Unclaimed property reported under Collins, Timothy

215 records · $40,398 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 215. Search by name and address to narrow it to yours.

Collins, TimothyCA
1500 Ascot Avenue, Rio Linda, CA, 95673
Held by Comerica Bank
Misc intangible property
$14,752.27
Collins, TimothyTX
6123 Velasco Avenue, Dallas, TX, 75214
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2023
$4,770.14
Collins, TimothyCA
No address on file
Held by Union Bank Of California N A
Dividends
$2,963.95
Collins, TimothyTX
78 Rolling Hills Drive West, Conroe, TX, 77304
Held by Cenlar Fed Savings Bank
Customer overpayment (MS05) · Reported 2022
$1,591.53
Collins, TimothyCA
56 Pleasant Street, San Francisco, CA, 94108
Held by Shelter Mutual Insurance Company
Premium refunds
$1,172.32
Collins, TimothyCA
24392 Ardisa, Mission Viejo, CA, 92692
Held by Farmers Insurance Exchange
Premium refunds
$886.28
Collins, TimothyCA
329 North Magnolia Avenue, Rialto, CA, 92376
Held by Caliber Home Loans Inc
Customer overpayments
$880.25
Collins, TimothyCA
1245 Kedondo Beach Boulevard, Gardena, CA, 00000
Held by Prudential Financial Inc Common
Securities exchanged for cash
$711.00
Collins, TimothyCA
56 Pleasant Street, San Francisco, CA, 94108
Held by Shelter Mutual Insurance Company
Premium refunds
$545.00
Collins, TimothyTX
5804 Lincoln Meadows Circle Apt 9, Fort Worth, TX, 76112
Held by Capital One N.a
Accounts payable (MS08) · Reported 2024
$489.10
Collins, TimothyCA
14427 Meridian Parkway, March Air Reserve Ba, CA, 92518
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$395.76
Collins, TimothyCA
1907 South San Joaquin Drive, Visalia, CA, 93277
Held by Pathward
Misc intangible property
$389.77
Collins, TimothyTX
710 Geyser Avenue, Pflugerville, TX, 78660
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2022
$387.59
Collins, TimothyTX
2143 Wilderness Point Drive, Kingwood, TX, 77339
Held by Pmg Services Inc
Accounts-receivable credit balance (MS09) · Reported 2023
$350.00
Collins, TimothyCA
Suite 416 260 Newport Center Drive, Newport Beach, CA, 92660
Held by Reliastar Life Insurance Co
Other amounts due under policy
$314.60
Collins, TimothyCA
203 Pebble Beach Loop, Pittsburg, CA, 94565
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Collins, TimothyTX
2017 Elmridge Drive, Arlington, TX, 76012
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2024
$264.00
Collins, TimothyTX
9001 Lochgreen Lane, Rowlett, TX, 75089
Held by U.s. Bank - Pars
Pension or profit-sharing funds (MS14) · Reported 2022
$243.66
Collins, TimothyCA
18557 Caminito Pasadero Apt384, San Diego, CA, 92128
Held by Financial 21 Community Credit Union
Savings accounts/Credit union shrs
$239.38
Collins, TimothyCA
427 9th Avenue Unit 402 Apt 402, San Diego, CA, 92101
Held by Nationstar Mortgage, LLC
Escrow accounts
$222.33
Collins, TimothyCA
20105 Spectrum, Irvine, CA, 92618
Held by Irvine Holding Company LLC
Misc outstanding checks
$212.48
Collins, TimothyTX
2101 East Ben White South Austin Market/room 221 L, Austin, TX, 78741
Held by Comerica Bank
Unidentified deposit (AC07) · Reported 2020
$209.15
Collins, TimothyTX
9415 McNeil Drive Apt 812, Austin, TX, 78750
Held by Apple Inc
Unredeemed gift certificate (MS12) · Reported 2017
$180.00
Collins, TimothyTX
00000
Held by Neighborhood Cu
Certified check (CK02) · Reported 2013
$175.00
Collins, TimothyCA
522 West 59th Place, Los Angeles, CA, 90044
Held by Uncashed Warrants
Warrants
$169.00
Collins, TimothyCA
8468 Parkway Drive, La Mesa, CA, 91942
Held by San Diego Gas And Electric
Refunds or rebates
$166.14
Collins, TimothyTX
7913 Butternut Lane, McKinney, TX, 75070
Held by Comdata Network Inc
Miscellaneous intangible property (MS17) · Reported 2012
$162.20
Collins, TimothyWI
4528 North Newhall Street, Shorewood, 53211
Held by Paypal Inc
Misc. intangible property · Reported 2007
$158.52
Collins, TimothyCA
13030 Euclid Street Suite 118, Garden Cove, CA, 92843
Held by Transworld Systems Inc
Refunds due
$158.02
Collins, TimothyTX
#### East Southcross Boulevard Apt ###, San Antonio, TX, 78222
$150.00
Collins, TimothyTX
3303 Greenwood Glen Drive, Kingwood, TX, 77345
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$147.26
Collins, TimothyCA
329 North Magnolia Avenue, Rialto, CA, 92376
Held by California Fair Plan Association
Premium refunds
$146.04
Collins, TimothyCA
756 Stone Lane, Palo Alto, CA, 94303
Held by Comcast Cable Qualified Settlement Fund
Funds held in a fiduciary capacity
$139.00
Collins, TimothyCA
San Francisco, Apt 12, San Francisco, CA, 94109
Held by Pacific Bell Telephone Company
Refunds
$133.75
Collins, TimothyTX
3411 Diamond Point Drive, Flower Mound, TX, 75022
$132.85
Collins, TimothyTX
827 Union Pacific Boulevard Unit 71, Laredo, TX, 78045
Held by Bank Of America Tx
Customer overpayment (MS05) · Reported 2023
$127.48
Collins, TimothyCA
224 De Anza Boulevard, San Mateo, CA, 94402
Held by At&t Services Inc.
Refunds due
$125.91
Collins, TimothyCA
112 Williams Lane, Foster City, CA, 94404
Held by Cellco Partnership DBA Verizon Wireless
Vendor payments
$124.04
Collins, TimothyCA
Timothy Collins 331 El Cerrito Way, Gilroy, CA, 95020
Held by Commonwealth Central Credit Union
Savings accounts/Credit union shrs
$123.11
Collins, TimothyCA
5028 Eagle Rock Boulevard, Los Angeles, CA, 90041
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$120.08
Collins, TimothyCA
16540 Whittier Boulevard Spc 32, Whittier, CA, 90603
Held by Sentry Insurance A Mutual Company
Court settlements
$118.34
Collins, TimothyCA
427 9th Avenue Unit 402, San Diego, CA, 92101
Held by First American Title Co
Escrow accounts
$117.00
Collins, Timothy IICA
10404 Killarney Drive, Riverside, CA, 92503
Held by American First Credit Union
Savings accounts/Credit union shrs
$112.13
Collins, TimothyTX
2135 Buckingham, Richardson, TX, 75080
Held by Humana Inc & Subs
Accounts payable (MS08) · Reported 2002
$108.00
Collins, TimothyCA
1135 West Elm Street, Stockton, CA, 95203
Held by Fnf Utc LLC
Escrow accounts
$102.99
Collins, TimothyTX
22715 Imperial Valley Drive Apt 5 11, Houston, TX, 77073
Held by At&t Services Inc
Refund due (MS11) · Reported 2011
$100.00
Collins, TimothyTX
38 Carlyle Place, Spring, TX, 77382
Held by Jpmorgan Chase Bank
Accounts-receivable credit balance (MS09) · Reported 2019
$95.00
Collins, TimothyTX
PO Box 747, Woodsboro, TX, 78343
$90.63
Collins, TimothyCA
6300 Wilshire Boulevard #1900, Los Angeles, CA, 90048
Held by Elevance Health Inc
Commissions
$90.46
Collins, TimothyCA
182 Central Avenue, Sonoma, CA, 95476
Held by Automatic Data Processing Inc
Misc outstanding checks
$89.25

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