Unclaimed property reported under Hamilton, Timothy
84 records · $6,971 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 84. Search by name and address to narrow it to yours.
Hamilton, TimothyCA
1280 Bison #544, Newport Beach, CA, 92660
Held by The Irvine Company Apartment Communities
Security deposit
$795.36
Hamilton, TimothyWI
No address on file
Held by Schwans Shared Services
Wages, payroll, salary · Reported 2001
$465.00
Hamilton, TimothyTX
5215 Swiss Avenue, Dallas, TX, 75214
Held by Veritex Holdings Inc
Underlying shares or outstanding certificates (SC12) · Reported 2020
$376.20
Hamilton, TimothyCA
360 Hollywood Way Suite 307, Burbank, CA, 91505
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm
$304.08
Hamilton, TimothyCA
360 Hollywood Way Suite 307, Burbank, CA, 91505
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm
$304.08
Hamilton, TimothyCA
26450 Aric Lane, Los Altos, CA, 94022
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$287.70
Hamilton, TimothyTX
Attn Bruce Jamison #### Texas Avenue Suite ####, Houston, TX, 77002
Held by Jpmorgan Chase Bank
Stock or bond liquidation/redemption funds (SC13) · Reported 2007
$276.68
Hamilton, TimothyCA
16838 Ceres Avenue Apt 217, Fontana, CA, 92335
Held by Fontana III Housing Partners
Security deposit
$273.07
$250.00
Hamilton, TimothyTX
5215 Swiss Avenue, Dallas, TX, 75214
Held by Veritex Holdings Inc
Dividend (SC01) · Reported 2020
$243.03
Hamilton, TimothyTX
125 Maryland Street, Dyess Afb, TX, 79607
Held by Hyundai Capital America
Customer overpayment (MS05) · Reported 2021
$231.88
Hamilton, TimothyTX
5215 Swiss Avenue, Dallas, TX, 75214
Held by Veritex Holdings Inc
Dividend (SC01) · Reported 2020
$178.70
Hamilton, TimothyTX
5215 Swiss Avenue, Dallas, TX, 75214
Held by Veritex Holdings Inc
Dividend (SC01) · Reported 2020
$178.70
Hamilton, TimothyTX
5215 Swiss Avenue, Dallas, TX, 75214
Held by Veritex Holdings Inc
Dividend (SC01) · Reported 2020
$178.70
Hamilton, TimothyTX
5215 Swiss Avenue, Dallas, TX, 75214
Held by Veritex Holdings Inc
Dividend (SC01) · Reported 2020
$178.70
Hamilton, TimothyTX
00809 Root Avenue Apt 4, Killeen, TX, 76541
$159.25
Hamilton, TimothyTX
2123 Alderney Drive, Houston, TX, 77055
Held by Vision Svc Plan Ins Co Oh
Miscellaneous outstanding check (MS16) · Reported 2024
$145.00
Hamilton, TimothyTX
7829 Ocean Court, Fort Worth, TX, 76133
Held by Fort Worth Community Cu
Savings account (AC02) · Reported 2024
$119.01
Hamilton, TimothyCA
212 Sapphire Avenue, Newport Beach, CA, 92662
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$118.00
Hamilton, TimothyTX
828 Canterbury Hill Street, San Antonio, TX, 78209
Held by Capital One NA
Savings account (AC02) · Reported 2022
$109.30
Hamilton, TimothyTX
#### Matlock Road #####, Mansfield, TX, 76063
$101.95
Hamilton, TimothyTX
709 Racquet Court, Harker Hts, TX, 76548
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2024
$99.64
Hamilton, TimothyTX
545 King Street, Cedar Hill, TX, 75104
$89.08
Hamilton, TimothyTX
125 Maryland Street, Dyess Afb, TX, 79607
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2022
$85.13
Hamilton, TimothyTX
3105 Lipscomb Street Apt C, Fort Worth, TX, 76110
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2009
$67.57
Hamilton, TimothyCA
3538 Golden Gate Way Suite A, Lafayette, CA, 94549
Held by Aon National Flood Services Inc
Commissions
$59.00
Hamilton, TimothyCA
2286 Dancing Penny Way, Santa Rosa, CA, 95403
Held by Vision Holding Corporation
Credit balances
$58.00
Hamilton, TimothyTX
2623 Eastwood Lane, Round Rock, TX, 78664
Held by Walmart Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$56.91
Hamilton, TimothyCA
3538 Golden Gate Way Suite A, Lafayette, CA, 94549
Held by Aon National Flood Services Inc
Commissions
$56.16
Hamilton, TimothyCA
9455 Crest Drive, Spring Valley, CA, 91977
Held by Chevron Stations Inc.
Wages, payroll, salaries
$52.83
Hamilton, TimothyTX
#### Matlock Road Apt ####, Mansfield, TX, 76063
Held by Consumer Safety Technology,
Accounts-receivable credit balance (MS09) · Reported 2018
$52.00
Hamilton, TimothyCA
30796 La Mer, Laguna Niguel, CA, 92677
Held by At&t Mobility Inc
Misc outstanding checks
$50.00
Hamilton, TimothyTX
5215 Swiss Avenue, Dallas, TX, 75214
Held by Hsbc Bank USA
Checking account (AC01) · Reported 2010
$50.00
Hamilton, TimothyTX
2114 Randell Drive, Denison, TX, 75020
Held by Reliant Energy Retail Svcs LLC
Utility deposit (UT01) · Reported 2013
$50.00
Hamilton, TimothyTX
1503 McCreary Avenue, Killeen, TX, 76549
Held by Virginia Electric & Power Co
Accounts-receivable credit balance (MS09) · Reported 2011
$42.50
Hamilton, TimothyTX
221 Any Way Street, Lake Jackson, TX, 00000
Held by Bbva Compass Bank
Savings account (AC02) · Reported 2011
$40.30
Hamilton, TimothyTX
443 Remington Creek Drive, Houston, TX, 77073
Held by Progressive Finance Holdings Inc
Refund due (MS11) · Reported 2023
$40.00
Hamilton, TimothyTX
8525 Gray Shale Drive, Fort Worth, TX, 76179
Held by Texas Health Physicians Group
Refund due (MS11) · Reported 2023
$40.00
Hamilton, TimothyCA
1 Seacape Drive, Muir Beach, CA, 94965
Held by Health Net Life Insurance Co
Group policy benefit/Clm payments
$40.00
Hamilton, TimothyTX
111 East Fowler Avenue, Killeen, TX, 76543
Held by Elsc Bartlett Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$39.96
Hamilton, TimothyCA
PO Box 2304, Walnut Creek, CA, 94595
Held by Progressive West Insurance Com
Premium refunds
$39.58
Hamilton, TimothyCA
PO Box 348, Janesville, CA, 96114
Held by Csaa Insurance Group
Misc outstanding checks
$37.00
Hamilton, JR TimothyTX
5757 Wooldridge Road Apt 50F, Corpus Christi, TX, 78414
Held by Sunrise Banks
Miscellaneous intangible property (MS17) · Reported 2024
$34.41
Hamilton, TimothyCA
2742 Sinclair Avenue, Concord, CA, 94519
Held by Farmers Insurance Exchange
Premium refunds
$34.35
Hamilton, TimothyTX
11031 Tall Timbers Drive, Houston, TX, 77065
$32.78
$31.80
Hamilton, TimothyCA
776 Madison Avenue Apt B, Chula Vista, CA, 91910
Held by At&t Services Inc
Refunds due
$30.51
$30.18
Hamilton, TimothyCA
5932 Mauritania Avenue, Oakland, CA, 94605
Held by Victoria Fire & Casualty Co
Premium refunds
$30.00
$29.81
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