Unclaimed property reported under Woods, Timothy
85 records · $9,906 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 85. Search by name and address to narrow it to yours.
Woods, TimothyTX
1327 South Pine Street, Grapevine, TX, 76051
$1,748.44
Woods, TimothyCA
24801 Riverchase Drive Apt 1107, Santa Clarita, CA, 91355
Held by Public Storage Inc
Customer overpayments
$1,042.50
Woods, TimothyTX
3004 79th Street, Lubbock, TX, 79423
Held by Southern Life & Health Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2018
$1,000.00
Woods, TimothyTX
No address on file
$781.08
Woods, TimothyCA
10913 Rome Beauty Drive, California City, CA, 93505
Held by Bank Of America NA
Outstanding official checks
$500.00
Woods, TimothyTX
508 North Madison Street, Amarillo, TX, 79107
Held by Green Dot Bank
Credit check or memo (CK12) · Reported 2019
$427.30
Woods, TimothyTX
1307 Brendon Trails Drive, Spring, TX, 77379
$374.52
Woods, TimothyCA
3655 Ridgeford Drive, Westlake Villag, CA, 00000
Held by Unitedhealthcare Insurance Co
Insurance claim checks
$332.50
Woods, TimothyTX
3913 Windflower Lane, Fort Worth, TX, 76137
Held by Thr Property Management LP
Unidentified deposit (AC07) · Reported 2024
$321.14
Woods, TimothyTX
No address on file
Held by Fifth Third Bank
Other outstanding official check (CK15) · Reported 2024
$304.39
Woods, TimothyCA
216 West 73rd Street # 2, Los Angeles, CA, 90003
Held by Prudential Financial Inc Kba
Other
$284.40
Woods, TimothyTX
1405 Wheatberry Lane, Allen, TX, 75002
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$183.31
Woods, JR TimothyCA
125 Warwick Drive Apt 4, Benicia, CA, 94510
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$152.76
Woods, TimothyWI
605 North 4th Street, Darlington, WI, 53530
Held by Continental Exchange Solutions, Inc.
Misc. intangible property · Reported 2023
$150.00
Woods, TimothyTX
2418 Knollbrook, Spring, TX, 77373
$129.81
$127.00
Woods, TimothyTX
23019 Silver Linden Court, Tomball, TX, 77375
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2019
$100.00
Woods, TimothyTX
23019 Silver Linden Court, Tomball, TX, 77375
$100.00
Woods, TimothyTX
1320 Summercrest Boulevard Northwest #1018, Burleson, TX, 76028
$98.61
Woods, TimothyTX
Abilene, TX, 00000
Held by Aep Tx Ctr
Accounts-receivable credit balance (MS09) · Reported 1990
$96.43
Woods, TimothyTX
2701 Robertson, Abilene, TX, 79606
Held by Taylor Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 1995
$95.15
Woods, TimothyTX
2701 Robertson Drive, Abilene, TX, 79606
Held by Taylor Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 1994
$91.90
$88.68
Woods, TimothyCA
1328 Park Street # 11, Alameda, CA, 94501
Held by Metabank NA
Misc intangible property
$84.80
Woods, TimothyTX
4673 Washington Boulevard, Beaumont, TX, 77707
Held by Ree Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2000
$80.22
$80.00
Woods, TimothyTX
7505 Palmetto Drive, Fort Worth, TX, 76115
Held by Pathward
Health savings account (AC09) · Reported 2024
$75.05
Woods, TimothyCA
400 North Palm, Blythe, CA, 92225
Held by Western Union Financial Services Inc
Misc outstanding checks
$73.25
Woods, TimothyTX
23019 Silver Linden Court, Tomball, TX, 77375
Held by Mann Eye Center Pa
Customer overpayment (MS05) · Reported 2024
$72.01
Woods, TimothyTX
2904 Lee Avenue, Fort Worth, TX, 76106
$70.00
Woods, TimothyTX
5803 Bowsprit Street, San Antonio, TX, 78242
Held by Jpmorgan Chase Bank, N.a. (1501)
Cashier’s check (CK01) · Reported 2022
$60.28
Woods, TimothyTX
17310 Kieth Harrow Boulevard A, Houston, TX, 77084
Held by United Parcel Svc Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$60.12
Woods, TimothyTX
General Delivery, Abilene, TX, 79607
Held by State Of North Carolina
Utility or cooperative capital-credit distribution (UT04) · Reported 2014
$57.12
Woods, TimothyTX
8918 Sage Place Drive, Houston, TX, 77071
$52.80
Woods, TimothyTX
00000
Held by Harris County Hosp Dist
Other property held for safekeeping (SD02) · Reported 2010
$47.71
Woods, TimothyTX
PO Box 1571, Fresno, TX, 77545
Held by Illinois Tollway
Refund due (MS11) · Reported 2023
$45.22
Woods, TimothyTX
PO Box 4, Anahuac, TX
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$42.60
Woods, TimothyTX
General Delivery, Abilene, TX, 79607
Held by State Of North Carolina
Utility refund or rebate (UT03) · Reported 2014
$40.23
Woods, TimothyCA
4375 Willowglen Way, Hemet, CA, 92545
Held by Allstate Property & Casualty Insurance C
Premium refunds
$35.06
$33.09
Woods, TimothyTX
1817 Emerald Trace Lane, Pearland, TX, 77584
Held by Jpmorgan Chase Bank
Accounts-receivable credit balance (MS09) · Reported 2024
$32.33
Woods, TimothyTX
#### Sagestone Drive Apt ####, Fort Worth, TX, 76177
$31.94
Woods, TimothyCA
11538 Honeyglen Road 30, Pacoima, CA, 91331
Held by Countrywide Home Loans Inc
Escrow accounts
$26.35
Woods, TimothyTX
834 Wildwood Lane, Grapevine, TX, 76051
$26.00
Woods, TimothyTX
#### Rollingbrook Drive Apt ###, Baytown, TX, 77521
Held by Allstate County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2011
$25.73
Woods, TimothyCA
1022 North Market Street Apt 2, Inglewood, CA, 90302
Held by Navy Federal Credit Union
Cashier's checks
$25.09
Woods, TimothyCA
1204 Via Coralla, San Lorenzo, 94580
Held by Hamilton Federal Credit Union
Savings accounts/Credit union shrs
$25.00
$25.00
Woods, TimothyCA
1200 D Street Number 2, Petaluma, CA, 94952
Held by Gamestop Corp.
Accounts-receivable credit balance
$25.00
Woods, TimothyCA
15548 Crestview Lane, Granada Hills, CA, 91344
Held by Paypal Inc
Misc intangible property
$24.00
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