Unclaimed property reported under Smith, Timothy J

111 records · $14,909 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 111. Search by name and address to narrow it to yours.

Smith, Timothy JCA
44 West Green Street 0, Pasadena, CA, 91105
Held by Charles Schwab
Outstanding official checks
$5,956.60
Smith, Timothy JCA
532 Indian Home, Danville, CA, 94526
Held by Clubcorp Holdings Inc
Refunds due
$2,000.00
Smith, Timothy JCA
1928 Park Crest Drive, Cardiff By The, CA, 92007
Held by Homefed Corp/homefed Corp (old) (1-249 Shares)
Securities
$1,678.59
Smith, Timothy JWI
1136 Partridge Avenue, Beloit, WI, 53511
Held by Metropolitan Life Insurance Company
Proceeds due to beneficiaries · Reported 2023
$1,000.00
Smith, Timothy JAK
8005 Chennault Avenue Unit 1 761, Elmendorf Afb, AK, 99506
Held by Carls Jewelers And Gifts Pawn
Premium refunds · Reported 2006
$393.44
Smith, Timothy JCA
14202 Dean Ann Place, Garden Grove, CA, 92843
Held by Prudential Financial Inc Kba
Other
$312.84
Smith, Timothy JCA
44 West Green Street 0, Pasadena, CA, 91105
Held by Charles Schwab
Outstanding official checks
$283.69
Smith, Timothy J.CA
C/o Lancaster Subaru 43244 Drivers Way, Lancaster, CA, 93534
Held by Subaru Of America Inc
Vendor checks
$200.00
Smith, Timothy JCA
4522 Mammoth Avenue, Sherman Oaks, CA, 91423
Held by Mercury Casualty Company
Court settlements
$169.36
Smith, Timothy JCA
11651 Buckingham Road, Loma Linda, CA, 92354
Held by Citibank N A
Accounts-receivable credit balance
$165.53
Smith, Timothy JCA
3577 Cedar Ravine Road, Placerville, CA, 95667
Held by Wells Fargo Bank National Assocation
Misc intangible property
$156.38
Smith, Timothy JTX
8323 Bowens Crossing Street, San Antonio, TX, 78250
Held by Verizon Wireless
Customer overpayment (MS05) · Reported 2010
$139.09
Smith, Timothy JCA
PO Box 96, Victorville, CA, 92393
Held by California Physicians Service
Refunds due
$135.66
Smith, Timothy JCA
11649 Old Castle Road, Valley Center, CA, 92082
Held by Mediacom Communications Corporation
Refunds due
$127.61
Smith, Timothy JTX
#### Corporate Drive Apt ####, Houston, TX, 77036
Held by Jpmorgan Chase Bank
Cashier’s check (CK01) · Reported 2017
$119.58
Smith, Timothy JTX
6009 Cowden Street, Lake Worth, TX, 76135
Held by Constellation Energy Group Inc
Accounts-receivable credit balance (MS09) · Reported 2014
$91.63
Smith, Timothy JTX
2204-A Creekside, Georgetown, TX, 78626
Held by Heb Grocery Co LP
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$90.50
Smith, Timothy JCA
20839 Bayport Drive, Riverside, CA, 92508
Held by Liberty Life Assurance Company
Matured/Terminated policies
$82.86
Smith, Timothy JCA
2128 Washington Boulevard, Livingston, CA, 95334
Held by Citibank NA Cca
Unidentified deposit
$82.48
Smith, Timothy JCA
PO Box 96, Victorville, CA, 92393
Held by St. Joseph Health System
Vendor checks
$81.73
Smith, Timothy JCA
2591 First Street, Lincoln, CA, 95648
Held by National Financial Services LLC
Credit balances
$81.20
Smith, Timothy JCA
3457 Spring Rose Way, Sacramento, CA, 95827
Held by Hsbc Finance Corporation (holder 10)
Escrow accounts
$80.29
Smith, Timothy JTX
2724 63rd, Lubbock, TX, 79413
Held by Principal Lic
Pension or profit-sharing funds (MS14) · Reported 2004
$79.86
Smith, Timothy JCA
233 North Avalon Boulevard Apt 33, Wilmington, CA, 90744
Held by Pizza Hut Of America Inc And Affiliates
Salaries/Wages
$78.62
Smith, Timothy JTX
4702 Windsor Drive, Garland, TX, 75042
Held by Farmers Group Inc Svc Ctr
Other court deposit (CT05) · Reported 2016
$76.58
Smith, Timothy JCA
3400 East 2nd Street Apt 1, Long Beach, CA, 90803
Held by At&t Mobility LLC
Refunds due
$71.89
Smith, Timothy JTX
2750 Wallingford Drive, Houston, TX, 77042
Held by Land O Lakes Inc
Accounts payable (MS08) · Reported 1995
$66.44
Smith, Timothy JCA
22140 Victory Boulevard Apt B-105, Woodland Hills, CA, 91367
Held by Bank Of America Nt&sa Branch:1201-Warner Center
Checking accounts, demand deposit
$63.27
Smith, Timothy JCA
2133 Carson Mesa Road, Acton, CA, 93510
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$56.27
Smith, Timothy JCA
2635 Regent Street, Berkeley, CA, 94704
Held by Blue Cross Of California
Insurance claim checks
$51.36
Smith, Timothy JTX
1617 Tree House Lane, Plano, TX, 75023
Held by Ford Motor Credit Co
Refund due (MS11) · Reported 2006
$50.76
Smith, Timothy JTX
21426 Encino Caliza, San Antonio, TX, 78259
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2016
$50.05
Smith, Timothy JCA
No address on file
Held by San Diego County Credit Union
Cashier's/Certified checks
$44.95
Smith, Timothy JTX
2204-A Creekside, Georgetown, TX, 78626
Held by Heb Grocery Co LP
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$39.89
Smith, Timothy JCA
1720 Don Avenue, San Jose, CA, 95124
Held by Maxtor Corporation
Shares exchanged for shares
$38.72
Smith, Timothy JCA
2674 Redbridge Road, Tracy, CA, 95377
Held by Uncle Credit Union
Savings accounts
$38.42
Smith, Timothy JCA
PO Box 96, Victorville, CA, 92393
Held by Blue Shield Of California Life And Health Insurance Co
Refunds due
$38.02
Smith, Timothy JTX
2124 Chapman Street, San Angelo, TX, 76901
Held by State Of Wisconsin
Savings account (AC02) · Reported 2012
$37.42
Smith, Timothy JCA
3428 South Norton Avenue, Los Angeles, CA, 90018
Held by Cedars-Sinai Medical Center
Other
$33.76
Smith, Timothy JCA
17516 Scudder Court, Carson, CA, 90746
Held by The Bank Of California N A
Other
$32.17
Smith, Timothy JCA
611 West 5th Street, Chico, CA, 95928
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$30.76
Smith, Timothy JCA
202 Chosin Circle, Camp Pendleton, CA, 92055
Held by At & T Communications
Other
$29.54
Smith, Timothy JTX
2605 Claudia Drive, Leander, TX, 78641
Held by Dallas Tx Dot Cu
Savings account (AC02) · Reported 2009
$26.06
Smith, Timothy JCA
14 Berkeley Avenue, Orinda, CA, 94563
Held by First American Title Company
Escrow accounts
$25.00
Smith, Timothy JCA
1932 North Iris Lane, Escondido, CA, 92026
Held by Citibank NA
Accounts-receivable credit balance
$22.77
Smith, Timothy JCA
PO Box 96, Victorville, CA, 92393
Held by Mercury Insurance Company
Premium refunds
$22.00
Smith, Timothy JCA
22004 Placerita Cyn Road, Newhall, CA, 91321
Held by Mercury Insurance Company
Premium refunds
$20.00
Smith, Timothy JCA
980 Alden Glen Drive, Tracy, CA, 95376
Held by Fidelity National Title Company Of Calif
Escrow accounts
$20.00
Smith, Timothy JCA
28736 Gibbs Ranch Road, Tollhouse, CA, 93667
Held by Fnf Utc LLC
Misc outstanding checks
$20.00
Smith, Timothy JCA
22482 Alma Aldea 149, Rancho Santa Margari, CA, 92688
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$19.53

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