Unclaimed property reported under Dillon, Kevin
59 records · $4,178 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 59. Search by name and address to narrow it to yours.
Dillon, KevinTX
No address on file
Held by United Svcs Automobile Assn
Insurance premium refund (IN05) · Reported 2018
$481.33
$419.00
Dillon, KevinCA
10910 Serena Lane, Lakeside, CA, 92040
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$407.58
Dillon, KevinTX
345 Daniel Boone Road, Livingston, TX, 77351
Held by Santander Consumer USA Inc D B A Chrysl
Customer overpayment (MS05) · Reported 2023
$397.66
Dillon, KevinCA
75 Hambleton Street 3206, Middle Park, 00000
Held by Carlyle At Santa Clara LLC
Security deposit
$297.96
Dillon, KevinCA
7142 North Bengston Avenue, Fresno, CA, 93711
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$244.00
Dillon, KevinTX
1707 Ethel, Waco, TX, 76708
Held by State Of Massachusetts
Individual insurance policy benefit or claim payment (IN01) · Reported 1988
$155.61
$122.29
Dillon, KevinTX
#### Parker Lane Apt ###, Austin, TX, 78741
Held by Charter Communications Inc
Refund due (MS11) · Reported 2018
$102.04
Dillon, KevinTX
13315 Taylorcrest Road, Houston, TX, 77079
Held by Verizon Wireless
Refund due (MS11) · Reported 2006
$100.00
$100.00
$100.00
Dillon, KevinCA
913 West Oldfield Street, Lancaster, CA, 93534
Held by Southern California Edison Co
Utility deposit
$91.72
$85.85
Dillon, KevinCA
32705 Dorama Avenue, Acton, CA, 93510
Held by Motorola Solutions Inc
Underlying shares or outstanding certificates
$84.74
Dillon, KevinTX
456 Cr 205, Nacogdoches, TX, 75965
Held by Bancorpsouth Bank
Dividend (SC01) · Reported 2018
$81.48
Dillon, KevinTX
456 Cr 205, Nacogdoches, TX, 75965
Held by Bancorpsouth Bank
Dividend (SC01) · Reported 2018
$81.48
Dillon, KevinTX
7225 North Street, Nacogdoches, TX, 75965
Held by Regions Financial Corp
Dividend (SC01) · Reported 2022
$60.21
$52.25
Dillon, KevinCA
32705 Dorama Avenue, Acton, CA, 93510
Held by Firestone Holdings LLC
Misc outstanding checks
$51.13
$50.00
Dillon, KevinTX
7225 North Street, Nacogdoches, TX, 75965
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2023
$50.00
$42.43
Dillon, KevinTX
7225 North Street, Nacogdoches, TX, 75965
Held by Regions Financial Corp
Dividend (SC01) · Reported 2019
$40.14
Dillon, KevinCA
245 Reflections Drive, San Ramon, CA, 94583
Held by Allstate Indemnity Company
Insurance premiums
$40.00
Dillon, KevinCA
15035 Live Oak Springs Canyon, Canyon Country, CA, 91387
Held by Alphabet Inc
Dividends
$40.00
$37.99
Dillon, KevinCA
32705 Dorama Avenue, Acton, CA, 93510
Held by Motorola Solutions Inc
Cash for fractional shares
$37.27
Dillon, KevinTX
#### Westview Boulevard Apt ####, Conroe, 77304
Held by Lkn Communications Inc
Unpaid commission (MS02) · Reported 2019
$37.00
Dillon, KevinTX
16855 Crossby Freeway, Houston, TX, 77049
Held by Sirius Xm Holdings Inc
Accounts-receivable credit balance (MS09) · Reported 2014
$30.26
$30.00
Dillon, KevinCA
5873 Rainflower Drive, Livermore, CA, 94551
Held by The Police Credit Union
Savings accounts
$25.11
Dillon, KevinCA
1056 Westwood Drive, San Jose, CA, 95125
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
Dillon, KevinCA
1056 Westwood Drive, San Jose, CA, 95125
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
Dillon, KevinCA
1056 Westwood Drive, San Jose, CA, 95125
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
$25.00
Dillon, KevinCA
15035 Live Oak Springs Canyon, Canyon Country, CA, 91387
Held by Alphabet Inc
Dividends
$17.43
Dillon, KevinCA
360 Forest Avenue Apt 101, Palo Alto, CA, 94301
Held by Bwnvt Motors LLC DBA Serramonte Ford
Refunds due
$13.00
Dillon, KevinCA
3834 Crawford Street Apt 3, Los Angeles, CA, 90011
Held by Cutco Corporation
Commissions
$11.00
Dillon, KevinCA
27 Overlook Drive, Huntington, NY, 11743
Held by Betancourt V Advantage Human Resourcing
Funds held in a fiduciary capacity
$10.69
Dillon, KevinCA
3158 Cowley Way Apt 3, San Diego, CA, 92117
Held by Verizon Communications Inc.
Customer overpayments
$8.85
Dillon, KevinCA
1579 East Desert Island Drive, Fresno, CA, 93720
Held by Amco Insurance Co
Premium refunds
$7.93
Dillon, KevinCA
4701D Riftwood Way, Oceanside, CA, 92057
Held by Kingston Technology Company Inc
Misc outstanding checks
$6.00
Dillon, KevinCA
3834 Crawford Street Apt 3, Los Angeles, CA, 90011
Held by Cutco Corporation
Commissions
$5.00
$3.71
Dillon, KevinCA
1080 East Lassen Avenue Apt 51, Chico, CA, 95973
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$3.46
Dillon, KevinCA
1040 East Ocean Boulevard, Long Beach, CA, 90805
Held by Pacific Western Bank
Wages, payroll, salaries
$2.70
Dillon, KevinCA
308 Standard Street Apt C, El Segundo, CA, 90245
Held by US Fidelity & Guaranty
Premium refunds
$2.10
$1.95
$1.84
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