Unclaimed property reported under Cassidy, Kevin
84 records · $5,009 reported · filed in 4 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 84. Search by name and address to narrow it to yours.
Cassidy, KevinTX
No address on file
Held by Comerica Bank
Health savings account (AC09) · Reported 2020
$1,261.15
Cassidy, KevinCA
1818 Fairburn Avenue Apt 303, Los Angeles, CA, 90025
Held by Trinet Hr III, Inc.
Wages, payroll, salaries
$464.86
Cassidy, KevinTX
417 Inspiration Drive, Liberty Hill, TX, 78642
Held by General Casualty Co Of Wi
Insurance premium refund (IN05) · Reported 2023
$406.00
Cassidy, KevinCA
1503 Washington Avenue, Santa Monica, CA, 90403
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$292.31
Cassidy, KevinCA
961 Lakeview Avenue None, S Lake Tahoe, CA, 96150
Held by Kmart Corporation
Misc outstanding checks
$247.99
Cassidy, KevinTX
5905 Bull Creek Road, Austin, TX, 78757
Held by City Of Austin Accounts Payable
Vendor check (CK13) · Reported 2023
$200.00
Cassidy, KevinCA
8087 North P Oplar Avenue 205, Fresno, CA, 93711
Held by Pacific Gas & Electric Company
Vendor payments
$161.62
Cassidy, KevinTX
#### Bull Creek Road ####, Austin, TX, 78757
Held by Select Benefits Group LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$151.00
Cassidy, KevinCA
961 Lakeview Avenue, South Lake Tahoe, CA, 96150
Held by Travelers Indemnity Company
Premium refunds
$139.00
$113.72
Cassidy, KevinCA
1500 Madrone Avenue Apt 4, W Sacramento, CA, 95691
Held by Pathward
Misc intangible property
$105.07
$100.00
Cassidy, KevinTX
5905 Bull Creek Road, Austin, TX, 78757
Held by Handy Technologies Inc
Accounts-receivable credit balance (MS09) · Reported 2021
$82.00
$80.00
Cassidy, KevinTX
4301 Bordeaux Avenue, Dallas, TX, 75205
Held by Dk Crown Holdings Inc Fka Draftkings Inc
Miscellaneous intangible property (MS17) · Reported 2023
$72.50
Cassidy, KevinCA
1602 Lyman Place Apt 2, Los Angeles, CA, 90027
Held by Verizon Business Global LLC
Accounts-receivable credit balance
$71.19
Cassidy, KevinCA
2019 Lux Court, Carmichael, CA, 95608
Held by Wendy'S Company
Shares of stock (Returned by po)
$60.34
Cassidy, KevinTX
2 Flintshire Place, The Woodlands, TX, 77382
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2008
$59.90
Cassidy, KevinCA
1018 Nanette Lane, Paso Robles, CA, 93446
Held by State Of California Savings Plus
Aggregate account balances
$59.74
Cassidy, KevinTX
#### Reagan Street Apt ###, Dallas, TX, 75219
Held by United Svcs Automobile Assn
Insurance premium refund (IN05) · Reported 2024
$57.42
Cassidy, KevinTX
#### Azie Morton Road Apt ####, Austin, TX, 78704
Held by Usaa Fed Savings Bank
Miscellaneous outstanding check (MS16) · Reported 2023
$50.00
Cassidy, KevinCA
3704 Lowry Drive, North Highlands, CA, 95660
Held by Nationstar Mortgage, LLC
Escrow accounts
$49.90
Cassidy, KevinCA
188 Midcrest Way, San Francisco, CA, 94131
Held by Progressive Select Insurance C
Premium refunds
$47.77
Cassidy, KevinTX
321 Mustang Mesa, Liberty Hill, TX, 78642
$40.00
Cassidy, KevinTX
1308 Ridgehaven Drive, Austin, TX, 78723
Held by One Gas Inc Kgs Ong Tgs
Utility refund or rebate (UT03) · Reported 2022
$39.16
Cassidy, KevinCA
456 South 49th Street, San Diego, CA, 92113
Held by Cellco Partnership
Customer overpayments
$37.79
Cassidy, KevinCA
188 Midcrest Way, San Francisco, CA, 94131
Held by Progressive Select Insurance C
Premium refunds
$35.83
Cassidy, KevinCA
6 Harveston, Mission Viejo, CA, 92692
Held by Lbs Financial Credit Union
Savings accounts
$35.49
Cassidy, KevinCA
1108 Figueroa Terrace 3, Los Angeles, CA, 90012
Held by Paypal Inc
Misc intangible property
$34.00
Cassidy, KevinCA
2200B Douglas Boulevard Suite 230, Roseville, CA, 95661
Held by Monet At Diamond Creek
Vendor checks
$33.00
Cassidy, KevinTX
13001 Meechan, Austin, TX, 78759
Held by Enserch Corp
Utility deposit (UT01) · Reported 1990
$31.66
Cassidy, KevinTX
310 Rose Avenue, Cleburne, TX, 76033
$30.07
Cassidy, KevinTX
5419 Ripple Lane, Spring, TX, 77389
Held by Remington Arms Co Inc
Discount due (MS10) · Reported 2011
$30.00
Cassidy, KevinTX
400 Tinker Trail, Burleson, TX, 76028
Held by Ebay Inc.
Accounts-receivable credit balance (MS09) · Reported 2024
$28.23
Cassidy, KevinCA
404 Wetlands Edge Road, American Canyon, CA, 94503
Held by Amway Corp.
Outstanding official checks
$28.20
$27.00
Cassidy, KevinCA
501 Michigan Boulevard 40, West Sacramento, CA, 95691
Held by Paypal Inc
Misc intangible property
$24.80
Cassidy, KevinCA
436 Clinton Street Apt 5, Redwood City, CA, 94062
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$19.97
Cassidy, KevinCA
103 Light Court, Folsom, CA, 95630
Held by Transportation Department Of
Money on deposi to secure fund
$18.82
Cassidy, KevinCA
1716 Hermosa Avenue, Hermosa Beach, CA, 90254
Held by Twenty-First Century Fox Inc.
Misc outstanding checks
$18.78
$18.05
Cassidy, KevinCA
7485 Old Monterey Road, Paso Robles, CA, 93446
Held by Mercury Insurance Company
Premium refunds
$15.34
$14.30
Cassidy, KevinCA
5395 Napa Street Apt C208, San Diego, CA, 92110
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$13.32
$12.01
Cassidy, KevinCA
1544 Impressionist Loop, Roseville, CA, 95747
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$11.20
Cassidy, KevinCA
1544 Impressionist Loop, Roseville, CA, 95747
Held by Toyota Motor Credit Corporation
Accounts payable
$11.03
Cassidy, KevinCA
3704 Lowry Drive, North Highlands, CA, 95660
Held by Synchrony Bank
Accounts-receivable credit balance
$10.00
Cassidy, KevinCA
716 Grayson Road, Pleasant Hill, CA, 94523
Held by Alticor Inc.
Outstanding official checks
$9.65
$9.02
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