Unclaimed property reported under Stanley, Timothy
65 records · $9,559 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 65. Search by name and address to narrow it to yours.
Stanley, TimothyTX
1807 Sussex Way, Corinth, TX, 76210
Held by First Financial Bank
Savings account (AC02) · Reported 2020
$1,972.52
Stanley, TimothyTX
240 Stonewall Drive, Streetman, TX, 75859
$632.08
Stanley, TimothyTX
294 Lake Road, Harleton, TX, 75651
$553.61
Stanley,, TimothyTX
1123 Alvarado Street, Cleburne, TX, 76031
Held by Texas Health Huguley Hosp
Accounts payable (MS08) · Reported 2021
$545.00
Stanley,, TimothyTX
1123 Alvarado Street, Cleburne, TX, 76031
Held by Texas Health Huguley Hosp
Accounts payable (MS08) · Reported 2021
$545.00
Stanley, TimothyTX
240 Stonewall Drive, Streetman, TX, 75859
Held by Allstate Fire & Casualty Ins
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$500.00
$437.98
Stanley, TimothyTX
849 Dublin Drive Apt D, Richardson, TX, 75080
Held by Bank Of America Tx
Checking account (AC01) · Reported 2023
$400.00
Stanley, TimothyCA
2241 North Naomi Street Apt A, Burbank, CA, 91504
Held by Morales V Aaa Couriers
Misc outstanding checks
$336.88
Stanley, TimothyTX
205 Westlane Circle, Woodway, TX, 76712
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2017
$284.68
Stanley, TimothyCA
8662 West Camden Drive, Elk Grove, CA, 95624
Held by Nationwide Mutual Insurance
Premium refunds
$279.00
Stanley, TimothyTX
205 North Wood Street, Cleburne, TX, 76033
$274.41
Stanley, TimothyTX
14007 Crosshaven, Houston, TX, 77015
Held by Texas Bay Credit Union
Savings account (AC02) · Reported 2015
$259.23
Stanley, TimothyTX
240 Stonewall Drive, Streetman, TX, 75859
$208.94
Stanley, TimothyCA
19133 Allegheny Road 7, Apple Valley, CA, 92307
Held by St Mary Medical Center
Refunds due
$200.00
Stanley, TimothyTX
240 Stonewall Drive, Streetman, TX, 75859
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2021
$182.00
Stanley, TimothyTX
240 Stonewall Drive, Streetman, TX, 75859
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2021
$182.00
Stanley, TimothyTX
### North Vista Drive Apt ####, Houston, TX, 77073
Held by Charter Communications Inc
Accounts-receivable credit balance (MS09) · Reported 2009
$155.00
Stanley, TimothyTX
318 Cr 229, Brookeland, TX, 75931
$138.51
Stanley, TimothyTX
2011 Bandera Road Apt 307, San Antonio, TX, 78228
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2023
$134.11
Stanley, TimothyCA
7630 Ostrom Avenue, Van Nuys, CA, 91406
Held by Nextrx Services Inc.
Misc outstanding checks
$120.00
Stanley, TimothyTX
1807 Sussex Way, Corinth, TX, 76210
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2024
$100.26
Stanley, TimothyCA
16587 Tenaja Road, Apple Valley, CA, 92307
Held by Allianz Life Insurance Company Of North America
Proceeds due beneficiaries
$99.58
Stanley, TimothyCA
952 Mullaghboy Road, Glendora, CA, 91741
Held by Aurora Loan Services LLC
Misc outstanding checks
$80.18
Stanley, TimothyTX
1123 Alvarado Street, Cleburne, TX, 76031
Held by Health Imaging Partners LLC
Refund due (MS11) · Reported 2022
$80.00
Stanley, TimothyTX
205 North Wood Street, Cleburne, TX, 76033
$59.73
Stanley, TimothyTX
4288 Mather, Kyle, TX, 78640
Held by Midtown Urology Assoc Pa
Accounts-receivable credit balance (MS09) · Reported 2018
$59.12
Stanley, TimothyTX
3210 Oak Bough, Missouri City, TX, 77459
Held by Navy Federal Credit Union
Checking account (AC01) · Reported 2023
$53.61
Stanley, TimothyTX
849 Dublin Drive Apt D, Richardson, TX, 75080
Held by Jpmorgan Chase Bank, N.a. (201)
Checking account (AC01) · Reported 2018
$51.61
Stanley, TimothyTX
Tdcj Other, TX
Held by Centurylink Inc
Accounts-receivable credit balance (MS09) · Reported 2018
$50.00
Stanley, TimothyTX
240 Stonewall Drive, Streetman, TX, 75859
Held by Healthtexas Provider Network
Customer overpayment (MS05) · Reported 2018
$49.49
Stanley, TimothyTX
3210 Oak Bough, Missouri City, TX, 77459
Held by Health Net Federal Services
Insurance premium refund (IN05) · Reported 2022
$48.18
Stanley, TimothyTX
6245 Granite Creek Drive, Fort Worth, TX, 76179
$43.30
Stanley, TimothyCA
15009 Pocahantas Street C/o Antoinette Stanley, Apple Valley, CA, 92307
Held by Charter Communications Holings Co LLC
Refunds or rebates
$38.52
Stanley, TimothyCA
27 Balboa Cvs, Newport Beach, CA, 92663
Held by Republic Services Inc
Accounts-receivable credit balance
$35.11
$35.10
$31.87
Stanley, TimothyCA
Unknown, Belmont, CA, 94058
Held by Google Payment Corporation
Unredeemed gift certificate
$30.01
Stanley, TimothyTX
4288 Mather, Kyle, TX, 78640
Held by Midtown Urology Assoc Pa
Accounts-receivable credit balance (MS09) · Reported 2018
$30.00
Stanley, TimothyCA
9639 Chickasaw Trail, Lucerne Valley, CA, 92356
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$30.00
Stanley, TimothyCA
14626 Via El Camino, Baldwin Park, CA, 91706
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Stanley, TimothyTX
3510 Crockett Street, Amarillo, TX, 79109
$29.00
Stanley, TimothyTX
101 Pr 902, Florence, TX, 76527
Held by Germania Farm Mutual Ins Assn
Insurance premium refund (IN05) · Reported 2014
$26.00
Stanley, TimothyTX
4430 Ashbel, San Antonio, TX, 78223
Held by Ally Bank
Miscellaneous outstanding check (MS16) · Reported 2018
$25.00
Stanley, TimothyCA
27 Balboa Cvs, Newport Beach, CA, 92663
Held by Republic Services Inc
Accounts-receivable credit balance
$20.52
Stanley, TimothyCA
556 North Lyall Avenue, West Covina, CA, 91790
Held by Adobe Systems Inc - General Ledger
Outstanding official checks
$20.00
Stanley, TimothyCA
16408 Kamana Road, Apple Valley, CA, 92307
Held by Citibank N A
Accounts-receivable credit balance
$18.74
Stanley, TimothyCA
7914 Hummingbird Lane, San Diego, CA, 92123
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$12.37
Stanley, TimothyCA
9639 Chickasaw Trail, Lucerne Valley, CA, 92356
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$8.96
Stanley, TimothyCA
952 Mullaghboy Road, Glendora, CA, 91741
Held by Tribune Publishing Company
Accounts payable
$5.71
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.