Unclaimed property reported under Scott, Tim
109 records · $6,631 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 109. Search by name and address to narrow it to yours.
$1,400.00
Scott, TimTX
Star Route Box 24, Saint Jo, TX, 76265
Held by Legend Bank
Checking account (AC01) · Reported 2011
$538.78
Scott, TimTX
375 Loneley Oak Lane, Killeen, TX, 76542
Held by Citibank NA
Miscellaneous intangible property (MS17) · Reported 2017
$464.70
Scott, TimTX
#### West Pioneer Drive #####, Irving, TX, 78561
Held by Hartford Fire Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 1990
$389.93
Scott, TimWI
714 Vernon Avenue, Madison, 53714
Held by Walco International Inc.
Misc. outstanding checks · Reported 2008
$383.76
Scott, TimTX
P O Box 2303, Conroe, TX, 77305
Held by Wellington Premium Finance Inc
Refund due (MS11) · Reported 1994
$297.60
Scott, TimCA
2211 Princeton Avenue, Los Angeles, CA, 90026
Held by Universal City Studios, Inc.
Vendor payments
$255.34
Scott, TimCA
13166 Bradley Avenue, Sylmar, CA, 91342
Held by Mercury Insurance Services
Premium refunds
$238.00
Scott, TimCA
3181 Crane Avenue, Escondido, CA, 92027
Held by United Midwest Savings Bank
Cashier's checks
$187.93
Scott, TimCA
1201 Fairhaven Avenue 2C, Santa Ana, CA, 92705
Held by Vision Service Plan
Misc outstanding checks
$150.00
Scott, TimTX
440 Ralph Street, Fort Worth, TX, 76114
Held by Securitas Security Svcs USA Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$147.76
Scott, TimTX
PO Box 271477, Flower Mound, TX, 75027
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2024
$124.58
Scott, TimTX
No address on file
Held by State Of Tx Atty Generals Office
Other court deposit (CT05) · Reported 2017
$100.00
$100.00
Scott, TimCA
1263 North Norman Place, Los Angeles, CA, 90049
Held by Best Buy Co Inc & Subsidiaries
Accounts-receivable credit balance
$100.00
$100.00
$87.00
Scott, TimCA
1201 Fairhaven Avenue Apt 2C, Santa Ana, CA, 92705
Held by Shea Properties Management Company Inc.
Security deposit
$74.43
Scott, TimTX
1078 Hillwood Drive, Saginaw, TX, 76179
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2010
$68.30
Scott, TimTX
PO Box 511, Saint Jo, TX, 76265
Held by Harley Davidson Inc
Underlying shares or outstanding certificates (SC12) · Reported 2010
$66.68
Scott, TimTX
20310 Pebble Holw, Richmond, TX, 77407
Held by First National Bank Of Omaha
Credit check or memo (CK12) · Reported 2022
$65.49
Scott, TimCA
4652 Via Marine 303, Marina Del Rey, CA, 90292
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$65.00
Scott, TimCA
333 Lester Avenue Apt 4A, Oakland, CA, 94606
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$56.42
Scott, TimTX
PO Box 2441, Harker Heights, TX, 76548
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2011
$55.10
Scott, TimCA
979 Treg Lane, Concord, CA, 94518
Held by Concord Disposal Services Inc
Accounts-receivable credit balance
$55.06
Scott, TimTX
500 Lake Point Drive, Little Elm, TX, 75068
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2018
$54.17
Scott, TimTX
7560 Doniphan Drive, Canutillo, TX, 79835
Held by Westside Endodontic Associates PC
Customer overpayment (MS05) · Reported 2021
$52.80
Scott, TimCA
2716 Madison Avenue, San Diego, CA, 92116
Held by Hewlett-Packard Company
Refunds or rebates
$50.00
Scott, TimTX
7560 Doniphan Drive, Canutillo, TX, 79835
Held by Gecu
Savings account (AC02) · Reported 2023
$44.16
$43.67
Scott, TimCA
4348 Woodman Avenue DBA Curves, Sherman Oaks, CA, 91423
Held by Att Services Inc
Refunds due
$41.32
$40.00
Scott, TimCA
1145 Ash Street Unit B, Arroyo Grande, CA, 93420
Held by The Goodyear Tire & Rubber Company
Refunds due
$40.00
Scott, TimTX
Crumber Hill Farm Cragg Vale Hebden Bridge Uk Hx7 5SH, Hebdenbridge, 00000
Held by University Of Tx At Austin
Accounts payable (MS08) · Reported 2007
$40.00
Scott, TimTX
629 Maxwell Street, Buffalo Gap, TX, 79508
$40.00
Scott, TimTX
1609 Timber Creek, Benbrook, TX, 76162
Held by Waffle House Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$37.26
Scott, TimCA
221 South Myers Street Unit A, Oceanside, CA, 92054
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$32.44
Scott, TimTX
7450 Stonebrook Parkway #1310, Frisco, TX, 75034
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2023
$31.31
Scott, TimTX
303 Hammack Drive, Austin, TX, 78705
Held by One Gas Inc Kgs Ong Tgs
Utility refund or rebate (UT03) · Reported 2018
$30.82
Scott, TimTX
3008 Eric Lane, Dallas, TX, 75234
Held by Imation Enterprises
Refund due (MS11) · Reported 2010
$30.00
Scott, TimTX
375 Lonely Oak Lane, Killeen, TX, 76542
$28.52
Scott, TimCA
4652 Via Marina 303, Marine Del Rey, CA, 90292
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$26.00
$26.00
$25.00
$25.00
Scott, TimCA
541 Division Street, Campbell, CA, 95008
Held by Sirius Xm Inc
Accounts-receivable credit balance
$22.91
Scott, TimCA
7443 Sale Avenue, West Hills, CA, 91304
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$19.88
Scott, TimCA
33952 Temecula Creek Road, Temecula, CA, 92592
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$18.65
Scott, TimCA
7523 Firstn Street 204, Fresno, CA, 93720
Held by San Francisco Chronicle
Accounts-receivable credit balance
$17.13
$15.00
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