Unclaimed property reported under Wong, Timothy
162 records · $19,472 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 162. Search by name and address to narrow it to yours.
$3,088.68
$3,032.80
$1,485.21
Wong, TimothyCA
2819 East Fairfield Street, Ontario, CA, 91761
Held by Pathward
Misc intangible property
$1,400.00
Wong, TimothyCA
2542 Paseo Del Palacio, Chino Hills, CA, 91709
Held by San Dimas Community Hospital
Wages, payroll, salaries
$1,096.79
Wong, TimothyTX
7318 Heron Lakes Drive, Houston, TX, 77064
Held by Meracord LLC
Funds held in a fiduciary capacity (TR03) · Reported 2012
$1,026.02
Wong, TimothyCA
1457 South Mayfair Avenue, Daly City, CA, 94015
Held by Pacific Gas & Electric Company
Utility deposit
$690.48
Wong, TimothyCA
311 2nd Street #713, Oakland, CA, 94607
Held by Old Republic Title Company
Escrow accounts
$587.11
$500.00
Wong, TimothyCA
345 11th Avenue, San Francisco, CA, 94118
Held by Bay View Bank
Checking accounts, demand deposit
$342.21
Wong, TimothyTX
#### Savory Drive Suite ###, Houston, TX, 77036
Held by Mh Sugar Land Surgical Hosp LLP
Accounts payable (MS08) · Reported 2017
$335.00
Wong, TimothyCA
7B Lung Cheung Villa 57 Beacon Hill Road Kowloon Tong Hongkong
Held by Nobel Court
Refunds due
$329.70
Wong, TimothyCA
801 Nash Road Unit D4, Hollister, CA, 95023
Held by Rollins Inc & Subsidiaries
Accounts payable
$311.20
Wong, TimothyCA
15 Pacific Bay Circle 206, San Bruno, CA, 94066
Held by HSA Bank
Health savings account
$296.52
Wong, TimothyCA
1327 Highland Oaks Drive, Arcadia, CA, 91006
Held by Hsbc Bank USA NA
Customer overpayments
$281.88
Wong, TimothyCA
2733 Barrington Terrace, Fremont, CA, 94536
Held by Aaa Ncnu Insurance Exchange
Insurance premiums
$218.00
Wong, TimothyCA
2735 Eagle Crest Road Unit, Chino Hills, CA, 91709
Held by Optumrx
Group policy benefit/Clm payments
$210.39
Wong, TimothyCA
1714 Montana Avenue Apt D, Santa Monica, CA, 90403
Held by Clark V Unitedhealth Group Fun
Misc outstanding checks
$209.47
Wong, TimothyCA
1 Greenmist Court, Sacramento, CA, 95831
Held by Edward D. Jones & Co
Underlying shares or outstanding certificates
$177.66
Wong, TimothyCA
2310 Cordoza, Rowland Heights, CA, 91748
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$134.29
Wong, TimothyCA
5521 Crimson Circle, Fremont, CA, 94538
Held by Kaiser Foundation Health Plan
Accounts payable
$130.00
$127.72
Wong, TimothyTX
7318 Heron Lakes Drive, Houston, TX, 77064
Held by Microsoft Corp
Refund due (MS11) · Reported 2012
$112.48
$111.00
Wong, TimothyTX
7318 Heron Lakes Drive, Houston, TX, 77064
Held by Reliant Energy Retail Svcs LLC
Utility deposit (UT01) · Reported 2012
$107.91
Wong, TimothyCA
7155 Morningside Drive, Granite Bay, CA, 95746
Held by Walt Disney Company (21cf) The
Underlying shares or outstanding certificates
$102.65
Wong, TimothyCA
3246 Louise Street, Oakland, CA, 94608
Held by Navia Benefit Solutions Inc
Misc outstanding checks
$102.00
Wong, TimothyCA
728 Alabama Street 102, San Francisco, CA, 94110
Held by Csaa Insurance Group
Misc outstanding checks
$99.00
$96.75
Wong, TimothyCA
70 Sycamore Street San Francisco Ca 94110
Held by Mutual Savings & Loan Assn #1
Savings accounts
$90.59
$86.60
$84.57
$81.24
$80.93
Wong, TimothyCA
1210 Shaffer Road Apt 1309, Santa Cruz, CA, 95060
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$72.11
Wong, TimothyCA
22 Cameo Way, San Francisco, CA, 94131
Held by National Foundation Life Insurance Co.
Premium refunds
$67.90
Wong, TimothyCA
14071 Peyton Drive, Chino Hills, CA, 91709
Held by Verizon Communications Inc.
Utility deposit
$65.01
Wong, TimothyCA
2542 Paseo Del Palacio, Chino Hills, CA, 91709
Held by Express LLC And Affiliates
Wages, payroll, salaries
$64.74
Wong, TimothyCA
C/o Affymetrix 3380 Central Expy, Santa Clara, CA, 95051
Held by Affymetrix Inc (new)
Underlying shares or outstanding certificates
$64.35
$61.83
$61.83
$61.83
$61.08
Wong, TimothyCA
1 Miramar Street # 4125, La Jolla, CA, 92092
Held by Time Warner Cable Inc
Refunds or rebates
$60.56
Wong, TimothyCA
1161 Donner Lane, Palo Alto, CA, 94303
Held by Loancare LLC
Outstanding official checks
$60.00
$58.38
Wong, TimothyCA
514 North Montebello Boulevard, Montebello, CA, 90640
Held by Signature Card Incorporated
Refunds
$57.66
Wong, TimothyTX
PO Box 73265, Houston, TX, 77273
Held by United American Insurance Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2005
$55.83
Wong, TimothyCA
3060 Kansas Street, Oakland, CA, 94602
Held by Republic Services Inc
Accounts-receivable credit balance
$54.32
$50.00
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.