Unclaimed property reported under Yates, Timothy
60 records · $5,527 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 60. Search by name and address to narrow it to yours.
Yates, TimothyTX
Dallas, TX, 75219
Held by Humana Inc & Subs
Insurance agent credit balance (IN08) · Reported 2017
$2,269.47
$710.00
Yates, TimothyTX
12406 Adams Ridge Lane, Humble, TX, 77346
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$247.47
Yates, TimothyTX
201 Lariat Circle, Liberty Hill, TX, 78642
$234.39
Yates, TimothyCA
Timothy Yates 1449 Willowmont Avenue, San Jose, CA, 95118
Held by Bristol West Ins Ser Of Ca Inc
Insurance claim checks
$201.00
Yates, TimothyTX
1709 Oldgate, Garland, TX, 75040
Held by Dallas County Clerk
Other court deposit (CT05) · Reported 2002
$190.00
Yates, TimothyTX
12406 Adams Ridge Lane, Humble, TX, 77346
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$186.50
Yates, TimothyCA
9616 Hickory Rail Way, Elk Grove, CA, 95624
Held by United Parcel Service Inc
Wages, payroll, salaries
$154.69
Yates, TimothyCA
3990 Centre Street Unit 204, San Diego, CA, 92103
Held by Optumrx
Group policy benefit/Clm payments
$153.70
Yates, TimothyTX
#### Wildwood Circle North ###, Ft Worth, TX, 76132
Held by Chrysler Capital DBA Santandar USA Consu
Customer overpayment (MS05) · Reported 2019
$93.14
Yates, TimothyCA
2441 Imola Avenue West, Napa, CA, 94558
Held by State Compensation Insurance Fund
Group policy benefit/Clm payments
$93.00
Yates, TimothyCA
1303 Jefferson Street Suite, Napa, CA, 94559
Held by Melaleuca Inc.
Credit checks or memos
$71.96
$71.69
$68.21
Yates, TimothyTX
3967 Highgrove, Dallas, TX, 75220
Held by Travelers Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 1997
$61.19
$60.75
Yates, TimothyCA
1500 Cherry Street Unit 8304, Placentia, CA, 92870
Held by Ford Motor Credit Company
Unredeemed gift certificate
$57.17
Yates, TimothyTX
2304 William Brewster, Irving, TX, 75062
Held by Caremark Pcs
Accounts payable (MS08) · Reported 2015
$55.68
Yates, TimothyTX
2304 William Brewster, Irving, TX, 75062
Held by Caremark Pcs
Accounts payable (MS08) · Reported 2017
$55.68
Yates, TimothyCA
1123 East Cliff Drive D, Santa Cruz, CA, 95062
Held by Pacific Gas & Electric Company
Vendor payments
$51.80
Yates, TimothyTX
6618 Seaton Valley Drive, Spring, TX, 77379
Held by Hp Inc
Refund due (MS11) · Reported 2009
$50.00
Yates, TimothyCA
13317 Willow Valley Road, Nevada City, CA, 95959
Held by Grange Insurance Association
Premium refunds
$48.00
Yates, TimothyCA
3990 Centre Street Unit 204, San Diego, CA, 92103
Held by Att Services Inc
Refunds due
$40.55
Yates, TimothyTX
17210 Nevelson Circle, Spring, TX, 77379
Held by Godish Com LLC
Unidentified remittance (MS06) · Reported 2017
$40.49
Yates, TimothyTX
17210 Nevelson Circle, Spring, TX, 77379
Held by Atterro Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$36.01
Yates, TimothyTX
#### Douglas ####, Dallas, TX, 75219
Held by Corner Stone Cu
Savings account (AC02) · Reported 2007
$33.70
Yates, TimothyTX
No address on file
Held by Tac Health And Employee Benefits
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$30.00
Yates, TimothyCA
436 Quail Run Lane, Placentia, CA, 92870
Held by Citibank N A
Accounts-receivable credit balance
$29.00
$24.45
Yates, TimothyCA
6530 Ambrosia Lane # 1521, Carlsbad, CA, 92011
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$16.45
Yates, TimothyCA
3990 Centre Street Unit 204, San Diego, CA, 92103
Held by Optumrx
Group policy benefit/Clm payments
$15.54
Yates, TimothyCA
7710 East Portico Terrace, Orange, CA, 92867
Held by United Concordia Companies Inc.
Vendor checks
$12.69
Yates, TimothyCA
11670 Compass Point Drive North Unit 150, San Diego, CA, 92126
Held by Mercury Casualty Company
Premium refunds
$10.00
$9.79
Yates, TimothyCA
2441 Imola Avenue West, Napa, CA, 94558
Held by Continental Life Insurance Company
Group policy benefit/Clm payments
$9.03
Yates, TimothyCA
518 West Dorothea Avenue, Visalia, CA, 93277
Held by Pentagon Federal Credit Union
Savings accounts
$5.01
Yates, TimothyCA
220 Hewit Street, Santa Rosa, CA, 95401
Held by Harbor Specialty Insurance Company
Individual policy benefit/Clm
$5.00
Yates, TimothyCA
7312 Binnacle Drive, Carlsbad, CA, 92011
Held by Kaiser Foundation Health Plan
Accounts payable
$5.00
Yates, TimothyCA
1433 Misty Sea Way, San Marcos, CA, 92078
Held by Farmers Insurance Exchange
Premium refunds
$4.69
Yates, TimothyCA
3990 Centre Street 204, San Diego, CA, 92103
Held by Scripps Health
Accounts-receivable credit balance
$4.59
Yates, TimothyCA
10618 Woodbridge Street Unit 105, Toluca Lake, CA, 91602
Held by Verizon Communications Inc.
Customer overpayments
$3.20
Yates, TimothyCA
3990 Centre Street Unit 204, San Diego, CA, 92103
Held by Optumrx
Group policy benefit/Clm payments
$1.57
Yates, TimothyCA
3990 Centre Street Unit 204, San Diego, CA, 92103
Held by Optumrx
Group policy benefit/Clm payments
$1.24
Yates, TimothyCA
640 Camino De Lane Unit 1408, San Diego, CA, 92108
Held by Bny Mellon Investment Servicing Trust Co
Health savings account
$1.22
$0.50
Yates, TimothyCA
640 Camino De La Reina, San Diego, CA, 92108
Held by Charter Communications Inc
Accounts-receivable credit balance
$0.49
Yates, TimothyCA
220 Hewett Street, Santa Rosa, CA, 95401
Held by Citibank N A
Accounts-receivable credit balance
$0.45
$0.32
Yates, TimothyCA
8016 Landmark Place, Antelope, CA, 95843
Held by Meta Platforms Inc
Misc intangible property
$0.11
Yates, TimothyCA
114 Monserrate Street, Oceanside, CA, 92058
Held by Draftkings Inc.
Misc intangible property
$0.10
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