Unclaimed property reported under Steele, Timothy
50 records · $3,636 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 50. Search by name and address to narrow it to yours.
Steele, TimothyTX
470 Maxey Road Apt 810, Houston, TX, 77013
Held by 3121 Trst
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$1,505.82
Steele, TimothyTX
2722 Cumberland Avenue, Waco, TX, 76707
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$380.92
$250.00
Steele, TimothyTX
4613 Devonshire Drive, Grand Prairie, TX, 75052
Held by Southwest Financial Fcu
Savings account (AC02) · Reported 2018
$188.21
Steele, TimothyCA
2732 Santiago Drive, Modesto, CA, 95354
Held by Comerica Bank
Misc intangible property
$173.09
Steele, TimothyWI
2945 Wyndwood Way, Sun Prairie, WI, 53590
Held by Caremark Pcs
Accounts payable · Reported 2016
$138.00
Steele, TimothyTX
No address on file
$107.94
Steele, TimothyTX
2712 Halbert Street, Fort Worth, TX, 76112
Held by Tarrant County Hosp Dist
Accounts payable (MS08) · Reported 2012
$100.00
Steele, TimothyTX
6000 Shepherd Mountain Cv, Austin, TX, 78730
Held by At&t Services Inc
Refund due (MS11) · Reported 2015
$76.53
Steele, TimothyTX
2901 South Van Horn, Van Horn, TX, 79855
Held by Government Emp Ins Co
Insurance premium refund (IN05) · Reported 2024
$64.83
Steele, TimothyCA
1770 Del Mar Road, Crescent City, CA, 95531
Held by Genworth Mortgage Insurance
Other
$63.65
Steele, TimothyTX
PO Box 300008, Austin, TX, 78703
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$63.29
Steele, TimothyCA
274 Mesquite Road, Bishop, CA, 93514
Held by Altaone Federal Credit Union
Savings accounts
$61.50
Steele, TimothyCA
1911 Lanai Avenue, San Jose, CA, 95122
Held by Higher One Custody - Fdic
Misc outstanding checks
$61.50
Steele, TimothyTX
410 Maxey Road, Houston, TX, 77013
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2009
$60.00
Steele, TimothyTX
#### Hillcroft Street Apt ###, Houston, TX, 77081
Held by Sprint United Mgt Co
Refund due (MS11) · Reported 2017
$49.00
Steele, TimothyCA
707 Edinburgh Street, San Francisco, CA, 94112
Held by Citibank N A
Accounts-receivable credit balance
$40.65
$34.36
Steele, TimothyCA
5346 Garlenda Drive, El Dorado Hills, CA, 95762
Held by Mercury Casualty Company
Premium refunds
$29.50
$28.71
$25.60
Steele, TimothyCA
1016 East Santa Ana, Fresno, CA, 93704
Held by Valley Children'S Specialty Med Group
Refunds due
$15.93
Steele, TimothyCA
1016 East Santa Ana, CA, 93704
Held by Valley Children'S Specialty Med Group
Refunds due
$15.93
Steele, TimothyCA
5346 Gardlenda Drive, El Dorado Hls, CA, 95762
Held by Enterprise Holdings Inc
Accounts payable
$14.88
$12.67
Steele, TimothyCA
15345 Stinson Drive, Grass Valley, CA, 95949
Held by Amazon.com Inc. And Subsidiaries
Accounts payable
$11.55
Steele, TimothyCA
1520 Marlow Road, Santa Rosa, CA, 95401
Held by Calif State Automobile Asssoc
Misc outstanding checks
$10.00
Steele, TimothyCA
2401 Eilers Lane 902, Lodi, CA, 95242
Held by Electronic Funds Source LLC
Wages, payroll, salaries
$8.76
Steele, TimothyCA
1110 Kathryn Avenue, Madera, CA, 93638
Held by The Bancorp Bank
Property type not otherwise identified
$7.86
$7.29
Steele, TimothyCA
47065 Road 201 189, Oneals, CA, 93645
Held by United Financial Casualty Co
Premium refunds
$6.10
$5.00
Steele, TimothyCA
PO Box 14149, Pinedale, CA, 93650
Held by Educational Employee'S Credit Union
Savings accounts
$3.99
Steele, TimothyCA
47065 Road 201 189, Oneals, CA, 93645
Held by United Financial Casualty Co
Premium refunds
$3.00
Steele, TimothyCA
15333 Avenue Of Sc, San Diego, CA, 92128
Held by Charter Communications Inc
Accounts-receivable credit balance
$2.80
Steele, TimothyCA
2516 Howard Drive, Rescue, CA, 95672
Held by Carmax Auto Superstores Inc. & Subs
Vendor checks
$2.00
Steele, TimothyCA
39281 Bel Air Drive, Cathedral City, CA, 92234
Held by The Bancorp Bank
Misc intangible property
$1.52
Steele, TimothyCA
713 North Market Street 8, Inglewood, CA, 90302
Held by Paypal
Misc intangible property
$1.00
Steele, TimothyCA
2151 Catalla Court, San Bernardino, CA, 92404
Held by Express Scripts Inc.
Premium refunds
$0.61
Steele, TimothyCA
39281 Bel Air Drive, Cathedral Cty, CA, 92234
Held by Valero Energy Corporation
Customer overpayments
$0.56
$0.55
Steele, TimothyCA
200 Lisburn Way, Vacaville, CA, 95688
Held by Capital One Financial Corporation
Misc outstanding checks
$0.50
Steele, JR TimothyCA
124 Kiowa Court, Vacaville, CA, 95688
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
Steele, TimothyCA
3231 Clay Street, Newport Beach, CA, 92663
Held by Southern California Edison Company
Utility deposit
$0.12
Steele, TimothyCA
553 Chabre Court, El Sobrante, CA, 94803
Held by San Diego Gas And Electric
Aggregate utilities
$0.06
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Steele, TimothyNC
1260 6th Street Northwest, Hickory, NC, 28601-2408
Held by Nationwide Mutual Insurance Co
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Steele, TimothyTX
#### Glenview Drive ###, Haltom City, TX, 76180
2 SHARES
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