Unclaimed property reported under Turner, Tim
71 records · $4,411 reported · filed in 5 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 71. Search by name and address to narrow it to yours.
Turner, TimCA
2123 Guthrie Street, San Bernardino, CA, 92404
Held by Spring Mountain Escrow
Escrow check/Deposit/Disputed
$500.00
$433.83
Turner, TimCA
182 Walnut Street, Big Pine, CA, 93513
Held by Nationwide Mutual Insurance
Premium refunds
$321.12
Turner, TimWI
Rhinelander, 54501
Held by Baraboo National Bank
Other outstanding offic. check · Reported 2011
$300.00
Turner, TimCA
P. O. Box 164, San Miguel, CA, 93451
Held by State Compensation Insurance Fund
Checking accounts, demand deposit
$280.00
Turner, TimCA
PO Box 517, Wrightwood, CA, 92397
Held by Southern California Gas Company
Refunds or rebates
$178.71
Turner, TimTX
##### US Highway ### North # ### #, San Antonio, TX, 78258
Held by Guadalupe Valley Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2007
$144.57
Turner, TimTX
##### ##th Street, Santa Fe, TX, 77510
Held by Texas First Bank
Checking account (AC01) · Reported 2020
$139.68
Turner, TimTX
987 Albatross Lane, Crystal Beach, TX, 77650
$136.44
Turner, TimCA
1024 Turner Road, McKinleyville, CA, 95519
Held by Ferguson Enterprises LLC
Accounts-receivable credit balance
$123.19
Turner, TimTX
1300 Wroxton, Round Rock, TX, 78664
Held by Cap Rock Energy Corp
Unexchanged stock of a successor company (SC10) · Reported 2005
$108.75
Turner, TimTX
#### North Fm ###, Cleburne, TX, 76033
Held by United Electric Coop Svcs
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$106.62
Turner, TimCA
401 Ridge View Circle, Rocklin, CA, 95677
Held by Sony Electronics Inc
Misc outstanding checks
$100.00
$100.00
Turner, TimTX
Unknown, Corpus Christi, TX, 78411
Held by Meta Payments Inc
Accounts-receivable credit balance (MS09) · Reported 2020
$95.10
$82.87
$80.00
Turner, TimCA
2240 3/4 Buena Creek Road, Vista, CA, 92084
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$78.47
Turner, TimTX
##### ##th Street, Santa Fe, TX, 77510
Held by Texas First Bank
Checking account (AC01) · Reported 2020
$77.33
Turner, TimTX
6000 Knightsbridge Lane, Bryan, TX, 77802
Held by State Farm Lloyds
Individual insurance policy benefit or claim payment (IN01) · Reported 2002
$73.80
$70.00
Turner, TimTX
1508 Rebecca Lane, Cleburne, TX, 76031
Held by Aflac Of Columbus
Insurance premium refund (IN05) · Reported 2022
$69.56
Turner, TimTX
1508 Rebecca Lane, Cleburne, TX, 76031
Held by Aflac Of Columbus
Insurance premium refund (IN05) · Reported 2022
$62.28
Turner, TimTX
727 Crownpoint Court, Arlington, TX, 76002
Held by Apple Inc
Unredeemed gift certificate (MS12) · Reported 2017
$60.45
Turner, TimTX
1508 Rebecca Lane, Cleburne, TX, 76031
Held by Aflac Of Columbus
Insurance premium refund (IN05) · Reported 2022
$58.50
Turner, TimCA
Customer Refund For, 3972 Oreg, San Diego, CA, 92104
Held by Pacific Bell Telephone Company
Vendor payments
$50.00
Turner, TimTX
#### Ranch Road ###, Blanco, TX, 78606
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$49.06
Turner, TimTX
288 Main Street, Dallas, TX, 75205
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2024
$42.66
Turner, TimCA
101 Casitas Avenue, San Francisco, CA, 94127
Held by Csaa Insurance Exchange
Premium refunds
$35.00
Turner, TimTX
12141 La Salle Oaks, Conroe, TX, 77304
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$34.04
Turner, TimTX
7 Crooked Creek Court, Roanoke, TX, 76262
Held by Great Amer Ins Co
Other amount due under an insurance policy (IN07) · Reported 1988
$32.00
Turner, TimCA
5500 Vesper Avenue Apt 4, Sherman Oaks, CA, 91411
Held by American Express Company
Customer overpayments
$29.00
Turner, TimCA
1080 Paradise Creek Lane, Valley Center, CA, 92082
Held by Carmax Auto Superstores Inc. & Subs
Vendor checks
$29.00
Turner, TimCA
725 North Fig Apt 13, Escondido, CA, 92025
Held by Topa Insurance Company
Court settlements
$27.29
Turner, TimCA
PO Box 1538, Frazier Pa, CA, 93225
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$27.00
Turner, TimTX
1812 Valleywood Drive Ap, Arlington, TX, 00000
Held by Txu Electric
Utility deposit (UT01) · Reported 1986
$26.50
$26.33
$25.28
Turner, TimTX
318 Grant, Deer Park, TX, 77536
Held by Texas Bay Credit Union
Savings account (AC02) · Reported 2002
$25.03
Turner, TimCA
499 White Chapel Avenue, San Jose, CA, 95136
Held by Kiva User Funds LLC
Accounts-receivable credit balance
$25.00
Turner, TimTX
2124 Cliffside Drive, Plano, TX, 75023
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2015
$25.00
Turner, TimCA
1884 Casterbridge Drive, Roseville, CA, 95747
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$23.66
$17.94
Turner, TimCA
15034 Shoreline Drive, Weed, CA, 96094
Held by Foothill Eastern Transportation Corridor
Suspense accounts
$15.45
$12.00
Turner, TimCA
13601 Avenida Del Charro El Cajon Ca 92021-2121, CA, 00000
Held by Cox Communications Inc
Misc outstanding checks
$7.78
Turner, TimCA
C/o Castrol Gtx 7 Rebate Tear 16445 Mission Street, Hesperia, CA, 92345
Held by Bp America Inc
Vendor checks
$7.00
Turner, TimCA
2720 Arcadia Drive 2, 00000
Held by California Automobile Insurance Company
Premium refunds
$6.00
Turner, TimCA
2473 Summerhill Lane, Fallbrook, CA, 92028
Held by Foremost Insurance Company
Premium refunds
$6.00
Turner, TimCA
317 South Commonwealth Avenue, Los Angeles, CA, 90020
Held by Draftkings Inc.
Misc intangible property
$4.00
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