Unclaimed property reported under Caldwell, Kevin
72 records · $9,929 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 72. Search by name and address to narrow it to yours.
Caldwell, KevinTX
6309 O Ryans Circle, Garland, TX, 75044
$6,771.19
Caldwell, KevinTX
15802 Parmley Creek Court, Cypress, TX, 77429
Held by Truist Bank 0777
Other outstanding official check (CK15) · Reported 2023
$411.05
Caldwell, KevinTX
26620 Dallie Sue Street, Splendora, TX, 77372
$329.81
Caldwell, KevinCA
12668 Chapman Avenue Uni, Garden Grove, CA, 92840
Held by Farmers Insurance Exchange
Premium refunds
$272.22
Caldwell, KevinTX
13905 Flintrock Drive, Corpus Christi, TX, 78418
Held by Liberty Mutual Ins Co
Insurance premium refund (IN05) · Reported 2003
$169.52
Caldwell, KevinCA
5200 Forrest Green, Concord, CA, 94521
Held by Seren Innovations / Astound Broadband
Refunds
$120.83
Caldwell, KevinTX
14934 Cheshire Way, San Antonio, TX, 78254
Held by Vca Antech Inc
Accounts-receivable credit balance (MS09) · Reported 2024
$104.98
Caldwell, KevinTX
#### North Record Street #####, Dallas, TX, 75202
$99.00
Caldwell, KevinTX
1508 Shady Hillside Pass, Round Rock, TX, 78665
Held by DVM Ins Agcy Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2016
$77.50
Caldwell, KevinTX
4911 Carsonhill Drive, Austin, TX, 78723
Held by Brackenridge Hosp
Vendor check (CK13) · Reported 1997
$75.00
Caldwell, KevinTX
111 East Lampasas Street, Ennis, TX, 75119
Held by At&t Services Inc
Refund due (MS11) · Reported 2016
$75.00
Caldwell, KevinTX
5105 Summertree Court, Garland, TX, 75043
$74.05
Caldwell, KevinTX
#### North Field Street #####, Dallas, TX, 75202
$68.00
Caldwell, KevinTX
102 Reba Road, Heath, TX, 75032
Held by Constellation Newenergy Inc
Accounts-receivable credit balance (MS09) · Reported 2023
$64.69
Caldwell, JR KevinTX
15802 Parmley Creek Court, Cypress, TX, 77429
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2019
$62.08
Caldwell, KevinCA
2040 West Avenue J 13 2, Lancaster, CA, 93536
Held by Paypal
Misc intangible property
$58.76
Caldwell, KevinCA
5233 Zakon Road, Torrance, CA, 90505
Held by Draftkings Inc.
Misc intangible property
$57.00
$51.00
Caldwell, JR KevinTX
#### Willow Place Drive North ####, Houston, TX, 77070
Held by Reliant Energy Retail Svcs LLC
Utility deposit (UT01) · Reported 2014
$50.99
Caldwell, KevinTX
13905 Flintrock Drive, Corpus Christi, TX, 78418
Held by Liberty Mutual Ins Co
Insurance premium refund (IN05) · Reported 2003
$50.92
$50.00
Caldwell, KevinCA
37646 Melton Avenue, Palmdale, CA, 93550
Held by Fratt Dental Corporation
Accounts-receivable credit balance
$50.00
Caldwell, KevinTX
#### Building Room ####, San Angelo, TX, 76908
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2016
$49.58
Caldwell, KevinTX
##### Ella Boulevard Apt ###, Houston, TX, 77014
$46.17
Caldwell, KevinCA
300 Westline Apt 104, Alameda, CA, 94501
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$45.00
Caldwell, KevinTX
62 Meyer, Huffman, TX, 77336
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$42.41
Caldwell, KevinTX
10525 Kinghurt, Houston, TX, 77099
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$40.45
Caldwell, KevinTX
No address on file
Held by Optumrx Administrative Svcs LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$36.63
Caldwell, KevinCA
5248 Channing Street, San Diego, CA, 92117
Held by Kaiser Foundation Health Plan
Accounts payable
$35.00
Caldwell, KevinCA
5248 Channing Street, San Diego, CA, 92117
Held by Kaiser Foundation Health Plan
Accounts payable
$35.00
Caldwell, KevinTX
3400 Sierra Drive, Georgetown, TX, 78628
Held by Gamestop Corp
Accounts-receivable credit balance (MS09) · Reported 2018
$31.51
Caldwell, KevinCA
1540 E.52 Nd Street, Los Angeles, CA, 90011
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$30.94
Caldwell, KevinTX
6309 O Ryans Circle, Garland, TX, 75044
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2024
$30.00
Caldwell, KevinTX
TX
$30.00
Caldwell, KevinCA
1010 East 2nd Street #3, Long Beach, CA, 90802
Held by Foothill Eastern Transportation Corridor
Suspense accounts
$30.00
Caldwell, KevinCA
4809 Falcon Avenue, Long Beach, CA, 90807
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$29.65
Caldwell, KevinCA
26422 Lazy Creek Road, Sun City, CA, 92586
Held by Wm Corporate Services Inc
Customer overpayments
$27.27
Caldwell, KevinTX
#### Wright Road Suite ###, Stafford, TX, 77477
Held by Green Dot Bank
Credit check or memo (CK12) · Reported 2015
$26.37
Caldwell, JR KevinTX
##### County Road ###, Marquez, TX, 77865
Held by Zb Zions Bancorporation
Miscellaneous outstanding check (MS16) · Reported 2018
$25.58
Caldwell, KevinTX
1508 Shady Hillside Pass, Round Rock, TX, 78665
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2020
$25.00
$25.00
Caldwell, KevinCA
1381 Del Rio Circle Unit B, Concord, CA, 94518
Held by Paypal
Misc intangible property
$22.50
Caldwell, KevinCA
5248 Channing Street, San Diego, CA, 92117
Held by Wawanesa General Insurance
Premium refunds
$20.00
Caldwell, KevinCA
1540E.52NDST, Los Angeles, CA, 90011
Held by Abm Industries & Subsidiaries
Wages, payroll, salaries
$14.21
Caldwell, KevinCA
1121 Masonic Avenue Apt A, San Francisco, CA, 94117
Held by Td Bank N.a.
Accounts-receivable credit balance
$13.63
Caldwell, KevinCA
PO Box 1032, Crescent City, CA, 95531
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$13.33
$11.00
Caldwell, KevinCA
21042 Shadow Rock Lane, Trabuco Canyon, CA, 92679
Held by Rocket Close And Title Inc.
Escrow accounts
$10.60
Caldwell, KevinCA
37646 Melton Avenue, Palmdale, CA, 93550
Held by Mannatech Incorporated
Misc outstanding checks
$7.97
Caldwell, KevinCA
5228 Adobe Road Apt R, Twentynin Plm, CA, 92277
Held by Southern California Gas Company
Refunds or rebates
$7.33
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.