Unclaimed property reported under Truman, Tim

218 records · $75,537 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 218. Search by name and address to narrow it to yours.

Truman, TimTX
#### Northeast Loop ### Suite ###, Fort Worth, TX, 76180
Held by Farmers Tx County Mutual
Individual insurance policy benefit or claim payment (IN01) · Reported 2011
$5,029.34
Truman, TimTX
#### Northeast Loop ###, Fort Worth, TX, 76180
Held by Td Auto Finance LLC
Accounts-receivable credit balance (MS09) · Reported 2013
$3,745.62
Truman, TimTX
Chapter 13 Trustee, Fort Worth, TX, 76161
Held by Ocwen Financial Corp
Escrow account (TR04) · Reported 2018
$2,673.85
Truman, TimTX
P O Box 961088, Fort Worth, TX, 00000
Held by Citibank South Dakota
Accounts-receivable credit balance (MS09) · Reported 2011
$1,596.21
Truman, TimTX
No address on file
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$1,580.00
Truman, TimTX
Unknown, Unknown, TX, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier’s check (CK01) · Reported 2021
$1,550.00
Truman, TimTX
00000
Held by First Interstate Bank Of Tx
Cashier’s check (CK01) · Reported 1992
$1,549.29
Truman, TimTX
#### Grapevine ###, Fort Worth, TX, 76118
Held by Ford Motor Credit Co
Refund due (MS11) · Reported 1992
$1,535.60
Truman, TimTX
00000
Held by Neighborhood Cu
Cashier’s check (CK01) · Reported 1996
$1,500.00
Truman, TimTX
George East Settle Bk Case 16 415 #### Northeast Loop ### Suite ###, N Richland Hills, TX, 76180
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2020
$1,500.00
Truman, TimTX
P O Box 961088, Fort Worth, TX, 00000
Held by Citibank South Dakota
Accounts-receivable credit balance (MS09) · Reported 2011
$1,312.76
Truman, TimTX
00000
Held by Commonwealth Land Title Co Dallas
Escrow account (TR04) · Reported 1995
$1,232.01
Truman, TimTX
P O Box 961088, Fort Worth, TX, 76161
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2012
$1,118.09
Truman, TimTX
PO Box 961088, Fort Worth, TX, 76161
Held by Gateway One Lending & Finance
Customer overpayment (MS05) · Reported 2021
$1,036.46
Truman, TimTX
#### Grapevine Highway ###, Fort Worth, TX, 76180
Held by City Of Dallas
Refund due (MS11) · Reported 1995
$959.89
Truman, TimTX
501 West 10th Street, Fort Worth, TX, 76102
$934.89
Truman, TimTX
#### Northeast Loop ### Ste### North, North Richland Hills, TX, 76180
Held by Wfs Financial Inc
Customer overpayment (MS05) · Reported 2003
$902.35
Truman, TimTX
PO Box 961088, Fort Worth, TX, 76161
Held by Slm Corp
Refund due (MS11) · Reported 2008
$899.10
Truman, TimTX
PO Box 961088, Fort Worth, TX, 76161
Held by Dell Financial Svcs LLC
Accounts-receivable credit balance (MS09) · Reported 2011
$867.42
Truman, TimTX
#### Northeast Loop ### Suite 300, North Richland Hills, TX, 76180
Held by Phh Mortgage Corp
Miscellaneous outstanding check (MS16) · Reported 2021
$861.83
Truman, TimTX
#### Northeast Loop ### Suite ###, N Richland Hills, TX, 76180
$826.72
Truman, TimTX
#### Northeast Loop ### Street ### Re Wi, North Richland Hills, TX, 76180
Held by Jpmorgan Chase Bank
Refund due (MS11) · Reported 2011
$811.41
Truman, TimTX
#### Northeast Loop ### Suite ###, N Richland Hills, TX, 76180
$780.88
Truman, TimTX
Cs######**********-###### P O Box 961088, Fort Worth, TX, 76161
Held by Citibank South Dakota
Accounts-receivable credit balance (MS09) · Reported 2011
$768.03
Truman, TimTX
00000
Held by Colonial Savings Fa
Cashier’s check (CK01) · Reported 1993
$750.00
Truman, TimTX
501 West 10th Street, Fort Worth, TX, 76102
$736.12
Truman, TimTX
#### Northeast Loop ### Suite ###, North Richland Hills, TX, 76180
Held by American Express
Accounts-receivable credit balance (MS09) · Reported 2005
$735.95
Truman, TimTX
00000
Held by Nationsbank
Cashier’s check (CK01) · Reported 1994
$733.39
Truman, TimTX
00000
Held by Texas Guarranteed Student Loan Corp
Accounts payable (MS08) · Reported 1999
$689.20
Truman, TimTX
PO Box 961088, Fort Worth, TX, 76161
Held by Midland Credit Mgt Inc
Vendor check (CK13) · Reported 2015
$677.04
Truman, TimTX
P O Box 961076, Fort Worth, TX, 76161
Held by Caremark Pcs
Accounts payable (MS08) · Reported 2007
$628.00
Truman, TimTX
#### Northeast Loop ###, North Richland Hills, TX, 76180
Held by Springleaf Finance Inc & Subs
Customer overpayment (MS05) · Reported 2004
$597.20
Truman, TimTX
#### Northeast Loop ### Suite ### ## #, N Richland Hills, TX, 76180
$571.21
Truman, TimTX
#### Northeast Loop ### Suite 300, North Richland Hills, TX, 76180
Held by Phh Mortgage Corp
Miscellaneous outstanding check (MS16) · Reported 2021
$564.33
Truman, TimTX
#### Northeast Loop ### Suite ##, North Richland Hills, TX, 76180
Held by First North Amer Ntl Bank
Credit check or memo (CK12) · Reported 2003
$558.49
Truman, TimTX
#### Northeast Loop ### Suite ###, N Richland Hills, TX, 76180
$555.11
Truman, TimTX
PO Box 961088, Fort Worth, TX, 76161
Held by T Mobile
Accounts-receivable credit balance (MS09) · Reported 2010
$536.94
Truman, TimTX
P O Box 961088, Fort Worth, TX, 76161
Held by M&t Bank
Other outstanding official check (CK15) · Reported 2023
$532.37
Truman, TimTX
#### North East Loop ### ###, North Richland Hills, TX, 76180
Held by Homeward Residential Inc
Escrow account (TR04) · Reported 2011
$531.83
Truman, TimTX
7001 Grapevine Highway Suite 510, Fort Worth, TX, 76180
Held by American Gen Finance Inc
Miscellaneous outstanding check (MS16) · Reported 2000
$529.08
Truman, TimTX
PO Box 961076, Fort Worth, TX, 76161
Held by Texas Christian University
Payment for goods or services (MS04) · Reported 2003
$519.00
Truman, TimTX
#### Northeast Loop ### Suite ###, North Richland Hills, TX, 76180
Held by Hsbc Finance Corp
Unidentified remittance (MS06) · Reported 2011
$510.74
Truman, TimTX
TX, 00000
Held by Jp Morgan Chase
Cashier’s check (CK01) · Reported 2023
$510.00
Truman, TimTX
#### N.e. Loop ### Suite ###, N Richland Hills, TX, 76180
$500.52
Truman, TimTX
PO Box 961088, Fort Worth, TX, 76161
Held by Phh Mortgage Corp
Escrow account (TR04) · Reported 2024
$500.46
Truman, TimTX
#### Northeast Loop ### Suite 300, N Richland Hills, TX, 76180
$500.00
Truman, TimTX
#### North East Loop ### Suite ###, Fort Worth, TX, 76180
Held by Capital One
Accounts payable (MS08) · Reported 2016
$499.89
Truman, TimTX
#### Northeast Loop ### Suite ###, N Richland Hills, TX, 76180
$480.00
Truman, TimTX
Dallas, TX, 00000
Held by Bank One
Cashier’s check (CK01) · Reported 1994
$450.00
Truman, TimTX
Bk Trustee, Fort Worth, TX, 76180
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2019
$434.64

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