Unclaimed property reported under Bailey, Kevin
187 records · $16,107 reported · filed in 6 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 187. Search by name and address to narrow it to yours.
Bailey, KevinTX
6195 North Major Drive Apt 1002, Beaumont, TX, 77713
$2,099.17
Bailey, KevinCA
2600 L Street, Sacramento, CA, 95816
Held by Living In Familiar Environments
Funds held in a fiduciary capacity
$1,760.06
Bailey, KevinCA
PO Box 2562, Citrus Heights, CA, 95611
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$1,400.61
Bailey, KevinTX
507 North Highway 77 Suite 602, Waxahachie, TX, 75165
Held by Radnet Inc
Unexchanged stock of a successor company (SC10) · Reported 2010
$878.34
Bailey, KevinCA
3005 Shoshone Drive, Camp Connell, CA, 95223
Held by Flagstar Bank FSB
Cashier's checks
$710.68
Bailey, KevinTX
4104 Tower Lane, Crowley, TX, 76036
$700.00
$462.37
Bailey, KevinAK
PO Box 73187, Fairbanks, AK, 99707-3187
Held by Cellco Partnership
Customer overpayments · Reported 2019
$401.91
Bailey, KevinTX
#### Harvestmeade Street Apt ####, Fort Worth, TX, 76155
$308.09
Bailey, KevinCA
1198 Navigator Drive Apt E58, Ventura, CA, 93001
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$296.88
Bailey, KevinTX
917 Shady Lane, Corsicana, TX, 75109
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$291.94
$270.00
Bailey, KevinTX
103 McBride Lane, Cedar Park, TX, 78613
Held by Gramercy Property Trst Inc
Miscellaneous outstanding check (MS16) · Reported 2017
$256.01
Bailey, KevinTX
##### Atascoc Shrs Drive Apt ###, Humble, TX, 77346
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$250.00
Bailey, KevinTX
#### Woodhollow Drive Apt ###, Austin, TX, 78731
Held by Amwins Specialty Auto Inc
Insurance premium refund (IN05) · Reported 2019
$244.01
Bailey, KevinTX
### Indiana Avenue Apt ####, Lubbock, TX, 79415
Held by Fleetcor Technologies Operating Co LLC
Miscellaneous intangible property (MS17) · Reported 2020
$206.14
Bailey, KevinTX
15929 El Soccorro Loop, Corpus Christi, TX, 78418
$193.00
$180.00
Bailey, KevinCA
2625 Del Paso Boulevard Apt 1, Sacramento, CA, 95815
Held by Western Union Financial Svcs Inc
Refunds due
$176.12
Bailey, KevinCA
Midtown Oaks Post Acute 2600 L Street, Sacramento, CA, 95816
Held by Foot Locker Retail Inc
Accounts-receivable credit balance
$167.91
Bailey, KevinAK
1466 Benn Lane, North Pole, AK, 99705
Held by Harley-Davidson Credit Corp
Credit checks or memos · Reported 2016
$158.18
Bailey, KevinTX
10848 Spring Lane, Cleveland, TX, 77328
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2020
$140.00
Bailey, KevinTX
##### Westheimer Road Pmb ##, Houston, TX, 77082
Held by Wells Fargo Unauthorized Account Qsf
Miscellaneous outstanding check (MS16) · Reported 2024
$138.88
Bailey, KevinTX
TX
$135.00
Bailey, KevinCA
829 Grevelia Street Apt C, South Pasadena, CA, 91030
Held by Lendingclub Bank NA
Checking accounts
$135.00
Bailey, KevinTX
#### Raleigh Court ###, Midland, TX, 79707
Held by Staples Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$127.65
Bailey, KevinCA
1284 Pino Solo Drive, Santa Maria, CA, 93455
Held by State Farm Mutual Automobile Ins
Premium refunds
$121.86
Bailey, KevinTX
25019 Spring Creek Drive, Spring, TX, 77380
Held by Zale Delaware Inc
Refund due (MS11) · Reported 2017
$100.00
Bailey, KevinTX
103 McBride Lane, Cedar Park, TX, 78613
$100.00
Bailey, KevinTX
910 Louisiana Street, Houston, TX, 77002
$100.00
Bailey, KevinTX
2718 Rivermist Lane, Richmond, TX, 77406
Held by State Farm County Mutual Ins Co Tx
Insurance premium refund (IN05) · Reported 2021
$93.33
Bailey, KevinCA
1108 Durkin Street, Camarillo, CA, 93010
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$86.50
Bailey, KevinTX
3223 Willow Wood Trail, Kingwood, TX, 77345
Held by Upromise Inc
Miscellaneous intangible property (MS17) · Reported 2020
$84.00
Bailey, KevinCA
9023 West Lane, Stockton, CA, 95210
Held by Starbucks Coffee Company
Wages, payroll, salaries
$81.06
Bailey, KevinTX
304 Merery Oak Court, Desoto, TX, 75115
Held by Ed Morse Automotive LLC
Miscellaneous outstanding check (MS16) · Reported 2023
$78.25
Bailey, KevinTX
4400 Troup Highway Apt 702, Tyler, TX, 75703
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2019
$77.31
Bailey, KevinTX
4506 Abelia Drive, Austin, TX, 78727
Held by Travelzoo Inc
Stock or bond liquidation/redemption funds (SC13) · Reported 2014
$70.50
Bailey, KevinTX
15800 Highway 3, Webster, TX, 77598
Held by At&t Services Inc
Refund due (MS11) · Reported 2015
$67.60
Bailey, KevinTX
103 McBride Lane, Cedar Park, TX, 78613
Held by At&t Services Inc
Refund due (MS11) · Reported 2011
$64.23
Bailey, KevinTX
14547 Robert I Walker, Austin, TX, 78728
Held by Brinker International Payrol
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$64.17
Bailey, KevinTX
#### Stratton Drive Apt #####, Frisco, TX, 75033
Held by Eea Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$60.07
Bailey, KevinTX
10463 Royal Andrews Drive, Conroe, TX, 77303
Held by Tomball Hosp Authority
Refund due (MS11) · Reported 2012
$60.00
Bailey, KevinCA
10922 Ivy Hill Drive 3, San Diego, CA, 92131
Held by Phh Mortgage Corporation
Escrow accounts
$60.00
Bailey, KevinTX
936 Navidad Street, Bryan, TX, 77801
Held by Ge Money
Refund due (MS11) · Reported 2007
$58.46
Bailey, KevinCA
11551 Mount Baldwin Court, Alta Loma, CA, 91737
Held by Embry Riddle Aeronautical University
Wages, payroll, salaries
$58.00
$58.00
Bailey, Kevin JRCA
13412 Ardis Avenue, Bellflower, CA, 90706
Held by U.s. Bank - Pars
Pension & Profit sharing
$57.87
$55.00
Bailey, KevinTX
270 El Dorado Boulevard Apt 122, Webster, TX, 77598
Held by American Bankers Ins Co Of Florida
Insurance premium refund (IN05) · Reported 2022
$54.84
$51.87
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