Unclaimed property reported under Wagner, Timothy
87 records · $15,096 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 87. Search by name and address to narrow it to yours.
Wagner, TimothyTX
3191 Medical Center Drive 47201, McKinney, TX, 75069
$4,563.25
Wagner, TimothyTX
4374 Liam Drive, Frisco, TX, 75034
Held by National Financial Svcs LLC
Underlying shares or outstanding certificates (SC12) · Reported 2019
$2,574.55
Wagner, TimothyTX
3191 Medical Cen Drive Apt 47201, McKinney, TX, 75069
$2,068.60
Wagner, TimothyTX
4374 Liam Drive, Frisco, TX, 75034
Held by National Financial Svcs LLC
Securities-related credit balance (SC20) · Reported 2019
$1,198.93
Wagner, TimothyTX
#### Medical Ctr Drive Apt #####, McKinney, TX, 75069
$568.11
Wagner, TimothyTX
Apt 2459 5275 Twn Cntry Boulevard, Frisco, TX, 75034
Held by Capital One N.a
Customer overpayment (MS05) · Reported 2024
$436.11
Wagner, TimothyTX
#### An County Road ###, Palestine, TX, 75803
Held by Wells Fargo Bank NA Apecs 1009
Checking account (AC01) · Reported 2023
$336.34
Wagner, TimothyWI
515 South Grove Street, Waupun, WI, 53963
Held by Optumrx
Grp. policy benefit/Claim payments. · Reported 2021
$200.00
$189.75
Wagner, TimothyTX
11015 Ruidosa Lane, Frisco, TX, 75033
$181.57
Wagner, TimothyTX
308 Clear Cove, Argyle, TX, 76226
Held by Anthem Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$168.93
Wagner, TimothyTX
#### Gaston Avenue Apt ####, Dallas, TX, 75226
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$166.21
Wagner, TimothyCA
5323 Cedros Avenue, Sherman Oaks, CA, 91411
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$159.96
Wagner, TimothyWI
10332 Kraut Road, Franksville, WI, 53126
Held by Leukemia & Lymphoma Society, Inc The
Vendor checks · Reported 2020
$150.00
Wagner, TimothyTX
9215 Shadow Crest Drive, Converse, TX, 78109
Held by Autoone Ins Co
Insurance premium refund (IN05) · Reported 2010
$147.80
Wagner, TimothyCA
166 Pioneer Road, Watsonville, CA, 95076
Held by Allianceone Receivables Management Inc
Customer overpayments
$132.00
Wagner, TimothyTX
15424 Adlong Drf, Roanoke, TX, 76262
Held by Freeman Investment Co LP
Refund due (MS11) · Reported 2018
$122.83
Wagner, TimothyWI
6204 West Cloverleaf Lane, Brown Deer, WI, 53223
Held by Best Buy Co Inc
Wages, payroll, salary · Reported 2007
$116.57
Wagner, TimothyTX
9100 Saddlehorn Drive, Fort Worth, TX, 76116
Held by Jcpenney Corporation Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$104.91
Wagner, TimothyCA
P.o. Box 15033, San Diego, CA, 92115
Held by American Bankers Insurance Company
Refunds
$101.86
Wagner, TimothyCA
17677 Fresno Street, Hesperia, CA, 92345
Held by United Parcel Service Inc
Dividend reinvestment plan
$101.38
Wagner, TimothyTX
#### Fm ####, Celeste, TX, 75423
$99.00
Wagner, TimothyCA
17677 Fresno Street, Hesperia, CA, 92345
Held by United Parcel Service Inc
Cash for fractional shares
$76.45
Wagner, TimothyCA
5323 Cedros Avenue, Sherman Oaks, CA, 91411
Held by Fidelity Investments
Pension checks
$72.68
Wagner, TimothyCA
6160 Blain Floor, La Mesa, CA, 92042
Held by The Golden 1 Credit Union
Savings accounts/Credit union shrs
$62.83
Wagner, TimothyTX
6115 Hillcrest Drive, Sachse, TX, 75048
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$59.55
Wagner, TimothyCA
1820 Coyote Rdg, El Cajon, CA, 92031
Held by America'S Christian Credit Union
Savings accounts/Credit union shrs
$52.59
Wagner, TimothyTX
1751 Windy Hill Lane, Prosper, TX, 75078
Held by Comcast Cable Comm Mgt LLC
Refund due (MS11) · Reported 2022
$50.59
$46.59
Wagner, TimothyTX
9325 Lenox Drive, McKinney, TX, 75071
Held by General Motors Financial Co
Refund due (MS11) · Reported 2020
$44.03
Wagner, TimothyCA
5323 Cedros Avenue, Sherman Oaks, CA, 91411
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$41.33
Wagner, TimothyTX
1051 North Navajo Avenue, Odessa, TX, 79763
$40.62
Wagner, TimothyTX
11015 Ruidosa Lane, Frisco, TX, 75033
Held by Jpmorgan Chase Bank
Accounts-receivable credit balance (MS09) · Reported 2019
$38.78
Wagner, TimothyTX
33010 Glenda Drive, Magnolia, TX, 77354
Held by Kades Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$37.56
Wagner, TimothyCA
4332 Cove Street, Hemet, CA, 92545
Held by Mutual Of Omaha Insurance Company
Premium refunds
$36.10
Wagner, TimothyCA
198 Elderwood Drive, Pleasant Hill, CA, 94523
Held by Option Care Enterprises, Inc.
Accounts-receivable credit balance
$36.09
Wagner, TimothyCA
198 Elderwood Drive, Pleasant Hill, CA, 94523
Held by Option Care Enterprises, Inc.
Accounts-receivable credit balance
$36.08
Wagner, TimothyTX
609 Hunter Trail, Colleyville, TX, 76034
Held by Sunrise Banks
Refund due (MS11) · Reported 2023
$34.99
$33.90
Wagner, TimothyCA
10178 Rush Street, South El Monte, CA, 91733
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$32.03
Wagner, TimothyCA
4918 East Leeds Avenue, Orange, CA, 92867
Held by Pacific Dental Services LLC
Refunds due
$30.40
Wagner, TimothyCA
166 Pioneer Road, Watsonville, CA, 95076
Held by Citibank N A
Accounts-receivable credit balance
$29.00
Wagner, TimothyTX
9215 Shadow Crest Lane, Converse, TX, 78109
Held by Lone Star Capital Bank
Checking account (AC01) · Reported 2011
$28.00
Wagner, TimothyTX
1983 Oakwell Farms, San Antonio, TX, 78218
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2014
$27.11
Wagner, TimothyTX
PO Box 3367, Midland, TX, 79702
Held by Premier Family Care I Inc
Accounts-receivable credit balance (MS09) · Reported 2021
$25.00
Wagner, TimothyCA
599 West Franklin Street Apt 3, Monterey, CA, 93940
Held by At&t Mobility Settlement Fund// Closed
Drafts
$23.92
Wagner, TimothyCA
134 Varner Court, Santa Maria, CA, 93458
Held by Draftkings Inc.
Misc intangible property
$23.00
Wagner, TimothyCA
Post Office Box 90601, Los Angeles, CA, 90009
Held by Microsoft Corporation
Accounts-receivable credit balance
$21.95
$20.00
$18.91
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