Unclaimed property reported under Oneill, Timothy
52 records · $8,419 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 52. Search by name and address to narrow it to yours.
Oneill, TimothyCA
2210 Montecito Drive, San Marino, CA, 91108
Held by State Farm Fire And Casualty Company
Insurance claim checks
$2,975.77
Oneill, TimothyTX
15010 Marlebone Court, Spring, TX, 77069
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2018
$1,252.46
Oneill, TimothyTX
109 West Magnolia Street, New Boston, TX, 75570
$708.65
Oneill, TimothyTX
35521 Anaqua Drive, Los Fresnos, TX, 78566
Held by Vantage West Credit Union
Savings account (AC02) · Reported 2024
$431.04
$378.25
Oneill, TimothyTX
4414 Durant Avenue Trlr 61, Deer Park, TX, 77536
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2018
$300.00
Oneill, TimothyCA
No address on file
Held by Security Land Escrow Company
Escrow check/Deposit/Disputed
$295.00
$240.00
$184.03
Oneill, TimothyCA
1820 Campbell Avenue, Campbell, CA, 95008
Held by International House Of Pancakes LLC
Other
$173.34
Oneill, TimothyTX
#### Sage Road ###, Houston, TX, 77056
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2014
$159.38
$148.00
Oneill, TimothyTX
1507 Shillington Drive, Katy, TX, 77450
Held by Capital One Bank USA
Savings account (AC02) · Reported 2020
$126.61
$102.83
Oneill, TimothyCA
5046 Denny Avenue Apt 7, N Hollywood, CA, 91601
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$102.40
Oneill, TimothyTX
138 Rushwing Place, The Woodlands, TX, 77381
Held by Pentagon Federal Credit Union
Savings account (AC02) · Reported 2024
$100.16
Oneill, TimothyTX
##### Ledgemont Lane Apt ####, Addison, TX, 75001
Held by General Motors Financial Co
Refund due (MS11) · Reported 2024
$89.64
Oneill, TimothyCA
No address on file
Held by First Interstate Bank Of Ca Alex Brown Fin Gr C V Div
Credit balances
$75.73
Oneill, TimothyCA
810 East Alder Street, Brea, CA, 92821
Held by Western Union Financial Services Inc
Misc outstanding checks
$62.25
Oneill, TimothyTX
1507 Shillington Drive, Katy, TX, 77450
Held by Nrg Energy Inc
Utility refund or rebate (UT03) · Reported 2019
$60.00
$46.56
Oneill, TimothyCA
429 Grogan Avenue, Merced, CA, 95341
Held by Safeco Ins Co Of America
Premium refunds
$45.92
Oneill, TimothyCA
9663 Eisenbeisz Street, Elk Grove, CA, 95624
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$44.04
Oneill, TimothyTX
7210 West Rim Drive, Austin, TX, 78731
Held by State Of Tx Dept Of Transportation
Refund due (MS11) · Reported 2018
$31.00
Oneill, TimothyCA
1900 Marc A Mitsher Court, Bakersfield, CA, 93304
Held by Kings Federal Credit Union
Savings accounts/Credit union shrs
$29.23
Oneill, TimothyCA
144 Fairview Place, Santa Cruz, CA, 95062
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Oneill, TimothyTX
8515 Fisher Drive, Frisco, TX, 75033
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2019
$29.14
Oneill, TimothyTX
1805 Sleepy Hollow Drive, Pearland, TX, 77581
Held by Geovera Advantage Insurance Services
Insurance premium refund (IN05) · Reported 2023
$25.90
$25.00
Oneill, TimothyCA
1640 Stanley Dollar Drive Unit 2, Walnut Creek, CA, 94595
Held by Allstate Insurance Company
Premium refunds
$23.70
Oneill, TimothyCA
154 Murray Street, Chula Vista, CA, 91910
Held by Foothill Eastern Transportation Corridor
Suspense accounts
$21.21
Oneill, TimothyCA
1640 Stanley Dollar Drive Uni, Walnut Creek, CA, 94595
Held by Allstate Insurance Company
Premium refunds
$18.87
Oneill, TimothyCA
4626 West 134th Street, Hawthorne, CA, 90250
Held by Pathward, National Association
Outstanding official checks
$14.92
Oneill, TimothyCA
1030 North Hayworth Avenue, West Hollywood, CA, 90046
Held by Southern California Gas Company
Refunds or rebates
$13.66
Oneill, TimothyCA
1583 Springbrook Road, Walnut Creek, CA, 94597
Held by John Muir Health-Pb
Refunds due
$13.00
$10.00
Oneill, TimothyCA
772 Masterson Drive, Thousand Oaks, CA, 91360
Held by Allstate Indemnity Company
Premium refunds
$6.80
Oneill, TimothyCA
620 Indianapolis, Clovis, CA, 93612
Held by The Bancorp Bank
Unredeemed gift certificate
$6.00
$5.00
$4.66
Oneill, TimothyCA
3589 Kimberly Road, Cameron Park, CA, 95682
Held by United Financial Casualty Co
Premium refunds
$3.68
Oneill, TimothyCA
2245 Tapo Street Apt 109, Simi Valley, CA, 93063
Held by Public Storage Inc
Misc outstanding checks
$2.93
Oneill, TimothyCA
PO Box 3053, Olympic Valley, CA, 96146
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$1.65
$0.58
Oneill, TimothyCA
Unknown, Los Angeles, CA, 90008
Held by Google Payment Corporation
Unredeemed gift certificate
$0.39
Oneill, TimothyCA
4830 1/2 Newport Avenue, San Diego, CA, 92107
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
Oneill, TimothyCA
2833 Togninali Lane, Stockton, CA, 95206
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
Oneill, TimothyCA
4626 West 134th Street, Hawthorne, CA, 90250
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
Oneill, TimothyCA
4830 1\/2 Newport Avenue, San Diego, CA, 92107
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
$0.04
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