Unclaimed property reported under Hopkins, Timothy
81 records · $16,976 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 81. Search by name and address to narrow it to yours.
Hopkins, TimothyCA
51 East Colorado Boulevard, Pasadena, CA, 91105
Held by City National Bank
Cashier's checks
$10,051.90
Hopkins, TimothyTX
1915 Colorado Boulevard Apt A, Denton, TX, 76205
Held by National Financial Svcs LLC
Securities-related credit balance (SC20) · Reported 2023
$1,218.52
Hopkins, TimothyTX
6293 Fair Road, Kaufman, TX, 75142
Held by Trinity Universal Insurance
Individual insurance policy benefit or claim payment (IN01) · Reported 2018
$500.00
Hopkins, TimothyCA
3246 65th Street, Sacramento, CA, 95820
Held by Washington Mutual Bank (68-0172274)
Refunds due
$475.02
Hopkins, TimothyTX
1601 Northwest 4th Avenue, Mineral Wells, TX, 76067
Held by Dovenmuehle Mortgage Inc
Escrow account (TR04) · Reported 2020
$363.53
Hopkins, TimothyAK
665 West Potter Drive, Anchorage, AK, 99518
Held by Northrim Bancorp Inc
Checking accounts · Reported 2023
$339.37
Hopkins, TimothyTX
555 East 5th Street, Austin, TX, 78701
Held by Henry Schein Inc
Accounts-receivable credit balance (MS09) · Reported 2020
$285.69
Hopkins, TimothyTX
1309 Fox Hollow, Denton, TX, 76205
$276.19
Hopkins, TimothyTX
409 Caliche Street, Borger, TX, 79007
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$261.54
Hopkins, TimothyTX
409 Caliche Street, Borger, TX, 79007
$187.75
Hopkins, TimothyTX
6293 Fair Road, Kaufman, TX, 75142
Held by Lake Forest Bank & Trust Company N A
Customer overpayment (MS05) · Reported 2021
$187.12
$177.29
$125.06
Hopkins, TimothyTX
7519 Almond Springs Drive, Houston, TX, 77095
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2014
$111.00
Hopkins, TimothyTX
6926 Kingshollow Drive, Dallas, TX, 75248
Held by Comerica Inc
Dividend (SC01) · Reported 2012
$100.95
Hopkins, TimothyTX
6926 Kingshollow Drive, Dallas, TX, 75248
Held by Comerica Inc
Dividend (SC01) · Reported 2015
$100.37
Hopkins, TimothyTX
Kaufman Integrity Air LLC 6293 Fair Road, Kaufman, TX, 75142
Held by Texas Mutual Ins Co
Insurance premium refund (IN05) · Reported 2018
$90.00
Hopkins, TimothyTX
#### Nichols Drive ### Building ##, Texarkana, TX, 75501
Held by Reliable Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2020
$90.00
Hopkins, TimothyTX
19922 Park Hollow, San Antonio, TX, 78259
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2020
$88.82
Hopkins, TimothyTX
##### West Parmer Lane Apt ####, Cedar Park, TX, 78613
Held by At&t Services Inc
Refund due (MS11) · Reported 2021
$87.86
Hopkins, TimothyTX
1005 Dutch Street, Deer Park, TX, 77536
Held by Zb Zions Bancorporation
Miscellaneous outstanding check (MS16) · Reported 2018
$85.27
Hopkins, TimothyTX
1109 South Lake Drive, Texarkana, TX, 75501
Held by Sunrise Banks
Utility refund or rebate (UT03) · Reported 2021
$82.17
Hopkins, TimothyTX
604 North 24th Street, Killeen, TX, 76541
$80.23
Hopkins, TimothyCA
Unknown, CA
Held by Commonwealth Land Title Insurance Company
Escrow check/Deposit/Disputed
$79.34
Hopkins, TimothyTX
409 Caliche, Borger, TX, 79007
$79.22
$76.11
Hopkins, TimothyCA
3365 Gardendale Drive, San Jose, CA, 95118
Held by Paypal Inc
Misc intangible property
$74.00
Hopkins, TimothyTX
15206 Turkey Creek Drive, Houston, TX, 77079
Held by Rri Energy Inc
Accounts-receivable credit balance (MS09) · Reported 2007
$71.52
Hopkins, TimothyTX
409 Caliche Street, Borger, TX, 79007
Held by Health Care Svcs Corp
Accounts payable (MS08) · Reported 2022
$60.00
Hopkins, TimothyTX
734 Sheridan Drive, Corp Christi, TX, 78412
$56.40
Hopkins, TimothyTX
720 West Highland Boulevard, San Angelo, TX, 76903
Held by Servicemaster Bsc LLC
Accounts payable (MS08) · Reported 2011
$55.00
Hopkins, TimothyTX
### County Road ####, Shelbyville, TX, 75973
Held by Prosper Marketplace Inc
Accounts-receivable credit balance (MS09) · Reported 2018
$53.38
Hopkins, TimothyCA
24001 Muirlands Boulevard Spc 396, Lake Forest, CA, 92630
Held by Bank Of America N A
Savings accounts/Credit union shrs
$50.70
Hopkins, TimothyCA
6231 Morningside Drive, Huntington Beach, CA, 92648
Held by Memorial Health Services
Refunds due
$50.00
Hopkins, TimothyTX
409 Caliche Street, Borger, TX, 79007
Held by Bsa Health System Of Amarillo
Customer overpayment (MS05) · Reported 2022
$50.00
$42.13
$42.09
Hopkins, TimothyTX
6926 Kingshollow Drive, Dallas, TX, 75248
Held by Comerica Inc
Dividend (SC01) · Reported 2013
$39.85
Hopkins, TimothyTX
44 Medici, San Antonio, TX, 78258
$37.89
Hopkins, Timothy SRCA
3841 Kroy Way, Sacramento, CA, 95820
Held by Nationwide Mutual Insurance
Premium refunds
$37.25
Hopkins, TimothyCA
11000 Morrison Street Apt 105, N Hollywood, CA, 91601
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$35.50
Hopkins, TimothyCA
17165 West Bernardo Drive Unit 103, San Diego, CA, 92127
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$34.88
Hopkins, TimothyCA
950 Wellesley Avenue, Modesto, CA, 95350
Held by Access Clinical Partners LLC DBA Gohealth Urgent
Accounts payable
$34.00
Hopkins, TimothyTX
3705 Whitt Loop, Austin, TX, 78749
Held by Charter Communications Inc
Refund due (MS11) · Reported 2021
$33.12
Hopkins, Timothy SRCA
3841 Kroy Way, Sacramento, CA, 95820
Held by Safeco Ins Co Of America
Premium refunds
$33.00
Hopkins, TimothyTX
Psc ### Box ####, Fpo Ap, 96379
Held by United Svcs Automobile Assn
Insurance premium refund (IN05) · Reported 2024
$32.39
Hopkins, TimothyTX
121 South Chadbourne Street, San Angelo, TX, 76903
Held by At&t Mobility Settlement
Draft (CK05) · Reported 2016
$30.84
Hopkins, TimothyCA
1740 Grevelia Street Apt A, South Pasadena, CA, 91030
Held by City Of North Las Vegas
Refunds or rebates
$30.12
Hopkins, TimothyTX
6926 Kingshollow, Dallas, TX, 75248
Held by Texans Credit Union
Savings account (AC02) · Reported 2012
$30.09
$30.00
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.