Unclaimed property reported under Williams, Timothy
733 records · $115,334 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 733. Search by name and address to narrow it to yours.
Williams, TimothyTX
6509 Hickory Hl Drive, Plano, TX, 75074
Held by Metropolitan Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2020
$7,280.00
Williams, TimothyTX
3600 Skyline Boulevard, Texarkana, TX, 75503
$6,175.07
Williams, TimothyTX
400 Voelkel, Ballinger, TX, 76821
Held by HSA Bank
Health savings account (HS01) · Reported 2021
$5,582.93
Williams, TimothyTX
6537 Turner Fields Lane, Dickinson, TX, 77539
Held by Homesite Group Inc
Unidentified insurance remittance (IN06) · Reported 2022
$3,983.00
$3,289.30
Williams, TimothyTX
4113 Donnington Drive, Plano, TX, 75093
Held by Metabank
Health savings account (AC09) · Reported 2020
$2,737.05
Williams, TimothyTX
617 La Bahia Loop, New Braunfels, TX, 78132
Held by Phh Mortgage Corp
Escrow account (TR04) · Reported 2024
$2,635.03
Williams, TimothyTX
##### Cr ### West, Henderson, TX, 75654
$2,484.93
Williams, TimothyTX
1005 East 2nd Street, Cleveland, TX, 77327
$2,382.03
Williams, TimothyTX
#### South Riverside Drive Apt ###, Fort Worth, TX, 76119
Held by First National Bank Texas
Savings account (AC02) · Reported 2022
$1,988.06
Williams, TimothyTX
16245 Sunview Lane, Conroe, TX, 77302
Held by US Bank, Tck
Cashier’s check (CK01) · Reported 2018
$1,778.10
Williams, TimothyTX
10207 Cecile Drive, Frisco, TX, 75035
Held by Central Mutual Ins Co
Insurance premium refund (IN05) · Reported 2021
$1,748.17
Williams, TimothyTX
Apt 2134 1 Waterway Avenue, The Woodlands, TX, 77380
Held by State Of Indiana
Warrant (CK06) · Reported 2019
$1,555.97
Williams, TimothyTX
845 Cherokee Street Trlr 3, Vidor, TX, 77662
Held by National Mortgage Direct Payment Settlem
Other court deposit (CT05) · Reported 2018
$1,484.21
Williams, TimothyTX
417 Walters Street, Longview, TX, 75603
$1,414.73
Williams, TimothyTX
PO Box 3397, Kilgore, TX, 75663
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$1,397.87
Williams, TimothyCA
6831 Foxborough Court 50, Area Of Yorba Linda, CA, 92886
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$1,141.00
Williams, TimothyTX
1130A Pegasus Loop, Corpus Christi, TX, 78418
Held by Wells Fargo Bank, National Association
Health savings account (AC09) · Reported 2021
$1,113.50
Williams, TimothyTX
8843 Aubrey Lane, Richmond, TX, 77469
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2023
$1,000.00
Williams, TimothyTX
4206 Drogo Court, College Station, TX, 77845
$1,000.00
Williams, TimothyTX
3726 Southlawn Street Apt 2, Houston, TX, 77021
$992.41
Williams, TimothyTX
1013 Hidden Oaks Drive R4458, Burleson, TX, 76028
Held by Wells Fargo & Co
Underlying shares or outstanding certificates (SC12) · Reported 2016
$979.99
Williams, TimothyTX
2017 Briargate Lane, Mesquite, TX, 75181
Held by Morgan Stanley Gra
Underlying shares or outstanding certificates (SC12) · Reported 2020
$950.18
Williams, TimothyTX
6162 Maple Avenue, Dallas, TX, 75235
Held by Wm Corporate Services Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$932.83
Williams, TimothyTX
407 South 3rd Street, Nederland, TX, 77627
$896.90
Williams, TimothyTX
15919 Val Vista Drive, Houston, TX, 77083
Held by Woodforest Ntl Bank
Checking account (AC01) · Reported 2023
$876.87
Williams, TimothyTX
803 East Whitney Street, Houston, TX, 77022
Held by Nationwide Mutual Ins Co
Insurance premium refund (IN05) · Reported 2011
$790.00
Williams, TimothyCA
2052 Placer Street 1, Redding, CA, 96001
Held by The Home Depot
Wages, payroll, salaries
$777.24
Williams, TimothyTX
10603 South Wilcrest Drive No 15, Houston, TX, 77099
Held by Harris County Clerk
Other court deposit (CT05) · Reported 2022
$743.11
Williams, TimothyTX
8444 Majestic Lake Court, Montgomery, TX, 77316
$696.21
Williams, JR TimothyTX
#### Lancaster Road Apt ####, Dallas, TX, 75216
Held by Bokf, NA DBA Bank Of Texas
Other outstanding official check (CK15) · Reported 2024
$691.92
Williams, TimothyTX
206 Woodhaven Street, Kilgore, TX, 75662
Held by US Bank
Cashier’s check (CK01) · Reported 2023
$683.37
Williams, TimothyTX
1505 Westover Road, Austin, TX, 78703
Held by Deutsche Strategic Govt Securities
Mutual fund shares (SC16) · Reported 2014
$680.34
Williams, TimothyTX
5489 Pearl Street, Banquete, TX, 78339
Held by Santander Consumer USA Inc
Customer overpayment (MS05) · Reported 2015
$661.76
Williams, TimothyTX
#### US Highway ### North, Daingerfield, TX, 75638
$657.92
$606.00
Williams, TimothyTX
3607 Shasta Court, Pearland, TX, 77584
Held by Mercedes Benz Financial Services USA LLC
Accounts payable (MS08) · Reported 2024
$600.22
Williams, TimothyTX
##### Cr ### West, Henderson, TX, 75654
Held by Philadelphia American Life Ins Co
Insurance agent credit balance (IN08) · Reported 2024
$594.56
Williams, TimothyTX
3514 Attucks No 3, Houston, TX, 77004
Held by Harris County Guardianship Prog
Other court deposit (CT05) · Reported 2017
$588.60
Williams, TimothyCA
18870 Manzanita Drive Apt #5, Twain Harte, CA, 93583
Held by Centerstate Bank Inc
Wages, payroll, salaries
$524.37
Williams, TimothyTX
#### Faudree Road, Apt ###, Odessa, TX, 79765
Held by J.b. Hunt Transport Services, Inc.
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$512.10
Williams, TimothyTX
1034 Oregon Avenue Apt B, Beaumont, TX, 77705
Held by Wex Bank
Cashier’s check (CK01) · Reported 2014
$505.00
Williams, TimothyTX
No address on file
Held by Fannin County Sheriffs Department
Other court deposit (CT05) · Reported 2022
$500.00
Williams, TimothyTX
286 Paalki Hini, Livingston, TX, 77351
Held by Green Dot Bank
Credit check or memo (CK12) · Reported 2022
$496.15
$492.79
Williams, TimothyTX
10116 Stoneybridge Road, Ft Worth, TX, 76108
Held by Delta Dental Plan Of Arkansas Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$489.40
Williams, TimothyTX
12864 Hueco Cave Drive, El Paso, TX, 79938
$476.59
Williams, TimothyTX
1130A Pegasus Loop, Corpus Christi, TX, 78418
Held by Ford Motor Credit Co
Refund due (MS11) · Reported 2019
$474.12
Williams, TimothyTX
5535 Fletcher Avenue, Fort Worth, TX, 76107
Held by Regional Acceptance Corp
Vendor check (CK13) · Reported 2023
$450.69
Williams, TimothyTX
##### Kingsride Lane ###, Houston, TX, 77024
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2020
$450.00
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