Unclaimed property reported under Reid, Timothy
57 records · $12,641 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 57. Search by name and address to narrow it to yours.
Reid, TimothyTX
941 Lion Lake Drive, Progreso Lakes, TX, 78596
Held by St Lukes Health System Corporation
Refund due (MS11) · Reported 2022
$6,550.00
Reid, TimothyCA
477 Associated Road Suite D, Brea, CA, 92821
Held by Chipotle Mexican Grill Inc
Accounts payable
$3,777.10
Reid, TimothyTX
3 Stormwood Place, Spring, TX, 77381
$275.72
Reid, TimothyTX
3142 South Valley View Lane, San Antonio, TX, 78217
Held by Tenet Healthcare Corporation
Refund due (MS11) · Reported 2023
$196.21
$184.83
Reid, TimothyTX
903 South 19th Street East, Copperas Cove, TX, 76522
$139.55
Reid, TimothyCA
633 West 5th Street Suite 2300, Los Angeles, CA, 90071
Held by Synchrony Bank
Accounts-receivable credit balance
$107.90
Reid, TimothyTX
4400 North Holiday Hill Road, Midland, TX, 79707
Held by Texas Tech University
Customer overpayment (MS05) · Reported 2019
$100.00
Reid, TimothyCA
7396 Font Avenue, Jurupa Valley, CA, 92509
Held by Foothill Eastern Transportation Corridor
Suspense accounts
$89.18
Reid, TimothyCA
92 Camelford Place, Oakland, CA, 94611
Held by Griffon Corporation
Underlying shares or outstanding certificates
$81.75
Reid, TimothyCA
8338 Delongpre Avenue, Los Angeles, CA, 90069
Held by Medco Health Solutions Inc.
Customer overpayments
$76.54
Reid, TimothyCA
6216 Plymouth Rock Lane, Citrus Heights, CA, 95621
Held by Kaiser Foundation Health Plan
Accounts payable
$75.00
Reid, TimothyCA
290 Sunset Way, Muir Beach, CA, 94965
Held by Government Employees Insurance Company
Premium refunds
$68.25
Reid, TimothyTX
PO Box 860607, Plano, TX, 75086
Held by Public Svc Co Of Colorado
Utility refund or rebate (UT03) · Reported 2023
$67.04
Reid, TimothyCA
6151 Shadow Lane Apt 216, Citrus Heights, CA, 95621
Held by United Concordia Companies Inc.
Vendor checks
$63.44
Reid, TimothyTX
706 South Market Street, Brenham, TX, 77833
Held by Capital One Bank
Miscellaneous outstanding check (MS16) · Reported 2016
$54.89
Reid, TimothyTX
3142 South Valley View Lane, San Antonio, TX, 78217
Held by Tenet Healthcare Corporation
Refund due (MS11) · Reported 2022
$52.35
Reid, TimothyTX
3142 South Valley View Lane, San Antonio, TX, 78217
Held by Tenet Healthcare Corporation
Refund due (MS11) · Reported 2023
$52.35
Reid, TimothyCA
5849 Sunrise Vista Drive Apt 42, Citrus Heights, CA, 95610
Held by T-Mobile USA
Refunds due
$48.00
Reid, TimothyTX
1609 Lantern Light Drive, Round Rock, TX, 78681
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$46.91
Reid, TimothyTX
3142 South Valley View Lane, San Antonio, TX, 78217
Held by Vhs San Antonio Imaging Partners
Refund due (MS11) · Reported 2022
$44.56
Reid, TimothyTX
101 Sharon Lane, Vidor, TX, 77662
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2022
$41.28
Reid, TimothyTX
3142 South Valley View Lane, San Antonio, TX, 78217
Held by Vhs San Antonio Imaging Partners
Refund due (MS11) · Reported 2022
$40.68
Reid, TimothyTX
6406 Sinclair Street, Amarillo, TX, 79119
Held by United Svcs Automobile Assn
Insurance premium refund (IN05) · Reported 2021
$35.37
Reid, TimothyCA
2000 Broadway Street Apt 504, San Francisco, CA, 94115
Held by Pacific Gas & Electric Company
Refunds or rebates
$32.99
Reid, TimothyTX
#### Hillside Road Apt ####, Amarillo, TX, 79119
Held by Pennsylvania Turnpike Commission
Refund due (MS11) · Reported 2022
$32.62
Reid, TimothyTX
1609 Lantern Light Drive, Round Rock, TX, 78681
Held by Bank Of America Tx
Escrow account (TR04) · Reported 2023
$32.44
Reid, TimothyTX
1002 Oakridge Street, Brenham, TX, 77833
Held by At&t Mobility Settlement
Draft (CK05) · Reported 2016
$32.13
Reid, TimothyTX
5413 29th, Lubbock, TX, 79407
Held by Lubbock Bw Sports Ctrs LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$30.02
Reid, TimothyCA
11695 Pacific Avenue, Fontana, CA, 92335
Held by Wal-Mart Stores Inc. And Subsidiaries
Refunds due
$30.00
Reid, TimothyTX
### South ##th Street Apt ###, Killeen, TX, 76541
Held by Usaa Fed Savings Bank
Cashier’s check (CK01) · Reported 2022
$29.17
$28.24
Reid, TimothyTX
101 Sharon Lane, Vidor, TX, 77662
Held by Fivepoint Fcu
Savings account (AC02) · Reported 2024
$25.46
$20.98
Reid, TimothyCA
6216 Plymouth Rock Lane, Citrus Heights, CA, 95621
Held by Kaiser Foundation Health Plan
Accounts payable
$20.00
Reid, TimothyCA
1933 Rodney Drive Apt 210, Los Angeles, CA, 90027
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$10.00
$10.00
$7.95
Reid, TimothyCA
92 Ardendale Drive, Daly City, CA, 94014
Held by Kastler Et Al V Garten Inc Formerly Known As
Wages, payroll, salaries
$6.77
$5.77
Reid, TimothyCA
349 Philip Drive Apt 201, Daly City, CA, 94015
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Reid, TimothyCA
6216 Plymouth Lane, Citrus Heights, CA, 95621
Held by Knight-Swift Transportation Holdings Inc
Wages, payroll, salaries
$4.06
Reid, TimothyCA
3427 Palmer Drive Apt 306, Cameron Park, CA, 95682
Held by US Fidelity & Guaranty
Premium refunds
$2.89
Reid, TimothyCA
1647 Riverside Drive, Glendale, CA, 91201
Held by Tribune Publishing Company
Accounts payable
$2.60
$1.92
Reid, TimothyCA
C/o Phil Pott Co 16030 Ventura Bl #380, Encino, CA, 91436
Held by Spe Corporate Services Inc
Misc outstanding checks
$0.49
Reid, TimothyCA
17720 Superior Street Apt 2, Northridge, CA, 91325
Held by Express Scripts Inc
Customer overpayments
$0.30
$0.20
Reid, TimothyCA
8139 Sunset Avenue Apt 152, Fair Oaks, CA, 95628
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
Reid, TimothyCA
3632 Camerino Street, Lakewood, CA, 90712
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.