Unclaimed property reported under Caldwell, Timothy
68 records · $7,765 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 68. Search by name and address to narrow it to yours.
Caldwell, TimothyCA
15 West Lake Avenue Apt 305, Watsonville, CA, 95076
Held by Comerica Bank
Misc intangible property
$1,949.20
Caldwell, TimothyCA
810 West Poplar Street, Compton, CA, 90220
Held by Washington Mutual Bank (68-0172274)
Savings accounts/Credit union shrs
$685.33
Caldwell, TimothyTX
6825 Deer Trail, Quinlan, TX, 75474
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$391.19
Caldwell, TimothyCA
9932 Montara Avenue, South Gate, CA, 90280
Held by Prudential Financial Inc Common
Securities exchanged for cash
$312.84
Caldwell, TimothyTX
3350 Castlewood Boulevard, Highland Village, TX, 75077
Held by United Parcel Svc Inc (oh)
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$292.35
$250.50
$250.49
$249.45
$249.45
$249.44
$249.44
Caldwell, TimothyTX
1575 Leslie Ross Road # B, El Paso, TX, 79906
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2014
$244.79
$242.88
Caldwell, TimothyCA
2254 Gaviota Avenue 3, Signal Hill, CA, 90755
Held by Citimortgage Inc.
Escrow accounts
$232.35
$185.44
Caldwell, TimothyTX
12421 Paseo Drive, El Paso, TX, 79928
Held by Hyundai Capital America
Customer overpayment (MS05) · Reported 2022
$175.08
Caldwell, TimothyCA
26356 Vintage Wood Road, Lake Forest, CA, 92630
Held by Cxloyalty Group Inc
Accounts payable
$159.80
Caldwell, TimothyTX
6825 Deer Trail, Quinlan, TX, 75474
$142.64
Caldwell, TimothyTX
700 West Heron Street, Denison, TX, 75020
Held by Colonial County Mutual
Insurance premium refund (IN05) · Reported 2015
$137.70
Caldwell, TimothyTX
2001 Gemini, Houston, TX, 77058
Held by Gexa Energy LP
Utility deposit (UT01) · Reported 2009
$110.77
Caldwell, TimothyCA
23217 Sylvan Street, Woodland Hills, CA, 91367
Held by Jpmorgan Chase Bank NA (500008)
Refunds due
$100.00
Caldwell, TimothyCA
5315 Cochran Street 103 5315 Cochran Street 103, Simi Valley, CA, 93063
Held by Southern California Edison Co
Utility deposit
$97.95
Caldwell, TimothyTX
6825 Deer Trail, Quinlan, TX, 75474
$88.65
Caldwell, TimothyTX
1554 East Langdon Road, Dallas, TX, 75241
Held by Fleetcor Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$66.55
Caldwell, TimothyCA
No address on file
Held by American General Life & Accident Insurance Company
Other
$62.25
Caldwell, TimothyCA
Caldwell 9631 Hoback Street, Bellflower, CA, 90706
Held by Adelfi Credit Union
Savings accounts/Credit union shrs
$53.57
Caldwell, TimothyTX
109 Estate Row, Cedar Creek, TX, 78612
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2020
$49.97
Caldwell, TimothyCA
977 Watson Avenue, Simi Valley, CA, 93065
Held by Southern California Edison Company
Utility deposit
$44.64
Caldwell, TimothyCA
17950 Lassen Street, Northridge, CA, 91325
Held by Safeway Inc
Wages, payroll, salaries
$41.81
Caldwell, TimothyTX
201 North Dooley Street, Grapevine, TX, 76051
Held by Hale V State Farm Qualified Settlement F
Miscellaneous outstanding check (MS16) · Reported 2023
$39.05
$32.71
Caldwell, TimothyCA
PO Box 4731, Clearlake, CA, 95422
Held by Allstate Indemnity Company
Individual policy benefit/Clm
$31.20
Caldwell, TimothyTX
1374 Broad Valley Court, Burleson, TX, 76028
Held by Texas Health Physicians Group
Refund due (MS11) · Reported 2021
$30.39
Caldwell, TimothyCA
620 East Valley Street, Willits, CA, 95490
Held by Calif Casualty Indemnity Exchange
Customer overpayments
$29.00
Caldwell, TimothyCA
9395 Harritt Road Spc 216, Lakeside, CA, 92040
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$28.62
Caldwell, TimothyTX
412 Ridgehaven Place, Richardson, TX, 75080
Held by Grandview Bank
Property type not otherwise identified (ZZZZ) · Reported 1986
$26.40
Caldwell, TimothyCA
32158 Camino Capistrano Suite 139, San Juan Capo, CA, 92675
Held by Republic Services Inc
Accounts-receivable credit balance
$17.90
Caldwell, TimothyCA
6108 Eckleson Street, Lakewood, CA, 90713
Held by Tribune Publishing Company
Accounts payable
$17.43
Caldwell, TimothyCA
Northridge, 00000
Held by McCarthy V The Vons Companies Inc Fund
Misc outstanding checks
$15.15
Caldwell, TimothyCA
15329 Sylvanwood, Norwalk, CA, 90650
Held by Healthcare Partners LLC.
Vendor checks
$15.00
Caldwell, TimothyCA
835 Waugh Lane Apt 21, Ukiah, CA, 95482
Held by Phoenix Settlement Admn. (rooney V. Savemart)
Wages, payroll, salaries
$14.50
Caldwell, TimothyCA
5911 Abraham Avenue, Westminster, CA
Held by Bank Of America - Passbook Accounts
Formerly ac51-53 accounts
$11.52
Caldwell, TimothyCA
1701 Cloverfield Boulevard, Santa Monica, CA, 90404
Held by Targus Inc.
Misc outstanding checks
$10.00
Caldwell, TimothyCA
6322 El Cajon Boulevard, San Diego, CA, 92115
Held by Select Medical Corporation
Accounts payable
$10.00
Caldwell, TimothyCA
2257 Hurley Way Apartment 61, Sacramento, CA, 95825
Held by The Bancorp Bank
Property type not otherwise identified
$8.00
Caldwell, TimothyCA
480 Eddy Street Apt 504, San Francisco, CA, 94109
Held by Catamaran Pbm Of Illinois II Inc. Fka
Customer overpayments
$7.30
Caldwell, TimothyCA
608 Tulsa Drive, Yuba City, CA, 95991
Held by Government Employees Insurance Company
Premium refunds
$5.00
Caldwell, TimothyCA
225 North Locust Street, Stockton, CA, 95205
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Caldwell, TimothyCA
225 North Locust Street, Stockton, CA, 95205
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Caldwell, TimothyCA
608 Tulsa Drive, Yuba City, CA, 95991
Held by Government Employees Insurance Company
Premium refunds
$5.00
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