Unclaimed property reported under Hines, Kimberly
52 records · $2,804 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 52. Search by name and address to narrow it to yours.
Hines, KimberlyTX
3468 Oak Creek Drive, Round Rocke, TX, 78665
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2019
$324.79
Hines, KimberlyTX
15910 Dunes Drive, Crosby, TX, 77532
$233.00
$196.00
Hines, KimberlyTX
1112 Forest Ridge Drive, Bedford, TX, 76022
Held by Unity One Fcu
Savings account (AC02) · Reported 2016
$174.29
Hines, KimberlyCA
704 Santa Victoria, Solana Beach, CA, 92075
Held by The Bancorp Bank
Property type not otherwise identified
$140.80
Hines, KimberlyCA
344 West 67th Street, Los Angeles, CA, 90003
Held by American General Life Insurance Company
Proceeds due beneficiaries
$103.69
Hines, KimberlyTX
555 Olivares Road, Poteet, TX, 78065
Held by Safeco Ins Co Of America
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$100.00
Hines, KimberlyTX
1112 Forest Ridge Drive, Bedford, TX, 76022
Held by Health Imaging Partners LLC
Refund due (MS11) · Reported 2023
$100.00
$100.00
$95.64
Hines, KimberlyTX
5509 Old Orchard Drive, Fort Worth, TX, 76123
Held by Texas Health Physicians Group
Refund due (MS11) · Reported 2023
$95.23
Hines, KimberlyTX
555 Olivares Lane, Poteet, TX, 78065
Held by Usaa Fed Savings Bank
Savings account (AC02) · Reported 2024
$89.45
Hines, KimberlyTX
2400 Old South Drive, Richmond, TX, 77406
Held by Inspira Financial Health Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$80.00
Hines, KimberlyTX
00000
Held by Memorial Credit Union
Other outstanding official check (CK15) · Reported 1994
$75.00
Hines, KimberlyTX
4708 Collisto Terrace, Austin, TX, 78727
Held by Cenpatico Behavorial Health LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$75.00
Hines, KimberlyTX
1630 Wells Branch Parkway Apt 717, Austin, TX, 78728
Held by Charter Communications Inc
Accounts-receivable credit balance (MS09) · Reported 2024
$54.00
Hines, KimberlyCA
1355 North Laurel Avenue Apt 8, West Hollywood, CA, 90046
Held by T-Mobile USA
Refunds due
$48.00
Hines, KimberlyTX
PO Box 887, Premont, TX, 78375
Held by Capital One Bank USA
Customer overpayment (MS05) · Reported 2019
$45.07
Hines, KimberlyTX
PO Box 887, Premont, TX, 78375
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2019
$45.00
Hines, KimberlyTX
PO Box 887, Premont, TX, 78375
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2024
$45.00
Hines, KimberlyTX
2301 Boulder Run, Georgetown, TX, 78626
Held by Farmers Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$43.35
Hines, KimberlyTX
2400 Old South Drive, Richmond, TX, 77406
Held by Inspira Financial Health Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$40.00
Hines, KimberlyTX
10720 Old Chappel Hill, Brenham, TX, 77833
Held by Bluebonnet Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$39.24
Hines, KimberlyTX
PO Bxo 887, Premont, TX, 78375
Held by Mutual Of Omaha Ins Co
Insurance premium refund (IN05) · Reported 2024
$32.00
Hines, KimberlyTX
PO Bxo 887, Premont, TX, 78375
Held by Mutual Of Omaha Ins Co
Insurance premium refund (IN05) · Reported 2024
$32.00
$30.25
Hines, KimberlyTX
15910 Dunes Drive, Crosby, TX, 77532
Held by Regional Acceptance Corp
Customer overpayment (MS05) · Reported 2014
$30.00
Hines, KimberlyTX
PO Box 887, Premont, TX, 78375
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2019
$30.00
Hines, KimberlyTX
PO Box 887, Premont, TX, 78375
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2020
$30.00
Hines, KimberlyTX
PO Box 887, Premont, TX, 78375
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2020
$30.00
Hines, KimberlyTX
PO Box 887, Premont, TX, 78375
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2021
$30.00
Hines, KimberlyTX
PO Box 887, Premont, TX, 78375
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2022
$30.00
Hines, KimberlyTX
PO Box 887, Premont, TX, 78375
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2023
$30.00
Hines, KimberlyTX
PO Box 887, Premont, TX, 78375
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2024
$30.00
Hines, KimberlyTX
PO Box 887, Premont, TX, 78375
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2024
$30.00
Hines, KimberlyTX
PO Box 887, Premont, TX, 78375
$30.00
Hines, KimberlyTX
PO Box 887, Premont, TX, 78375
$30.00
$15.54
Hines, KimberlyCA
7572 11th Street Apt 7, Buena Park, CA, 90621
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$5.00
Hines, KimberlyCA
9605 8th Avenue, Inglewood, CA, 90305
Held by Servicelink Holdings LLC
Misc outstanding checks
$5.00
Hines, KimberlyCA
1655 Los Lobos Boulevard, Sacramento, CA, 95838
Held by Archway Scm LLC
Misc outstanding checks
$4.00
Hines, KimberlyCA
2331 Central Avenue Lot 17, McKinleyville, CA, 95519
Held by Safeway Inc
Wages, payroll, salaries
$2.78
Hines, KimberlyCA
7756 Blackpool Road, San Diego, CA, 92114
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$2.16
Hines, KimberlyCA
1355 North Laurel Avenue Apt 8, W Hollywood, CA, 90046
Held by Verizon Communications Inc.
Customer overpayments
$1.36
$0.45
Hines, KimberlyCA
312 Clark Drive, San Mateo, CA, 94402
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$0.18
Hines, KimberlyCA
201 Maine Street Apt K11, Vallejo, CA, 94590
Held by T-Mobile USA
Accounts-receivable credit balance
$0.17
Hines, KimberlyCA
601 Sacramento Street Apt 1305, Vallejo, CA, 94590
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
Hines, KimberlyCA
7064 Talasi Drive, Corona, CA, 92880
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
Hines, KimberlyCA
11452 Redwood Street, Armona, CA, 93202
Held by The Bancorp Bank
Misc intangible property
$0.10
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