Unclaimed property reported under Jones, Timothy L
56 records · $2,948 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 56. Search by name and address to narrow it to yours.
Jones, Timothy LTX
89095, 00000
Held by Comdata Inc
Miscellaneous intangible property (MS17) · Reported 2016
$522.39
Jones, Timothy LCA
25 Crescent Drive Suite A, Pleasant Hill, CA, 94523
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Jones, Timothy LCA
1902 Adams Avenue, San Diego, CA, 92116
Held by Travelers Indemnity Company
Premium refunds
$241.00
Jones, Timothy LCA
Owen William L 491 16th Place, Newport Bch, CA, 92660
Held by State Farm Fire And Casualty Company
Insurance premiums
$191.87
$173.58
Jones, Timothy LCA
4394 North Talmadge Street, San Diego, CA, 92105
Held by Pacific Bell Telephone Company
Refunds
$153.60
Jones, Timothy LTX
777 Chandler Clark Road P O Box, Jacksonville, TX, 75766
Held by H&r Block Bank
Vendor check (CK13) · Reported 2015
$137.00
Jones, Timothy LTX
220 Lamar Street, Roanoke, TX, 76262
Held by Wellpoint Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2014
$108.37
Jones, Timothy LCA
1936 South Corning Street Apt 15, Los Angeles, CA, 90034
Held by Century National Insurance
Premium refunds
$106.26
Jones, Timothy LTX
1962 Upland Drive, Houston, TX, 77043
Held by S&a Restaurant Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2003
$102.07
Jones, Timothy LCA
12814 Stanford Avenue, Los Angeles, CA, 90059
Held by Professional Insurance Company
Premium refunds
$70.80
Jones, Timothy LTX
9201 Quail Field Drive, Austin, TX, 78758
Held by Bank Of America Texas
Checking account (AC01) · Reported 2014
$63.04
Jones, Timothy LCA
8086 Rockford Circle, Riverside, CA, 92509
Held by Capital One Financial Corporation
Misc outstanding checks
$60.21
Jones, Timothy LCA
8239 Cottonwood Avenue, Fontana, CA, 92335
Held by Financial Indemnity Company
Insurance premiums
$58.17
Jones, Timothy LTX
2501 Southland Boulevard, San Angelo, TX, 76904
Held by Allstate Ins Co
Refund due (MS11) · Reported 1999
$55.70
Jones, Timothy LCA
1050 Vineyard Drive, Oakley, CA, 94561
Held by American Express Company
Accounts-receivable credit balance
$55.00
Jones, Timothy LCA
25A Crescent Drive # 110, Pleasant Hill, CA, 94523
Held by Dee V Bank Of The West
Misc outstanding checks
$52.89
Jones, Timothy LCA
9721 Dale Avenue Apt 15, Spring Valley, CA, 91977
Held by Rust Consulting Inc
Misc outstanding checks
$42.16
Jones, Timothy LCA
365 Upper Road, Boulder Creek, CA, 95006
Held by Wells Fargo Bank
Savings accounts/Credit union shrs
$36.24
Jones, Timothy LCA
12814 Stanford Avenue, Los Angeles, CA, 90059
Held by Professional Insurance Company
Premium refunds
$34.56
Jones, Timothy LCA
PO Box 81723, San Diego, CA, 92138
Held by Comcast Corp
Underlying shares or outstanding certificates
$30.61
Jones, Timothy LCA
283 West Montecito, Sierra Madre, CA, 91024
Held by Citibank NA Cca
Checking accounts
$29.42
Jones, Timothy LCA
225 West El Norte Pky, Escondido, CA, 92026
Held by Lyndon Property Insurance
Refunds
$27.85
Jones, Timothy LCA
312 Northeast 4th Avenue, Visalia, CA, 93291
Held by Tucoemas Federal Credit Union
Savings accounts
$25.00
Jones, Timothy LCA
8086 Rockford Circle, Riverside, CA, 92509
Held by Citibank N A
Accounts-receivable credit balance
$25.00
Jones, Timothy LCA
283 West Montecito Avenue, Sierra Madre, CA, 91024
Held by Pasadena Service Federal Credit Union
Savings accounts
$20.79
$18.96
Jones, Timothy LCA
Uss Blue Rdg, Fpo Ap San, CA
Held by Allstate Group Of Insurance Co, C/o Calif. Dept. Of Insurance
Earthquake insurance refund
$18.78
Jones, Timothy LCA
PO Box 81723, San Diego, CA, 92138
Held by At&t Inc Fractional Check Issuance
Cash for fractional shares
$18.55
Jones, Timothy LCA
8086 Rockford Cr, Jurupa Valley, CA, 92509
Held by Wells Fargo Gap Refund Settlement
Other court deposits
$18.21
Jones, Timothy LCA
12814 Stanford Avenue, Los Angeles, CA, 90059
Held by Ba Mason Companies Inc
Refunds due
$17.69
Jones, Timothy LCA
12814 Stanford Avenue, Los Angeles, CA, 90059
Held by Professional Insurance Company
Premium refunds
$17.28
Jones, Timothy LCA
12814 Stanford Avenue, Los Angeles, CA, 90059
Held by Professional Insurance Company
Premium refunds
$17.28
$16.65
Jones, Timothy LCA
8086 Rockford Circle, Riverside, CA, 92509
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$15.00
$13.79
Jones, Timothy LCA
27878 Moonridge Drive, Sun City, CA, 92585
Held by Towne Mortgage Company
Escrow accounts
$9.72
Jones, Timothy LCA
8086 Rockford Circle, Riverside, CA, 92509
Held by American Express Company
Accounts-receivable credit balance
$7.28
Jones, Timothy LCA
283 West Montecito, Sierra Madre, CA, 91024
Held by Citibank NA Cca
Savings accounts
$7.25
Jones, Timothy LCA
38190 Bella Rosa Drive, Murrieta, CA, 92563
Held by American Express Company
Refunds due
$6.98
Jones, Timothy LCA
283 West Montecito Avenue, Sierra Madre, CA, 91024
Held by Pasadena Service Federal Credit Union
Checking accounts
$6.41
Jones, Timothy LCA
PO Box 81723, San Diego, CA, 92138
Held by Southern California Edison Company
Utility deposit
$4.00
$3.00
Jones, Timothy LCA
6300 East Keyes Road, Turlock, CA, 95382
Held by Capital One NA
Customer overpayments
$2.00
Jones, Timothy LCA
4147 Klump Avenue, Studio City, CA, 91602
Held by Wb Studio Enterprises Inc.
Production payments
$1.72
$1.20
$1.12
Jones, Timothy LCA
38190 Bella Rosa Drive, Murrieta, CA, 92563
Held by Synchrony Bank
Accounts-receivable credit balance
$1.00
Jones, Timothy LCA
8086 Rockford Circle, Riverside, CA, 92509
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$0.30
Jones, Timothy LCA
872 West 18th Street, Costa Mesa, CA, 92627
Held by Entergy New Orleans Inc
Utility deposit
$0.17
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