Unclaimed property reported under Smith, Timothy L
89 records · $6,598 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 89. Search by name and address to narrow it to yours.
Smith, Timothy LTX
Allen, TX, 75013
Held by Echosphere Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2003
$1,709.35
Smith, Timothy LCA
10089 Willow Creek Road, San Diego, CA, 92131
Held by American Modern Home Ins Co
Premium refunds
$792.41
Smith, Timothy LCA
100 Ogier Avenue # 16, Morgan Hill, CA, 95037
Held by At&t Inc
Underlying shares or outstanding certificates
$698.28
$553.60
Smith, Timothy LWI
900 North Hawthorne Drive, Appleton, WI, 54915
Held by At&t Corp.
Refunds due · Reported 2006
$282.46
Smith, Timothy LCA
7410 Cessna Drive, Citrus Heights, CA, 95621
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$262.00
Smith, Timothy LCA
6662 Altawoods Way, Rancho Cucamonga, CA, 91701
Held by Fnb-Bankcard
Credit checks or memos
$224.51
Smith, Timothy LCA
7410 Cessna Drive, Citrus Heights, CA, 95621
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$200.00
$191.04
Smith, Timothy LTX
133 Hill Drive, Coppell, TX, 75019
Held by American Honda Finance Corp
Miscellaneous outstanding check (MS16) · Reported 2007
$183.73
Smith, Timothy LWI
629 South Main Street, De Forest, WI, 53532
Held by Wendy'S/arby'S Group Inc
Stock shares-Rtrn-Post office · Reported 2013
$174.93
Smith, Timothy LCA
7410 Cessna Drive, Citrus Heights, CA, 95621
Held by Citibank N A
Accounts-receivable credit balance
$113.00
Smith, Timothy L JRCA
7104 Elvora Way, Elk Grove, CA, 95757
Held by The Golden 1 Credit Union
Savings accounts
$104.09
Smith, Timothy LTX
3040 High Plains, Katy, TX, 77449
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2000
$102.97
Smith, Timothy LCA
37739 Palo Colorado Road, Carmel, CA, 93923
Held by West Marine Products Inc.
Misc outstanding checks
$100.52
Smith, Timothy LTX
1630 Mescalero Drive Apt, El Paso, TX, 79925
Held by El Paso Electric Co
Utility deposit (UT01) · Reported 1997
$81.27
Smith, Timothy LCA
13421 Fontwell Court Unit 27, La Mirada, CA, 90638
Held by Capital One Bank, National Association
Accounts-receivable credit balance
$44.86
Smith, Timothy LCA
672 Iris Avenue 1, Sunnyvale, CA, 94086
Held by Lsi Corporation Acquired For Cash
Dividends
$44.60
Smith, Timothy LCA
9431 Fireside Drive, Huntingtn Bch, CA, 92646
Held by Southern California Gas Co.
Aggregate utilities
$44.18
Smith, Timothy LCA
21559 Banyan Street, Hayward, CA, 94541
Held by Mercury Casualty Company
Court settlements
$41.99
Smith, Timothy LCA
6076 Georgia Drive, North Highlands, CA, 95660
Held by Bank Of America Nt&sa Branch:0512-North Highlands Branch
Savings accounts/Credit union shrs
$40.75
Smith, Timothy LCA
3100 Riverside Drive Apt 310, Los Angeles, CA, 90027
Held by Bank Of America NA
Customer overpayments
$39.00
Smith, Timothy LCA
11212 Daylilly Street, Fontana, CA, 92337
Held by Horace Mann Insurance Company
Premium refunds
$37.81
$30.00
Smith, Timothy LCA
672 Iris Avenue 1, Sunnyvale, CA, 94086
Held by Alcatel Lucent
Shares of stock (Returned by po)
$29.62
Smith, Timothy LCA
5840 Naples Place, Long Beach, CA, 90804
Held by Great Western Savings And Loan Association
Savings accounts/Credit union shrs
$28.26
Smith, Timothy LTX
1930 East Hebron Parkway # 110, Carrollton, TX, 00000
Held by Texans Credit Union
Savings account (AC02) · Reported 2005
$28.26
Smith, Timothy LCA
7550 Eads Avenue Unit 401, La Jolla, CA, 92037
Held by Wells Fargo Bank NA
Cashier's checks
$26.87
$23.90
Smith, Timothy LCA
352 Lincoln Avenue, Cotati, CA, 94931
Held by Sutter Bay Medical Foundation
Refunds due
$22.05
Smith, Timothy LCA
1621 Tyler Drive, Fullerton, CA, 92835
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$21.50
Smith, Timothy LCA
6662 Altawoods Way, Rancho Cucamonga, CA, 91701
Held by Fnb-Bankcard
Credit checks or memos
$20.00
Smith, Timothy LCA
14740 Cmnto Porta Delgada, Del Mar, CA, 92014
Held by Scripps Health
Accounts-receivable credit balance
$16.00
Smith, Timothy LCA
7410 Cessna Drive, Citrus Heights, CA, 95621
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$15.00
Smith, Timothy LCA
923 8th Avenue, Redwood City, CA, 94063
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$14.00
Smith, Timothy LCA
633 Stewart Street, Manteca, CA, 95336
Held by Bank Of America - Passbook Accounts
Formerly ac51-53 accounts
$10.13
Smith, Timothy LCA
14740 Cmnto Porta Delgada, Del Mar, CA, 92014
Held by Scripps Health
Accounts-receivable credit balance
$10.00
Smith, Timothy LCA
1500 South Stoneacre Avenue, Compton, CA, 90221
Held by Jpmorgan Chase Bank N.a.
Customer overpayments
$9.74
$8.16
$8.16
$7.99
$7.99
$7.99
$7.99
$7.82
$7.82
$7.82
$7.82
$7.65
$7.65
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.