Unclaimed property reported under Carlson, Timothy
60 records · $7,492 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 60. Search by name and address to narrow it to yours.
$1,683.53
Carlson, TimothyCA
16326 Valley Lane, Guerneville, CA, 95446
Held by Ace American Insurance Company
Individual policy benefit/Clm
$1,294.44
Carlson, TimothyTX
18 Sycamore Drive, Huntsville, TX, 77320
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$817.49
Carlson, TimothyTX
Box 477047, Garland, TX, 75047
Held by Airtouch Communications Inc
Underlying shares or outstanding certificates (SC12) · Reported 1997
$379.26
Carlson, TimothyWI
708 Garden Street, Green Bay, WI, 54303
Held by Bmo Harris Bank NA
Cashier's check · Reported 2020
$368.04
Carlson, TimothyTX
1829 Trail Drive, Rockwall, TX, 75087
Held by Hilltop Securities Inc
Securities-related credit balance (SC20) · Reported 2021
$365.64
Carlson, TimothyTX
4031 Branard Street, Houston, TX, 77027
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$259.72
Carlson, TimothyTX
1605 Bertram Drive, Mansfield, TX, 76063
Held by Empower Trust Company LLC
Pension or profit-sharing funds (MS14) · Reported 2024
$166.04
Carlson, TimothyCA
17310 Highway 116, Guerneville, CA, 95446
Held by Whole Foods Market Inc
Wages, payroll, salaries
$156.31
Carlson, TimothyTX
18 Sycamore Drive, Huntsville, TX, 77320
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$154.73
Carlson, TimothyTX
3122 Sabine Pt Wy, Missouri City, TX, 77459
Held by Ngl Energy Partners LP
Accounts payable (MS08) · Reported 2016
$153.85
Carlson, TimothyTX
7000 Convict Hill Road, Austin, TX, 78749
Held by At&t Services Inc
Refund due (MS11) · Reported 2015
$142.51
Carlson, TimothyCA
1700 Yulupa Avenue, Santa Rosa, CA, 95405
Held by Spencer Gifts LLC
Wages, payroll, salaries
$138.32
Carlson, TimothyTX
18 Sycamore Drive, Huntsville, TX, 77320
$111.07
Carlson, TimothyCA
Timothy C Carlson Hs-8 Nasni, San Diego, CA, 92135
Held by Bristol West Ins Ser Of Ca Inc
Insurance claim checks
$103.72
Carlson, TimothyCA
8915 Hubbard Street, Culver City, CA, 90232
Held by Pacific Bell Telephone Company
Vendor payments
$97.59
Carlson, TimothyTX
#### Main Street ####, Dallas, TX, 75201
Held by Reliant Energy Retail Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2009
$85.80
Carlson, TimothyCA
26281 Gettysburg Avenue, Hayward, CA, 94545
Held by Bank Of America - Home Loans
Escrow accounts
$80.94
Carlson, TimothyCA
824 Santa Clara Place Unit 2, San Diego, CA, 92109
Held by Ross Stores Inc
Wages, payroll, salaries
$71.67
Carlson, TimothyTX
8710 Stormwood, Houston, TX, 77040
Held by Hea Clinic Pa
Refund due (MS11) · Reported 2021
$63.05
Carlson, TimothyCA
1904 Pebble Beach Drive, Yuba City, CA, 95993
Held by Harley Davidson Credit Corporation
Refunds due
$61.98
Carlson, TimothyCA
5516 Blackthorne Avenue, Lakewood, CA, 90712
Held by Capital One Financial Corp/trust Co Of N
Other
$60.31
Carlson, TimothyCA
PO Box 1051, Hayfork, CA, 96041
Held by Foothill Eastern Transportation Corridor
Suspense accounts
$58.29
Carlson, TimothyTX
11201 Bastogne Loop, Austin, TX, 78739
Held by Associated Bank
Cashier’s check (CK01) · Reported 2022
$55.00
Carlson, TimothyCA
PO Box 609, Poway, CA, 92074
Held by Esurance Property & Casualty Insurance
Premium refunds
$54.49
Carlson, TimothyCA
PO Box 14516, Fremont, CA, 94539
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$52.00
Carlson, TimothyTX
5 Canyon Ridge Drive, Rockwall, TX, 75087
Held by Farmers Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$50.00
$45.00
Carlson, TimothyCA
1662 Building Room 272, Twentynine Palms, CA, 92278
Held by Time Warner Cable Inc
Refunds or rebates
$36.76
Carlson, TimothyTX
5 Canyon Ridge Drive, Rockwall, TX, 75087
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2019
$34.82
Carlson, TimothyTX
496 Bingley Place, El Paso, TX, 79928
$33.93
Carlson, TimothyCA
4054 Craven Road #49, Oceanside, CA, 92057
Held by Costco Wholesale Corporation
Payments for goods & Services
$30.00
Carlson, TimothyTX
1201 Hog Hollow Road, Dripping Springs, TX, 78620
Held by State Of Tx Dept Of Transportation
Refund due (MS11) · Reported 2017
$28.80
Carlson, TimothyTX
1201 Tinnin Ford Road, Austin, TX, 78741
Held by Amazon Com Inc & Subsidiaries
Refund due (MS11) · Reported 2022
$26.97
Carlson, TimothyCA
941 West Buffalo Avenue, Santa Ana, CA, 92706
Held by 21st Century Insurance Company
Premium refunds
$20.00
$18.83
Carlson, TimothyCA
1904 Pebble Beach Drive, Yuba City, CA, 95993
Held by Csaa Insurance Group
Misc outstanding checks
$17.00
Carlson, TimothyCA
19605 Monarch Ridge Drive, Santa Clarita, CA, 91351
Held by Kaiser Foundation Health Plan
Accounts payable
$17.00
Carlson, TimothyCA
1904 Pebble Beach Drive, Yuba City, CA, 95993
Held by Harley-Davidson Credit
Credit checks or memos
$13.54
Carlson, TimothyCA
3998 Dry Creek Road, Healdsburg, CA, 95448
Held by Ebay Inc
Accounts-receivable credit balance
$12.88
Carlson, TimothyCA
Psc 41 Box 6895, Apo, AE, 09464
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$12.75
Carlson, TimothyCA
1904 Pebble Beach Drive, Yuba City, CA, 95993
Held by Harley Davidson Credit Corporation
Refunds due
$11.60
Carlson, TimothyCA
1141 35th Avenue, Sacramento, CA, 95822
Held by Infinity Insurance Company
Premium refunds
$11.00
$8.50
Carlson, TimothyCA
1076 Sydney Lane, Merced, CA, 95341
Held by Mid Century Insurance Company
Premium refunds
$6.94
Carlson, TimothyCA
3076 Tupelo Drive, Merced, CA, 95348
Held by 21st Century Insurance Co
Premium refunds
$5.00
Carlson, TimothyCA
2058 North Lake Avenue Apt 6, Altadena, CA, 91001
Held by Wal-Mart Stores Inc. And Subsidiaries
Refunds due
$4.59
Carlson, TimothyCA
1700 Yulupa Avenue, Santa Rosa, CA, 95405
Held by Brookstone Qsf C/o Omni Agent Solutions
Wages, payroll, salaries
$2.71
Carlson, TimothyCA
631 North Poinsettia Place, Los Angeles, CA, 90036
Held by Citibank N A
Accounts-receivable credit balance
$2.00
Carlson, TimothyCA
1836 Via Aguila, Palm Springs, CA, 92264
Held by Safeco Ins Co Of America
Premium refunds
$1.86
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