Unclaimed property reported under Burns, Timothy
100 records · $16,552 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 100. Search by name and address to narrow it to yours.
Burns, TimothyCA
13751 San Gabriel Court, Fontana, CA, 92336
Held by U. S. Bank, N. A.
Savings accounts
$6,464.56
Burns, TimothyCA
9620 Center Avenue Suite 160, Rch Cucamonga, CA, 91730
Held by U. S. Bank, N. A.
Savings accounts
$1,116.96
Burns, TimothyCA
9620 Center Avenue Suite 160, Rch Cucamonga, CA, 91730
Held by U. S. Bank, N. A.
Savings accounts
$1,104.08
Burns, TimothyTX
5302 Claremont Street, Houston, TX, 77023
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$902.54
Burns, TimothyTX
5302 Claremont, Houston, TX, 77023
Held by Ks Management Services LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$816.35
Burns, TimothyTX
3132 Tidwell Road Apt 19, Houston, TX, 77093
$810.00
Burns, TimothyTX
5709 Redstone Drive Apt B, Killeen, TX, 76543
$615.91
Burns, TimothyCA
50 Fremont Street, San Francisco, CA, 94105
Held by Gerson Lehrman Group Inc.
Misc outstanding checks
$405.00
Burns, TimothyCA
117 Town And Country Drive Suite A, Danville, CA, 94526
Held by Wells Fargo Bank
Misc outstanding checks
$390.12
Burns, TimothyTX
14365 Cornerstone Village Drive Apt 406, Houston, TX, 77014
Held by Cwp Asset Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$330.58
Burns, TimothyCA
2351 Celtic Drive, Lincoln, CA, 95648
Held by Countrywide Home Loans Inc
Accounts payable
$215.00
Burns, TimothyCA
3850 Harbor Boulevard G37, Venture, CA, 93002
Held by Prizelogic LLC
Misc outstanding checks
$200.00
$186.60
Burns, TimothyWI
4817 Fondalock Trail, Madison, WI, 53705
Held by At&t Services Inc
Refunds due · Reported 2021
$178.24
Burns, TimothyTX
11030 Kingspoint Drive, Houston, TX, 77075
Held by Wmc Mgt Co LLC
Miscellaneous outstanding check (MS16) · Reported 2003
$165.24
$153.25
Burns, TimothyTX
13009 Crane Road, Buda, TX, 78610
Held by Google LLC & Affiliates
Accounts payable (MS08) · Reported 2021
$134.02
$132.70
Burns, TimothyTX
589 Nola Ruth Boulevard, Harker Heights, TX, 76548
Held by Experian Credit Check Monitoring
Miscellaneous outstanding check (MS16) · Reported 2015
$117.18
$114.79
Burns, TimothyTX
5936 East Lovers Lane D-102, Dallas, TX, 75206
Held by Aarons Inc
Refund due (MS11) · Reported 2010
$105.01
Burns, TimothyTX
5501 Falcon Wood Court, Arlington, TX, 76016
Held by Fntg Holdings Inc
Escrow account (TR04) · Reported 2023
$100.00
Burns, TimothyCA
7988 Tinaja Lane, San Diego, CA, 92139
Held by Amway Corp.
Outstanding official checks
$85.64
Burns, TimothyTX
#### Ella Lee Lane ####, Houston, TX, 77063
Held by Reliant Energy Retail Svcs LLC
Accounts-receivable credit balance (MS09) · Reported 2009
$81.25
Burns, TimothyCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$74.25
Burns, TimothyTX
1619 Fawnhope, Houston, TX, 77008
Held by Continental Airlines Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$65.00
Burns, TimothyTX
502 Wilshire Drive, Euless, TX, 76040
Held by Verizon Business Global LLC
Refund due (MS11) · Reported 2008
$61.95
Burns, TimothyCA
129 Homewood Drive, Concord, CA, 94518
Held by American General Finance Inc & All Subs
Other
$61.18
Burns, TimothyCA
17880 Monterey Road Space 15, Morgan Hill, CA, 94037
Held by The Bancorp Bank
Unredeemed gift certificate
$58.40
Burns, TimothyTX
1002 Via Oro, Arlington, TX, 76017
Held by General Motors Acceptance Corp
Miscellaneous outstanding check (MS16) · Reported 2002
$57.56
Burns, JR TimothyCA
PO Box 1231, Pine Valley, CA, 91962
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$51.78
Burns, TimothyTX
22103 Sheffield Gray Tr, Cypress, TX, 77433
Held by Verizon Wireless
Customer overpayment (MS05) · Reported 2015
$51.76
Burns, TimothyCA
26059 Red Hawk Place, Santa Clarita, CA, 91350
Held by Wells Fargo Bank NA
Cashier's checks
$51.61
Burns, TimothyCA
30 Nutcracker Lane, Aliso Viejo, CA, 92656
Held by Bank Of America N A
Savings accounts/Credit union shrs
$50.81
Burns, TimothyTX
107 Cove Place, Montgomery, TX, 77356
Held by Stripe, Inc.
Miscellaneous intangible property (MS17) · Reported 2023
$46.85
Burns, TimothyCA
8441 Blue Lake Drive, San Diego, CA, 92119
Held by Jpmorgan Chase Bank N.a. (500005)
Refunds due
$44.74
Burns, TimothyTX
75 Summers Wind Street, Montgomery, TX, 77356
$44.00
Burns, TimothyTX
#### South Pearl Expy Apt ###, Dallas, TX, 75201
Held by At&t Services Inc
Refund due (MS11) · Reported 2022
$40.54
Burns, TimothyCA
2021 Mohawk Drive, Pleasant Hill, CA, 94523
Held by Payflex Systems USA Inc
Group policy benefit/Clm payments
$40.00
Burns, TimothyCA
2021 Mohawk Drive, Pleasant Hill, CA, 94523
Held by Inspira Financial Health Inc (fka Payflex Systems
Group policy benefit/Clm payments
$40.00
Burns, TimothyCA
152 Dawson Creek Lane, Alamo, CA, 94507
Held by 24 Hour Fitness USA Inc
Credit checks or memos
$39.99
Burns, TimothyTX
513232 Yuma Court, Killeen, TX, 76544
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$39.00
Burns, TimothyTX
810 South 10th Street, Slaton, TX, 79364
Held by Western Union Financial Svcs
Money order (CK07) · Reported 2022
$37.10
Burns, TimothyTX
35 Guy Lane, Pottsboro, TX, 75076
$28.66
Burns, TimothyTX
5233 Eigel Street, Houston, TX, 77007
$28.00
Burns, TimothyTX
75 Summers Wind Street, Montgomery, TX, 77356
Held by First National Bank
Cashier’s check (CK01) · Reported 2024
$27.73
Burns, TimothyTX
103 Plantation Road, Houston, TX, 77024
Held by Gillman Subaru Inc
Accounts payable (MS08) · Reported 2017
$27.01
Burns, TimothyCA
1600 West Struck Avenue, Orange, CA, 92867
Held by Republic Services Inc
Accounts-receivable credit balance
$26.92
Burns, TimothyTX
########, 00000
Held by Tdcj Commissary & Trst Fund
Funds held in a fiduciary capacity (TR03) · Reported 2014
$26.04
Burns, TimothyTX
11883 Minter Road, Kountze, TX, 77625
Held by McT Cu
Savings account (AC02) · Reported 2021
$25.37
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