Unclaimed property reported under Welch, Timothy
68 records · $5,909 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 68. Search by name and address to narrow it to yours.
Welch, TimothyTX
1308 Eagle Wing Lane, Denton, TX, 76210
Held by Western Union Financial Services Inc
Money order (CK07) · Reported 2024
$1,982.00
Welch, TimothyTX
1932 Geary Street, Garland, TX, 75043
Held by State Farm Fire & Casualty Co
Insurance premium refund (IN05) · Reported 1992
$494.00
Welch, TimothyTX
#### Communication Pk ###, Plano, TX, 75074
Held by Dallas County Jp Pct 2 Pl 2
Other court deposit (CT05) · Reported 2013
$315.00
Welch, TimothyTX
#### North County Road ###, Alvardo, TX, 76009
Held by Ipr Energy Partners
Net revenue interest (MI01) · Reported 2021
$203.45
Welch, TimothyTX
1524 Maddison Drive, Rockwall, TX, 75032
$181.93
Welch, TimothyCA
565 East Shaw Avenue, Fresno, CA, 93710
Held by Capital Reseach And Management Company
Expense checks
$180.37
Welch, TimothyTX
9722 Sugar Hill Drive, Austin, TX, 78748
Held by Austin Community College
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$173.99
Welch, TimothyTX
5010 River Ridge Road, Arlington, TX, 76017
Held by Jpmorgan Chase Bank
Accounts-receivable credit balance (MS09) · Reported 2020
$164.34
Welch, TimothyCA
8459 La Mesa Boulevard Apt 2, La Mesa, CA, 91942
Held by Abm Industries & Subsidiaries
Wages, payroll, salaries
$157.84
Welch, TimothyTX
1524 Maddison Drive, Rockwall, TX, 75032
Held by Eea Tri County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$155.05
Welch, TimothyTX
13202 Briar Forest Drive Apt 1307, Houston, TX, 77077
Held by Capital One
Utility refund or rebate (UT03) · Reported 2020
$154.10
Welch, TimothyCA
412 Chester Street, Menlo Park, CA, 94025
Held by Advanced Micro Devices Inc
Securities
$128.17
Welch, TimothyTX
13100 Space Center Boulevard Suite 3, Houston, TX, 77059
Held by Fleetcor Technologies Operating Co LLC
Miscellaneous intangible property (MS17) · Reported 2020
$109.61
Welch, TimothyTX
1422 Old Oak Drive, Tyler, TX, 75703
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$104.69
Welch, TimothyCA
107 Hawkins Street, Oceanside, CA, 92058
Held by Explorer Insurance Company
Premium refunds
$100.38
Welch, TimothyCA
336 North Ellsworth Avenue 1, San Mateo, CA, 94401
Held by California Water Service Company
Customer overpayments
$92.71
Welch, TimothyTX
524 Girard Street, Baird, TX, 79504
Held by Optumrx
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$90.00
Welch, TimothyCA
1410 Nacion Avenue, Chula Vista, CA, 91911
Held by Pioneer Financial Inc (pfs)
Accounts payable
$85.37
Welch, TimothyTX
1261 Drake Court, Waco, TX, 76710
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021
$69.95
Welch, TimothyTX
524 Girard, Baird, TX, 79504
Held by Arrow Ford Inc
Customer overpayment (MS05) · Reported 2008
$69.80
Welch, SR TimothyTX
3191 Runnels Road, Marshall, TX, 75670
Held by Jsc Fcu
Savings account (AC02) · Reported 2009
$67.38
Welch, TimothyCA
3939 7th Avenue Apt 6, San Diego, CA, 92103
Held by Chase Bank USA N.a.
Customer overpayments
$60.00
Welch, TimothyCA
1201 Fairhaven Avenue, Santa Ana, CA, 92705
Held by The Ohio Casualty Insurance
Court settlements
$58.61
Welch, TimothyCA
2670 Cunard Street, Los Angeles, CA, 90065
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$50.00
Welch, TimothyCA
4353 Santo Tomas Drive Apt C, Los Angeles, CA, 90008
Held by Southern California Gas Co.
Aggregate utilities
$46.54
Welch, TimothyTX
3801 Bamboo Street, Texarkana, TX, 75503
Held by At&t Mobility Settlement Fund
Utility refund or rebate (UT03) · Reported 2022
$40.86
Welch, TimothyCA
1105 Sierra Highway, Rosamond, CA, 93560
Held by Foremost Insurance Company
Premium refunds
$40.04
Welch, TimothyTX
1111 Bering Drive Unit 102, Houston, TX, 77057
Held by Terminix Bsc LLC
Accounts payable (MS08) · Reported 2016
$40.00
$39.89
Welch, TimothyTX
1524 Madison Drive, Fort Worth, TX, 76137
Held by One Source Communications
Miscellaneous outstanding check (MS16) · Reported 2007
$39.11
Welch, TimothyCA
2773 Titania Place, Simi Valley, CA, 93063
Held by Denton County Electric Cooperative Inc
Capital credit distributions
$35.53
Welch, TimothyTX
PO Box 274, Whitesboro, TX, 76273
Held by Verizon Sw
Utility refund or rebate (UT03) · Reported 2016
$34.98
Welch, TimothyTX
2907 Nancy Circle, Arlington, TX, 76013
Held by Patterson Companies Inc
Accounts payable (MS08) · Reported 2013
$32.22
Welch, TimothyCA
405 East Cook Street Apt A, Santa Maria, CA, 93454
Held by Pathward
Misc intangible property
$31.52
$29.99
Welch, TimothyTX
1309 Winkler Avenue Apt 738, Killeen, TX, 76542
Held by State Of Tx Dept Of Transportation
Refund due (MS11) · Reported 2019
$29.93
Welch, TimothyCA
1632 North Formosa Avenue Apt 303, Los Angeles, CA, 90046
Held by Time Warner Cable Inc
Refunds due
$29.55
Welch, JR TimothyCA
405 East Cook Street Apt A, Santa Maria, CA, 93454
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$28.44
$27.83
Welch, TimothyCA
327 Morton Bay Lane 3, Goleta, CA, 93117
Held by Allied Waste Industries Inc
Accounts payable
$22.67
Welch, TimothyCA
3247 Elvia Street, Lafayette, CA, 94549
Held by John Muir Health - Muir Lab
Refunds due
$21.84
Welch, TimothyCA
244 Blossom Hill Road, San Jose, CA, 95123
Held by Allstate Insurance Company
Premium refunds
$12.55
Welch, TimothyCA
1902 Arizona Avenue Apt 8, Santa Monica, CA, 90404
Held by Csg Systems International Inc
Refunds or rebates
$11.51
Welch, TimothyCA
755 East Date Street A8, Brea, CA, 92821
Held by Qtc Medical Services Inc
Outstanding official checks
$10.79
Welch, TimothyCA
28129 Peacock Ridge Drive Apt 212, Rancho Palos Verdes, CA, 90275
Held by Kaiser Foundation Health Plan
Accounts payable
$10.00
Welch, TimothyCA
880 Saratoga Avenue Apt G301, San Jose, CA, 95129
Held by T-Mobile USA
Accounts-receivable credit balance
$8.14
Welch, TimothyCA
677 7th Avenue Apt 103, San Diego, CA, 92101
Held by La Leasing D/b/a Sedona Staffing
Wages, payroll, salaries
$6.17
Welch, TimothyCA
5333 Baltimore Drive Number 97, La Mesa, CA, 91942
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Welch, TimothyCA
21721 Randsburg Mojave Road # D, Calif City, CA, 93505
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$3.69
Welch, TimothyCA
2204 Montclair Street, San Diego, CA, 92104
Held by Amazon.com Inc. And Subsidiaries
Accounts payable
$3.15
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