Unclaimed property reported under Wheeler, Timothy
70 records · $12,315 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 70. Search by name and address to narrow it to yours.
Wheeler, TimothyTX
#### Chicago Avenue Apt ####, Lubbock, TX, 79414
Held by Wells Fargo Bank NA Apecs 1009
Checking account (AC01) · Reported 2023
$7,147.97
Wheeler, TimothyCA
3544 Section Avenue, Stockton, CA, 95205
Held by Western Dental Services Inc.
Accounts-receivable credit balance
$941.40
Wheeler, TimothyTX
2120 Olive Street, Dallas, TX, 75201
Held by Bir Jv LLP
Accounts payable (MS08) · Reported 2023
$635.10
Wheeler, TimothyTX
410 West Baylor Street, Weatherford, TX, 76086
$400.00
Wheeler, TimothyCA
93 Kansas Street Apt 406, Loma Linda, CA, 92354
Held by Loma Linda University
Wages, payroll, salaries
$262.15
Wheeler, TimothyCA
93 Kansas Street Apt 406, Loma Linda, CA, 92354
Held by Loma Linda University
Wages, payroll, salaries
$217.50
Wheeler, TimothyCA
7101 Fresno Street, Oakland, CA, 94605
Held by Countrywide Home Loans Inc
Escrow accounts
$175.81
Wheeler, TimothyTX
117 Meadow Park Drive, Georgetown, TX, 78626
Held by Higher One Custody Fdic
Miscellaneous outstanding check (MS16) · Reported 2020
$159.50
Wheeler, TimothyTX
8525 Capital Of Texa Highway North #30, Austin, TX, 78759
Held by Austin Energy
Utility deposit (UT01) · Reported 2013
$153.66
Wheeler, TimothyCA
6617 Creekmont Way, Citrus Heights, CA, 95621
Held by Enterprise Rent-A-Car Co. Of Sacramento
Refunds
$150.00
Wheeler, TimothyTX
4617 92nd Street, Lubbock, TX, 79424
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2017
$121.50
Wheeler, TimothyAK
419 4th Avenue #217, Fairbanks, AK, 99701-0000
Held by Soa Admin Finance
Alaska warrants · Reported 2011
$120.01
$109.97
$100.00
Wheeler, TimothyCA
3544 Section Avenue, Stockton, CA, 95205
Held by Metabank NA
Misc intangible property
$100.00
Wheeler, TimothyTX
4617 92nd Street, Lubbock, TX, 79424
Held by Time Ins Co
Other amount due under an insurance policy (IN07) · Reported 2016
$99.54
Wheeler, TimothyTX
1502 East 74th Street, Lubbock, TX, 79404
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2022
$94.00
Wheeler, TimothyTX
4617 92nd Street, Lubbock, TX, 79424
Held by Time Ins Co
Other amount due under an insurance policy (IN07) · Reported 2016
$83.27
Wheeler, TimothyCA
1009 Arroyo Grande Drive, Napa, CA, 94558
Held by Adventist Health System/west
Refunds due
$80.00
Wheeler, TimothyTX
3102 4th Street Apt W173, Lubbock, TX, 79415
Held by General Casualty Co Of Wi
Insurance premium refund (IN05) · Reported 2018
$78.00
Wheeler, TimothyCA
8305 Standustrial Way, Stanton, CA, 90680
Held by Ticor Title Insurance Company Of Calif
Other
$72.07
Wheeler, TimothyTX
1150 Hidden Rdg Apt 2281, Irving, TX, 75038
Held by Pnc Bank Ntl Assn
Other outstanding official check (CK15) · Reported 2024
$68.20
Wheeler, TimothyTX
#### Chicago Avenue Apt ####, Lubbock, TX, 79414
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2013
$66.77
Wheeler, TimothyTX
211 Eugene Sasser Street, San Antonio, TX, 78260
Held by Security Svc Fcu
Savings account (AC02) · Reported 2012
$59.65
Wheeler, TimothyTX
#### ##th Street Apt P###, Lubbock, TX, 79424
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2022
$54.00
Wheeler, TimothyCA
348 Rennie Avenue, Venice, CA, 90291
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$51.76
Wheeler, TimothyTX
#### County Road ###, Lincoln, TX, 78948
Held by Higher One Custody Fdic
Miscellaneous outstanding check (MS16) · Reported 2020
$50.50
Wheeler, TimothyCA
591 Wild Rose Lane, Imperial, CA, 92251
Held by Select Health
Misc outstanding checks
$50.00
Wheeler, TimothyCA
25370 Water Wheel Court, Menifee, CA, 92584
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$49.47
Wheeler, TimothyTX
PO Box 402, Giddings, TX, 78948
Held by Experian Credit Check Monitoring
Miscellaneous outstanding check (MS16) · Reported 2015
$48.74
Wheeler, TimothyTX
4617 92nd Street, Lubbock, TX, 79424
Held by Time Ins Co
Other amount due under an insurance policy (IN07) · Reported 2016
$48.25
Wheeler, TimothyCA
25354 Rick Way, Hayward, CA, 94541
Held by Optumrx
Group policy benefit/Clm payments
$40.64
Wheeler, TimothyTX
#### Chicago Avenue #####, Lubbock, TX, 79414
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$40.00
Wheeler, TimothyTX
#### County Road ####, Athens, TX, 75752
Held by Texas Farm Bureau Casualty Ins Co
Insurance premium refund (IN05) · Reported 2023
$40.00
Wheeler, TimothyTX
#### ##th Street Apt ###, Lubbock, TX, 79424
Held by Affinity Ins Svcs Inc
Insurance premium refund (IN05) · Reported 2021
$38.00
Wheeler, TimothyCA
1175 1/2 Nelrose Avenue, Venice, CA, 90291
Held by Time Warner Cable Inc
Refunds or rebates
$32.49
Wheeler, TimothyTX
P O Box 6153, Tyler, TX, 75711
$31.88
Wheeler, TimothyCA
1169 Market Street Apt 314, San Francisco, CA, 94103
Held by Att Services Inc
Refunds due
$29.55
Wheeler, TimothyCA
1628 Viggo Place, Ripon, CA, 95366
Held by Nationstar Mortgage, LLC
Accounts payable
$28.00
Wheeler, TimothyCA
1747 Ruhland Avenue, Manhattan Beach, CA, 90266
Held by Security Pacific National Bank Wilshire Union
Savings accounts/Credit union shrs
$26.98
Wheeler, TimothyTX
3008 Arroyo Drive, Victoria, TX, 77901
Held by Pathward
Health savings account (AC09) · Reported 2024
$26.62
$18.66
Wheeler, TimothyCA
PO Box 6885, Pine Mountain Club, CA, 93222
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$16.19
Wheeler, TimothyCA
700 Ginger Avenue, Ridgecrest, CA, 93555
Held by Cjm Automotive Group, Inc.
Vendor checks
$12.00
Wheeler, TimothyCA
10 Quicksilver Lane, Napa, CA, 94558
Held by American Honda Finance Corporation
Misc outstanding checks
$10.02
Wheeler, TimothyCA
1590 Hilcorte Drive, San Marcos, CA, 92069
Held by Weir V. 24 Hour Fitness Settlement Fund
Property type not otherwise identified
$9.22
Wheeler, TimothyCA
2363 Arthur Street, Napa, CA, 94559
Held by Foremost Insurance Company
Premium refunds
$9.02
Wheeler, TimothyCA
2445 Cliff Road, Upland, CA, 91784
Held by Guitar Center Stores Inc.
Accounts-receivable credit balance
$8.34
$8.00
$6.00
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