Timothy Smith Unclaimed Property

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.

1,119 unclaimed-property records are filed under the name Timothy Smith, reported between 1986 and 2024, totaling $139,198. The largest is $11,253. The most common kinds are Premium refunds (92), Refunds due (69) and Misc intangible property (67).

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.

Timothy Smith unclaimed property by state and city

By the owner's address on file, with the cities holding the most records. Each searches this name there, including records beyond the 100 listed below.

California631 records · $49,723

Los Angeles38 · $3,079
Sacramento22 · $508
San Diego22 · $532
San Francisco13 · $957
Oakland11 · $397
San Jose11 · $665
Citrus Heights9 · $293
Escondido9 · $203
Lancaster9 · $189
Simi Valley9 · $3,122

Texas405 records · $80,332

Houston42 · $4,050
Dallas24 · $2,335
San Antonio20 · $9,516
Austin19 · $4,174
Big Spring15 · $932
Arlington11 · $1,234
El Paso11 · $8,740
Plano11 · $937
Killeen10 · $3,639
Spring9 · $3,055

North Carolina21 records

Alaska6 records · $801

Wisconsin4 records · $597

Armed Forces Americas1 record · $20

Armed Forces Europe1 record · $18

Armed Forces Pacific1 record · $64

Kansas1 record · $533

Massachusetts1 record · $31

47 records have no state on file.

Records under this name, largest first

Showing up to 100 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
1 possible associated property
- Smith, Rosetta$0.39
  16316 North D Street, Madera, CA, 93638
  Same address · Shared last name · 95% confidence
Smith, TimothyTX
24826 Chianti Way, San Antonio, TX, 78260
$8,006.28
2 possible associated properties
- Smith, Daphne$45.37
  24826 Chianti Way, San Antonio, TX, 78260
  Same address · Shared last name · 95% confidence
- Smith, Cynthia$8,006.28
  24826 Chianti Way, San Antonio, TX, 78260
  Same address · Shared last name · 95% confidence
Smith, TimothyTX
701 Heritage Oaks Drive, Angleton, TX, 77515
$3,690.66
1 possible associated property
- Smith, Nina$3,690.66
  701 Heritage Oaks Drive, Angleton, TX, 77515
  Same address · Shared last name · 95% confidence
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
1 possible associated property
- Smith, Valerie L$30.32
  2148 Desert Creek Avenue, Simi Valley, CA, 93063
  Same address · Shared last name · 95% confidence
Smith, TimothyCA
24910 Pennsylvania Avenue, Lomita, CA, 90717
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$2,532.07
1 possible associated property
- Smith, Marilyn$66.80
  24910 Pennsylvania Avenue, Lomita, CA, 90717
  Same address · Shared last name · 95% confidence
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
3 possible associated properties
- Smith, Timothy$792.00
  200 North Festival Drive, El Paso, TX, 79912
  Same address · Same owner name · 98% confidence
- Smith, Timothy$791.00
  200 North Festival Drive, El Paso, TX, 79912
  Same address · Same owner name · 98% confidence
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
1 possible associated property
- Smith, Jaclyn$2,279.19
  4711 Preserve Park Drive, Spring, TX, 77389
  Same address · Shared last name · 95% confidence
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
1 possible associated property
- Smith, Timothy$887.46
  5317 Woodrow Bean Apt 51, El Paso, TX, 79924
  Same address · Same owner name · 98% confidence
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
1 possible associated property
- Smith, Margaret$1,738.56
  3311 Rossmoor Parkway #3, Walnut Creek, CA, 94595
  Same address · Shared last name · 95% confidence
Smith, TimothyTX
708 Davy Crockett Street, Rockwall, TX, 75087
Held by Liberty Mutual Ins Co
Insurance premium refund (IN05) · Reported 2019
$1,681.00
2 possible associated properties
- Smith, Timothy$36.30
  708 Davy Crockett Street, Rockwall, TX, 75087
  Same address · Same owner name · 98% confidence
- Smith, Rosa$1,681.00
  708 Davy Crockett Street, Rockwall, TX, 75087
  Same address · Shared last name · 95% confidence
Smith, TimothyCA
3429 Edgehill Drive Apt 3, Los Angeles, CA, 90018
Held by United Parcel Service Inc. (oh)
Wages, payroll, salaries
$1,662.17
1 possible associated property
- Smith, Timothy J$1.00
  3429 Edgehill Drive Apt 3, Los Angeles, CA, 90018
  Same address · Same last name and compatible first name · 96% confidence
Smith, TimothyTX
1813 El Cielo Lindo Court, Harlingen, TX, 78552
$1,642.88
2 possible associated properties
- Smith, Timothy$55.22
  1813 El Cielo Lindo Court, Harlingen, TX, 78552
  Same address · Same owner name · 98% confidence
- Smith, Tim$25.63
  1813 El Cielo Lindo Court, Harlingen, TX, 78552
  Same address · Same last name and compatible first name · 96% confidence
Smith, TimothyCA
823 1/2 2nd Street, Modesto, CA, 95351
Held by Comerica Bank
Misc intangible property
$1,629.57
Smith, TimothyCA
672 Iris Avenue #1, Sunnyvale, CA, 94086
Held by Sanmina-Sci Corporation
Wages, payroll, salaries
$1,537.02
3 possible associated properties
- Smith, Timothy L$5.00
  672 Iris Avenue 1, Sunnyvale, CA, 94086
  Same address · Same last name and compatible first name · 96% confidence
- Smith, Timothy L$3.40
  672 Iris Avenue 1, Sunnyvale, CA, 94086
  Same address · Same last name and compatible first name · 96% confidence
Smith, TimothyTX
No address on file
Held by First Priority Cu
Savings account (AC02) · Reported 2022
$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
1 possible associated property
- Smith, Timothy$1,985.96
  5317 Woodrow Bean Apt 51, El Paso, TX, 79924
  Same address · Same owner name · 98% confidence
Smith, TimothyTX
712 Abbey Glen Castle Drive, Pflugerville, TX, 78660
Held by Ally Bank
Miscellaneous outstanding check (MS16) · Reported 2021
$802.86
1 possible associated property
- Smith, Amanda$25.76
  712 Abbey Glen Castle Drive, Pflugerville, TX, 78660
  Same address · Shared last name · 95% confidence
Smith, TimothyTX
200 North Festival Drive, El Paso, TX, 79912
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2020
$792.00
3 possible associated properties
- Smith, Timothy$791.00
  200 North Festival Drive, El Paso, TX, 79912
  Same address · Same owner name · 98% confidence
- Smith, Timothy$2,500.00
  200 North Festival Drive, El Paso, TX, 79912
  Same address · Same owner name · 98% confidence
Smith, TimothyTX
200 North Festival Drive, El Paso, TX, 79912
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2020
$791.00
3 possible associated properties
- Smith, Timothy$792.00
  200 North Festival Drive, El Paso, TX, 79912
  Same address · Same owner name · 98% confidence
- Smith, Timothy$2,500.00
  200 North Festival Drive, El Paso, TX, 79912
  Same address · Same owner name · 98% confidence
Smith, TimothyTX
200 North Festival Drive, El Paso, TX, 79912
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2020
$786.00
3 possible associated properties
- Smith, Timothy$792.00
  200 North Festival Drive, El Paso, TX, 79912
  Same address · Same owner name · 98% confidence
- Smith, Timothy$791.00
  200 North Festival Drive, El Paso, TX, 79912
  Same address · Same owner name · 98% confidence
Smith, TimothyTX
8305 Talbot Lane, Austin, TX, 78746
$784.00
2 possible associated properties
- Smith, Timothy$71.20
  8305 Talbot Lane, Austin, TX, 78746
  Same address · Same owner name · 98% confidence
- Smith, Linda$28.55
  8305 Talbot Lane, Austin, TX, 78746
  Same address · Shared last name · 95% confidence
Smith, TimothyCA
5660 Macargo Street, Granite Bay, CA, 95746
Held by Bank Of America NA
Outstanding official checks
$725.49
3 possible associated properties
- Smith, Timothy$0.15
  5660 Macargo Street, Granite Bay, CA, 95746
  Same address · Same owner name · 98% confidence
- Smith, Timothy$0.06
  5660 Macargo Street, Granite Bay, CA, 95746
  Same address · Same owner name · 98% confidence
Smith, TimothyTX
2222 Village Path, New Braunfels, TX, 78130
Held by Bank Of America North Carolina
Health savings account (HS01) · Reported 2017
$704.09
1 possible associated property
- Smith, Jessie$63.24
  2222 Village Path, New Braunfels, TX, 78130
  Same address · Shared last name · 95% confidence
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
2 possible associated properties
- Smith, Timothy$161.07
  636 Blue Leaf Drive, Flower Mound, TX, 75028
  Same address · Same owner name · 98% confidence
- Smith, Spencer$28.04
  636 Blue Leaf Drive, Flower Mound, TX, 75028
  Same address · Shared last name · 95% confidence
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
Smith, TimothyCA
2772 East 2nd Street, Long Beach, CA, 90803
Held by Paypal
Misc intangible property
$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
1 possible associated property
- Smith, Timothy$69.25
  3902 Pawnee Pass, Austin, TX, 78738
  Same address · Same owner name · 98% confidence
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
Smith, TimothyTX
No address on file
Held by Capital One NA
Accounts payable (MS08) · Reported 2022
$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
1 possible associated property
- Smith, Timothy$391.17
  3301 Lotus Lane Apt 19A, Lufkin, TX, 75904
  Same address · Same owner name · 98% confidence
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
Smith, TimothyCA
11 Deodar Lane, Bradbury, CA, 91008
Held by Pacific Premier Bank
Checking accounts
$486.61
1 possible associated property
- Smith, Timothy M$2,774.03
  11 Deodar Lane, Bradbury, CA, 91008
  Same address · Same last name and compatible first name · 96% confidence
Smith, TimothyCA
1124 Daisy Circle, Corona, CA, 91720
Held by Radioshack Corp Odd Lot Tenders
Vendor payments
$477.03
Smith, TimothyTX
5908 Old Highway 8D, Longview, TX, 75604
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2019
$449.52
Smith, TimothyTX
5702 Painted Trail Drive, Houston, TX, 77084
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$441.23
Smith, TimothyCA
35200 Cathedral Canyon Drive Unit, Cathedral City, CA, 92234
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$416.00
2 possible associated properties
- Smith, Timothy$13.98
  35200 Cathedral Canyon Drive Unit, Cathedral City, CA, 92234
  Same address · Same owner name · 98% confidence
- Smith, Timothy$11.23
  35200 Cathedral Canyon Drive Unit, Cathedral City, CA, 92234
  Same address · Same owner name · 98% confidence
Smith, TimothyCA
Unknown, 00000
Held by Union Bank N.a.
Cashier's checks
$408.05
Smith, TimothyCA
1527 Willowmont, San Jose, CA, 95118
Held by Fanduel Inc.
Misc intangible property
$407.22
Smith, TimothyTX
#### Royal Lane ####, Dallas, TX, 75243
Held by Compusa Inc
Funds paid to purchase shares (SC06) · Reported 2005
$404.00
Smith, TimothyTX
1145 Morgan Marie Street, El Paso, TX, 79936
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2013
$401.22
Smith, TimothyCA
2572 Mandarin Drive, Corona, CA, 92879
Held by Pathward
Misc intangible property
$400.00
3 possible associated properties
- Smith, Tim$5.00
  2572 Mandarin Drive, Corona, CA, 92879
  Same address · Same last name and compatible first name · 96% confidence
- Smith, Tim$18.90
  2572 Mandarin Drive, Corona, CA, 92879
  Same address · Same last name and compatible first name · 96% confidence
Smith, TimothyTX
3301 Lotus Lane Apt 19A, Lufkin, TX, 75904
$391.17
1 possible associated property
- Smith, Timothy$522.92
  3301 Lotus Lane Apt 19A, Lufkin, TX, 75904
  Same address · Same owner name · 98% confidence
Smith, TimothyTX
PO Box 284, Springtown, TX, 76082
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$384.09
Smith, TimothyCA
No address on file
Held by Bank Of America N.a. Branch:1346-Southern Ca Loan Center
Checking accounts, demand deposit
$382.75
Smith, TimothyCA
1027 Benito Avenue, Pacific Grove, CA, 93950
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$378.39
Smith, TimothyTX
3100 Jubilee Trail, Austin, TX, 78748
Held by Truist Bank 0102
Other outstanding official check (CK15) · Reported 2024
$357.33
1 possible associated property
- Smith, Steven$357.33
  3100 Jubilee Trail, Austin, TX, 78748
  Same address · Shared last name · 95% confidence
Smith, TimothyTX
17306 Canyon Knoll Drive, Houston, TX, 77095
$351.75
1 possible associated property
- Smith, Rita$351.75
  17306 Canyon Knoll Drive, Houston, TX, 77095
  Same address · Shared last name · 95% confidence
Smith, TimothyTX
5307 Arbor Bridge Court, Kingwood, TX, 77345
$349.20
Smith, TimothyCA
No address on file
Held by Ge Dental & Vision
Refunds
$335.00
Smith, TimothyTX
807 Crockett, Killeen, TX, 76541
Held by Collin County Clerk
Other court deposit (CT05) · Reported 2006
$332.50
Smith, TimothyTX
765 Great Oaks Drive, New Braunfels, TX, 78130
Held by Dhi Title Of Central Tx
Vendor check (CK13) · Reported 2017
$328.47
Smith, TimothyTX
8112 Daisy Cutter Xing, Georgetown, TX, 78626
Held by Caremark Pcs
Accounts payable (MS08) · Reported 2022
$322.60
Smith, TimothyCA
205 Fairmont Drive, Grass Valley, CA, 95945
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm
$320.07
2 possible associated properties
- Smith, Timothy Shawn$74.00
  205 Fairmont Drive, Grass Valley, CA, 95945
  Same address · Same last name and compatible first name · 96% confidence
- Smith, Carline$187.63
  205 Fairmont Drive, Grass Valley, CA, 95945
  Same address · Shared last name · 95% confidence
Smith, TimothyCA
2737 La Costa Drive, Brentwood, CA, 94513
Held by American Specialty Health Plans Of Calif
Vendor checks
$302.89
3 possible associated properties
- Smith, Timothy$3.69
  2737 La Costa Drive, Brentwood, CA, 94513
  Same address · Same owner name · 98% confidence
- Smith, Timothy$8.82
  2737 La Costa Drive, Brentwood, CA, 94513
  Same address · Same owner name · 98% confidence
Smith, TimothyCA
16000 Ventura Boulevard, Encino, CA, 91436
Held by Boston National Title Agency LLC
Unclaimed loan collateral
$284.00
1 possible associated property
- Smith, Timothy$281.00
  16000 Ventura Boulevard, Encino, CA, 91436
  Same address · Same owner name · 98% confidence
Smith, TimothyCA
615 North Quince Avenue, Upland, CA, 91786
Held by Vervent Inc
Refunds due
$281.86
3 possible associated properties
- Smith, Tim$71.97
  615 North Quince Avenue, Upland, CA, 91786
  Same address · Same last name and compatible first name · 96% confidence
- Smith, Tim$59.77
  615 North Quince Avenue, Upland, CA, 91786
  Same address · Same last name and compatible first name · 96% confidence
Smith, TimothyCA
16000 Ventura Boulevard, Encino, CA, 91436
Held by Boston National Title Agency LLC
Unclaimed loan collateral
$281.00
1 possible associated property
- Smith, Timothy$284.00
  16000 Ventura Boulevard, Encino, CA, 91436
  Same address · Same owner name · 98% confidence
Smith, TimothyTX
PO Box 1791, Kyle, TX, 78640
$280.53
Smith, TimothyWI
0
Held by Tri City National Bank
Cashier's check · Reported 2014
$272.89
Smith, TimothyTX
#### Sigmond Drive Apt ####, Arlington, TX, 76017
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2017
$270.96
Smith, TimothyTX
#### Highway #### Apt #, Texas City, TX, 77591
Held by Nrg Energy Inc
Customer overpayment (MS05) · Reported 2020
$269.85
Smith, TimothyTX
8504 Balta Court, Irving, TX, 75063
$267.35
Smith, TimothyCA
1600 Yulupa Avenue 24, Santa Rosa, CA, 95405
Held by Trader Joes Company
Worker's compensation benefits
$252.00
Smith, TimothyTX
2845 Quebec Drive, Corpus Christi, TX, 78466
Held by Stewart Title Co
Escrow account (TR04) · Reported 2014
$250.00
Smith, TimothyCA
00000
Held by Gateway Dncx Park Lane Inc
Misc outstanding checks
$250.00
Smith, TimothyCA
28155 Graciosa Street, Valencia, CA, 91355
Held by Southern California Edison Company
Utility deposit
$247.37
1 possible associated property
- Smith, Timothy$33.00
  28155 Graciosa Street, Valencia, CA, 91355
  Same address · Same owner name · 98% confidence
Smith, TimothyTX
3100 Jubilee Trail, Austin, TX, 78748
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2022
$246.00
1 possible associated property
- Smith, Steven$246.00
  3100 Jubilee Trail, Austin, TX, 78748
  Same address · Shared last name · 95% confidence
Smith, TimothyTX
913 Steadman Drive, Cedar Hill, TX, 75104
Held by Rri Energy Inc
Miscellaneous outstanding check (MS16) · Reported 2008
$243.65
Smith, TimothyCA
638 East Olive Avenue Apt 3, Mirgan Hill, CA, 94086
Held by Sutter Bay Medical Foundation
Refunds due
$242.00
Smith, TimothyTX
3510 Turtle Creek Boulevard Apt, Dallas, TX, 75219
Held by Comcast Cable Comm Mgt LLC
Refund due (MS11) · Reported 2020
$238.78
Smith, TimothyTX
7706 Montereau, Corpus Christi, TX, 78414
$234.41
Smith, TimothyCA
233-A California Street, Santa Paula, CA, 93060
Held by Rxsolutions Inc
Group policy benefit/Clm payments
$232.06
Smith, TimothyTX
2806 Grasslands Drive, Killeen, TX, 76549
Held by Killeen Isd
Vendor check (CK13) · Reported 2016
$232.00
3 possible associated properties
- Smith, Timothy$112.00
  2806 Grasslands Drive, Killeen, TX, 76549
  Same address · Same owner name · 98% confidence
- Smith, Timothy$200.00
  2806 Grasslands Drive, Killeen, TX, 76549
  Same address · Same owner name · 98% confidence
Smith, TimothyCA
2737 La Costa Drive, Brentwood, CA, 94513
Held by Travelers Indemnity Company
Premium refunds
$231.00
3 possible associated properties
- Smith, Timothy$3.69
  2737 La Costa Drive, Brentwood, CA, 94513
  Same address · Same owner name · 98% confidence
- Smith, Timothy$8.82
  2737 La Costa Drive, Brentwood, CA, 94513
  Same address · Same owner name · 98% confidence
Smith, TimothyCA
8451 Jenny Drive 131, Huntington Beach, CA, 92646
Held by Directv Inc.
Wages, payroll, salaries
$229.27
Smith, TimothyTX
3564 Rosewood Avenue, Houston, TX, 77004
Held by Tsu Housing Partnership I, Ltd.
Vendor check (CK13) · Reported 2018
$225.00
1 possible associated property
- Smith, Azchia$26.14
  3564 Rosewood Avenue, Houston, TX, 77004
  Same address · Shared last name · 95% confidence
Smith, TimothyCA
718 Kennedy Boulevard, Oakland, CA, 94606
Held by Fireman'S Fund Insurance Company
Court settlements
$222.71
Smith, TimothyCA
921 Front Street, San Francisco, CA, 94111
Held by Chase Manhattan Bank, USA, N.a
Credit balances
$220.00
3 possible associated properties
- Smith, Timothy$220.00
  921 Front Street, San Francisco, CA, 94111
  Same address · Same owner name · 98% confidence
- Smith, Timothy$110.00
  921 Front Street, San Francisco, CA, 94111
  Same address · Same owner name · 98% confidence
Smith, TimothyCA
921 Front Street, San Francisco, CA, 94111
Held by Chase Manhattan Bank, USA, N.a
Credit balances
$220.00
3 possible associated properties
- Smith, Timothy$220.00
  921 Front Street, San Francisco, CA, 94111
  Same address · Same owner name · 98% confidence
- Smith, Timothy$110.00
  921 Front Street, San Francisco, CA, 94111
  Same address · Same owner name · 98% confidence
Smith, TimothyTX
#### South Polk Street Apt ###b, Dallas, TX, 75224
Held by Safeway, Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$219.67
Smith, TimothyTX
712 Abbey Glen Castle, Pflugerville, TX, 78660
Held by Dental Health Assoc Of Tx PC
Accounts-receivable credit balance (MS09) · Reported 2021
$218.95
Smith, TimothyCA
75 Northam Avenue, San Carlos, CA, 94070
Held by California Physicians Service
Refunds due
$217.27
3 possible associated properties
- Smith, Timothy$42.66
  75 Northam Avenue, San Carlos, CA, 94070
  Same address · Same owner name · 98% confidence
- Smith, Timothy C$372.34
  75 Northam Avenue, San Carlos, CA, 94070
  Same address · Same last name and compatible first name · 96% confidence

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