Unclaimed property reported under Scott, Timothy
260 records · $33,123 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 260. Search by name and address to narrow it to yours.
Scott, TimothyTX
PO Box 2412, Prairie View, TX, 77446
$5,978.85
$2,709.12
Scott, TimothyTX
17110 Shadow Ledge Drive, Houston, TX, 77095
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2024
$2,243.26
Scott, TimothyTX
512 Annapolis Drive, Fort Worth, TX, 76108
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2022
$2,104.54
Scott, TimothyTX
PO Box 271477, Flower Mound, TX, 75027
Held by Usaa Fed Savings Bank
Miscellaneous outstanding check (MS16) · Reported 2024
$1,690.00
Scott, TimothyTX
1523 East Highway 82, Nocona, TX, 76255
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2022
$1,500.00
Scott, TimothyTX
13417 Ana Rosa Loop, Austin, TX, 78727
Held by Bioscrip Inc
Customer overpayment (MS05) · Reported 2010
$979.04
Scott, TimothyTX
1410 Oakbrook Street, Lancaster, TX, 75134
Held by Metlife Life Ins
Securities-related property (SC86) · Reported 2003
$652.55
Scott, TimothyTX
512 Annapolis Drive, Fort Worth, TX, 76108
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2022
$627.21
Scott, TimothyCA
316 West Buhne Street, Eureka, CA, 95501
Held by Target Corporation
Wages, payroll, salaries
$463.54
Scott, TimothyCA
316 West Buhne Street, Eureka, CA, 95501
Held by Target Corporation
Wages, payroll, salaries
$461.83
Scott, TimothyTX
3316 North Macgregor Way, Houston, TX, 77004
Held by Target Corporation
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$447.50
$425.00
Scott, TimothyCA
316 West Buhne Street, Eureka, CA, 95501
Held by Target Corporation
Wages, payroll, salaries
$417.19
Scott, TimothyTX
119 Swan Drive, New Braunfels, TX, 78130
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$400.00
Scott, TimothyTX
12820 West Parmer Lane Apt 3103, Cedar Park, TX, 78613
Held by Comerica Bank
Cashier’s check (CK01) · Reported 2024
$398.10
Scott, TimothyCA
316 West Buhne Street, Eureka, CA, 95501
Held by Target Corporation
Wages, payroll, salaries
$301.98
$292.47
$287.72
Scott, TimothyCA
6315 Cessna Court, San Jose, CA, 95123
Held by Financial Indemnity Company
Court settlements
$281.10
Scott, TimothyTX
7450 Stonebrook Parkway, Frisco, TX, 75034
Held by Aetna Lic
Refund due (MS11) · Reported 2017
$280.00
Scott, TimothyCA
7648 Milldale Circle, Elverta, CA, 95626
Held by Thom V Pmab Qsf
Wages, payroll, salaries
$242.52
Scott, TimothyCA
316 West Buhne Street, Eureka, CA, 95501
Held by Target Corporation
Wages, payroll, salaries
$236.42
Scott, TimothyCA
13617 Comuna Drive, Poway, CA, 92064
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$232.61
Scott, TimothyTX
629 Maxwell Street, Buffalo Gap, TX, 79508
Held by Taylor Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$227.54
Scott, TimothyCA
2283 West Crestwood Lane, Anaheim, CA, 92804
Held by Paypal Inc
Misc intangible property
$225.00
$223.00
$210.00
$202.35
Scott, TimothyTX
1206 Clark Street, Marlin, TX, 76661
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2022
$200.00
Scott, TimothyTX
00000
Held by Dallas County Clk Criminal Court 3
Other court deposit (CT05) · Reported 2002
$190.00
Scott, TimothyTX
629 Weatherly Drive, Windcrest, TX, 78239
$156.52
Scott, TimothyCA
3750 Three Bars Street, Bakersfield, CA, 93314
Held by Nationwide Mutual Insurance
Premium refunds
$156.08
Scott, TimothyTX
1018 Wisteria Trail, Austin, TX, 78753
Held by Ford Motor Co
Vendor check (CK13) · Reported 2002
$152.00
Scott, TimothyTX
19303 Sun River Lane, Tomball, TX, 77377
Held by American Heritage Life Insurance
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$150.00
Scott, TimothyTX
#### Village Bend Drive Apt ###, Dallas, TX, 75206
$150.00
Scott, TimothyTX
4167 Winding Way, Fort Worth, TX, 76126
Held by State Of Massachusetts
Insurance proceeds due to a beneficiary (IN03) · Reported 2013
$146.22
Scott, TimothyTX
1600 River Pointe Drive #942, Conroe, TX, 77304
Held by Aggressive Insurance Services LLC
Insurance premium refund (IN05) · Reported 2021
$145.00
Scott, TimothyTX
1405 North 3rd Street, Lamesa, TX, 79331
Held by Reliant Energy Retail Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2010
$142.73
Scott, TimothyCA
2303 South Cochran Avenue, Los Angeles, CA, 90016
Held by Navient Corporation
Refunds due
$134.24
Scott, TimothyTX
PO Box 271477, Flower Mound, TX, 75027
$129.40
$126.67
Scott, TimothyTX
No address on file
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$125.00
Scott, TimothyCA
P.o. Box 255843, Sacramento, CA, 95865
Held by Southstate Bank Inc
Unredeemed gift certificate
$125.00
Scott, TimothyCA
2636 East Grove Avenue, Orange, CA, 95336
Held by Sandoval V Novitex
Misc outstanding checks
$124.53
Scott, TimothyTX
##### West Parmer Lane Apt ####, Cedar Park, TX, 78613
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021
$115.26
Scott, TimothyCA
316 West Buhne Street, Eureka, CA, 95501
Held by Target Corporation
Wages, payroll, salaries
$103.78
Scott, TimothyCA
617 11th Street Apt 81, Ramona, CA, 92065
Held by Citibank N A
Accounts-receivable credit balance
$102.29
Scott, TimothyCA
4207 City Lights Drive, Rancho Santa Margarita, CA, 92688
Held by Mission Hospital Regional Medical Center
Refunds due
$100.87
Scott, TimothyTX
1410 Oakbrook Street, Lancaster, TX, 75134
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2015
$100.00
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