Timothy Williams Unclaimed Property

733 records · $115,334 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.

733 unclaimed-property records are filed under the name Timothy Williams, reported between 1986 and 2024, totaling $115,334. The largest is $7,280. The most common kinds are Premium refunds (50), Misc intangible property (46) and Accounts-receivable credit balance (37).

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.

Timothy Williams unclaimed property by state and city

By the owner's address on file, with the cities holding the most records. Each searches this name there, including records beyond the 100 listed below.

California360 records · $20,704

Los Angeles41 · $757
Riverside15 · $1,689
Canyon Country12 · $427
Sacramento11 · $81
San Francisco10 · $513
Oakland9 · $151
San Diego8 · $141
Long Beach7 · $366
Stockton7 · $22
San Jose6 · $239

Texas325 records · $90,630

Houston42 · $8,670
Dallas23 · $3,446
Tyler15 · $1,454
Fort Worth11 · $3,090
Austin8 · $998
Plano8 · $10,760
Mesquite7 · $1,346
San Antonio7 · $1,011
Dickinson6 · $4,731
Arlington5 · $259

North Carolina7 records

Wisconsin4 records · $674

Kentucky1 record · $333

South Carolina1 record · $37

35 records have no state on file.

Records under this name, largest first

Showing up to 100 of 733. Search by name and address to narrow it to yours.

Williams, TimothyTX
6509 Hickory Hl Drive, Plano, TX, 75074
Held by Metropolitan Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2020
$7,280.00
Williams, TimothyTX
3600 Skyline Boulevard, Texarkana, TX, 75503
$6,175.07
Williams, TimothyTX
400 Voelkel, Ballinger, TX, 76821
Held by HSA Bank
Health savings account (HS01) · Reported 2021
$5,582.93
Williams, TimothyTX
6537 Turner Fields Lane, Dickinson, TX, 77539
Held by Homesite Group Inc
Unidentified insurance remittance (IN06) · Reported 2022
$3,983.00
2 possible associated properties
- Williams, Timothy$108.56
  6537 Turner Fields Lane, Dickinson, TX, 77539
  Same address · Same owner name · 98% confidence
- Williams, Latoi$108.56
  6537 Turner Fields Lane, Dickinson, TX, 77539
  Same address · Shared last name · 95% confidence
Williams, TimothyCA
3216 Oso Grande Way, Antioch, CA, 94531
Held by Pathward
Misc intangible property
$3,289.30
Williams, TimothyTX
4113 Donnington Drive, Plano, TX, 75093
Held by Metabank
Health savings account (AC09) · Reported 2020
$2,737.05
Williams, TimothyTX
617 La Bahia Loop, New Braunfels, TX, 78132
Held by Phh Mortgage Corp
Escrow account (TR04) · Reported 2024
$2,635.03
Williams, TimothyTX
##### Cr ### West, Henderson, TX, 75654
$2,484.93
Williams, TimothyTX
1005 East 2nd Street, Cleveland, TX, 77327
$2,382.03
Williams, TimothyTX
#### South Riverside Drive Apt ###, Fort Worth, TX, 76119
Held by First National Bank Texas
Savings account (AC02) · Reported 2022
$1,988.06
Williams, TimothyTX
16245 Sunview Lane, Conroe, TX, 77302
Held by US Bank, Tck
Cashier’s check (CK01) · Reported 2018
$1,778.10
Williams, TimothyTX
10207 Cecile Drive, Frisco, TX, 75035
Held by Central Mutual Ins Co
Insurance premium refund (IN05) · Reported 2021
$1,748.17
2 possible associated properties
- Williams, Tim$215.00
  10207 Cecile Drive, Frisco, TX, 75035
  Same address · Same last name and compatible first name · 96% confidence
- Williams, Christy$1,748.17
  10207 Cecile Drive, Frisco, TX, 75035
  Same address · Shared last name · 95% confidence
Williams, TimothyTX
Apt 2134 1 Waterway Avenue, The Woodlands, TX, 77380
Held by State Of Indiana
Warrant (CK06) · Reported 2019
$1,555.97
Williams, TimothyTX
845 Cherokee Street Trlr 3, Vidor, TX, 77662
Held by National Mortgage Direct Payment Settlem
Other court deposit (CT05) · Reported 2018
$1,484.21
Williams, TimothyTX
417 Walters Street, Longview, TX, 75603
$1,414.73
Williams, TimothyTX
PO Box 3397, Kilgore, TX, 75663
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$1,397.87
Williams, TimothyCA
6831 Foxborough Court 50, Area Of Yorba Linda, CA, 92886
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$1,141.00
3 possible associated properties
- Williams, Timothy$277.20
  6831 Foxborough Court 50, Area Of Yorba Linda, CA, 92886
  Same address · Same owner name · 98% confidence
- Williams, Kristin$1,141.00
  6831 Foxborough Court 50, Area Of Yorba Linda, CA, 92886
  Same address · Shared last name · 95% confidence
Williams, TimothyTX
1130A Pegasus Loop, Corpus Christi, TX, 78418
Held by Wells Fargo Bank, National Association
Health savings account (AC09) · Reported 2021
$1,113.50
1 possible associated property
- Williams, Timothy$474.12
  1130A Pegasus Loop, Corpus Christi, TX, 78418
  Same address · Same owner name · 98% confidence
Williams, TimothyTX
8843 Aubrey Lane, Richmond, TX, 77469
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2023
$1,000.00
2 possible associated properties
- Williams, Timothy$28.52
  8843 Aubrey Lane, Richmond, TX, 77469
  Same address · Same owner name · 98% confidence
- Williams, Myla$100.00
  8843 Aubrey Lane, Richmond, TX, 77469
  Same address · Shared last name · 95% confidence
Williams, TimothyTX
4206 Drogo Court, College Station, TX, 77845
$1,000.00
1 possible associated property
- Williams, Tim$30.04
  4206 Drogo Court, College Station, TX, 77845
  Same address · Same last name and compatible first name · 96% confidence
Williams, TimothyTX
3726 Southlawn Street Apt 2, Houston, TX, 77021
$992.41
Williams, TimothyTX
1013 Hidden Oaks Drive R4458, Burleson, TX, 76028
Held by Wells Fargo & Co
Underlying shares or outstanding certificates (SC12) · Reported 2016
$979.99
1 possible associated property
- Williams, Timothy$59.82
  1013 Hidden Oaks Drive R4458, Burleson, TX, 76028
  Same address · Same owner name · 98% confidence
Williams, TimothyTX
2017 Briargate Lane, Mesquite, TX, 75181
Held by Morgan Stanley Gra
Underlying shares or outstanding certificates (SC12) · Reported 2020
$950.18
1 possible associated property
- Williams, Timothy$70.87
  2017 Briargate Lane, Mesquite, TX, 75181
  Same address · Same owner name · 98% confidence
Williams, TimothyTX
6162 Maple Avenue, Dallas, TX, 75235
Held by Wm Corporate Services Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$932.83
1 possible associated property
- Williams, Darius$673.89
  6162 Maple Avenue, Dallas, TX, 75235
  Same address · Shared last name · 95% confidence
Williams, TimothyTX
407 South 3rd Street, Nederland, TX, 77627
$896.90
2 possible associated properties
- Williams, Timothy$119.56
  407 South 3rd Street, Nederland, TX, 77627
  Same address · Same owner name · 98% confidence
- Williams, Pamela$896.90
  407 South 3rd Street, Nederland, TX, 77627
  Same address · Shared last name · 95% confidence
Williams, TimothyTX
15919 Val Vista Drive, Houston, TX, 77083
Held by Woodforest Ntl Bank
Checking account (AC01) · Reported 2023
$876.87
Williams, TimothyTX
803 East Whitney Street, Houston, TX, 77022
Held by Nationwide Mutual Ins Co
Insurance premium refund (IN05) · Reported 2011
$790.00
Williams, TimothyCA
2052 Placer Street 1, Redding, CA, 96001
Held by The Home Depot
Wages, payroll, salaries
$777.24
1 possible associated property
- Williams, Timothy A$0.17
  2052 Placer Street 1, Redding, CA, 96001
  Same address · Same last name and compatible first name · 96% confidence
Williams, TimothyTX
10603 South Wilcrest Drive No 15, Houston, TX, 77099
Held by Harris County Clerk
Other court deposit (CT05) · Reported 2022
$743.11
Williams, TimothyTX
8444 Majestic Lake Court, Montgomery, TX, 77316
$696.21
Williams, JR TimothyTX
#### Lancaster Road Apt ####, Dallas, TX, 75216
Held by Bokf, NA DBA Bank Of Texas
Other outstanding official check (CK15) · Reported 2024
$691.92
1 possible associated property
Williams, TimothyTX
206 Woodhaven Street, Kilgore, TX, 75662
Held by US Bank
Cashier’s check (CK01) · Reported 2023
$683.37
Williams, TimothyTX
1505 Westover Road, Austin, TX, 78703
Held by Deutsche Strategic Govt Securities
Mutual fund shares (SC16) · Reported 2014
$680.34
3 possible associated properties
- Williams, Nancye T$501.96
  1505 Westover Road, Austin, TX, 78703
  Same address · Shared last name · 95% confidence
- Williams, Nancy N$99.00
  1505 Westover Road, Austin, TX, 78703
  Same address · Shared last name · 95% confidence
Williams, TimothyTX
5489 Pearl Street, Banquete, TX, 78339
Held by Santander Consumer USA Inc
Customer overpayment (MS05) · Reported 2015
$661.76
Williams, TimothyTX
#### US Highway ### North, Daingerfield, TX, 75638
$657.92
Williams, TimothyCA
573 Pedersen Court, Oakdale, CA, 95361
Held by Amco Insurance Co
Premium refunds
$606.00
3 possible associated properties
- Williams, Timothy$39.31
  573 Pedersen Court, Oakdale, CA, 95361
  Same address · Same owner name · 98% confidence
- Williams, Timothy$147.45
  573 Pedersen Court, Oakdale, CA, 95361
  Same address · Same owner name · 98% confidence
Williams, TimothyTX
3607 Shasta Court, Pearland, TX, 77584
Held by Mercedes Benz Financial Services USA LLC
Accounts payable (MS08) · Reported 2024
$600.22
1 possible associated property
- Williams, Tj$149.00
  3607 Shasta Court, Pearland, TX, 77584
  Same address · Shared last name · 95% confidence
Williams, TimothyTX
##### Cr ### West, Henderson, TX, 75654
Held by Philadelphia American Life Ins Co
Insurance agent credit balance (IN08) · Reported 2024
$594.56
Williams, TimothyTX
3514 Attucks No 3, Houston, TX, 77004
Held by Harris County Guardianship Prog
Other court deposit (CT05) · Reported 2017
$588.60
Williams, TimothyCA
18870 Manzanita Drive Apt #5, Twain Harte, CA, 93583
Held by Centerstate Bank Inc
Wages, payroll, salaries
$524.37
Williams, TimothyTX
#### Faudree Road, Apt ###, Odessa, TX, 79765
Held by J.b. Hunt Transport Services, Inc.
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$512.10
Williams, TimothyTX
1034 Oregon Avenue Apt B, Beaumont, TX, 77705
Held by Wex Bank
Cashier’s check (CK01) · Reported 2014
$505.00
1 possible associated property
- Williams, Timothy$150.00
  1034 Oregon Avenue Apt B, Beaumont, TX, 77705
  Same address · Same owner name · 98% confidence
Williams, TimothyTX
No address on file
Held by Fannin County Sheriffs Department
Other court deposit (CT05) · Reported 2022
$500.00
Williams, TimothyTX
286 Paalki Hini, Livingston, TX, 77351
Held by Green Dot Bank
Credit check or memo (CK12) · Reported 2022
$496.15
2 possible associated properties
- Williams, Timothy$30.34
  286 Paalki Hini, Livingston, TX, 77351
  Same address · Same owner name · 98% confidence
- Williams, Aaron Wade$73.83
  286 Paalki Hini, Livingston, TX, 77351
  Same address · Shared last name · 95% confidence
Williams, TimothyTX
TX
Held by Guaranty Bank
Cashier’s check (CK01) · Reported 2018
$492.79
Williams, TimothyTX
10116 Stoneybridge Road, Ft Worth, TX, 76108
Held by Delta Dental Plan Of Arkansas Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$489.40
Williams, TimothyTX
12864 Hueco Cave Drive, El Paso, TX, 79938
$476.59
1 possible associated property
- Williams, Timothy$61.62
  12864 Hueco Cave Drive, El Paso, TX, 79938
  Same address · Same owner name · 98% confidence
Williams, TimothyTX
1130A Pegasus Loop, Corpus Christi, TX, 78418
Held by Ford Motor Credit Co
Refund due (MS11) · Reported 2019
$474.12
1 possible associated property
- Williams, Timothy$1,113.50
  1130A Pegasus Loop, Corpus Christi, TX, 78418
  Same address · Same owner name · 98% confidence
Williams, TimothyTX
5535 Fletcher Avenue, Fort Worth, TX, 76107
Held by Regional Acceptance Corp
Vendor check (CK13) · Reported 2023
$450.69
1 possible associated property
- Williams, Timothy$128.40
  5535 Fletcher Avenue, Fort Worth, TX, 76107
  Same address · Same owner name · 98% confidence
Williams, TimothyTX
##### Kingsride Lane ###, Houston, TX, 77024
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2020
$450.00
Williams, TimothyTX
PO Box 631, Pearsall, TX, 78061
$429.46
Williams, TimothyTX
TX
$419.31
Williams, TimothyCA
36239 Pizarro Drive, Fremont, CA, 94536
Held by Travelzoo Inc
Funds for liquidation
$412.33
3 possible associated properties
- Williams, Timothy$3.58
  36239 Pizarro Drive, Fremont, CA, 94536
  Same address · Same owner name · 98% confidence
- Williams, Timothy D Cust$0.02
  36239 Pizarro Drive, Fremont, CA, 94536
  Same address · Same last name and compatible first name · 96% confidence
Williams, TimothyTX
#### Southwest Frwy Suite ###, Houston, TX, 77027
Held by Concord Ins Svcs Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2005
$412.17
Williams, TimothyCA
No address on file
Held by Fidelity National Title Insurance Compan
Escrow check/Deposit/Disputed
$406.46
Williams, TimothyTX
P O Box 100124, Haltom City, TX, 76117
Held by Enterprise Lic
Insurance premium refund (IN05) · Reported 2011
$406.33
Williams, TimothyTX
#### South Loop ###, Palestine, TX, 75801
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2013
$400.00
Williams, TimothyTX
14607 Triple Crown Lane, San Antonio, TX, 78248
$399.99
1 possible associated property
- Williams, Adriana$55.10
  14607 Triple Crown Lane, San Antonio, TX, 78248
  Same address · Shared last name · 95% confidence
Williams, TimothyCA
1740 Gateway Drive, Oakley, CA, 94561
Held by Onemain Financial Holdings LLC
Misc outstanding checks
$386.00
3 possible associated properties
- Williams, Timothy$119.00
  1740 Gateway Drive, Oakley, CA, 94561
  Same address · Same owner name · 98% confidence
- Williams, Timothy$384.00
  1740 Gateway Drive, Oakley, CA, 94561
  Same address · Same owner name · 98% confidence
Williams, TimothyCA
1740 Gateway Drive, Oakley, CA, 94561
Held by Onemain Financial Holdings LLC
Misc outstanding checks
$384.00
3 possible associated properties
- Williams, Timothy$119.00
  1740 Gateway Drive, Oakley, CA, 94561
  Same address · Same owner name · 98% confidence
- Williams, Timothy$386.00
  1740 Gateway Drive, Oakley, CA, 94561
  Same address · Same owner name · 98% confidence
Williams, TimothyTX
9701 Meyer Forest Drive, Houston, TX, 77096
Held by Government Emp Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$378.02
1 possible associated property
- Williams, Charlesto$30.14
  9701 Meyer Forest Drive, Houston, TX, 77096
  Same address · Shared last name · 95% confidence
Williams, TimothyTX
13742 Slate Mountain Lane, Houston, TX, 77044
Held by First National Bank Texas
Checking account (AC01) · Reported 2018
$355.87
Williams, TimothyTX
#### Elmside Drive Apt ###, Houston, TX, 77042
Held by Jackson Ntl Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2022
$333.41
Williams, TimothyTX
7842 Presseler Grove Unit A, Ft Knox, KY, 40121
Held by Monteith Abstract & Title Co Inc
Escrow account (TR04) · Reported 2021
$333.33
Williams, TimothyTX
205 Silver Mist Circle, Dickinson, TX, 77539
Held by Progressive County Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2012
$324.19
Williams, TimothyCA
280 South Euclid Avenue Apt 230, Pasadena, CA, 91101
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$308.00
2 possible associated properties
- Williams, Timothy$0.01
  280 South Euclid Avenue Apt 230, Pasadena, CA, 91101
  Same address · Same owner name · 98% confidence
- Williams, Timothy A$479.32
  280 South Euclid Avenue Apt 230, Pasadena, CA, 91101
  Same address · Same last name and compatible first name · 96% confidence
Williams, TimothyCA
00000
Held by Pacific Beacon LLC
Customer overpayments
$293.24
Williams, TimothyTX
PO Box 425, Millsap, TX, 76066
Held by Tri County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2017
$285.79
Williams, TimothyCA
6831 Foxborough Court 50, Area Of Yorba Linda, CA, 92886
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$277.20
3 possible associated properties
- Williams, Timothy$1,141.00
  6831 Foxborough Court 50, Area Of Yorba Linda, CA, 92886
  Same address · Same owner name · 98% confidence
- Williams, Kristin$1,141.00
  6831 Foxborough Court 50, Area Of Yorba Linda, CA, 92886
  Same address · Shared last name · 95% confidence
Williams, TimothyCA
15164 Moreno Beach Drive 1523, Moreno Valley, CA, 92555
Held by U.s. Bank - Pars
Pension & Profit sharing
$266.96
Williams, TimothyWI
704 North Level Street, Dodgeville, WI, 53533
Held by Onemain Financial Holdings, LLC
Misc. outstanding checks · Reported 2020
$261.88
Williams, TimothyCA
16654 Soledad Cyn Road 217, Canyon Country, CA, 91387
Held by Extreme Reach Payroll Solutions, Inc.
Wages, payroll, salaries
$257.02
3 possible associated properties
- Williams, Timothy$3.39
  16654 Soledad Cyn Road 217, Canyon Country, CA, 91387
  Same address · Same owner name · 98% confidence
- Williams, Timothy$2.84
  16654 Soledad Cyn Road 217, Canyon Country, CA, 91387
  Same address · Same owner name · 98% confidence
Williams, TimothyTX
3135 Cottonshire Drive, Spring, TX, 77373
Held by Hoaic Homeowners Of Amer Ins Co
Insurance premium refund (IN05) · Reported 2021
$256.00
Williams, TimothyTX
15514 Winter Briar Drive, Missouri City, TX
Held by Jpmorgan Chase Bank N A
Cashier’s check (CK01) · Reported 2021
$253.21
Williams, TimothyTX
5136 Anderson Street, Fort Worth, TX, 76105
$250.59
1 possible associated property
- Williams, Angel$100.00
  5136 Anderson Street, Fort Worth, TX, 76105
  Same address · Shared last name · 95% confidence
Williams, TimothyCA
2900 Adams Suite B 26, Riverside, CA, 92504
Held by Anthem Inc
Premium refunds
$250.00
3 possible associated properties
- Williams, Timothy$179.19
  2900 Adams Suite B 26, Riverside, CA, 92504
  Same address · Same owner name · 98% confidence
- Williams, Timothy$179.19
  2900 Adams Suite B 26, Riverside, CA, 92504
  Same address · Same owner name · 98% confidence
Williams, TimothyTX
2505 Fannin, Houston, TX, 77002
Held by Aramark Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$247.79
1 possible associated property
- Williams, Timothy$71.70
  2505 Fannin, Houston, TX, 77002
  Same address · Same owner name · 98% confidence
Williams, TimothyCA
3825 Little Rock Drive Apt 60, Antelope, CA, 95843
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$247.04
1 possible associated property
- Williams, Timothy Robert$203.76
  3825 Little Rock Drive Apt 60, Antelope, CA, 95843
  Same address · Same last name and compatible first name · 96% confidence
Williams, TimothyTX
9666 Blue Wing Drive, El Paso, TX, 79924
Held by City Of El Paso
Workers’ compensation benefit (MS03) · Reported 2022
$245.90
2 possible associated properties
- Williams, Thomas$50.00
  9666 Blue Wing Drive, El Paso, TX, 79924
  Same address · Shared last name · 95% confidence
- Williams, Thomas$62.00
  9666 Blue Wing Drive, El Paso, TX, 79924
  Same address · Shared last name · 95% confidence
Williams, TimothyCA
7897 Twin Rocks Road, Granite Bay, CA, 95746
Held by U S Bancorp
Dividends
$238.09
Williams, TimothyTX
11011 Braes Grv, San Antonio, TX, 78254
$235.29
Williams, TimothyCA
2318 Watermark Place Apt 2318, Irvine, CA, 92614
Held by Sport Chalet Inc.
Wages, payroll, salaries
$235.03
Williams, TimothyCA
524 Paula Drive, Suisun City, CA, 94585
Held by Pathward
Misc intangible property
$234.55
1 possible associated property
- Williams, Timothy L$18.59
  524 Paula Drive, Suisun City, CA, 94585
  Same address · Same last name and compatible first name · 96% confidence
Williams, TimothyCA
24545 Town Center Drive Apt 5308, Valencia, CA, 91355
Held by Fifth Third Bancorp
Customer overpayments
$231.03
Williams, TimothyTX
6537 Turnerfield Lane, Dickinson, TX, 77539
Held by Memorial Hermann Bay Area Endoscopy Cent
Refund due (MS11) · Reported 2021
$230.74
Williams, TimothyCA
4345 Clement Street #3, San Francisco, CA, 94121
Held by Pathward
Misc intangible property
$228.45
Williams, TimothyTX
6209 91st Place, Lubbock, TX, 79424
Held by State Farm Fire & Casualty Co
Insurance premium refund (IN05) · Reported 2022
$226.00
Williams, TimothyTX
3408 North 24th, Waco, TX, 76708
Held by Direct Merchants Credit Card Bank
Savings account (AC02) · Reported 2005
$222.94
Williams, TimothyTX
PO Box 425, Millsap, TX, 76066
Held by Tri County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$222.58
Williams, JR TimothyTX
#### Lancaster Road Apt ####, Dallas, TX, 75216
Held by Bokf, NA DBA Bank Of Texas
Other outstanding official check (CK15) · Reported 2024
$218.78
1 possible associated property
Williams, TimothyCA
17111 Goldenwest Street Apt 34, Huntington Beach, CA, 92647
Held by Galan V Robinson Helicopter
Misc outstanding checks
$215.79
Williams, TimothyCA
8695 Via Santa Cruz Avenue, Whittier, CA, 90605
Held by Trinity Universal Insurance Co-Specialty
Premium refunds
$214.14
3 possible associated properties
- Williams, Gregory A$2.21
  8695 Via Santa Cruz Avenue, Whittier, CA, 90605
  Same address · Shared last name · 95% confidence
- Williams, Loretta$0.05
  8695 Via Santa Cruz Avenue, Whittier, CA, 90605
  Same address · Shared last name · 95% confidence
Williams, TimothyTX
7600 Higgins Lane, Plano, TX, 75024
Held by HSA Bank
Health savings account (HS01) · Reported 2022
$212.29
Williams, TimothyCA
5211 McKinley, Los Angeles, CA
Held by First Interstate Bank
Savings accounts/Credit union shrs
$210.53
Williams, TimothyTX
P O Box 563, Three Rivers, TX, 78071
Held by Fleetcor Technologies Operating Co LLC
Miscellaneous intangible property (MS17) · Reported 2020
$210.00
Williams, TimothyCA
465 Rose Avenue Apartment 2, Long Beach, CA, 90802
Held by Green Dot Bank
Refunds due
$204.95
Williams, TimothyTX
4512 Wedgewood Drive, McKinney, TX, 75070
Held by Vca Antech Inc
Accounts-receivable credit balance (MS09) · Reported 2020
$200.00
Williams, TimothyTX
5000 Whitestone Lane Apt 710, Plano, TX, 75024
$200.00
Williams, TimothyCA
No address on file
Held by First Interstate Bank
Checking accounts, demand deposit
$200.00
Williams, TimothyCA
604 Windsor Drive, Roseville, CA, 95678
Held by Pathward
Misc intangible property
$200.00
1 possible associated property
- Williams, Timothy J$0.21
  604 Windsor Drive, Roseville, CA, 95678
  Same address · Same last name and compatible first name · 96% confidence

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