Unclaimed property reported under Collins, Tim
76 records · $5,791 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 76. Search by name and address to narrow it to yours.
Collins, TimCA
4681 Margery Drive, Fremont, CA, 94538
Held by Washington Mutual Bank (68-0172274)
Checking accounts, demand deposit
$1,012.36
Collins, TimTX
3324 Willow Creek Drive, Irving, TX, 75061
Held by Branch B&t
Checking account (AC01) · Reported 2018
$361.09
Collins, TimTX
38 Carlyle Place, The Woodlands, TX, 77382
Held by Wells Fargo Bank NA
Escrow account (TR04) · Reported 2018
$322.08
$317.47
Collins, TimTX
2517 Anderson Street, Irving, TX, 75062
$299.29
Collins, TimTX
3324 Willow Creek Drive, Irving, TX, 75061
Held by Branch B&t
Savings account (AC02) · Reported 2018
$280.10
Collins, TimTX
38 Carlyle Place, The Woodlands, TX, 77382
Held by Wells Fargo Bank NA
Escrow account (TR04) · Reported 2018
$266.55
Collins, TimCA
121222 Adrican 7202, Garden Grove, CA, 92640
Held by Farmers Insurance Exchange
Insurance premiums
$250.15
$246.31
$246.31
Collins, TimCA
20702 El Toro Road No. 260, El Toro, CA, 92630
Held by Mercury Casualty Company
Court settlements
$193.51
Collins, TimCA
373 Chaumont Circle Foothill Ranch, Foothill Ranch, CA, 92610
Held by Ebay Inc.
Accounts-receivable credit balance
$125.00
$123.25
$120.93
Collins, TimTX
1205 McDermott Drive, Allen, TX, 75013
Held by Salvation Army
Group insurance policy benefit or claim payment (IN02) · Reported 2017
$115.55
Collins, TimCA
26471 Briarwood Lane, San Juan Capist, CA, 92675
Held by Quest Diagnostics Incorporated
Other
$111.94
Collins, TimTX
1605 Lbj Fwy Suite 800, Farmers Branch, TX, 75234
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2012
$90.95
$85.00
Collins, TimCA
25200 Carlos Bee Boulevard 80 Building, Hayward, CA, 94542
Held by Pacific Gas & Electric Company
Refunds
$78.98
Collins, TimTX
PO Box 1104, Pinehurst, TX, 77362
Held by Sterling Inc
Accounts payable (MS08) · Reported 2011
$74.22
Collins, TimTX
38 Carlyle Drive, Spring, TX, 77382
Held by Guitar Ctr Stores Inc
Accounts-receivable credit balance (MS09) · Reported 2013
$69.70
Collins, TimTX
1605 Lbj Fwy, Farmers Branch, TX, 75234
Held by Verizon Wireless
Customer overpayment (MS05) · Reported 2013
$65.42
Collins, TimCA
P O Box 4501, Anaheim, CA, 92803
Held by First Interstate Bank
Savings accounts/Credit union shrs
$63.13
Collins, TimCA
558 Glenrock Avenue #17, Los Angeles, CA, 90024
Held by Capital One National Association
Savings accounts
$59.14
$53.50
Collins, TimTX
7913 Butternut Lane, McKinney, TX, 75070
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2020
$43.30
Collins, TimTX
2310 Anderson, Irving, TX, 75062
Held by Guitar Ctr Stores Inc
Accounts-receivable credit balance (MS09) · Reported 2015
$42.60
$40.00
$38.05
Collins, TimCA
803 North Figueroa Street, Wilmington, CA, 90744
Held by Clarus Commerce LLC
Misc outstanding checks
$36.00
Collins, TimCA
Unknown, Capitola, CA, 95010
Held by Google Payment Corporation
Unredeemed gift certificate
$33.09
$30.68
Collins, TimCA
3313 North Purdue Avenue, Fresno, CA, 93727
Held by Best Buy Co Inc And Subs
Refunds due
$30.00
Collins, TimCA
1052 North Sierra View Street, Ridgecrest, CA, 93555
Held by The Hamilton Collection Inc.
Refunds due
$29.64
Collins, TimTX
2615 Rosefield Drive, Houston, TX, 77080
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2024
$29.10
Collins, TimCA
24292 Olivera Drive, Mission Viejo, CA, 92691
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$28.08
Collins, TimCA
1079 Smoketree Drive, Corona, CA, 92882
Held by Vca, Inc
Accounts-receivable credit balance
$27.55
Collins, TimCA
2755 Overland Avenue, Los Angeles, CA, 90064
Held by Mercury Insurance Company
Premium refunds
$27.00
$26.33
Collins, TimCA
1079 Smoketree Drive, Corona, CA, 92882
Held by Google Payment Corporation
Misc intangible property
$26.00
$25.16
Collins, TimCA
2755 Overland Avenue, Los Angeles, CA, 90064
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$25.00
Collins, TimCA
1539 Clay Street Apt 12, San Francisco, CA, 94109
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
Collins, TimCA
25730 Emerson Lane, Stevenson Ranch, CA, 91381
Held by Geppm LLC DBA Entertainment Partners
Wages, payroll, salaries
$22.19
Collins, TimCA
1052 Seahorse Court, Los Angeles, CA, 90005
Held by Western Digital Technologies Inc.
Refunds or rebates
$20.00
Collins, TimCA
670 Hill Street, San Luis Obispo, CA, 93405
Held by Ecount Inc.
Misc intangible property
$17.50
Collins, TimCA
1052 North Sierra View Street, Ridgecrest, CA, 93555
Held by General Electric Company
Accounts-receivable credit balance
$15.00
Collins, TimCA
373 Chaumont Circle Foothill Ranch Ca 92610-2356, CA, 00000
Held by Cox Communications Inc
Misc outstanding checks
$13.50
$12.00
Collins, TimCA
27621 Carballo, Mission Viejo, CA, 92692
Held by Vpi - Veterinary Pet Ins Co.
Group policy benefit/Clm payments
$11.70
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