Unclaimed property reported under Stevens, Timothy
91 records · $13,773 reported · filed in 2 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 91. Search by name and address to narrow it to yours.
Stevens, TimothyCA
7347 Circle Drive, Rohnert Park, CA, 94928
Held by The Bancorp Bank
Misc intangible property
$3,692.03
Stevens, TimothyCA
7347 Circle Drive, Rohnert Park, CA, 94928
Held by The Bancorp Bank
Misc intangible property
$1,493.00
Stevens, TimothyTX
8116 Tramore, The Colony, TX, 75056
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2024
$1,200.00
Stevens, TimothyTX
308 Hamilton Court, Belton, TX, 76513
Held by Loancare LLC
Miscellaneous outstanding check (MS16) · Reported 2023
$1,116.82
Stevens, Timothy JRCA
2647 Pierce Street, San Francisco, CA, 94123
Held by Wells Fargo Bank NA
Cashier's checks
$695.00
Stevens, TimothyCA
7347 Circle Drive, Rohnert Park, CA, 94928
Held by The Bancorp Bank
Misc intangible property
$619.03
Stevens, TimothyTX
5816 Willow Wood Lane, Dallas, TX, 75252
Held by Golden Rule Ins Co
Insurance premium refund (IN05) · Reported 2016
$597.63
Stevens, TimothyCA
56594 29 Palms Highway, Yucca Valley, CA, 92284
Held by Sunrise Banks
Misc intangible property
$479.50
Stevens, TimothyTX
########, 00000
Held by Tdcj Commissary & Trst Fund
Funds held in a fiduciary capacity (TR03) · Reported 2017
$337.43
Stevens, TimothyTX
15161 Kingstroo, Dallas, TX, 75248
Held by Texas Health Physicians Group
Other outstanding official check (CK15) · Reported 2015
$300.40
Stevens, TimothyCA
3561 Maplecrest Avenue, Tracy, CA, 95376
Held by Progressive Marathon Insurance
Refunds
$263.00
Stevens, TimothyTX
8116 Tramore, The Colony, TX, 75056
Held by State Of Arizona
Warrant (CK06) · Reported 2021
$185.47
Stevens, TimothyCA
4388 Harrison Grade Road, Sebastopol, CA, 95472
Held by Permanent General Companies Inc
Unidentified remittances
$175.44
Stevens, TimothyTX
1773 Wells Branch Parkway, Austin, TX, 78728
Held by Fifth Third Bank
Other outstanding official check (CK15) · Reported 2023
$174.57
Stevens, TimothyCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$149.46
Stevens, TimothyCA
Unknown Address, Long Beach, CA, 00000
Held by 3121 Trust C/o Midamerica
Group policy benefit/Clm payments
$146.15
Stevens, TimothyTX
807 West Fairmont Street, Longview, TX, 75604
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$129.04
Stevens, TimothyTX
2625 Elmbrook Drive, Carrollton, TX, 75010
Held by Golden Rule Ins Co
Insurance premium refund (IN05) · Reported 2023
$125.69
Stevens, TimothyCA
2990 West Lomita Boulevard, Torrance, CA, 90505
Held by Great-West Life & Annuity Ins. Co.
Insurance claim checks
$120.60
Stevens, TimothyTX
13731 Sprucewood, Dallas, TX, 75240
Held by Digestive Health Assoc Of Tx
Customer overpayment (MS05) · Reported 2017
$105.15
Stevens, TimothyTX
8116 Tramore, The Colony, TX, 75056
Held by State Of Arizona
Warrant (CK06) · Reported 2021
$101.00
$99.90
Stevens, TimothyTX
2625 Elmbrook Drive, Carrollton, TX, 75010
Held by Golden Rule Ins Co
Insurance premium refund (IN05) · Reported 2018
$81.26
Stevens, TimothyTX
607 Dixon Street, Cleburne, TX, 76033
Held by Health Care Svc Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2018
$80.35
Stevens, TimothyCA
529 Market Street Apt 4E, San Diego, CA, 92101
Held by Paypal Inc
Misc intangible property
$80.27
Stevens, TimothyTX
#### East Grand Avenue ####, Dallas, TX, 75223
Held by Comsat Corp
Underlying shares or outstanding certificates (SC12) · Reported 1998
$65.23
$64.94
$64.56
Stevens, TimothyCA
1950 Jefferson Street, Napa, CA, 94559
Held by Comerica Bank
Misc intangible property
$61.74
Stevens, TimothyTX
5731 Cedar Creek Drive, Kemp, TX, 75143
Held by Google Payment Corp
Miscellaneous intangible property (MS17) · Reported 2019
$55.62
Stevens, TimothyTX
5323 Lance Loop, Killeen, TX, 76549
$50.56
Stevens, TimothyTX
5200 Meadow Dreek Drive #1130, Dallas, TX, 75248
Held by Cottonwood Fin Administrative Svcs
Miscellaneous outstanding check (MS16) · Reported 2015
$50.00
Stevens, TimothyTX
2625 Elmbrook Drive, Carrollton, TX, 75010
Held by Golden Rule Ins Co
Insurance premium refund (IN05) · Reported 2024
$48.63
Stevens, TimothyCA
17912 Skye Lane, Huntington Beach, CA, 92647
Held by Bank Of America - Pre-Paid Card
Checking accounts
$42.13
Stevens, TimothyTX
2022 Grapevine Lane, Arlington, TX, 76014
Held by At&t Services Inc
Refund due (MS11) · Reported 2022
$40.48
Stevens, TimothyCA
103 East Alton Avenue Unit A, Santa Ana, CA, 92707
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$40.17
Stevens, TimothyTX
177 2607 Wolflin Avenue, Amarillo, TX, 79109
Held by Woodforest Ntl Bank
Other outstanding official check (CK15) · Reported 2022
$40.00
Stevens, TimothyTX
2022 Grapevine Lane, Arlington, TX, 76014
Held by Value Based Brands LLC
Utility deposit (UT01) · Reported 2021
$38.79
Stevens, TimothyTX
119 Circle Court Apt 102, Pleasanton, TX, 78064
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2021
$36.83
Stevens, TimothyTX
PO Box 29, Fort Worth, TX, 76101
Held by Southwest Tx Hmo Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2001
$33.00
Stevens, TimothyTX
#### East Grand Avenue ####, Dallas, TX, 75223
Held by Comsat Corp
Underlying shares or outstanding certificates (SC12) · Reported 1998
$32.61
Stevens, TimothyTX
#### East Grand Avenue ####, Dallas, TX, 75223
Held by Comsat Corp
Underlying shares or outstanding certificates (SC12) · Reported 1998
$32.61
Stevens, TimothyCA
5105 Hampton Court, Westminster, CA, 92683
Held by Foothill Eastern Transportation Corridor
Suspense accounts
$31.83
Stevens, TimothyTX
11160 Carissa Drive, Dallas, TX, 75218
Held by Dallas County Community College Dis
Refund due (MS11) · Reported 1990
$31.00
Stevens, TimothyTX
600 Oak View Court, Azle, TX, 76020
Held by Assemblies Of God Credit Union
Savings account (AC02) · Reported 2018
$30.76
$30.00
Stevens, TimothyTX
##### Interstate ##, Amarillo, TX, 79119
Held by H&h Fcu
Savings account (AC02) · Reported 2013
$26.34
Stevens, TimothyTX
4643 Devon, Houston, TX, 77027
Held by Ford Motor Co
Undelivered or uncashed dividend (TR02) · Reported 1991
$25.86
Stevens, TimothyCA
23707 White Owl Court, Moreno Valley, CA, 92553
Held by Republic Services Inc
Accounts-receivable credit balance
$22.93
Stevens, TimothyCA
824 Chalcedony Street, San Diego, CA, 92109
Held by Irish Communication Company
Wages, payroll, salaries
$17.39
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