Denton, TX, 76205
Held by Dell USA LP
Accounts-receivable credit balance (MS09) · Reported 2021
$2,976.86
Powers, TimothyTX
#### Vzcr ####, Ben Wheeler, TX, 75754
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$759.14
Powers, TimothyCA
1209 Alamo Creek Terrace 2, Paso Robles, CA, 93446
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$358.52
Powers, TimothyTX
8912 Amber Dusk, San Antonio, TX, 78250
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$317.04
$200.00
Powers, TimothyTX
PO Box 142, Calvert, TX, 77837
$162.79
Powers, TimothyCA
1971 North Beale Road Apt 40, Marysville, CA, 95961
Held by Phoenix Settlement Admn. (rooney V. Savemart)
Wages, payroll, salaries
$146.31
Powers, TimothyAK
247 North Fireweed R No C, Soldotna, AK, 99669
Held by American Express Travel Serve
Credit balances - Accounts. rec. · Reported 2005
$120.73
Powers, TimothyTX
#### Thomas Avenue Apt ####, Dallas, TX, 75201
Held by Auto Club Enterprises
Vendor check (CK13) · Reported 2023
$114.00
Powers, TimothyCA
33042 Daniel Drive, Dana Point, CA, 92629
Held by Bank Of America Nt&sa Branch:0992-Mission Viejo Branch
Savings accounts/Credit union shrs
$110.35
Powers, TimothyTX
PO Box 427, Refugio, TX, 78377
Held by Reliant Energy Retail Svcs LLC
Utility deposit (UT01) · Reported 2012
$105.77
Powers, TimothyTX
1920 Addington Drive, Carrollton, TX, 75007
Held by Delta Dental Plan Of Arizona
Group insurance policy benefit or claim payment (IN02) · Reported 2015
$98.00
Powers, TimothyCA
2043 Vista Del Mar Street, Los Angeles, CA, 90068
Held by Anthem Inc
Group policy benefit/Clm payments
$97.75
Powers, TimothyTX
121 North Woodrow Lane Suite 201, Denton, TX, 76205
Held by Conduent State & Local Solutions, I
Health savings account (AC09) · Reported 2021
$65.09
Powers, TimothyTX
709 Ivy Ann Drive, Woodway, TX, 76712
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2015
$63.05
Powers, TimothyCA
1683 Miracosta Circle Apt A, Chula Vista, CA, 91913
Held by At&t Services Inc
Refunds due
$62.24
Powers, TimothyTX
2201 Bentley Drive, Flower Mound, TX, 75028
Held by Fire Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2011
$62.18
Powers, TimothyTX
215 West Oak Street, Denton, TX, 76201
Held by Kbs Reit I
Dividend (SC01) · Reported 2020
$60.95
Powers, TimothyTX
215 West Oak Street, Denton, TX, 76201
Held by Kbs Reit I
Dividend (SC01) · Reported 2020
$60.95
Powers, TimothyTX
##### Highway ## North Suite ###, Humble, TX, 77338
Held by Abilene Regional Med Ctr
Payment for goods or services (MS04) · Reported 2012
$50.00
Powers, TimothyCA
245 Beech Avenue, Chula Vista, CA, 91910
Held by Bank Of America NA
Misc outstanding checks
$48.72
Powers, TimothyTX
5510 South Rice Avenue 1729, Houston, TX, 77081
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2020
$44.48
Powers, TimothyTX
10213 Lakeshore Drive, Tyler, TX, 75707
Held by Advocare Intl LP
Unpaid commission (MS02) · Reported 2008
$34.44
Powers, TimothyTX
272 Building # 328E, Fort Sam Houston, TX, 78234
Held by Charter Communications Inc
Refund due (MS11) · Reported 2015
$34.01
Powers, TimothyCA
744 Paso De Luz Unit 283, Chula Vista, CA, 91911
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$33.00
$27.41
Powers, TimothyCA
3753 North Fruit Avenue A, Fresno, CA, 93705
Held by Pacific Gas & Electric Company
Refunds or rebates
$26.29
Powers, TimothyTX
Tamu Ms 1132, College Station, TX, 77843
Held by Texas A&m University
Payment for goods or services (MS04) · Reported 2018
$25.88
Powers, TimothyTX
2522 Dabney Place, Grand Prairie, TX, 75050
Held by Sunbelt Savings FSB
Savings account (AC02) · Reported 1989
$25.75
Powers, TimothyCA
464 Seely Avenue, Aromas, CA, 95004
Held by Mirastar Federal Credit Union
Savings accounts
$25.00
$25.00
Powers, TimothyCA
3753 North Fruit Avenue #a, Fresno, CA, 93705
Held by First American Title Insurance Co
Escrow accounts
$22.50
Powers, TimothyCA
109 Lark Court, Alamo, CA, 94507
Held by Mercedes-Benz Financial Services USA LLC
Accounts payable
$20.29
Powers, TimothyCA
Placer County Jail 2775 Richardson Drive, Auburn, CA, 95603
Held by Placer County Jail
Savings accounts
$20.00
Powers, TimothyCA
732 13 Street, Marysville, CA, 95901
Held by Live Nation Entertainment Inc
Wages, payroll, salaries
$19.23
Powers, TimothyCA
5339 Prospect Road 136, San Jose, CA, 95129
Held by H & R Block Tax Services
Misc outstanding checks
$15.00
Powers, TimothyCA
9564 Crystal Water Way, Elk Grove, CA, 95624
Held by Lowes Companies Inc & Subsidiaries
Refunds due
$15.00
$12.04
Powers, TimothyCA
Apt 114 7575 Linda Vista Road, San Diego, CA, 92111
Held by Time Warner Cable Inc
Refunds or rebates
$11.60
$10.00
$10.00
$10.00
$10.00
Powers, TimothyCA
8275 Station Village Lane 3312, San Diego, CA, 92108
Held by Robinhood Securities LLC
Funds paid to purchase shares
$9.32
Powers, TimothyCA
14967 224th Street, Fox Eldes, CA, 57719
Held by Just Energy US Corp
Accounts payable
$9.26
Powers, TimothyCA
2417 Fairview Road, Bakersfield, CA, 9330
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$7.01
Powers, TimothyCA
2040 Mesa Street, San Bernardino, CA, 92407
Held by General Casualty Ins Co Of Wi
Premium refunds
$5.00
Powers, TimothyCA
2040 Mesa Street, San Bernardino, CA, 92407
Held by General Casualty Ins Co Of Wi
Premium refunds
$5.00
Powers, TimothyCA
109 Lark Court, Alamo, CA, 94507
Held by Pacific Gas & Electric Company
Refunds or rebates
$4.93
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