Unclaimed property reported under Vogel, Timothy
59 records · $10,967 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 59. Search by name and address to narrow it to yours.
Vogel, TimothyTX
No address on file
Held by Health And Human Services Commission
Funds held in a fiduciary capacity (TR03) · Reported 2022
$7,760.00
Vogel, TimothyCA
120 43rd Avenue, San Mateo, CA, 94403
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1,416.57
Vogel, TimothyTX
#### Hidden Ridge ####, Irving, TX, 75038
Held by Krp LP
Refund due (MS11) · Reported 2022
$500.00
Vogel, TimothyTX
PO Box 5880, Austin, TX, 78763
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$321.96
Vogel, TimothyTX
PO Box 5880, Austin, TX, 78763
$231.14
Vogel, TimothyTX
PO Box 5880, Austin, TX, 78763
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$229.08
Vogel, TimothyCA
995 Willow Street, San Jose, CA, 95125
Held by International Business Machines Corp
Dividends
$85.93
Vogel, TimothyCA
120 43rd Avenue, San Mateo, CA, 94403
Held by Morgan Stanley & Co LLC
Misc outstanding checks
$71.79
Vogel, TimothyCA
120 43rd Avenue, San Mateo, CA, 94403
Held by International Business Machines Corp
Dividends
$53.73
Vogel, TimothyTX
No address on file
Held by Health And Human Services Commission
Funds held in a fiduciary capacity (TR03) · Reported 2021
$45.12
Vogel, TimothyTX
504 Richland Drive, Waco, TX, 76710
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$32.79
Vogel, TimothyTX
No address on file
Held by Health And Human Services Commission
Funds held in a fiduciary capacity (TR03) · Reported 2023
$30.00
Vogel, TimothyCA
45705 Hopi Road, Indian Wells, CA, 92210
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$29.24
Vogel, TimothyCA
120 West 43rd Avenue, San Mateo, CA, 94403
Held by Mid Century Insurance Company
Premium refunds
$27.63
Vogel, TimothyCA
484 Liberty Road, Petaluma, CA, 94952
Held by Farmers Insurance Exchange
Premium refunds
$25.80
Vogel, TimothyCA
120 West 43rd Avenue, San Mateo, CA, 94403
Held by Mid Century Insurance Company
Premium refunds
$18.70
Vogel, TimothyCA
45705 Hopi Road, Indian Wells, CA, 92210
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$13.29
$12.50
Vogel, TimothyCA
45705 Hopi Road, Indian Wells, CA, 92210
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$10.53
Vogel, TimothyCA
6556 Monzinta Drive, Palmdale, CA, 93551
Held by Quest Diagnostics Incorporated
Customer overpayments
$10.31
Vogel, TimothyCA
102 C Via Estrada, Laguna Woods, CA, 92653
Held by Hawaii Dental Service
Premium refunds
$8.27
$6.15
Vogel, TimothyCA
13931 Silver Lake Place, Victorville, CA, 92395
Held by Paypal Inc
Misc intangible property
$5.95
Vogel, TimothyCA
12572 Bellder Drive, Downey, CA, 90242
Held by H & R Block Tax Services
Misc outstanding checks
$5.00
Vogel, TimothyCA
6556 Mansanita Drive, Palmdale, CA, 93551
Held by Fratt Dental Corporation
Accounts-receivable credit balance
$5.00
$3.04
Vogel, TimothyCA
1530 Mendocino Road, Livermore, CA, 94551
Held by Capital One National Association (21100)
Savings accounts
$2.89
Vogel, TimothyCA
102 Via Estrada Unit C, Laguna Hills, CA, 92637
Held by Cxloyalty Group Inc
Accounts payable
$2.52
Vogel, TimothyCA
1209 Hemlock Way, Santa Ana, CA, 92707
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.06
Vogel, TimothyCA
9191 Fletcher Parkway, La Mesa, CA, 91942
Held by Capital One Bank USA NA
Savings accounts
$0.10
Vogel, TimothyCA
9191 Fletcher Parkway, La Mesa, CA, 91942
Held by Capital One Bank USA NA
Savings accounts
$0.05
$0.03
$0.03
$0.03
$0.03
$0.03
$0.03
$0.03
$0.03
$0.03
$0.02
$0.02
$0.02
$0.02
$0.02
$0.02
$0.02
$0.02
$0.02
$0.02
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