Unclaimed property reported under Smith, Timothy D
78 records · $2,382 reported · filed in 4 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 78. Search by name and address to narrow it to yours.
Smith, Timothy DTX
1803 Twin Court Place, Garland, TX, 75044
Held by Farmers Tx County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2003
$471.70
Smith, Timothy DTX
27103 Autumn Spring, Boerne, TX, 78006
Held by Bnym Unit Investment Trst
Matured bond principal (SC18) · Reported 2006
$438.06
Smith, Timothy DCA
Pmb 244 33562 Yucaipa Boulevard Suite, Yucaipa, CA, 92399
Held by Citibank N A
Accounts-receivable credit balance
$122.50
Smith, Timothy DTX
300 Highlands Street, College Station, TX, 77840
Held by Texas A&m University
Payment for goods or services (MS04) · Reported 2010
$117.16
$91.00
$91.00
Smith, Timothy DTX
2724 Mildred, Waco, TX, 76706
Held by Ctw LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$82.23
Smith, Timothy DCA
367 North Union Road Apt 211, Manteca, CA, 95337
Held by Citibank N A
Accounts-receivable credit balance
$71.77
Smith, Timothy DCA
107 Hebard Street, Santa Cruz, CA, 95060
Held by St. Rose Dominican Hospital
Refunds
$68.00
Smith, Timothy DCA
1430 North Brampton Avenue Apt C, Rialto, CA, 92376
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$66.70
Smith, Timothy DTX
### County Road ####, Pittsburg, TX, 75686
Held by Texas Guarranteed Student Loan Corp
Refund due (MS11) · Reported 2014
$63.39
Smith, Timothy DCA
Unit 32 3625 Vista Oceana, Oceanside, CA, 92057
Held by Capital One Bank USA NA
Accounts-receivable credit balance
$49.00
Smith, Timothy DCA
6476 San Como Lane, Camarillo, CA, 93012
Held by California Earthquake Authority
Premium refunds
$45.00
Smith, Timothy DTX
627 Devonshire, Richardson, TX, 75080
Held by United Concordia Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2013
$41.00
Smith, Timothy DCA
225 West 3rd Street #324, Long Beach, CA, 90802
Held by Kinecta Federal Credit Union
Checking accounts
$37.05
Smith, Timothy DTX
Rr 1 Box 66-B, Kemp, TX, 75143
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$36.60
Smith, Timothy DCA
367 North Union Road 211, Manteca, CA, 95337
Held by Calif State Automobile Asssoc
Misc outstanding checks
$36.00
Smith, Timothy DTX
7301 Christie Lane, Dallas, TX, 75249
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2013
$34.55
Smith, Timothy DCA
225 West 3rd Street #324, Long Beach, CA, 90802
Held by Kinecta Federal Credit Union
Savings accounts
$31.70
Smith, Timothy DTX
2313 Silver, Round Rock, TX, 78681
Held by Souper Salad Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2003
$30.05
Smith, Timothy DCA
3941 Bartelink Drive, Valley Springs, CA, 95252
Held by Homeq Servicing
Misc outstanding checks
$29.65
Smith, Timothy DTX
Rt 1 Box 145 K, Telephone, TX, 75488
Held by Citigroup Global Markets Inc
Miscellaneous outstanding check (MS16) · Reported 2016
$27.69
Smith, Timothy DCA
2783 Panther Street B, Lemoore, CA, 93245
Held by Prudential Insurance Company
Other amounts due under policy
$27.67
Smith, Timothy DTX
1302 Peach, Abilene, TX, 79602
Held by Abuelos Intl LP
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$27.17
Smith, Timothy DCA
29891 Morgan Canyon Road Unit A, Prather, CA, 93651
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$27.00
$25.90
Smith, Timothy DCA
4807 Clybourn Avenue, N Hollywood, CA, 91601
Held by North Tx Tollway Authority
Misc outstanding checks
$23.37
Smith, Timothy DCA
1430 North Brampton Avenue Apt C, Rialto, CA, 92376
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$23.00
Smith, Timothy DCA
5451 Sepulveda Boulevard Apt 5, Sherman Oaks, CA, 91411
Held by United Services Automobile Association
Premium refunds
$21.89
Smith, Timothy DCA
3885 Bartelink Drive, Valley Springs, CA, 95252
Held by Csaa Insurance Exchange
Premium refunds
$17.00
Smith, Timothy DCA
3941 Bartelink Drive, Valley Springs, CA, 95252
Held by Homeq Servicing
Misc outstanding checks
$13.91
Smith, Timothy DCA
2048 Green Brook Lane, Paso Robles, CA, 93446
Held by Ford Motor Credit Company
Refunds due
$11.13
Smith, Timothy DCA
5004 Argyle Way, Buena Park, CA, 90621
Held by Td Auto Finance LLC
Accounts-receivable credit balance
$10.60
Smith, Timothy DCA
280 Tognazzini Avenue Apt B, Guadalupe, CA, 93434
Held by New York Life Insurance Co
Premium refunds
$10.00
$6.90
$6.44
$6.16
Smith, Timothy DCA
9409 Jornada Lane Apt 1, Atascadero, CA, 93422
Held by Citibank N A
Accounts-receivable credit balance
$6.11
Smith, Timothy DCA
367 North Union Road Apt 211, Manteca, CA, 95337
Held by Premier Community Credit Union
Savings accounts
$6.00
Smith, Timothy DCA
6212 Beadnell Wayapt 2J, San Diego, CA, 92117
Held by Atlanticus Holdings Corporation
Accounts-receivable credit balance
$5.03
Smith, Timothy DCA
29891 Morgan Canyon Road Unit A, Prather, CA, 93651
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$5.00
Smith, Timothy DCA
3522 Corte Mora, Carlsbad, CA, 92009
Held by Sallie Mae Inc
Accounts-receivable credit balance
$4.67
$3.22
Smith, Timothy DCA
4903 West 123rd Place, Hawthorne, CA, 90250
Held by Deatrick V Securitas Qsf
Wages, payroll, salaries
$2.88
Smith, Timothy DCA
8570 Saint Helena Road, Santa Rosa, CA, 95404
Held by Agilent Technologies Inc
Dividends
$2.77
Smith, Timothy DCA
8570 Saint Helena Road, Santa Rosa, CA, 95404
Held by Agilent Technologies Inc
Dividends
$2.52
$1.00
Smith, Timothy DCA
107 Hebard Street, Santa Cruz, CA, 95060
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Escrow accounts
$0.96
$0.79
Smith, Timothy DCA
4903 West 123rd Place, Hawthorne, CA, 90250
Held by Hernandez Et Al V Sfm
Wages, payroll, salaries
$0.36
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