Unclaimed property directory
Unclaimed property held by Timios Inc.
Browse possible unclaimed-property accounts associated with Timios Inc., ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 55
- Total reported
- $8,535
- Largest account
- $2,550.00
Distribution of shown amounts
Dollar ranges for the 50 records shown below, not all accounts in this group.
Accounts sorted by reported amount
Showing up to 50 records for this group, highest reported amount first.
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Covenant Realty Solutions Inc
1525 McCarthy Boulevard #1097, Milpitas, CA, 95035
Held by Timios Inc.
Escrow funds
$2,550.00
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Membrino, Dylan G
3700 Parkview Lane 23-D, Irvine, CA, 92612
Held by Timios Inc.
Escrow accounts
$1,453.71
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Membrino, Marriah
3700 Parkview Lane 23-D, Irvine, CA, 92612
Held by Timios Inc.
Escrow accounts
$1,453.71
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Jackson, Ida B.
1629 78th Avenue, Oakland, CA, 94621
Held by Timios Inc.
Escrow accounts
$536.78
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Massey, Glenn Frank
1621 Hickory Avenue, Torrance, CA, 23320
Held by Timios Inc.
Escrow accounts
$290.00
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Sunpower Capital LLC
3440 Flair Drive, El Monte, CA, 91731
Held by Timios Inc.
Escrow accounts
$250.00
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Kwan, Brian
3971 Honeycutt Street Apt B, San Diego, CA, 92109
Held by Timios Inc.
Escrow accounts
$204.00
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Egana-Garcia, Madonna
546 West 219th Street Unit 22, Carson, CA, 90745
Held by Timios Inc.
Escrow accounts
$164.00
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Carrington Mortgage Services
1600 South Douglas Road Suite 110 200, Anaheim, CA, 92806
Held by Timios Inc.
Escrow accounts
$157.00
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Dunn, Haskell D
23411 Summerfield #39h, Aliso Viejo, CA, 92656
Held by Timios Inc.
Escrow accounts
$152.00
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Lopez, Victor
68 Tara Terrace Apt #2, Chico, CA, 95973
Held by Timios Inc.
Escrow accounts
$150.00
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Lopez, Rosalinda
68 Tara Terrace Apt #2, Chico, CA, 95973
Held by Timios Inc.
Escrow accounts
$150.00
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Williams, SR David
2501 East 21st Street, Signal Hill, CA, 90755
Held by Timios Inc.
Escrow accounts
$75.00
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Tyler, Patrice
2501 East 21st Street, Signal Hill, CA, 90755
Held by Timios Inc.
Escrow accounts
$75.00
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Lloyd, Gary
991 South Modena Street, Mountain House, CA, 95391
Held by Timios Inc.
Escrow accounts
$64.00
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Amaral, Christopher
26455 Lombardy Road, Mission Viejo, CA, 92692
Held by Timios Inc.
Escrow accounts
$64.00
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Lai, David
12707 Mapleview Street Apt 47, Lakeside, CA, 92040
Held by Timios Inc.
Escrow accounts
$60.00
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Mammen, II David E
156 East Kelby Street, Covina, CA, 91723
Held by Timios Inc.
Escrow accounts
$54.67
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Mammen, Judith E
156 East Kelby Street, Covina, CA, 91723
Held by Timios Inc.
Escrow accounts
$54.67
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American Homes 4 Rent Properties Five L
30601 Agoura Road Suite 200, Agoura Hills, CA, 91301
Held by Timios Inc.
Escrow accounts
$48.67
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Jones-Roberts, Christopher
5118 Cedarwood Lane, Placerville, CA, 95667
Held by Timios Inc.
Escrow accounts
$48.00
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Roberts, Lindsay Anne
5118 Cedarwood Lane, Placerville, CA, 95667
Held by Timios Inc.
Escrow accounts
$48.00
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Wilson, Travis
1826 Adobe Creek Drive, Petaluma, CA, 94954
Held by Timios Inc.
Escrow accounts
$40.00
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Tervo, Tiffany
1826 Adobe Creek Drive, Petaluma, CA, 94954
Held by Timios Inc.
Escrow accounts
$40.00
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Sirles, Lashenna
2518 Woolner Avenue, Fairfield, CA, 94533
Held by Timios Inc.
Escrow accounts
$39.00
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McDonald, Daniel
220 Forastera Circle, Sacramento, CA, 95834
Held by Timios Inc.
Escrow accounts
$36.00
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Amip Management LLC
2999 Westminister Avenue Suite 265, Seal Beach, CA, 90740
Held by Timios Inc.
Escrow accounts
$36.00
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Zuvela, Robert
1121 Steinway Avenue, Campbell, CA, 95008
Held by Timios Inc.
Escrow accounts
$34.00
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Zuvela, Jana
1121 Steinway Avenue, Campbell, CA, 95008
Held by Timios Inc.
Escrow accounts
$34.00
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Plascencia, Guillermo
1598 Morgan Lane # D, Walnut Creek, CA, 94597
Held by Timios Inc.
Escrow accounts
$20.00
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Veritas Re LLC Bradford Keller
11 Marguerite Drive, Hollister, CA, 95023
Held by Timios Inc.
Escrow accounts
$20.00
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Tuliva, Gamu
PO Box 57433, Sherman Oaks, CA, 91413
Held by Timios Inc.
Escrow accounts
$15.00
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White-Fricks, Cynthia M
1819 Hauser Boulevard, Los Angeles, CA, 90019
Held by Timios Inc.
Escrow accounts
$12.00
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Quinn, Brian
2471 Kokanee Road, Mariposa, CA, 95338
Held by Timios Inc.
Escrow accounts
$12.00
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Satchithananthan, Vinodhine
2471 Kokanee Road, Mariposa, CA, 95338
Held by Timios Inc.
Escrow accounts
$12.00
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Collins, Renardo M
13627 Sherman Way\apt 204, Van Nuys, CA, 91405
Held by Timios Inc.
Escrow accounts
$12.00
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Neal, Kevin
618 Vaquero Road, Monrovia, CA, 91016
Held by Timios Inc.
Escrow accounts
$9.00
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Neal, Janine
618 Vaquero Road, Monrovia, CA, 91016
Held by Timios Inc.
Escrow accounts
$9.00
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Andesite Real Estate Fund LLC
11682 El Camino Real Suite 320, San Diego, CA, 92130
Held by Timios Inc.
Escrow accounts
$8.19
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Vooris, James
1207 North Cherry Avenue, Heber, CA, 92249
Held by Timios Inc.
Escrow accounts
$6.00
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Vooris, Rachel
1207 North Cherry Avenue, Heber, CA, 92249
Held by Timios Inc.
Escrow accounts
$6.00
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Nitor, Normita
983 Desio Lane, Manteca, CA, 95336
Held by Timios Inc.
Escrow accounts
$6.00
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Cimarron Trustee Services
714 14th Street, Modesto, CA, 95354
Held by Timios Inc.
Escrow accounts
$4.00
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Kibby Road LLC
147 West Richmond Avenue Suite D, Richmond, CA, 94780
Held by Timios Inc.
Escrow accounts
$4.00
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Matthews, Lura
322 West Fern Street, Calipatria, CA, 92233
Held by Timios Inc.
Escrow accounts
$3.00
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Gutierrez, Mauricio
719 San Benito Lane, Corona, CA, 92879
Held by Timios Inc.
Escrow accounts
$3.00
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Paramount
1000 Enterprise Way Suite 200, Roseville, CA, 95678
Held by Timios Inc.
Escrow accounts
$2.00
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Kirkley, Lawrence A
504 Saint John Place, Inglewood, CA, 90301
Held by Timios Inc.
Escrow accounts
$2.00
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Kirkley, Teresa
504 Saint John Place, Inglewood, CA, 90301
Held by Timios Inc.
Escrow accounts
$2.00
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Ferguson, Alexis
6542 Ocean Crest Drive C304, Rancho Palos Verdes, CA, 89169
Held by Timios Inc.
Escrow accounts
$1.00