Unclaimed property reported under Wilson, Timothy
478 records · $31,628 reported · filed in 5 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 478. Search by name and address to narrow it to yours.
Wilson, TimothyCA
3760 Tamarack Lane Apt 22, Santa Clara, CA, 95051
Held by All American Life Ins Co
Death benefits
$1,910.29
Wilson, TimothyTX
27812 Red Fox Road, Tomball, TX, 77377
$1,510.00
Wilson, TimothyCA
1014 Imperial Place, Hayward, CA, 94541
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$1,448.95
Wilson, TimothyTX
2306 Fir Avenue Apt 4, Lubbock, TX, 79404
Held by Caremark Pcs
Accounts payable (MS08) · Reported 2020
$1,268.84
Wilson, TimothyTX
P O Box 1301, Van Alstyne, TX, 75495
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$1,245.85
Wilson, TimothyCA
3109 Rio Grande Drive, Antioch, CA, 94509
Held by State Of Florida
Escrow check/Deposit/Disputed
$915.29
Wilson, TimothyCA
206 Laurel Avenue, Brea, CA, 92821
Held by Polycomp Administrative Services, Inc.
Traditional IRA - Cash
$855.33
Wilson, TimothyTX
4502 Langtry Lane, Houston, TX, 77041
$829.39
Wilson, TimothyWI
W6294 Midway Road, Hortonville, WI, 54944
Held by Foremost Insurance Company
Premium refunds · Reported 2022
$725.00
Wilson, TimothyTX
3486 Sheila Circle 82, Kaufman, TX, 75142
Held by Safeway Inc
Underlying shares or outstanding certificates (SC12) · Reported 2010
$586.92
Wilson, TimothyCA
331 Paloma Avenue, San Rafael, CA, 94901
Held by Homesite Group Incorporated
Unidentified remittances
$519.00
Wilson, TimothyTX
110 Blue Sky Lane, Kerrville, TX, 78028
Held by Google Payment Corp
Miscellaneous intangible property (MS17) · Reported 2024
$500.00
Wilson, TimothyTX
2007 Akron Avenue, Lubbock, TX, 79410
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$475.56
Wilson, TimothyTX
#### County Road ####, Lubbock, TX, 79423
Held by U S Bank NA
Draft (CK05) · Reported 2024
$400.10
$399.33
Wilson, TimothyCA
5951 Landis Avenue, Carmichael, CA, 95608
Held by Carmax Auto Superstores Inc. & Subs
Credit checks or memos
$397.17
Wilson, TimothyTX
5201 Central Freeway Wichita, Wichita Falls, TX, 76306
Held by Fedex Freight East Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$382.03
Wilson, TimothyTX
1109 San Jacinto Avenue, Texas City, TX, 77590
Held by Texas Fair Plan Assn
Insurance premium refund (IN05) · Reported 2019
$337.40
Wilson, TimothyTX
9542 Valley Ranch Pky East Apt 2064, Irving, TX, 75063
Held by Stream Gas & Electric Ltd
Accounts-receivable credit balance (MS09) · Reported 2018
$330.31
Wilson, TimothyTX
#### Frankford Road Apt ####, Dallas, TX, 75287
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2024
$300.00
Wilson, TimothyWI
N8903 Army Lake Road, East Troy, WI, 53120
Held by Smart Payment Plan LLC
Checking accounts · Reported 2017
$285.19
Wilson, TimothyCA
17041 Bollinger Drive, Pacific Palisades, CA, 90272
Held by Metropolitan Life Insurance Company
Individual policy benefit/Clm
$279.00
Wilson, Timothy SRCA
PO Box 771, Upland, CA, 91785
Held by Domtar Corporation
Unexch stock of successor co
$258.31
Wilson, TimothyCA
200 West 42nd Place, Los Angeles, CA, 90037
Held by Green Dot Bank
Credit checks or memos
$256.11
Wilson, TimothyTX
1371 Sequoia Trail, Canyon Lake, TX, 78133
Held by Cenlar Fed Savings Bank
Customer overpayment (MS05) · Reported 2023
$239.37
Wilson, TimothyTX
7211 Long Point, Houston, TX, 77055
Held by Metlife Inc
Underlying shares or outstanding certificates (SC12) · Reported 2007
$232.71
Wilson, TimothyTX
PO Box 27067, Ft Worth, TX, 76127
Held by Bank Of America - Texas
Checking account (AC01) · Reported 2018
$228.72
Wilson, TimothyTX
5729 Excalibur A, El Paso, TX, 79902
Held by Service Lloyds Ins Co
Other outstanding official check (CK15) · Reported 2023
$223.56
Wilson, TimothyTX
1510 Garnaas Drive, Austin, TX, 78758
Held by Automatic Data Processing
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$206.42
Wilson, TimothyTX
411 South 31st Street, Temple, TX, 76504
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$203.97
Wilson, TimothyTX
3635 Idaho, Dallas, TX, 75216
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2019
$200.00
Wilson, TimothyTX
PO Box 204, Savoy, TX, 75479
$200.00
Wilson, TimothyTX
2709 Enid Drive, Plano, TX, 75093
Held by Herring Bank
Checking account (AC01) · Reported 2017
$199.00
$198.02
Wilson, TimothyCA
1119 Cooke Avenue, Claremont, CA, 91711
Held by Emerald Escrow
Escrow check/Deposit/Disputed
$189.00
Wilson, TimothyTX
2513 Cantura Drive, Mesquite, TX, 75181
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$178.60
Wilson, II TimothyTX
6502 Ambrose Circle, Temple, TX, 76502
$175.59
Wilson, TimothyCA
2817 A Woolsey Street, Berkeley, CA, 94705
Held by Strategic Outsourcing Inc
Wages, payroll, salaries
$173.16
Wilson, TimothyTX
2625 Brooklawn Drive, Temple, TX, 76502
$166.56
Wilson, TimothyCA
1333 Reche Canyon Road 308, Colton, CA, 92324
Held by Loma Linda University Medical Center
Refunds due
$160.61
Wilson, TimothyTX
#### Fm ####, Van Alstyne, TX, 75495
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$158.86
$155.00
Wilson, TimothyTX
#### Audelia Road Apt ####, Dallas, TX, 75238
$150.00
Wilson, TimothyCA
23849 The Old Road, Newhall, CA, 91321
Held by Mercury Insurance Company
Insurance premiums
$148.00
Wilson, TimothyTX
13330 Maham, Dallas, TX, 75240
Held by City Of Dallas
Escrow funds (CT01) · Reported 1998
$145.00
Wilson, TimothyTX
Suite ###-### #### Cedar Springs Road, Dallas, TX, 75219
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$141.22
Wilson, TimothyTX
PO Box 905, Flint, TX, 75762
Held by Ford Motor Co
Vendor check (CK13) · Reported 2015
$140.00
$137.44
$136.00
Wilson, TimothyCA
7310 Huntington Square Lane Apt 56, Citrus Hts, CA, 95621
Held by Csaa Insurance Exchange
Premium refunds
$130.96
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.