Unclaimed property reported under Shaw, Timothy
95 records · $41,435 reported · filed in 3 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 95. Search by name and address to narrow it to yours.
Shaw, TimothyTX
Rr 1 Box 228, Marshall, TX, 75670
$4,270.63
Shaw, TimothyTX
Rr 1 Box 228, Marshall, TX, 75670
$4,160.22
Shaw, TimothyTX
Rr 1 Box 228, Marshall, TX, 75670
$3,772.35
Shaw, TimothyTX
Rr 1 Box 228, Marshall, TX, 75670
$3,762.50
Shaw, TimothyTX
Rr 1 Box 228, Marshall, TX, 75670
$3,539.07
Shaw, TimothyTX
Rr 1 Box 228, Marshall, TX, 75670
$3,266.06
Shaw, TimothyTX
Rr 1 Box 228, Marshall, TX, 75670
$3,152.97
Shaw, TimothyTX
Rr 1 Box 228, Marshall, TX, 75670
$3,118.27
Shaw, TimothyTX
Rr 1 Box 228, Marshall, TX, 75670
$3,104.35
Shaw, TimothyWI
30093 Grosbeak Avenue, Tomah, WI, 54660
Held by Auto Owners Insurance Company
Premium refunds · Reported 2023
$2,438.56
Shaw, TimothyTX
Rr 1 Box 228, Marshall, TX, 75670
$2,213.59
Shaw, TimothyTX
Rr 1 Box 228, Marshall, TX, 75670
$965.05
Shaw, TimothyTX
Rr 1 Box 228, Marshall, TX, 75670
$847.89
Shaw, TimothyCA
290 Juaneno Avenue, Oceanside, CA, 92057
Held by Bank Of America NA
Customer overpayments
$458.00
Shaw, TimothyCA
PO Box 1124, Pasadena, CA, 91102
Held by California Institute Of Technology
Vendor checks
$145.60
Shaw, TimothyTX
168 Joanne Cv, New Braunfels, TX, 78130
Held by Westlake Services LLC
Refund due (MS11) · Reported 2024
$125.00
Shaw, TimothyCA
15374 Via Lido, Moreno Valley, CA, 92555
Held by Tax & Revenue Dept-Stale Dated Warrant
Property type not otherwise identified
$115.56
Shaw, TimothyTX
4100 Victory Drive Apt 107, Austin, TX, 78704
Held by American Express
Accounts-receivable credit balance (MS09) · Reported 2023
$107.64
Shaw, TimothyTX
185 Ashton Bend, Livingston, TX, 77351
Held by Ut MD Anderson Cancer Ctr
Customer overpayment (MS05) · Reported 2017
$93.30
Shaw, TimothyCA
9111 Via Vista Drive, Buena Park, CA, 90620
Held by Anthem Inc
Group policy benefit/Clm payments
$89.11
Shaw, TimothyCA
1642 Puerto Vallarta Drive, San Jose, CA, 95120
Held by Stanford Health Care
Refunds due
$82.53
Shaw, TimothyCA
121 East 6th Street Apt 404, Los Angeles, CA, 90014
Held by Jpmorgan Chase Bank N.a.
Cashier's checks
$75.00
Shaw, TimothyTX
951 Turner Road Apt 226, Grapevine, TX, 76051
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2019
$70.45
Shaw, TimothyTX
1314 14th Street, Galveston, TX, 77550
Held by Metropolitan P&c Insurance C
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$67.00
Shaw, TimothyCA
2100 East Grand Avenue Apt 48, Oceanside, CA, 92027
Held by Mercury Insurance Services
Premium refunds
$64.80
Shaw, TimothyCA
69 Acorn Court, Walnut Creek, CA, 94595
Held by Capital One Financial Corporation
Misc outstanding checks
$62.96
Shaw, TimothyCA
12 Sunny Slope, Rcho Sta Marg, CA, 92688
Held by State Farm General Insurance Company
Premium refunds
$58.82
Shaw, TimothyCA
1016 Riverton Drive, San Carlos, CA, 94070
Held by Barrett Business Services Inc
Wages, payroll, salaries
$58.47
Shaw, TimothyCA
4612 Shannondale Drive, Antioch, CA, 94509
Held by Bank Of America Corporation
Cash for fractional shares
$55.00
Shaw, TimothyTX
Route 1 Box 228, Marshall, TX, 75670
Held by Eott Energy Corp
Mineral proceeds (MI10) · Reported 1989
$53.35
Shaw, TimothyCA
69 Acorn Court, Walnut Creek, CA, 94595
Held by Chevron Federal Credit Union
Savings accounts
$51.29
Shaw, TimothyCA
355 North Wolfe Road 626, San Jose, CA, 95131
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Shaw, TimothyCA
733 North Wolfe Road 626, Sunnyvale, CA, 94085
Held by Cellco Partnership
Misc outstanding checks
$50.00
Shaw, TimothyTX
8733 Oak Kolbe Lane, Houston, TX, 77080
Held by Nationwide Mutual Ins Co
Vendor check (CK13) · Reported 2022
$48.29
Shaw, TimothyCA
417 South Associated Road # 306, Brea, CA, 92821
Held by Capital One NA
Customer overpayments
$44.49
$42.89
Shaw, TimothyCA
PO Box 1124, Pasadena, CA, 91102
Held by California Institute Of Technology
Vendor checks
$40.71
Shaw, TimothyCA
PO Box 1124, Pasadena, CA, 91102
Held by California Institute Of Technology
Vendor checks
$40.03
$39.73
Shaw, TimothyCA
1016 Riverton Drive, San Carlos, CA, 94070
Held by Starwood Hotels And Resorts Worldwide I
Wages, payroll, salaries
$39.67
Shaw, TimothyCA
2227 Morning Dew Court, Turlock, CA, 95382
Held by California Physicians Service
Refunds due
$34.79
$34.23
Shaw, TimothyCA
259 East Wilbur Road 102, Thousand Oaks, CA, 91360
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$34.00
Shaw, TimothyTX
1905 Addington Drive, Carrollton, TX, 75007
Held by Usaa Fed Savings Bank
Checking account (AC01) · Reported 2021
$33.69
Shaw, TimothyTX
3139 Meadowbrook Drive, Fort Worth, TX, 76103
Held by American Gen Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$30.20
$30.00
Shaw, TimothyCA
11933 1/2 Culver Boulevard, Los Angeles, CA, 90066
Held by Community Health Systems Inc.
Refunds due
$30.00
Shaw, TimothyTX
543 South Second Street, Bellaire, TX, 77401
Held by Ameritech Corp
Cash paid for a fractional share (SC09) · Reported 1992
$27.20
Shaw, TimothyTX
10552 Murphy Street, El Paso, TX, 79924
Held by Usaa Fed Savings Bank
Cashier’s check (CK01) · Reported 2020
$26.63
Shaw, TimothyCA
1965 Las Colinas Circle Unit 306, Corona, CA, 92879
Held by California Earthquake Authority
Premium refunds
$26.00
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