Unclaimed property reported under Timmons, Michael
65 records · $5,041 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 65. Search by name and address to narrow it to yours.
Timmons, MichaelWI
Kawasaki Shi, Shimo Odanaka
Held by Strong Investor Services Inc
Mutual fund shares · Reported 2002
$1,227.17
Timmons, MichaelTX
3010 McCormick Lane, Tyler, TX, 75701
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$188.18
Timmons, MichaelTX
Timmons 9605 North Creek Drive, Austin, TX, 78753
Held by Sunrise Banks
Refund due (MS11) · Reported 2024
$182.79
Timmons, MichaelCA
12330 9th Street, Poway, CA, 92064
Held by Employers Resource
Wages, payroll, salaries
$177.09
Timmons, MichaelTX
606 Roden Lane, Gladewater, TX, 75647
Held by Reliable Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2018
$165.66
Timmons, MichaelTX
328 South Tyler Street #8, Gladwater, TX, 75647
Held by Reliable Life Insurance Company
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$165.55
Timmons, MichaelCA
3rd Lar Bn Aco 1st Plt, Twentynine Palm, CA, 92278
Held by Zale Corp/piercing Pagoda Inc
Other
$152.54
Timmons, MichaelTX
1404 Sierra Springs Drive Apt 611, Bedford, TX, 76021
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$144.48
Timmons, MichaelTX
77028
Held by Marsam Mgt Corp Of Tx
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$132.81
Timmons, MichaelCA
431 Daisy Lane, East Palo Alto, CA, 94303
Held by Sprint United Management
Credit balances
$125.03
Timmons, MichaelTX
#### Fm #### Ashley Unit, Breckenridge, TX, 76424
Held by Gannett Co Inc
Accounts payable (MS08) · Reported 2024
$119.00
Timmons, MichaelTX
3409 Pebble Beach Lane, Pearland, TX, 77584
Held by At&t Services Inc
Refund due (MS11) · Reported 2021
$117.54
Timmons, MichaelTX
PO Box 1810, Quinlan, TX, 75474
Held by Metwest Inc
Customer overpayment (MS05) · Reported 2012
$115.00
Timmons, MichaelTX
902 Weeping Willow Way, Magnolia, TX, 77354
$109.77
Timmons, MichaelCA
3rd Lar Bn Aco 1st Plt, Twentynine Palm, CA, 92278
Held by Zale Corp/piercing Pagoda Inc
Other
$100.00
Timmons, MichaelTX
8938 Silent Willow Lane, Sugar Land, TX, 77479
Held by Golden Rule Ins Co
Insurance premium refund (IN05) · Reported 2018
$99.16
Timmons, MichaelTX
718 East Williamsburg Mnr, Arlington, TX, 76014
Held by At&t Services Inc
Refund due (MS11) · Reported 2020
$90.45
Timmons, MichaelTX
4814 Pecan Grove Drive, Pearland, TX, 77584
Held by American National Insurance Company
Other outstanding official check (CK15) · Reported 2022
$85.88
Timmons, MichaelTX
3409 Pebble Beach Lane, Pearland, TX, 77584
Held by Sunrise Banks
Refund due (MS11) · Reported 2022
$82.50
Timmons, MichaelCA
155 Leslie Lane, Escondido, CA, 92026
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$80.30
Timmons, MichaelCA
246 North Vermont 507 246 North Vermont 507, Los Angeles, CA, 90004
Held by Southern California Edison Co
Utility deposit
$76.62
Timmons, MichaelCA
950 South Flower Street 807, Los Angeles, CA
Held by Tgi Friday'S Inc
Salaries/Wages
$74.54
Timmons, MichaelTX
4300 Bay Area Boulevard 817, Houston, TX, 77058
Held by Travelzoo Inc
Stock or bond liquidation/redemption funds (SC13) · Reported 2014
$70.50
Timmons, MichaelTX
22 Azalea Drive, Texarkana, TX, 75503
Held by First State Bank
Savings account (AC02) · Reported 2002
$67.54
$60.48
Timmons, MichaelTX
223 Vailco Lane, Austin, TX, 78738
Held by Blue Shield Of California
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$60.38
Timmons, MichaelCA
450 North Umberland, Redwood City, CA, 94061
Held by Frontwave Credit Union
Checking accounts
$58.12
$57.25
Timmons, MichaelTX
57th Sig, Killeen, TX, 76544
Held by Txu Energy Co
Accounts-receivable credit balance (MS09) · Reported 2006
$55.91
Timmons, MichaelCA
15612 Cactus Street, Hesperia, CA, 92345
Held by Ross Stores Inc
Wages, payroll, salaries
$55.11
Timmons, MichaelTX
2738 Turning Row Lane, Missouri City, TX, 77459
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2004
$54.00
Timmons, MichaelTX
3409 Pebble Beach Lane, Pearland, TX, 77584
$51.99
Timmons, MichaelCA
155 Leslie Lane, Escondido, CA, 92026
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$50.68
Timmons, MichaelTX
3957 Wisteria Lane, Fort Worth, TX, 76137
Held by Sprint Nextel Corp
Refund due (MS11) · Reported 2009
$50.00
Timmons, MichaelTX
6803 5th Street, Lubbock, TX, 79416
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2024
$50.00
Timmons, MichaelCA
2008 Oak Hill Drive, Escondido, CA, 92027
Held by Alticor Inc.
Outstanding official checks
$50.00
Timmons, MichaelTX
9605 North Creek Drive, Austin, TX, 78753
Held by Jpmorgan Chase Bank, N.a. (1501)
Accounts-receivable credit balance (MS09) · Reported 2022
$45.46
Timmons, MichaelTX
No Address Given, Dallas, TX, 75214
$45.00
Timmons, MichaelTX
10823 Triola Lane, Houston, TX, 77072
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$44.02
Timmons, MichaelTX
1102 3rd Avenue, Canyon, TX, 79015
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2022
$41.71
Timmons, MichaelCA
26950 Lauderdale Avenue, Hayward, CA, 00000
Held by Wm Corporate Services Inc
Customer overpayments
$33.25
Timmons, MichaelCA
6700 Warner Avenue #10, Huntington Beac, CA, 92647
Held by Keypoint Credit Union
Checking accounts, demand deposit
$33.02
$32.48
Timmons, MichaelCA
904 East 22nd Street, Marysville, CA, 95901
Held by Fanduel Deposits LLC
Misc intangible property
$28.04
Timmons, MichaelCA
1401 Lakewood Avenue Apt 267, Modesto, CA, 95355
Held by Cxloyalty Group Inc
Accounts payable
$25.00
Timmons, MichaelCA
2008 Oak Hill Drive, Escondido, CA, 92027
Held by Alticor Inc.
Outstanding official checks
$22.24
Timmons, MichaelCA
1000 Brighton Avenue 8, Modesto, CA, 95355
Held by Google, LLC
Accounts-receivable credit balance
$20.00
Timmons, MichaelCA
2008 Oak Hill Drive, Escondido, CA, 92027
Held by Alticor Inc.
Outstanding official checks
$10.23
Timmons, MichaelCA
231 Canyon Creek Circle, Colfax, CA, 95713
Held by Geico Marine Insurance Company
Premium refunds
$10.00
$8.50
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