Unclaimed property reported under Reynolds, Timothy

132 records · $19,184 reported · filed in 4 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 132. Search by name and address to narrow it to yours.

Reynolds, TimothyTX
TX, 00000
Held by Mainland Bank
Safe-deposit box contents (SD01) · Reported 2013
$4,990.16
Reynolds, TimothyTX
404 West Bethany Drive, Allen, TX, 75013
Held by Penson Financial Svcs
Accounts payable (MS08) · Reported 2009
$1,305.36
Reynolds, TimothyCA
680 Homer Avenue, Palo Alto, CA, 94301
Held by Unc-Chapel Hil * Endowment And Special F
Misc outstanding checks
$1,131.18
Reynolds, TimothyCA
3444 Elmer Avenue, Yuba City, CA, 95993
Held by Omnicare Inc
Credit checks or memos
$842.50
Reynolds, TimothyTX
#### El Camino Real Apt ###a, Euless, TX, 76040
$644.98
Reynolds, TimothyTX
24923 Spring Creek Drive, Spring, TX, 77380
Held by Autonation Inc
Accounts payable (MS08) · Reported 2017
$509.69
Reynolds, TimothyWI
N61w29061 Parkside Place, Hartland, WI, 53029
Held by Chase Bank USA N.a. (300056)
Refunds due · Reported 2016
$500.00
Reynolds, TimothyCA
8428 San Clemente Way, Buena Park, CA, 90620
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$407.16
Reynolds, TimothyTX
15834 Chimney Rock Road, Missouri City, TX, 77489
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2023
$396.29
Reynolds, TimothyCA
1040 J Street, Crescent City, CA, 95531
Held by Alliance Healthcare Services Inc
Accounts-receivable credit balance
$356.74
Reynolds, TimothyTX
00000
Held by Security State Bank
Checking account (AC01) · Reported 1990
$292.00
Reynolds, TimothyCA
No address on file
Held by Onebeacon Insurance Group
Other
$275.25
Reynolds, TimothyTX
15814 Delaware Park, Schertz, TX, 78154
Held by In Re Apple Iphone Ipad Warranty Litigat
Funds held in a fiduciary capacity (TR03) · Reported 2018
$251.55
Reynolds, TimothyTX
2426 Shoal Creek Drive, League City, TX, 77573
Held by College Of The Mainland
Refund due (MS11) · Reported 2024
$224.00
Reynolds, TimothyTX
5319 Camp Creek Road, Baytown, TX, 77523
Held by Cenlar Fed Savings Bank
Customer overpayment (MS05) · Reported 2022
$223.76
Reynolds, TimothyTX
2801 Richmond Road #19, Texarkana, TX, 75503
Held by Massachusetts Mutual Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2018
$222.09
Reynolds, TimothyTX
2801 Richmond Road #19, Texarkana, TX, 75503
Held by Massachusetts Mutual Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$222.09
Reynolds, TimothyTX
2801 Richmond Road #19, Texarkana, TX, 75503
Held by Massachusetts Mutual Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$222.09
Reynolds, TimothyTX
2801 Richmond Road #19, Texarkana, TX, 75503
Held by Massachusetts Mutual Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$222.09
Reynolds, TimothyTX
### County Road ####, Atlanta, TX, 75551
$222.09
Reynolds, TimothyTX
5319 Camp Creek Road, Baytown, TX, 77523
$211.96
Reynolds, TimothyCA
5612 Ridgepoint Drive, Antelope, CA, 95843
Held by Chicago Title Insurance Company
Misc outstanding checks
$202.00
Reynolds, TimothyTX
13372 Emerald Creek Drive, Horizon City, TX, 79928
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2015
$194.01
Reynolds, TimothyCA
9662 Ball Road Apt 12W, Anaheim, CA, 92804
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$188.31
Reynolds, TimothyCA
21601 Erwin Street Apt 348, Woodland Hls, CA, 91367
Held by National Financial Services LLC
Credit balances
$175.47
Reynolds, TimothyTX
6223 Hurst Street, Houston, TX, 77008
Held by At&t Services Inc
Refund due (MS11) · Reported 2021
$174.09
Reynolds, TimothyTX
108 Circe Drive, Jarrell, TX, 76537
Held by Government Emp Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$155.45
Reynolds, TimothyCA
1665 Orange Blossom Way, Encinitas, CA, 92024
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$151.59
Reynolds, TimothyCA
6934 Stem Court, Citrus Heights, CA, 95610
Held by Stockman V Wal-Mart Associates Inc
Misc outstanding checks
$146.44
Reynolds, TimothyCA
3658 East Woodson Road, Acampo, CA, 95220
Held by Pathward
Misc intangible property
$140.69
Reynolds, TimothyTX
6915 Edelweiss Circle, Dallas, TX, 75240
$135.96
Reynolds, TimothyCA
3 Mandarin, Irvine, CA, 92604
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$122.00
Reynolds, TimothyCA
1226 Del Rey Avenue, Modesto, CA, 95350
Held by Automobile Club Of Southern California
Refunds
$120.00
Reynolds, TimothyCA
180 Jaripol Circle, Ranch Mission Viejo, CA, 92694
Held by Burrtec Waste Industries Inc.
Refunds due
$114.78
Reynolds, TimothyTX
Arlington, TX, 76016
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$107.51
Reynolds, TimothyCA
968 South Carmelina Avenue, Los Angeles, CA, 90049
Held by Old American County Mutual Fir
Insurance premiums
$98.00
Reynolds, TimothyTX
2907 Tam O Shanter Lane, Richardson, TX, 06114
Held by Adt LLC
Accounts-receivable credit balance (MS09) · Reported 2020
$94.27
Reynolds, TimothyTX
#### Rufe Snow Drive Suite ###, Fort Worth, TX, 76148
Held by Aetna Health Of North Tx Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2004
$93.00
Reynolds, TimothyCA
1755 Shady Creek Street, San Jose, CA, 95148
Held by Hcr Manorcare Inc.
Salaries/Wages
$91.96
Reynolds, TimothyTX
820 Alen Street, Denton, TX, 76205
Held by Empower Annuity Insurance Company Of Ame
Group insurance policy benefit or claim payment (IN02) · Reported 2004
$88.00
Reynolds, TimothyCA
8364 Canyon Oak Drive, Citrus Hts, CA, 95610
Held by Pathward
Misc intangible property
$85.97
Reynolds, TimothyCA
PO Bx 13003, Irvine, CA, 92713
Held by Balboa Insurance Company
Other
$84.00
Reynolds, TimothyTX
### Cr ####, Atlanta, TX, 75551
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2022
$83.37
Reynolds, TimothyTX
775 County Road 278, Somerville, TX, 77879
Held by Sprint United Mgt Co
Refund due (MS11) · Reported 2015
$80.22
Reynolds, TimothyCA
661 Connie Street, Santa Rosa, CA, 95407
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$80.18
Reynolds, TimothyTX
10119 Shell Rock Road, La Porte, TX, 77571
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2021
$80.00
Reynolds, TimothyCA
11401 Garvey, El Monte, CA
Held by Delaware Vs New York Settlement
Other
$79.26
Reynolds, TimothyCA
41085 Golden Gate Circle, Murrieta, CA, 92562
Held by Metabank NA
Misc intangible property
$78.62
Reynolds, TimothyTX
508 West 6th, Cisco, TX, 76437
$77.67
Reynolds, TimothyTX
2906 Elm Trail, Round Rock, TX, 78681
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2018
$68.44

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