Unclaimed property reported under Spencer, Timothy
56 records · $4,322 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 56. Search by name and address to narrow it to yours.
Spencer, TimothyCA
1969 Tate Street #c102, East Palo Alto, CA, 94303
Held by Nairobi Housing Associates
Refunds due
$608.64
Spencer, TimothyTX
4 Blue Meadow, Mansfield, TX, 76063
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2020
$596.48
Spencer, TimothyTX
2701 Northwest 9th Avenue, Amarillo, TX, 79106
$530.59
Spencer, TimothyCA
7733 Ravensworth Way, Antelope, CA, 95843
Held by Chicago Title Insurance Company
Misc outstanding checks
$241.00
Spencer, III TimothyCA
Building 430407 #144, Camp Pendleton, CA, 92055
Held by Bob Baker Volkswagen
Refunds due
$172.00
$156.09
Spencer, TimothyTX
312 Thistlewood Court, League City, TX, 77573
Held by Jsc Fcu
Savings account (AC02) · Reported 2020
$138.59
Spencer, TimothyTX
12824 Thomas Jefferson Street, Manor, TX, 07865
Held by Ara Imaging
Refund due (MS11) · Reported 2024
$137.16
Spencer, TimothyTX
5826 Crest Pebble Drive, Corpus Christi, TX, 78415
$110.81
Spencer, TimothyTX
200 West Bear Creek #606, Desoto, TX, 75115
Held by Hilco Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$106.35
$73.78
Spencer, TimothyTX
#### Live Oak Street No ####, Dallas, TX, 75204
Held by Plains Marketing LP
Net revenue interest (MI01) · Reported 2024
$72.86
Spencer, TimothyTX
200 West Bear Creek #606, Desoto, TX, 75115
Held by Hilco Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$72.77
Spencer, TimothyTX
200 West Bear Creek #606, Desoto, TX, 75115
Held by Hilco Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$69.98
Spencer, TimothyTX
7537 Park Gate Drive, Fort Worth, TX, 76137
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2020
$67.50
Spencer, TimothyTX
200 West Bear Creek #606, Desoto, TX, 75115
Held by Hilco Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$65.79
Spencer, TimothyTX
200 West Bear Creek #606, Desoto, TX, 75115
Held by Hilco Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$65.22
Spencer, TimothyTX
12824 Thomas Street, Manor, TX, 78653
Held by Seton Family Of Hospitals
Refund due (MS11) · Reported 2021
$65.00
Spencer, TimothyTX
200 West Bear Creek #606, Desoto, TX, 75115
Held by Hilco Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$62.32
Spencer, TimothyTX
5716 Greenridge, Midland, TX, 79707
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2015
$61.53
Spencer, TimothyCA
Bradley Spencer 3522 East Forest Lake Road, Acampo, CA, 95220
Held by 110 Franklin US Government Securities
Mutual/Money market funds
$54.73
Spencer, TimothyCA
Renee Spencer 3522 East Forest Lake Road, Acampo, CA, 95220
Held by 110 Franklin US Government Securities
Mutual/Money market funds
$54.73
Spencer, TimothyTX
6827 Spring Branch Drive, Krum, TX, 76249
Held by Safeway Ins Co
Insurance premium refund (IN05) · Reported 2017
$54.00
Spencer, TimothyTX
#### Live Oak Street No ####, Dallas, TX, 75204
$50.18
Spencer, TimothyCA
219 California Loop, Sacramento, CA, 95823
Held by Enterprise Rent-A-Car Co. Of Sacramento
Accounts-receivable credit balance
$50.00
Spencer, TimothyTX
8938 Diceman Drive, Dallas, TX, 75218
Held by Texas Health Physicians Group
Refund due (MS11) · Reported 2023
$40.00
Spencer, TimothyTX
No address on file
Held by Allen Family Dentistry
Unrefunded overcharge (MS07) · Reported 2022
$38.10
Spencer, TimothyTX
4925 Canyon Trail North #2124, Euless, TX, 76040
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2016
$36.57
Spencer, TimothyTX
### Barwood Park ####, Austin, TX, 78753
Held by Ascension Health
Accounts payable (MS08) · Reported 2011
$35.00
Spencer, TimothyTX
200 West Bear Creek #606, Desoto, TX, 75115
$34.59
Spencer, TimothyTX
200 West Bear Creek #606, Desoto, TX, 75115
Held by Hilco Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$33.79
Spencer, TimothyTX
200 West Bear Creek #606, Desoto, TX, 75115
Held by Hilco Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$33.29
Spencer, TimothyCA
4712 Admiralty Way, Marina Del Rey, CA, 90292
Held by Allstate Insurance Company
Premium refunds
$31.50
Spencer, TimothyTX
5812 Ridgehaven Drive, Plano, TX, 75093
Held by Texans Credit Union
Savings account (AC02) · Reported 2012
$29.61
Spencer, TimothyTX
5404 Mohawk Court, The Colony, TX, 75056
Held by Americas Cu
Savings account (AC02) · Reported 2020
$29.61
Spencer, TimothyTX
12605 Valor Court, Manor, TX, 78653
Held by Bluebonnet Electric Coop Inc
Utility deposit (UT01) · Reported 2022
$29.22
Spencer, TimothyTX
12824 Thomas Jefferson Street, Manor, TX, 78653
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2024
$28.51
Spencer, TimothyTX
C/o As Ind Exec Of The Estat William Floyd Spencer Decd 312 Thistlewood Court, League City, TX, 77573
Held by Realogy Holdings Corp
Escrow account (TR04) · Reported 2021
$27.00
Spencer, TimothyTX
200 West Bear Creek #606, De Soto, TX, 75115
Held by Hilco Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2017
$25.90
Spencer, TimothyCA
31253 Highland Avenue, Redlands, CA, 92374
Held by U-Haul Co. Of California
Unidentified deposit
$25.61
Spencer, TimothyCA
PO Box 5162, Alameda, CA, 94501
Held by Boeing Employees' Credit Union
Savings accounts
$20.41
$20.00
Spencer, TimothyCA
909 Shorepoint Court, Alameda, CA, 94501
Held by Western Union Financial Services, Inc.
Refunds due
$14.75
Spencer, TimothyCA
PO Box 261, Perris, CA, 92572
Held by Progressive West Insurance Com
Premium refunds
$10.00
Spencer, TimothyCA
PO Box 261, Perris, CA, 92572
Held by Progressive West Insurance Com
Premium refunds
$10.00
$7.37
Spencer, TimothyCA
15675 La Bella Court, Morgan Hill, CA, 95037
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$7.22
Spencer, TimothyCA
15675 La Bella Court, Morgan Hill, CA, 95037
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$6.90
Spencer, TimothyCA
2003 Via Dieguenos, Alpine, CA, 91901
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$6.00
$2.36
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