Unclaimed property reported under Turner, Timothy
172 records · $12,674 reported · filed in 6 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 172. Search by name and address to narrow it to yours.
Turner, TimothyTX
1006 Mustang Road, Napa, CA, 94558
$996.47
Turner, TimothyTX
405 Graham Street, Jasper, TX, 75951
Held by Republic Bancorp Inc
Miscellaneous outstanding check (MS16) · Reported 2021
$974.05
Turner, TimothyCA
516 North Diamond Bar Boulevard # 272, Diamond Bar, CA, 91765
Held by State Of Maine Treasurer
Warrants
$850.00
Turner, TimothyTX
218 Morningside Circle, Hutto, TX, 78634
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$716.55
Turner, TimothyCA
9 Pine Valley Drive, Rancho Mirage, CA, 92270
Held by San Diego Gas & Electric
Vendor checks
$370.00
Turner, TimothyCA
13603 South 41st Circle, Bellevue, NE, 68123
Held by Aldape V Ceva Logistics US Inc Et Al
Wages, payroll, salaries
$273.54
Turner, TimothyTX
242 Hillsdale Avenue, Greencastle, IN, 46135
Held by Edwards Abstract & Title Co
Escrow account (TR04) · Reported 2024
$270.00
Turner, TimothyTX
156 Trail Wood Drive, Joshua, TX, 76058
$264.69
Turner, TimothyTX
No address on file
Held by Ally Bank
Miscellaneous outstanding check (MS16) · Reported 2023
$260.41
Turner, TimothyTX
PO Box 452011, Garland, TX, 75045
Held by Amli Mgt Co
Refund due (MS11) · Reported 2019
$245.20
Turner, TimothyCA
17621 Irvine Boulevard Suite 200, Tustin, CA, 92780
Held by Comerica Bank
Misc intangible property
$224.62
Turner, TimothyTX
131 Rim Rock Road, Aledo, TX, 76008
Held by United Svcs Automobile Assn
Miscellaneous outstanding check (MS16) · Reported 2022
$221.46
Turner, TimothyCA
Turner Timothy 1229 Multnomah Drive, Modesto, CA, 95350
Held by Wal-Mart Stores Inc
Securities
$208.74
Turner, TimothyCA
1004 San Adrade Drive, Encinitas, CA, 92024
Held by Moneygram Payment Systems Inc
Misc intangible property
$200.00
Turner, TimothyTX
131 Rim Rock Road, Aledo, TX, 76008
Held by United Svcs Automobile Assn
Insurance premium refund (IN05) · Reported 2018
$196.05
Turner, TimothyCA
11402 Zamora Avenue Apt 680, Los Angeles, CA, 90059
Held by Hsbc Finance Corporation
Cashier's checks
$194.00
Turner, TimothyTX
Timothy Turner JR 527 I Avenue Unit 173, Sheppard Afb, TX, 76311
$193.51
Turner, TimothyCA
5365 Duncannon Avenue, Westminster, CA, 92683
Held by Bank Of America - North Carolina
Refunds due
$167.48
Turner, TimothyWI
1501 North Mayfair Road, Milwaukee, WI, 53226
Held by Eott Energy Operating Limited Partnershi
Property not identified above · Reported 1990
$161.11
Turner, TimothyTX
2080 Holly Trail East, Holly Lake Ranch, TX, 75765
Held by United Funeral Directors Benefit Li
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$151.65
Turner, TimothyTX
2080 Holly Trail East, Holly Lake Ranch, TX, 75765
Held by United Funeral Directors Benefit Li
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$150.00
Turner, TimothyCA
649 Ocean Park Boulevard Apt 7, Santa Monica, CA, 90405
Held by Kaiser Foundation Health Plan
Accounts payable
$147.00
Turner, TimothyCA
17700 Avalon Bl, Carson, CA, 90746
Held by Western Union Financial Svcs Inc
Refunds due
$140.50
Turner, TimothyTX
6767 Bennington Road, Houston, TX, 77028
Held by Aramark Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$132.98
Turner, TimothyTX
##### South Ih ## 2422, Austin, TX, 78747
Held by Amplify Fcu
Savings account (AC02) · Reported 2019
$126.88
Turner, TimothyCA
750 South State Street 117, Ukiah, CA, 95482
Held by Paypal Inc
Misc intangible property
$120.00
Turner, TimothyTX
6767 Bennington Road, Houston, TX, 77028
Held by Aramark Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$119.69
Turner, TimothyCA
24444 Valencia Boulevard Apt 1106, Santa Clarita, CA, 91355
Held by Sunrise Banks
Refunds due
$119.57
Turner, TimothyTX
3003 Pheasent Run, Humble, TX, 77396
Held by Cy Champ Public Utility Dist
Utility deposit (UT01) · Reported 2024
$117.85
Turner, TimothyTX
PO Box 1101, Winnie, TX, 77665
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2023
$113.96
Turner, TimothyTX
#### Westgrove Drive ####, Addison, TX, 75001
Held by Surgical Care Affiliates LLC
Accounts-receivable credit balance (MS09) · Reported 2021
$108.70
Turner, TimothyCA
Apt C 454 West Elm Avenue, Burbank, CA, 91506
Held by Time Warner Cable Inc
Refunds or rebates
$105.14
Turner, TimothyTX
2118 Clearbrook Court, Arlington, TX, 76013
Held by Star Energy
Accounts-receivable credit balance (MS09) · Reported 2016
$103.72
Turner, TimothyTX
109 Craddock Avenue Apt 1009, San Marcos, TX, 78666
Held by Telenetwork Partners Ltd
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$100.19
$100.00
Turner, TimothyTX
12141 La Salle Oaks, Conroe, TX, 77304
Held by Paypal Inc
Accounts-receivable credit balance (MS09) · Reported 2011
$96.05
Turner, TimothyTX
6711 Cypress Point Drive, Houston, TX, 77069
Held by Exodus Title LLC
Escrow account (TR04) · Reported 2023
$90.00
Turner, TimothyCA
14759 Saddle Circle, Eastvale, CA, 92880
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$89.70
Turner, TimothyCA
16223 South Van Ness Avenue, Gardena, CA, 90249
Held by Banta Corporation-Common
Insurance claim checks
$85.71
Turner, TimothyTX
2518 McKensie Lane, Grand Prairie, TX, 75052
Held by Regional Acceptance Corp
Customer overpayment (MS05) · Reported 2014
$85.00
Turner, TimothyTX
9082 Rushing River, Fort Worth, TX, 76118
Held by Express LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$77.92
Turner, TimothyTX
603 South 1st Street, Coahoma, TX, 79511
Held by Blue Shield Of California
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$71.61
Turner, TimothyCA
% Br Consulate General 3701 Wilshire Boulevard, Los Angeles, CA, 90010
Held by Disneyland Accounts Payable
Other
$70.85
Turner, TimothyCA
1301 Cheetah Way, Palmdale, CA, 93551
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$70.83
Turner, TimothyCA
1750 West Main Street Apt 224, El Centro, CA, 92243
Held by Time Warner Cable Inc
Refunds or rebates
$69.89
Turner, TimothySOCRATA
3718 Chantal Drive, TX
Held by City Of College Station, Tx
City-Held unclaimed property
$68.62
Turner, TimothyTX
8404 Ocean Drive, Beach City, TX, 77523
Held by Fleetcor Technologies Operating Co LLC
Miscellaneous intangible property (MS17) · Reported 2021
$65.33
Turner, TimothyTX
6609 Ridge Top Drive, El Paso, TX, 79904
Held by Sprint United Mgt Co
Refund due (MS11) · Reported 2016
$64.76
Turner, TimothyTX
12033 Hearn Road, Corp Christi, TX, 78410
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2022
$63.95
Turner, TimothyTX
739 Olive Branch, Brock, TX, 76087
Held by General Motors Financial Co
Refund due (MS11) · Reported 2020
$63.00
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.