Unclaimed property reported under Sims, Timothy
52 records · $5,258 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 52. Search by name and address to narrow it to yours.
Sims, TimothyTX
8150 Saint Lo, Houston, TX, 77033
Held by Bancorp Bank
Health savings account (AC09) · Reported 2017
$1,450.50
Sims, TimothyTX
1634 Mosher Lane, Houston, TX, 77088
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2021
$852.09
Sims, TimothyTX
1312 Glass Street, Diboll, TX, 75941
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$276.47
Sims, TimothyTX
8150 Street Lo Road, Houston, TX, 77033
Held by Optumrx
Group insurance policy benefit or claim payment (IN02) · Reported 2017
$254.98
Sims, TimothyTX
1634 Mosher Lane, Houston, TX, 77088
Held by Bcs Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2018
$250.00
Sims, TimothyTX
1312 Glass Street, Diboll, TX, 75941
$241.24
Sims, TimothyTX
##### Ferguson Road ####, Dallas, TX, 75228
Held by Reliant Energy Retail Svcs LLC
Utility deposit (UT01) · Reported 2012
$172.19
$156.60
Sims, TimothyCA
6500 Green Valley Circle, Culver City, CA, 90230
Held by Pacific Bell Telephone Company
Other
$113.21
Sims, TimothyTX
4811 Duncanville Road, Dallas, TX, 75236
Held by Cantex Health Care Ctrs LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$103.44
Sims, TimothyCA
8 Portland Place, Laguna Niguel, CA, 92677
Held by Td Ameritrade Clearing Inc.
Credit balances
$103.37
Sims, TimothyCA
18881 Graystone Lane, San Jose, CA, 95120
Held by Glendale Savings & Loan Association
Savings accounts/Credit union shrs
$86.05
Sims, TimothyTX
1449 Cloverdale Drive, Fort Worth, TX, 76134
Held by Ean Holdings LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$84.19
Sims, TimothyTX
1312 Glass Street, Diboll, TX, 75941
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$77.71
Sims, TimothyTX
No address on file
$76.64
Sims, TimothyTX
8150 Street Lo, Houston, TX, 77033
Held by Optumrx
Group insurance policy benefit or claim payment (IN02) · Reported 2018
$74.32
$73.72
Sims, TimothyTX
110 Champions Drive Apt 312, Lufkin, TX, 75901
Held by Consumer Safety Technology,
Accounts-receivable credit balance (MS09) · Reported 2019
$67.06
Sims, TimothyTX
514 East Daugherty Drive, Garland, TX, 75041
Held by Enact Mortgage Insurance
Insurance premium refund (IN05) · Reported 2006
$66.03
$58.37
Sims, TimothyTX
1312 Glass Street, Diboll, TX, 75941
$55.78
Sims, TimothyTX
5910 Purple Sage Road, Houston, TX, 77049
Held by Primerica Lic
Insurance premium refund (IN05) · Reported 2024
$54.78
$50.00
Sims, TimothyTX
1807 Heather Cove Court, Houston, TX, 77062
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$50.00
Sims, TimothyTX
Lori-Lynn Maikai Sims 2924 Hilltop Drive, Euless, TX, 76039
Held by Bank Of America NA
Other outstanding official check (CK15) · Reported 2024
$48.54
Sims, TimothyTX
740 Sunflower Road, Gilmer, TX, 75644
Held by United Electric Coop Svcs
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$40.94
Sims, TimothyTX
******* Returned Mail ******* 740 Sunflower Road, Gilmer, TX, 75644
Held by United Electric Coop Svcs
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$40.38
Sims, TimothyTX
740 Sunflower Road, Gilmer, TX, 75644
Held by United Electric Coop Svcs
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$38.24
Sims, TimothyTX
740 Sunflower Road, Gilmer, TX, 75644
Held by United Electric Coop Svcs
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$33.76
Sims, TimothyTX
740 Sunflower Road, Gilmer, TX, 75644
Held by United Electric Coop Svcs
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$33.62
Sims, TimothyTX
740 Sunflower Road, Gilmer, TX, 75644
Held by United Electric Coop Svcs
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$33.32
Sims, TimothyTX
740 Sunflower Road, Gilmer, TX, 75644
Held by United Electric Coop Svcs
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$32.45
Sims, TimothyTX
7969 Fowlie, Houston, TX, 77028
Held by First Heights Bank FSB
Savings account (AC02) · Reported 1992
$31.94
$24.97
Sims, TimothyCA
1349 East San Bruno Avenue Apt F, Fresno, CA, 93710
Held by T-Mobile USA
Accounts-receivable credit balance
$24.65
Sims, TimothyCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$11.10
$5.00
Sims, TimothyCA
3004 Callalily Lane, Stockton, CA, 95209
Held by Walgreen Co. & Subsidiaries
Refunds due
$3.33
Sims, TimothyCA
1051 Site Drive Spc 71, Brea, CA, 92821
Held by New Millennium Bank
Outstanding official checks
$1.45
Sims, TimothyCA
2925 East Terrace Avenue, Fresno, CA, 93703
Held by The Bancorp Bank
Unredeemed gift certificate
$1.00
Sims, TimothyCA
1659 Alvardao Boulevard, Union City, CA, 94587
Held by Paypal Inc
Misc intangible property
$1.00
Sims, TimothyCA
1685 Glenrose Avenue Apt 2, Sacramento, CA, 95815
Held by The Bancorp Bank
Unredeemed gift certificate
$0.90
Sims, TimothyCA
13532 Kornblum Avenue, Hawthorne, CA, 90250
Held by Phoenix Settlement Admn. (solares, Et Al. V. Nissin Foods)
Wages, payroll, salaries
$0.83
Sims, TimothyCA
1685 Glenrose Avenue Apt 2, Sacramento, CA, 95815
Held by The Bancorp Bank
Unredeemed gift certificate
$0.64
Sims, TimothyCA
17418 Merimac Court, Carson, CA, 90746
Held by Safeco Ins Co Of America
Premium refunds
$0.57
Sims, TimothyCA
3004 Callalily Lane, Stockton, CA, 95209
Held by Walgreen Co. & Subsidiaries
Refunds due
$0.28
Sims, TimothyCA
3530 Voyager Street, Torrance, CA, 90503
Held by Foot Locker Retail Inc
Accounts-receivable credit balance
$0.17
Sims, TimothyCA
31320 Santa Maria Drive, Union City, CA, 94587
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
Sims, TimothyCA
Unknown, Los Angeles, CA, 90004
Held by Google Payment Corporation
Unredeemed gift certificate
$0.15
Sims, TimothyCA
17418 Merimac Court, Carson, CA, 90746
Held by Progressive West Insurance Com
Premium refunds
$0.13
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