Unclaimed property reported under Sherman, Timothy
56 records · $7,755 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 56. Search by name and address to narrow it to yours.
Sherman, TimothyTX
10039 Bissonnet Street Suite 218, Houston, TX, 77036
$1,435.91
$600.82
Sherman, TimothyTX
904 Biltmore Court, Allen, TX, 75013
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2022
$564.18
Sherman, TimothyCA
125 Ford Road, Carmel Valley, CA, 93924
Held by Anthem Inc
Group policy benefit/Clm payments
$483.82
Sherman, TimothyCA
3433 East Westridge Drive, Orange, CA, 92867
Held by Wells Fargo Bank NA
Cashier's checks
$430.89
Sherman, TimothyTX
904 Biltmoore Court, Allen, TX, 75013
$324.99
$300.00
Sherman, TimothyCA
125 Ford Road, Carmel Valley, CA, 93924
Held by Anthem Inc
Group policy benefit/Clm payments
$286.00
Sherman, TimothyCA
125 Ford Road, Carmel Valley, CA, 93924
Held by Anthem Inc
Group policy benefit/Clm payments
$246.00
Sherman, TimothyAK
4100 Debarr Road, Anchorage, AK, 99508
Held by Incomm Financial Services Inc
Misc. intangible property · Reported 2022
$226.28
Sherman, TimothyTX
10911 Aladdin, Dallas, TX, 75229
Held by American Airlines Inc
Refund due (MS11) · Reported 2004
$213.43
Sherman, TimothyTX
110 Cedar Street, Mt Pleasant, TX, 75455
Held by Woodforest Ntl Bank
Money order (CK07) · Reported 2023
$208.08
Sherman, TimothyCA
700 North Lincoln, Santa Maria, CA, 93454
Held by Financial Indemnity Company
Court settlements
$177.54
Sherman, TimothyCA
19905 Roscoe Boulevard Apt 1, Winnetka, CA, 91306
Held by Cellco Partnership
Customer overpayments
$163.12
Sherman, TimothyCA
833 Taylor Street, Monterey, CA, 93940
Held by Connecticut General Life Insurance Company (cigna-West)
Group policy benefit/Clm payments
$150.00
Sherman, TimothyTX
#### County Road ####, Decatur, TX, 76234
Held by Foremost County Mutual Ins
Insurance premium refund (IN05) · Reported 2017
$147.76
Sherman, TimothyTX
#### County Road ####, Decatur, TX, 76234
Held by Foremost County Mutual Ins
Insurance premium refund (IN05) · Reported 2018
$140.24
Sherman, TimothyTX
#### C R ####, Decatur, TX, 76234
Held by Green Tree Servicing LLC
Customer overpayment (MS05) · Reported 2015
$139.50
Sherman, TimothyWI
Address Unknown, WI
Held by American Family Mutual Ins Co
Other amounts due under policy · Reported 1990
$139.20
Sherman, TimothyCA
7223 Langley Court, Prunedale, CA, 93907
Held by Metabank NA
Misc intangible property
$116.33
Sherman, TimothyCA
125 Ford Road, Carmel Valley, CA, 93924
Held by Anthem Inc
Group policy benefit/Clm payments
$114.00
Sherman, TimothyTX
431CLEAVES Street, Dallas, TX, 75203
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2022
$100.00
$100.00
Sherman, TimothyTX
2900 Salvador Lane Drive, Round Rock, TX, 78665
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2017
$97.30
Sherman, TimothyTX
215 Prairie View Lane, Red Oak, TX, 75154
$80.00
Sherman, TimothyTX
#### Old Omen Road E###, Tyler, TX, 75701
Held by Affirmative Ins Svcs Of Tx
Insurance premium refund (IN05) · Reported 2008
$72.50
Sherman, TimothyTX
904 Biltmore Court, Allen, TX, 75013
Held by Honda Cars Of McKinney
Refund due (MS11) · Reported 2023
$71.75
Sherman, TimothyTX
#### County Road ####, Decatur, TX, 76234
Held by Foremost County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2016
$63.81
Sherman, TimothyTX
#### C R ####, Decatur, TX, 76234
Held by Ditech Financial LLC
Business dissolution or liquidation funds (MS15) · Reported 2022
$59.17
$55.46
Sherman, TimothyTX
PO Box 541, Decatur, TX, 76234
Held by North Central Surgical Cente
Refund due (MS11) · Reported 2023
$53.89
Sherman, TimothyTX
10928 Audelia Road Apt 627, Dallas, TX, 75243
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2024
$50.00
$40.79
Sherman, TimothyTX
#### County Road ####, Bullard, TX, 75757
Held by Principal Lic
Pension or profit-sharing funds (MS14) · Reported 2022
$40.71
$40.00
Sherman, TimothyTX
12708 Twisted Briar Lane, Austin, TX, 78729
Held by Musicians Friend Inc
Accounts-receivable credit balance (MS09) · Reported 2015
$36.13
Sherman, TimothyCA
17201 Hibiscus Street, Fontana, CA, 92335
Held by Southern California Gas Co.
Aggregate utilities
$32.85
Sherman, TimothyCA
17430 Matinal Road Apt 4413, San Diego, CA, 92127
Held by Sempra Energy
Cash for fractional shares
$28.98
$23.00
$16.24
Sherman, TimothyCA
901 Harrison Street, Hopland, CA, 95449
Held by Capital One Bank, National Association
Customer overpayments
$15.42
Sherman, TimothyCA
5443 Entrada Cedros, San Jose, CA, 95123
Held by Td Auto Finance LLC
Accounts-receivable credit balance
$15.40
Sherman, TimothyCA
PO Box 256, Cobb, CA, 95426
Held by Ruiz V Csaa Settlement Fund
Misc outstanding checks
$15.12
$7.01
$5.00
Sherman, TimothyCA
9848 Tabor Street Apt 112, Greenwich, CA, 90034
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$4.76
Sherman, TimothyCA
12690 Jackson Hill Drive Spc 25, El Cajon, CA, 92021
Held by Allstate Indemnity Company
Premium refunds
$4.16
Sherman, TimothyCA
5443 Entrada Cedros, San Jose, CA, 95123
Held by Fifth Third Bancorp
Checking accounts
$3.99
Sherman, TimothyCA
7223 Langley Court, Salinas, CA, 93907
Held by Capital One National Association (21100)
Accounts-receivable credit balance
$3.79
$3.20
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.