Unclaimed property reported under Hines, David
118 records · $14,172 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 118. Search by name and address to narrow it to yours.
Hines, DavidTX
7116 Kelliwood, Port Arthur, TX, 77642
Held by Metabank
Unidentified deposit (AC07) · Reported 2019
$3,316.80
Hines, DavidCA
98 Street Augustine Way Suite B, Scotts Valley, CA, 95066
Held by Bay Area Escrow
Escrow accounts
$1,500.00
Hines, DavidTX
9757 Military Parkway, Dallas, TX, 75227
Held by Santa Barbara B&t
Registered check (CK03) · Reported 2006
$1,188.00
Hines, DavidTX
P.o. Box 890, Coldspring, TX, 77331
Held by Optumrx
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$597.87
Hines, DavidCA
14938 Bassett Street, Van Nuys, CA, 91405
Held by US Bank Uncashed Checks
Securities exchanged for cash
$414.51
Hines, DavidCA
503 Broderick Street, San Francisco, CA, 94117
Held by John Hancock Financial Services Inc
Securities exchanged for cash
$410.55
Hines, DavidCA
18075 Langlois Road Spc 37, Desert Hot Springs, CA, 00000
Held by United Healthcare Services Inc
Accounts payable
$370.60
Hines, DavidTX
130 West Houston, Jasper, TX, 75951
Held by Health Care Svc Corp
Accounts payable (MS08) · Reported 2018
$315.75
Hines, DavidTX
130 West Houston, Jasper, TX, 75966
Held by Colonial Life & Accident Ins Co
Unpaid commission (MS02) · Reported 2017
$267.59
Hines, DavidCA
504 Crazy Horse Court, Cameron Park, CA, 95682
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$254.05
Hines, DavidTX
5415 Morningside Avenue, Dallas, TX, 75206
Held by Bank Of New York Treasury Svcs
Health savings account (HS01) · Reported 2021
$237.87
Hines, DavidCA
15300 Valley View Avenue, La Mirada, CA, 90638
Held by Paypal Inc
Misc intangible property
$197.90
Hines, DavidCA
1408 Poppy Way, Antioch, CA, 94509
Held by Republic Services Inc
Accounts-receivable credit balance
$190.12
Hines, DavidCA
185 Pueblo Drive, Pittsburg, CA, 94565
Held by Self-Help Federal Credit Union
Savings accounts
$164.14
Hines, DavidCA
2900 Farel Street 121, Oceanside, CA, 92054
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm
$156.61
$151.66
Hines, DavidTX
2113 Vega Court, Grand Prairie, TX, 75050
Held by Parago Inc
Refund due (MS11) · Reported 2013
$150.00
Hines, DavidTX
823 Awtwww Pt Lane, Houston, TX, 77273
Held by Parago Inc
Refund due (MS11) · Reported 2013
$150.00
Hines, DavidCA
43243 10th Street West, Lancaster, CA, 93534
Held by American Suzuki Motor Corporation
Commissions
$150.00
Hines, DavidCA
43243 10th Street West, Lancaster, CA, 93534
Held by American Suzuki Motor Corporation
Commissions
$150.00
Hines, DavidTX
5618 Boyce Springs Drive, Houston, TX, 77066
$147.44
Hines, DavidCA
34435 Bouquet Canyon #87, Sagus, CA, 91350
Held by American Sterling Insurance Company
Court settlements
$143.14
Hines, DavidCA
4711 Cloud Avenue, La Crescenta, CA, 91214
Held by The Ohio Casualty Insurance
Court settlements
$128.58
Hines, DavidTX
PO Box 691003, Killeen, TX, 76549
$128.40
Hines, DavidTX
406 Bowie Street, Menard, TX, 76859
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2021
$128.39
Hines, DavidTX
1311 Woodcox, Waco, TX, 76706
Held by Glaxosmithkline Plc
Underlying shares or outstanding certificates (SC12) · Reported 2007
$127.88
Hines, DavidTX
2203 Lake Austin Boulevard, Austin, TX, 78703
Held by Transamerica Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2013
$125.00
Hines, DavidTX
120 Meadow View Drive, Justin, TX, 76247
Held by Catamaran Pmb Of Illinois II Inc
Customer overpayment (MS05) · Reported 2013
$114.00
Hines, DavidTX
1511 Davison Street, Newton, TX, 75966
$110.00
Hines, DavidCA
20917 Calif City Boulevard, Calif City, CA, 93505
Held by Continental Exchange Solutions Inc
Misc intangible property
$100.00
Hines, DavidCA
40247 177th Street East, Palmdale, CA, 93550
Held by Aig Centennial Insurance Co.
Refunds
$95.78
$95.32
Hines, DavidCA
2863 Harmony Place, La Crescenta, CA, 91214
Held by Draftkings Inc.
Misc intangible property
$95.00
Hines, DavidTX
4002 Ramsey Avenue, Austin, TX, 78756
Held by Yum China Holdings Inc
Stock shares returned by the post office (SC08) · Reported 2020
$91.52
Hines, DavidCA
2863 Harmony Place, La Crescenta, CA, 91214
Held by Charter Communications Inc
Accounts-receivable credit balance
$90.76
$84.07
Hines, DavidCA
1855 11th Street, Arcata, CA, 95521
Held by Enterprise Rac Company Of Maryland LLC
Refunds due
$71.19
Hines, DavidTX
3308 Arrowhead Drive, Wichita Falls, TX, 76309
Held by Citation Oil & Gas Corp
Mineral royalties (MI02) · Reported 2023
$70.57
Hines, DavidCA
14580 Arizona Street, Fontana, CA, 92336
Held by Pathward, National Association
Outstanding official checks
$66.40
Hines, DavidTX
45134 9th Cavalry Circle, El Paso, TX, 79904
Held by At&t Services Inc
Refund due (MS11) · Reported 2020
$64.41
$58.95
Hines, DavidTX
4002 Ramsey Avenue, Austin, TX, 78756
Held by Yum China Holdings Inc
Dividend (SC01) · Reported 2020
$58.24
Hines, DavidTX
1290 Providence Boulevard, Providnce Vlg, TX, 76227
Held by United Svcs Automobile Assn
Insurance premium refund (IN05) · Reported 2023
$57.93
Hines, David JRCA
1766 15th Street 250, San Francisco, CA, 94103
Held by San Francisco Housing Authority
Other
$56.66
Hines, DavidCA
905 Nysted Drive, Solvang, CA, 93463
Held by Southern California Gas Company
Refunds or rebates
$55.68
Hines, DavidTX
Rr 1 Box 235, Snyder, TX, 79549
Held by Big Country Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$53.47
Hines, DavidCA
1186 Lincoln Boulevard Apt 21, Tracy, CA, 95376
Held by Pacific Gas & Electric Company
Refunds or rebates
$53.15
Hines, DavidTX
12112 Saint Jude Avenue, El Paso, TX, 79936
Held by Metabank NA
Unredeemed gift certificate (MS12) · Reported 2022
$52.94
$48.81
Hines, David JRCA
846 High Street, Turlock, CA, 95380
Held by Altaone Federal Credit Union
Savings accounts
$48.03
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