Unclaimed property reported under Hogan, Timothy
104 records · $3,637 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 104. Search by name and address to narrow it to yours.
Hogan, TimothyCA
44228 Bowers Court, Fremont, CA, 94539
Held by Tyco International Ltd
Shares of stock (Returned by po)
$341.61
Hogan, TimothyCA
767 East Sunny Dunes Road, Palm Springs, CA, 92264
Held by Integon National Insurance Company
Premium refunds
$238.00
Hogan, TimothyCA
6449 Contente Way, Elk Grove, CA, 95758
Held by State Farm Fire And Casualty Company
Premium refunds
$218.84
Hogan, TimothyTX
101 Goodknight Ranch Road, Trinidad, TX, 75163
Held by Hochheim Prairie Farm Mutual Ins
Individual insurance policy benefit or claim payment (IN01) · Reported 2013
$212.72
Hogan, TimothyTX
813 Cyon, Rockwall, TX, 75087
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2019
$211.90
Hogan, DDS TimothyTX
402 South William Street, Atlanta, TX, 75551
Held by Kansas City Lic
Payment for goods or services (MS04) · Reported 2012
$162.50
Hogan, TimothyTX
3601 Far View Drive, Austin, TX, 78730
Held by Trinet Hr III Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$145.45
Hogan, TimothyTX
#### Travis Street Apt ###, Dallas, TX, 75205
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2019
$135.75
Hogan, TimothyTX
41601 Lago Vista West Apt 1320, Dallas, TX, 75234
Held by Barclays Bank De
Customer overpayment (MS05) · Reported 2018
$114.65
Hogan, TimothyWI
3152 Runway Avenue, Eau Claire, WI, 54703
Held by Artisan And Truckers Casualty Company
Premium refunds · Reported 2023
$110.92
Hogan, TimothyTX
913 Lenox Street, Waco, TX, 76704
Held by American Guaranty Title
Escrow account (TR04) · Reported 2024
$100.00
Hogan, TimothyCA
24217 Park Street, Torrance, CA, 90505
Held by Sequoia Insurance Company
Premium refunds
$97.00
Hogan, TimothyCA
1808 Turk Street, San Francisco, CA, 94115
Held by Allstate Indemnity Company
Premium refunds
$92.90
$90.69
Hogan, TimothyCA
1823 Grace Avenue 404, Hollywood, CA, 90028
Held by Paypal Inc
Misc intangible property
$79.98
Hogan, TimothyCA
38298 Vineland Street, Cherry Valley, CA, 92223
Held by Starbucks Coffee Company
Salaries/Wages
$79.97
Hogan, TimothyTX
109 Windmill Drive Apt A2, San Marcos, TX, 78666
Held by Bluebonnet Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$76.85
Hogan, TimothyCA
640 West Locust Avenue 640 West Locust Avenue, Fresno, CA, 93650
Held by Comerica Bank
Misc intangible property
$76.48
Hogan, TimothyTX
5815 Brushy Creek Trail, Dallas, TX, 75252
$66.10
Hogan, TimothyCA
1471 San Bernardino Road Apt 29L, Upland, CA, 91786
Held by Southern California Edison Company
Utility deposit
$61.58
Hogan, TimothyCA
55 Castle Pk Way, Oakland, CA, 94611
Held by Hewlett-Packard Company
Refunds or rebates
$50.00
Hogan, TimothyCA
817 Hill Street Apt 204, Santa Monica, CA, 90405
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$50.00
Hogan, TimothyCA
817 Hill Street Apt 204, Santa Monica, CA, 90405
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$50.00
Hogan, TimothyCA
817 Hill Street Apt 204, Santa Monica, CA, 90405
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$50.00
Hogan, JR TimothyTX
6825 Bayline Drive Apt 9204, Fort Worth, TX, 76133
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2021
$40.94
Hogan, TimothyTX
3915 Stevens Street, Plainview, TX, 79072
Held by United Supermarkets LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$39.34
Hogan, TimothyCA
1823 Grace Avenue #404, Hollywood, CA, 90028
Held by Assoc Musicians Of Gtr N Y Recording Mus
Bonuses
$38.97
Hogan, TimothyCA
3859 Fallbrook Avenue, Oroville, CA, 95966
Held by The Bancorp Bank
Misc intangible property
$37.93
Hogan, TimothyCA
PO Box 1831, Santa Maria, CA, 93456
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$37.00
Hogan, TimothyCA
2801 Kelvin Avenue Apt 136, Irvine, CA, 92614
Held by Prime Therapeutics LLC
Group policy benefit/Clm payments
$35.50
Hogan, TimothyTX
101 Goodnight Ranch Road, Trinidad, TX, 75163
Held by Superior Abstract & Title LLC
Escrow account (TR04) · Reported 2013
$33.00
Hogan, TimothyTX
1109 South Pleasant Valley, Austin, TX, 78728
Held by Soular Foods Of Tx Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$32.44
Hogan, TimothyTX
1621 Lakeside Drive, Allen, TX, 75002
Held by State Of Tx Dept Of Transportation
Refund due (MS11) · Reported 2012
$30.20
$30.00
Hogan, TimothyTX
##### Wunderlich ###, Houston, TX, 77069
Held by Intuit Inc
Refund due (MS11) · Reported 2005
$29.95
$25.60
Hogan, TimothyTX
PO Box 507, Port Arkansas, TX, 78373
Held by Bi Petro Inc
Mineral royalties (MI02) · Reported 2020
$25.32
$25.00
Hogan, TimothyCA
PO Box 161, San Juan Bautista, CA, 95045
Held by Calif State Automobile Asssoc
Misc outstanding checks
$17.00
Hogan, TimothyCA
2285 Carrotwood Drive, Brea, CA, 92821
Held by Cappo Management Xlviii LLC DBA Ocean Subaru Of F
Credit checks or memos
$17.00
Hogan, TimothyCA
497 Sausalito Boulevard, Sausalito, CA, 94965
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$13.90
$13.64
Hogan, TimothyCA
44228 Bowers Court, Fremont, CA, 94539
Held by Tyco International Ltd
Cash for fractional shares
$13.23
Hogan, TimothyCA
1883 Skyview Drive, Hemet, CA, 92545
Held by Blue Lynx Media LLC
Customer overpayments
$12.25
Hogan, TimothyCA
738 West Carlton Street, Ontario, CA, 91762
Held by Abercrombie And Fitch
Wages, payroll, salaries
$12.05
Hogan, TimothyCA
8545 Hilton Way, Fair Oaks, CA, 95628
Held by Enterprise Holdings Inc
Unrefunded overcharges
$12.00
$10.74
Hogan, TimothyCA
3026 West Saginaw Way Apt 102, Fresno, CA, 93722
Held by Caremarkpcs L L C
Accounts payable
$10.70
$10.00
Hogan, TimothyCA
975 Monterey Street, Hollister, CA, 95023
Held by Mercer Health And Benefits Administratio
Dividends
$9.89
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