Unclaimed property reported under Wells, Timothy
93 records · $9,251 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 93. Search by name and address to narrow it to yours.
Wells, TimothyTX
3555 Bilglade Road, Fort Worth, TX, 76133
Held by Bank Of America NA
Checking account (AC01) · Reported 2024
$1,178.92
Wells, TimothyTX
643 Iroquois Drive, Burnet, TX, 78611
$927.81
Wells, TimothyTX
TX, 00000
Held by Jpmorgan Chase Bank, N.a. (908802)
Cashier’s check (CK01) · Reported 2024
$900.00
$500.00
Wells, TimothyTX
7913 Hunters Glen Drive, Watauga, TX, 76148
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$475.29
Wells, TimothyTX
90 Northpoint Drive Apt 315, Houston, TX, 77060
Held by Sunrise Banks
Refund due (MS11) · Reported 2022
$403.84
Wells, TimothyTX
216 Southfork Boulevard, Wylie, TX, 75098
Held by Yes Communities Op, LP
Accounts payable (MS08) · Reported 2018
$376.50
Wells, TimothyTX
PO Box 609, Eden, TX, 76837
Held by Standard Ins Agency Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$319.02
Wells, TimothyTX
2914 Westerfield Lane, Houston, TX, 77084
$277.86
Wells, TimothyCA
5720 Owensmouth Avenue 158, Woodland Hills, CA, 91367
Held by Western Union Financial Services Inc
Misc outstanding checks
$229.00
Wells, TimothyTX
8361 Navisota Drive, Lantana, TX, 76226
Held by Fidelity Ntl Title Ins Co
Escrow account (TR04) · Reported 2014
$200.00
Wells, TimothyCA
509 Redwood Avenue, Corte Madera, CA, 94925
Held by Progressive Northwestern Insur
Premium refunds
$187.67
Wells, TimothyTX
801 Willow Creek Drive, La Porte, TX, 77571
$187.35
Wells, TimothyTX
3555 Bilglade, Fort Worth, TX, 76133
Held by Eecu
Savings account (AC02) · Reported 2023
$175.04
$123.14
Wells, TimothyTX
168 White Perch Lane, Trinity, TX, 75862
Held by Transamerica Life Insurance Company
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$121.76
Wells, TimothyTX
607 Saturn, Kingsland, TX, 78639
Held by Nextcare Texas LLC
Customer overpayment (MS05) · Reported 2020
$120.00
Wells, TimothyTX
513 North Caldwell Street, Giddings, TX, 78942
Held by Bluebonnet Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$113.66
Wells, TimothyTX
3806 Beaumont Avenue, Liberty, TX, 77575
Held by Government Emp Ins Co
Insurance premium refund (IN05) · Reported 2018
$112.13
Wells, TimothyTX
4718 Scharbeur Avenue B, Midland, TX, 79703
Held by Fred Loya Ins Agency Inc
Insurance premium refund (IN05) · Reported 2020
$107.20
Wells, TimothyCA
1823 5th Street, Sacramento, CA, 95811
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$107.10
$106.96
Wells, TimothyTX
2 Windtree Park, Amarillo, TX, 79121
Held by Delta Dental Of Illinois
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$96.00
Wells, TimothyCA
285 Gloria Circle, Menlo Park, CA, 94025
Held by Verizon Communications Inc/gte Corp
Securities
$93.30
Wells, TimothyCA
703 East Lindield Street, Azusa, CA, 91702
Held by Discover Bank
Outstanding official checks
$90.00
Wells, TimothyTX
No address on file
Held by Harris County Cscd Cvc
Other court deposit (CT05) · Reported 2018
$89.30
Wells, TimothyTX
2027 Colcord, Waco, TX, 76707
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2022
$82.89
Wells, TimothyTX
7913 Hunters Glen Drive, Watauga, TX, 76148
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$82.85
Wells, TimothyTX
2000 Bay Area Boulevard Apt 419, Houston, TX, 77058
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$82.85
Wells, TimothyTX
1209 Chippendale Drive, Killeen, TX, 76549
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2014
$76.59
Wells, TimothyCA
39535 Riverbend Street, Palmdale, CA, 93551
Held by U.s. Bank - Pars
Pension & Profit sharing
$72.07
Wells, TimothyTX
##### Kings Park ####, Houston, TX, 77058
Held by Premium Svc Co
Refund due (MS11) · Reported 1989
$66.87
Wells, TimothyCA
38301 11th Street East #3, Palmdale, CA, 93550
Held by Topa Insurance Company
Court settlements
$62.12
Wells, TimothyCA
509 Redwood Avenue, Corte Madera, CA, 94925
Held by Progressive Northwestern Insur
Premium refunds
$61.73
$51.15
Wells, TimothyTX
90 Northpoint Drive Apt 315, Houston, TX, 77060
$50.99
Wells, TimothyTX
850 Derrick Drive, Spring Branch, TX, 78070
$49.97
Wells, TimothyTX
3806 Beaumont Avenue, Liberty, TX, 77575
$49.67
Wells, TimothyTX
403 Boxwood Trail, Forney, TX, 75126
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$44.31
Wells, TimothyTX
4108 Martinsburg Drive, Fort Worth, TX, 76344
Held by MD Live Medical Group Pa
Customer overpayment (MS05) · Reported 2023
$42.00
Wells, TimothyTX
3436 Furlong Way, Fort Worth, TX, 76244
Held by State Farm Lloyds
Individual insurance policy benefit or claim payment (IN01) · Reported 2013
$41.85
Wells, TimothyTX
403 Boxwood Trail, Forney, TX, 75126
Held by At&t Services Inc
Refund due (MS11) · Reported 2019
$41.72
Wells, Timothy JRCA
Unknown, Unknown, 00000
Held by Bank Of America - California NA (318)
Cashier's checks
$40.00
Wells, TimothyTX
210 Ebner Street, Boerne, TX, 78006
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2024
$40.00
$38.92
Wells, TimothyCA
520 South I Street Apt 2, Oxnard, CA, 93030
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$38.31
Wells, TimothyCA
8077 Sunrise East Way Apt 72, Citrus Hts, CA, 95610
Held by At&t Services Inc
Refunds due
$34.00
Wells, TimothyTX
1409 North Zang Boulevard 328, Dallas, TX, 75203
$32.50
Wells, TimothyTX
1217 West Thomas Eve, Pasadena, TX, 77506
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2011
$32.00
Wells,, TimothyTX
403 Boxwood Trail, Forney, TX, 75126
Held by Texas Health Physicians Group
Customer overpayment (MS05) · Reported 2022
$30.00
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