Unclaimed property reported under Stephens, Timothy

87 records · $9,244 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 87. Search by name and address to narrow it to yours.

Stephens, TimothyTX
1006 Houston Street, Terrell, TX, 75160
Held by Walmart Inc
Dividend reinvestment plan (SC19) · Reported 1999
$810.32
Stephens, TimothyTX
459 Chestnut Lane, Desto, TX, 75115
Held by American Society Of Authors Publis
Miscellaneous outstanding check (MS16) · Reported 2021
$731.80
Stephens, TimothyTX
No address on file
Held by Health And Human Services Commission
Funds held in a fiduciary capacity (TR03) · Reported 2022
$578.04
Stephens, TimothyTX
1006 Houston Street, Terrell, TX, 75160
Held by Walmart Inc
Underlying shares or outstanding certificates (SC12) · Reported 1999
$405.16
Stephens, TimothyTX
1006 Houston Street, Terrell, TX, 75160
Held by Walmart Inc
Underlying shares or outstanding certificates (SC12) · Reported 1999
$405.16
Stephens, TimothyCA
2201 23rd Street, Sacramento, CA, 95818
Held by Pathward
Misc intangible property
$355.15
Stephens, TimothyTX
459 Chestnut Lane, Desto, TX, 75115
Held by American Society Of Authors Publis
Miscellaneous outstanding check (MS16) · Reported 2021
$278.25
Stephens, TimothyTX
710 Chestnut Street, Aubrey, TX, 76227
Held by Capital One NA
Accounts payable (MS08) · Reported 2022
$270.76
Stephens, TimothyTX
140 Northwest John Jones Drive, Burleson, TX, 76028
Held by Modern Dental Prof Dallas Ft Worth
Accounts-receivable credit balance (MS09) · Reported 2021
$260.00
Stephens, TimothyTX
399 Ravine Street, Emory, TX, 75440
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2018
$231.41
Stephens, TimothyTX
399 Ravine Street, Emory, TX, 75440
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2022
$205.56
Stephens, TimothyTX
6001 Nutcracker Drive, Granbury, TX, 76049
Held by Cenlar Fed Savings Bank
Customer overpayment (MS05) · Reported 2023
$197.50
Stephens, TimothyTX
00000
Held by State Of California
Savings account (AC02) · Reported 2007
$186.29
Stephens, TimothyTX
459 Chestnut Lane, Desto, TX, 75115
Held by American Society Of Authors Publis
Miscellaneous outstanding check (MS16) · Reported 2023
$173.01
Stephens, TimothyTX
PO Box 718, Hamshire, TX, 77622
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$169.35
Stephens, TimothyTX
4121 Newton Street, The Colony, TX, 75056
Held by Colorado Bankers Life
Miscellaneous outstanding check (MS16) · Reported 2024
$155.32
Stephens, TimothyTX
459 Chestnut Lane, Desto, TX, 75115
$140.03
Stephens, TimothyTX
459 Chestnut Lane, Desto, TX, 75115
Held by American Society Of Authors Publis
Miscellaneous outstanding check (MS16) · Reported 2024
$125.50
Stephens, TimothyTX
459 Chestnut Lane, Desto, TX, 75115
Held by American Society Of Authors Publis
Miscellaneous outstanding check (MS16) · Reported 2020
$124.21
Stephens, TimothyTX
459 Chestnut Lane, Desto, TX, 75115
Held by American Society Of Authors Publis
Miscellaneous outstanding check (MS16) · Reported 2024
$123.62
Stephens, TimothyTX
459 Chestnut Lane, Desto, TX, 75115
Held by American Society Of Authors Publis
Miscellaneous outstanding check (MS16) · Reported 2022
$123.27
Stephens, TimothyTX
459 Chestnut Lane, Desto, TX, 75115
Held by American Society Of Authors Publis
Miscellaneous outstanding check (MS16) · Reported 2020
$123.00
Stephens, TimothyTX
459 Chestnut Lane, Desto, TX, 75115
Held by American Society Of Authors Publis
Miscellaneous outstanding check (MS16) · Reported 2023
$120.22
Stephens, TimothyTX
459 Chestnut Lane, Desto, TX, 75115
Held by American Society Of Authors Publis
Miscellaneous outstanding check (MS16) · Reported 2023
$114.17
Stephens, TimothyTX
459 Chestnut Lane, Desto, TX, 75115
Held by American Society Of Authors Publis
Miscellaneous outstanding check (MS16) · Reported 2021
$111.37
Stephens, TimothyTX
459 Chestnut Lane, Desto, TX, 75115
Held by American Society Of Authors Publis
Miscellaneous outstanding check (MS16) · Reported 2023
$110.95
Stephens, TimothyTX
9154 Stone Creek Place, Dallas, TX, 75243
$110.93
Stephens, TimothyCA
2424 Topsail Circle, Westlake Villag, CA, 91361
Held by California Physician'S Service DBA Blue
Insurance claim checks
$105.00
Stephens, TimothyTX
399 Ravine Street, Emory, TX, 75440
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2014
$103.45
Stephens, TimothyTX
7909 Fairway Drive, Beaumont, TX, 77705
$101.21
Stephens, TimothyTX
5309 Dove Creek Road, Keller, TX, 46244
Held by Tri County Electric Coop Inc
Payment for goods or services (MS04) · Reported 2014
$100.00
Stephens, TimothyCA
9051 Concerto Court, Elk Grove, CA, 95758
Held by Marlette Servicing LLC
Customer overpayments
$100.00
Stephens, TimothyTX
399 Ravine Street, Emory, TX, 75440
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2023
$98.78
Stephens, TimothyTX
11602 Bluebells Run, San Antonio, TX, 78245
$97.59
Stephens, TimothyTX
204 Wade Street, Silsbee, TX, 77656
Held by Golden Rule Ins Co
Unpaid commission (MS02) · Reported 2023
$80.28
Stephens, TimothyTX
204 Wade Street, Silsbee, TX, 77656
Held by Golden Rule Ins Co
Unpaid commission (MS02) · Reported 2024
$80.28
Stephens, TimothyTX
1006 Houston, Terrell, TX, 75160
Held by Farmers Tx County Mutual Ins Co
Insurance premium refund (IN05) · Reported 1990
$77.39
Stephens, TimothyTX
900 Pleasonton Road, El Paso, TX, 79906
Held by T Mobile
Refund due (MS11) · Reported 2007
$75.00
Stephens, TimothyTX
615 West Avenue D, Temple, TX, 76501
Held by Crawford Energy Inc
Mineral proceeds (MI10) · Reported 2004
$73.68
Stephens, TimothyCA
Timothy Hart Stephens 538 Avenue A Apt #14, Redondo Beach, CA, 90277
Held by Bristol West Ins Ser Of Ca Inc
Insurance claim checks
$73.00
Stephens, TimothyTX
399 Ravine Street, Emory, TX, 75440
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2019
$70.37
Stephens, TimothyTX
2515 Willowgate Lane, Carrollton, TX, 75006
Held by Massachusetts Mutual Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$69.93
Stephens, TimothyCA
16154 Kamana Road 2, Apple Valley, CA, 92307
Held by Nevada State Of
Refunds
$69.21
Stephens, TimothyTX
##### Montfort Drive Apt ####, Dallas, TX, 75240
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2001
$68.20
Stephens, TimothyTX
504 Kemp Boulevard Apt 261, Wichita Falls, TX, 76301
Held by Allstate County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2010
$63.18
Stephens, TimothyTX
399 Ravine Street, Emory, TX, 75440
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2022
$62.94
Stephens, TimothyCA
4757 East Woodward, Fresno, CA, 93702
Held by Nw Retirement Solutions
Proceeds-Policy endow, annuity
$62.73
Stephens, TimothyTX
710 Chestnut Street, Aubrey, TX, 76227
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2022
$55.87
Stephens, TimothyCA
1152 Bryce Way, Ventura, CA, 93003
Held by Directv LLC
Refunds due
$55.20
Stephens, TimothyTX
#### Trimmier Apt ####, Killeen, TX, 76542
Held by Life Investors Ins Co
Accounts payable (MS08) · Reported 2002
$54.00

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