Unclaimed property reported under Chan, Timothy
73 records · $4,695 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 73. Search by name and address to narrow it to yours.
Chan, TimothyTX
10050 Prospect Hill Drive, Houston, TX, 77064
$792.00
Chan, TimothyTX
16218 South Temple Drive, Houston, TX, 77095
Held by Paypal Inc
Accounts-receivable credit balance (MS09) · Reported 2011
$339.59
$280.00
Chan, TimothyCA
2443 Fillmore Street # 380-5053, San Francisco, CA, 94115
Held by Caliber Home Loans Inc
Customer overpayments
$276.62
$232.49
$200.00
$164.78
Chan, TimothyCA
208 West California Boulevard, Pasadena, CA, 91105
Held by American Express Company
Accounts-receivable credit balance
$145.83
Chan, TimothyCA
1 Hillsdale Avenue, Daly City, CA, 94015
Held by Centerstate Bank Inc
Wages, payroll, salaries
$144.60
Chan, TimothyCA
64212 Arroyo Drive, Irvine, CA, 92617
Held by Toro V Tory Burch LLC Fund
Misc outstanding checks
$140.21
Chan, TimothyTX
1211 Elm, Beaumont, TX, 77706
Held by Lauberge Casino Resort Lake Charles
Accounts payable (MS08) · Reported 2014
$123.75
Chan, TimothyTX
16218 South Temple Drive, Houston, TX, 77095
$117.93
Chan, TimothyTX
Timothy Chan 6039 Royal Ridge, San Antonio, TX, 78239
Held by City Public Svc
Utility deposit (UT01) · Reported 2022
$114.50
Chan, TimothyCA
208 West California Boulevard, Pasadena, CA, 91105
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$114.00
$111.97
Chan, TimothyCA
208 West California Boulevard, Pasadena, CA, 91105
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$104.20
Chan, TimothyCA
269 South La Fayette Park Place Apt 411, Los Angeles, CA, 90057
Held by Time Warner Cable Inc
Refunds or rebates
$103.85
Chan, TimothyTX
6606 Marinette Drive Suite B DBA Collateral Marketing, Houston, TX, 77036
Held by At&t Services Inc
Refund due (MS11) · Reported 2018
$98.79
Chan, TimothyCA
823 West Bunker Hill Avenue, Montebello, CA, 90640
Held by Capital One NA
Savings accounts
$96.84
$70.00
$65.00
Chan, TimothyCA
2552 Alveswood Circle, San Jose, CA, 95131
Held by Scottrade Inc
Shares of stock (Returned by po)
$60.82
Chan, TimothyCA
2260 Wyandotte Street, Mountain View, CA, 94043
Held by Csaa Insurance Exchange
Premium refunds
$54.00
$52.48
Chan, TimothyTX
9443 Loma Vista Drive, Dallas, TX, 75243
Held by Google LLC & Affiliates
Accounts payable (MS08) · Reported 2022
$48.70
$47.54
Chan, TimothyTX
16218 South Temple Drive, Houston, TX, 77095
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$44.99
Chan, TimothyCA
100 Oracle Py, Redwood Shores, CA, 94065
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$42.04
Chan, TimothyCA
131 Morningside Drive, San Francisco, CA, 94132
Held by Jpmorgan Chase Bank NA (500005)
Refunds due
$36.00
Chan, TimothyCA
974 Alpine Terrace Apt 4, Sunnyvale, CA, 94086
Held by Best Buy Co Inc & Subs
Refunds due
$34.99
Chan, TimothyCA
6817 Natchitoches Way, Bakersfield, CA, 93309
Held by Phoenix Settlement Administrators
Wages, payroll, salaries
$34.19
Chan, TimothyCA
148 22nd Avenue, San Francisco, CA, 94121
Held by University Of The Pacific
Accounts-receivable credit balance
$34.00
Chan, TimothyCA
1012 Longview Drive, Diamond Bar, CA, 91765
Held by Republic Services Inc
Accounts-receivable credit balance
$30.74
Chan, TimothyCA
3031 Lashbrook Avenue #3, S. El Monte, CA, 91733
Held by Eastern International Bank
Savings accounts/Credit union shrs
$30.10
Chan, TimothyCA
15532 La Subida Drive, Hacienda Heights, CA, 91745
Held by Western Digital Technologies Inc.
Refunds or rebates
$30.00
Chan, TimothyTX
1427 Caravelle Court, Katy, TX, 77494
Held by Texas A&m University
Unrefunded overcharge (MS07) · Reported 2022
$30.00
$27.53
Chan, Timothy SRCA
809 Hemlock Avenue, Millbrae, CA, 94030
Held by Bank Of America NA
Customer overpayments
$26.80
$26.64
Chan, TimothyCA
1012 Longview Drive, Diamond Bar, CA, 91765
Held by Republic Services Inc
Accounts-receivable credit balance
$25.02
Chan, TimothyCA
1120 North Jackson Street, Glendale, CA, 91207
Held by Sunrise Banks
Misc intangible property
$21.30
Chan, TimothyCA
4141 Glencoe Avenue Unit 503, Aliso Viejo, CA, 92656
Held by San Joaquin Hills Transportation Corrido
Outstanding official checks
$16.35
Chan, TimothyCA
148 22nd Avenue, San Francisco, CA, 94121
Held by Officemax North America Inc
Wages, payroll, salaries
$14.36
Chan, TimothyCA
2260 Wyandotte Street Apt 2, Mountain View, CA, 94043
Held by Csaa Insurance Exchange
Premium refunds
$11.00
$10.00
Chan, TimothyCA
15532 La Subida Drive, Hacienda Heights, CA, 91745
Held by Google LLC And Affiliates
Accounts-receivable credit balance
$9.76
Chan, TimothyCA
2573 Alveswood Circle, San Jose, CA, 95131
Held by Google Payment Corporation
Accounts-receivable credit balance
$8.60
Chan, TimothyCA
7325 Calle Cristobal Unit 151, San Diego, CA, 92126
Held by Csg Systems International Inc
Refunds or rebates
$7.61
Chan, TimothyCA
312 Madison Street, San Francisco, CA, 94134
Held by Sonic Automotive Inc.
Accounts payable
$6.00
Chan, TimothyCA
131 Morningside Drive, San Francisco, CA, 94132
Held by Discover Bank
Unredeemed gift certificate
$5.00
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