Unclaimed property reported under Nichols, Timothy
70 records · $7,565 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 70. Search by name and address to narrow it to yours.
Nichols, TimothyTX
3807 Glengate Drive, Arlington, TX, 76016
Held by Old United Casualty Company
Draft (CK05) · Reported 2019
$1,082.76
Nichols, TimothyTX
3520 Applachian Court, Plano, TX, 75075
Held by Morgan Stanley
Stock shares returned by the post office (SC08) · Reported 2012
$950.95
Nichols, TimothyTX
1335 Milam Street, Beaumont, TX, 77701
Held by Santander Consumer USA Inc D B A Chrysl
Customer overpayment (MS05) · Reported 2024
$715.68
Nichols, TimothyCA
8627 Kentville Street, Riverside, CA, 92508
Held by Wells Fargo Insurance Inc
Checking accounts, demand deposit
$484.00
Nichols, TimothyCA
6000 Garden Grove Boulevard Apt 145, Westminster, CA, 92683
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$454.23
Nichols, TimothyTX
10616 Oak Grove Road, Fort Worth, TX, 76140
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$352.65
Nichols, TimothyTX
5808 Gary Lane, Fort Worth, TX, 76133
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Nichols, TimothyCA
1160 Crespi Drive, Pacifica, CA, 94044
Held by Sunrise Banks
Misc intangible property
$300.00
Nichols, TimothyCA
8400 Utica Drive, Los Angeles, CA, 90046
Held by Paypal Inc
Misc intangible property
$207.06
Nichols, TimothyTX
3419 Legends Wild Drive, Spring, TX, 77386
Held by Government Emp Ins Co
Insurance premium refund (IN05) · Reported 2021
$164.75
Nichols, TimothyCA
125 Ryan Industrial Court, San Ramon, CA, 94583
Held by Reassure America Life Ins Co
Matured/Terminated policies
$138.96
Nichols, TimothyTX
13785 Research Boulevard Suite 125, Austin, TX, 78750
Held by Capital One
Savings account (AC02) · Reported 2018
$129.10
Nichols, TimothyTX
19943 Crested Hill Lane, Cypress, TX, 77433
Held by Texas Ent Specialists, PLLC
Accounts-receivable credit balance (MS09) · Reported 2021
$107.00
Nichols, TimothyCA
308 Orange Avenue Apt8, Coronado, CA, 92118
Held by Saks Incorporated & Subsidiaries
Credit checks or memos
$105.80
Nichols, TimothyTX
480 Street Marys Drive, El Paso, TX, 79907
Held by Santander Consumer USA Inc
Customer overpayment (MS05) · Reported 2017
$98.55
Nichols, TimothyTX
480 Street Marys Drive, El Paso, TX, 79907
Held by Santander Consumer USA Inc
Customer overpayment (MS05) · Reported 2018
$87.60
Nichols, TimothyCA
865 21st Street Apt 1, San Diego, CA, 92102
Held by Citibank N A
Accounts-receivable credit balance
$87.17
Nichols, TimothyTX
9414 Rowan Oak Lane, Houston, TX, 77095
$77.77
Nichols, TimothyTX
1110 El Camino Village Drive Apt, Houston, TX, 77058
Held by Autonation, Inc.
Accounts payable (MS08) · Reported 2024
$76.25
$75.17
Nichols, TimothyCA
9077 Laguna Place Way, Elk Grove, CA, 95758
Held by Primelending A Plainscapital Co
Misc outstanding checks
$75.17
Nichols, TimothyTX
1914 Sydnor Lane, Galveston, TX, 77554
Held by City Of Galveston
Utility deposit (UT01) · Reported 2023
$75.00
$74.49
Nichols, TimothyTX
5124 Rock Point Street, Wichita Falls, TX, 76310
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2022
$73.41
Nichols, TimothyTX
928 Bobcat Crk, San Antonio, TX, 78251
Held by Usaa Fed Savings Bank
Checking account (AC01) · Reported 2024
$72.98
Nichols, TimothyCA
4225 Lingrove Wy, Carmichael, CA, 95608
Held by American States Insurance Company
Other
$72.65
Nichols, TimothyTX
15166 Vizcaya Drive, Dallas, TX, 75248
$71.00
$69.92
Nichols, TimothyCA
37817 Queensboro Court, Palmdale, CA, 93552
Held by Six Flags Magic Mountain
Salaries/Wages
$63.46
Nichols, TimothyTX
15166 Vizcaya Drive, Dallas, TX, 75248
Held by At&t Services Inc
Refund due (MS11) · Reported 2023
$59.85
Nichols, TimothyTX
#### Fm #### # ###, Aubrey, TX, 76227
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2023
$58.00
Nichols, TimothyTX
204 Churchill Avenue, Corsicana, TX, 75110
Held by Ally Bank
Miscellaneous outstanding check (MS16) · Reported 2019
$51.77
Nichols, TimothyCA
3757 Udall Street Unit 304, San Diego, CA, 92107
Held by Capital One Bank, National Association
Misc outstanding checks
$51.20
Nichols, TimothyTX
105 Countryside Drive, Arlington, TX, 76014
Held by Jpmorgan Chase Bank N A
Refund due (MS11) · Reported 2021
$50.70
Nichols, TimothyCA
Timothy Nichols 2924 Diamond Street, San Francisco, CA, 94131
Held by Mills-Peninsula Health Svcs
Checking accounts, demand deposit
$50.00
Nichols, TimothyTX
928 Bobcat Crk, San Antonio, TX, 78251
Held by Usaa Fed Savings Bank
Miscellaneous outstanding check (MS16) · Reported 2024
$50.00
Nichols, TimothyTX
1335 Milam Street, Beaumont, TX, 77701
Held by Santander Consumer USA Inc D B A Chrysl
Customer overpayment (MS05) · Reported 2024
$47.16
Nichols, TimothyCA
6000 Garden Grove Boulevard Apt 145, Westminster, CA, 92683
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$47.00
Nichols, TimothyTX
5301 East McKinney Street Trlr 285, Denton, TX, 76208
Held by Mercury County Mutual Insurance Company
Insurance premium refund (IN05) · Reported 2020
$43.50
Nichols, TimothyCA
830 Sixth Avenue, San Diego, CA, 92101
Held by Delaware Vs New York Settlement
Checking accounts, demand deposit
$43.05
Nichols, TimothyCA
11831 Deana Street, El Monte, CA, 91732
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$39.00
Nichols, TimothyTX
R 1 Box 272, Linden, TX, 75563
Held by Elsc Bartlett Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$38.59
Nichols, TimothyCA
507 Cottonwood Street Apt 11, Woodland, CA, 95695
Held by Pacific Gas & Electric Company
Refunds or rebates
$32.50
$27.78
Nichols, TimothyTX
1335 Milam Street, Beaumont, TX, 77701
Held by Sunrise Banks
Refund due (MS11) · Reported 2024
$27.10
$27.00
Nichols, TimothyTX
6856 Moss Vine Cr, Dallas, TX, 75254
Held by Healthtexas Provider Network
Customer overpayment (MS05) · Reported 2017
$25.00
$25.00
Nichols, TimothyCA
24570 Camino Mirabella, Murrieta, CA, 92562
Held by H & R Block Tax Services
Misc outstanding checks
$24.95
Nichols, TimothyCA
234 Franklin Avenue, Pittsburg, CA, 94565
Held by John Muir Health - Muir Lab
Refunds due
$24.01
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