Unclaimed property reported under Riley, Timothy
120 records · $12,538 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 120. Search by name and address to narrow it to yours.
Riley, TimothyTX
#### North Repsdorph Road Apt ####, Seabrook, TX, 77586
$1,440.99
$1,326.50
Riley, TimothyTX
1555 State Highway 22, Whitney, TX, 76692
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$1,310.26
$1,000.00
Riley, TimothyCA
3025 2CND Avenue #6, Santa Monica, CA, 90405
Held by State Farm Mutual Automobile Ins Co
Individual policy benefit/Clm
$600.00
Riley, TimothyTX
10450 Rocky Hollow, La Porte, TX, 77571
Held by Allied Universal Topco LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$299.42
Riley, TimothyTX
601 Deerpath Way, Spicewood, TX, 78669
Held by Progressive County Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$243.28
Riley, TimothyCA
741 North Vista Street, Los Angeles, CA, 90046
Held by Blue Cross Of California
Insurance claim checks
$240.38
Riley, TimothyTX
58 Aventura Place, Spring, TX, 77389
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$221.00
$214.00
Riley, TimothyTX
Apt 8 102 Stonehaven, Longview, TX, 75604
Held by Verizon Wireless
Customer overpayment (MS05) · Reported 2014
$212.79
Riley, TimothyWI
9508 West Silver Spring Drive, Milwaukee, 53225
Held by Austin Mutual Insurance Co
Premium refunds · Reported 2012
$210.00
Riley, TimothyCA
17655 Old Summit Road, Los Gatos, CA, 95033
Held by Citibank N A
Accounts-receivable credit balance
$205.24
$198.62
Riley, TimothyTX
2504 Donner Path, Round Rock, TX, 78681
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2018
$197.99
Riley, TimothyCA
22570 Mountain View Road, Murrieta, CA, 92563
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$178.00
Riley, TimothyTX
##### Fm #### Road ####, Magnolia, TX, 77354
Held by Freedom Life Insurance Company Of Americ
Insurance premium refund (IN05) · Reported 2024
$175.38
$170.86
Riley, TimothyTX
##### Fm #### Road Apt 406, Magnolia, TX, 77354
$158.64
Riley, TimothyTX
2115 Courage Inn, Aransas Pass, TX, 78336
Held by Allstate Ins Co
Insurance premium refund (IN05) · Reported 2010
$136.25
Riley, TimothyTX
#### Enterprise Avenue Apt ###, League City, TX, 77573
Held by Lendup Loans LLC
Refund due (MS11) · Reported 2021
$130.08
Riley, TimothyTX
1100 Martin Luther King JR Blv, Crockett, TX, 75835
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$129.97
Riley, TimothyTX
#### Enterprise Avenue Apt ###, League City, TX, 77573
Held by Lendup Loans LLC
Refund due (MS11) · Reported 2021
$128.89
Riley, TimothyCA
376 Alabama Street, Vallejo, CA, 94590
Held by Bjs Restaurants Inc.
Wages, payroll, salaries
$126.82
Riley, TimothyWI
4795 County Road A, Lancaster, WI, 53813
Held by Aflac Of Columbus
Grp. policy benefit/Claim payments. · Reported 2016
$120.00
Riley, TimothyTX
825 James Avenue, Deer Park, TX, 77536
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$109.83
Riley, TimothyCA
15455 Glenoaks Boulevard Spc 266, Sylmar, CA, 91342
Held by Verizon Communications Inc.
Customer overpayments
$109.12
Riley, TimothyTX
##### Fm #### Road ####, Magnolia, TX, 77354
Held by Ushealth Adminstrators LLC
Accounts payable (MS08) · Reported 2023
$102.95
$100.00
Riley, TimothyCA
5823 Concord Woods Way, San Diego, CA, 92110
Held by Richard Heath & Associates Inc
Credit checks or memos
$100.00
Riley, TimothyTX
112 Pine Crest Boulevard, San Antonio, TX, 78209
Held by Blue Cross Blue Shield Minnesota
Individual insurance policy benefit or claim payment (IN01) · Reported 2011
$94.87
Riley, TimothyTX
3082 Pine Street Apt 4, Texarkana, TX, 75503
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2023
$91.73
Riley, TimothyCA
5910 Yorkshire Drive, Paradise, CA, 95969
Held by Phoenix Settlement Admn. (rooney V. Savemart)
Wages, payroll, salaries
$88.11
Riley, TimothyCA
2360 51st Avenue, Sacramento, CA, 95822
Held by Western Union Financial Services Inc
Misc outstanding checks
$84.00
Riley, TimothyCA
24512 Heavenly Court, West Hills, CA, 91307
Held by Mercury Insurance Company
Court settlements
$81.94
Riley, TimothyCA
1016 Stillwell Avenue, San Diego, CA, 92114
Held by Provident Life & Accident Ins Co
Premium refunds
$81.48
Riley, TimothyCA
1034 Alta Street, Redlands, 92374
Held by Guitar Center Stores Inc.
Accounts-receivable credit balance
$77.49
Riley, TimothyTX
1015 Westminster Court, Arlington, TX, 76015
Held by Jpmorgan Chase Bank, N.a. (1501)
Refund due (MS11) · Reported 2022
$77.24
Riley, TimothyCA
Directors Mtg Loan PO Box 1489, Riverside, CA, 92502
Held by Pmi Mortgage Insurance Co
Refunds
$73.13
Riley, TimothyCA
4653 Carmel Mountain Road Suite 308-509, San Diego, CA, 92130
Held by Wheels Financial Group LLC
Customer overpayments
$71.25
Riley, TimothyCA
18887 North Coquille Drive, Lockeford, CA, 95237
Held by Farmers Insurance Exchange
Premium refunds
$70.86
Riley, TimothyTX
19834 Hidden Shadow Lane, Cypress, TX, 77433
Held by Harris County Mud 165
Utility deposit (UT01) · Reported 2022
$68.18
Riley, TimothyCA
12201 South Oak Glen Road, Yucaipa, CA, 92399
Held by Verizon California
Credit balances
$67.42
Riley, TimothyCA
1525 Danromas Way, San Jose, CA, 95129
Held by State Farm Mutual Automobile Insurance C
Expense checks
$67.31
Riley, TimothyCA
9045 Paso Robles Way, Elk Grove, CA, 95758
Held by Perspecta Inc
Funds for liquidation
$66.75
Riley, TimothyTX
0 0, 0, 0, 0
$66.65
Riley, TimothyCA
13412 Burbank Boulevard, Sherman Oaks, CA, 91401
Held by Century National Insurance
Premium refunds
$63.66
Riley, TimothyCA
6823 Haywood Street, Tujinga, CA, 91042
Held by Phh Mortgage Corporation
Escrow check/Deposit/Disputed
$60.33
Riley, TimothyCA
9128 Sugarloaf Drive, Redding, CA, 96001
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$60.00
$55.64
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