Unclaimed property reported under Smith, Timothy R
65 records · $5,131 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 65. Search by name and address to narrow it to yours.
$636.48
Smith, Timothy RAK
1009 Bonnie Doon Drive, Juneau, AK, 99801
Held by Or Consumer Business Services Dept
Funds held in fiduciary capacity · Reported 2009
$451.38
Smith, Timothy RTX
14 Monarch Oaks Lane, Austin, TX, 78738
Held by Kubota Credit Corp USA
Draft (CK05) · Reported 2015
$339.69
Smith, Timothy RCA
803 Verano Place, Irvine, CA, 92612
Held by State Of California Savings Plus
Pensions, retirement funds
$248.32
Smith, Timothy RCA
450 Summit Springs Road, Woodside, CA, 94062
Held by Amica Mutual Insurance Company
Individual policy benefit/Clm
$245.25
Smith, Timothy RTX
4411 Spicewood Sprng Road Apt 604, Austin, TX, 78759
Held by American Express
Accounts-receivable credit balance (MS09) · Reported 2004
$200.00
Smith, Timothy RTX
14 Monarch Oaks Lane, Westlake Hills, TX, 78738
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2017
$175.18
Smith, Timothy RCA
3251 South Sepulveda Bl #107, Los Angeles, CA, 90034
Held by Anthem Inc
Accounts payable
$173.46
Smith, Timothy RTX
14 Monarch Oaks Lane, Westlake Hills, TX, 78738
Held by Google LLC & Affiliates
Miscellaneous intangible property (MS17) · Reported 2014
$171.04
Smith, Timothy RCA
10250 Caminito Cuervo Unit 19, San Diego, CA, 92108
Held by Citibank N A
Accounts-receivable credit balance
$169.20
Smith, Timothy RCA
859B Macarthur Drive, San Francisco, CA, 94129
Held by Pepsi Bottling Group Inc The.
Other cert of ownership
$164.86
Smith, Timothy RCA
3982 Clayton Avenue, Los Angeles, CA, 90027
Held by United States Fidelity Guarant
Court settlements
$162.00
Smith, Timothy RTX
4411 Spicewood Springs Road Apt, Austin, TX, 78759
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2004
$135.68
Smith, Timothy RTX
495 South Minnesota Avenue Suite C, Brownsville, TX, 78521
Held by Ibc Brownsville
Checking account (AC01) · Reported 2012
$131.44
Smith, Timothy RCA
6169 Thorn Street, San Diego, CA, 92115
Held by Sears Roebuck And Co
Wages, payroll, salaries
$115.64
Smith, Timothy RTX
#### Block Drive ####, Irving, 00000
Held by Nationsbank
Checking account (AC01) · Reported 1995
$112.28
Smith, Timothy RCA
6169 Thorn Street, San Diego, CA, 92115
Held by (12000) Capital One Services LLC
Accounts payable
$105.02
Smith, Timothy RCA
10250 Caminito Cuervo 19, San Diego, CA, 92108
Held by Nrg Energy Inc
Shares of stock (Returned by po)
$91.90
$90.61
Smith, Timothy RTX
### West #nd Street ###, Pecos, TX, 79772
Held by Prime Trucking Settlement Fund
Other court deposit (CT05) · Reported 2021
$85.17
Smith, Timothy RTX
713 Turtle Creek Drive, Tyler, TX, 75701
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2010
$80.10
Smith, Timothy RTX
4600 Fairbanks Apt 924, El Paso, TX, 79924
Held by Nationwide Mutual Ins Co
Refund due (MS11) · Reported 2004
$75.50
Smith, Timothy RCA
1432 Opechee Way, Glendale, CA, 91208
Held by Old Republic Title Company
Escrow check/Deposit/Disputed
$75.00
$70.05
Smith, Timothy RCA
4512 B Apricot Road, Simi Valley, CA, 93063
Held by Household Finance Corp & Subs
Refunds
$70.05
Smith, Timothy RCA
26029 Oak Street, Lomita, CA, 90717
Held by Citibank N A
Accounts-receivable credit balance
$64.50
Smith, Timothy RTX
4021 Zoo Lane, Brenham, TX, 77833
Held by Central Tx Imports Inc
Refund due (MS11) · Reported 2010
$63.50
Smith, Timothy RTX
5097 Wagon Wheel Avenue, Abilene, TX, 79606
Held by Ncs Pearson Inc
Vendor check (CK13) · Reported 2011
$60.25
Smith, Timothy RCA
450 Summit Springs Road, Woodside, CA, 94062
Held by Amica Mutual Insurance Company
Individual policy benefit/Clm
$59.40
Smith, Timothy RTX
14 Monarch Oaks Lane, Austin, TX, 78738
Held by Dell Financial Svcs LLC
Accounts-receivable credit balance (MS09) · Reported 2012
$54.89
Smith, Timothy RCA
7072 Manhattan Drive, Riverside, CA, 92506
Held by Capital One Bank USA NA
Misc outstanding checks
$53.89
Smith, Timothy RTX
14 Monarch Oaks Lane, Austin, TX, 78738
Held by State Of Tx Dept Of Transportation
Refund due (MS11) · Reported 2015
$53.20
Smith, Timothy RTX
350 Plantation Road, Springtown, TX, 76082
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$47.30
Smith, Timothy RCA
1308 Woodside Court, Healdsburg, CA, 95448
Held by Ge Capital Corp (macy'S Division)
Accounts-receivable credit balance
$37.00
Smith, Timothy RCA
2712 Montefrio Lane, Davis, CA, 95618
Held by Commonwealth Edison Co Legended Com
Dividends
$36.74
Smith, Timothy RTX
3737 Hilcroft, Houston, TX, 77057
Held by Pappas Partners LP
Unpaid wages, payroll, or salary (MS01) · Reported 2003
$31.10
$25.15
Smith, Timothy R.CA
25536 Alliene Avenue, Lomita, CA, 90717
Held by First American Title Company
Escrow accounts
$20.00
Smith, Timothy RCA
10114 Avenida De La Estrell, San Clemente, CA, 92672
Held by Sirius Xm Inc
Misc outstanding checks
$20.00
Smith, Timothy RCA
21024 Bryant Street Apt 17, Canoga Park, CA, 91304
Held by Capital One Bank, National Association
Aggregate misc property
$19.53
Smith, Timothy RCA
11305 Harrington Street, Bakersfield, CA, 93311
Held by Helena Chemical Company
Accounts payable
$16.93
$12.00
Smith, Timothy RCA
466 Coelho Court, Milpitas, CA, 95035
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$10.00
Smith, Timothy RCA
72345 Two Mile Road, Twentynine Palms, CA, 92277
Held by U.s. Bank - Pars
Pension & Profit sharing
$9.45
Smith, Timothy RCA
6169 Thorn Street, San Diego, CA, 92115
Held by Capital One Services LLC
Accounts payable
$8.95
Smith, Timothy RCA
65 Roan Place, Woodside, CA, 94062
Held by Amica Mutual Insurance Company
Other amounts due under policy
$8.00
$5.53
$5.20
Smith, Timothy RCA
142 Nashua Court, San Jose, CA, 95139
Held by Pentagon Federal Credit Union
Savings accounts
$5.03
Smith, Timothy RCA
555 West Country Club Lane # E138, Escondido, CA, 92026
Held by Capital One Bank, National Association
Misc outstanding checks
$4.91
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