Unclaimed property reported under Hicks, Timothy
84 records · $9,712 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 84. Search by name and address to narrow it to yours.
Hicks, TimothyTX
4413S Lipscomb Street, Amarillo, TX, 79110
$1,538.03
Hicks, TimothyTX
4701 Loma Del Rey Circle, El Paso, TX, 79934
Held by United Svcs Automobile Assn
Insurance premium refund (IN05) · Reported 2022
$838.05
Hicks, TimothyTX
#### Fossil Vista Drive Apt ####, Haltom City, TX, 76137
Held by United Svcs Automobile Assn
Insurance premium refund (IN05) · Reported 2013
$555.55
Hicks, TimothyTX
#### Plum Creek #####, Houston, TX, 77012
Held by Tennessee Gas Pipeline Co
Unpaid wages, payroll, or salary (MS01) · Reported 1992
$441.80
Hicks, TimothyTX
2076 Mustang Trail, Frisco, TX, 75033
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$429.51
Hicks, TimothyTX
8150 West Hausman Road Apt 2101, San Antonio, TX, 78249
$357.93
$325.00
Hicks, TimothyTX
5833 Mountain Bluff Drive, Fort Worth, TX, 76179
Held by Carmax Auto Superstores Inc
Credit check or memo (CK12) · Reported 2022
$321.70
Hicks, TimothyTX
#### Fossil Vista Drive Apt ####, Haltom City, TX, 76137
Held by Constellation Energy Group Inc
Accounts-receivable credit balance (MS09) · Reported 2015
$316.07
Hicks, TimothyCA
6571 Riverside Boulevard, Sacramento, CA, 95831
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$303.56
Hicks, TimothyTX
16619 Quail Dale Drive, Missouri City, TX, 77489
Held by Amoco Fcu
Savings account (AC02) · Reported 2019
$290.47
Hicks, TimothyTX
148 Hickory Lane, Georgetown, TX, 78633
Held by Fia Card Svcs NA
Customer overpayment (MS05) · Reported 2011
$269.61
Hicks, TimothyCA
1342 Morning View Drive Apt 466, Escondido, CA, 92026
Held by Winco Foods LLC
Accounts payable
$257.65
Hicks, TimothyTX
2525 Hart Wood Drive, Fort Worth, TX, 76107
Held by Texas Health Physicians Group
Refund due (MS11) · Reported 2024
$191.35
Hicks, TimothyTX
PO Box 157, Fred, TX, 77616
Held by General Motors LLC
Accounts payable (MS08) · Reported 2017
$185.10
Hicks, TimothyTX
7149 Mohegan Drive, Fort Worth, TX, 76179
Held by At&t Services Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$170.41
Hicks, TimothyTX
PO Box 1948, Bandera, TX, 78003
Held by Jpmorgan Chase Bank
Accounts-receivable credit balance (MS09) · Reported 2014
$154.71
Hicks, TimothyTX
1804 North 10th Street, Longview, TX, 75601
Held by Capital One Bank USA
Customer overpayment (MS05) · Reported 2020
$154.13
Hicks, TimothyTX
824 Topaz Drive, McKinney, TX, 75071
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2023
$153.13
Hicks, TimothyTX
16619 Quail Dale Drive, Missouri City, TX, 77489
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2024
$150.07
Hicks, TimothyCA
79541 Avenue 42, Bermuda Dunes, CA, 92203
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$140.19
Hicks, TimothyTX
PO Box 7113, Houston, TX, 77248
$140.00
Hicks, TimothyCA
5717 Eugenia Court, Orangevale, CA, 95662
Held by Mercury Casualty Company
Premium refunds
$116.00
Hicks, TimothyTX
2200 Montrose Place Apt 213, Belton, TX, 76513
Held by Comerica Bank
Health savings account (AC09) · Reported 2021
$109.82
Hicks, TimothyTX
9300 Viscount, El Paso, TX, 79925
Held by Ept San Mateo
Refund due (MS11) · Reported 2016
$101.44
Hicks, TimothyTX
16619 Quail Dale Drive, Missouri City, TX, 77489
Held by Amoco Fcu
Checking account (AC01) · Reported 2019
$85.57
Hicks, TimothyCA
1211 Magnolia, Long Beach, CA, 90813
Held by Southern California Pizza Company LLC
Wages, payroll, salaries
$84.45
Hicks, TimothyTX
255 East Basse Road Suite 340, San Antonio, TX, 78209
$82.86
Hicks, TimothyTX
140 South Hook Street, Lake Dallas, TX, 75065
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2021
$62.55
Hicks, TimothyCA
6600 Beachview Drive #112, Rancho Palos Ve, CA, 90274
Held by Automobile Club Of Southern California
Refunds
$59.00
Hicks, TimothyTX
#### Vistas Drive ###, Fort Worth, TX, 76135
Held by Nrg Energy Inc
Accounts-receivable credit balance (MS09) · Reported 2023
$56.70
Hicks, TimothyCA
7043 Rochelle Avenue, Newark, CA, 94560
Held by United Parcel Service Inc
Salaries/Wages
$56.47
Hicks, TimothyTX
110 Gotcher Suite A, Lake Dallas, TX, 75065
Held by Dk Crown Holdings Inc Fka Draftkings Inc
Miscellaneous intangible property (MS17) · Reported 2020
$56.00
Hicks, TimothyCA
1342 Morning View Drive Apt 466, Escondido, CA, 92026
Held by Draftkings Inc.
Misc intangible property
$52.98
Hicks, TimothyTX
9415 Hanover Sky, Converse, TX, 78109
Held by At&t Mobility Settlement
Draft (CK05) · Reported 2016
$52.29
Hicks, TimothyCA
22482 Alma Aldea, Rncho Snta Margarita, CA, 92688
Held by California Earthquake Authority
Premium refunds
$52.00
Hicks, TimothyTX
4699 Fossil Vista Drive Apt 8301, Haltom City, TX, 76137
Held by At&t Services Inc
Refund due (MS11) · Reported 2015
$51.75
Hicks, TimothyTX
4447 Sherwood Way, San Antonio, TX, 78217
Held by At&t Services Inc
Refund due (MS11) · Reported 2012
$51.10
Hicks, TimothyTX
### Legacy Drive #####, Plano, TX, 75023
Held by Ean Holdings LLC
Customer overpayment (MS05) · Reported 2015
$50.00
Hicks, TimothyTX
1104 South 13th Street, Temple, TX, 76504
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$49.56
Hicks, TimothyTX
824 Topaz Drive, McKinney, TX, 75071
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021
$49.40
Hicks, TimothyCA
3251 East Artesia Boulevard Apt 303, Long Beach, CA, 90805
Held by Southern California Edison Company
Utility deposit
$44.72
Hicks, TimothyTX
5102 Sunview Valley, San Antonio, TX, 78244
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2022
$44.53
Hicks, TimothyTX
16619 Quail Dale Drive, Missouri City, TX, 77489
Held by Pnc Bank Ntl Assn
Other outstanding official check (CK15) · Reported 2022
$42.89
Hicks, TimothyTX
2103 Tuscany Drive, Corinth, TX, 76210
Held by At&t Services Inc
Refund due (MS11) · Reported 2022
$42.53
$40.80
Hicks, TimothyTX
#### Thousand Oaks Drive Apt ####, San Antonio, TX, 78232
Held by Hp Inc
Refund due (MS11) · Reported 2014
$40.00
Hicks, TimothyTX
#### Houston Pky ####, Humble, TX, 77396
Held by Jpmorgan Chase Bank, N.a. (200026)
Miscellaneous intangible property (MS17) · Reported 2018
$37.62
Hicks, TimothyTX
1804 North 10th Street, Longview, TX, 75601
Held by At&t Services Inc
Refund due (MS11) · Reported 2019
$35.42
Hicks, TimothyCA
3220 East 26th Street, Vernon, CA, 90023
Held by Principal Life Insurance Co
Matured/Terminated policies
$31.50
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