Unclaimed property reported under Hoffman, Carl
54 records · $34,433 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 54. Search by name and address to narrow it to yours.
Hoffman, CarlTX
PO Box 690, Dell City, TX, 79837
Held by Bank Of America NA
Checking account (AC01) · Reported 2024
$11,986.86
$5,958.82
Hoffman, CarlTX
611 Wilson Street, Denton, TX, 76205
$4,859.12
Hoffman, CarlTX
10624 Oak Grove Road, Fort Worth, TX, 76140
Held by Pinnacle Bank
Health savings account (AC09) · Reported 2021
$2,434.00
Hoffman, CarlTX
#### County Road #### North, Henderson, TX, 75652
Held by Principal Bank
Cashier’s check (CK01) · Reported 2019
$2,307.77
Hoffman, CarlTX
00000
Held by State Of Tx Dept Of Aging & Disabil
Funds held in a fiduciary capacity (TR03) · Reported 2005
$1,769.39
Hoffman, CarlWI
1462 16th Avenue, Kenosha, WI, 53140
Held by Fund 1 Independent Foreclosure Review Pa
Misc. outstanding checks · Reported 2016
$1,000.00
Hoffman, CarlTX
No address on file
Held by United Svcs Automobile Assn
Insurance premium refund (IN05) · Reported 2018
$549.62
Hoffman, CarlTX
10624 Oak Grove Road, Fort Worth, TX, 76140
Held by Pinnacle Bank
Savings account (AC02) · Reported 2021
$347.64
Hoffman, CarlTX
4911 Cherry Ridge Road, Richmond, TX, 77469
Held by Stream Gas & Electric Ltd
Accounts-receivable credit balance (MS09) · Reported 2018
$327.40
Hoffman, CarlCA
13061 Palomar Way, Santa Ana, CA, 92705
Held by Louis Dreyfus Natural Gas Oil And Gas Royalties
Securities
$249.44
Hoffman, CarlTX
4818 Fitzwater Drive, Spring, TX, 77373
Held by Fire Ins Exchange
Insurance premium refund (IN05) · Reported 2005
$247.00
Hoffman, CarlTX
6566 Danbury Lane, Dallas, TX, 75214
Held by Adt LLC
Accounts-receivable credit balance (MS09) · Reported 2019
$208.61
$200.00
Hoffman, CarlTX
1524 Upland Drive, Houston, TX, 77043
Held by Reliant Energy Retail Svcs LLC
Accounts-receivable credit balance (MS09) · Reported 2009
$185.10
Hoffman, CarlTX
6233 Gulton, Houston, TX, 77081
Held by Merchants Bank
Checking account (AC01) · Reported 1999
$162.87
Hoffman, CarlTX
1524 Upland Drive, Houston, TX, 77043
Held by Rri Energy Inc
Accounts-receivable credit balance (MS09) · Reported 2007
$144.21
Hoffman, CarlTX
1214 Lone Wolf Trail, Carrollton, TX, 75007
Held by Sprint United Mgt Co
Accounts-receivable credit balance (MS09) · Reported 2006
$123.21
Hoffman, CarlTX
#### North Hall Street Apt ###, Dallas, TX, 75219
$117.05
Hoffman, CarlTX
##### Stancliff Suite ###, Houston, TX, 77099
Held by Intuit Inc
Refund due (MS11) · Reported 2009
$100.00
Hoffman, CarlTX
5809 Maple Valley Drive, Azle, TX, 76020
$97.61
Hoffman, CarlTX
11107 Ensbrook Drive, Houston, TX, 77099
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$78.73
Hoffman, CarlTX
1812 Lawther Drive, River Oaks, TX, 76114
Held by Bank Of America - Texas
Checking account (AC01) · Reported 2020
$77.96
Hoffman, CarlTX
7194 Medley, Willis, TX, 77378
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$63.12
Hoffman, CarlTX
00000
Held by Ncnb Tomball Champions
Property type not otherwise identified (ZZZZ) · Reported 1986
$62.23
$61.62
Hoffman, CarlTX
3716 Springdale, Fort Worth, TX, 76012
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2003
$60.00
Hoffman, CarlTX
TX
$60.00
Hoffman, CarlCA
1523 Avenida Colina, San Dimas, CA, 91773
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$55.00
Hoffman, CarlCA
574 Creenview Place, Manteca, CA, 95337
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Hoffman, III CarlTX
6566 Danbury Lane, Dallas, TX, 75214
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2017
$50.00
Hoffman, CarlCA
73127 Cabazon Peak Drive, Palm Desert Ca, CA, 92260
Held by Desert Sun Publishing Company The
Accounts-receivable credit balance
$45.12
Hoffman, CarlTX
Alvin, TX, 77511
Held by Ut Mdanderson Cancer Center
Customer overpayment (MS05) · Reported 2023
$45.00
Hoffman, CarlTX
00000
Held by State Of Tx Dept Of Aging & Disabil
Funds held in a fiduciary capacity (TR03) · Reported 2005
$42.98
Hoffman, CarlTX
5809 Maple Valley Drive, Azle, TX, 76020
Held by Republic Services Inc
Accounts-receivable credit balance (MS09) · Reported 2023
$42.50
Hoffman, CarlTX
PO Box 690, Dell City, TX, 79837
Held by Bank Of America NA
Savings account (AC02) · Reported 2024
$37.85
$34.00
Hoffman, CarlCA
24478 Calle San Vicente, Murrieta, CA, 92562
Held by Paypal Inc
Misc intangible property
$30.94
$30.00
Hoffman, CarlTX
405 Sugar Hill Road West, Reklaw, TX, 07578
Held by Allstate Ins Co
Insurance premium refund (IN05) · Reported 2024
$27.77
Hoffman, CarlCA
No address on file
Held by Bank Of America - Passbook Accounts
Formerly ac51-53 accounts
$22.00
$21.45
Hoffman, CarlCA
1652 West Millbrae Avenue, Fresno, CA, 93711
Held by Republic Services Inc
Accounts-receivable credit balance
$20.18
Hoffman, CarlCA
18492 Swathmore Drive, Saratoga, CA, 95070
Held by Js West & Co.
Accounts-receivable credit balance
$19.50
$7.00
$6.18
Hoffman, CarlCA
699 North Vulcan Sp 28, Encinitas, CA, 92024
Held by Optumrx
Group policy benefit/Clm payments
$2.00
Hoffman, CarlCA
839 South Helena Street, Anaheim, CA, 92805
Held by Southern California Gas Company
Refunds or rebates
$1.31
Hoffman, CarlCA
85 Rocky Bar Drive, Oroville, CA, 95966
Held by Csaa Insurance Exchange
Premium refunds
$1.00
Hoffman, CarlCA
28410 Old Town Front Street, Temecula, CA, 92591
Held by Google Payment Corporation
Payments for goods & Services
$0.86
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