Unclaimed property reported under White, Tim
143 records · $9,240 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 143. Search by name and address to narrow it to yours.
White, TimCA
2148 Glendale Road, Glendale, CA, 91203
Held by Sears Roebuck And Co
Misc outstanding checks
$866.54
White, TimCA
676 San Jose Avenue, San Francisco, CA, 94110
Held by Catholic Charities Cyo
Accounts payable
$818.00
$658.26
$400.00
White, TimCA
Tim White 500 Glenwood Street #2313, Monterey, CA, 93940
Held by Volkswagen Credit Inc
Vendor payments
$400.00
White, TimCA
14482 Pinewood Road, Tustin, CA, 92780
Held by Southern California Gas Co.
Refunds or rebates
$373.16
White, TimTX
#### West Rundberg Lane ####, Austin, TX, 78758
Held by Highmark Residential, LLC
Accounts-receivable credit balance (MS09) · Reported 2015
$300.00
White, TimCA
9830 Pale, S V, CA, 92077
Held by Western Union Financial Services Inc
Misc outstanding checks
$287.25
$231.30
White, TimTX
5599 San Felipe Street, Houston, TX, 77056
Held by Canon USA Inc
Refund due (MS11) · Reported 2010
$230.00
White, TimCA
535 Ferdinand, El Granada, CA, 94018
Held by Kibblewhite Precision Machining Inc.
Accounts payable
$202.81
$200.00
$162.14
White, TimTX
546 Piegan Trail, Wichita Falls, TX, 76310
Held by Chase Bank NA
Accounts-receivable credit balance (MS09) · Reported 2016
$161.95
White, TimTX
#### Park Lane ###, Dallas, TX, 75231
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2019
$154.84
$150.00
White, TimTX
4016 Burkett, Fort Worth, TX, 76116
Held by United Concordia Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2005
$149.00
$142.18
$131.84
White, TimTX
#### Fm ###e, Dickinson, TX, 77539
Held by Comdata Inc
Miscellaneous intangible property (MS17) · Reported 2018
$122.50
White, TimTX
2031 South College, Levelland, TX, 79336
Held by Travelzoo Inc
Stock or bond liquidation/redemption funds (SC13) · Reported 2014
$117.50
White, TimTX
#### Royal Lane ####, Houston, TX, 77072
Held by Brinker International Payrol
Unpaid wages, payroll, or salary (MS01) · Reported 1998
$102.73
White, TimCA
1641 Fairview Street, Berkeley, CA, 94703
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$99.71
White, TimCA
485 East Bullard Avenue Apt, Fresno, CA, 93710
Held by Farmers Insurance Exchange
Premium refunds
$97.28
$96.30
White, TimCA
1575 Spinwaker Drive 208, Ventrua, CA, 93001
Held by Western Union Financial Services Inc
Misc outstanding checks
$89.00
White, TimTX
Apt 207 801 West Gibson, Jasper, TX, 75951
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2007
$85.16
$77.60
$75.00
$74.30
White, TimCA
4504 Bidwell Street, Simi Valley, CA, 93063
Held by Williamson-Dickie Manufacturing Company
Accounts-receivable credit balance
$70.77
$68.86
White, TimCA
103 Rambling Drive, Folsom, CA, 95630
Held by Amazon.com Inc. And Subsidiaries
Payments for goods & Services
$65.89
White, TimTX
2800 Avery, Rockwall, TX, 75032
Held by Healthtexas Provider Network
Customer overpayment (MS05) · Reported 2017
$65.00
White, TimTX
##### Midway Road Suite ###, Addison, TX, 75001
Held by At&t Mobility Settlement
Draft (CK05) · Reported 2016
$64.32
White, TimCA
1343 South West Street, Anaheim, CA, 92802
Held by Fremont Industrial Indemnity Company
Insurance claim checks
$64.00
$63.53
White, TimTX
5004 Ramey, Fort Worth, TX, 76105
Held by Gsc Enterprises Inc
Other outstanding official check (CK15) · Reported 2006
$63.50
$60.66
$53.08
White, TimCA
22247 Moselle Court, Hayward, CA, 94541
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$50.00
White, TimTX
324 Heritage Trail, Granbury, TX, 76048
Held by McKesson Corporation
Accounts payable (MS08) · Reported 2018
$50.00
$50.00
White, TimTX
9207 Hummingbird Lane, Mo City, TX, 77459
Held by Iac Interactivecorp
Vendor check (CK13) · Reported 2022
$50.00
White, TimTX
6410 Langfield Road Suite A, Houston, TX, 77092
Held by Comcast Cable Comm Mgt LLC
Refund due (MS11) · Reported 2022
$49.76
White, TimTX
6102 Big Horn Drive, Granbury, TX, 76048
Held by United Electric Coop Svcs
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$49.53
White, TimTX
6102 Big Horn Drive, Granbury, TX, 76048
Held by United Electric Coop Svcs
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$49.34
White, TimTX
6102 Big Horn Drive, Granbury, TX, 76048
Held by United Electric Coop Svcs
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$48.88
White, TimTX
6102 Big Horn Drive, Granbury, TX, 76048
Held by United Electric Coop Svcs
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$47.61
White, TimTX
A Co 54 Sig Bn, Killeen, TX, 76544
Held by Centel Corp
Utility refund or rebate (UT03) · Reported 1989
$47.03
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