Unclaimed property reported under Ward, Timothy
125 records · $176,877 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 125. Search by name and address to narrow it to yours.
Ward, TimothyCA
771 Monterey Boulevard, San Francisco, CA, 94127
Held by Bank Of America - California
Checking accounts
$85,375.76
Ward, TimothyTX
2626 Sedgeway Lane, Carrollton, TX, 75006
Held by Axos Bank
Savings account (AC02) · Reported 2023
$40,908.13
Ward, TimothyCA
45 Glendale Street Apt 1, San Francisco, CA, 94114
Held by Bank Of America - California
Savings accounts
$14,944.26
Ward, TimothyCA
Unit 84 9990 Scripps Vista Way, San Diego, CA, 92131
Held by Prudential Insurance Company
Proceeds due beneficiaries
$10,798.27
Ward, TimothyCA
45 Glendale Street Apt 1, San Francisco, CA, 94114
Held by Bank Of America - California
Checking accounts
$4,796.83
Ward, TimothyTX
3856 Kelly Boulevard, Carrollton, TX, 75007
Held by State Farm Lloyds
Individual insurance policy benefit or claim payment (IN01) · Reported 2014
$3,514.20
Ward, TimothyWI
Millbase Cottage Tower Hill, England, FO, 0
Held by Manpower Inc
Other certificate of ownership · Reported 1998
$3,352.37
Ward, TimothyCA
1601 South Garey Avenue Spc 133, Pomona, CA, 91766
Held by Aldape V Ceva Logistics US Inc Et Al
Wages, payroll, salaries
$1,279.86
Ward, TimothyTX
241 County Road 199, Gainesville, TX, 76240
Held by Green Dot Bank
Checking account (AC01) · Reported 2024
$1,002.00
Ward, TimothyTX
3856 Kelly Boulevard, Carrollton, TX, 75007
Held by United Healthcare Corp
Stock shares returned by the post office (SC08) · Reported 2017
$993.28
Ward, TimothyTX
3856 Kelly Boulevard State Gas Com I, Carrollton, TX, 75007
Held by Bp America Prod Co
Mineral royalties (MI02) · Reported 2020
$919.76
Ward, TimothyCA
7840 Antelope Road 155, Citrus Heights, CA, 95610
Held by Western Dental Services Inc.
Accounts-receivable credit balance
$507.00
Ward, TimothyTX
643 Bay Oaks Drive, Kemah, TX, 77565
Held by Thi Of Baltimore Inc
Accounts payable (MS08) · Reported 2019
$505.79
Ward, TimothyTX
3856 Kelly Boulevard, Carrollton, TX, 75007
Held by Occidental Energy Mktg Inc
Mineral proceeds (MI10) · Reported 2021
$486.94
Ward, TimothyCA
3101 Consuelo Road, Concord, CA, 94519
Held by Travelers Indemnity Company
Insurance claim checks
$432.96
Ward, TimothyTX
1517 Summer Stone Drive Apt East, Austin, TX, 78704
Held by Cellco Partnership
Customer overpayment (MS05) · Reported 2019
$401.91
Ward, TimothyTX
405 Hughes Street Apt 2, Sanger, TX, 76266
Held by Cook Childrens Northeast Hosp LLC
Refund due (MS11) · Reported 2019
$400.00
Ward, TimothyTX
3856 Kelly Boulevard, Carrollton, TX, 75007
Held by Occidental Energy Mktg Inc
Mineral proceeds (MI10) · Reported 2021
$377.55
Ward, TimothyWI
1034 Homestead Road, Beaver Dam, WI, 53916
Held by Dean Health Plan
Premium refunds · Reported 2023
$354.60
Ward, TimothyTX
3856 Kelly Boulevard, Carrollton, TX, 75007
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$310.98
Ward, TimothyTX
3856 Kelly Boulevard, Carrollton, TX, 75007
Held by Morningstar Operating LLC
Mineral royalties (MI02) · Reported 2022
$309.66
Ward, TimothyTX
3856 Kelly Boulevard, Carrollton, TX, 75007
Held by Occidental Energy Mktg Inc
Mineral proceeds (MI10) · Reported 2021
$263.04
Ward, TimothyTX
1405 A Bridgeway Drive, Austin, TX, 10000
Held by Travis County Clerk
Other court deposit (CT05) · Reported 2008
$245.56
Ward, TimothyTX
3856 Kelly Boulevard, Carrollton, TX, 75007
Held by Caremark Pcs
Accounts payable (MS08) · Reported 2024
$200.00
Ward, TimothyTX
10501 Elk Hollow Drive, Fort Worth, TX, 76140
$198.94
Ward, TimothyTX
3856 Kelly Boulevard, Carrollton, TX, 75007
Held by Occidental Energy Mktg Inc
Mineral proceeds (MI10) · Reported 2021
$181.10
Ward, TimothyTX
3856 Kelly Boulevard, Carrollton, TX, 75007
Held by Occidental Energy Mktg Inc
Mineral proceeds (MI10) · Reported 2021
$166.48
Ward, TimothyTX
2134 South Midland Drive, Midland, TX, 79703
Held by Brinker International Payrol
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$161.63
Ward, TimothyTX
#### East Fm ###, Alvarado, TX, 76009
Held by Eecu
Checking account (AC01) · Reported 2022
$150.34
Ward, TimothyTX
3856 Kelly Boulevard, Carrollton, TX, 75007
Held by Occidental Energy Mktg Inc
Mineral proceeds (MI10) · Reported 2021
$148.95
Ward, TimothyCA
3491 McNally Avenue, Altadena, CA, 91001
Held by Allstate Indemnity Company
Premium refunds
$137.03
Ward, TimothyTX
3856 Kelly Boulevard, Carrollton, TX, 75007
Held by Simcoe LLC
Mineral royalties (MI02) · Reported 2023
$132.47
Ward, TimothyTX
9043 Hetherington, San Antonio, TX, 78240
Held by Hmy Room Store
Refund due (MS11) · Reported 2004
$130.00
Ward, TimothyTX
7146 Bridges Avenue, Richland Hls, TX, 76118
Held by Hca Holding Inc
Refund due (MS11) · Reported 2018
$128.70
Ward, TimothyTX
##### US Highway #### East, Aubrey, TX, 76227
Held by Health Imaging Partners LLC
Refund due (MS11) · Reported 2022
$127.91
Ward, TimothyCA
3049 Calle Noguera, Santa Barbara, CA, 93105
Held by State Farm Mutual Automobile Insurance C
Misc outstanding checks
$125.00
Ward, TimothyTX
6622 Treeline Drive, Humble, TX, 77346
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2008
$116.51
Ward, TimothyTX
5514 Misted Jasmine Court, Katy, TX, 77449
$107.11
Ward, TimothyTX
2521 Milam, Orange, TX, 77630
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2021
$100.00
Ward, TimothyTX
#### Cedar Springs Road ####, Dallas, TX, 75201
Held by Ctx Citibank NA
Checking account (AC01) · Reported 2023
$100.00
Ward, TimothyTX
10163 Matador Street, El Paso, TX, 79924
Held by At&t Services Inc
Refund due (MS11) · Reported 2022
$97.42
Ward, TimothyTX
219 Sandstone Lane, Nacogdoches, TX, 75965
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2024
$96.42
$75.00
Ward, TimothyTX
7146 Bridges Avenue, North Richland Hills, TX, 76118
Held by Cook Childrens Health Care System
Accounts payable (MS08) · Reported 2016
$74.76
$74.65
Ward, TimothyCA
4685 Macarthur Court, Newport Beach, CA, 92660
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$70.00
Ward, TimothyCA
1530 39th Avenue, San Francisco, CA, 94122
Held by Financial Indemnity Company
Insurance premiums
$69.52
Ward, TimothyTX
3916 Iris Court, McKinney, TX, 75070
Held by At&t Services Inc
Refund due (MS11) · Reported 2016
$57.56
Ward, TimothyCA
3491 McNally Avenue, Altadena, CA, 91001
Held by Time Warner Cable Inc
Refunds or rebates
$54.55
$52.50
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