Unclaimed property reported under Willis, Timothy
52 records · $5,409 reported · filed in 2 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 52. Search by name and address to narrow it to yours.
$1,268.00
Willis, TimothyCA
5426 1-2 Compton Avenue, Los Angeles, CA, 90011
Held by Pacific Bell Telephone Company
Vendor payments
$550.25
Willis, TimothyTX
PO Box 158, Fred, TX, 77616
$532.15
Willis, TimothyTX
9604 Rocky Branch Drive, Dallas, TX, 75243
Held by Service Life & Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2011
$317.16
Willis, TimothyTX
20137 West Lake Parkway, Georgetown, TX, 78628
Held by Jhusa
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$249.38
Willis, TimothyTX
6307 Flat Slate Drive, Killeen, TX, 76542
Held by Caliber Home Loans Inc
Customer overpayment (MS05) · Reported 2024
$232.70
Willis, TimothyTX
6373 Star Creek, Frisco, TX, 75034
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2014
$219.33
Willis, TimothyCA
20091 Port Circle, Huntington Beach, CA, 00000
Held by Idaho Department Of Health And Welfare
Unidentified deposit
$215.00
Willis, TimothyCA
3778 Laidley Street, San Francisco, CA, 94131
Held by Stanford Federal Credit Union
Savings accounts
$191.57
Willis, TimothyTX
330 Hartman Road, Silsbee, TX, 77656
Held by Sunrise Banks
Refund due (MS11) · Reported 2022
$177.42
Willis, TimothyTX
1012 Westend Drive, Temple, TX, 76502
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2022
$122.40
Willis, TimothyCA
1171 Phyllis Avenue, Mountain View, CA, 94040
Held by Google Payment Corporation
Accounts-receivable credit balance
$105.00
Willis, TimothyTX
160 Gibson Road Apt 252, Athens, TX, 75751
Held by Reliant Energy Retail Svcs LLC
Utility deposit (UT01) · Reported 2013
$91.70
Willis, TimothyCA
1657 1 2 West Century Boulevard, La, CA, 90047
Held by Western Union Financial Svcs Inc
Refunds due
$90.00
Willis, TimothyCA
27581 Marian Road, Temecula, CA, 92591
Held by California Automobile Insurance Company
Premium refunds
$85.10
Willis, TimothyTX
6373 Star Creek, Frisco, TX, 75034
Held by Jpmorgan Chase Bank, N.a. (908802)
Cashier’s check (CK01) · Reported 2018
$80.00
Willis, TimothyTX
130 Candelaria, Helotes, TX, 78023
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$75.00
Willis, TimothyTX
7632 Jernigan Road, Conroe, TX, 77306
Held by United Svcs Automobile Assn
Insurance premium refund (IN05) · Reported 2023
$73.84
Willis, TimothyTX
3903 Whitey Ford Way, Round Rock, TX, 78665
Held by Waste Management Holdings Inc
Customer overpayment (MS05) · Reported 2012
$71.07
Willis, TimothyTX
40872 Delma Road, Hempstead, TX, 77445
$66.54
Willis, TimothyTX
PO Box 158, Fred, TX, 77616
$53.44
Willis, TimothyTX
204 Connella Street, Texarkana, TX, 75501
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2021
$50.00
Willis, TimothyCA
1750 West Citracado Parkway Spc 128, Escondido, CA, 92029
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$46.17
$41.89
Willis, TimothyTX
130 Candelaria, Helotes, TX, 78023
Held by Pepsico Inc
Dividend (SC01) · Reported 2014
$41.83
Willis, TimothyTX
1908 Aberdeen Drive, Round Rock, TX, 78664
Held by Citifinancial Auto Corp
Customer overpayment (MS05) · Reported 2010
$40.19
Willis, TimothyCA
1171 Phyllis Avenue, Mountain View, CA, 94040
Held by Google Payment Corporation
Accounts-receivable credit balance
$39.00
Willis, TimothyTX
20137 West Lake Parkway, Georgetown, TX, 78628
Held by Cigna Health & Life Ins Co
Insurance premium refund (IN05) · Reported 2024
$35.47
Willis, TimothyTX
222 Metro Drive, Terrell, TX, 75160
Held by Fleetcor Technologies Operating Co LLC
Miscellaneous intangible property (MS17) · Reported 2021
$34.50
Willis, TimothyTX
117 West William Cannon Drive Apt 212, Austin, TX, 78745
Held by At&t Mobility Settlement
Draft (CK05) · Reported 2016
$33.03
Willis, TimothyTX
117 West Wm Cannon Drive Apt 212, Austin, TX, 78745
Held by Austin Regional Clinic Pa
Refund due (MS11) · Reported 2024
$30.00
$29.95
Willis, TimothyCA
1750 West Citracado Parkway Spc 128, Escondido, CA, 92029
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$29.14
Willis, TimothyCA
3778 Laidley Street, San Francisco, CA, 94131
Held by Stanford Federal Credit Union
Checking accounts
$21.50
Willis, TimothyCA
1171 Phyllis Avenue, Mountain View, CA, 94040
Held by Google Payment Corporation
Accounts-receivable credit balance
$19.00
Willis, TimothyCA
569 Longeview Drive, Oroville, CA, 95966
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$13.81
Willis, TimothyTX
20137 West Lake Parkway, Georgetown, TX, 78628
Held by Travelers Companies Inc
Underlying shares or outstanding certificates (SC12) · Reported 2023
$8.00
$6.53
Willis, TimothyCA
17051 A Lane Apt B, Huntington Beach, CA, 92647
Held by Smith Et Al V Patina Restaurant Group, LLC
Wages, payroll, salaries
$4.13
Willis, TimothyCA
3701 West Savanna Street Apt B, Anaheim, CA, 92804
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$4.04
Willis, TimothyCA
3579 19th Street Apartment 1, San Francisco, CA, 94110
Held by Google Payment Corporation
Misc intangible property
$3.10
Willis, TimothyCA
2449 Galley, Stockton, CA, 95206
Held by Fanduel Deposits LLC
Misc intangible property
$3.00
$2.50
Willis, TimothyCA
7033 Chalmette Drive, Bakersfield, CA, 93309
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$1.66
Willis, TimothyCA
1160 Wannamaker A, Covina, CA, 91722
Held by Rendon V Dfg-Paga Fund
Misc outstanding checks
$1.07
Willis, TimothyCA
6433 Flanders Place, Newark, CA, 94560
Held by General Electric Company
Accounts-receivable credit balance
$0.82
Willis, TimothyCA
11958 Lakeside Avenue, Lakeside, CA, 92040
Held by Synchrony Bank
Accounts-receivable credit balance
$0.77
Willis, TimothyCA
15060 Manzanita Drive, Fontana, CA, 92335
Held by The Bancorp Bank
Misc intangible property
$0.46
$0.21
Willis, TimothyCA
15060 Manzanita Drive, Fontana, CA, 92335
Held by Prematic Service Corp - Ca
Refunds due
$0.15
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