Unclaimed property reported under Warren, Timothy
89 records · $12,506 reported · filed in 3 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 89. Search by name and address to narrow it to yours.
Warren, TimothyCA
344 Stanford Avenue, Santa Cruz, CA, 95062
Held by Metropolitan Life Insurance Company
Proceeds-Policy endow, annuity
$3,991.92
Warren, TimothyTX
9110 Rolling Rapids Road, Humble, TX, 77346
$2,264.00
Warren, TimothyTX
513 High Bluff Trail, Royse City, TX, 75189
Held by University Of Miami
Refund due (MS11) · Reported 2023
$1,490.36
Warren, TimothyTX
274 Boggy Creek Road, Chireno, TX, 75937
$532.61
Warren, TimothyTX
29418 Letends Bluff Drive, Spring, TX, 77386
$476.00
Warren, TimothyTX
710 South Shaver, Pasadena, TX, 77506
Held by Brazoria County Auditor
Other court deposit (CT05) · Reported 1992
$300.00
Warren, TimothyTX
274 Boggy Creek Road, Chireno, TX, 75937
$207.14
Warren, TimothyTX
1212 Grace Circle, Ennis, TX, 75119
Held by Heb Grocery Co LP
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$199.69
Warren, TimothyTX
1818 Avon Drive, Corinth, TX, 76210
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2021
$193.91
Warren, TimothyTX
5705 Almond Lane, Keller, TX, 76248
Held by Bank Of America Home Loans
Escrow account (TR04) · Reported 2012
$158.35
Warren, TimothyTX
#### Grand Plaza Drive Apt ####, Houston, TX, 77067
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2019
$150.00
Warren, TimothyTX
17111 Atlanta Street, Humble, TX, 77396
Held by Aldine Isd
Refund due (MS11) · Reported 2015
$117.89
Warren, TimothyTX
5214 70th Street, Lubbock, TX, 79424
Held by Bank Of America - Pre-Paid Card
Checking account (AC01) · Reported 2019
$110.35
Warren, TimothyTX
6508 Champion Way, Colleyville, TX, 76034
Held by Comprehensive Health Manage
Vendor check (CK13) · Reported 2024
$107.80
Warren, TimothyTX
6508 Champion Way, Colleyville, TX, 76034
Held by Comprehensive Health Manage
Vendor check (CK13) · Reported 2024
$107.80
Warren, TimothyTX
6508 Champion Way, Colleyville, TX, 76034
Held by Comprehensive Health Manage
Vendor check (CK13) · Reported 2024
$107.80
Warren, TimothyTX
6508 Champion Way, Colleyville, TX, 76034
Held by Comprehensive Health Manage
Vendor check (CK13) · Reported 2024
$107.80
Warren, TimothyCA
731 10th Street Spc 14, Hermosa Beach, CA, 90254
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$104.60
Warren, TimothyTX
11 Bratton Drive, San Antonio, TX, 78245
Held by At&t Mobility LLC
Refund due (MS11) · Reported 2013
$100.00
Warren, TimothyTX
2420 White Oak Drive, Houston, TX, 77009
Held by Gillman Subaru Inc
Accounts payable (MS08) · Reported 2022
$75.30
Warren, TimothyTX
6508 Champion Way, Colleyville, TX, 76034
Held by Comprehensive Health Manage
Vendor check (CK13) · Reported 2024
$74.75
Warren, TimothyTX
6508 Champion Way, Colleyville, TX, 76034
Held by Comprehensive Health Manage
Vendor check (CK13) · Reported 2024
$74.75
Warren, TimothyTX
PO Box 569, Wells, TX, 75976
$68.02
$67.24
Warren, TimothyTX
6508 Champion Way, Colleyville, TX, 76034
Held by Comprehensive Health Manage
Vendor check (CK13) · Reported 2024
$65.00
Warren, TimothyCA
9836 Spindrift Way, Stockton, CA, 95209
Held by Metropolitan Life Insurance Company
Individual policy benefit/Clm
$63.60
Warren, TimothyTX
4303 Enchanted Gate, Spring, TX, 77373
Held by Harris County Mud 153
Utility deposit (UT01) · Reported 2024
$60.43
Warren, TimothyTX
3105 Peavy Road Apt 419, Dallas, TX, 75228
Held by At&t Services Inc
Refund due (MS11) · Reported 2010
$59.91
Warren, TimothyCA
7750 San Diego, Rancho Cucamong, CA, 91730
Held by Interinsurance Exchange Of The Automobil
Court settlements
$58.35
Warren, TimothyTX
481 Big Buck Drive, Cleveland, TX, 77328
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$58.07
$57.55
Warren, TimothyTX
5721 95th Street, Lubbock, TX, 79424
Held by State Automobile Mutual Ins Co
Insurance premium refund (IN05) · Reported 2023
$54.00
Warren, TimothyTX
3526 East Pine Brook Way, Houston, TX, 77059
Held by Rri Energy Inc
Accounts-receivable credit balance (MS09) · Reported 2007
$53.23
Warren, TimothyTX
111 South Trego Court Dallas Tx 752, Dallas, TX, 75217
$50.92
Warren, TimothyTX
#### Avery Point #####, Fort Worth, TX, 76132
Held by American Greetings Corp
Vendor check (CK13) · Reported 2008
$50.00
Warren, TimothyCA
961 Ivy Street, Chico, CA, 95928
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$47.91
Warren, TimothyTX
PO Box 271525, Flower Mound, TX, 75027
Held by Anthem Inc
Unpaid commission (MS02) · Reported 2021
$47.47
Warren, TimothyTX
2974 Silver Landing Lane, Dickinson, TX, 77539
Held by Steak N Shake Operations Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$42.52
Warren, Timothy DDSCA
760 Market Street Suite 1060, San Francisco, CA, 94102
Held by New York Life Insurance Co
Other
$40.00
Warren, TimothyTX
PO Box 206, Etoile, TX, 75944
Held by At&t Mobility Settlement
Draft (CK05) · Reported 2016
$38.92
Warren, TimothyCA
2101 Bellvue Ranch Road, Santa Rosa, CA, 95407
Held by Best Buy Co Inc And Subs
Wages, payroll, salaries
$35.10
Warren, TimothyTX
#### East ## #/# Street ####, Austin, TX, 78722
Held by City Of Austin
Utility refund or rebate (UT03) · Reported 1989
$33.99
Warren, TimothyCA
1332 Dolores Street Apt 2, San Francisco, CA, 94110
Held by Citibank N A
Accounts-receivable credit balance
$30.50
Warren, TimothyTX
4303 Enchantedgate Drive, Spring, TX, 77373
Held by Capital One N.a
Accounts-receivable credit balance (MS09) · Reported 2024
$30.47
Warren, TimothyCA
1309 Greenhills Road, Sacramento, CA, 95864
Held by The PC Promo Litigation Fund
Misc outstanding checks
$30.00
Warren, TimothyTX
### Private Road ####, Decatur, TX, 76334
Held by Express Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$27.70
Warren, TimothyTX
#### Fm ###, Gatesville, TX, 76528
Held by Charter Communications Inc
Refund due (MS11) · Reported 2020
$27.02
Warren, TimothyCA
122 Jefferson Drive, Tiburon, CA, 94920
Held by Aaa Ncnu Insurance Exchange
Misc outstanding checks
$27.00
Warren, TimothyTX
111 South Trego Court, Dallas, TX, 75217
Held by Bank Of America Washington
Checking account (AC01) · Reported 2021
$27.00
Warren, TimothyCA
7361 Corbin Avenue Apt2, Winnetka, CA, 91306
Held by Moneygram Payment Systems Inc
Misc intangible property
$25.00
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.