Unclaimed property reported under Hawkins, Raymond
58 records · $21,600 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 58. Search by name and address to narrow it to yours.
Hawkins, RaymondTX
208 East 38th Street, Houston, TX, 77018
$6,200.00
Hawkins, RaymondTX
1500 North Bluegrove Road, Lancaster, TX, 75134
$4,241.74
Hawkins, RaymondTX
632 Cambridge Drive, Richardson, TX, 75080
Held by Wells Fargo Bank NA
Escrow account (TR04) · Reported 2019
$2,391.00
Hawkins, RaymondTX
8120 Tina Drive, Tyler, TX, 75703
$1,244.54
Hawkins, RaymondCA
10938 Cochran Avenue, Riverside, CA, 92505
Held by Arizona Federal Credit Union
Misc outstanding checks
$1,009.94
Hawkins, RaymondTX
Unknown
Held by American Gen Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2017
$908.32
Hawkins, RaymondTX
1912 Bay Oaks Court, Fort Worth, TX, 76112
Held by Indigo Resources LLC
Mineral royalties (MI02) · Reported 2018
$820.32
Hawkins, RaymondTX
#### Verde Valley Lane ###, Dallas, TX, 75254
Held by Bank Of America NA 2
Cashier’s check (CK01) · Reported 2022
$434.00
Hawkins, RaymondTX
2730 Lawrence, Dallas, TX, 75215
Held by Lifesecure Insurance Company
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2023
$409.26
Hawkins, RaymondTX
3723 Crescent Drive, Pearland, TX, 77584
Held by Loancare LLC
Miscellaneous outstanding check (MS16) · Reported 2023
$381.68
Hawkins, RaymondTX
8120 Tina Drive, Tyler, TX, 75703
$320.08
Hawkins, RaymondTX
00000
Held by State Of Tx Dept Of Aging & Disabil
Funds held in a fiduciary capacity (TR03) · Reported 2011
$315.00
$292.01
Hawkins, RaymondTX
No address on file
$250.00
Hawkins, RaymondTX
66 Nani Lane, Sadler, TX, 76264
Held by Texas Farm Bureau Casualty Ins Co
Insurance premium refund (IN05) · Reported 2010
$240.06
Hawkins, RaymondTX
1722 Westend Place, Round Rock, TX, 78681
Held by Lafarge North Amer Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$234.60
Hawkins, RaymondCA
44040 Division Street Apt 7, Lancaster, CA, 93535
Held by Ruiz V Century Fast Foods Inc Settlement Fund
Funds held in a fiduciary capacity
$201.18
Hawkins, RaymondCA
777 Ridgeview Terrace, Fremont, CA, 94536
Held by Calif Casualty Indemnity Exchange
Credit balances
$188.00
Hawkins, RaymondTX
2606 Turnell Street, Houston, TX, 77091
Held by American Access Casualty Co
Insurance premium refund (IN05) · Reported 2024
$175.35
Hawkins, RaymondTX
632 Cambridge Drive, Richardson, TX, 75080
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$110.00
Hawkins, RaymondTX
#### Lake Road Apt ###, Huntsville, TX, 77340
Held by At&t Services Inc
Refund due (MS11) · Reported 2009
$98.81
Hawkins, RaymondTX
#### South ##th Street Apt ###, Temple, TX, 76504
Held by Txu Energy Co
Customer overpayment (MS05) · Reported 2005
$83.33
Hawkins, RaymondTX
5225 Verde Valley Lane Apt 179, Dallas, TX, 75254
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2024
$75.00
Hawkins, RaymondTX
807 South Main, Franklin, TX, 77856
Held by Baker Nissan South LP
Refund due (MS11) · Reported 2013
$71.80
Hawkins, RaymondTX
2021 Clinton Drive, McKinney, TX, 75070
Held by Westlake Services LLC
Customer overpayment (MS05) · Reported 2018
$66.37
Hawkins, RaymondCA
777 Ridgeview Terrace, Fremont, CA, 94536
Held by Calif Casualty Indemnity Exchange
Court settlements
$63.32
Hawkins, RaymondTX
1520 Cloverdale Drive, Fort Worth, TX, 76134
Held by Samson Resources Co
Mineral royalties (MI02) · Reported 2014
$62.51
Hawkins, RaymondTX
933 Williams Street, Albany, TX, 76430
$55.05
Hawkins, RaymondTX
6803 Lakeshore Drive, Dallas, TX, 75214
Held by Praxair Distribution Inc & Subs
Accounts-receivable credit balance (MS09) · Reported 2011
$55.00
$51.71
Hawkins, RaymondTX
1520 Cloverdale Drive, Fort Worth, TX, 76134
Held by Rockcliff Energy Mgmt LLC
Mineral royalties (MI02) · Reported 2021
$49.24
Hawkins, RaymondTX
3104 Lodgepole Drive, College Station, TX, 77845
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2016
$47.23
Hawkins, RaymondTX
1520 Cloverdale Drive, Fort Worth, TX, 76134
Held by Samson Resources Co
Mineral royalties (MI02) · Reported 2015
$45.32
Hawkins, RaymondTX
3723 Crescent Drive, Pearland, TX, 77584
$42.65
$42.21
Hawkins, RaymondTX
PO Box 459, Buchanan Dam, TX, 78609
Held by University Of Tx At Austin
Accounts payable (MS08) · Reported 2024
$36.34
Hawkins, RaymondTX
802 Summit Drive, Desoto, TX, 75115
$35.78
Hawkins, RaymondTX
1520 Cloverdale Drive, Fort Worth, TX, 76134
Held by Samson Resources Co
Mineral royalties (MI02) · Reported 2012
$34.90
Hawkins, RaymondTX
Hawkins Tammy 1609 West Chapman, Sanger, TX, 76266
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$34.34
Hawkins, RaymondTX
1520 Cloverdale, Fort Worth, TX, 76134
Held by Scurlock Permian Corp
Mineral royalties (MI02) · Reported 1993
$32.57
Hawkins, RaymondTX
1047 Damsel Caroline Drive, Lewisville, TX, 75056
Held by Eea Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$30.50
Hawkins, RaymondTX
11846 Barrymore Drive, Frisco, TX, 75035
Held by Nebraska Furniture Mart Inc.
Refund due (MS11) · Reported 2023
$29.89
Hawkins, RaymondCA
1919 Ygnacio Vly Road, Walnut Creek, CA, 94598
Held by Pacific Bell Telephone Company
Other
$26.75
Hawkins, RaymondTX
1617 South Columbia Drive, West Columbia, TX, 77486
Held by Lumen Technologies Inc
Accounts-receivable credit balance (MS09) · Reported 2019
$25.68
Hawkins, RaymondCA
PO Box 1486, Clearlake Oaks, CA, 95423
Held by Nyt Management Services Inc
Vendor checks
$14.02
$4.01
Hawkins, RaymondCA
7901 South Laurelglen Boulevard Apt A, Bakersfield, CA, 93309
Held by Anheuser Busch Inc
Refunds due
$4.00
Hawkins, RaymondCA
16880 Mission Street, Hesperia, CA, 92345
Held by Farmers Group Inc.
Other court deposits
$3.91
$2.97
Hawkins, RaymondCA
1925 Century Park East Suite 2050, Los Angeles, CA, 90067
Held by Paypal Inc
Misc intangible property
$1.95
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