Unclaimed property reported under Duncan, Kevin
110 records · $6,199 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 110. Search by name and address to narrow it to yours.
Duncan, KevinCA
28837 Evening Passage Drive, Menifee, CA, 92584
Held by Washington Gas Light Company
Utility deposit
$794.06
Duncan, KevinTX
5208 Gates Drive, The Colony, TX, 75056
Held by US Bank
Cashier’s check (CK01) · Reported 2023
$513.91
Duncan, KevinTX
630 Sunny Slope Drive, Allen, TX, 75002
Held by Tennille V Western Union Qsf
Refund due (MS11) · Reported 2018
$391.76
Duncan, KevinTX
###### East Loop #### North, Universal City, TX, 78148
Held by Dollar Tree Stores Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$228.61
Duncan, KevinCA
2121 Ocean Park Boulevard Apt 3, Santa Monica, CA, 90405
Held by Western Union Financial Svcs Inc
Refunds due
$200.00
Duncan, KevinTX
PO Box 801, Fort Stockton, TX, 79735
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$197.48
Duncan, KevinTX
13004 King Circle, Cypress, TX, 77429
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2015
$155.43
Duncan, KevinCA
1352 Lurline Lane, Tustin, CA, 92780
Held by State Farm Fire And Casualty Company
Premium refunds
$146.95
Duncan, KevinCA
681 Sandy Avenue, Simi Valley, CA, 93065
Held by Wm Corporate Services Inc
Accounts payable
$144.21
Duncan, KevinCA
1108 White Lane, Bakersfield, CA, 93307
Held by State Farm General Insurance Company
Insurance claim checks
$139.53
Duncan, KevinTX
300 South Sage Street, Fort Stockton, TX, 79735
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2022
$137.00
Duncan, KevinCA
1352 Lurline Lane, Tustin, CA, 92780
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due
$136.91
Duncan, KevinTX
112 Dustin Drive, Royse City, TX, 75189
Held by Bancorp Bank
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$131.87
Duncan, KevinCA
681 Sandy Avenue, Simi Valley, CA, 93065
Held by Wm Corporate Services Inc
Accounts payable
$127.63
Duncan, KevinTX
6905 Drexel Drive, Austin, TX, 78723
Held by Allstate County Mutual Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$120.00
Duncan, KevinCA
1904 West 152nd Street, Gardena, CA, 90249
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$114.05
Duncan, KevinTX
PO Box 3122, Boys Ranch, TX, 79010
$104.62
Duncan, KevinTX
4311 Red Oak Grove Court, Katy, TX, 77494
Held by Constellation New Energy Inc
Accounts-receivable credit balance (MS09) · Reported 2021
$100.00
Duncan, KevinTX
### Exchange Parkway #####, Allen, TX, 75002
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2021
$100.00
$100.00
Duncan, KevinTX
839 South Good Latimer Expy Apt 22, Dallas, TX, 75226
Held by Vision Service Plan Ca
Miscellaneous outstanding check (MS16) · Reported 2021
$90.00
Duncan, KevinTX
1629 Flowers, Carrollton, TX, 75007
Held by Walmart Inc
Refund due (MS11) · Reported 2021
$90.00
Duncan, KevinTX
1203 Clearview Drive, Allen, TX, 75002
Held by Lone Star Buick Gmc II LLC
Refund due (MS11) · Reported 2007
$81.30
$73.86
Duncan, KevinTX
839 South Grid Ladamer Apy 2215, Dallas, TX, 75226
Held by Charter Communications Inc
Refund due (MS11) · Reported 2020
$72.79
Duncan, KevinCA
4938 Pearce Street, Huntington Beac, CA, 92649
Held by Farmers Insurance Exchange
Other
$60.63
Duncan, KevinTX
1600 President George Bush Highway, Rowlett, TX, 75088
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2024
$57.60
$55.26
Duncan, KevinTX
15330 Lyndon B Johnson Fwy, Mesquite, TX, 75150
Held by Home Depot USA Inc
Refund due (MS11) · Reported 2010
$55.00
Duncan, KevinCA
1220 McDonald Way Apt D, Bakersfield, CA, 93309
Held by Washington Mutual Bank (68-0172274)
Credit balances
$51.04
Duncan, KevinTX
9833 Walnut Hill Drive, Providence Village, TX, 76227
Held by Eea Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$50.20
Duncan, KevinCA
1352 Lurline Lane, Tustin, CA, 92780
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Duncan, KevinTX
1519 Toluca Drive, League City, TX, 77573
Held by Usaa Fed Savings Bank
Checking account (AC01) · Reported 2021
$50.00
$49.17
Duncan, KevinTX
1501 North Kansas Street, Fort Stockton, TX, 79735
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2017
$46.30
Duncan, KevinCA
11008 Tipperary Drive, Bakersfield, CA, 93311
Held by State Farm Mutual Automobile Ins
Premium refunds
$45.62
Duncan, KevinTX
1212 Jordan, Round Rock, TX, 00000
Held by Atlas Van Lines Inc
Accounts-receivable credit balance (MS09) · Reported 2007
$44.05
Duncan, KevinTX
1501 North Kansas Street, Fort Stockton, TX, 79735
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2017
$40.58
Duncan, KevinCA
1009 Fairview #j, Arcadia, CA, 91007
Held by Surgical Care Affiliates LLC
Accounts-receivable credit balance
$40.00
$40.00
Duncan, KevinCA
1450 Franklin Street #1007, San Francisco, CA, 94109
Held by First American Title Co
Escrow accounts
$39.00
Duncan, KevinTX
4423 Pasada Lane, Round Rock, TX, 78681
Held by Cmi Lloyds
Insurance premium refund (IN05) · Reported 2006
$38.59
Duncan, KevinTX
1501 North Kansas Street, Fort Stockton, TX, 79735
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2017
$37.48
Duncan, KevinTX
PO Box 3122, Boys Ranch, TX, 79010
$37.11
Duncan, KevinTX
1501 North Kansas Street, Fort Stockton, TX, 79735
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2018
$36.94
Duncan, KevinTX
112 Dustin Drive, Royse City, TX, 75189
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2014
$36.18
Duncan, KevinTX
No address on file
$35.93
Duncan, KevinTX
1501 North Kansas Street, Fort Stockton, TX, 79735
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2017
$35.54
Duncan, KevinTX
7036 Luz De Espejo Drive, El Paso, TX, 79912
Held by One Gas Inc Kgs Ong Tgs
Utility refund or rebate (UT03) · Reported 2022
$35.21
Duncan, KevinTX
PO Box 3122, Boys Ranch, TX, 79010
$34.96
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