Unclaimed property reported under Hawkins, Timothy
102 records · $10,483 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 102. Search by name and address to narrow it to yours.
Hawkins, TimothyTX
2023 Country Brook Lane, Allen, TX, 75002
Held by Capital One
Accounts payable (MS08) · Reported 2021
$2,200.00
Hawkins, TimothyCA
323 Corte Castillo, Chula Vista, CA, 91914
Held by Amtrust North America
Individual policy benefit/Clm
$2,000.22
Hawkins, TimothyTX
110 Wade Drive, Victoria, TX, 77904
Held by Comdata Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$1,235.00
Hawkins, TimothyTX
2329 Lookout Lane, Denton, TX, 76207
Held by Ally Bank
Miscellaneous outstanding check (MS16) · Reported 2022
$835.00
Hawkins, TimothyCA
13274 Fiji Way Suite 500, Marina Del Rey, CA, 90292
Held by University Of Southern California
Accounts payable
$223.52
Hawkins, TimothyTX
1210 East Lake Street, Tyler, TX, 75701
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$200.21
Hawkins, TimothyTX
#### Cr ####, Atlanta, TX, 75551
Held by Bank Ozk
Savings account (AC02) · Reported 2024
$200.20
Hawkins, TimothyTX
2514 Inler Avenue Apt 3, Lubbock, TX, 79407
Held by Fifth Third Bank
Other outstanding official check (CK15) · Reported 2023
$190.89
Hawkins, TimothyCA
13274 Fiji Way Suite 500, Marina Del Rey, CA, 90292
Held by University Of Southern California
Accounts payable
$183.51
Hawkins, TimothyCA
4105 Pacific Avenue Apt 3, Marina Del Rey, CA, 90292
Held by Paypal Inc
Misc intangible property
$156.00
Hawkins, TimothyTX
104 West High Street, Terrell, TX, 75160
Held by Fleetcor Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$146.04
Hawkins, TimothyTX
405 Clovis Road Spc 39, Shallowater, TX, 79363
Held by American Health & Lic
Other amount due under an insurance policy (IN07) · Reported 2006
$143.02
Hawkins, TimothyTX
1616 Lake Way Drive, Little Elm, TX, 75068
Held by Prudential Insurance Company
Other amount due under an insurance policy (IN07) · Reported 2024
$137.90
Hawkins, TimothyCA
13274 Fiji Way, Marina Del Rey, CA, 90292
Held by University Of Southern California
Accounts payable
$128.78
Hawkins, TimothyCA
619 Sunnyhill Drive, Los Angeles, CA, 90065
Held by United Financial Casualty Co
Premium refunds
$123.28
Hawkins, TimothyTX
4434 Merrell Road, Dallas, TX, 75229
Held by Aon Corp
Vendor check (CK13) · Reported 2005
$108.32
Hawkins, TimothyTX
504 East Cedar Street, Overton, TX, 75684
Held by Conquest Property Management Inc
Refund due (MS11) · Reported 2022
$103.98
Hawkins, TimothyTX
00000
Held by Lh Brazos Operating LP
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$100.00
Hawkins, TimothyTX
00000
Held by Lh Brazos Operating LP
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$100.00
Hawkins, TimothyTX
919 Yancy, Odessa, TX, 79764
$100.00
Hawkins, TimothyTX
115 Tolcarne Drive, Hutto, TX, 78634
$87.15
Hawkins, TimothyTX
2329 Lookout Lane, Denton, TX, 76207
Held by Ally Bank
Miscellaneous outstanding check (MS16) · Reported 2022
$83.32
Hawkins, TimothyCA
3538 Mt. Laurence Drive, San Diego, CA, 92117
Held by San Diego State University
Vendor payments
$78.00
$75.00
Hawkins, TimothyTX
#### County Road ###, Atlanta, TX, 75551
Held by American Express
Refund due (MS11) · Reported 2022
$71.34
Hawkins, TimothyCA
9621 Webb Street #31, Elk Grove, CA, 95624
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$65.38
Hawkins, TimothyTX
7101 Briley Drive, N Richland Hills, TX, 76180
Held by Treasurer Of Va Vdot Ezpass Va
Funds held as security (AC05) · Reported 2019
$63.75
Hawkins, TimothyCA
1352 North Formosa Avenue Apt 3, Los Angeles, CA, 90046
Held by Verizon California
Refunds
$53.56
Hawkins, TimothyCA
10920 Wilshire Boulevard Suite 150 3, Los Angeles, CA, 90024
Held by L.a. Fitness International LLC
Wages, payroll, salaries
$52.70
Hawkins, TimothyTX
4903 Russet Hill Drive, Austin, TX, 78723
Held by Charter Communications Inc Fka Time Warn
Refund due (MS11) · Reported 2019
$52.36
Hawkins, TimothyTX
#### Airline Road Apt ####, Corpus Christi, TX, 78412
Held by Rally Credit Union
Savings account (AC02) · Reported 2021
$51.01
Hawkins, TimothyCA
2305 Manchester Street, West Sacramento, CA, 95691
Held by Kaiser Foundation Health Plan
Vendor checks
$50.00
Hawkins, TimothyCA
2844 East Street Unit 12, San Diego, CA, 92102
Held by Sprint United Management
Misc outstanding checks
$50.00
Hawkins, TimothyTX
101 Methvin Street Suite 635, Longview, TX, 75601
$50.00
Hawkins, TimothyCA
340 East Foothill Boulevard, Claremont, CA, 91711
Held by University Of Michigan
Vendor checks
$49.36
Hawkins, TimothyCA
9704 Morris Hunter, Oakdale, CA, 95361
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$44.00
Hawkins, TimothyTX
5112 Trinity Landing, Fort Worth, TX, 76132
Held by Hmy Room Store
Refund due (MS11) · Reported 2001
$40.00
Hawkins, TimothyTX
2920 Fulton Street, Houston, TX, 77009
Held by Assured Life Assn
Insurance premium refund (IN05) · Reported 2016
$37.91
Hawkins, TimothyTX
540 East Buckingham Road Apt 121, Richardson, TX, 75081
Held by Santa Barbara Tax Producs Group LLC
Other outstanding official check (CK15) · Reported 2016
$35.61
Hawkins, TimothyTX
PO Box 264, Quanah, TX, 79252
Held by Texoma Community Cu
Savings account (AC02) · Reported 2024
$35.46
Hawkins, TimothyTX
3941 Waterford Way, Denton, TX, 76210
Held by Vitamin Shoppe Industries LLC
Refund due (MS11) · Reported 2015
$34.99
Hawkins, TimothyTX
5026 Yorktown Boulevard # 11, Corpus Christi, TX, 78413
$34.16
Hawkins, TimothyCA
19603 Stoneyford Place, Cottonwood, CA, 96022
Held by At&t Mobility Settlement Fund// Closed
Drafts
$34.00
Hawkins, TimothyTX
6607 Clubway Lane, Austin, TX, 78745
Held by Jpmorgan Chase Bank N A
Refund due (MS11) · Reported 2023
$32.88
Hawkins, TimothyCA
1994 Cedar Avenue, Long Beach, CA, 90806
Held by Southern California Edison Company
Utility deposit
$32.79
Hawkins, TimothyTX
7101 Briley Drive, North Richland Hills, TX, 76180
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2020
$32.50
Hawkins, TimothyTX
1223 Templecliff Drive, Dallas, TX, 75217
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2013
$32.11
Hawkins, TimothyCA
504 Alta Camp Road, Greenville, CA, 95947
Held by Metabank National Association
Outstanding official checks
$30.74
Hawkins, TimothyCA
2412 San Fernando Court, Claremont, CA, 91711
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
$27.30
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