Unclaimed property reported under Mills, Timothy
78 records · $7,344 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 78. Search by name and address to narrow it to yours.
Mills, TimothyTX
PO Box 237, Elysian Fields, TX, 75642
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$1,108.70
Mills, TimothyTX
111 Briarwood Drive, Cedar Park, TX, 78613
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2022
$968.55
$646.60
Mills, TimothyTX
4115 Schwartz Street, Bacliff, TX, 77518
$575.57
Mills, TimothyTX
PO Box 237, Elysian Fields, TX, 75642
$323.65
Mills, TimothyCA
39253 Hy 6, Rcho Santa Fe, CA, 92067
Held by Standard Fire Insurance Co
Court settlements
$299.77
Mills, TimothyCA
436 Colusa Place, Woodland, CA, 95695
Held by Elevance Health Inc
Group policy benefit/Clm payments
$296.00
Mills, TimothyCA
13355 Verbena Drive Apt G132, Dsrt Hot Spgs, CA, 92240
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$235.52
Mills, TimothyTX
#### Cr ###, Alvin, TX, 77511
Held by Brazoria County Treasurer
Other court deposit (CT05) · Reported 2022
$200.00
Mills, TimothyTX
2137 Skillman Drive, Garland, TX, 75041
Held by First National Bank Texas
Checking account (AC01) · Reported 2021
$171.10
Mills, TimothyTX
17717 Preston Road #1105, Dallas, TX, 75252
Held by Wmc Mgt Co LLC
Miscellaneous outstanding check (MS16) · Reported 2003
$153.39
Mills, TimothyCA
1306 East 107th Street, Los Angeles, CA, 90002
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Mills, TimothyTX
286 Hatcher, San Antonio, TX, 78223
Held by Ta Operating LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$123.58
Mills, TimothyCA
805 Paseo Camarillo, Camarillo, CA, 93010
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$117.25
Mills, TimothyTX
Unknown, TX
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$102.74
Mills, TimothyTX
605 West Avenue G Apt 9, Garland, TX, 75040
Held by At&t Services Inc
Refund due (MS11) · Reported 2018
$100.00
Mills, TimothyTX
Unknown, TX
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$96.62
Mills, TimothyCA
1017 Olive Drive, Bakersfield, CA, 93308
Held by Servicelink Holdings LLC
Escrow accounts
$93.15
Mills, TimothyTX
1519 Clover Lane, Granbury, TX, 76048
Held by Ecount Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$85.10
Mills, TimothyTX
1177 West Loop South, Houston, TX, 77027
Held by Pennsylvania Turnpike Commission
Refund due (MS11) · Reported 2024
$79.40
Mills, TimothyTX
4115 Schwartz, Bacliff, TX, 77518
Held by Autonation Inc
Accounts payable (MS08) · Reported 2010
$71.80
Mills, TimothyTX
1407 Lubbock, Sweetwater, TX, 79556
Held by Sweetwater Tx Drive In Restaurant 1
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$71.64
Mills, TimothyTX
13119 Chimney Sweep Drive, Houston, TX, 77041
Held by Santander Consumer USA Inc
Customer overpayment (MS05) · Reported 2017
$70.00
Mills, TimothyCA
26397 Sosa Court, Sun City, CA, 92585
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$67.38
Mills, TimothyTX
PO Box 1674, Huntsville, TX, 77342
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2011
$64.00
$60.00
Mills, TimothyTX
111 Briarwood Drive, Cedar Park, TX, 78613
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2022
$55.36
Mills, TimothyTX
2512 Knoxville Avenue, Lubbock, TX, 79410
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2014
$47.55
Mills, Timothy JRCA
3920 Howard Avenue, Los Alamitos, CA, 90720
Held by American Express Company
Refunds due
$45.48
Mills, TimothyCA
3776 Thrush Way, Santa Clara, CA, 95051
Held by Fidelity National Information Svcs
Misc outstanding checks
$44.96
Mills, TimothyCA
1021 Scott Street Apt 209, San Diego, CA, 92106
Held by American Family Life Assurance Co. Of Columbus
Premium refunds
$43.42
Mills, TimothyCA
1021 Scott Street Apt 209, San Diego, CA, 92106
Held by American Family Life Assurance Co. Of Columbus
Premium refunds
$42.38
Mills, TimothyTX
5822 Spring Vly, San Antonio, TX, 78247
Held by State Of Tx Dept Of Transportation
Refund due (MS11) · Reported 2023
$40.83
Mills, TimothyTX
36 Nancy Drive, Manahawkin, NJ, 08050
$38.15
Mills, TimothyCA
30963 Meacham Road, Bakersfield, CA, 93312
Held by Vons Employees Federal Credit Union
Savings accounts/Credit union shrs
$38.00
$37.68
Mills, TimothyTX
##### Marsh Lane ####, Addison, TX, 75001
Held by Foremost County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2011
$37.50
Mills, TimothyCA
7010 Appaloosa Way, Redwood Valley, CA, 95470
Held by Jpmorgan Chase Bank N.a. (908802)
Cashier's checks
$35.05
Mills, TimothyTX
13119 Chimney Sweep Drive, Houston, TX, 77041
Held by Santander Consumer USA Inc
Customer overpayment (MS05) · Reported 2018
$35.00
$34.48
Mills, TimothyCA
8432 Magnolia Avenue 1527, Riverside, CA, 92504
Held by Paypal
Misc intangible property
$34.00
Mills, TimothyTX
308 North Kleas Street Unit B, Edna, TX, 77957
Held by At&t Services Inc
Refund due (MS11) · Reported 2020
$31.48
$30.00
Mills, TimothyTX
6154 Candletree, San Antonio, TX, 78244
Held by Aramark Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$28.73
Mills, TimothyTX
1436 Riverview Drive, Cleburne, TX, 76033
Held by Metabank NA
Health savings account (AC09) · Reported 2022
$28.64
Mills, TimothyCA
715 1/2 Goldenrod A, Corona Dl Mar, CA, 92625
Held by California Casualty Insurance Company
Court settlements
$28.50
Mills, TimothyTX
6034 Goliad Avenue, Dallas, TX, 75206
Held by Vca Antech Inc
Accounts-receivable credit balance (MS09) · Reported 2011
$28.36
Mills, TimothyTX
00000
Held by State Of Tx Dept Of Criminal Justic
Funds held in a fiduciary capacity (TR03) · Reported 2000
$26.88
Mills, TimothyCA
332 Haight Avenue, Alameda, CA, 94501
Held by Department Of Health Care Services
Refunds or rebates
$26.00
Mills, TimothyCA
4501 Alhambra Drive Apt 241, Davis, CA, 95618
Held by Quest Diagnostics Incorporated
Customer overpayments
$25.00
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