Unclaimed property reported under Buckley, Kevin
70 records · $6,905 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 70. Search by name and address to narrow it to yours.
Buckley, KevinTX
800 Sorella Court, Houston, TX, 77024
Held by Memorial Hermann Hosp System
Accounts-receivable credit balance (MS09) · Reported 2016
$1,408.25
$1,125.00
Buckley, KevinCA
11875 Caminto Ronaldo, San Diego, CA, 92128
Held by Asi Preferred Insurance Corp
Unidentified remittances
$786.00
Buckley, KevinCA
9200 Bloomfield Avenue Apt 60, Cypress, CA, 90630
Held by New Millennium Bank
Outstanding official checks
$701.89
Buckley, KevinCA
1338 South Sandy Hook Street, West Covina, CA, 91790
Held by Allstate Northbrook Indemnity Company
Premium refunds
$365.85
Buckley, KevinCA
15194 South Avalon Boulevard, Rancho Dominguez, CA, 90224
Held by New Millennium Bank
Outstanding official checks
$274.40
Buckley, KevinCA
26433 Antonio Circle, Loma Linda, CA, 92354
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$214.37
Buckley, KevinCA
15845 Jackson Drive, Fontana, CA, 92336
Held by Crabtree V Vivint Inc Fund
Misc outstanding checks
$186.75
$149.83
Buckley, KevinCA
8701 Arrow Rte 101H, Rancho Cucamonga, CA, 91730
Held by American General Life Insurance Company
Commissions
$145.13
Buckley, KevinTX
00000
Held by State Of Tx Dept Of Criminal Justic
Funds held in a fiduciary capacity (TR03) · Reported 2001
$138.13
Buckley, KevinCA
935 Rockdale Drive, San Francisco, CA, 94127
Held by Travelzoo Inc
Funds for liquidation
$137.44
Buckley, KevinCA
15194 South Avalon Boulevard, Rancho Dominguez, CA, 90224
Held by New Millennium Bank
Outstanding official checks
$113.43
Buckley, KevinTX
#### Cambridge Street Apt ####, Houston, TX, 77054
$109.82
Buckley, KevinCA
4891 Lookout Rdpainted Cave, Santa Barbara, CA, 93105
Held by Amerigas Propane LP
Accounts-receivable credit balance
$106.82
Buckley, KevinCA
16318 1/2 Hawthorne Boulevard, Lawndale, CA, 90260
Held by Southern California Edison Company
Utility deposit
$77.04
Buckley, KevinCA
8701 Arrow Rte 101H, Rancho Cucamonga, CA, 91730
Held by American General Life Insurance Company
Commissions
$64.71
Buckley, KevinTX
00000
Held by State Of Tx Dept Of Criminal Justic
Funds held in a fiduciary capacity (TR03) · Reported 2000
$59.76
$58.32
Buckley, KevinCA
1424 Charles Street, Banning, CA, 92220
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$53.58
Buckley, KevinCA
P O Box 2102, Wawona, CA, 95389
Held by Burrtec Waste And Recycling Services
Refunds due
$49.00
Buckley, KevinTX
9952 Desperado, Waco, TX, 76708
$48.18
Buckley, KevinTX
########
Held by Tdcj Commissary & Trst Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$47.92
$45.00
$43.23
Buckley, KevinTX
13226 Hilltop Crt, Willis, TX, 77378
Held by Sam Houston Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$34.06
Buckley, KevinCA
26433 Antonio Circle, Loma Linda, CA, 92354
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$29.42
Buckley, KevinTX
13130 Fry Road, Cypress, TX, 77433
Held by Vca Inc
Accounts-receivable credit balance (MS09) · Reported 2018
$26.22
Buckley, KevinCA
290 Grove Street, Half Moon Bay, 94019
Held by My Credit Union
Savings accounts/Credit union shrs
$25.00
Buckley, KevinCA
3191 Blackwell Drive, Vista, CA, 92081
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$25.00
Buckley, KevinCA
23630 Scarbery Way, Ramona, CA, 92065
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$23.23
Buckley, KevinCA
23630 Scarbery Way, Ramona, CA, 92065
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$20.98
Buckley, KevinCA
23630 Scarbery Way, Ramona, CA, 92065
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$20.75
Buckley, KevinCA
44618 12th Street West, Lancaster, CA, 93534
Held by Humana Inc And Subsidiaries
Accounts payable
$16.80
Buckley, KevinCA
Technologent 4275 Executive Square Suite 420, La Jolla, CA, 92037
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$16.74
Buckley, KevinCA
9200 Bloomfield Avenue Apt 60, Cypress, CA, 90630
Held by First Premier Bank
Refunds due
$16.57
$16.50
Buckley, KevinCA
2022 Emerson Street, Berkeley, CA, 94703
Held by Trueblue Inc US
Wages, payroll, salaries
$13.06
Buckley, KevinCA
4275 Executive Square Suite 420, La Jolla, CA, 92037
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$12.92
Buckley, KevinCA
23630 Scarbery Way, Ramona, CA, 92065
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$11.05
Buckley, KevinCA
23630 Scarbery Way, Ramona, CA, 92065
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$10.65
Buckley, KevinCA
Technologent 4275 Executive Square Suite 420, La Jolla, CA, 92037
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$9.96
Buckley, KevinCA
14109 High Street, Whittier, CA, 90605
Held by Lg Electronics USA Inc
Accounts payable
$7.43
Buckley, KevinCA
23630 Scarbery Way, Ramona, CA, 92065
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$6.50
Buckley, KevinCA
4891 Lookout Road, Santa Barbara, CA, 93105
Held by Restoration Hardware Inc.
Accounts payable
$5.40
Buckley, KevinCA
317 South Overlook Drive, San Ramon, CA, 94582
Held by Klar V Kpmg LLP Fund
Misc outstanding checks
$5.30
Buckley, KevinCA
11875 Caminito Ronaldo 107, San Diego, CA, 92128
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$5.13
Buckley, KevinCA
23630 Scarbery Way, Ramona, CA, 92065
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$4.24
Buckley, KevinCA
Technologent 4275 Executive Square Suite 420, La Jolla, CA, 92037
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$4.21
Buckley, KevinCA
Technologent 4275 Executive Square Suite 420, La Jolla, CA, 92037
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$4.18
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