Unclaimed property reported under Stevens, Tim
53 records · $4,520 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 53. Search by name and address to narrow it to yours.
Stevens, TimTX
PO Box 835190, Richardson, TX, 75083
Held by Rbc Capital Markets LLC
Securities-related credit balance (SC20) · Reported 2016
$1,454.95
Stevens, TimWI
1111 Main Street, Elkhorn, WI, 53121
Held by Paypal
Misc. intangible property · Reported 2023
$300.00
Stevens, TimTX
1940 Sussex Drive, Carrollton, TX, 75007
Held by Trinity Universal Ins Co
Insurance premium refund (IN05) · Reported 2022
$241.88
Stevens, TimCA
9051 Siempre Viva Road, San Diego, CA, 92154
Held by Tiaa-Cref Money Market Fd-Rtl
Mutual fund shares
$207.06
Stevens, TimAK
8837 Jewel Lake Road, Anchorage, AK, 99502-5352
Held by At&t Services Inc.
Refunds due · Reported 2019
$200.00
$162.59
Stevens, TimTX
6448 Embers Road, Dallas, TX, 75248
Held by Whirlpool Corp
Refund due (MS11) · Reported 2009
$150.00
$143.56
Stevens, TimTX
5816 Willow Wood Lane, Dallas, TX, 75252
Held by At&t Services Inc
Refund due (MS11) · Reported 2020
$135.83
Stevens, TimCA
4434 Vine Hill Road, Sebastopol, CA, 0000
Held by Toys R Us-Delaware, Inc.
Salaries/Wages
$122.84
Stevens, TimTX
5816 Willow Wood Lane, Dallas, TX, 75252
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2022
$120.50
$104.00
Stevens, TimTX
8116 Tramore, The Colony, TX, 75056
Held by State Farm Fire & Casualty Co
Insurance premium refund (IN05) · Reported 2022
$101.28
Stevens, TimCA
23515 Lyons Avenue Unit 244, Valencia, CA, 91355
Held by Adt Security Services Inc
Accounts payable
$100.00
Stevens, TimTX
##### Fm North ### Road, Waller, TX, 77484
$87.25
$65.50
Stevens, TimTX
821 East Dove Loop Road Apt 423, Grapevine, TX, 76051
Held by Home Depot USA Inc
Refund due (MS11) · Reported 2011
$55.00
Stevens, TimCA
60 Hidden Valley Road, Blythe, CA, 92225
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$51.97
Stevens, TimCA
1166 63rd Street, Emeryville, CA, 94608
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Stevens, TimTX
#### Vz County Road ####, Edgewood, TX, 75117
Held by Macbee Special Utility Dist
Utility deposit (UT01) · Reported 2019
$50.00
Stevens, TimTX
821 East Dove Loop Road, Grapevine, TX, 76051
Held by Directv
Refund due (MS11) · Reported 2010
$47.59
Stevens, TimCA
6878 North Laureen Avenue, Fresno, CA, 93710
Held by Zions Bancorporation NA
Cashier's checks
$46.60
Stevens, TimTX
8913 Cedar Breaks Drive, Plano, TX, 75025
Held by Eea Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$44.33
Stevens, TimTX
8477 Fm 49, Big Sandy, TX, 75755
Held by Fidelity Inv Institutional Opr
Pension check (CK11) · Reported 2019
$37.16
Stevens, TimTX
4100 Morriss Road, Flower Mound, TX, 75028
Held by Directv
Refund due (MS11) · Reported 2010
$36.43
Stevens, TimTX
8913 Cedar Breaks Drive, Plano, TX, 75025
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$34.73
Stevens, TimTX
P O Box 125, Marquez, TX, 77865
Held by United Electric Coop Svcs
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$32.53
Stevens, TimTX
P O Box 125, Marquez, TX, 77865
Held by United Electric Coop Svcs
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$32.02
$31.78
Stevens, TimTX
2405 Shady Brook Drive, Bedford, TX, 76021
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2021
$30.71
Stevens, TimTX
P O Box 125, Marquez, TX, 77865
Held by United Electric Coop Svcs
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$29.04
$28.40
Stevens, TimTX
##### Fm ### Road, Waller, TX, 77484
Held by Keurig Dr Pepper Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$28.26
$25.00
Stevens, TimCA
9051 Delaware Street, San Diego, CA, 92173
Held by Dreyfus Worldwide Dollar Mm Fund
Mutual/Money market funds
$24.95
Stevens, TimCA
6878 North Laureen Avenue, Fresno, CA, 93710
Held by Zions Bancorporation NA
Cashier's checks
$24.92
Stevens, TimCA
9013 Lubec Street, Downey, CA, 90240
Held by Galls LLC
Accounts-receivable credit balance
$23.76
Stevens, TimCA
34756 Skylark Drive Apt 2, Union City, CA, 94587
Held by Medianews Group Inc
Accounts payable
$11.87
Stevens, TimCA
2727 Norita Court, San Jose, CA, 95127
Held by Metropcs Communications Inc.
Unrefunded overcharges
$7.40
$7.29
$6.10
Stevens, TimCA
661 San Andrews Drive, Vacaville, CA, 95687
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Stevens, TimCA
545 Palo Street, San Jose, CA, 95112
Held by Metropcs Communications Inc.
Unrefunded overcharges
$4.45
Stevens, TimCA
843 Presidio Drive, Costa Mesa, CA, 92626
Held by US Fidelity & Guaranty
Premium refunds
$4.27
Stevens, TimCA
946 Paula Street, Escondido, CA, 92027
Held by Citadel Broadcasting Corporation
Dividends
$2.98
Stevens, TimCA
1166 63rd Street, Emeryville, CA, 94608
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$2.82
Stevens, TimCA
Unknown, Unincorporated, CA, 95687
Held by Google Payment Corporation
Unredeemed gift certificate
$2.40
$1.15
Stevens, TimCA
1317 Tate Street, Bakersfield, CA, 93306
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$1.00
Stevens, TimCA
13100 Valley Home Road, Oakdale, CA, 95361
Held by Farmers Insurance Exchange
Premium refunds
$0.45
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.