Unclaimed property reported under Burke, Timothy
94 records · $8,616 reported · filed in 3 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 94. Search by name and address to narrow it to yours.
Burke, TimothyTX
P O Box 720, Berclair, TX, 78107
Held by First Ntl Bank
Checking account (AC01) · Reported 2019
$1,280.32
Burke, TimothyTX
#### Boat Club Road Apt ####, Fort Worth, TX, 76179
$1,124.10
Burke, TimothyTX
9810 Cherokee, Baytown, TX, 77521
Held by General Casualty Co Of Wi
Insurance premium refund (IN05) · Reported 2022
$731.00
Burke, TimothyAK
1902 South Salem Drive, Anchorage, AK, 99508-5159
Held by Allstate Property & Casualty Ins.
Premium refunds · Reported 2014
$706.37
Burke, TimothyCA
2009 Linden Avenue, Venice, CA, 90291
Held by Van Hauwe V Technicolor Creative Se
Misc outstanding checks
$394.14
Burke, TimothyCA
1621 West 25th Street 198, San Pedro, CA, 90732
Held by Wal-Mart Stores Inc. And Subsidiaries
Refunds due
$280.00
Burke, TimothyCA
207 West Los Angeles Avenue Suite, Moorpark, CA, 93021
Held by American United Life
Individual policy benefit/Clm
$268.30
Burke, Timothy IIICA
4550 San Simeon Drive, Oxnard, CA, 93033
Held by Rose Hook LP
Wages, payroll, salaries
$250.47
$190.00
Burke, TimothyTX
1302 Blantyre Way, Kingwood, TX, 77339
$180.63
Burke, TimothyTX
7604 Fair Oaks Avenue, Dallas, TX, 75231
Held by Ean Holdings LLC
Customer overpayment (MS05) · Reported 2006
$165.00
Burke, TimothyTX
3217 Versante Drive 91930, Bedford, TX, 76021
Held by Commercial Bancorp Inc
Dividend (SC01) · Reported 2017
$162.50
Burke, TimothyCA
8900 Evanview Drive, Los Angeles, CA, 90069
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Burke, TimothyCA
4274 Corte Verde, Oceanside, CA, 92057
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$120.00
Burke, TimothyCA
PO Box 1815, Lucerne Valley, CA, 92356
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$102.59
Burke, TimothyCA
Nicholas Mastrangelo Two Theatre Square Suite 234, Orinda, CA, 94563
Held by Mercury Insurance Company
Insurance claim checks
$98.00
Burke, TimothyTX
16113 Salado Drive, Temple, TX, 76502
Held by Usaa Fed Savings Bank
Miscellaneous outstanding check (MS16) · Reported 2024
$95.77
Burke, TimothyCA
8612 Sandpines Drive, Bakersfield, CA, 93312
Held by Pathward
Misc intangible property
$94.00
Burke, TimothyTX
Unknown
$80.72
Burke, TimothyTX
12227 Valley Lodge Parkway, Humble, TX, 77346
$79.29
Burke, TimothyTX
3013 Modella Avenue, Dallas, TX, 75229
Held by Omniamerican Bank
Savings account (AC02) · Reported 2007
$78.15
Burke, TimothyTX
Unknown
$77.08
Burke, TimothyTX
Unknown
$73.50
Burke, TimothyTX
Unknown
$69.95
Burke, TimothyTX
Unknown
$69.87
Burke, TimothyCA
PO Box 1815, Lucerne Valley, CA, 92356
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$68.00
Burke, TimothyCA
157 South Elm 6, Arroyo Gra, CA, 93420
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$66.00
Burke, TimothyCA
2009 Linden Avenue, Venice, CA, 90291
Held by Toyota Motor Credit Corporation
Accounts payable
$64.51
Burke, TimothyCA
8900 Evanview Drive, Los Angeles, CA, 93023
Held by Auto Club Enterprises
Vendor checks
$60.00
Burke, TimothyCA
49 Rutherford Avenue, San Anselmo, CA, 94960
Held by Foremost Insurance Company
Premium refunds
$58.58
Burke, TimothyCA
9342 Gateshead Drive, Huntingtn Bch, CA, 92646
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$58.46
Burke, TimothyCA
20660 Como Street, Wildomar, CA, 92595
Held by California Physicians Service DBA Bsc
Individual policy benefit/Clm
$56.97
Burke, TimothyCA
2101 Pacific Avenue 301, San Francisco, CA, 94115
Held by Paypal
Misc intangible property
$55.38
Burke, TimothyTX
Unknown
$54.55
Burke, TimothyTX
4441 Autumn Sage Drive, Prosper, TX, 75078
$53.90
Burke, TimothyCA
PO Box 1825, Redondo Beach, CA, 90278
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$53.58
Burke, TimothyCA
1512 Ford Avenue, Redondo Beach, CA, 90278
Held by American General Life Insurance Company
Proceeds due beneficiaries
$53.40
Burke, TimothyTX
250 Chapel Hill Road Trlr 43, Abilene, TX, 79605
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2022
$52.56
Burke, TimothyCA
4274 Corte Verde, Oceanside, CA, 92057
Held by Bank Of America NA
Customer overpayments
$52.44
Burke, TimothyTX
#### Forest Point Drive Apt ####, Arlington, TX, 76006
Held by At&t Services Inc
Refund due (MS11) · Reported 2012
$49.99
Burke, TimothyCA
5450 Bluegrass Lane, Yorba Linda, CA, 92887
Held by Luxottica Of America Inc.
Accounts-receivable credit balance
$48.00
Burke, TimothyCA
12309 Ocean Park Boulevard, Los Angeles, CA, 90064
Held by Toyota Financial Savings Bank
Misc outstanding checks
$46.46
Burke, TimothyTX
16514 La Avenida Drive, Houston, TX, 77062
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$45.84
Burke, TimothyTX
6722 Robin Road, Dallas, TX, 75209
Held by Veritex Community Bank
Savings account (AC02) · Reported 2024
$45.01
Burke, TimothyTX
1713 Fairfax Drive, Mansfield, TX, 76063
Held by Jpmorgan Chase Bank N A
Refund due (MS11) · Reported 2023
$43.74
Burke, TimothyCA
5825 Harbord Drive, Oakland, CA, 94611
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$40.75
Burke, TimothyTX
6805 Lebanon Road 738, Frisco, TX, 75034
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2023
$40.32
Burke, TimothyTX
No address on file
Held by City Of Corpus Christi
Payment for goods or services (MS04) · Reported 2021
$38.00
Burke, TimothyTX
1410 Creekview Drive, Lewisville, TX, 75067
$36.75
Burke, TimothyTX
6722 Robin Road, Dallas, TX, 75209
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2022
$34.64
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