Unclaimed property reported under Peters, Timothy
59 records · $5,366 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 59. Search by name and address to narrow it to yours.
Peters, TimothyTX
602 Lakeway Drive, Georgetown, TX, 78628
Held by Comcast Corp
Underlying shares or outstanding certificates (SC12) · Reported 2011
$1,188.09
Peters, TimothyTX
2551 Bluebonnet Drive, Richardson, TX, 75082
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2015
$464.63
Peters, TimothyAK
P O Box 80670, Fairbanks, AK, 99708
Held by Tom Katcinko Incorporated DBA McDonalds
Wages, payroll, salary · Reported 2004
$438.47
$374.00
Peters, TimothyTX
#### Esters ####, Irving, TX, 75058
Held by Pia Of Tx Cu
Savings account (AC02) · Reported 1997
$365.75
Peters, TimothyCA
2112 Courtleigh Nbr A, Bakersfield, CA, 93309
Held by Putnam Voyager Fund
Shares of stock (Returned by po)
$358.70
Peters, TimothyCA
542 Camaritas Drive, Diamond Bar, CA, 91765
Held by Vorise V 24 Hour Fitness
Misc outstanding checks
$208.94
Peters, TimothyTX
602 Lakeway Drive, Georgetown, TX, 78628
Held by State Farm Lloyds
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$191.38
Peters, TimothyTX
4305 Embers Drive, Killeen, TX, 76542
$148.30
Peters, TimothyCA
1216 West Devonshire Avenue Apt 5, Hemet, CA, 92543
Held by Blue Cross Blue Shield Of Michigan
Individual policy benefit/Clm
$147.57
$129.99
Peters, TimothyTX
602 Lakeway, Georgetown, TX, 78628
Held by Lucent Technologies Inc
Underlying shares or outstanding certificates (SC12) · Reported 2004
$120.11
Peters, TimothyTX
63 North Misty Morning Trce, Spring, TX, 77381
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2022
$100.00
$94.93
Peters, TimothyCA
726 South Oakstone Way, Anaheim, CA, 92806
Held by State Of California Savings Plus
Aggregate account balances
$71.21
Peters, TimothyTX
10200 Six Pines Drive Apt 527, Shenandoah, TX, 77380
$70.68
Peters, TimothyCA
175 North Feldner Road Apt 87, Orange, CA, 92868
Held by Southern California Edison Company
Utility deposit
$59.84
Peters, TimothyCA
545 Balboa Street, San Francisco, CA, 94118
Held by Verizon Business Global LLC
Refunds
$55.27
Peters, TimothyTX
10200 Six Pines Drive Apt 527, Spring, TX, 77380
Held by Optumrx
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$55.05
Peters, TimothyTX
2020 Ridgemont Lane, Kyle, TX, 78640
Held by Bluebonnet Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$50.93
Peters, TimothyCA
36126 Cherrywood Drive, Yucaipa, CA, 92399
Held by Hewlett-Packard Company
Refunds or rebates
$50.00
Peters, TimothyCA
6167 Paseo Ensolar, Ensolar, CA, 90087
Held by Allied Waste Industries Inc
Accounts payable
$48.80
Peters, TimothyTX
1517 Gears Road, Houston, TX, 77067
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2012
$46.36
Peters, TimothyCA
1044 Shenencock Way, Roseville, CA, 95747
Held by Ebay Inc.
Accounts-receivable credit balance
$39.94
Peters, TimothyCA
26664 Dry Falls Drive, Corona, CA, 92883
Held by Bristol West Holdings Inc
Premium refunds
$36.00
Peters, TimothyTX
2551 Bluebonnet Drive, Richardson, TX, 75082
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$33.00
Peters, TimothyCA
20023 Gilbert Drive #48, Santa Clarita, CA, 91351
Held by Fnf Utc LLC
Escrow accounts
$33.00
Peters, TimothyTX
00000
Held by Cook Childrens Physician Network
Miscellaneous outstanding check (MS16) · Reported 2007
$32.50
Peters, TimothyCA
300 Cirby Hills Drive 221, Roseville, CA, 95678
Held by Pacific Gas & Electric Company
Vendor payments
$30.19
Peters, TimothyCA
17100 Santa Suzanne Street, Fountain Valley, CA, 92708
Held by Kaiser Foundation Health Plan
Accounts payable
$30.00
Peters, TimothyCA
171 Mahogany Street, San Jacinto, CA, 92582
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Peters, TimothyCA
8190 Durango Avenue, Hesperia, CA, 92345
Held by State Of Washington
Mutual/Money market funds
$27.67
Peters, TimothyTX
1507 Denise Court, Keller, TX, 76248
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$26.83
Peters, TimothyCA
1515 East Katella Avenue Unit 3118, Anaheim, CA, 92805
Held by Coast Colleges
Aggregate uncashed checks
$26.00
$25.99
Peters, TimothyTX
4305 Embers Drive, Killeen, TX, 76542
Held by Metabank NA
Unredeemed gift certificate (MS12) · Reported 2022
$25.00
Peters, TimothyCA
2704 West Ball Road, Anaheim, CA, 92804
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$20.25
Peters, TimothyCA
PO Box 5005, Costa Mesa, CA, 92628
Held by Berry V Urban Outfitters Wholesale
Misc outstanding checks
$18.34
Peters, TimothyCA
2216 D Street, Bakersfield, CA, 93301
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$16.50
Peters, TimothyCA
171 Mahogany Street, San Jacinto, CA, 92582
Held by Southern California Gas Company
Refunds or rebates
$13.51
Peters, TimothyCA
10 Lyon Street Apt 104, San Francisco, CA, 94117
Held by Duluth Holdings Inc
Credit checks or memos
$11.95
Peters, TimothyCA
348 East Hillcrest Boulevard, Monrovia, CA, 91016
Held by Caremarkpcs L L C
Accounts payable
$10.42
Peters, TimothyCA
311 Ramona Place, Costa Mesa, CA, 92627
Held by Sahawneh Dental Corporation
Accounts-receivable credit balance
$10.00
Peters, TimothyCA
2665 Franklin Street Apt 12, San Francisco, CA, 94123
Held by John Muir Health-Pb
Refunds due
$8.00
Peters, TimothyCA
6859 Maple Leaf Drive, Carlsbad, CA, 92011
Held by Paypal Inc
Misc intangible property
$7.50
$5.69
Peters, TimothyCA
1759 Vista Creek Drive, Roseville, CA, 95661
Held by American Express Company
Refunds due
$4.43
Peters, TimothyCA
73373 Country Club SR Apt 906, Palm Desert, CA, 92260
Held by Old National Bancorp Insurance
Cashier's checks
$3.09
Peters, TimothyCA
7 Overhill Road, Mill Valley, CA, 94941
Held by Hoyne Savings Bank
CD interest checks
$1.04
Peters, TimothyCA
726 South Oakstone Way, Anaheim, CA, 92806
Held by Synchrony Bank
Accounts-receivable credit balance
$0.46
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