Unclaimed property reported under Smith, Timothy A
54 records · $6,007 reported · filed in 2 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 54. Search by name and address to narrow it to yours.
Smith, Timothy ACA
6968 Tradewinds Drive, Carlsbad, CA, 92011
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$2,860.03
Smith, Timothy ATX
PO Box 1770, Port Isabel, TX, 78578
Held by Hallmark Svcs Corp
Refund due (MS11) · Reported 2011
$526.00
Smith, Timothy ACA
10940 Beechwood Drive, Alta Loma, CA, 91737
Held by Independence Health Group, Inc
Individual policy benefit/Clm
$401.40
Smith, Timothy ACA
33140 Case Street, Lake Elsinore, CA, 92330
Held by Bank Of America Nt & Sa
Time deposits, CD accounts
$287.08
Smith, Timothy ACA
2860 East Standish Avenue, Anaheim, CA, 92806
Held by U.s. Bank - Pars
Pension & Profit sharing
$193.14
$171.00
Smith, Timothy ACA
PO Box 2120, Nevada City, CA, 95959
Held by Ameritas Life Insurance Corp
Group policy benefit/Clm payments
$150.00
Smith, Timothy ACA
383 A Corral De Tierra, Salinas, CA, 93908
Held by Progressive Casualty Insurance Co
Premium refunds
$119.24
Smith, Timothy ATX
301 International Boulevard Trlr B2, Laredo, TX, 78045
Held by At&t Mobility LLC
Refund due (MS11) · Reported 2009
$119.05
$117.55
Smith, Timothy ACA
1788 Kimberley Drive, Sunnyvale, CA, 94087
Held by Amazon.com Inc. And Subsidiaries
Accounts-receivable credit balance
$103.45
Smith, Timothy ACA
PO Box 2120, Nevada City, CA, 95959
Held by Ameritas Life Insurance Corp
Group policy benefit/Clm payments
$75.00
$69.41
Smith, Timothy ATX
#### Longmire Road Apt #####, Conroe, TX, 77304
Held by Pnc Bank Ntl Assn
Savings account (AC02) · Reported 2016
$61.27
$51.00
Smith, Timothy ACA
6882 Embarcadero Lane, Carlsbad, CA, 92011
Held by Capital One Bank USA NA
Customer overpayments
$50.00
Smith, Timothy ACA
6882 Embarcadero Lane, Carlsbad, CA, 92011
Held by Capital One Bank USA NA
Customer overpayments
$50.00
Smith, Timothy ACA
6882 Embarcadero Lane, Carlsbad, CA, 92011
Held by Capital One Bank USA NA
Customer overpayments
$50.00
Smith, Timothy ACA
6968 Tradewinds Drive, Carlsbad, CA, 92011
Held by Capital One Bank USA NA
Customer overpayments
$50.00
Smith, Timothy ACA
6968 Tradewinds Drive, Carlsbad, CA, 92011
Held by Capital One NA
Customer overpayments
$50.00
Smith, Timothy ACA
6968 Tradewinds Drive, Carlsbad, CA, 92011
Held by Capital One NA
Misc outstanding checks
$50.00
Smith, Timothy ACA
11538 Tiki Drive, Cypress, CA, 90630
Held by First Financial Credit Union
Savings accounts/Credit union shrs
$49.73
Smith, Timothy ACA
16435 Chicago Avenue Riverside Ca 92504-6011, Riverside, CA, 92504
Held by Bank Of America NA
Outstanding official checks
$46.10
Smith, Timothy ATX
16150 Keith Harrow, Houston, TX, 77084
Held by Entex Inc
Miscellaneous outstanding check (MS16) · Reported 1988
$35.79
Smith, Timothy ACA
26662 Calle Ultima, Capistrano Beach, CA, 92624
Held by T Mobile USA Inc
Refunds due
$32.09
Smith, Timothy ACA
21949 Mojave River Road, Cedar Pines Par, CA, 92322
Held by Farmers Home Mutual Insurance Company
Refunds
$30.84
Smith, Timothy ACA
6050 McCourtney Road, Lincoln, CA, 95648
Held by Infinity Insurance Company
Premium refunds
$28.91
Smith, Timothy ATX
147 River Run, Azle, TX, 76020
Held by City Of Fort Worth
Other court deposit (CT05) · Reported 2014
$25.00
$23.00
Smith, Timothy ACA
6291 Brookside Circle, Rocklin, CA, 95677
Held by Sutter Valley Medical Foundation
Refunds due
$20.00
Smith, Timothy ACA
31206 Kimberly Court, Union City, CA, 94587
Held by Cigna Health Corporation
Accounts payable
$16.50
Smith, Timothy ACA
6882 Embarcadero Lane, Carlsbad, CA, 92011
Held by Capital One Bank USA NA
Customer overpayments
$15.45
Smith, Timothy ACA
PO Box 41782, Sacramento, CA, 95841
Held by Trinity Universal Insurance
Premium refunds
$14.03
Smith, Timothy ACA
950 Eleanor Avenue Apt 110, Sacramento, CA, 95815
Held by Pacific Gas & Electric Company
Refunds or rebates
$11.64
Smith, Timothy ACA
PO Box 1910, Grass Valley, CA, 95945
Held by Dee V Bank Of The West
Misc outstanding checks
$8.04
$5.60
$5.50
$4.96
Smith, Timothy ACA
PO Box 3731, Modesto, CA, 95352
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$4.53
$4.32
Smith, Timothy ACA
29340 West Lerdo Highway, Shafter, CA, 93263
Held by American Honda Finance Corporation
Misc outstanding checks
$4.13
Smith, Timothy ACA
2816 South Baker Avenue, Ontario, CA, 91761
Held by Mercury Insurance Company
Premium refunds
$4.00
$3.84
Smith, Timothy ACA
4717 Abbey Hill, Granite Bay, CA, 95746
Held by Dignity Health Medical Foundation
Accounts-receivable credit balance
$2.00
Smith, Timothy ACA
2381 Sherman Drive, Union City, CA, 94587
Held by Capital One NA
Customer overpayments
$1.90
$1.37
Smith, Timothy ACA
6968 Tradewinds Drive, Carlsbad, CA, 92011
Held by Capital One Bank USA NA
Customer overpayments
$1.25
Smith, Timothy ACA
404 Donner Court, Wheatland, CA, 95692
Held by Discover Bank
Misc outstanding checks
$1.23
Smith, Timothy ACA
1240 India Street Unit 817, San Diego, CA, 92101
Held by Citibank N A
Accounts-receivable credit balance
$0.66
Smith, Timothy ACA
1580 Dana Drive Apt 2, Redding, CA, 96003
Held by First Clearing LLC
Misc outstanding checks
$0.10
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.