Unclaimed property reported under Washington, Timothy
67 records · $5,785 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 67. Search by name and address to narrow it to yours.
$739.10
Washington, TimothyTX
10215 Beechnut Street, Houston, TX, 77072
$553.00
Washington, TimothyTX
No address on file
Held by Polk County Clerk Office
Other court deposit (CT05) · Reported 2020
$475.00
Washington, TimothyTX
No address on file
Held by Polk County Clerk Office
Other court deposit (CT05) · Reported 2021
$475.00
Washington, TimothyCA
6506 Pepperdine Drive, Buena Park, CA, 90620
Held by Capital One Financial Corporation
Misc outstanding checks
$300.00
Washington, TimothyTX
22019 Willow Downs Drive, Tomball, TX, 77375
Held by Capital One NA
Accounts payable (MS08) · Reported 2022
$251.60
Washington, TimothyCA
607 Keith Street Apt 1A, San Francisco, CA, 94124
Held by In Re Apple Iphone Ipad Warranty Litigation Qsf
Funds held in a fiduciary capacity
$251.55
Washington, TimothyTX
2140 Medical District Drive Apt 4101, Dallas, TX, 75235
Held by Caremark Pcs
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$218.70
Washington, TimothyTX
#### Bellfort Street Apt ###, Houston, TX, 77087
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$218.25
Washington, TimothyTX
4456 Abilene Street, Beaumont, TX, 77703
Held by Wash Depot Holdings
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$146.93
$136.00
Washington, TimothyTX
3808 North Beltline, Irving, TX, 75062
Held by Fedex Ground Package System Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1992
$130.33
Washington, SR TimothyTX
535 Seminar Drive Apt 298 Al Valley Drive, Houston, TX, 77060
Held by Verizon Wireless
Customer overpayment (MS05) · Reported 2010
$128.58
Washington, TimothyTX
4133 Panther Ridge Lane, Plano, TX, 75074
Held by Corporate America Family Cu
Savings account (AC02) · Reported 2019
$118.27
Washington, TimothyTX
2122 Harmon Crest Court, Spring, TX, 77373
Held by Dufresne Spencer Group LLC
Accounts-receivable credit balance (MS09) · Reported 2022
$112.57
Washington, TimothySOCRATA
502 Southwest Parkway 206, TX
Held by City Of College Station, Tx
City-Held unclaimed property
$100.47
Washington, TimothyTX
#### East I ## Apt ####, Garland, TX, 75403
Held by Anthem Health Plans Of Va
Group insurance policy benefit or claim payment (IN02) · Reported 2003
$98.00
Washington, TimothyTX
2408 Birch Avenue, Lubbock, TX, 79404
$90.00
Washington, TimothyTX
Boulevard Apt 183 PO Box 133372, The Woodlands, TX, 77393
Held by Navient Corp
Refund due (MS11) · Reported 2018
$86.14
$83.36
Washington, TimothyCA
4979 Little John Road, Copperopolis, CA, 95228
Held by Anthem Inc
Premium refunds
$80.02
Washington, SR TimothyTX
1312 North 63rd Street, Waco, TX, 76710
$62.13
Washington, TimothyTX
2215 Avenida La Quinta Street 1114, Houston, TX, 77077
Held by Foot Locker Retail Inc
Unredeemed gift certificate (MS12) · Reported 2024
$60.00
Washington, TimothyTX
1312 North 63rd Street, Waco, TX, 76710
$59.00
Washington, TimothyTX
16418 Lost Quail Drive, Missouri City, TX, 77489
Held by Higher One Custody Fdic
Miscellaneous outstanding check (MS16) · Reported 2020
$54.50
Washington, TimothyCA
747 Vallecito Avenue, Beaumont, CA, 92223
Held by Synchrony Bank
Accounts-receivable credit balance
$50.00
Washington, JR TimothyTX
5229 Doulton Drive, Houston, TX, 77033
Held by Sprint Nextel Corp
Refund due (MS11) · Reported 2009
$49.99
Washington, TimothyCA
78650 Avenue 42 Space #1015, Bermuda Dunes, CA, 92203
Held by Adt LLC
Accounts-receivable credit balance
$42.99
$42.19
Washington, TimothyCA
2 Marina Boulevard Apt 5C12, Pittsburg, CA, 94565
Held by Gerber Life Insurance Company
Individual policy benefit/Clm
$39.00
Washington, TimothyCA
6532 Reflection Drive Apt 2346, San Diego, CA, 92124
Held by Citibank N A
Accounts-receivable credit balance
$36.00
Washington, TimothyTX
4712 Los Angeles Street, Houston, TX, 77026
$34.43
Washington, TimothyCA
4008 Hubert Avenue, Los Angeles, CA, 90008
Held by Tennille V Western Union Qsf
Refunds due
$34.40
Washington, TimothyTX
5304 Kashmere Street, Houston, TX, 77026
$33.83
Washington, TimothyTX
6767 Bennington Street Apt 821, Houston, TX, 77028
Held by Humana Inc
Accounts payable (MS08) · Reported 2024
$32.50
Washington, TimothyCA
6506 Pepperdine Drive, Buena Park, CA, 90620
Held by Green Dot Bank
Unredeemed gift certificate
$31.30
Washington, TimothyTX
4404 Waterside Drive, Killeen, TX, 76549
Held by Walmart Inc
Refund due (MS11) · Reported 2023
$30.00
Washington, TimothyTX
4602 50th Street, Lubbock, TX, 79414
Held by Umc Physician Network Svcs
Refund due (MS11) · Reported 2019
$29.00
Washington, TimothyTX
Hutchins 1500 East Langdon Road, Dallas, TX, 75241
Held by Centurylink
Accounts-receivable credit balance (MS09) · Reported 2021
$26.66
Washington, TimothyTX
1106 West 6th Street, Port Arthur, TX, 77640
Held by Denovo O&g Inc
Mineral royalties (MI02) · Reported 1988
$26.63
Washington, TimothyCA
3055 West Stocker Place #3, Los Angeles, CA, 90008
Held by Cvs Health Corporation
Dividends
$25.96
Washington, TimothyTX
No address on file
Held by Tdcj Commissary & Trst Fund
Funds held in a fiduciary capacity (TR03) · Reported 2020
$25.00
Washington, TimothyCA
17432 Carlozzi Drive, Soulsbyville, CA, 95372
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
Washington, TimothyCA
1333 East Grand Avenue E202, Escondido, CA, 92027
Held by Allegis Group Inc
Wages, payroll, salaries
$23.64
Washington, TimothyCA
1333 East Grand Avenue E202, Escondido, CA, 92027
Held by Allegis Group Inc
Wages, payroll, salaries
$23.64
$23.02
Washington, TimothyCA
PO Box 3083, Turlock, CA, 95380
Held by California Automobile Insurance Company
Premium refunds
$15.00
Washington, TimothyCA
Los Angeles, 00000
Held by McCarthy V The Vons Companies Inc Fund
Misc outstanding checks
$13.58
$12.48
Washington, TimothyCA
PO Box 3083, Turlock, CA, 95380
Held by California Automobile Insurance Company
Premium refunds
$5.00
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