Unclaimed property reported under Farrell, Timothy
70 records · $4,348 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 70. Search by name and address to narrow it to yours.
Farrell, TimothyCA
55 - 5th Street, San Francisco, CA, 94103
Held by 0066 Bank Of America Nt & Sa
Savings accounts/Credit union shrs
$1,639.81
Farrell, TimothyCA
14717 Chatsworth Drive, Mission Hills, CA, 91345
Held by Axos Bank
Checking accounts
$1,030.88
Farrell, TimothyTX
11911 Tokyo, San Antonio, TX, 78230
$225.00
Farrell, TimothyCA
1568 Thurman Way, Folsom, CA, 95630
Held by Adt LLC
Accounts-receivable credit balance
$200.00
Farrell, TimothyTX
400 Lynch Bend Road, Springtown, TX, 76082
Held by Abm Industries & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$148.59
Farrell, TimothyTX
1919 Balsam Way, Round Rock, TX, 78664
Held by American Express
Refund due (MS11) · Reported 2020
$102.34
Farrell, TimothyCA
1723 Morton Avenue, Los Angeles, CA, 90026
Held by Farmers Property And Casualty Ins Co
Individual policy benefit/Clm
$100.00
Farrell, TimothyTX
4518 Western Brook Drive, Spring, TX, 77388
Held by Realogy Holdings Corp
Escrow account (TR04) · Reported 2021
$90.00
$70.00
$69.04
$63.17
Farrell, TimothyCA
3802 Rosecrans Street #313, San Diego, CA, 92110
Held by Harley-Davidson Inc
Underlying shares or outstanding certificates
$57.35
Farrell, TimothyTX
14781 Memorial Drive 1568, Houston, TX, 77079
Held by Epson America Inc
Miscellaneous outstanding check (MS16) · Reported 2012
$50.00
Farrell, TimothyTX
1512 South Iowa, Pecos, TX, 79772
$48.31
Farrell, TimothyCA
1393 Greenbrook Drive, Danville, CA, 94526
Held by Clarus Commerce LLC
Misc outstanding checks
$47.95
Farrell, TimothyCA
2524 Augusta Drive, San Luis Obispo, CA, 93401
Held by Nortonlifelock Inc
Refunds due
$40.00
Farrell, TimothyTX
1512 South Iowa Street, Pecos, TX, 79772
$31.55
$30.88
Farrell, TimothyTX
##### Memorial Drive Suite ####, Houston, TX, 77079
Held by Pcm Inc
Refund due (MS11) · Reported 2016
$29.99
Farrell, TimothyCA
326 Tamarac Drive, Pasadena, CA, 91105
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Farrell, TimothyTX
7405 Circle Drive, N Richland Hills, TX, 76180
Held by Fidelity & Guaranty Lic
Miscellaneous outstanding check (MS16) · Reported 2016
$28.56
$26.80
$25.65
Farrell, TimothyCA
309 Tanner Michael Drive, Bakersfield, CA, 93308
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$22.26
Farrell, TimothyCA
982 Junipero Serra Boulevard, San Francisco, CA, 94132
Held by Sutter Bay Hospitals
Refunds due
$20.00
Farrell, TimothyCA
2524 Augusta Street, San Luis Obispo, CA, 93401
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$18.38
Farrell, TimothyCA
Yuba City, CA, 95993
Held by Facebook Payments Inc
Accounts-receivable credit balance
$15.10
Farrell, TimothyCA
1340 East Madison Avenue, El Cajon, CA, 92021
Held by Express Scripts Inc
Customer overpayments
$13.80
Farrell, TimothyCA
4080 Huerfano Avenue 238, San Diego, CA, 92117
Held by Draftkings Inc.
Misc intangible property
$10.00
Farrell, TimothyCA
1530 6th Avenue Apt 15, Oakland, CA, 94606
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$7.60
$7.00
Farrell, TimothyCA
1340 East Madison Avenue, El Cajon, CA, 92021
Held by Express Scripts Inc
Customer overpayments
$5.01
Farrell, TimothyCA
1340 East Madison Avenue, El Cajon, CA, 92021
Held by Express Scripts Inc
Customer overpayments
$4.56
Farrell, TimothyCA
554 Parker Road, Oceanside, CA, 92058
Held by Virginia-American Water Co.
Refunds or rebates
$4.55
Farrell, TimothyCA
940 Park Boulevard 451, San Diego, CA, 92101
Held by Anthem Inc
Group policy benefit/Clm payments
$4.40
Farrell, TimothyCA
8845 A Tamberly Way, Santee, CA, 92071
Held by Wawanesa General Insurance
Premium refunds
$4.00
Farrell, TimothyCA
205 Macarthur Boulevard, Oakland, CA, 94610
Held by Chase Bank NA (200032)
Misc intangible property
$3.96
Farrell, TimothyCA
8215 Mount Vernon Street, Lemon Grove, CA, 91945
Held by Caremarkpcs L L C
Accounts payable
$3.35
$3.26
$3.11
Farrell, TimothyCA
3641 5th Avenue, Sacramento, CA, 95817
Held by Goodwill Industries Of Sacramento
Wages, payroll, salaries
$1.80
Farrell, TimothyCA
C/o Karen Canpbell 10805 Holder Street Suite 220, Cypress, CA, 90630
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$1.33
Farrell, TimothyCA
1459 Francisco Street, San Francisco, CA, 94123
Held by The Bancorp Bank
Misc intangible property
$1.29
Farrell, TimothyCA
11608 Wrangler Drive, Bakersfield, CA, 93312
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$1.08
Farrell, TimothyCA
2960 Deacon Street Unit 37, Simi Valley, CA, 93065
Held by American Express Company
Refunds due
$1.00
Farrell, TimothyCA
2370 Landa Street, Los Angeles, CA, 90039
Held by Quest Diagnostics Incorporated
Customer overpayments
$0.62
$0.37
Farrell, TimothyCA
3802 Rosecrans Street #313, San Diego, CA, 92110
Held by Harley-Davidson Inc
Dividends
$0.35
Farrell, TimothyCA
3802 Rosecrans Street #313, San Diego, CA, 92110
Held by Harley-Davidson Inc
Dividends
$0.35
Farrell, TimothyCA
3802 Rosecrans Street #313, San Diego, CA, 92110
Held by Harley-Davidson Inc
Dividends
$0.31
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