Unclaimed property reported under Nelson, Timothy
203 records · $26,867 reported · filed in 5 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 203. Search by name and address to narrow it to yours.
Nelson, TimothyTX
801 Evans Street, Bonham, TX, 75418
Held by First United Bank & Trust
Checking account (AC01) · Reported 2024
$5,388.19
Nelson, TimothyTX
201 Muir Hill Drive, Aledo, TX, 76008
Held by Wells Fargo Bank NA Apecs 1009
Checking account (AC01) · Reported 2023
$2,706.96
Nelson, TimothyTX
718 Seabreeze Street, Alice, TX, 78332
Held by Wells Fargo Bank NA
Escrow account (TR04) · Reported 2019
$1,589.57
Nelson, TimothyTX
3210 Black Oak Lane, Mission, TX, 78573
$1,500.00
$1,128.79
$859.21
Nelson, TimothyCA
423 Cuesta Drive, San Luis Obispo, CA, 93405
Held by Tenet Healthcare Corporation - Common
Refunds due
$534.95
Nelson, TimothyWI
3716 South 87th Street, Milwaukee, 53228
Held by Prudential Kba
Stock or bond liquidation/redemption funds · Reported 2006
$511.92
Nelson, TimothyCA
210 State Street, San Mateo, CA, 94401
Held by United Financial Casualty Co
Individual policy benefit/Clm
$499.48
Nelson, TimothyAK
5410 Mockingbird Drive, Anchorage, AK, 99507-5421
Held by Allstate Insurance Company
Premium refunds · Reported 2010
$461.85
Nelson, TimothyTX
10525 Eastex Freeway, Houston, TX, 77093
Held by Comdata Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$428.82
Nelson, TimothyTX
2819 Bissonnet, Houston, TX, 77005
Held by Ford Motor Credit Co
Unredeemed gift certificate (MS12) · Reported 2021
$424.30
Nelson, TimothyWI
2721 Welsh Court, WAUKESHA, 53188
Held by Farmers Insurance Company Of Arizona
Premium refunds · Reported 2014
$420.51
Nelson, TimothyAK
PO Box 1068, Kokhanok, AK, 99606
Held by Northwest Co Intl Inc The
Refunds due · Reported 2020
$381.22
Nelson, TimothyTX
#### East ##th Street Unit #, Austin, TX, 78721
$368.39
Nelson, TimothyTX
877 East House Street Apt 409, Alvin, TX, 77511
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$333.88
Nelson, TimothyTX
1516 Aldrich Street, Houston, TX, 77055
Held by Rri Energy Inc
Accounts-receivable credit balance (MS09) · Reported 2006
$312.68
Nelson, TimothyCA
3924 Folsom Street, San Francisco, CA, 94110
Held by Bank Of America NA
Checking accounts
$300.00
Nelson, TimothyTX
#### Wooded Acres Suite ###, Waco, TX, 76710
Held by Whitestone Reit
Dividend (SC01) · Reported 2019
$299.25
Nelson, TimothyWI
2646 North Lake Drive, Milwaukee, WI, 53211
Held by Chase Bank USA, N.a. (300056)
Refunds due · Reported 2018
$269.84
Nelson, TimothyCA
2525 East Monte Vista Avenue, Denair, CA, 95316
Held by Aaa Ncnu Insurance Exchange
Other
$254.08
Nelson, TimothyCA
2309 Glendale Circle, Antioch, CA, 94509
Held by Foremost Insurance Company
Premium refunds
$253.03
Nelson, TimothyCA
13283 Rancho Penasquitos Boulevard, San Diego, CA, 92129
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$238.82
Nelson, TimothyCA
13283 Rancho Penasquitos Boulevard, San Diego, CA, 92129
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$215.30
Nelson, TimothyCA
11017 Lompico Road, Felton, CA, 95018
Held by Bristol West Holdings Inc
Premium refunds
$206.67
Nelson, TimothyTX
#######, 00000
Held by Tdcj Commissary & Trst Fund
Funds held in a fiduciary capacity (TR03) · Reported 2016
$206.19
Nelson, TimothyTX
4506 Fenway Park Way, Spring, TX, 77387
Held by Safeco Ins Co Of America
Insurance premium refund (IN05) · Reported 2023
$204.52
Nelson, TimothyTX
#### Wooded Acres Suite ###, Waco, TX, 76710
Held by Whitestone Reit
Underlying shares or outstanding certificates (SC12) · Reported 2019
$203.78
Nelson, TimothyCA
13409 Midland Road Apt 35, Poway, CA, 92064
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$179.11
$169.12
Nelson, TimothyCA
2525 East Monte Vista Avenue, Denair, CA, 95316
Held by Csaa Insurance Group
Misc outstanding checks
$167.00
Nelson, TimothyCA
6997 Mountain Avenue, Highland, CA, 92346
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$166.80
Nelson, TimothyCA
488 East Ocean Boulevard P-3, Long Beach, CA, 90802
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$146.83
Nelson, TimothyTX
3712 Ginger Lane, Pearland, TX, 77581
Held by Smart Financial Cu
Savings account (AC02) · Reported 2022
$138.04
Nelson, TimothyCA
2525 East Monte Vista Avenue A, Denair, CA, 95316
Held by State Of California Savings Plus
Aggregate account balances
$136.27
Nelson, TimothyCA
423 Cuesta Drive, San Luis Obispo, CA, 93405
Held by Tenet Healthcare Corporation
Refunds due
$128.70
Nelson, TimothyWI
1527B North Jackson Street, Milwaukee, WI, 53202
Held by Chegg, Inc.
Vendor checks · Reported 2021
$114.40
Nelson, TimothyCA
195 Grapevine Road, Oak View, CA, 93022
Held by Western Union Financial Services Inc
Misc outstanding checks
$110.75
Nelson, TimothyCA
2667 East 28th Street, Signal Hill, CA, 90806
Held by Los Angeles Smsa Limited Partnership
Refunds
$110.31
Nelson, TimothyTX
31 Colony Park Circle, Galveston, TX, 77551
Held by Loancare LLC
Other outstanding official check (CK15) · Reported 2022
$110.09
Nelson, TimothyWI
2201 Rosecrans Street, Wausau, WI, 54401
Held by Csg Systems Inc
Refunds or rebates · Reported 2011
$109.28
Nelson, TimothyTX
704 Sundown Way, Murphy, TX, 75094
Held by Vpi Veterinary Pet Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$109.26
Nelson, TimothyTX
3406 Hampshire Street, Pearland, TX, 77581
Held by City Of Pearland
Utility refund or rebate (UT03) · Reported 2015
$103.56
Nelson, TimothyCA
14021 Brenan Way, Cowan Heights, CA, 92705
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$100.00
Nelson, TimothyCA
4260 Madison Street, Culver City, CA, 90232
Held by Paypal Inc
Misc intangible property
$100.00
Nelson, TimothyCA
178 Ripley Street, San Francisco, CA, 94110
Held by First American Title Co
Escrow accounts
$100.00
Nelson, TimothyTX
100 West Texas Avenue, Webster, TX, 77598
Held by Humana Inc & Subs
Accounts payable (MS08) · Reported 2017
$97.16
Nelson, TimothyTX
C/o Kaiser Francis Oper Acct P O Box 840234, Dallas, TX, 75284
Held by Plains Marketing LP
Net revenue interest (MI01) · Reported 2021
$90.62
Nelson, TimothyTX
704 Sundown Way, Murphy, TX, 75094
Held by United Parcel Svc Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$90.32
Nelson, TimothyTX
704 Sundown Way, Murphy, TX, 75094
Held by Vpi Veterinary Pet Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$90.00
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.