Unclaimed property reported under McLaughlin, Timothy
60 records · $2,906 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 60. Search by name and address to narrow it to yours.
McLaughlin, TimothyCA
Huntington Reproductive Ctr 15503 Ventura Boulevard Suite 200, Encino, CA, 91436
Held by Quest Diagnostics Incorporated
Customer overpayments
$518.90
McLaughlin, TimothyTX
TX
$336.48
McLaughlin, TimothyCA
14 Paseo Hermoso, Salinas, CA, 93908
Held by Guardian Life Insurance Co The
Group policy benefit/Clm payments
$191.00
McLaughlin, TimothyCA
4405 Sugar Maple, Concord, CA, 94521
Held by H & R Block Tax Services
Refunds due
$189.00
McLaughlin, TimothyTX
9603 Appin Falls Drive, Spring, TX, 77379
Held by Mid Century Ins Co Of Tx
Insurance premium refund (IN05) · Reported 2006
$114.43
McLaughlin, TimothyTX
1212 Windy Meadows Drive, Burleson, TX, 76028
$94.99
McLaughlin, TimothyCA
14 Paseo Hermoso, Salinas, CA, 93908
Held by Guardian Life Insurance Co The
Group policy benefit/Clm payments
$94.00
$82.18
McLaughlin, TimothyCA
14 Paseo Hermoso, Salinas, CA, 93908
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$79.61
McLaughlin, TimothyTX
1212 Windy Meadows Drive, Burleson, TX, 76028
$71.73
McLaughlin, TimothyCA
12334 Lakeshore South, Auburn, CA, 95602
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$71.63
McLaughlin, TimothyCA
8160 11th Avenue, Hesperia, CA, 92345
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$68.79
McLaughlin, TimothyCA
9710 Mesa Sprg Wy #8, San Diego, CA, 92126
Held by Transamerica Occidental Life Insurance Co
Other
$65.24
McLaughlin, TimothyCA
70875 Dillon Road Spc 110, Dsrt Hot Spgs, CA, 92241
Held by State Farm Mutual Automobile Ins Co
Insurance premiums
$56.96
McLaughlin, TimothyTX
1601 Morningside Drive, Gainesville, TX, 76240
$56.37
McLaughlin, TimothyCA
4070 Winter Green Court, Adin, CA, 96006
Held by Sears Roebuck And Co
Refunds due
$55.00
McLaughlin, TimothyTX
#### Forest Lane Apt ####, Dallas, TX, 75243
Held by Csg Systems Inc
Refund due (MS11) · Reported 2002
$53.25
$51.00
McLaughlin, TimothyCA
4379 Campinia Place, Pleasanton, CA, 94566
Held by Google LLC And Affiliates
Accounts payable
$50.99
McLaughlin, TimothyCA
1060 Riker Street 7, Salinas, CA, 93901
Held by Google Payment Corporation
Misc intangible property
$50.00
McLaughlin, TimothyTX
C/o Mr Jims Pizza No 36 8751 Camp Bowie West, Fort Worth, TX, 76116
Held by American Express
Payment for goods or services (MS04) · Reported 2012
$49.01
McLaughlin, TimothyCA
7489 La Mantanza, San Diego, CA, 92127
Held by State Farm General Insurance Company
Premium refunds
$48.62
McLaughlin, TimothyTX
C/o Mr Jims Pizza No 36 8751 Camp Bowie West, Fort Worth, TX, 76116
Held by American Express
Payment for goods or services (MS04) · Reported 2012
$48.28
McLaughlin, TimothyTX
C/o Mr Jims Pizza No 36 8751 Camp Bowie West, Fort Worth, TX, 76116
Held by American Express
Payment for goods or services (MS04) · Reported 2012
$48.25
$45.00
$45.00
McLaughlin, TimothyCA
8160 11th Avenue, Hesperia, CA, 92345
Held by First American Title Company
Escrow accounts
$39.00
McLaughlin, TimothyCA
380 Spring Grove Road, Hollister, CA, 95023
Held by Pacific Bell Telephone Company
Other
$35.34
McLaughlin, Timothy JRCA
1431 Alberta Street, Los Banos, CA, 93635
Held by U.s. Bank - Pars
Pension & Profit sharing
$28.59
McLaughlin, TimothyCA
PO Box 4309, Blue Jay, CA, 92317
Held by Lowes Companies Inc & Subsidiaries
Refunds due
$22.49
McLaughlin, TimothyCA
14 Paseo Hermoso, Salinas, CA, 93908
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$20.86
McLaughlin, TimothyCA
14 Paseo Hermoso, Salinas, CA, 93908
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$20.81
McLaughlin, TimothyCA
38245 Murrieta Hot Springs Road, Murrieta, CA, 92563
Held by Hsbc Remediation
Other court deposits
$13.83
McLaughlin, TimothyCA
21741 Whey Drive, Santa Clarita, CA, 91350
Held by Gepcb LLC DBA Entertainment Partners
Wages, payroll, salaries
$12.37
$12.00
McLaughlin, TimothyCA
35581 Bella Vista Drive, Yucaipa, CA, 92399
Held by Cxloyalty Group Inc
Refunds due
$10.99
McLaughlin, TimothyCA
465 63rd Street, Oakland, CA, 94609
Held by Google Payment Corporation
Accounts-receivable credit balance
$9.97
McLaughlin, TimothyCA
25580 Redwing Circle, Hemet, CA, 92544
Held by Lbs Financial Credit Union
Savings accounts
$9.26
McLaughlin, TimothyCA
26901 Malibu Hills Road, Callabasas Hills, CA, 91301
Held by Comdata Inc.
Misc intangible property
$7.72
McLaughlin, TimothyCA
512 San Luis Rey Drive, Oceanside, CA, 92054
Held by Farmers New World Life
Other amounts due under policy
$5.63
McLaughlin, TimothyCA
27685 Passion Flower Court, Murrieta, CA, 92562
Held by Government Employees Insurance Company
Premium refunds
$3.44
McLaughlin, TimothyCA
21741 Whey Drive, Santa Clarita, CA, 91350
Held by Gep Atl LLC DBA Entertainment Partners
Wages, payroll, salaries
$3.01
McLaughlin, TimothyCA
7489 La Mantanza, San Diego, CA, 92127
Held by Irvine Holding Company LLC
Misc outstanding checks
$2.70
McLaughlin, TimothyCA
2111 Lasalle Street 1, Martinez, CA, 94553
Held by San Francisco Chronicle
Accounts-receivable credit balance
$2.23
McLaughlin, TimothyCA
4073 Brockton Avenue, Riverside, CA, 92501
Held by Optumrx
Group policy benefit/Clm payments
$2.10
McLaughlin, TimothyCA
27685 Passion Flower Court, Murrieta, CA, 92562
Held by Government Employees Insurance Company
Premium refunds
$1.18
McLaughlin, TimothyCA
3545 Rainsong Circle, Rancho Cordova, CA, 95670
Held by Sirius Xm Inc
Accounts-receivable credit balance
$1.10
McLaughlin, TimothyCA
3545 Rainsong Circle, Rncho Cordova, CA, 95670
Held by Caremarkpcs L L C
Accounts payable
$1.00
McLaughlin, TimothyCA
979 Starlight Court, Banning, CA, 92220
Held by Citibank N A
Accounts-receivable credit balance
$0.75
McLaughlin, TimothyCA
1172 South Main Street 226, Salinas, CA, 93901
Held by The Bancorp Bank
Misc intangible property
$0.75
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