Unclaimed property reported under Schmidt, Timothy
80 records · $12,013 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 80. Search by name and address to narrow it to yours.
Schmidt, TimothyTX
352 Monroe, La Grange, TX, 78945
Held by Magnolia Oil And Gas Operating
Mineral royalties (MI02) · Reported 2024
$2,729.90
Schmidt, TimothyWI
7333 North Olson Road, Holmen, W, 5463
Held by Metlife Inc
Stock shares-Rtrn-Post office · Reported 2009
$1,516.15
$1,089.05
Schmidt, TimothyTX
352 South Monroe, La Grange, TX, 78945
Held by Enervest Ltd
Mineral royalties (MI02) · Reported 2021
$602.98
Schmidt, TimothyCA
100 Congress, Pasadena, CA, 91103
Held by Lincoln National Life Insurance Company
Insurance claim checks
$490.00
Schmidt, TimothyCA
100 Congress, Pasadena, CA, 91103
Held by Lincoln National Life Insurance Company
Insurance claim checks
$437.00
$414.97
Schmidt, TimothyCA
6389 Ponderosa Way, Magalia, CA, 95954
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$333.81
Schmidt, TimothyCA
2485 Notre Dame Boulevard Apt 370, Chico, CA, 95928
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Schmidt, TimothyCA
9903 Paramount Boulevard # 157, Downey, CA, 90240
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$285.00
Schmidt, TimothyWI
2003 Berlick Street, Schofield, WI, 54476
Held by Jpmorgan Chase Bank, N.a. (500005)
Refunds due · Reported 2020
$237.58
Schmidt, TimothyCA
5381 Elmwood, San Bernardino, CA, 92404
Held by Security Pacific National Bank Headquarters
Savings accounts/Credit union shrs
$223.38
$210.00
$186.84
Schmidt, TimothyTX
5250 Town And Country Boulevard Apt 1308, Frisco, TX, 75034
Held by Educational Testing Svc
Vendor check (CK13) · Reported 2020
$185.00
Schmidt, TimothyCA
200 Vittori, Coleville, CA, 96107
Held by Safeco Ins Co Of America
Court settlements
$156.32
Schmidt, TimothyTX
352 South Monroe, La Grange, TX, 78945
$147.06
Schmidt, TimothyCA
4589 Calle San Juan, Tho Nd Oaks, CA, 91320
Held by Progressive Casualty Insurance Co
Premium refunds
$122.72
$113.79
Schmidt, TimothyTX
352 South Monroe, La Grange, TX, 78945
Held by Magnolia Oil And Gas Operating
Mineral royalties (MI02) · Reported 2024
$107.27
Schmidt, TimothyCA
4589 Calle San Juan, Newbury Park, CA, 91320
Held by Select Portfolio Servicing Inc
Refunds due
$100.70
Schmidt, TimothyWI
1308 Meadowcreek Drive, Pewaukee, WI, 53072
Held by At&t Services Inc
Refunds due · Reported 2017
$100.63
Schmidt, TimothyTX
10031 Glen Canyon Drive, Dallas, TX, 75243
$100.00
Schmidt, TimothyTX
10031 Glen Canyon Drive, Dallas, TX, 75243
$100.00
$81.71
Schmidt, TimothyTX
PO Box 923, Chico, TX, 76431
Held by Jpmorgan Chase Bank
Miscellaneous intangible property (MS17) · Reported 2017
$76.22
Schmidt, TimothyCA
701 Vista Pacifica Circle, Pismo Beach, CA, 93449
Held by California Physicians Service
Individual policy benefit/Clm
$74.05
Schmidt, TimothyTX
2303 Guy Circle, Copperas Cove, TX, 76522
Held by Germania Farm Mutual Ins Assn
Insurance premium refund (IN05) · Reported 2020
$74.00
Schmidt, TimothyCA
9903 Paramount Boulevard 157, Downey, CA, 90240
Held by Quest Diagnostics Incorporated
Customer overpayments
$70.93
Schmidt, TimothyTX
3221 Clydesdale Drive, Denton, TX, 76210
Held by Verizon Communications, Inc.
Customer overpayment (MS05) · Reported 2024
$69.72
Schmidt, TimothyCA
31586 Loma Linda Road, Temecula, CA, 92592
Held by Huntington National Bank
Cashier's checks
$69.38
Schmidt, TimothyTX
89095, 00000
Held by Comdata Inc
Miscellaneous intangible property (MS17) · Reported 2016
$67.00
Schmidt, TimothyTX
2799 Clinton Street, Abilene, TX, 79603
$62.00
Schmidt, TimothyTX
2303 Guy Circle, Copperas Cove, TX, 76522
Held by Navient Corp
Refund due (MS11) · Reported 2018
$60.87
Schmidt, TimothyTX
111 Isaac Court, Aledo, TX, 76008
Held by Texas Health Physicians Group
Refund due (MS11) · Reported 2024
$55.69
Schmidt, TimothyTX
21 Marjorie Lane, Huntsville, TX, 77320
Held by Navy Federal Credit Union
Savings account (AC02) · Reported 2020
$55.10
$50.00
Schmidt, TimothyTX
2303 Guy Circle, Copperas Cove, TX, 76522
Held by Adt LLC
Refund due (MS11) · Reported 2021
$49.05
Schmidt, TimothyTX
543 Jenkins Estates Drive, Crawford, TX, 76638
Held by Merck & Co Inc
Dividend (SC01) · Reported 2023
$48.15
Schmidt, TimothyTX
#### Swern Boulevard Apt ####, Dallas, TX, 75206
$41.99
Schmidt, TimothyCA
3105 Calle Fuego, Carlsbad, CA, 92009
Held by Homefed Corp/homefed Corp (old) (1-249 Shares)
Securities
$41.89
Schmidt, TimothyCA
6063 Joan Place, Sn Luis Obisp, CA, 93401
Held by State Farm General Insurance Company
Premium refunds
$41.62
Schmidt, TimothyTX
2602 North Ricketts Street, Sherman, TX, 75092
$40.16
$40.00
Schmidt, TimothyCA
8504 Firestone Boulevard Unit 455, Downey, CA, 90241
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$38.47
Schmidt, TimothyTX
4107 Sandy Elm Road, La Vernia, TX, 78121
Held by Office Depot Inc
Refund due (MS11) · Reported 2011
$35.00
Schmidt, TimothyCA
2908 Temescal Drive, Modesto, CA, 95355
Held by Empire Fire And Marine
Premium refunds
$34.00
Schmidt, TimothyCA
2966 Belden, Los Angeles, CA, 90068
Held by State Farm General Insurance Company
Other
$33.99
$31.45
Schmidt, TimothyCA
2913 Determine Drive, Atwater, CA, 95301
Held by Permanent General Companies Inc
Unidentified remittances
$30.97
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.