Unclaimed property reported under Sanders, Timothy
89 records · $139,025 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 89. Search by name and address to narrow it to yours.
Sanders, TimothyTX
1705 Waterside Drive, McKinney, TX, 75072
Held by Athene Annuity & Life Assurance Company
Insurance proceeds due to a beneficiary (IN03) · Reported 2024
$34,642.29
Sanders, TimothyTX
1705 Waterside Drive, McKinney, TX, 75072
$26,435.72
Sanders, TimothyTX
1705 Waterside Drive, McKinney, TX, 75072
Held by Midland Ntl Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2024
$23,151.49
Sanders, TimothyTX
1705 Waterside Drive, McKinney, TX, 75072
$14,812.87
Sanders, TimothyTX
1705 Waterside Drive, McKinney, TX, 75070
$12,012.19
Sanders, TimothyTX
1705 Waterside Drive, McKinney, TX, 75072
Held by Midland Ntl Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2024
$11,184.54
Sanders, TimothyTX
1705 Waterside Drive, McKinney, TX, 75070
$9,985.64
Sanders, TimothyCA
Berkely, CA, 94701
Held by American General Life & Accident Insuran
Proceeds-Policy endow, annuity
$752.00
Sanders, TimothyTX
20002 North Navaho Trail, Katy, TX, 77449
Held by Midfirst Bank
Escrow account (TR04) · Reported 2008
$611.04
Sanders, TimothyTX
1705 Waterside Drive, McKinney, TX, 75072
Held by Fidelity & Guaranty Lic
Other amount due under an insurance policy (IN07) · Reported 2024
$569.39
Sanders, TimothyTX
1705 Waterside Drive, McKinney, TX, 75072
$545.98
Sanders, TimothyCA
7574 Sycamore Drive, Citrus Heights, CA, 95610
Held by Safe Credit Union
Savings accounts
$479.35
Sanders, TimothyAK
1507 West 45th Unit 3, Anchorage, AK, 99503
Held by Alaska Court System
Other court deposits or refunds · Reported 2017
$250.00
Sanders, TimothyCA
6851 Alta Loma Terrace, Los Angeles, CA, 90068
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$248.38
Sanders, TimothyTX
1705 Waterside Drive, McKinney, TX, 75070
Held by Metabank
Unredeemed gift certificate (MS12) · Reported 2014
$198.00
$150.00
Sanders, TimothyTX
6812 Denver City Drive, Fort Worth, TX, 76179
Held by Eecu
Savings account (AC02) · Reported 2019
$141.34
Sanders, TimothyTX
Unknown Unknown, Unknown, TX, 00
$124.27
Sanders, TimothyTX
7800 North Sam Houston Parkway Ea, Humble, TX, 77396
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$119.25
Sanders, TimothyWI
PO Box 93, Wisconsin Dells, WI, 53965
Held by Endura Financial Federal Credit Union
Savings accounts · Reported 2010
$118.17
Sanders, TimothyTX
No address on file
Held by Franklin County Dist Clerk
Missing heir funds (CT03) · Reported 2017
$117.57
$101.36
Sanders, TimothyCA
9698 Yoakum Drive, Beverly Hills, CA, 90210
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$100.18
Sanders, TimothyTX
Mount Vernon, TX, 75457
Held by Franklin County Dist Clerk
Missing heir funds (CT03) · Reported 2022
$96.25
Sanders, TimothyTX
########
Held by Tdcj Commissary & Trst Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$94.39
Sanders, TimothyTX
7800 North Sam Houston Parkway Ea, Humble, TX, 77396
$85.61
Sanders, TimothyCA
6851 Alta Loma Terrace, Los Angeles, CA, 90068
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$80.71
Sanders, TimothyTX
225 East Castle Lake, Granite Shoals, TX, 78654
Held by McCoy Tree Surgery Co
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$79.21
Sanders, TimothyTX
225 East Castle Lake, Granite Shoals, TX, 78654
Held by McCoy Tree Surgery Co
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$79.21
Sanders, TimothyTX
1610 Prescott Drive, Mansfield, TX, 76063
Held by North Country Energy LLC
Mineral royalties (MI02) · Reported 2024
$75.87
Sanders, TimothyTX
1222 West Davis Street, Dallas, TX, 75208
Held by At&t Services Inc
Refund due (MS11) · Reported 2020
$74.72
Sanders, TimothyCA
1238 Kirkby Lane, Eureka, CA, 95501
Held by Security Pacific Institutional Services Corp
Savings accounts/Credit union shrs
$73.43
Sanders, TimothyTX
Apt 103 1010 Dan Haskins Way, Texarkana, TX, 75501
Held by Woodforest Ntl Bank
Checking account (AC01) · Reported 2019
$71.00
Sanders, TimothyTX
4201 San Daniel, Mission, TX, 78572
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2012
$69.27
Sanders, TimothyTX
804 East Mission, Crowley, TX, 76036
Held by Sun Life & Health Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2010
$64.00
$60.69
Sanders, TimothyTX
3307 Olympus Court, Corinth, TX, 76210
Held by Paypal Inc
Customer overpayment (MS05) · Reported 2020
$59.40
Sanders, TimothyCA
21726 Placeritos Boulevard, Newhall, CA, 91321
Held by Quest Diagnostics Incorporated
Customer overpayments
$57.38
Sanders, TimothyTX
357 Oak Forest Drive, Houston, TX, 77073
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2014
$55.23
Sanders, TimothyTX
10489 Newton Circle, Conroe, TX, 77303
Held by Sam Houston Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$54.75
$54.66
Sanders, TimothyCA
7574 Sycamore Drive, Citrus Heights, CA, 95610
Held by Safe Credit Union
Savings accounts
$53.10
Sanders, TimothyTX
Rr 6 Box 473, Henderson, TX, 75654
$52.34
Sanders, TimothyTX
#### South Pleasant Valley Road ###, Austin, TX, 78741
Held by One Gas Inc
Utility refund or rebate (UT03) · Reported 2017
$51.46
Sanders, TimothyTX
10489 Newton Circle, Conroe, TX, 77303
Held by Sam Houston Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$50.02
$49.87
Sanders, TimothyTX
425 East Lamar Boulevard, Arlington, TX, 76011
$49.10
Sanders, TimothyTX
00000
Held by State Of Tx Dept Of Criminal Justic
Funds held in a fiduciary capacity (TR03) · Reported 2001
$49.09
Sanders, TimothyCA
2494 Birchwood Way, Oceanside, CA, 92054
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$47.00
Sanders, TimothyTX
1407 Havard Street, Houston, TX, 77008
Held by Modern Dental Prof Houston
Accounts-receivable credit balance (MS09) · Reported 2019
$46.00
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