Unclaimed property reported under Park, Timothy
70 records · $4,810 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 70. Search by name and address to narrow it to yours.
Park, TimothyTX
3808 Black Granite Drive, Austin, TX, 78744
$813.38
Park, TimothyTX
1609 Thompson Drive, Carrollton, TX, 75010
Held by Farmers Tx County Mutual
Individual insurance policy benefit or claim payment (IN01) · Reported 2013
$402.55
Park, TimothyCA
900 North Broadway Apt 536, Los Angeles, CA, 90012
Held by Bank Of America NA
Customer overpayments
$375.00
$371.05
$271.39
$204.00
$190.00
Park, TimothyTX
#### Fairway Drive Apt ####, Carrollton, TX, 75010
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2022
$170.03
Park, TimothyCA
15209 Virtuoso, Irvine, CA, 92620
Held by Southern California Edison Company
Utility deposit
$169.01
Park, TimothyCA
8880 19th Street Apt 127, Rch Cucamonga, CA, 91701
Held by Safeco Ins Co Of America
Court settlements
$168.49
Park, TimothyTX
2018 Whitelaw Drive, Spring, TX, 77386
$134.26
Park, TimothyTX
401 Holland Avenue Apt 334, San Antonio, TX, 78212
Held by Apex Clearing Corp
Securities-related credit balance (SC20) · Reported 2023
$118.48
Park, TimothyCA
Apt 204 11944 Centralia Road, Hawaiian Gardens, CA, 90716
Held by Wells Fargo Bank NA
Cashier's checks
$114.19
Park, TimothyCA
12 Montanas South, Irvine, CA, 92612
Held by Hartford Fire Insurance Company
Premium refunds
$108.00
Park, TimothyCA
3200 Fairesta Street Apt 6, La Crescenta, CA, 91214
Held by T-Mobile USA
Accounts-receivable credit balance
$88.76
Park, TimothyTX
2018 Whitelaw Drive, Spring, TX, 77386
$80.00
Park, TimothyTX
1609 Thompson Drive, Carrollton, TX, 75010
Held by Farmers Tx County Mutual
Individual insurance policy benefit or claim payment (IN01) · Reported 2014
$78.53
Park, TimothyTX
401 Holland Avenue Apt 334, San Antonio, TX, 78212
Held by Charter Communications Inc
Accounts-receivable credit balance (MS09) · Reported 2017
$61.00
Park, TimothyCA
1111 South Grand Avenue 701, Los Angeles, CA, 90015
Held by Wm Corporate Services Inc
Customer overpayments
$57.40
Park, TimothyCA
33 South Sierra Madre Boulevard Apt B, Pasadena, CA, 91107
Held by At&t Services Inc
Refunds due
$54.51
Park, TimothyCA
450 South Street Andrews Place Apt 402, Los Angeles, CA, 90020
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Park, TimothyCA
369 Monterey Road, South Pasadena, CA, 91030
Held by Sony Electronics Inc
Misc outstanding checks
$50.00
$46.59
Park, TimothyTX
#### Fairway Drive Apt ####, Carrollton, TX, 75010
Held by Bank Of America Washington
Checking account (AC01) · Reported 2021
$42.57
Park, TimothyTX
1603 Versailles Drive, Richardson, TX, 75081
Held by Hale V State Farm Qualified Settlement F
Miscellaneous outstanding check (MS16) · Reported 2023
$39.05
Park, TimothyTX
2819 Lockeridge Pines Drive, Spring, TX, 77386
Held by Capital One N.a
Customer overpayment (MS05) · Reported 2024
$39.00
Park, TimothyTX
2823 Sir Phillip Drive, San Antonio, TX, 78209
$35.36
Park, TimothyTX
#### Fairway Drive #####, Carrollton, TX, 75010
Held by Five Star Chevrolet
Refund due (MS11) · Reported 2019
$29.00
Park, TimothyCA
29 Almador, Irvine, CA, 92614
Held by Southern California Gas Company
Refunds or rebates
$28.66
Park, TimothyTX
308 East Rosewood Avenue Apt 6, San Antonio, TX, 78212
Held by State Of Tx Dept Of Transportation
Refund due (MS11) · Reported 2022
$27.97
Park, TimothyCA
Unit 225 3100 Chino Hills Parkway, Chino Hills, CA, 91709
Held by Time Warner Cable Inc
Refunds or rebates
$27.91
Park, TimothyCA
3474 West 171st Street, Torrance, CA, 90504
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$27.61
Park, TimothyCA
318 South Detroit Street Apt 305, Los Angeles, CA, 90036
Held by Southern California Gas Company
Refunds or rebates
$27.08
Park, TimothyCA
14641 Kimberly Circle, Tustin, CA, 92780
Held by Hyundai Capital America
Customer overpayments
$26.67
Park, TimothyCA
11421 Baskerville Road, Los Alamitos, CA, 90720
Held by Paypal Inc
Misc intangible property
$25.00
Park, TimothyCA
11421 Baskerville Road, Los Alamitos, CA, 90720
Held by Express Scripts Inc
Customer overpayments
$25.00
Park, TimothyTX
1603 Versailles Drive, Richardson, TX, 75081
Held by Metlife Inc
Underlying shares or outstanding certificates (SC12) · Reported 2024
$22.89
Park, TimothyCA
3474 West 171st Street, Torrance, CA, 90504
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$22.00
Park, TimothyCA
12646 Titus Avenue, Saratoga, CA, 95070
Held by Google Payment Corporation
Misc intangible property
$21.00
$20.00
Park, TimothyCA
3474 West 171st Street, Torrance, CA, 90504
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$17.76
Park, TimothyCA
3474 West 171st Street, Torrance, CA, 90504
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$14.07
Park, TimothyCA
4128 Churchill Downs Drive, Yorba Linda, CA, 92886
Held by University Of Denver
Accounts-receivable credit balance
$13.22
Park, TimothyCA
22185 Summit Hill Drive, Lake Forest, CA, 92630
Held by Erp Operating Ltd Partnership
Accounts-receivable credit balance
$11.00
Park, TimothyCA
2848 Eagle Crest Road Unit B, Chino Hills, CA, 91709
Held by Frontier Communications Corporation
Refunds or rebates
$10.63
Park, TimothyCA
1020 Las Pavadas Avenue, San Rafael, CA, 94903
Held by Google Payment Corporation
Unredeemed gift certificate
$10.00
Park, TimothyCA
158 West McKenzie Avenue, Stockton, CA, 95204
Held by Discover Bank
Misc outstanding checks
$8.02
$8.00
Park, TimothyCA
1234 Wilshire Boulevard 535, Los Angeles, CA, 90017
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$7.50
Park, TimothyCA
Tara Village Apts, Cypress, CA, 90630
Held by Mannatech Incorporated
Misc outstanding checks
$6.36
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