Unclaimed property reported under White, Timothy
448 records · $45,341 reported · filed in 5 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 448. Search by name and address to narrow it to yours.
$5,185.80
White, TimothyTX
PO Box 2526, Waco, TX, 76702
Held by Whitestone Reit
Underlying shares or outstanding certificates (SC12) · Reported 2019
$3,531.01
White, TimothyTX
1325 Pipkin Street, Beaumont, TX, 77705
Held by Jackson Ntl Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2019
$2,326.00
White, TimothyTX
No address on file
Held by Health And Human Services Commission
Funds held in a fiduciary capacity (TR03) · Reported 2022
$1,443.78
White, TimothyTX
PO Box 2172, Onalaska, TX, 77360
$1,169.65
$1,121.60
White, TimothyCA
34789 Wildwood Canyon Road, Yucaipa, CA, 92399
Held by Citimortgage Inc.
Escrow accounts
$1,099.88
White, TimothyTX
4601 Sunken Court, Port Arthur, TX, 77642
Held by Texas Farm Bureau Mutual Ins
Individual insurance policy benefit or claim payment (IN01) · Reported 2016
$976.63
White, TimothyTX
### State Highway ### Lot ###, Rockport, TX, 78382
$875.68
White, TimothyTX
1325 Stacewood, Beaumont, TX, 77706
$858.03
White, TimothyTX
7301 Luther Court, North Richland Hills, TX, 76180
Held by Cenlar Fed Savings Bank
Other outstanding official check (CK15) · Reported 2019
$843.80
White, TimothyCA
817 West Park Street, Stockton, CA, 95203
Held by Devon Energy Corporation
Underlying shares or outstanding certificates
$673.95
White, TimothyTX
7301 Luther Court, North Richland Hills, TX, 76180
$548.60
White, TimothyTX
148 West Broadview, San Antonio, TX, 78228
$500.00
White, TimothyTX
1426 6th Street, Shallowater, TX, 79363
$458.14
$418.33
$410.55
White, TimothyTX
3243 Antelope Hills Drive, Missouri City, TX, 77459
$407.25
White, TimothyCA
3400 Panama Lane Suite F, Bakersfield, CA, 93313
Held by Residence Mutual Insurance Company
Premium refunds
$403.00
White, TimothyTX
7301 Luther Court, N Richland Hills, TX, 76180
$389.49
White, TimothyTX
401 Bocachica Boulevard Unit 108, Brownsville, TX
Held by Consolidated Health Plans Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$378.00
White, TimothyCA
Apt 1 391 East Olive Avenue, Turlock, CA, 95380
Held by Comerica Bank
Misc intangible property
$350.17
White, TimothyTX
#### County Road ### West, Henderson, TX, 75654
$346.92
White, TimothyCA
1215 North Fuller Avenue, CA, 00000
Held by In Re Neutron Qualified Settlement Fund
Other court deposits
$331.64
White, TimothyAK
Bx 873137, Wasilla, AK, 99687
Held by Mic Life Insurance Corp
Premium refunds · Reported 2004
$329.49
White, TimothyTX
#### East Fm ###, Winnsboro, TX, 75494
$324.71
White, TimothyTX
No address on file
Held by Weathers Brothers Transfer Co Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$300.14
White, TimothyTX
### North ##th Street #####, Killeen, TX, 76543
Held by Chrysler Financial Corp
Accounts-receivable credit balance (MS09) · Reported 1999
$295.27
White, TimothyTX
502 West Grady, Austin, TX, 78753
Held by Sbm Site Svcs LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$287.56
White, TimothyCA
4241 Evart Street Apt E5, Montclair, CA, 91763
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due
$256.15
White, TimothyWI
5638 Moon Lite Bay Road, Rhinelander, WI, 54501
Held by Mortgage Research Center LLC
Refunds due · Reported 2023
$250.00
White, TimothyCA
7277 Two Mile Road, Twentynine Palm, CA, 92277
Held by Government Employees Insurance Company
Individual policy benefit/Clm
$250.00
White, TimothyTX
PO Box 2306, Conroe, TX, 77305
Held by Hallmark Svcs Corp
Refund due (MS11) · Reported 2011
$246.00
$240.24
White, TimothyTX
104 Leisure Lane, Whitehouse, TX, 75791
$238.00
$231.81
White, TimothyTX
947 Denver Boulevard, San Antonio, TX, 78210
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$222.98
$219.80
White, SR TimothyTX
#### #/# West ##th Street, Los Angeles, CA, 90062
Held by Eea Houston County Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$213.40
White, TimothyTX
No address on file
Held by Fireside Restaurant Group
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$209.30
White, TimothyTX
708 West 6th Street # A, Taylor, TX, 76574
$203.31
White, TimothyTX
6173 Tilapia Drive, Fort Worth, TX, 76179
Held by Inspira Financial Health Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$202.02
White, TimothyTX
00000
Held by State Of Tx Worker Compensation Ins
Individual insurance policy benefit or claim payment (IN01) · Reported 1992
$201.04
White, TimothyTX
10535 Woodland Estates Road, Terrell, TX, 75160
Held by Jpmorgan Chase Bank
Refund due (MS11) · Reported 2014
$200.00
White, TimothyCA
405 Plymouth Avenue, Bakersfield, CA, 93308
Held by Dandelion Payments Inc
Misc intangible property
$200.00
White, TimothyCA
405 Plymouth Avenue, Bakersfield, CA, 93308
Held by Dandelion Payments Inc
Misc intangible property
$200.00
White, TimothyTX
#### North Fm ###, Winnsboro, TX, 75494
Held by Sonic Automotive
Accounts payable (MS08) · Reported 2024
$195.00
White, TimothyTX
1101 Uniroyal Drive, Laredo, TX, 78045
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2017
$194.00
White, TimothyTX
4320 Greatview Drive, Round Rock, TX, 78665
Held by A Plus Fcu
Savings account (AC02) · Reported 2023
$188.27
White, TimothyCA
535 San Bernardino Avenue, Newport Beach, CA, 92663
Held by The Walt Disney Company
Underlying shares or outstanding certificates
$184.31
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