Unclaimed property reported under Hines, Larry
50 records · $3,431 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 50. Search by name and address to narrow it to yours.
Hines, LarryWI
1385 11th Street, Fennimore, WI, 53809
Held by Cummins Inc
Wages, payroll, salary · Reported 2022
$500.00
Hines, LarryTX
#### Prince Hall Court Apt ###, Dallas, TX, 75216
Held by Green Dot Bank
Credit check or memo (CK12) · Reported 2015
$347.00
Hines, LarryTX
14323 Beauharp Drive, Houston, TX, 77049
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2024
$270.00
Hines, LarryWI
1385 11th Street, Fennimore, WI, 53809
Held by Cummins Inc
Wages, payroll, salary · Reported 2022
$250.00
Hines, LarryTX
#### Cr ####, Como, TX, 75494
Held by Texas Farm Bureau Premium Finance C
Insurance premium refund (IN05) · Reported 2007
$246.27
Hines, LarryTX
3815 Basswood Drive, Dallas, TX, 75241
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2022
$156.01
Hines, LarryTX
PO Box 112, Sherman, TX, 75091
Held by Sprint Nextel Corp
Refund due (MS11) · Reported 2009
$150.00
Hines, LarryTX
1311 Whitaker Avenue, Dallas, TX, 75216
Held by Valence Operating Co
Mineral proceeds (MI10) · Reported 2024
$134.35
Hines, LarryCA
2109 Klamath Drive, Camarillo, CA, 93010
Held by Fireman'S Fund Insurance Company
Court settlements
$110.71
Hines, LarryCA
4976 Melborne Road, San Bernardino, CA, 92407
Held by Bank Of America Nt&sa Branch:0889-East Compton Branch
Savings accounts/Credit union shrs
$101.55
Hines, LarryCA
610 Park View Drive Apt 105, Santa Clara, CA, 95054
Held by Csaa Insurance Group
Customer overpayments
$100.00
Hines, LarryTX
1515 Willow, Kingsland, TX, 78639
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$96.48
Hines, LarryTX
6301 Calhoun Road, Houston, TX, 77021
Held by Southwestern Bell Telephone Co
Customer overpayment (MS05) · Reported 1993
$75.50
$75.48
Hines, LarryCA
610 Parkview Drive, Santa Clara, CA, 95054
Held by Ford Motor Company
Unredeemed gift certificate
$75.00
Hines, LarryCA
P O Box 671, Carmel Valley, CA, 93924
Held by Vsp Vision Care Inc
Misc outstanding checks
$75.00
Hines, LarryTX
643 Hood, Coppell, TX, 75019
Held by Texas Instruments Inc
Underlying shares or outstanding certificates (SC12) · Reported 2009
$73.96
Hines, LarryCA
5807 Dashwood, Lakewood, CA, 90713
Held by Bank Of America N A
Checking accounts, demand deposit
$65.40
Hines, LarryTX
5018 South Hampton Road Apt D, Dallas, TX, 75232
Held by Nationwide Mutual Ins Co
Refund due (MS11) · Reported 2005
$65.00
Hines, LarryTX
Rt 1 Box 255 B, Killeen, TX, 76542
Held by Elsc Bartlett Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$58.63
Hines, LarryCA
636 East 97th, Los Angeles, CA, 90002
Held by Microsoft Corporation
Accounts-receivable credit balance
$47.95
Hines, LarryTX
3419 Elm Street Apt 33, Abilene, TX, 79602
Held by Usf Federal Credit Union
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$44.97
$43.95
Hines, LarryTX
6850 South Cockerell Hill Road, Dallas, TX, 75236
$40.73
Hines, LarryCA
927 South Webster Avenue Apt 12, Anaheim, CA, 92804
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$32.23
Hines, LarryTX
3419 Elm Street Apt 33, Abilene, TX, 79602
Held by U.s. Bank, N.a.
Cashier’s check (CK01) · Reported 2022
$30.00
Hines, LarryCA
PO Box 1871, Norwalk, CA, 90651
Held by Wal-Mart Stores Inc. And Subsidiaries
Refunds due
$30.00
Hines, LarryCA
610 Parkview Drive Apt #105, Santa Claira, CA, 95054
Held by Gmac Mortgage LLC
Wages, payroll, salaries
$26.92
Hines, LarryCA
PO Box 9055, Mission Viejo, CA, 92690
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$18.38
Hines, LarryCA
26441 Crown Valley Parkway Suite 100, Mission Viejo, CA, 92691
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$18.00
Hines, LarryCA
PO Box 9055, Mission Viejo, CA, 92690
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$16.77
Hines, LarryCA
12859 Red River Road, Victorville, CA, 92392
Held by Liberty Mutual Insurance Co.
Premium refunds
$10.00
Hines, LarryCA
209 Meadowbrook Court, Tehachapi, CA, 93561
Held by Orchard Brands Corporation
Dissolution or liquidation
$10.00
Hines, LarryCA
3463 Castle Glen Drive 1-W, San Diego, CA, 92123
Held by Aaa Life Insurance Company
Premium refunds
$8.00
$4.80
$3.00
$2.90
$2.71
Hines, LarryCA
PO Box 9055, Mission Viejo, CA, 92690
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$2.42
Hines, LarryCA
610 Park View Drive Apt 105, Santa Clara, CA, 95054
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$2.13
Hines, LarryCA
26441 Crown Valley Parkway Suite 100, Mission Viejo, CA, 92691
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$1.97
$1.76
$1.33
$1.32
Hines, LarryCA
26441 Crown Valley Parkway Suite 100, Mission Viejo, CA, 92691
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$0.87
Hines, LarryCA
PO Box 671, Carmel Valley, CA, 93924
Held by Hewlett-Packard Enterprise Company
Dividends
$0.65
Hines, LarryCA
705 South Willowbrook Avenue Apt D, Compton, CA, 90220
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.30
$0.22
Hines, LarryCA
909 South Aprilia Avenue, Compton, CA, 90220
Held by Bank Of America - California-North
Safe deposit box contents
$0.00
Hines, LarryCA
9616 South San Pedro Street, Los Angeles, CA, 90003
Held by Bank Of America N A
Safe-Deposit box contents
$0.00
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