Unclaimed property reported under Clark, Timothy J

50 records · $12,016 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 50. Search by name and address to narrow it to yours.

Clark, Timothy JCA
5383 Miles Avenue, Oakland, CA, 94618
Held by Bank Of America NA
Traditional IRA - Cash
$8,496.58
Clark, Timothy JCA
43750 Greenhills Wy, Fremont, CA, 94539
Held by Chevron Corp/pure Resources Inc
Securities
$949.69
Clark, Timothy JCA
1007 South Chantilly Street, Anaheim, CA, 92806
Held by Walt Disney Company (21cf) The
Underlying shares or outstanding certificates
$513.22
Clark, Timothy JCA
English Studies, Durham, 00000
Held by Stanford University
Accounts payable
$275.00
Clark, Timothy JCA
234 Grayson Way Apt C, Upland, CA, 91786
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$223.59
Clark, Timothy JCA
Unknown, Unknown, 00000
Held by Bank Of America - California NA (318)
Cashier's checks
$200.00
Clark, Timothy JCA
4617 Home Avenue Apt 75, San Diego, CA, 92105
Held by Citibank N A
Accounts-receivable credit balance
$131.68
Clark, Timothy JCA
707 Leahy Street Apt 233C, Redwood City, CA, 94061
Held by Mfs Money Market Fund
Mutual/Money market funds
$128.01
Clark, Timothy JCA
25241 La Estrada Drive, Laguna Niguel, CA, 92677
Held by Cenlar FSB
Misc outstanding checks
$114.20
Clark, Timothy JCA
2826 El Caminito, La Crescenta, CA, 91214
Held by Sun West Escrow
Other
$113.35
Clark, Timothy JCA
125 East Tahquitz Canyon Way Suite, Palm Springs, CA, 92262
Held by Rust Consulting Inc
Misc outstanding checks
$78.88
Clark, Timothy JCA
226 El Porto Street, Manhattan Beach, CA, 90266
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$71.09
Clark, Timothy JCA
13852 Ida Way, Westminister, CA, 99999
Held by Standard Fire Insurance Co
Court settlements
$65.15
Clark, Timothy JCA
25241 La Estrada Drive, Laguna Niguel, CA, 92677
Held by Cenlar FSB
Misc outstanding checks
$61.93
Clark, Timothy JCA
922 West Regal Drive, Palm Springs, CA, 92262
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$59.70
Clark, Timothy JTX
24406 Broken Bow Lane, Hockley, TX, 77447
Held by Entergy Tx Inc
Utility deposit (UT01) · Reported 2012
$59.68
Clark, Timothy JCA
P.o. Box 990700, Redding, CA, 96099
Held by Guaranty Residential Lending
Escrow check/Deposit/Disputed
$58.01
Clark, Timothy JCA
Hsmwsp Nasni P O Box 357048, San Diego, CA, 92135
Held by North Island Credit Union
Cashier's checks
$55.00
Clark, Timothy JCA
No address on file
Held by The Ohio Casualty Insurance
Refunds
$43.98
Clark, Timothy JTX
555 East Eblin Avenue, La Grange, TX, 78945
Held by Steak & Ale Of Tx Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$38.80
Clark, Timothy JTX
555 East Eblin Avenue, La Grange, TX, 78945
Held by Steak & Ale Of Tx Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$37.59
Clark, Timothy JCA
589 North Brambles Way, Orange, CA, 92869
Held by Delta Dental Of California
Group policy benefit/Clm payments
$35.00
Clark, Timothy JTX
555 East Eblin Avenue, La Grange, TX, 78945
Held by Steak & Ale Of Tx Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$30.57
Clark, Timothy JCA
2516 Manzana Way, San Diego, CA, 92139
Held by United Services Automobile Association
Premium refunds
$30.00
Clark, Timothy JCA
4617 Home Avenue Apt 75, San Diego, CA, 92105
Held by Citibank N A
Accounts-receivable credit balance
$22.00
Clark, Timothy JCA
P.o. Box 100, Lone Pine, CA, 93545
Held by Unitedhealthcare Insurance Co
Group policy benefit/Clm payments
$20.42
Clark, Timothy J.CA
43449 Via Candeleda, Temecula, CA, 92592
Held by First American Title Company
Escrow accounts
$20.00
Clark, Timothy JCA
922 West Regal Drive, Palm Springs, CA, 92262
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$14.00
Clark, Timothy JCA
922 West Regal Drive, Palm Springs, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$8.00
Clark, Timothy JCA
130 Holgate Avenue, La Habra, CA, 90631
Held by Allstate Indemnity Company
Premium refunds
$7.80
Clark, Timothy JCA
922 West Regal Drive, Palm Springs, CA, 92262
Held by Capital One Bank National Association
Accounts-receivable credit balance
$5.69
Clark, Timothy JCA
589 North Brambles Way, Orange, CA, 92869
Held by Fifth Third Bancorp
Customer overpayments
$4.92
Clark, Timothy JCA
1007 South Chantilly Street, Anaheim, CA, 92806
Held by Walt Disney Company (21cf) The
Dividends
$4.40
Clark, Timothy JCA
1007 South Chantilly Street, Anaheim, CA, 92806
Held by Walt Disney Company (21cf) The
Dividends
$4.40
Clark, Timothy JCA
1007 South Chantilly Street, Anaheim, CA, 92806
Held by Walt Disney Company (21cf) The
Dividends
$4.20
Clark, Timothy JCA
1007 South Chantilly Street, Anaheim, CA, 92806
Held by Walt Disney Company (21cf) The
Dividends
$4.20
Clark, Timothy JCA
1007 South Chantilly Street, Anaheim, CA, 92806
Held by Walt Disney Company (21cf) The
Dividends
$3.90
Clark, Timothy JCA
1007 South Chantilly Street, Anaheim, CA, 92806
Held by Walt Disney Company (21cf) The
Dividends
$3.90
Clark, Timothy JCA
922 West Regal Drive, Palm Springs, CA, 92262
Held by US Bank NA
Checking accounts
$2.99
Clark, Timothy JCA
1007 South Chantilly Street, Anaheim, CA, 92806
Held by Walt Disney Company (21cf) The
Dividends
$2.50
Clark, Timothy JCA
68 Meadow View Drive, Pomona, CA, 91766
Held by First Dominion Mutual Life Ins
Funds held in a fiduciary capacity
$2.36
Clark, Timothy JCA
1007 South Chantilly Street, Anaheim, CA, 92806
Held by Citadel Broadcasting Corporation
Dividends
$2.30
Clark, Timothy JCA
1007 South Chantilly Street, Anaheim, CA, 92806
Held by Walt Disney Company (21cf) The
Dividends
$2.25
Clark, Timothy JCA
3440 35th Street, Sacramento, CA, 95817
Held by Discover Bank
Misc outstanding checks
$1.60
Clark, Timothy JCA
1007 South Chantilly Street, Anaheim, CA, 92806
Held by Walt Disney Company (21cf) The
Dividends
$1.50
Clark, Timothy JCA
1007 South Chantilly Street, Anaheim, CA, 92806
Held by Walt Disney Company (21cf) The
Dividends
$1.05
Clark, Timothy JCA
5383 Miles Avenue, Oakland, CA, 94618
Held by Capital One Bank, National Association
Customer overpayments
$0.22
Clark, Timothy JCA
922 West Regal Drive, Palm Springs, CA, 92262
Held by General Electric Company
Accounts-receivable credit balance
$0.20
Clark, Timothy JCA
922 West Regal Drive, Palm Springs, CA, 92262
Held by General Electric Company
Accounts-receivable credit balance
$0.01
Clark, Timothy JCA
922 West Regal Drive, Palm Springs, CA, 92262
Held by General Electric Company
Accounts-receivable credit balance
$0.01

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