Unclaimed property reported under Duffy, Kevin
62 records · $3,178 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 62. Search by name and address to narrow it to yours.
Duffy, KevinTX
### South ##th Street Apt ###, Killeen, TX, 76541
$902.00
Duffy, KevinCA
1360 Ticonderoga Drive, Fresno, CA, 93720
Held by Educational Employee'S Credit Union
Savings accounts
$313.10
Duffy, KevinCA
7464 Bradley Drive, Buena Park, CA, 90620
Held by Homecomings Financial LLC.
Escrow accounts
$291.40
Duffy, KevinCA
600 Pine Avenue, Goleta, CA, 93117
Held by Quest Diagnostics Incorporated
Customer overpayments
$225.62
Duffy, KevinCA
11414 Caminito Garcia,, San Diego, CA, 92131
Held by Pacific Bell Telephone Company
Vendor payments
$150.00
Duffy, KevinTX
1425 West Braker Lane Unit B, Austin, TX, 78758
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$104.19
Duffy, KevinTX
00000
Held by Mens Wearhouse Inc
Accounts-receivable credit balance (MS09) · Reported 2006
$103.04
Duffy, KevinCA
1360 East Ticonderoga Drive, Fresno, CA, 93720
Held by At&t Mobility LLC
Misc outstanding checks
$75.00
Duffy, KevinTX
#### Pear Ridge ###, Dallas, TX, 75287
Held by Brinker International Payrol
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$56.74
Duffy, KevinCA
357 Catherine Park Drive, Glendora, CA, 91741
Held by Bank Of The West2
Cashier's checks
$55.98
Duffy, KevinCA
1 Viper Way, Vista, CA, 92081
Held by Aetna Life Insurance Company
Group policy benefit/Clm payments
$55.82
Duffy, KevinTX
7 Fulton Place, Mont Belvieu, TX, 77580
Held by T Mobile
Refund due (MS11) · Reported 2008
$50.00
$49.63
Duffy, KevinCA
501 Moorpark Avenue No 125, Mt View, CA, 94041
Held by Csc Serviceworks Inc
Misc outstanding checks
$47.67
$47.52
Duffy, KevinCA
1155 West Center Street Apt 38, Manteca, CA, 95337
Held by Hill V Amazon Fund Scsccr Ric161464
Misc outstanding checks
$44.93
$44.40
Duffy, KevinCA
4667 Treasure Court, Turlock, CA, 95382
Held by Sutter Gould Medical Foundation
Refunds due
$42.60
Duffy, KevinCA
114 La Alondra Court, San Rafael, CA, 94903
Held by Luxottica Of America Inc.
Accounts-receivable credit balance
$40.00
Duffy, KevinCA
7464 Bradley Drive, Buena Park, CA, 90620
Held by Continental Insurance Company
Refunds due
$37.00
Duffy, KevinCA
1360 East Ticonderoga Drive, Fresno, CA, 93720
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$37.00
Duffy, KevinCA
1241 Hyperion Avenue, Los Angeles, CA, 90029
Held by Farmers Insurance Exchange
Premium refunds
$35.75
Duffy, KevinCA
13761 Iowa Street, Westminster, CA, 92683
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Duffy, KevinCA
13761 Iowa Street, Westminster, CA, 92683
Held by Aetna Life Insurance Company
Group policy benefit/Clm payments
$28.20
$26.96
Duffy, KevinTX
7007 Juneberry Cv, Austin, TX, 00000
Held by Texans Credit Union
Savings account (AC02) · Reported 2008
$26.29
$25.44
Duffy, KevinTX
220 Buttercup Way, Kyle, TX, 78640
$25.00
Duffy, KevinTX
2239 Robinhood Street, Houston, TX, 77005
$25.00
$25.00
$18.44
Duffy, KevinCA
1911 North Edgemont Street, Los Angeles, CA, 90027
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$18.10
Duffy, KevinCA
666 Tarragon Drive, San Rafael, CA, 94903
Held by Reliastar Life Ins Co Of Ny
Other amounts due under policy
$17.40
Duffy, KevinCA
6737 Limonite Court, Carlsbad, CA, 92009
Held by Citibank N A
Accounts-receivable credit balance
$17.25
$15.00
Duffy, KevinCA
4667 Treasure Court, Turlock, CA, 95382
Held by Calif State Automobile Asssoc
Misc outstanding checks
$13.00
Duffy, KevinCA
517 North Minnesota Avenue, Glendora, CA, 9174
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$9.73
Duffy, KevinCA
2666 Chaise Drive, Oroville, CA, 95966
Held by Jo-Ann Stores Inc
Wages, payroll, salaries
$7.86
$7.24
Duffy, KevinCA
4414 West Mountain View Street, Santa Ana, CA, 92704
Held by Smith Et Al V Patina Restaurant Group, LLC
Wages, payroll, salaries
$6.81
Duffy, KevinCA
4417 Robertson Avenue, Sacramento, CA, 95821
Held by Citibank N A
Accounts-receivable credit balance
$6.00
Duffy, KevinCA
5533 Portico Drive, Riverbank, CA, 95367
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Duffy, KevinCA
4667 Treasure Court, Turlock, CA, 95382
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
$2.34
$1.26
Duffy, KevinCA
2295 Natomas Park Drive 11301, Sacramento, CA, 95833
Held by Travelers Indemnity Company
Premium refunds
$1.01
Duffy, KevinCA
Apt 17 1415 Morro Street, San Luis Obispo, CA, 93401
Held by Capital One NA
Customer overpayments
$0.95
Duffy, KevinCA
6202 Singletree Court, Rocklin, CA, 95765
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$0.85
Duffy, KevinCA
3303 Linda Mesa Wy, Napa, CA, 94558
Held by Wm Corporate Services Inc
Customer overpayments
$0.84
Duffy, KevinCA
2605 Honeysuckle Circle, Corona, CA, 92881
Held by Safeco Ins Co Of America
Premium refunds
$0.79
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