Unclaimed property reported under Ross, Timothy
148 records · $23,490 reported · filed in 5 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 148. Search by name and address to narrow it to yours.
Ross, TimothyTX
4223 Blackheath Road, Dallas, TX, 75227
Held by Pathward
Checking account (AC01) · Reported 2024
$6,485.00
Ross, TimothyCA
William D Burger JR 999 Corporate Drive Suite 220, Ladera Ranch, CA, 92694
Held by American Bankers Insur Co Of Florida
Other amounts due under policy
$4,115.00
Ross, TimothyTX
15725 Landing Creek Lane, Roanoke, TX, 76262
Held by Pennymac Loan Svcs LLC
Refund due (MS11) · Reported 2021
$1,654.82
Ross, TimothyCA
3815 Dove Tree Avenue, Rialto, CA, 92377
Held by Nationwide Mutual Insurance
Premium refunds
$878.00
Ross, TimothyCA
865 Saint George Drive, San Diego, CA, 92109
Held by New Venture Escrow - North Coastal
Escrow funds
$860.11
Ross, TimothyTX
1039 Leak Drive, Valley, AL, 36854
$667.00
Ross, TimothyTX
310 La Manda Boulevard, San Antonio, TX, 78212
Held by Sprint United Mgt Co
Refund due (MS11) · Reported 2014
$500.00
Ross, TimothyTX
5504 Wales Avenue, Fort Worth, TX, 76133
$420.94
Ross, TimothyTX
800 Regency Court, Denton, TX, 76210
Held by Asi Lloyds
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$415.68
Ross, TimothyTX
Trinity Center 304 East 7th Street, Austin, TX, 78701
Held by Wyndham Destinations, Inc.
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$367.73
Ross, TimothyCA
3500 La Habra Way, Sacramento, CA, 95864
Held by Veronie V Point Quest Inc Fund
Misc outstanding checks
$299.37
Ross, TimothyTX
9706 Godstone Lane, Spring, TX, 77379
Held by Reliant Energy Retail Svcs LLC
Utility deposit (UT01) · Reported 2012
$282.22
Ross, TimothyTX
10900 Northwest Freeway Suite 126, Houston, TX, 77092
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2012
$262.54
Ross, TimothyTX
#### Wedglea Drive Apt ###, Dallas, TX, 75211
Held by Conn Appliances Inc
Vendor check (CK13) · Reported 2023
$259.79
$230.00
Ross, TimothyCA
3815 Dove Tree Avenue, Rialto, CA, 92377
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$200.00
Ross, TimothyTX
Sulphur Springs, TX, 75482
Held by Dovenmuehle Mortgage Inc
Escrow account (TR04) · Reported 2005
$196.67
Ross, TimothyTX
5316 Wentworth Street, Fort Worth, TX, 76132
Held by Sage Natural Resources LLC
Mineral royalties (MI02) · Reported 2023
$196.00
Ross, TimothyTX
Suite 120284 2600 East Southlake Boulevard, Southlake, TX, 76092
Held by Barclays Bank De
Customer overpayment (MS05) · Reported 2020
$191.25
Ross, TimothyTX
21134 Park York Drive, Katy, TX, 77450
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$188.83
Ross, TimothyTX
00000
Held by Harris County Hosp Dist
Other property held for safekeeping (SD02) · Reported 2009
$178.63
Ross, TimothyTX
#### Frankford Road Apt ####, Dallas, TX, 75252
Held by Mid Century Ins Co Of Tx
Individual insurance policy benefit or claim payment (IN01) · Reported 2007
$160.00
Ross, TimothyTX
9706 Godstone Lane, Spring, TX, 77379
Held by Reliant Energy Retail Svcs LLC
Utility deposit (UT01) · Reported 2012
$156.38
Ross, TimothyCA
1396 South Creekside Drive, Chula Vista, CA, 91915
Held by American Campus Pvamu IV Ltd
Misc outstanding checks
$150.00
Ross, TimothyTX
11 Honeycomb Drive, Leander, TX, 78641
Held by Pedernales Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$134.39
Ross, TimothyTX
15725 Landing Creek Lane, Roanoke, TX, 76262
Held by American Society Of Authors Publis
Miscellaneous outstanding check (MS16) · Reported 2024
$124.24
Ross, TimothyTX
129 Anderson Street, Saginaw, TX, 76179
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2014
$120.94
Ross, TimothyCA
PO Box 12693, Bakersfield, CA, 93389
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$120.00
Ross, TimothyTX
11 Honeycomb Drive, Leander, TX, 78641
Held by Pedernales Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$119.29
Ross, TimothyWI
Lot 657 N7271 Lando Street, Plymouth, WI, 53073
Held by Time Warner Cable
Refunds or rebates · Reported 2014
$107.57
Ross, TimothyTX
1051 Cottonwood Trail, Benbrook, TX, 76126
Held by At&t Services Inc
Refund due (MS11) · Reported 2020
$107.18
Ross, TimothyTX
15725 Landing Creek Lane, Roanoke, TX, 76262
$106.57
Ross, TimothyTX
15725 Landing Creek Lane, Roanoke, TX, 76262
Held by American Society Of Authors Publis
Miscellaneous outstanding check (MS16) · Reported 2023
$106.41
$103.52
Ross, TimothyTX
1401 Peadend Lane, Ledbetter, TX, 78946
Held by Sprint Nextel Corp
Refund due (MS11) · Reported 2009
$100.00
Ross, TimothyTX
11 Honeycomb Drive, Leander, TX, 78641
Held by Pedernales Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$87.64
$87.33
Ross, TimothyTX
1613 Belltower Court, Lewisville, TX, 75067
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2021
$86.86
Ross, TimothyTX
#### East Southlake Boulevard Suite ###, Southlake, TX, 76092
Held by Jpmorgan Chase Bank, N.a. (1501)
Accounts-receivable credit balance (MS09) · Reported 2022
$75.00
Ross, TimothyTX
15002 Calvano Drive, Cypress, TX, 77429
$68.46
Ross, TimothyCA
5851 Harold Way 9, Hollywood, CA, 90028
Held by Extreme Reach Payroll Solutions, Inc.
Wages, payroll, salaries
$68.08
Ross, TimothyTX
11 Honeycomb Drive, Leander, TX, 78641
Held by Pedernales Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$66.76
Ross, TimothyTX
15725 Landing Creek Lane, Roanoke, TX, 76262
Held by Allergy Partners PLLC
Refund due (MS11) · Reported 2020
$66.59
Ross, TimothyTX
17515 Glenhew Road, Humble, TX, 77396
Held by Trail Of The Lakes Mud
Utility deposit (UT01) · Reported 2004
$63.86
Ross, TimothyTX
800 Regency Court, Denton, TX, 76210
$59.00
Ross, TimothyTX
00000
Held by Peoples Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2012
$58.12
Ross, TimothyTX
553 Yellowstone Drive, Grapevine, TX, 76051
Held by Charter Communications Inc
Utility refund or rebate (UT03) · Reported 2022
$56.89
Ross, TimothyTX
401 South Bender Avenue Apt 509, Humble, TX, 77338
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$56.06
Ross, TimothyTX
12210 Boheme Drive, Houston, TX, 77024
Held by Travelers Indemnity Co
Insurance premium refund (IN05) · Reported 2020
$55.00
Ross, TimothyCA
3336 Los Olivos Lane, La Crescenta, CA, 91214
Held by Six Flags Magic Mountain
Salaries/Wages
$54.97
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