Unclaimed property reported under Simmons, Timothy
93 records · $6,306 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 93. Search by name and address to narrow it to yours.
Simmons, TimothyTX
9256 Seway Drive, Dallas, TX, 75217
Held by Metabank NA
Health savings account (AC09) · Reported 2023
$1,269.77
Simmons, TimothyCA
138 West 120th Street, Los Angeles, CA, 90061
Held by Metabank
Misc intangible property
$392.73
Simmons, TimothyCA
P O Box 491325, Los Angeles, CA, 90049
Held by Providence Health System Southern California
Insurance claim checks
$335.59
Simmons, TimothyCA
9566 Freestone Court, Rancho Cucamonga, CA, 91730
Held by Western Union Financial Svcs Inc
Refunds due
$310.17
Simmons, TimothyTX
48561 Holcolm Court Apt 1, Fort Hood, TX, 76544
Held by Nc Dept Of Revenue
Warrant (CK06) · Reported 2021
$307.37
Simmons, TimothyCA
23385 Helock Avenue Apt #4, Moreno Valley, CA, 92557
Held by Target Corporation
Wages, payroll, salaries
$198.96
Simmons, TimothyTX
405 South Blackwell, La Porte, TX, 77571
Held by Fidelity Investments
Pension check (CK11) · Reported 2024
$192.77
Simmons, TimothyTX
3680 Fm 16, Canton, TX, 75103
$168.95
Simmons, TimothyTX
3134 Emerald Grove Drive, Kingwood, TX, 77345
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2023
$150.00
Simmons, TimothyTX
3134 Emerald Grove Drive, Kingwood, TX, 77345
Held by Capital One
Customer overpayment (MS05) · Reported 2023
$125.27
Simmons, TimothyCA
10680 Coloma Road Apt 147, Rancho Cordova, CA, 95670
Held by Morfin V Core Mark Qsf
Wages, payroll, salaries
$114.70
Simmons, TimothyTX
#### ####west #####, Houston, TX, 77069
Held by Kelsey Seybold Med Group Pa
Accounts-receivable credit balance (MS09) · Reported 2012
$112.75
Simmons, TimothyTX
3134 Emerald Grove, Kingwood, TX, 77345
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2018
$108.00
Simmons, TimothyTX
TX, 00000
Held by Employbridge Holding Co & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$104.47
Simmons, TimothyTX
308 Chattanooga Run, Livingston, TX, 77351
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2024
$91.00
Simmons, TimothyTX
14372 Haymeadow Circle, Dallas, TX, 75254
Held by Ean Holdings LLC
Customer overpayment (MS05) · Reported 2016
$76.81
Simmons, TimothyTX
502 Brazoria Trail, San Marcos, TX, 78666
$76.61
Simmons, TimothyTX
No address on file
$75.58
Simmons, TimothyTX
PO Box 143971, Austin, TX, 78714
Held by Texas Colonial Gen Agency
Insurance premium refund (IN05) · Reported 2005
$73.50
Simmons, TimothyCA
4412 Shannondale Drive, Antioch, CA, 94531
Held by Nortonlifelock Inc
Misc outstanding checks
$69.99
Simmons, TimothyTX
12250 Jazmin Circle, Flint, TX, 75762
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2023
$65.14
Simmons, TimothyCA
12415 Wilson Creek Drive, Rancho Cucamonga, CA, 92739
Held by Ingram Micro Inc
Wages, payroll, salaries
$64.68
Simmons, TimothyTX
920 Irene Street, Seagoville, TX, 75159
$64.00
Simmons, TimothyTX
9256 Seaway Drive, Dallas, TX, 75217
Held by Metabank
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$58.18
Simmons, TimothyTX
4025 Matthew Road, Grand Prairie, TX, 75052
Held by Heart Of Texas Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$55.27
Simmons, TimothyTX
217 South Murdeaux Lane, Dallas, TX, 75201
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$53.87
Simmons, TimothyCA
9201 Madison Avenue Apt 145, Orangevale, CA, 95662
Held by Td Auto Finance LLC
Accounts-receivable credit balance
$52.63
Simmons, TimothyTX
1534 Springaire Lane, Lewisville, TX, 75077
Held by Adp Totalsource Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$51.01
Simmons, TimothyTX
3013 Oak Rige Place, Grand Prairie, TX, 75052
Held by Nelnet Inc
Refund due (MS11) · Reported 2007
$50.23
Simmons, TimothyTX
TX
$50.00
Simmons, TimothyTX
902 Cleveland Street Apt 6219, Houston, TX, 77019
$50.00
Simmons, TimothyTX
4025 Matthew Road, Grand Prairie, TX, 75052
Held by Heart Of Texas Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$49.45
Simmons, TimothyTX
4025 Matthew Road, Grand Prairie, TX, 75052
Held by Heart Of Texas Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$48.21
Simmons, TimothyTX
4025 Matthew Road, Grand Prairie, TX, 75052
Held by Heart Of Texas Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$45.60
Simmons, TimothyTX
6819 Canary Meadow, Converse, TX, 78109
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2010
$45.00
Simmons, TimothyCA
23385 Hemlock Avenue Apt 6, Moreno Valley, CA, 92557
Held by Hill V Amazon Fund Scsccr Ric161464
Misc outstanding checks
$44.93
Simmons, TimothyTX
308 Chattanooga Run, Livingston, TX, 77351
Held by Encompass Health Corp
Dividend (SC01) · Reported 2023
$42.28
Simmons, TimothyTX
308 Chattanooga Run, Livingston, TX, 77351
Held by Encompass Health Corp
Dividend (SC01) · Reported 2023
$42.28
Simmons, TimothyTX
308 Chattanooga Run, Livingston, TX, 77351
Held by Encompass Health Corp
Dividend (SC01) · Reported 2024
$42.28
Simmons, TimothyTX
308 Chattanooga Run, Livingston, TX, 77351
$42.28
Simmons, TimothyTX
2510 Buena Vista Drive, Arlington, TX, 76010
Held by United Parcel Svc Inc (oh)
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$42.02
Simmons, TimothyTX
308 Chattanooga Run, Livingston, TX, 77351
Held by Encompass Health Corp
Dividend (SC01) · Reported 2022
$40.77
Simmons, TimothyTX
#### San Bernardo Aveapt ###, Laredo, TX, 78041
Held by Government Emp Ins Co
Insurance premium refund (IN05) · Reported 2024
$40.13
Simmons, TimothyTX
Apt 2075 7720 McCallum Boulevard, Dallas, TX, 75252
Held by Metropolitan Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$40.00
Simmons, TimothyTX
Apt 2075 7720 McCallum Boulevard, Dallas, TX, 75252
Held by Metropolitan Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$40.00
$40.00
Simmons, TimothyTX
2075 7720 McCallum Boulevard, Dallas, TX, 00000
Held by Metropolitan Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$39.50
Simmons, TimothyTX
Apt 2075 7720 McCallum Boulevard, Dallas, TX, 75252
Held by Metropolitan Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$39.50
Simmons, TimothyTX
308 Chattanooga Run, Livingston, TX, 77351
Held by Encompass Health Corp
Dividend (SC01) · Reported 2021
$37.75
Simmons, TimothyTX
308 Chattanooga Run, Livingston, TX, 77351
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2022
$37.00
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