Unclaimed property reported under Hill, Timothy
222 records · $37,344 reported · filed in 4 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 222. Search by name and address to narrow it to yours.
Hill, TimothyTX
8120 Mainland Drive, San Antonio, TX, 78240
Held by Asi Fcu
Savings account (AC02) · Reported 2017
$5,458.93
Hill, TimothyTX
4848 Goldfield Apt 78, San Antonio, TX, 78218
Held by Bank Of America - Pre-Paid Card
Checking account (AC01) · Reported 2018
$3,919.37
Hill, TimothyTX
PO Box 16M, Cleburne, TX, 76033
Held by Ia Amer Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2018
$2,604.94
Hill, TimothyCA
1645 North Kent Drive, Venice, CA, 90291
Held by Inter National Bank
Misc intangible property
$1,490.05
Hill, TimothyTX
2221 Big Bend Road, Carrollton, TX, 75007
Held by Aaa Club Svcs LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$1,426.07
Hill, TimothyCA
4520 West Harlan Avenue, Riverdale, CA, 93656
Held by Comerica Bank
Misc intangible property
$1,250.52
Hill, TimothyTX
2221 Big Bend Road, Carrollton, TX, 75007
Held by Aaa Club Svcs LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$968.06
Hill, TimothyTX
5808 Lightfoot Lane Frisco Tx, Sugar Land, TX, 77479
Held by Best Buy Co Inc & Subsidiaries
Accounts-receivable credit balance (MS09) · Reported 2024
$966.67
Hill, TimothyTX
2221 Big Bend Drive, Carrollton, TX, 75007
Held by Woodforest Ntl Bank
Savings account (AC02) · Reported 2024
$966.21
Hill, TimothyTX
1418 El Dorado, Houston, TX, 77062
Held by Doctors Outpatient Surgicenter, Ltd
Refund due (MS11) · Reported 2022
$918.25
Hill, TimothyTX
6634 Indian Falls Drive, Missouri City, TX, 77489
Held by Chase Auto Finance Corp
Unidentified remittance (MS06) · Reported 2007
$835.65
Hill, TimothyCA
1915 West Michigan Avenue, Fresno, CA, 93705
Held by American General Life Insurance Company
Proceeds-Policy endow, annuity
$787.88
Hill, TimothyTX
2221 Big Bend Drive, Carrollton, TX, 75007
Held by Wells Fargo Bank NA Apecs 1009
Savings account (AC02) · Reported 2022
$750.33
Hill, TimothyCA
1829 San Diego Avenue West, Covina, CA, 91790
Held by Devry University Inc.
Refunds due
$649.11
Hill, TimothyTX
#### State Highway ###, Ingleside, TX, 78362
Held by Block Inc
Payment for goods or services (MS04) · Reported 2023
$555.02
Hill, TimothyCA
10286 Sherwood Circle, Villa Park, CA, 92861
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$500.00
Hill, TimothyCA
4066 Brant Street Apt 3, San Diego, CA, 92103
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$500.00
Hill, TimothyCA
7945 Camino Tranquillo, San Diego, CA, 92122
Held by Stewart Title Of Calif., Inc. State Division
Escrow check/Deposit/Disputed
$381.82
Hill, TimothyTX
1720 Ramona Circle, San Marcos, TX, 78666
Held by Pnc Bank Ntl Assn
Checking account (AC01) · Reported 2024
$373.38
Hill, TimothyTX
2739 Gay Street, Dallas, TX, 75210
Held by Yum Brands Inc
Dividend reinvestment plan (SC19) · Reported 2019
$369.65
Hill, TimothyTX
#### Mainland Drive Apt ###, San Antonio, TX, 78240
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2008
$369.25
Hill, TimothyTX
00000
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2014
$350.88
Hill, TimothyTX
#### Richcreek Road Apt ###, Austin, TX, 78757
$330.75
Hill, TimothyCA
7945 Camino Tranquillo, San Diego, CA, 92122
Held by Stewart Title Of Calif., Inc. State Division
Escrow check/Deposit/Disputed
$279.41
Hill, TimothyTX
2667 Digger Lane, Corpus Christi, TX, 78415
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2022
$265.05
Hill, TimothyTX
1045 Alexander Street, Houston, TX, 77008
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2023
$261.69
Hill, TimothyTX
1601 Oak Grove, San Marcos, TX, 78666
Held by Hca Healthcare Inc
Payment for goods or services (MS04) · Reported 2024
$261.01
Hill, TimothyTX
1007 North Washington Street, West, TX, 76691
Held by Credit Union Of Tx
Savings account (AC02) · Reported 2022
$260.97
$257.00
Hill, TimothyTX
4015 Vitruvian Way, Addison, TX, 75001
Held by Safeway, Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$243.97
Hill, TimothyTX
4015 Vitruvian Way, Addison, TX, 75001
Held by Safeway, Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$243.97
Hill, TimothyTX
7111 Sedona Hls, Houston, TX, 77069
Held by Inspira Financial Health Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$239.76
Hill, TimothyTX
31611 Wisteria Farms Road, Magnolia, TX, 77355
$218.02
Hill, TimothyCA
Timothy Lori Hill 1418 Meek Avenue, Napa, CA, 94559
Held by Fire Insurance Exchange
Refunds
$214.27
Hill, TimothyTX
412 Mill Street, Atlanta, TX, 75551
$206.23
Hill, TimothyWI
402 East Highland Street, La Farge, WI, 54639
Held by Erie Insurance Exchange
Premium refunds · Reported 2018
$188.00
Hill, TimothyTX
511 East John Carpenter Products, Irving, TX, 75062
Held by Pathward
Savings account (AC02) · Reported 2021
$187.09
Hill, TimothyTX
4921 North Galloway Street Apt# 110, Mesquite, TX, 75150
Held by Westlake Services LLC
Customer overpayment (MS05) · Reported 2018
$182.52
Hill, TimothyTX
PO Box 758, Sealy, TX, 77474
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2022
$181.89
Hill, TimothyTX
5301 East McKinney Street Trlr 67 0, Denton, TX, 76208
$177.30
Hill, TimothyTX
7111 Sedona Hills, Houston, TX, 77069
Held by Inspira Financial Health Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$175.31
Hill, TimothyTX
124 Comanche Circle, Hutto, TX, 78634
Held by Sky King LLC DBA Cash On Demand Refunds
Check written off to income (CK14) · Reported 2023
$153.36
Hill, TimothyCA
502 Bissell Avenue Apt 1, Richmond, CA, 94801
Held by Pacific Gas & Electric Company
Refunds or rebates
$150.70
Hill, TimothyTX
8619 Woodland Willows Drive, Houston, TX, 77083
Held by New Asurion Corp
Miscellaneous outstanding check (MS16) · Reported 2023
$139.64
Hill, TimothyTX
3129B Story Road, El Paso, TX, 79904
Held by Upromise Inc
Miscellaneous intangible property (MS17) · Reported 2019
$138.10
Hill, TimothyCA
6663 Gunn Drive, Oakland, CA, 94611
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$136.98
Hill, TimothyTX
#### Joshua Station Boulevard #####, Joshua, TX, 76058
Held by United Electric Coop Svcs
Utility deposit (UT01) · Reported 2019
$136.34
Hill, TimothyTX
1901 Cherry Glade Cv, Georgetown, TX, 78628
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2023
$132.00
Hill, TimothyTX
C/o Timothy Hill 5058 Paluxy Drive 1105, Tyler, TX, 75703
Held by Cellco Partnership
Customer overpayment (MS05) · Reported 2019
$125.61
Hill, TimothyTX
7111 Sedona Hls, Houston, TX, 77069
Held by Inspira Financial Health Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$124.40
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