Unclaimed property reported under Timmons, James
68 records · $19,327 reported · filed in 3 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 68. Search by name and address to narrow it to yours.
Timmons, JamesCA
2877 Serrano Road, Sn Bernrdno, CA, 92405
Held by J P Morgan Securities LLC
Mutual fund shares
$10,195.97
Timmons, JamesTX
2117 Northwest 23rd Street, Fort Worth, TX, 76164
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2020
$1,677.89
Timmons, JamesTX
9601 Wier Loop Road Unit B, Austin, TX, 78736
Held by Jpmorgan Chase Bank
Refund due (MS11) · Reported 2024
$1,316.81
Timmons, JamesTX
5401 Jeffrey Street, Dickinson, TX, 77539
$980.00
Timmons, JamesCA
36448 Perkins Street, Fremont, CA, 94536
Held by Nextrx Services Inc.
Misc outstanding checks
$747.10
Timmons, JamesTX
PO Box 150616, Fort Worth, TX, 76108
Held by United Of Omaha Lic
Other amount due under an insurance policy (IN07) · Reported 2019
$504.75
Timmons, JamesTX
1256 Cedar Have Avenue, Dallas, TX, 75154
Held by Reliable Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2020
$339.88
Timmons, JamesTX
### South Coit #####, Richardson, TX, 75080
Held by Nationsbank
Other outstanding official check (CK15) · Reported 1992
$288.31
Timmons, JamesTX
281 Red Poppy Trail, Georgetown, TX, 78633
Held by Wyndham Worldwide Corp
Miscellaneous outstanding check (MS16) · Reported 2018
$199.00
Timmons, JamesTX
No address on file
Held by State Farm Fire & Casualty Co
Insurance premium refund (IN05) · Reported 2022
$167.09
Timmons, JamesTX
5307 Lakecrest Drive, Waco, TX, 76710
Held by Hilco Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$158.40
Timmons, JamesCA
Psc 1 Box 2594 Apo, San Francisco, CA, 96286
Held by Beneficial Standard Life Ins Co
Liquidating funds
$145.10
Timmons, JamesTX
5307 Lakecrest Drive, Waco, TX, 76710
Held by Hilco Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$136.70
Timmons, JamesTX
5307 Lakecrest Drive, Waco, TX, 76710
Held by Hilco Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$131.45
Timmons, JamesCA
727 West Trenton Street, San Bernardino, CA, 92405
Held by California Physicians Service
Individual policy benefit/Clm
$126.28
Timmons, JamesTX
PO Box 150616, Fort Worth, TX, 76108
Held by United Of Omaha Lic
Insurance premium refund (IN05) · Reported 2020
$120.20
Timmons, JamesTX
PO Box 150616, Fort Worth, TX, 76108
Held by United Of Omaha Lic
Insurance premium refund (IN05) · Reported 2019
$118.20
$115.45
Timmons, JamesTX
9601 Wier Loop Road, Austin, TX, 78736
Held by Jpmorgan Chase Bank
Refund due (MS11) · Reported 2017
$100.00
$91.80
Timmons, JamesTX
801 West Sabine Street, Longview, TX, 75601
Held by Southwestern Electric Power Co
Utility deposit (UT01) · Reported 2012
$89.80
Timmons, JamesTX
5307 Lakecrest Drive, Waco, TX, 76710
Held by Hilco Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$85.32
Timmons, JamesTX
5307 Lakecrest Drive, Waco, TX, 76710
Held by Hilco Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$85.31
Timmons, JamesTX
3917 Randall Lane, Carrollton, TX, 75007
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2024
$80.00
Timmons, JamesTX
PO Box 150616, Fort Worth, TX, 76108
Held by Optum Care Solutions Inc
Other amount due under an insurance policy (IN07) · Reported 2018
$75.00
Timmons, JamesTX
5307 Lakecrest Drive, Waco, TX, 76710
Held by Hilco Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$72.63
Timmons, JamesCA
Psc 1 Box 2594 Apo, San Francisco, CA
Held by Beneficial Standard Life Ins Co
Liquidating funds
$72.55
Timmons, JamesTX
5307 Lakecrest Drive, Waco, TX, 76710
Held by Hilco Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$69.19
Timmons, JamesTX
1802 Argentia Drive B, Dallas, TX, 75224
Held by Bancorp Bank
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$68.71
Timmons, JamesTX
PO Box 213, Yantis, TX, 75497
Held by Allstate County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2001
$61.60
Timmons, JamesTX
5307 Lakecrest Drive, Waco, TX, 76710
Held by Hilco Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$58.61
Timmons, James JRCA
5305 Cypress Avenue, El Cerrito, CA, 94530
Held by First American P&c Ins Co
Court settlements
$57.93
Timmons, JamesTX
4010 Karnack Highway, Marshall, TX, 75672
Held by Christus Trinity Mother Frances Health S
Refund due (MS11) · Reported 2024
$52.92
Timmons, JamesTX
PO Box 150616, Fort Worth, TX, 76108
Held by United Healthcare Svcs Inc
Refund due (MS11) · Reported 2024
$50.00
Timmons, JamesTX
6116 Speyside Drive, Austin, TX, 78754
Held by Bluebonnet Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$48.78
Timmons, JamesTX
PO Box 150616, Ft Worth, TX, 76108
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2024
$48.71
Timmons, JamesTX
5550 Old Jacksonville Highway, Tyler, TX, 75703
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2015
$46.40
Timmons, JamesCA
531 Wellesley Drive, Corona, CA, 92879
Held by Medtronic Plc
Accounts-receivable credit balance
$44.66
Timmons, JamesTX
1605 Driftwood Drive, Dallas, TX, 75224
Held by Globe Life Inc
Insurance premium refund (IN05) · Reported 2020
$43.34
Timmons, JamesCA
928 Terminal Way, San Carlos, CA, 94070
Held by The Home Depot U.s.a. Inc.
Wages, payroll, salaries
$38.09
Timmons, JamesTX
5307 Lakecrest Drive, Waco, TX, 76710
$37.81
Timmons, JamesTX
833 172 Lightningbug Lane, Conroe, TX
Held by Zb Zions Bancorporation
Cashier’s check (CK01) · Reported 2024
$36.59
Timmons, JamesTX
##### Highway ###, Tyler, TX, 75792
Held by Reliable Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2020
$34.00
Timmons, JamesCA
7 Shasta Court, Rancho Santa Margarita, CA
Held by Old Republic Home Protection Co Inc.
Payments for goods & Services
$33.32
Timmons, JamesCA
7 Shasta Court, Pancho Santa Margari, CA, 92688
Held by Toyota Motor Credit Corporation
Accounts payable
$31.97
Timmons, JamesTX
1802 Argentia Drive B, Dallas, TX, 75224
Held by U S Bank NA
Draft (CK05) · Reported 2024
$30.00
Timmons, JamesTX
2001 Slayden Street, Brownwood, TX, 76801
Held by Frontier Communications Co
Utility refund or rebate (UT03) · Reported 2017
$29.43
Timmons, JamesTX
2117 Northwest 23rd Street, Fort Worth, TX, 76164
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$27.55
Timmons, JamesCA
7774 Tamarack Drive, Dublin, CA, 94568
Held by Kaiser Foundation Health Plan
Accounts payable
$25.00
Timmons, JamesCA
7 Shasta Court, Las Flores, CA, 92688
Held by University Of Southern California
Refunds due
$25.00
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