Unclaimed property in Timberlake, NC

211 records · $77 unclaimed

Highest-value records first. Search below to find yours.

Data current as of July 25, 2026 · official state programs

• Oakley, AmandaNC

  329 Antioch Acres Drive, Timberlake, NC, 27583

  Held by Fidelity Investments

  ID 26997654

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• Obrien, Ronnie LNC

  Rt 2 Box 848 10, Timberlake, NC, 27583

  Held by Piedmont Emc

  ID 28316861

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• Ochoa, Jaramillo Hugo JoseNC

  288 Windy Creek Circle, Timberlake, NC, 27583-8835

  Held by Latino Community Credit Union

  ID 27766807

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• Oviedo, JoseNC

  559 Saplin Branch Road, Timberlake, NC, 27583

  Held by Piedmont Emc

  ID 28315755

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• Pampena, RosemaryNC

  167 Sequoia Drive, Timberlake, NC, 27583-7383

  Held by Metlife Inc

  ID 28187629

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• Pampena, RosemaryNC

  167 Sequoia Drive, Timberlake, NC, 27583-7383

  Held by Metlife Inc

  ID 28185365

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• Pampena, RosemaryNC

  167 Sequoia Drive, Timberlake, NC, 27583-7383

  Held by Metlife Inc

  ID 28183443

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• Parrish, AshleyNC

  220 Spruce Court, Timberlake, NC, 27583

  Held by Aetna Life Insurance Company

  ID 29390774

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• Pasley, Flowers KalilahNC

  22 Shelley Lane, Timberlake, NC, 27583

  Held by Robinhood Securities, LLC

  ID 28524528

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• PaulNC

  PO Box 347, Timberlake, NC, 27583

  Held by US Assure Insurance Services Of Florida

  ID 26875706

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• Paul, E Nelson JRNC

  288 Forest View Drive, Timberlake, NC, 27583

  Held by World Omni Financial Corp

  ID 29272593

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• Pearce, Curtis LNC

  238 Manor Drive, Timberlake, NC, 27583-9003

  Held by State Farm Mutual Auto Ins Co

  ID 28698839

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• Pearce, ThomasNC

  Rt 2 Box 806, Timberlake, NC, 27583

  Held by Piedmont Emc

  ID 28316897

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• Pearce, Benjamin KyleNC

  418 Hidden Springs Drive, Timberlake, NC, 27583-0000

  Held by Caliber Home Loans Inc

  ID 27188692

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• Perry, RichardNC

  Pump Rt 2 Box 739, Timberlake, NC, 27583

  Held by Piedmont Emc

  ID 28316910

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• Phelps, Ariel JNC

  9209 Durham Road, Timberlake, NC, 27583-8620

  Held by State Of Virginia Treasurer

  ID 29452337

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• Phillips, LisaNC

  375 Chambers Loop Road, Timberlake, NC, 27583

  Held by Farmers Property And Casualty

  ID 27791431

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• Phillips, Randie HNC

  341 Ann Drive, Timberlake, NC, 27583

  Held by Carteret Craven Emc

  ID 28345547

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• Pleasant, HenryNC

  115 Log Home Road, Timberlake, NC, 27583

  Held by The Cincinnati Insurance Company

  ID 27169004

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• Plucker, ConnorNC

  877 Willie Gray Road, Timberlake, NC, 27583

  Held by Webull Financial LLC

  ID 29430495

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• Poag, Ian ANC

  288 Forest View Drive, Timberlake, NC, 27583-8428

  Held by Nc Dept Of Revenue

  ID 28935289

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• Poe, April ChristineNC

  Mh 1148 Willie Gray Road, Timberlake, NC, 27583-8325

  Held by Central Electric Membership Corp

  ID 27023579

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• Pope, AlissaNC

  59 Bunnie Lee Road, Timberlake, NC, 27583

  Held by Robinhood Securities, LLC

  ID 28534734

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• Porterfield, Donald RNC

  2165 Clay Long Road, Timberlake, NC, 27583-9595

  Held by Comenity Bank

  ID 27262590

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• Powells Transport LLCNC

  125 Al Gray Road, Timberlake, NC, 27583-8945

  Held by Nc Dept Of Revenue

  ID 28479415

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• Power, HollyNC

  125 Spring View Drive, Timberlake, NC, 27583

  Held by Aetna Life Insurance Company

  ID 29391025

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• Power, HollyNC

  125 Spring View Drive, Timberlake, NC, 27583

  Held by Aetna Life Insurance Company

  ID 29391024

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• Pruitt, BrendaNC

  195 Shannon Court, Timberlake, NC, 27583

  Held by Citibank NA

  ID 27581042

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• Pruitt, Calvin CNC

  195 Shannon Court, Timberlake, NC, 27583

  Held by Carteret Craven Emc

  ID 28345764

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• Ramirez, Isaac ANC

  958 Dink Ashley Road T, Timberlake, NC, 27583

  Held by Cracker Barrel Old Country Stores Inc

  ID 26877699

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• Ramirez, Simona MNC

  958 Dink Ashley Road, Timberlake, NC, 27583

  Held by Cracker Barrel Old Country Stores Inc

  ID 26877689

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• Ramirez, Carlos RNC

  320 Flatwoods Road, Timberlake, NC, 27583

  Held by Loancare LLC

  ID 28241629

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• Ramirez, CarlosNC

  961 Flatwoods Road, Timberlake, NC, 27583

  Held by Aetna Life Insurance Company

  ID 29391122

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• Ramirez, Simona MNC

  958 Dink Ashley Road, Timberlake, NC, 27583

  Held by Cracker Barrel Old Country Stores Inc

  ID 26877700

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• Ramirez, Isaac ANC

  958 Dink Ashley Road T, Timberlake, NC, 27583

  Held by Cracker Barrel Old Country Stores Inc

  ID 26877688

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• Ramirez, Amanda CNC

  320 Flatwoods Road, Timberlake, NC, 27583

  Held by Loancare LLC

  ID 28241629

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• Ramsey, William KNC

  292 Doc Bass Road, Timberlake, NC, 27583

  Held by Piedmont Emc

  ID 28316971

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• Reaves, Wendell SNC

  76 Arcadia Drive, Timberlake, NC, 27583-8577

  Held by Nc Dept Of Revenue

  ID 28936750

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• Reaves, Anita ONC

  76 Arcadia Drive, Timberlake, NC, 27583-8577

  Held by Nc Dept Of Revenue

  ID 28936750

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• Register, MatthewNC

  10481 Highway 501 North, Timberlake, NC, 27583

  Held by Lane & Associates Of Nc PLLC

  ID 29278859

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• Reynoso, IsaacNC

  PO Box 257, Timberlake, NC, 27583

  Held by Auto Club Group The

  ID 27514401

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• Ridgefield Homeowner S AssocNC

  C O David Hunt Rt 2 Box 69 X, Timberlake, NC

  Held by Piedmont Emc

  ID 28316992

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• Rigsbee, AmandaNC

  PO Box 347, Timberlake, NC

  Held by US Assure Insurance Services Of Florida

  ID 26875706

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• Rigsbee, AngelNC

  8021 Bacon Road, Timberlake, NC, 27583-8305

  Held by Cigna Health & Life Insurance Co Inc

  ID 29378290

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• Roach, Ricky LNC

  150 Cornerstone Lane, Timberlake, NC

  Held by Loancare LLC

  ID 28241665

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• Roberts, Brian MNC

  9720 La Mesa Lane, Timberlake, NC, 27583-8311

  Held by Nc Dept Of Revenue

  ID 28937793

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• Robinson, SonyaNC

  27 Fletcher Ridge Road, Timberlake, NC

  Held by Southern States Cooperative Inc

  ID 27402071

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• Rochefort, Steven ChristopheNC

  79 Derwin Drive, Timberlake, NC

  Held by Cecil & Cecil Pa

  ID 29019969

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• Rodriguez, Caceres Sergio MNC

  781 Helena Moriah Road, Timberlake, NC, 27583-9054

  Held by Latino Community Credit Union

  ID 27767247

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• Rogers, Jacob ScottNC

  59 East Foxwood Drive, Timberlake, NC

  Held by Piedmont Community College

  ID 27753562

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• Rosales, Juan LNC

  2857 Berry Pearce Road, Timberlake, NC

  Held by Choice Employer Solutions III Inc

  ID 28478526

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• Santos, Carlos DNC

  299 Hunters Edge Drive, Timberlake, NC

  Held by Piedmont Emc

  ID 28317057

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• Satterfield, LauraNC

  154 Derwin Drive, Timberlake, NC

  Held by Aetna Life Insurance Company

  ID 29391527

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• Satterfield, BrianNC

  154 Derwin Drive, Timberlake, NC

  Held by S Gibree Dmd PC

  ID 27254124

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• Satterfield, BrianNC

  154 Derwin Drive, Timberlake, NC, 27583-9637

  Held by Nationwide Mutual Insurance Co

  ID 27726826

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• Satterfield, Brian CNC

  154 Derwin Drive, Timberlake, NC

  Held by Novant Health Inc.

  ID 27715701

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• Schmidt, HelenNC

  P.o. Box 132, Timberlake, NC

  Held by Mecklenburg Electric Coop

  ID 28024891

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• Schmidt, ChaseNC

  4682 Oxford Road, Timberlake, NC

  Held by Southern States Cooperative Inc

  ID 27402073

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• Schmitz, BrookeNC

  389 Wintergreen Road, Timberlake, NC

  Held by Robinhood Securities, LLC

  ID 28499394

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• Serv, Causey AviationNC

  PO Box 296, Timberlake, NC

  Held by Energy United Emc

  ID 28115932

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• Sexton, Curtis KNC

  453 Berman Clayton Road, Timberlake, NC, 27583-9035

  Held by Jpmorgan Chase Bank NA (802)

  ID 29415191

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• Seymore, Theresa DNC

  366 Berry Drive, Timberlake, NC, 27583-7346

  Held by Discover Bank

  ID 27426113

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• Sharpe, JonnieNC

  166 East Foxwood Drive, Timberlake, NC, 27583-8776

  Held by North Carolina Farm Bureau Mutual Insurance

  ID 28457282

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• Shepherd, ChristieNC

  1350 Frank Timberlake Road, Timberlake, NC

  Held by Neopollard Interactive LLC

  ID 28797479

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• Shotwell, SonjaNC

  340 Ned Moore Road, Timberlake, NC

  Held by Aetna Life Insurance Company

  ID 29391646

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• Simpson, RaefordNC

  673 Surl Mount Tirzah Road, Timberlake, NC

  Held by Union Power Cooperative

  ID 27203216

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• Sizemore, ChadNC

  882 C C Andrews Road, Timberlake, NC

  Held by Robinhood Securities, LLC

  ID 28519921

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• Skipper, Sophia SNC

  332 Hunters Edge Road, Timberlake, NC

  Held by Ascendium Education Solutions, Inc.

  ID 27540313

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• Slaughter, James CNC

  PO Box 662, Timberlake, NC

  Held by Piedmont Emc

  ID 28317110

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• Slaughter, LiannaNC

  435 Holly Springs Drive, Timberlake, NC

  Held by Capital Vision Svcs My Eye Doctor

  ID 27604826

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• Small, Carl WilliamNC

  116 Log Home Road, Timberlake, NC, 27583-8741

  Held by N1 Liquidating Trust

  ID 27695210

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• Small, CarlNC

  116 Log Home Road, Timberlake, NC

  Held by Mecklenburg Electric Coop

  ID 28024904

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• Smith, CarolynNC

  P O Box 156, Timberlake, NC

  Held by Mecklenburg Electric Coop

  ID 28024906

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• Smith, Robert ANC

  9714 La Mesa Lane, Timberlake, NC, 27583-8311

  Held by Nc Dept Of Revenue

  ID 28942259

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• Smith, Traci.NC

  214 Crestridge Drive, Timberlake, NC

  Held by Lane & Associates Of Nc PLLC

  ID 29280369

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• Snow, BeverlyNC

  83 Rocky Bluff Lane, Timberlake, NC, 27583-8638

  Held by North Carolina Farm Bureau Mutual Insurance

  ID 28453712

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• Snow, DallasNC

  1056 Helena Moriah Road, Timberlake, NC

  Held by Piedmont Emc

  ID 28317128

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• Spaulding, Larry ANC

  Rt 1 Box 12, Timberlake, NC

  Held by Piedmont Emc

  ID 28317144

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• Stancil, BettyNC

  C/o Mary Morris 317 Deer Creek Lane, Timberlake, NC

  Held by Guardian Pharmacy LLC

  ID 27796479

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• Western, SamanthaNC

  125 Birchwood Lane, Timberlake, NC

  Held by Nc State Dhhs-Dss-Child Support Services

  ID 28740796

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• Whicker, Sondra PNC

  237 Water Front Lane, Timberlake, NC, 27583-9452

  Held by Synchrony Bank

  ID 27838837

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• White, DavidNC

  1719 Antioch Church Road, Timberlake, NC

  Held by Bam Trading Services Inc

  ID 29325524

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• White, VictoriaNC

  343 Hunter Edge Drive, Timberlake, NC

  Held by Bright Health Company Of North Carolina

  ID 28673683

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• Whitlow, Paul JamesNC

  6929 Oxford Road, Timberlake, NC

  Held by Person County Csc

  ID 27975382

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• Whitlow, MeganNC

  60 Forest Drive, Timberlake, NC

  Held by US Bank NA

  ID 28174478

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• Whitt, JoniNC

  545 Grayrock Farm Road, Timberlake, NC

  Held by Lane & Associates Of Nc PLLC

  ID 29282636

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• Whitt, Patrick MNC

  1387 Mt Harmony Church, Timberlake, NC

  Held by Piedmont Emc

  ID 28317358

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• Wilkins, RichardNC

  84 Frank Cash Road, Timberlake, NC

  Held by Aetna Life Insurance Company

  ID 29392696

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• Wilkins, RichardNC

  84 Frank Cash Road, Timberlake, NC

  Held by Aetna Life Insurance Company

  ID 29392697

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• Willard, Ricky LNC

  166 Dandelion Drive, Timberlake, NC, 27583-8938

  Held by Nc Dept Of Transportation

  ID 29018354

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• Williams, Rebecca FaithNC

  18 Paradise Cove Road, Timberlake, NC

  Held by Call Fcu

  ID 29453835

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• Williams, TorriNC

  101 Kermit Duncan Road, Timberlake, NC

  Held by United Healthcare Services Inc

  ID 28288140

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• Williams, AariyonNC

  1699 Willie Gray Road, Timberlake, NC, 27583-8958

  Held by Delaware Charter Guarantee & Trust Co

  ID 27855603

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• Williams, ElizabethNC

  James Rt 1 Box 98, Timberlake, NC

  Held by Piedmont Emc

  ID 28317385

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• Williams, AariyonNC

  1699 Willie Gray Road, Timberlake, NC, 27583-8958

  Held by Delaware Charter Guarantee & Trust Co

  ID 27855601

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• Wilmarth, William CNC

  175 Rivers Edge Court, Timberlake, NC

  Held by Square Inc

  ID 28611256

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• Wilson, Destiny DNC

  59 Barbees Lane, Timberlake, NC

  Held by Walmart Inc

  ID 28030341

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• Wilson, YorkNC

  180 Country Lane, Timberlake, NC

  Held by Department Of Justice

  ID 26850480

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• Wisely, Tina RNC

  530 Robert Gentry Road, Timberlake, NC, 27583-8652

  Held by Nc Dept Of Revenue

  ID 28949851

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• Wisely, David LNC

  530 Robert Gentry Road, Timberlake, NC, 27583-8652

  Held by Nc Dept Of Revenue

  ID 28949851

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