Unclaimed property reported under Holland, Timothy
54 records · $9,632 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 54. Search by name and address to narrow it to yours.
$2,700.00
Holland, TimothyTX
6666 Pavillard Drive Spc 4, Amarillo, TX, 79108
Held by Farmers Tx County Mutual
Individual insurance policy benefit or claim payment (IN01) · Reported 2015
$1,514.00
Holland, TimothyTX
132 Diamond Ridge Lane, Weatherford, TX, 76087
$1,146.75
Holland, TimothyCA
16460 Hazelwood Court, Moreno Valley, CA, 92551
Held by Flagstar Bank FSB
Cashier's checks
$914.18
Holland, TimothyWI
W703 County Road South, Markesan, WI, 53946
Held by Bank Of America - North Carolina
Accounts payable · Reported 2017
$770.00
Holland, TimothyCA
1295 Mayfield Circle, Suisun City, CA, 94585
Held by Sbb &t Ral Funding Corporation
Outstanding official checks
$486.37
Holland, TimothyTX
Rr 2 Box 190B, Beckville, TX, 75631
Held by Tyson Foods Inc
Underlying shares or outstanding certificates (SC12) · Reported 2010
$317.91
Holland, TimothyTX
132 Diamond Ridge Lane, Weatherford, TX, 76087
$212.87
$160.00
Holland, TimothyTX
132 Diamond Ridge Lane, Weatherford, TX, 76087
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2024
$141.65
Holland, TimothyTX
8720 Canyon Xing, Argyle, TX, 76226
Held by Express Scripts Inc
Customer overpayment (MS05) · Reported 2023
$135.00
Holland, TimothyTX
PO Box 211, Meridian, TX, 76665
Held by United Svcs Automobile Assn
Insurance premium refund (IN05) · Reported 2021
$129.32
Holland, TimothyCA
1109 Cowper Street, Berkeley, CA, 94702
Held by Wells Fargo Bank NA
Cashier's checks
$104.24
Holland, TimothyTX
1709 Suter Street, Austin, TX, 78748
Held by Metabank
Unredeemed gift certificate (MS12) · Reported 2015
$89.52
Holland, TimothyTX
4181 Chantilly Lane, Frisco, TX, 75036
$78.24
Holland, TimothyCA
9516 Aviation Bl 3, Los Angeles, CA, 90045
Held by Farmers Insurance Exchange
Court settlements
$64.29
Holland, TimothyCA
9516 Aviation Boulevard 3, Los Angeles, CA, 90045
Held by Farmers Insurance Exchange
Court settlements
$61.21
Holland, TimothyTX
1701 North Virginia # D, Port Lavaca, TX, 77979
Held by Health Care Svcs Corp
Individual insurance policy benefit or claim payment (IN01) · Reported 2003
$59.00
Holland, TimothyTX
5818 Aava, Christi, TX, 78414
Held by Trustmark Lic
Insurance premium refund (IN05) · Reported 2022
$50.90
Holland, TimothyCA
3466 Lakeview Trail, Santa Barbara, CA, 93110
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Holland, TimothyTX
No address on file
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$49.64
Holland, TimothyCA
1295 Mayfield Circle, Suisun City, CA, 94585
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$36.87
Holland, TimothyTX
609 Meadowick Drive, Baytown, TX, 77521
$36.24
Holland, TimothyTX
202 Porter Drive, Blue Ridge, TX, 75424
Held by Capital One
Accounts payable (MS08) · Reported 2020
$35.21
Holland, TimothyTX
2102 Summit Drive, McKinney, TX, 75070
Held by Modern Dental Prof Dallas Ft Worth
Customer overpayment (MS05) · Reported 2005
$29.00
$28.56
Holland, TimothyTX
6909 Windy Cove Circle, Corpus Christi, TX, 78414
Held by Qtc Med Svcs Inc
Other outstanding official check (CK15) · Reported 2017
$28.22
$27.36
Holland, TimothyCA
6005 Wicks Street, Bakersfield, CA, 93313
Held by Cca Citibank NA
Unidentified deposit
$25.00
Holland, TimothyCA
753 North Kings Road Apt 309, Los Angeles, CA, 90069
Held by Southern California Gas Co.
Aggregate utilities
$17.20
Holland, TimothyCA
3059 39th Street, San Diego, CA, 92105
Held by H & R Block Tax Services
Misc outstanding checks
$15.00
Holland, TimothyCA
PO Box 3531, Big Bear L, CA, 92315
Held by Enterprise Holdings Inc
Unrefunded overcharges
$14.00
Holland, TimothyCA
15669 Laselle Street Unit 93, Moreno Valley, CA, 92551
Held by Old American Insurance Co
Individual policy benefit/Clm
$13.82
Holland, TimothyCA
25275 Wilson Street, Los Molinos, CA, 96055
Held by Wellcare Prescription Insurance Inc
Premium refunds
$13.70
Holland, TimothyCA
25275 Wilson Street, Los Molinos, CA, 96055
Held by Wellcare Prescription Insurance Inc
Premium refunds
$13.70
Holland, TimothyCA
1275 University Avenue Apt 27, Berkeley, CA, 94702
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$7.62
$7.50
Holland, TimothyCA
612 Walnut Street, Inglewood, CA, 90301
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$7.50
Holland, TimothyCA
16460 Hazelwood Court, Moreno Valley, CA, 92551
Held by Mercury Insurance Services
Premium refunds
$7.01
Holland, TimothyCA
10261 Brumby Way, San Diego, CA, 92124
Held by At&t Mobility Settlement Fund// Closed
Drafts
$6.28
Holland, TimothyCA
15735 Saticoy Street Apt 16, Van Nuys, CA, 91406
Held by Semerdjian V Bloomingdales Inc
Wages, payroll, salaries
$5.55
Holland, TimothyCA
12306 Maclure Drive, Bakersfield, CA, 93311
Held by Aera Energy LLC
Accounts payable
$5.39
Holland, TimothyCA
19410 Mallory Canyon Road, Prunedale, CA, 93907
Held by H & R Block Tax Services
Misc outstanding checks
$5.00
Holland, TimothyCA
826 Orange Avenue # 259, Coronado, CA, 92118
Held by United Services Automobile Association
Premium refunds
$4.57
Holland, TimothyCA
30511 Jasmine Valley Drive, Canyon Cntry, CA, 91387
Held by Health Net Of California Inc
Group policy benefit/Clm payments
$3.28
Holland, TimothyCA
13167 Deodar Avenue, Desert Hot Springs, CA, 92240
Held by General Electric Company
Accounts-receivable credit balance
$1.69
Holland, TimothyCA
232 Apache Lane, Ridgecrest, CA, 93555
Held by Harley Davidson Credit Corporation
Refunds due
$1.02
Holland, TimothyCA
1200 East Countryclub Boulevard, Big Bear, CA, 92314
Held by Bank Of America/fleetboston Financial Co
Securities
$0.18
Holland, TimothyCA
13167 Deodar Avenue, Desert Hot Springs, CA, 92240
Held by Fntg Holdings LLC
Escrow accounts
$0.10
Holland, TimothyCA
6005 Wicks Street, Bakersfield, CA, 93313
Held by Farmers Insurance Exchange
Premium refunds
$0.07
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.