Unclaimed property reported under Russell, Timothy
122 records · $10,808 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 122. Search by name and address to narrow it to yours.
Russell, TimothyTX
201 Lakewood Drive, Baytown, TX, 77520
Held by Mortgage Research Center LLC
Refund due (MS11) · Reported 2023
$1,324.88
Russell, TimothyCA
7850 South Normandie Avenue Apt 53, Los Angeles, CA, 90044
Held by Comerica Bank
Misc intangible property
$1,152.95
Russell, TimothyTX
##### South US Highway ###, Hico, TX, 76457
$1,132.28
Russell, TimothyCA
Suite 239 22982 La Cadena Drive, Laguna Hills, CA, 92653
Held by Green Dot Bank
Credit checks or memos
$985.20
Russell, TimothyCA
132 Roundhill Court, Vallejo, CA, 94591
Held by Self-Help Federal Credit Union
Savings accounts
$646.72
Russell, TimothyTX
##### South Highway ###, Hico, TX, 76457
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2020
$514.64
Russell, TimothyTX
##### US Highway ### South, Hico, TX, 76457
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2019
$330.19
Russell, TimothyTX
Unknown, Woodville, TX, 75979
Held by Dk Crown Holdings Inc Fka Draftkings Inc
Miscellaneous intangible property (MS17) · Reported 2024
$304.87
Russell, TimothyTX
3822 Silverhill Drive, Dallas, TX, 75241
Held by State Farm Investment Management Corp
Other outstanding official check (CK15) · Reported 2022
$188.02
Russell, TimothyAK
9499 Brayton Drive 212, Anchorage, AK, 99507-0000
Held by Sunrise Banks N A
Refunds due · Reported 2023
$186.06
Russell, TimothyCA
C/o Riverside Gener 11094 Avis Court, Moreno Valley, CA, 92557
Held by National Real Estate
Escrow accounts
$171.50
Russell, TimothyTX
24365 Wilderness Oak 6202, San Antonio, TX, 78258
$159.07
Russell, TimothyTX
202 Kent, Bowie, TX, 76230
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2009
$141.81
Russell, TimothyTX
108 Mulberry Lane, Hickory Creek, TX, 75065
Held by Delta Dental Of Illinois
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$138.00
$136.08
Russell, TimothyCA
Mrno Vly, CA, 92553
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$119.56
Russell, TimothyTX
#### Enclave Circle Apt ####, Fort Worth, TX, 76132
Held by At&t Services Inc
Refund due (MS11) · Reported 2018
$119.16
$111.95
Russell, TimothyTX
#### East US Highway ## Lot #, Alvarado, TX, 76009
Held by Moneygram Payment Systems Inc
Refund due (MS11) · Reported 2021
$109.00
$100.00
Russell, TimothyTX
##### US Highway ### South, Hico, TX, 76457
Held by Kroger Co & Affiliates
Accounts payable (MS08) · Reported 2023
$100.00
Russell, TimothyCA
11784 Sheldon Street Apt 5, Sun Valley, CA, 91352
Held by Carnival Cruise Lines Inc
Misc outstanding checks
$100.00
Russell, TimothyTX
15811 North Barkers Landing Road, Houston, TX, 77079
$97.18
Russell, TimothyTX
#### Highway ### Apt.####, Euless, TX, 76039
Held by Empower Trust Company LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$93.15
Russell, TimothyTX
609 Reed Street, Roanoke, TX, 76262
Held by Colonial County Mutual
Group insurance policy benefit or claim payment (IN02) · Reported 2009
$80.00
Russell, TimothyCA
C/o Jeffersncp 11094 Avis Court, Moreno Valley, CA, 92557
Held by National Real Estate
Escrow accounts
$79.00
Russell, TimothyTX
611 Northwest 4th Street, Mineral Wells, TX, 76067
Held by Sunrise Banks
Refund due (MS11) · Reported 2023
$78.50
$77.66
Russell, TimothyTX
4029 Oak Grove Court, Flower Mound, TX, 75028
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2021
$71.91
Russell, TimothyCA
PO Box 556, Pleasanton, CA, 94566
Held by Unitedhealthcare Insurance Co
Insurance claim checks
$67.30
Russell, TimothyCA
C/o Certegy 11094 Avis Court, Moreno Valley, CA, 92557
Held by National Real Estate
Escrow accounts
$67.00
Russell, TimothyTX
5102 Shank Road, Pearland, TX, 00000
Held by Texans Credit Union
Savings account (AC02) · Reported 2010
$65.29
Russell, TimothyTX
6205 Griggs, Forest Hill, TX, 76119
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2021
$62.00
Russell, TimothyTX
### North Sarah Deel Apt ####, Webster, TX, 77598
Held by Charter Communications Inc
Utility refund or rebate (UT03) · Reported 2016
$58.14
Russell, TimothyCA
11784 Sheldon Street Unit 10B, Sun Valley, CA, 91352
Held by Elevance Health Inc
Group policy benefit/Clm payments
$58.05
Russell, TimothyTX
### County Road ####, Queen City, TX, 75572
Held by Stripe, Inc.
Miscellaneous intangible property (MS17) · Reported 2023
$55.44
Russell, TimothyTX
7951 Collin McKinney Pky Apt 5093, McKinney, TX, 75070
Held by Athem Nc
Group insurance policy benefit or claim payment (IN02) · Reported 2018
$55.00
Russell, TimothyTX
#### Highway ### Apt.####, Euless, TX, 76039
Held by Empower Trust Company LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$54.78
Russell, TimothyTX
2400 Cypress Street, Fort Worth, TX, 76102
Held by City Of Fort Worth
Other court deposit (CT05) · Reported 2018
$53.00
Russell, TimothyTX
#######, 00000
Held by Tdcj Commissary & Trst Fund
Funds held in a fiduciary capacity (TR03) · Reported 2016
$52.50
Russell, TimothyCA
824 B Street #2, Crescent C, CA, 95531
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$51.00
$50.54
Russell, TimothyCA
2470 Hilton Head Place, El Cajon, CA, 92019
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Russell, TimothyCA
912 Kingsley Circle, Thousand Oaks, CA, 91360
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$48.93
Russell, TimothyTX
#### Enclave Circle Apt ####, Fort Worth, TX, 76132
Held by Green Dot Bank
Credit check or memo (CK12) · Reported 2018
$48.19
Russell, TimothyCA
2731 Erringer Road 33, Simi Valley, CA, 93065
Held by Luxottica Of America Inc.
Accounts-receivable credit balance
$48.00
Russell, TimothyTX
6940 Loma Vista Drive, Fort Worth, TX, 76133
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2023
$45.91
Russell, TimothyTX
3822 Silverhill Drive, Dallas, TX, 75241
$40.92
Russell, TimothyTX
27511 Lasso Bnd, San Antonio, TX, 78260
$40.19
Russell, TimothyTX
########, 00000
Held by Tdcj Commissary & Trst Fund
Funds held in a fiduciary capacity (TR03) · Reported 2017
$39.37
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