Unclaimed property reported under Do, Kevin
119 records · $4,632 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 119. Search by name and address to narrow it to yours.
Do, KevinCA
10519 Reseda Boulevard, Porter Ranch, CA, 91326
Held by Republic Bancorp Inc
Unredeemed gift certificate
$640.94
Do, KevinCA
34580 Monterey Avenue Suite 104, Palm Desert, CA, 92211
Held by Gain Capital Holdings Inc
Accounts-receivable credit balance
$266.03
$227.96
Do, KevinCA
4910 West 6th Street, Santa Ana, CA, 92703
Held by Amazon.com Inc. And Subsidiaries
Wages, payroll, salaries
$216.50
Do, KevinTX
1308 Romero Drive, Pearland, TX, 77581
Held by Customers Bank
Checking account (AC01) · Reported 2022
$202.31
Do, KevinTX
6129 Willcrest Drive, Houston, TX, 77072
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2017
$140.50
Do, KevinCA
34580 Monterey Avenue Suite 104, Palm Desert, CA, 92211
Held by T-Mobile USA
Credit checks or memos
$140.06
Do, KevinTX
8107 Macgregor Drive, Arlington, TX, 76002
$130.58
Do, KevinCA
121 Saratoga Avenue Apt 4202, Santa Clara, CA, 95051
Held by Vpi - Veterinary Pet Ins Co.
Group policy benefit/Clm payments
$127.77
Do, KevinTX
#### West Bay Area Boulevard ###, Webster, TX, 77598
Held by Jsc Fcu
Savings account (AC02) · Reported 2017
$123.37
Do, KevinCA
Unit H 4164 Mount Alifan Place, San Diego, CA, 92111
Held by Barclays Bank Delaware
Customer overpayments
$100.26
Do, KevinTX
4306 Brookcard Trail, Houston, TX, 77066
Held by Sprint United Mgt Co
Accounts-receivable credit balance (MS09) · Reported 2002
$100.00
$100.00
Do, KevinTX
13613 Sableglen Street, Houston, TX, 77014
Held by Direct Energy LP
Utility refund or rebate (UT03) · Reported 2009
$85.16
Do, KevinCA
5388 Elrose Avenue, San Jose, CA, 95124
Held by Hsbc Bank USA NA Holder 03
Customer overpayments
$81.13
Do, KevinTX
9403 Isabel Bay Lane, Cypress, TX, 77433
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2023
$78.83
$77.21
Do, KevinTX
12418 Ramla Place Trail, Houston, TX, 77089
$76.75
Do, KevinCA
13511-13515 Robyn Court, Garden Grove, CA, 92843
Held by Fidelity National Title Company
Escrow accounts
$75.00
$74.00
Do, KevinCA
9002 Madison Avenue, Westminster, CA, 92683
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$72.86
$57.70
Do, KevinTX
### Gillette Street Unt####, Houston, TX, 77019
$57.06
Do, KevinTX
15549 Yarberry Drive, Roanoke, TX, 76262
Held by Hsbc Remediation
Other court deposit (CT05) · Reported 2020
$56.25
Do, KevinCA
235 Bernal Road, San Jose, CA, 95119
Held by Great Oaks Water Company
Accounts-receivable credit balance
$53.54
Do, KevinCA
18358 Santa Belinda, Fountain Valley, CA, 92708
Held by Turecek V Livewirecyber Inc
Wages, payroll, salaries
$52.42
$51.00
Do, KevinCA
9061 Bolsa Avenue 200A, Westminster, CA, 92683
Held by The Wawanesa Mutual Insurance Company
Insurance claim checks
$50.00
Do, KevinCA
13524 Cobblestone Lane, Westminster, CA, 92683
Held by Citibank NA
Accounts-receivable credit balance
$50.00
Do, KevinCA
4257 Christian Drive, San Jose, CA, 95135
Held by American Express Company
Misc outstanding checks
$50.00
Do, KevinTX
8915 Eastcove Circle, Houston, TX, 77064
Held by Waste Management Holdings Inc
Accounts payable (MS08) · Reported 2014
$46.23
Do, KevinTX
210 Fawn Trail, Lake Jackson, TX, 77566
$43.09
Do, KevinCA
5388 Elrose Avenue, San Jose, CA, 95124
Held by Brighthouse Financial Inc
Underlying shares or outstanding certificates
$43.06
$39.95
Do, KevinTX
No address on file
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2022
$39.84
Do, KevinCA
9002 Madison, Westminster, CA, 92683
Held by Foothill Eastern Transportation Corridor
Suspense accounts
$37.42
$35.00
Do, KevinTX
#### North Street Highway ###, Grand Prairie, TX, 75050
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2021
$34.31
Do, KevinCA
34580 Monterey Avenue Suite 104, Palm Desert, CA, 92211
Held by State Farm Mutual Automobile Ins
Premium refunds
$33.52
Do, KevinTX
##### West Little York Road ###, Houston, TX, 77041
Held by Gexa Energy LP
Utility refund or rebate (UT03) · Reported 2014
$31.38
Do, KevinTX
#### North Mesa Street #####, El Paso, TX, 79912
Held by State Of Arizona
Refund due (MS11) · Reported 2017
$31.00
Do, KevinCA
1200 5th Avenue Apt 17, Delano, CA, 93215
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$30.60
Do, KevinCA
Unknown, Fountain Valley, CA, 92683
Held by Google Payment Corporation
Unredeemed gift certificate
$30.00
$30.00
Do, KevinCA
10261 16th Street, Garden Grove, CA, 92843
Held by Southern California Edison Company
Vendor checks
$28.60
$28.34
$26.31
Do, KevinCA
1278 Bacchus Drive, San Jose, CA, 95122
Held by Synchrony Bank
Accounts-receivable credit balance
$25.76
Do, KevinCA
2826 Glen Heather Drive, San Jose, CA, 95133
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$25.10
Do, KevinCA
15730 Brookhurst Street Apt B, Westminster, CA, 92683
Held by Kingston Technology Company Inc
Misc outstanding checks
$25.00
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