Unclaimed property reported under Smith, Timothy M

84 records · $7,948 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 84. Search by name and address to narrow it to yours.

Smith, Timothy MCA
11 Deodar Lane, Bradbury, CA, 91008
Held by Cenlar FSB
Outstanding official checks
$2,774.03
Smith, Timothy MCA
104 Deakin Circle, Monterey, CA, 93940
Held by Metlife Inc
Securities
$1,032.96
Smith, Timothy MTX
IRA Plan 106 Blake Drive, Longview, TX, 75602
Held by Putnam Amer Govt Income Fund
Stock or bond liquidation/redemption funds (SC13) · Reported 1999
$461.02
Smith, Timothy MCA
3217 Meridian Way, Rocklin, CA, 95765
Held by Fnf Utc LLC
Escrow accounts
$315.57
Smith, Timothy MCA
1908 Glenbrea Court, Bakersfield, CA, 93309
Held by Prudential Financial Inc Kba
Other
$284.40
Smith, Timothy MCA
6758 War Eagle Place, Colorado Spring, 80919
Held by Santa Clara University
Other
$233.75
Smith, Timothy MCA
272 Casitas Bulevar, Los Gatos, CA, 95032
Held by Wellpoint Inc.
Group policy benefit/Clm payments
$198.00
Smith, Timothy MCA
26100 Gading Road Apt 509, Hayward, CA, 94544
Held by Regence Bluecross Blueshield
Individual policy benefit/Clm
$191.11
Smith, Timothy MCA
9564 Sabrina Lane Nbr 211, Elk Grove, CA, 95758
Held by Sutter Valley Hospitals
Refunds due
$181.07
Smith, Timothy MCA
272 Casitas Bulevar, Los Gatos, CA, 95032
Held by Wellpoint Inc.
Group policy benefit/Clm payments
$170.74
Smith, Timothy MCA
307 East El Roblar Drive, Ojai, CA, 93023
Held by Aeg Processing Center No 58
Wages, payroll, salaries
$135.06
Smith, Timothy MTX
6117 Silver Leaf Lane, Garland, TX, 75043
Held by Wendys Intl Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$116.27
Smith, Timothy MCA
2950 Alta View Drive Apt 102, San Diego, CA, 92139
Held by Navy Federal Credit Union
Savings accounts
$114.45
Smith, Timothy MWI
663 South Park Avenue, Neenah, WI, 54956
Held by Unison Credit Union
Savings accounts · Reported 2022
$103.46
Smith, Timothy MWI
663 South Park Avenue, Neenah, WI, 54956
Held by Unison Credit Union
Savings accounts · Reported 2022
$101.52
Smith, Timothy MCA
535 Magnolia Avenue Apt 112, Long Beach, CA, 90802
Held by Navient Corporation
Refunds due
$100.00
Smith, Timothy MCA
1185 Lincoln Avenue Apt 3, Walnut Creek, CA, 94596
Held by Kaiser Foundation Health Plan
Vendor checks
$74.00
Smith, Timothy MCA
272 Casitas Bulevar, Los Gatos, CA, 95032
Held by Wellpoint Inc.
Group policy benefit/Clm payments
$73.00
Smith, Timothy MCA
272 Casitas Bulevar, Los Gatos, CA, 95032
Held by Wellpoint Inc.
Group policy benefit/Clm payments
$73.00
Smith, Timothy MCA
272 Casitas Bulevar, Los Gatos, CA, 95032
Held by Wellpoint Inc.
Group policy benefit/Clm payments
$73.00
Smith, Timothy MCA
272 Casitas Bulevar, Los Gatos, CA, 95032
Held by Wellpoint Inc.
Group policy benefit/Clm payments
$73.00
Smith, Timothy MCA
11939 Avenida Marcella, El Cajon, CA, 92019
Held by American General Life Insurance Company
Individual policy benefit/Clm
$60.12
Smith, Timothy MCA
2632 Graceland Avenue, San Carlos, CA, 94070
Held by Monterra Cu Formerly San Mateo Cu
Savings accounts/Credit union shrs
$56.53
Smith, Timothy MCA
272 Casitas Bulevar, Los Gatos, CA, 95032
Held by Wellpoint Inc.
Group policy benefit/Clm payments
$50.00
Smith, Timothy MCA
3317 King Street, Berkeley, CA, 94703
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$49.00
Smith, Timothy MCA
818 Picador Boulevard, San Diego, CA, 92154
Held by Metropolitan Life Insurance Company
Unidentified remittances
$42.28
Smith, Timothy MCA
2473 North Heliotrope Drive, Santa Ana, CA, 92706
Held by California Federal Bank FSB
Savings accounts/Credit union shrs
$41.90
Smith, Timothy MCA
1194A Greenfield Drive, El Cajon, CA, 92021
Held by Century National Insurance
Premium refunds
$41.61
Smith, Timothy MCA
2339 New Jersey Avenue, San Jose, CA, 95124
Held by Progressive Choice Insurance Co
Premium refunds
$39.04
Smith, Timothy MTX
1000 Riverbend, Lancaster, TX, 75146
Held by People 2 0 Global
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$36.94
Smith, Timothy MCA
203 Walnut #b, Newport Beach, 92663
Held by Interinsurance Exchange Of The Automobil
Other
$33.47
Smith, Timothy MCA
3300 West 78th Place, Los Angeles, CA, 90043
Held by Extreme Reach Inc
Wages, payroll, salaries
$32.80
Smith, Timothy MCA
244 East 65th Street, Los Angeles, CA, 90003
Held by American Memorial Life Insurance Company
Refunds
$30.55
Smith, Timothy MCA
11939 Avenida Marcella, El Cajon, CA, 92019
Held by American General Life Insurance Company
Individual policy benefit/Clm
$30.06
Smith, Timothy MCA
11939 Avenida Marcella, El Cajon, CA, 92019
Held by American General Life Insurance Company
Individual policy benefit/Clm
$30.06
Smith, Timothy MCA
11939 Avenida Marcella, El Cajon, CA, 92019
Held by American General Life Insurance Company
Individual policy benefit/Clm
$30.06
Smith, Timothy MCA
11939 Avenida Marcella, El Cajon, CA, 92019
Held by American General Life Insurance Company
Individual policy benefit/Clm
$30.06
Smith, Timothy MCA
11939 Avenida Marcella, El Cajon, CA, 92019
Held by American General Life Insurance Company
Individual policy benefit/Clm
$30.06
Smith, Timothy MCA
11939 Avenida Marcella, El Cajon, CA, 92019
Held by American General Life Insurance Company
Individual policy benefit/Clm
$30.06
Smith, Timothy MCA
11939 Avenida Marcella, El Cajon, CA, 92019
Held by American General Life Insurance Company
Individual policy benefit/Clm
$30.06
Smith, Timothy MCA
11939 Avenida Marcella, El Cajon, CA, 92019
Held by American General Life Insurance Company
Individual policy benefit/Clm
$30.06
Smith, Timothy MCA
80 Crestline Drive Apt 2, San Francisco, CA, 94131
Held by Pacific Bell Telephone Company
Other
$30.00
Smith, Timothy MCA
330 North Mathilda Avenue 814, Sunnyvale, CA, 94085
Held by Anthem Inc
Group policy benefit/Clm payments
$25.52
Smith, Timothy MCA
34205 Sundew Court, Lake Elsinore, CA, 92532
Held by Allstate Insurance Company
Individual policy benefit/Clm
$24.24
Smith, Timothy M.CA
00000
Held by First American Title Company
Escrow accounts
$20.00
Smith, Timothy MCA
828 La Huerta Way, San Diego, CA, 92154
Held by Csg Systems Inc
Refunds due
$19.35
Smith, Timothy MCA
5530 Circle Drive, El Sobrante, CA, 94803
Held by Tenet Healthcare Corporation
Shares of stock (Returned by po)
$17.52
Smith, Timothy MCA
PO Box 190391, San Francisco, CA, 94119
Held by Xerox Education Services Inc
Refunds due
$17.21
Smith, Timothy MCA
M A Toni G Smith, San Diego, CA, 00000
Held by Office Depot Inc
Refunds due
$17.00
Smith, Timothy MCA
12813 7th Street Space 59, Yucaipa, CA, 92399
Held by Qtc Medical Services Inc
Outstanding official checks
$15.96

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