Unclaimed property reported under Richards, Timothy
61 records · $23,329 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 61. Search by name and address to narrow it to yours.
Richards, TimothyCA
7945 Mission Gorge Road Suite 105, Santee, CA, 92071
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$6,000.00
Richards, TimothyCA
5211 Cedarlawn Drive, Placentia, CA, 92870
Held by Flagstar Bank FSB
Cashier's checks
$4,005.65
Richards, TimothyCA
K-108 820 Saratoga Avenue, San Jose, CA, 95129
Held by Twentieth Century Investors Inc
Mutual/Money market funds
$3,719.99
Richards, TimothyTX
58305 Lake Houston Parkway 728, Houston, TX, 77049
Held by Highlands Ins Group
Workers’ compensation benefit (MS03) · Reported 1998
$1,950.00
Richards, TimothyCA
1601 Cloverfield Boulevard South Suite 600, Santa Monica, CA, 90404
Held by Sapient Corp
Wages, payroll, salaries
$1,241.22
Richards, TimothyCA
41065 Vintage Circle, Temecula, CA, 92591
Held by Western Riverside Council Of Governments (wrcog)
Refunds due
$1,150.29
Richards, TimothyTX
##### Talavera Rdg Apt ####, San Antonio, TX, 78257
Held by Nptbh Motors LLC
Accounts payable (MS08) · Reported 2023
$1,000.00
Richards, TimothyTX
3209 Harvard Street North, Irving, 75062
Held by Denton County Auditors Department
Other court deposit (CT05) · Reported 2019
$713.88
Richards, TimothyTX
7802 Garden Bend, Sugarland, TX, 77479
Held by Hancock Whitney Bank
Savings account (AC02) · Reported 2018
$500.17
Richards, TimothyTX
7802 Garden Bend, Sugar Land, TX, 77479
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2020
$484.57
Richards, TimothyTX
1946 Lynnview Drive, Houston, TX, 77055
Held by Universal Technical Institute Inc
Accounts payable (MS08) · Reported 2009
$298.03
Richards, TimothyCA
3216 Colorado Place, Costa Mesa, CA, 92626
Held by Banner Life Insurance Company
Pension checks
$285.98
Richards, TimothyTX
21525 Spring Plaza Drive Apt 1318, Spring, TX, 77388
$250.00
Richards, TimothyCA
891 Admiral Court, Oak Park, CA, 91377
Held by Elevance Health Inc
Group policy benefit/Clm payments
$159.30
Richards, TimothyTX
18610 Magpie Court, Cypress, TX, 77429
Held by First Covenant Bank
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$139.95
$136.78
Richards, TimothyTX
131 Oak Vista Road, Waxahachie, TX, 75167
$125.00
Richards, TimothyTX
21430 Carleen Creek Trail, Spring, TX, 77379
Held by Tenet Healthcare Corp
Refund due (MS11) · Reported 2021
$80.39
Richards, TimothyTX
7802 Garden Bnd, Sugar Land, TX, 77479
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$80.00
Richards, TimothyTX
#### Fm #### West Apt ####, Houston, TX, 77069
Held by Allstate Fire & Casualty Ins
Insurance premium refund (IN05) · Reported 2022
$76.37
Richards, TimothyTX
1615 Wakefield Drive, Houston, TX, 77018
Held by Comcast Cable Communications LLC
Refund due (MS11) · Reported 2024
$75.49
Richards, TimothyCA
PO Box 519, Rosamond, CA, 93560
Held by Countrywide Home Loans Inc
Escrow check/Deposit/Disputed
$63.98
Richards, TimothyTX
16533 Condra Road, Conroe, TX, 77306
$63.40
Richards, TimothyCA
377 Shady Lane #33, El Cajon, CA, 92021
Held by Great American Insurance Compa
Court settlements
$62.25
Richards, TimothyCA
3216 Colorado Place, Costa Mesa, CA, 92626
Held by State Farm Mutual Automobile Insurance Company
Refunds
$58.40
Richards, TimothyCA
820 Saratoga Avenue 108 Building K, San Jose, CA, 95129
Held by Pacific Gas & Electric Company
Refunds
$49.82
Richards, TimothyCA
7945 Mission Gorge Road 105, Santee, CA, 92071
Held by Progressive West Insurance Com
Premium refunds
$49.50
Richards, TimothyTX
21430 Carleen Circle, Tomball, TX, 77375
Held by Dowdell Pud
Utility deposit (UT01) · Reported 2017
$46.39
Richards, TimothyTX
1946 Lynnview Drive, Houston, TX, 77055
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2019
$43.09
Richards, TimothyTX
1946 Lynnview Drive, Houston, TX, 77055
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2020
$43.09
Richards, TimothyTX
18523 Skippers Helm, Humble, TX, 77346
Held by United Svcs Automobile Assn
Insurance premium refund (IN05) · Reported 2021
$42.44
Richards, TimothyTX
1315 Coleman Street, McKinney, TX, 75069
Held by Bank Of America - Pre-Paid Card
Checking account (AC01) · Reported 2019
$40.92
Richards, TimothyCA
19091 Centennial Street, Hesperia, CA, 92345
Held by Credit One Bank N.a.
Accounts-receivable credit balance
$36.00
Richards, TimothyTX
7802 Garden Bend, Sugar Land, TX, 77479
Held by Lauberge Casino Resort Lake Charles
Unredeemed gift certificate (MS12) · Reported 2022
$26.46
Richards, TimothyTX
4300 Peggy Lane, Plano, TX, 75074
Held by Apple Inc
Unredeemed gift certificate (MS12) · Reported 2017
$25.00
Richards, TimothyTX
##### Research Boulevard Apt ###, Austin, TX, 78750
Held by Bank Of America North Carolina
Other outstanding official check (CK15) · Reported 2018
$25.00
Richards, TimothyCA
2032 Colleen Drive 54, Rosamond, CA, 93560
Held by Canela V Helix Electric Inc Fund
Misc outstanding checks
$22.73
Richards, TimothyCA
2111 Wallace Avenue, Costa Mesa, CA, 92627
Held by Bank Of America N A
Savings accounts/Credit union shrs
$21.49
Richards, TimothyCA
19091 Centennial Street, Hesperia, CA, 92345
Held by Credit One Bank N.a.
Accounts-receivable credit balance
$20.00
Richards, TimothyCA
2118 Donna Drive Spc 58, Rosamond, CA, 93560
Held by Southern California Gas Company
Refunds or rebates
$17.00
Richards, TimothyCA
19091 Centennial Street, Hesperia, CA, 92345
Held by Credit One Bank N.a.
Accounts-receivable credit balance
$15.00
$12.16
Richards, TimothyCA
6418 Di Lusso Drive, Elk Grove, CA, 95758
Held by Paypal Inc
Misc intangible property
$10.00
Richards, TimothyCA
505 1 2 Acacia Avenue, Corona Dl Mar, CA, 92625
Held by At&t Mobility Settlement Fund// Closed
Drafts
$9.28
Richards, TimothyCA
2794 34th Avenue, San Francisco, CA, 94116
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$9.00
Richards, TimothyCA
1595 Valaria Drive Apt 7, Highland, CA, 92346
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$7.35
Richards, TimothyCA
1449 32nd Avenue, Sacramento, CA, 95822
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$6.30
Richards, TimothyCA
10771 Mendoza Road, Moreno Valley, CA, 92557
Held by Xceed Financial Federal Credit Union
Savings accounts
$5.00
Richards, TimothyCA
1449 32nd Avenue, Sacramento, CA, 95822
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Richards, TimothyCA
10869 Coloma Road #1, Rancho Cordova, CA, 95670
Held by Stride Bank N.a.
Checking accounts
$4.01
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