Unclaimed property reported under Ball, Kevin
76 records · $4,539 reported · filed in 2 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 76. Search by name and address to narrow it to yours.
Ball, KevinCA
3 States Street, San Francisco, CA, 94114
Held by Forex Capital Markets LLC
Misc intangible property
$863.68
$300.00
$240.00
$189.65
Ball, KevinCA
311 North Pico Avenue, Fallbrook, CA, 92028
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$184.55
Ball, KevinTX
3811 Lakeridge Road, Arlington, TX, 76016
Held by Sage Natural Resources LLC
Mineral royalties (MI02) · Reported 2023
$141.97
Ball, KevinTX
5555 North Beach, Fort Worth, TX, 00000
Held by Dallas Baptist University
Accounts-receivable credit balance (MS09) · Reported 2013
$120.00
$110.58
Ball, KevinTX
6606 Fernshaw, Dallas, TX, 75248
Held by Prime Therapeutics LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$100.00
Ball, KevinCA
16611 Victory Boulevard Apt 107, Lake Balboa, CA, 91406
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$100.00
Ball, KevinTX
3206 Cripple Creek Street Apt 32B, San Antonio, TX, 78209
Held by Green Dot Bank
Checking account (AC01) · Reported 2023
$91.84
Ball, KevinTX
3426 Race Street, Fort Worth, TX, 76111
$87.04
Ball, KevinCA
365 Forest Avenue Apt 2B, Palo Alto, CA, 94301
Held by Csaa Insurance Group
Customer overpayments
$84.00
Ball, KevinTX
1100 Bell Springs Road, Dripping Springs, TX, 78620
$78.56
Ball, KevinCA
1021 Craig Drive, San Jose, CA, 95129
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$71.00
Ball, KevinTX
3207 Rock Prairie Road, College Station, TX, 77845
Held by Travelzoo Inc
Stock or bond liquidation/redemption funds (SC13) · Reported 2014
$70.50
$69.51
$69.51
Ball, KevinTX
3811 Lakeridge, Arlington, TX, 76016
Held by Heartplace
Refund due (MS11) · Reported 2023
$67.00
Ball, KevinTX
1100 Bell Springs Road, Dripping Springs, TX, 78620
Held by Elsc Bluebonnet Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$64.64
Ball, KevinCA
26921 La Alameda Apt 3118, Mission Viejo, CA, 92691
Held by Higher One Custody - Fdic
Misc outstanding checks
$59.50
Ball, KevinTX
1100 Bell Springs Road, Dripping Springs, TX, 78620
Held by Bluebonnet Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$59.23
Ball, KevinTX
No address on file
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$59.06
Ball, KevinCA
365 Forest Avenue 2B, Palo Alto, CA, 94301
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$58.80
$58.62
Ball, KevinCA
1500 East Ocean Boulevard Unit 519, Long Beach, CA, 90802
Held by Sunrise Banks
Refunds due
$56.84
Ball, KevinTX
1100 Bell Springs Road, Dripping Springs, TX, 78620
Held by Bluebonnet Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$50.43
Ball, KevinTX
5612 Ridgerock, Fort Worth, TX, 76132
Held by Weatherford US Holdings LLC & Subs
Miscellaneous outstanding check (MS16) · Reported 2022
$50.00
$50.00
Ball, KevinCA
16611 Victory Boulevard Apt 107, Lake Balboa, CA, 91406
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$50.00
$49.00
Ball, KevinCA
452 Esther Street, Costa Mesa, CA, 92627
Held by Arizona Public Service Company
Utility deposit
$48.56
Ball, KevinTX
10137 Bull Run, Fort Worth, TX, 76177
Held by Modern Dental Prof Dallas Ft Worth
Accounts-receivable credit balance (MS09) · Reported 2015
$48.00
Ball, KevinTX
Rr 1, Maxwell, TX, 78656
Held by Pedernales Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$47.13
Ball, KevinTX
Rr 1, Maxwell, TX, 78656
Held by Pedernales Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$43.55
$42.87
Ball, KevinTX
413 Curtis Drive, Grand Prairie, TX, 00000
Held by Txu Electric
Utility deposit (UT01) · Reported 1992
$42.61
Ball, KevinCA
903 Armstrong, Santa Maria, CA, 93454
Held by First American Title Company
Escrow accounts
$42.00
Ball, KevinTX
1100 Bell Springs Road, Dripping Springs, TX, 78620
Held by Bluebonnet Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$39.03
Ball, KevinTX
24611 Cabin Line Lane, Katy, TX, 77494
Held by Skyone Fcu
Savings account (AC02) · Reported 2018
$39.00
$37.67
$31.96
Ball, KevinCA
426 Esther, Coasta Mesa, CA, 92627
Held by Arizona Public Service Company
Utility deposit
$29.58
Ball, KevinCA
16611 Victory Boulevard Apt 107, Van Nuys, CA, 91406
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due
$29.01
Ball, KevinCA
1160 East 80th Street, Los Angeles, CA, 90001
Held by Sumitomo Bank Of Calif
Savings accounts/Credit union shrs
$28.91
Ball, KevinTX
3206 Cripple Creek Street, San Antonio, TX, 78209
$28.23
Ball, KevinTX
### ## Fm ### West, Driftwood, TX, 78619
$27.00
Ball, KevinCA
3948 Dean Drive, Ventura, CA, 93003
Held by PC Connection Inc
Unredeemed gift certificate
$25.00
$20.00
Ball, KevinCA
3854 Ladera Vista Road, Fallbrook, CA, 92028
Held by H & R Block Tax Services
Misc outstanding checks
$20.00
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