Unclaimed property reported under Benson, Timothy
52 records · $3,900 reported · filed in 2 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 52. Search by name and address to narrow it to yours.
Benson, TimothyCA
92 Coventry Court, San Francisco, CA, 94127
Held by Trinity Universal Insurance
Premium refunds
$595.00
Benson, TimothyCA
92 Coventry Court, San Francisco, CA, 94127
Held by First American Title Co
Escrow accounts
$439.75
Benson, TimothyCA
11805 Laurelwood Drive Apt 112, Studio City, CA, 91604
Held by Robinhood Securities LLC
Funds paid to purchase shares
$344.96
Benson, TimothyTX
18008 Edgewood Way, Jonestown, TX, 78645
$213.07
Benson, TimothyCA
580 Manzanita Avenue 3, Chico, CA, 95926
Held by Pacific Gas & Electric Company
Refunds
$189.42
Benson, TimothyTX
6701 Thaxton Trail, Ft Worth, TX, 76137
Held by Transportation Svcs Group
Miscellaneous outstanding check (MS16) · Reported 2019
$150.00
Benson, TimothyCA
92 Coventry Court, San Francisco, CA, 94127
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$121.11
Benson, TimothyCA
11805 Laurelwood Drive Apt 112, Studio City, CA, 91604
Held by Robinhood Securities LLC
Underlying shares or outstanding certificates
$117.27
Benson, TimothyTX
??
Held by Allstate County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2018
$116.43
Benson, TimothyTX
18008 Edgewood Way, Jonestown, TX, 78645
Held by Allstate County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2023
$114.30
Benson, TimothyTX
8033 South Padre Island Drive, Corpus Christi, TX, 78412
Held by Etrade Clearing LLC
Securities-related credit balance (SC20) · Reported 2012
$113.55
$100.00
Benson, TimothyCA
635 Seaward Avenue, Carlsbad, CA, 92011
Held by Tiffany And Company
Accounts-receivable credit balance
$100.00
Benson, TimothyCA
3421 Frankfort Court, Oxnard, CA, 93033
Held by Citibank N A
Accounts-receivable credit balance
$100.00
Benson, TimothyTX
18008 Edgewood Way, Leander, TX, 78645
Held by Thrivent Financial For Lutherans
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$89.25
Benson, TimothyCA
531 South Willowspring Drive, Encinitas, CA, 92024
Held by State Farm Mutual Automobile Insurance Company
Insurance premiums
$84.46
Benson, TimothyTX
8033 South Padre Island Drive, Corpus Christi, TX, 78412
Held by Etrade Clearing LLC
Underlying shares or outstanding certificates (SC12) · Reported 2012
$84.45
Benson, TimothyTX
6701 Thaxton Trail, Fort Worth, TX, 76137
$83.80
Benson, TimothyTX
18008 Edgewood Way, Jonestown, TX, 78645
Held by Allstate Indemnity Co
Insurance premium refund (IN05) · Reported 2018
$70.17
Benson, TimothyCA
92 Coventry Court San Francisco, San Francisco, CA, 94127
Held by Trinity Universal Insurance
Premium refunds
$67.80
Benson, TimothyCA
92 Coventry Court, San Francisco, CA, 94127
Held by Trinity Universal Insurance
Premium refunds
$67.80
$65.53
Benson, TimothyCA
11805 Laurelwood Drive Apt 112, Studio City, CA, 91604
Held by Robinhood Securities LLC
Underlying shares or outstanding certificates
$53.37
Benson, TimothyTX
514 Broadsword Lane, Grand Prairie, TX, 75052
Held by Healthtexas Provider Network
Customer overpayment (MS05) · Reported 2017
$45.00
Benson, TimothyTX
6701 Tharton Tr., Fort Worth, TX, 76137
Held by Ford Motor Credit Co
Refund due (MS11) · Reported 2019
$38.10
Benson, TimothyCA
8221 Flaxman Drive, Huntington, CA, 92646
Held by American States Insurance, C/o Calif. Dept. Of Insurance
Earthquake insurance refund
$34.14
Benson, TimothyCA
20252 Frank Street, Orange, CA, 92869
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$34.00
Benson, TimothyCA
Apt C100 7255 Navajo Road, San Diego, CA, 92119
Held by Synchrony Bank
Accounts-receivable credit balance
$31.10
Benson, TimothyTX
1500 North Bluegrove Road, Lancaster, TX, 75134
Held by At&t Mobility Inc
Refund due (MS11) · Reported 2009
$30.00
Benson, TimothyCA
1639 Mountn View Avenue, Oceanside, CA, 92054
Held by Fire Insurance Exchange
Individual policy benefit/Clm
$27.15
Benson, TimothyTX
#### Pruit Hill Drive Apt ###, Nacogdoches, TX, 75961
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2020
$27.00
$25.00
Benson, TimothyCA
831 Kalpati Circle Apt H, Carlsbad, CA, 92008
Held by Csg Systems International Inc
Refunds or rebates
$24.07
Benson, TimothyCA
1639 Mountain View Avenue, Oceanside, CA, 9205
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$20.92
Benson, TimothyCA
551 North Plymouth Boulevard, Los Angeles, CA, 90004
Held by H & R Block Tax Services
Misc outstanding checks
$19.99
Benson, TimothyCA
831 Kalpati Circle Unit H, Carlsbad, CA, 92008
Held by Paypal
Misc intangible property
$13.89
Benson, TimothyCA
933 North Cedar #1, Inglewood, CA, 90302
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$7.50
Benson, TimothyCA
1128 Stanford Avenue, Oakland, CA, 94608
Held by Abraxas Petroleum Corp Common
Securities
$6.11
Benson, TimothyCA
4753 Lakewood Boulevard, Lakewood, CA, 90712
Held by Express Scripts Inc
Customer overpayments
$5.92
Benson, TimothyCA
2770 Melendy Drive Apt 2, San Carlos, CA, 94070
Held by Dignity Health Medical Foundation
Refunds due
$5.00
Benson, TimothyCA
2770 Melendy Drive 2, San Carlos, CA, 94070
Held by 21st Century North America Ins Co
Premium refunds
$4.00
Benson, TimothyCA
933 North Cedar #1, Inglewood, CA, 90302
Held by Gep Talent Service LLC DBA Entertainmen
Wages, payroll, salaries
$3.84
$3.17
$3.00
Benson, TimothyCA
933 North Cedar #1, Inglewood, CA, 90302
Held by Gep Atl LLC DBA Entertainment Partners
Wages, payroll, salaries
$2.44
Benson, TimothyCA
92 Coventry Court, San Francisco, CA, 94127
Held by American Express Company
Accounts-receivable credit balance
$2.43
Benson, TimothyCA
1691 Derek Way, Chula Vista, CA, 91911
Held by Progressive West Insurance Com
Premium refunds
$2.00
$1.95
$0.77
Benson, TimothyCA
Unknown, Los Angeles, CA, 90027
Held by Google Payment Corporation
Unredeemed gift certificate
$0.19
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