Unclaimed property reported under Duke, Kevin
54 records · $5,909 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 54. Search by name and address to narrow it to yours.
Duke, KevinTX
3018 Rambling Drive, Dallas, TX, 75228
Held by Dovenmuehle Mortgage Inc
Escrow account (TR04) · Reported 2024
$1,054.52
Duke, KevinTX
609 West South, Henrietta, TX, 76365
Held by Beacon Ntl Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2007
$713.28
$560.00
Duke, KevinTX
5220 Ted Street, Houston, TX, 77040
Held by Health Care Svcs Corp
Accounts payable (MS08) · Reported 2024
$420.63
Duke, KevinTX
2802 North Carroll Avenue, Dallas, TX, 75204
Held by Tmt Milo Apartments, Inc
Utility refund or rebate (UT03) · Reported 2019
$303.03
Duke, KevinTX
6212 Oakmont Drive, McKinney, TX, 75070
$264.78
Duke, KevinTX
6212 Oakmont Drive, McKinney, TX, 75070
Held by Allstate Vehicle And Property Ins Co
Insurance premium refund (IN05) · Reported 2022
$241.19
Duke, KevinTX
#### North Carrol Avenue #####, Dallas, TX, 75204
Held by Evergreen Bank Group
Cashier’s check (CK01) · Reported 2019
$200.17
Duke, KevinTX
10806 Cliffton Frg, Houston, TX, 77065
Held by Fire Ins Exchange
Insurance premium refund (IN05) · Reported 2004
$182.50
Duke, KevinTX
10806 Cliffton Frg, Houston, TX, 77065
Held by Fire Ins Exchange
Insurance premium refund (IN05) · Reported 2004
$182.50
$165.22
$120.20
Duke, KevinTX
27682 Kingport Drive, Splendora, TX, 77372
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$116.69
Duke, KevinTX
#### North Carroll Avenue Apt ####, Dallas, TX, 75204
Held by Jpmorgan Chase Bank
Accounts-receivable credit balance (MS09) · Reported 2019
$101.83
Duke, KevinTX
1503 South Palm, Pecos, TX, 79772
Held by McCoy Corp
Customer overpayment (MS05) · Reported 2017
$100.64
Duke, KevinTX
Hht 6th Cav Bat Bde, Killeen, TX, 76544
Held by Citibank USA
Customer overpayment (MS05) · Reported 1998
$96.87
Duke, KevinTX
Apt 2627 201 South Heights Boulevard, Houston, TX, 77007
Held by Comcast Cable Comm Mgt LLC
Refund due (MS11) · Reported 2018
$83.07
Duke, KevinTX
1802 Miller Court, Fort Worth, TX, 76108
Held by Tri County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$82.35
Duke, KevinTX
Inv Processing PO Box 4276, Houston, TX, 77210
Held by Sprint United Mgt Co
Accounts-receivable credit balance (MS09) · Reported 2008
$80.95
Duke, KevinTX
3900 Grapevine Mills Parkway Unit 2926, Grapevine, TX, 76051
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2014
$70.58
Duke, KevinTX
19037 Hammer Lane, Porter, TX, 77365
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2011
$63.30
Duke, KevinTX
#### North Carroll Avenue Apt ####, Dallas, TX, 75204
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2011
$58.67
Duke, KevinTX
11710 Parliament Street Apt 212, San Antonio, TX, 78213
Held by Csg Systems Inc
Refund due (MS11) · Reported 2000
$53.00
Duke, KevinTX
##### County Road ####, Eustace, TX, 75124
Held by Lexmark Intl Inc
Refund due (MS11) · Reported 2010
$50.00
Duke, KevinTX
3504 North Texas Avenue, College Station, TX, 77843
Held by Verizon Wireless
Refund due (MS11) · Reported 2011
$50.00
Duke, KevinTX
5220 Ted Street, Houston, TX, 77040
Held by United Healthcare Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2014
$50.00
Duke, KevinTX
17814 Trophy Deer Court, Houston, TX, 77084
$50.00
Duke, KevinTX
341 North Ash Avenue, Azle, TX, 76020
Held by Bradford Exchange Ltd
Refund due (MS11) · Reported 2023
$48.70
Duke, KevinTX
6212 Oakmont Drive, McKinney, TX, 75070
Held by Riversource Lic
Insurance premium refund (IN05) · Reported 2022
$39.56
Duke, KevinCA
13761 Jefferson Street, Westminster, CA, 92683
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$37.93
Duke, KevinTX
5220 Ted Street, Houston, TX, 77040
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Duke, KevinTX
1314 South Plum, Pecos, TX, 79772
Held by First City Bank
Checking account (AC01) · Reported 1987
$28.99
Duke, KevinTX
#### North Carroll Avenue Apt ####, Dallas, TX, 75204
Held by At&t Services Inc
Refund due (MS11) · Reported 2018
$28.84
Duke, KevinTX
5634 Fairdale Lane, Houston, TX, 77057
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2019
$25.00
Duke, KevinTX
516 Ross Boulevard, Pecos, TX, 79772
Held by Westex Community Cu
Savings account (AC02) · Reported 2019
$25.00
Duke, KevinTX
##### Highway ##, Porter, TX, 77365
Held by Tch Pediatric Associates Inc
Refund due (MS11) · Reported 2024
$25.00
Duke, KevinTX
13501 Broadmeade Avenue, Austin, TX, 78729
$25.00
Duke, KevinCA
2642 West Lincoln Avenue, Anaheim, CA, 92801
Held by Western Digital Technologies Inc.
Refunds or rebates
$20.00
Duke, KevinCA
5061 Knightswood Way, Granite Bay, CA, 95746
Held by Sunrise Banks
Misc intangible property
$13.08
Duke, KevinCA
10400 Arrow Rte Apt J8 Rancho, Rancho Cucamonga, CA, 91730
Held by Paypal Inc
Misc intangible property
$8.55
Duke, KevinCA
13827 Christian Barrett Drive, Moorpark, CA, 93021
Held by Google Payment Corporation
Misc intangible property
$5.53
$5.12
Duke, KevinCA
402 Schatham Circle Apt C, Anaheim, CA, 92806
Held by Ace Hardware
Misc outstanding checks
$5.00
$4.79
Duke, KevinCA
2642 West Lincoln Avenue 113, Anaheim, CA, 92801
Held by Americredit Financial Services
Refunds due
$4.62
Duke, KevinCA
1109 Citrus Avenue Apt 2, Chico, CA, 95926
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$2.34
$2.02
$2.00
$2.00
Duke, KevinCA
2800 Dover Avenue Apt G7, Fairfield, CA, 94533
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$1.99
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