Unclaimed property reported under Walsh, Timothy
112 records · $12,515 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 112. Search by name and address to narrow it to yours.
$3,525.00
Walsh, TimothyCA
8442 Willoughby, Los Angeles, CA, 90069
Held by New England Life Insurance Company
Insurance claim checks
$1,287.70
Walsh, TimothyTX
1126 Rymers Switch Lane, Friendswood, TX, 77546
Held by Loancare LLC
Other outstanding official check (CK15) · Reported 2020
$576.44
Walsh, TimothyTX
2717 Cottonwood Shores Drive, Austin, TX, 78725
Held by Cenlar Fed Savings Bank
Customer overpayment (MS05) · Reported 2024
$544.11
$539.27
Walsh, TimothyCA
1901 Avenue Of The Stars Suit, Century City, CA, 90067
Held by Government Employees Insurance Company
Individual policy benefit/Clm
$524.51
Walsh, TimothyCA
2132 West Juno Avenue Apt East, Anaheim, CA, 92804
Held by Robles V Jetro Holdings LLC Fund
Misc outstanding checks
$439.86
Walsh, TimothyCA
PO Box 654, Chino, CA, 91708
Held by Aegis General Insurance Agency Inc.
Premium refunds
$426.00
Walsh, TimothyCA
4931 Charlene Circle, Huntington Beach, CA, 92649
Held by Lazy Dog Restaurants LLC
Wages, payroll, salaries
$331.68
Walsh, TimothyCA
1764 Meadow Vale Drive, S Lake Tahoe, CA, 96150
Held by Marriott International Inc
Accounts payable
$243.94
Walsh, TimothyCA
3751 Chesapeake Avenue Apt 318, CA, 90016
Held by Renaissance Imaging Medical Associates
Refunds due
$236.00
Walsh, TimothyCA
4185 Arch Drive #202, Studio City, CA, 91604
Held by Gepcb LLC DBA Entertainment Partners
Wages, payroll, salaries
$203.41
Walsh, TimothyCA
C/o Klein Convention Center Unknown, Ontario, CA, 91764
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$196.00
Walsh, TimothyTX
1805 Gray Oak Drive, Round Rock, TX, 78681
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2024
$177.00
Walsh, TimothyTX
No address on file
Held by American Campus U Of H Ltd
Miscellaneous intangible property (MS17) · Reported 2018
$150.00
$136.00
Walsh, TimothyTX
151 Hickory Circle, Copperas Cove, TX, 76522
Held by Departmetn Of Revenue State Of Washingto
Refund due (MS11) · Reported 2010
$123.41
Walsh, TimothyTX
16510 Canyon Chase Drive, Houston, TX, 77095
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$118.51
Walsh, TimothyCA
17821 Frondoso Drive, San Diego, CA, 92128
Held by Hub Distributing Inc
Salaries/Wages
$117.80
Walsh, TimothyCA
1904 Cale De Los Alamos, San Clemente, CA, 92672
Held by Ghmsi Inc
Group policy benefit/Clm payments
$111.00
Walsh, TimothyTX
1805 Gray Oak Drive, Round Rock, TX, 78681
Held by Central Texas Ob/gyn Associates PLLC
Refund due (MS11) · Reported 2024
$109.01
Walsh, TimothyCA
4931 Charlene Circle, Huntington Beach, CA, 92649
Held by Lazy Dog Restaurants LLC
Wages, payroll, salaries
$102.50
Walsh, TimothyCA
1819 39th Avenue, San Francisco, CA, 94122
Held by Financial Benefits Cu
Savings accounts/Credit union shrs
$100.58
Walsh, TimothyCA
101 Pope Court, Travis Afb, CA, 94535
Held by Tax & Revenue Dept-Stale Dated Warrant
Property type not otherwise identified
$99.00
Walsh, TimothyTX
P O Box 690084, Killeen, TX, 76549
Held by Time Warner Entertainment
Refund due (MS11) · Reported 2007
$86.52
Walsh, TimothyCA
Unit 2nd 41643 Platoon, Fpo, 00000
Held by Oakley Inc.
Accounts-receivable credit balance
$80.00
Walsh, TimothyCA
1089 Goldeneye Vw, Carlsbad, CA, 92011
Held by San Diego Gas And Electric
Refunds or rebates
$73.30
Walsh, TimothyCA
1514 Milky Way, Beaumont, CA, 92223
Held by Carvana Operations Hc LLC
Accounts payable
$70.83
$66.00
Walsh, TimothyCA
1739 East Brdway Apt 16, Long Beach, CA, 90802
Held by Jpmorgan Chase Bank NA (500005)
Refunds due
$65.00
Walsh, TimothyCA
PO Box 411535, Los Angeles, CA, 90041
Held by Capital One Bank, National Association
Accounts-receivable credit balance
$60.80
Walsh, TimothyCA
15448 Sutton Street, Sherman Oaks, CA, 91403
Held by Ford Motor Company
Unredeemed gift certificate
$60.00
Walsh, TimothyTX
12235 Presidio Path, San Antonio, TX, 78253
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$59.55
Walsh, TimothyTX
10241 Whitetail Drive, El Paso, TX, 79924
Held by Sprint United Mgt Co
Refund due (MS11) · Reported 2016
$57.96
Walsh, TimothyTX
1805 Gray Oak Drive, Round Rock, TX, 78681
Held by Central Texas Ob/gyn Associates PLLC
Refund due (MS11) · Reported 2024
$56.62
Walsh, TimothyTX
1805 Gray Oak Drive, Round Rock, TX, 78681
$52.78
Walsh, TimothyTX
Project Olr Unit 15231, Apo Ap, 96271
Held by Community Bank Korea
Savings account (AC02) · Reported 2007
$52.43
Walsh, TimothyTX
#### Alma Drive Suite ###, Plano, TX, 75075
Held by Sprint Communications Co LP
Accounts-receivable credit balance (MS09) · Reported 2000
$52.22
$51.78
Walsh, TimothyCA
8100 West 83rd Street, Playa Del Rey, CA, 90293
Held by Sears Roebuck And Co
Refunds due
$50.00
Walsh, TimothyTX
706 Spoke Drive, Killeen, TX, 76542
Held by Cellco Ptshp
Refund due (MS11) · Reported 2007
$50.00
Walsh, TimothyCA
325 North West Street, Vacaville, CA, 95688
Held by University Of The Pacific
Accounts payable
$50.00
Walsh, TimothyTX
3706 Shore Shadows Drive, Crosby, TX, 77532
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$49.00
$45.27
Walsh, TimothyCA
2956 Sunflower Circle East, Palm Springs, CA, 92262
Held by Foothill Eastern Transportation Corridor
Suspense accounts
$44.40
Walsh, TimothyTX
6002 Westcreek Drive B, Austin, TX, 78749
Held by Google LLC & Affiliates
Accounts payable (MS08) · Reported 2015
$41.48
$40.00
Walsh, TimothyCA
C/o Klein Convention Center Unknown, Ontario, CA, 91764
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$36.87
Walsh, TimothyTX
10241 Whitetail Drive, El Paso, TX, 79924
Held by Charter Communications Inc
Utility refund or rebate (UT03) · Reported 2016
$35.35
$32.84
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