Unclaimed property reported under Drake, Kevin
58 records · $4,562 reported · filed in 3 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 58. Search by name and address to narrow it to yours.
Drake, KevinTX
No address on file
Held by Texas Department Of Criminal Justice
Other court deposit (CT05) · Reported 2021
$1,130.00
Drake, KevinTX
4415 South Masters Drive, Fort Worth, TX, 76137
Held by Arlington Dealership Acquisition LP
Refund due (MS11) · Reported 2021
$599.90
Drake, KevinTX
600 Karney, Hearne, TX, 77859
Held by Sanderson Farms Inc
Underlying shares or outstanding certificates (SC12) · Reported 2017
$422.32
Drake, KevinCA
721 North Franklin Street Suite A, Fort Bragg, CA, 95437
Held by Safeco Ins Co Of America
Premium refunds
$214.00
Drake, KevinTX
P O Box 1975, Boyd, TX, 76023
Held by Wise Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$158.58
Drake, KevinTX
1318 Sequoia Court, Desoto, TX, 75115
$154.87
Drake, KevinTX
105 Cemetery Road, Aurora, TX, 76078
Held by Drivetime Automotive Group Inc
Customer overpayment (MS05) · Reported 2023
$142.44
Drake, KevinTX
27106 Downing Park Boulevard, Katy, TX, 77494
$135.79
$127.44
Drake, KevinTX
19902 Sapphire Mist Court, Houston, TX, 77073
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2022
$104.54
Drake, KevinTX
245 Preston Meadows, Sherman, TX, 75092
Held by Comerica Bank
Unidentified deposit (AC07) · Reported 2017
$102.39
Drake, KevinTX
8713 Rainy Lake Drive, Keller, TX, 76244
$95.36
$93.20
Drake, KevinCA
12554 Promontory Road, Brentwood, CA, 90049
Held by Merrill Lynch Credit Corporation
Credit balances
$87.83
Drake, KevinCA
30651 Sherwood Road, Fort Bragg, CA, 95437
Held by Foremost Insurance Company
Premium refunds
$75.33
Drake, KevinTX
1626 Mayflower Drive, Carrollton, TX, 75007
Held by Eea Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$61.41
Drake, KevinTX
706 Swiss Court, College Station, TX, 77840
$60.72
$56.70
Drake, KevinTX
20646 Laurel Lock Drive, Katy, TX, 77450
Held by First Community Cu
Savings account (AC02) · Reported 2021
$50.02
Drake, KevinTX
1637 Chisolm Trail, Lewisville, TX, 75077
$50.00
$50.00
Drake, KevinTX
##### Luna Road #####, Farmers Branch, TX, 75234
Held by Jpmorgan Chase Bank N A
Refund due (MS11) · Reported 2021
$49.09
Drake, KevinTX
600 Karney, Hearne, TX, 77859
$45.99
Drake, KevinCA
7624 Leisure Town Road, Vacaville, CA, 95688
Held by Calif State Automobile Asssoc
Misc outstanding checks
$38.00
$37.62
Drake, KevinTX
95 Crestview Lane, Dorchester, TX, 75459
Held by Amwins Specialty Auto Inc
Insurance premium refund (IN05) · Reported 2018
$35.33
Drake, KevinCA
19859 Hirsch Court D, Anderson, CA, 96007
Held by Progressive West Insurance Com
Premium refunds
$34.00
Drake, KevinTX
1626 Mayflower Drive, Carrollton, TX, 75007
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$32.23
Drake, KevinTX
4350 Trinity Mills Road Apt 9108, Dallas, TX, 75287
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Drake, KevinTX
1014 East Tascosa, Kermit, TX, 79745
Held by Westex Community Cu
Savings account (AC02) · Reported 2014
$28.85
Drake, KevinTX
8713 Rainy Lake Drive, Keller, TX, 76244
Held by Upromise Inc
Miscellaneous intangible property (MS17) · Reported 2020
$27.88
Drake, KevinTX
1626 Mayflower Drive, Carrollton, TX, 75007
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$25.99
Drake, JR KevinTX
3024 11th Street, Port Arthur, TX, 77642
Held by Fivepoint Fcu
Checking account (AC01) · Reported 2014
$25.28
Drake, KevinTX
Gist #### Fm ####, Beaumont, TX, 77705
Held by Centurylink Inc
Accounts-receivable credit balance (MS09) · Reported 2018
$25.00
Drake, KevinCA
20702 El Toro Road 385, Lake Forest, CA, 92630
Held by P.f. Chang'S China Bistro, Inc.
Wages, payroll, salaries
$22.38
Drake, KevinCA
4990 Bel Escou Drive, San Jose, CA, 95124
Held by Google In App Redress Program Qsf
Funds held in a fiduciary capacity
$19.99
$16.78
Drake, KevinCA
Apt 425 25 Palatine Irvine Ca 92612-7605, CA, 00000
Held by Cox Communications Inc
Misc outstanding checks
$16.52
Drake, KevinCA
4945 Little John Road, Copperopolis, CA, 95228
Held by Smith Et Al V Mv Transportatio
Wages, payroll, salaries
$16.29
Drake, KevinCA
1055 Billie Jean Street, Santa Rosa, CA, 95407
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$11.35
Drake, KevinCA
976 Targa Lane, Beaumont, CA, 92223
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due
$8.99
Drake, KevinCA
295 Coventry Circle, Brentwood, CA, 94513
Held by State Of Washington
Mutual/Money market funds
$8.88
Drake, KevinCA
PO Box 282, Jackson, CA, 95642
Held by New York Life Insurance Co
Unidentified remittances
$7.31
$6.46
Drake, KevinCA
1467 Descanso, San Luis Obispo, CA, 93405
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$6.07
$5.81
Drake, KevinCA
232 Aldebaran Avenue, Lompoc, CA, 93436
Held by New Millennium Bank
Outstanding official checks
$2.30
Drake, KevinCA
816 Vineyard Creek Drive Apt 246, Santa Rosa, CA, 95403
Held by Exchange Bank
Cashier's checks
$1.19
Drake, KevinCA
20050 Gyle Road, Corning, CA, 96021
Held by American Modern Home Ins Co
Other amounts due under policy
$1.08
$0.99
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