Unclaimed property reported under Mack, Timothy
56 records · $3,362 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 56. Search by name and address to narrow it to yours.
Mack, TimothyCA
455 Warren Drive Apt 11, San Francisco, CA, 94131
Held by Pathward
Misc intangible property
$600.00
Mack, TimothyCA
3600 Bridge Parkway, Redwood City, CA, 94065
Held by Tennille V Western Union Qsf
Refunds due
$572.34
Mack, TimothyCA
837 Cofair Court, Solana Beach, CA, 92075
Held by Travelers Indemnity Company
Premium refunds
$501.00
Mack, TimothyTX
7217 Sachet Cliff Drive, El Paso, TX, 79934
Held by Bank Of Lake Mills Restitution Qsf
Miscellaneous outstanding check (MS16) · Reported 2021
$226.13
Mack, TimothyTX
5605 Hardy Street, Houston, TX, 77009
Held by Rite Aid Hdqtrs Corp
Accounts-receivable credit balance (MS09) · Reported 2023
$190.00
Mack, TimothyTX
1412 Main Street 24th Floor, Dallas, TX, 75202
Held by Southern Ins Co
Insurance premium refund (IN05) · Reported 2015
$137.00
Mack, TimothyCA
1722 Roosevelt, Los Angeles, CA, 90006
Held by Capital One Investing LLC
Credit balances
$131.75
Mack, TimothyTX
3500 Nobel, Fort Worth, TX, 76111
Held by Principal Lic
Pension or profit-sharing funds (MS14) · Reported 1994
$121.87
Mack, TimothyCA
2302 West 79th Street Apt 3, Inglewood, CA, 90305
Held by Pathward
Misc intangible property
$106.75
Mack, TimothyTX
407 Isaac Circle Apt B, Wylie, TX, 75098
$98.70
Mack, TimothyTX
#### Fm ###, Princeton, TX, 75407
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2018
$93.78
$80.00
Mack, TimothyCA
802 South Manfield, Los Angeles, CA, 90036
Held by Blue Cross Of California
Commissions
$78.00
Mack, TimothyCA
1919 Beachwood Cyn Drive, Los Angeles, CA, 90068
Held by Western Union Financial Services, Inc.
Refunds due
$75.00
Mack, TimothyCA
8655 Graves Avenue Apt 79, Santee, CA, 92071
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$60.29
$50.00
Mack, TimothyTX
8647 Barrow Glen Loop, Austin, TX, 78749
Held by Capital One
Accounts payable (MS08) · Reported 2021
$40.93
Mack, TimothyCA
2800 Olympic Parkway, Chula Vista, CA, 91915
Held by At&t Mobility Settlement Fund// Closed
Drafts
$24.22
Mack, TimothyCA
1013 Hickory Avenue, Fairfield, CA, 94533
Held by Synchrony Bank
Accounts-receivable credit balance
$23.00
Mack, TimothyCA
1722 Roosevelt Avenue, Los Angeles, CA, 90006
Held by Humana Inc And Subsidiaries
Accounts payable
$20.74
Mack, TimothyCA
1013 Hickory Avenue, Fairfield, CA, 94533
Held by Allstate Insurance Company
Premium refunds
$17.00
$15.47
Mack, TimothyCA
5024 Ashberry Road, Carlsbad, CA, 92008
Held by Adt Security Services Inc
Accounts-receivable credit balance
$14.83
$10.00
$10.00
Mack, TimothyCA
1722 Roosevelt, Los Angeles, CA, 90006
Held by Capital One Investing LLC
Underlying shares or outstanding certificates
$9.96
Mack, TimothyCA
10855 Whipple Street Apt 106, North Hollywood, CA, 91602
Held by General Electric Company
Accounts-receivable credit balance
$7.40
Mack, TimothyCA
2591 Marie Street, Simi Valley, CA, 93065
Held by Trinity Universal Insurance Co-Specialty
Premium refunds
$7.23
Mack, TimothyCA
1722 Roosevelt Avenue, Los Angeles, CA, 90006
Held by Capital One National Association (21100)
Checking accounts
$6.71
Mack, TimothyCA
7608 Santa Ines Court, Stockton, CA, 95207
Held by US Fidelity & Guaranty
Premium refunds
$5.45
Mack, TimothyCA
1013 Hickory Avenue, Fairfield, CA, 94533
Held by Allstate Insurance Company
Premium refunds
$3.20
Mack, TimothyCA
3528 West Adams Boulevard Apt 59, Los Angeles, CA, 90018
Held by Discover Bank
Misc outstanding checks
$3.12
Mack, TimothyCA
1013 Hickory Avenue, Fairfield, CA, 94533
Held by Barclays Bank Delaware
Customer overpayments
$2.39
Mack, TimothyCA
630 West Avenue 46, Los Angeles, CA, 90065
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$1.79
Mack, TimothyCA
1919N Beachwood Drive, Los Angeles, CA, 90088
Held by Atlanticus Holdings Corporation
Accounts-receivable credit balance
$1.72
Mack, TimothyCA
1013 Hickory Avenue, Fairfield, CA, 94533
Held by Citibank N A
Accounts-receivable credit balance
$1.62
Mack, TimothyCA
3144 Kendall Drive, San Bernardino, CA, 92407
Held by Tribune Publishing Company
Accounts payable
$1.50
Mack, TimothyCA
1013 Hickory Avenue, Fairfield, CA, 94533
Held by Barclays Bank Delaware
Customer overpayments
$1.49
$1.38
Mack, TimothyCA
1013 Hickory Avenue, Fairfield, CA, 94533
Held by Synchrony Bank
Accounts-receivable credit balance
$1.13
Mack, TimothyCA
1722 Roosevelt Avenue, Los Angeles, CA, 90006
Held by Optumrx
Group policy benefit/Clm payments
$1.10
Mack, TimothyTX
2609 Hilltop Divide Lane, Leander, TX, 78641
$1.02
Mack, TimothyCA
1013 Hickory Avenue, Fairfield, CA, 94533
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$0.95
Mack, TimothyCA
1013 Hickory Avenue, Fairfield, CA, 94533
Held by Calif Physician Service - DBA Bsc Pharmacy
Individual policy benefit/Clm
$0.71
Mack, TimothyCA
2302 West 79 Th Street 3, Inglewood, CA, 90305
Held by Cshc Intermediate Holdings Inc
Premium refunds
$0.70
Mack, TimothyCA
Unknown, Rio Vista, CA, 94571
Held by Google Payment Corporation
Unredeemed gift certificate
$0.60
Mack, TimothyCA
1722 Roosevelt Avenue, Los Angeles, CA, 90006
Held by Capital One National Association (21100)
Savings accounts
$0.47
Mack, TimothyCA
14074 Ski View LP, Truckee, CA, 96161
Held by American Express Travel-Serve
Unredeemed gift certificate
$0.41
Mack, TimothyCA
837 El Camino Real, Burlingame, CA, 94010
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
Mack, TimothyCA
2302 West 79th Street Apt 3, Inglewood, CA, 90305
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
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