Unclaimed property reported under Day, Timothy
57 records · $4,535 reported · filed in 4 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 57. Search by name and address to narrow it to yours.
Day, TimothyCA
10820 Teakwood Circle, Moreno Valley, CA, 92557
Held by State Farm General Insurance Company
Individual policy benefit/Clm
$638.00
Day, TimothyTX
6514 Ridgecrest Apt 1, Dallas, TX, 75231
Held by Anheuser Busch Co Inc
Stock shares returned by the post office (SC08) · Reported 1994
$401.12
Day, TimothyCA
10291 Norwich Avenue, Cupertino, CA, 95014
Held by State Of California Savings Plus
Pensions, retirement funds
$314.30
Day, TimothyCA
8700 Pershing Drive, Playa Del Rey, CA, 90293
Held by Western Union Financial Svcs Inc
Refunds due
$305.00
Day, TimothyTX
#### West Baker Road Apt ###, Baytown, TX, 77521
$224.34
Day, TimothyTX
1818 Wildwood Drive, Deer Park, TX, 77536
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2017
$213.00
$200.00
Day, TimothyCA
10820 Teakwood Circle, Moreno Valley, CA, 92557
Held by City Of Moreno Valley
Salaries/Wages
$196.91
Day, TimothyTX
16231 Coral Bay Street, Crosby, TX, 77532
Held by Ocwen Financial Corp
Escrow account (TR04) · Reported 2022
$166.22
$163.69
Day, TimothyCA
371 West Oak Creek Road, Independence, CA, 93526
Held by Calif Physican Service -Nasco
Individual policy benefit/Clm
$158.33
Day, TimothyTX
6222 Manchaca Road, Austin, TX, 78745
Held by Hartford Fire Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2011
$117.78
Day, TimothyTX
425 Roan Lane, Red Oak, TX, 75154
Held by Fort Worth Community Cu
Savings account (AC02) · Reported 2021
$112.24
Day, TimothyCA
3682 Edmonton Way, Concord, CA, 94520
Held by Pacificare Of California
Group policy benefit/Clm payments
$105.00
$100.00
Day, TimothyTX
715 Hayman Street, Huntsville, TX, 77340
Held by Michaels Stores Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$93.52
Day, TimothyTX
7000 Fire Hill Drive, Fort Worth, TX, 76137
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$83.78
Day, TimothyTX
723 South Clark Street, Alvin, TX, 77511
Held by Icma Retirement Corp
Pension or profit-sharing funds (MS14) · Reported 2020
$78.78
Day, TimothyTX
7000 Fire Hill Drive, Fort Worth, TX, 76137
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$77.09
Day, TimothyCA
PO Box 3, Pearblossom, CA, 93553
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$68.50
Day, TimothyTX
7914 Progress Drive, Amarillo, TX, 79119
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$61.20
Day, TimothyTX
#### Fm ###, Newark, TX, 76071
Held by Wise Electric Coop Inc
Utility deposit (UT01) · Reported 2023
$55.69
Day, TimothyCA
146 West Ripley Street, North Hills, CA, 91343
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Day, TimothyTX
#### Fm ### South, Iowa Park, TX, 76367
Held by United Regional Health Care System
Refund due (MS11) · Reported 2024
$47.76
Day, TimothyTX
##### County Road ###, Lindale, TX, 75771
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$47.43
$46.36
Day, TimothyTX
7000 Fire Hill Drive, Fort Worth, TX, 76137
$45.24
Day, TimothyTX
1201 Gregory Court Apt A, Cleburne, TX, 76033
Held by Ally Bank
Miscellaneous outstanding check (MS16) · Reported 2023
$44.24
Day, TimothyCA
Weissman Wolf Bergman 9665 Wilshire Boulevard #900, Beverly Hills, CA, 00000
Held by Gep Atl LLC DBA Entertainment Partners
Wages, payroll, salaries
$35.92
Day, TimothyTX
3810 Main, Houston, TX, 77002
Held by Labor Ready Central III LP
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$26.37
Day, TimothyCA
2032 Delaware Street Apt 1, Berkeley, CA, 94709
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$25.62
Day, TimothyTX
2417 Havard Oak Drive, Plano, TX, 75074
Held by Bokf, NA DBA Bank Of Texas
Other outstanding official check (CK15) · Reported 2024
$25.05
Day, TimothyTX
715 Hayman Street, Huntsville, TX, 77340
$25.01
$25.00
$21.95
$20.08
Day, TimothyCA
12329 Mezzadro Avenue, Bakersfield, CA, 93312
Held by Golden 1 Credit Union
Savings accounts
$17.98
Day, TimothyCA
PO Box 3, Pearblossom, CA, 93553
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$17.11
Day, TimothyCA
20425 Sorrento Lane, Porter Ranch, CA, 91326
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$17.10
Day, TimothyCA
8871 Cliffside Drive, Huntington Beach, CA, 92646
Held by Jpmorgan Chase Bank NA (500005)
Refunds due
$11.72
$11.40
Day, TimothyCA
16 East Plaza Boulevard Apt 16, National City, CA, 91950
Held by Metropolitan Life Insurance Company
Unidentified remittances
$10.96
$10.00
Day, TimothyCA
11392 Red Cedar Way, San Diego, CA, 92131
Held by Sirius Xm Inc
Accounts-receivable credit balance
$7.37
$4.23
Day, TimothyCA
14 Narducci Court, Oakley, CA, 94561
Held by Oakley Disposal Services Inc
Accounts-receivable credit balance
$2.51
$1.47
$1.00
Day, TimothyCA
37960 Marondi Drive, Calimesa, CA, 92320
Held by Dte Energy Company
Accounts-receivable credit balance
$0.89
Day, TimothyCA
8871 Cliffside Drive, Huntingtn Bch, CA, 92646
Held by Capital One NA
Customer overpayments
$0.60
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