Unclaimed property reported under Thomas, Timothy
415 records · $57,929 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 415. Search by name and address to narrow it to yours.
Thomas, TimothyTX
106 East Cross Street, Mount Pleasant, TX, 75455
$2,819.15
Thomas, TimothyTX
##### Marsh Lane ####, Dallas, TX, 75287
Held by US Bank, Tck
Cashier’s check (CK01) · Reported 2018
$2,644.68
$2,346.37
Thomas, TimothyTX
712 Birch Hollow Drive, Somerville, TX, 77879
$2,086.63
Thomas, TimothyTX
999 Pheasant Rdg, Keller, TX, 76248
Held by Morgan Stanley
Underlying shares or outstanding certificates (SC12) · Reported 2017
$1,771.20
Thomas, TimothyCA
3982 Stanford Way, Livermore, CA, 94550
Held by Nationstar Mortgage, LLC
Escrow accounts
$1,727.66
Thomas, TimothyTX
619 South College Street, Waxahachie, TX, 75165
$1,543.85
Thomas, TimothyTX
817 Doral Drive Mansfield Tx, Mansfield, TX, 76063
Held by McDonalds Corp
Underlying shares or outstanding certificates (SC12) · Reported 2012
$1,443.77
Thomas, TimothyTX
Whisenant Drive, Allen, TX, 75013
$1,050.00
Thomas, TimothyCA
3982 Stanford Way, Livermore, CA, 94550
Held by Nationstar Mortgage, LLC
Escrow accounts
$1,049.53
Thomas, TimothyTX
9659 North Sam Houston Parkway East South, Humble, TX, 77396
$1,002.37
Thomas, TimothyTX
3840 Far West Boulevard #224, Austin, TX, 78738
Held by Gracy Title Co A Stewart Co
Escrow account (TR04) · Reported 2004
$1,000.00
Thomas, TimothyTX
539 Texas Avenue, Ore City, TX, 75683
Held by Mb Financial Bank
Checking account (AC01) · Reported 2018
$942.96
Thomas, TimothyTX
184 Chestnut Meadow Drive, Conroe, TX, 77384
$879.98
Thomas, TimothyTX
903 County Road 151, Gainesville, TX, 76240
$761.76
Thomas, TimothyTX
12130 Ridge Spur, San Antonio, TX, 78247
Held by National Mortgage Direct Payment Settlem
Other court deposit (CT05) · Reported 2018
$742.11
Thomas, TimothyTX
Apt 1105A 4611 Travis Street, Dallas, TX, 75205
Held by Metropolitan Life Insurance Company
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2024
$726.56
Thomas, TimothyTX
#### Crofton Street Apt ####, Houston, TX, 77016
Held by Harris County Clerk
Other court deposit (CT05) · Reported 2024
$709.56
Thomas, TimothyTX
3511 West Northgate Drive Apt 408, Irving, TX, 75062
$681.52
Thomas, TimothyTX
15 Bayberry Circle, Rockport, TX, 78382
Held by Cottingham & Butler Claims Svcs Inc
Draft (CK05) · Reported 2023
$643.37
Thomas, TimothyTX
2605 Mountain View Drive, McKinney, TX, 75071
$640.00
Thomas, TimothyTX
#### Highland Hills Apt ###, Dallas, TX, 75216
Held by Green Dot Bank
Credit check or memo (CK12) · Reported 2020
$589.40
Thomas, TimothyTX
6615 Gleneagles Drive, Pasadena, TX, 77505
Held by Texas Fair Plan Assn
Insurance premium refund (IN05) · Reported 2018
$565.50
Thomas, TimothyTX
24722 Tribeca Lane, Katy, TX, 77493
Held by Carefirst Dc
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$555.20
Thomas, TimothyTX
217 Helm Lane, Sulphur Springs, TX, 75482
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2015
$539.60
Thomas, TimothyTX
305 North Second Street, Godley, TX, 76044
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2021
$445.04
Thomas, Timothy JRCA
1501 Imperial Avenue, San Diego, CA, 92101
Held by Allied Universal Topco LLC
Wages, payroll, salaries
$429.71
Thomas, TimothyTX
640 Lazy Crest Drive, Fort Worth, TX, 76140
Held by Ally Bank
Miscellaneous outstanding check (MS16) · Reported 2020
$424.05
Thomas, TimothyTX
6807 North First Lane, McAllen, TX, 78504
Held by Bartlett Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$417.83
Thomas, TimothyTX
310 Wells Street, Emory, TX, 75440
$408.80
Thomas, TimothyTX
505 Harvey Road Apt 7, College Station, TX, 77808
$405.17
Thomas, TimothyTX
#### Gonzales County Road ###, Gonzales, TX, 78604
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2021
$373.64
Thomas, TimothyAK
18041 Spain Drive, Anchorage, AK, 99516
Held by Key Bank
Misc. non-Standard naupa · Reported 2020
$370.00
Thomas, TimothyTX
2605 Mountain View Drive, McKinney, TX, 75071
Held by Hyundai Capital America
Customer overpayment (MS05) · Reported 2022
$361.58
Thomas, TimothyTX
#### Oak Lawn Avenue Suite ###, Dallas, TX, 75219
Held by Navient Corp
Refund due (MS11) · Reported 2018
$351.90
Thomas, TimothyTX
403 Drake Boulevard, Longview, TX, 75605
$344.22
Thomas, TimothyTX
PO Box 703, Madisonville, TX, 77864
Held by Jpmorgan Chase Bank N A
Customer overpayment (MS05) · Reported 2021
$340.12
Thomas, TimothyTX
81064, 00000
Held by Texas Windstorm Ins Assoc
Individual insurance policy benefit or claim payment (IN01) · Reported 2016
$340.00
Thomas, TimothyTX
2916 Radney Lane, Wichita Falls, TX, 76309
$334.23
Thomas, TimothyTX
#### Ridgecrest ###, Dallas, TX, 75231
Held by Mapfre Life Ins Co
Insurance premium refund (IN05) · Reported 2000
$333.20
Thomas, TimothyTX
#### Ventura ####, Austin, TX, 78704
$328.82
Thomas, TimothyTX
### West Sunset Road ####, San Antonio, TX, 78209
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2023
$328.78
Thomas, TimothyTX
No address on file
Held by Milam County Clerk Cscd Cvc
Other court deposit (CT05) · Reported 2018
$323.14
Thomas, TimothyTX
2605 Mountain View Drive, McKinney, TX, 75071
Held by Hyundai Capital America
Customer overpayment (MS05) · Reported 2023
$320.00
Thomas, TimothyTX
2605 Mountain View Drive, McKinney, TX, 75071
Held by Hyundai Capital America
Customer overpayment (MS05) · Reported 2023
$320.00
Thomas, TimothyTX
2605 Mountain View Drive, McKinney, TX, 75071
Held by Hyundai Capital America
Customer overpayment (MS05) · Reported 2023
$320.00
Thomas, TimothyTX
2605 Mountain View Drive, McKinney, TX, 75071
Held by Hyundai Capital America
Customer overpayment (MS05) · Reported 2023
$320.00
Thomas, TimothyTX
2605 Mountain View Drive, McKinney, TX, 75071
Held by Hyundai Capital America
Customer overpayment (MS05) · Reported 2023
$320.00
Thomas, TimothyTX
2605 Mountain View Drive, McKinney, TX, 75071
Held by Hyundai Capital America
Customer overpayment (MS05) · Reported 2023
$320.00
Thomas, TimothyTX
2605 Mountain View Drive, McKinney, TX, 75071
Held by Hyundai Capital America
Customer overpayment (MS05) · Reported 2023
$320.00
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