Unclaimed property reported under Smith, Timothy
1,119 records · $139,198 reported · filed in 6 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 1,119. Search by name and address to narrow it to yours.
Smith, TimothyCA
16316 North D Street, Madera, CA, 93638
Held by Bank Of America N A
Savings accounts/Credit union shrs
$11,253.42
Smith, TimothyTX
24826 Chianti Way, San Antonio, TX, 78260
$8,006.28
Smith, TimothyTX
701 Heritage Oaks Drive, Angleton, TX, 77515
$3,690.66
Smith, TimothyTX
Unknown, TX, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier’s check (CK01) · Reported 2022
$2,770.99
Smith, TimothyCA
2148 Desert Creek Avenue, Simi Valley, CA, 93063
Held by Comerica Bank
Misc intangible property
$2,676.89
Smith, TimothyCA
24910 Pennsylvania Avenue, Lomita, CA, 90717
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$2,532.07
Smith, TimothyTX
200 North Festival Drive, El Paso, TX, 79912
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2020
$2,500.00
Smith, TimothyTX
PO Box 331, Lake Dallas, TX, 75065
Held by Trinity Universal Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$2,500.00
Smith, TimothyTX
4711 Preserve Park Drive, Spring, TX, 77389
Held by US Bank
Escrow account (TR04) · Reported 2023
$2,279.19
Smith, TimothyTX
432 Enterprise Drive, Victoria, TX, 77905
$2,090.36
Smith, TimothyTX
5317 Woodrow Bean Apt 51, El Paso, TX, 79924
Held by United Svcs Automobile Assn
Insurance premium refund (IN05) · Reported 2022
$1,985.96
Smith, TimothyTX
2700 Trimmer Road Apt #20106, Killeen, TX, 76542
Held by Austin Oaks Hospital
Refund due (MS11) · Reported 2021
$1,850.00
Smith, TimothyCA
3311 Rossmoor Parkway #3, Walnut Creek, CA, 94595
Held by Hilltop Securities Inc.
Drafts
$1,738.56
Smith, TimothyTX
708 Davy Crockett Street, Rockwall, TX, 75087
Held by Liberty Mutual Ins Co
Insurance premium refund (IN05) · Reported 2019
$1,681.00
Smith, TimothyCA
3429 Edgehill Drive Apt 3, Los Angeles, CA, 90018
Held by United Parcel Service Inc. (oh)
Wages, payroll, salaries
$1,662.17
Smith, TimothyTX
1813 El Cielo Lindo Court, Harlingen, TX, 78552
$1,642.88
$1,629.57
Smith, TimothyCA
672 Iris Avenue #1, Sunnyvale, CA, 94086
Held by Sanmina-Sci Corporation
Wages, payroll, salaries
$1,537.02
$1,441.85
Smith, TimothyTX
22410 Wetherburn Lane, Katy, TX, 77449
$1,339.94
Smith, TimothyCA
39945 Golfers Drive, Palmdale, CA, 93551
Held by Capital One Bank USA NA
Savings accounts
$1,195.96
Smith, TimothyTX
#### Far Market ### South, Iowa Park, TX, 76367
Held by Trinity Universal Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$1,189.08
Smith, TimothyTX
5317 Woodrow Bean Apt 51, El Paso, TX, 79924
Held by United Svcs Automobile Assn
Insurance premium refund (IN05) · Reported 2022
$887.46
Smith, TimothyTX
712 Abbey Glen Castle Drive, Pflugerville, TX, 78660
Held by Ally Bank
Miscellaneous outstanding check (MS16) · Reported 2021
$802.86
Smith, TimothyTX
200 North Festival Drive, El Paso, TX, 79912
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2020
$792.00
Smith, TimothyTX
200 North Festival Drive, El Paso, TX, 79912
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2020
$791.00
Smith, TimothyTX
200 North Festival Drive, El Paso, TX, 79912
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2020
$786.00
Smith, TimothyTX
8305 Talbot Lane, Austin, TX, 78746
$784.00
Smith, TimothyCA
5660 Macargo Street, Granite Bay, CA, 95746
Held by Bank Of America NA
Outstanding official checks
$725.49
Smith, TimothyTX
2222 Village Path, New Braunfels, TX, 78130
Held by Bank Of America North Carolina
Health savings account (HS01) · Reported 2017
$704.09
Smith, TimothyTX
2302 Birchington Drive, Cedar Park, TX, 78613
Held by Green Dot Bank
Checking account (AC01) · Reported 2024
$704.01
Smith, TimothyTX
636 Blue Leaf Drive, Flower Mound, TX, 75028
$681.82
Smith, TimothyTX
851 Lake Carolyn Pk 220, Irving, TX, 75039
Held by Fifth Third Bancorp
Customer overpayment (MS05) · Reported 2019
$669.98
Smith, TimothyTX
PO Box 131, Ennis, TX, 75120
$651.89
Smith, TimothyTX
5357 Prairie Road, Von Ormy, TX, 78073
Held by Southern Mail Services
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$631.48
Smith, TimothyTX
No address on file
Held by Comerica Bank
Health savings account (AC09) · Reported 2020
$625.00
Smith, TimothyTX
1503 Cinnamon Path Side A, Austin, TX, 78704
Held by HSA Bank
Health savings account (HS01) · Reported 2022
$621.33
Smith, TimothyTX
#### Upland ###, Houston, TX, 77043
Held by Methodist Hosp
Customer overpayment (MS05) · Reported 1995
$604.13
Smith, TimothyTX
#### Trimmier Road Apt #####, Killeen, TX, 76542
Held by First Tx Bank
Checking account (AC01) · Reported 2022
$599.70
$571.74
Smith, TimothyCA
2550 Pch Highway Spc 188, Torrance, CA, 90505
Held by Fire Insurance Exchange
Premium refunds
$566.72
Smith, TimothyTX
3902 Pawnee Pass, Austin, TX, 78738
Held by Frontdoor Inc. And Subsidiaries
Accounts payable (MS08) · Reported 2024
$547.69
Smith, TimothyCA
1628 Toulouse Street, Manteca, CA, 95337
Held by Chicago Title Insurance Company
Misc outstanding checks
$541.00
Smith, TimothyTX
1448 Cross Timbers Drive, Bowie, TX, 76230
Held by First Financial Bank
Cashier’s check (CK01) · Reported 2024
$540.00
$533.42
Smith, TimothyTX
20130 Sandusky Road, Tonganoxie, KS, 66086
$532.51
Smith, TimothyTX
3301 Lotus Lane Apt 19A, Lufkin, TX, 75904
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$522.92
Smith, TimothyTX
2600 Scofield Ridge Parkway Apt 428, Austin, TX, 78727
Held by Pnc Bank Ntl Assn
Health savings account (HS01) · Reported 2020
$501.59
Smith, TimothyTX
3020 Manny Aguilera, El Paso, TX, 79936
Held by Preferred Credit Inc
Refund due (MS11) · Reported 2023
$497.62
$486.61
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