Unclaimed property reported under Ellis, Kevin
158 records · $24,234 reported · filed in 4 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 158. Search by name and address to narrow it to yours.
Ellis, KevinTX
10420 Plano Road Suite 102, Dallas, TX, 75238
Held by Pacific Western Bank
Unredeemed gift certificate (MS12) · Reported 2017
$5,173.11
Ellis, KevinTX
4818 38th Street, Dickinson, TX, 77539
Held by Chase Bank NA
Accounts-receivable credit balance (MS09) · Reported 2012
$2,971.62
Ellis, KevinCA
30567 Mickelson Way, Murrieta, CA, 92563
Held by Southern California Edison Company
Utility deposit
$1,877.40
Ellis, KevinTX
##### Walter Road Trlr ####, Houston, TX, 77014
Held by Metropolitan Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2018
$1,169.64
Ellis, KevinTX
1515 Cannon Parkway Apt 1123, Roanoke, TX, 76262
Held by At&t Services Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$777.07
Ellis, KevinCA
6894 Tradewinds Drive, Carlsbad, CA, 92011
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$731.00
Ellis, KevinTX
3042 Monticello Pines Lane, La Porte, TX, 77572
Held by Harley Davidson Credit Corp
Refund due (MS11) · Reported 2021
$713.00
Ellis, KevinTX
110 West Cityline Drive, Richardson, TX, 75082
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2022
$592.27
Ellis, KevinCA
25396 Cariz Drive, Valencia, CA, 91355
Held by Walt Disney Co & Affiliates The
Securities
$548.37
Ellis, KevinCA
1042 North El Camino Real Suite B-304, Encinitas, CA, 92024
Held by Microsoft Corporation
Securities
$516.47
Ellis, KevinTX
348 Illinois Unit 44 ##### ###th Avenue Southeast, Del Rio, TX, 78840
Held by Jpmorgan Chase Bank
Unidentified remittance (MS06) · Reported 2020
$500.00
Ellis, KevinCA
1042 North El Camino Real Suite B-304, Encinitas, CA, 92024
Held by Microsoft Corporation
Shares of stock (Returned by po)
$430.39
Ellis, KevinTX
#### Alma Roadapt ####, McKinney, TX, 75070
Held by Bcs Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$306.16
Ellis, KevinTX
15835 Park Ten Place Drive, Houston, TX, 77084
Held by Comdata Inc
Miscellaneous intangible property (MS17) · Reported 2016
$305.22
Ellis, KevinTX
5520 Dunn Hill, Fort Worth, TX, 76137
Held by Surgical Care Affiliates LLC
Accounts-receivable credit balance (MS09) · Reported 2017
$259.40
Ellis, JR KevinTX
229, Fort Worth, TX, 76116
Held by Kellermeyer Building Svcs LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$254.61
Ellis, KevinTX
3041 Gilmer Avenue, Abilene, TX, 79606
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2023
$234.08
Ellis, KevinTX
807 South Illinois, League City, TX, 77573
Held by Msa Information Systems & Svc
Insurance premium refund (IN05) · Reported 1998
$224.25
Ellis, KevinTX
4414 Cedar Springs Road, Dallas, TX, 75219
Held by Stillwater Ins Svcs Inc
Insurance premium refund (IN05) · Reported 2020
$202.84
$189.39
Ellis, KevinCA
2848 Vista Acedera, Carlsbad, CA, 92009
Held by San Diego Gas And Electric
Refunds or rebates
$186.93
Ellis, KevinTX
14414 Locke Lane, Houston, TX, 77077
Held by Allstate Ins Co
Insurance premium refund (IN05) · Reported 2019
$186.00
Ellis, KevinCA
429 South Flower Avenue, Brea, CA, 92821
Held by Prominent Escrow Services Inc.
Escrow funds
$175.00
Ellis, KevinTX
848 Stafford Station Drive, Saginaw, TX, 76131
Held by Western Rim Investors 1994 3 LP
Accounts payable (MS08) · Reported 2005
$173.54
Ellis, KevinCA
4140 Loganberry Drive, San Jose, CA, 95121
Held by The Home Depot
Wages, payroll, salaries
$171.38
$170.42
Ellis, KevinTX
#### Rawlins Street Apt ###, Dallas, TX, 75219
Held by Credit Union Of Tx
Savings account (AC02) · Reported 2023
$168.83
Ellis, KevinCA
6894 Tradewinds Drive, Carlsbad, CA, 92011
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$165.00
Ellis, KevinTX
3042 Monticello Pines Lane, League City, TX, 77573
Held by Southwestern Public Svcs Co
Accounts-receivable credit balance (MS09) · Reported 2021
$158.77
$156.60
Ellis, KevinTX
TX, 00000
Held by Jpmorgan Chase Bank, N.a. (908802)
Cashier’s check (CK01) · Reported 2024
$150.00
Ellis, KevinTX
14414 Lock Lane, Houston, TX, 77077
Held by Hea Clinic Pa
Credit check or memo (CK12) · Reported 2016
$140.00
Ellis, KevinTX
2502 Sweetgum Lane, Amarillo, TX, 79124
Held by Amarillo Pediatric Dentistry & Orthodont
Accounts-receivable credit balance (MS09) · Reported 2021
$140.00
Ellis, KevinCA
1322 Pacific Beach Drive 1, San Diego, CA, 92109
Held by San Diego Gas & Electric
Refunds or rebates
$139.55
Ellis, KevinTX
2411 La Salle Lane, Richmond, TX, 77406
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2019
$135.11
Ellis, KevinTX
8624 Snowdrop Court, Fort Worth, TX, 76123
$125.49
Ellis, KevinTX
111 Westover Drive, Portland, TX, 78374
Held by Rally Credit Union
Savings account (AC02) · Reported 2021
$117.30
Ellis, KevinTX
#### Wallingford Apt ####, Houston, TX, 77042
Held by Rite Aid Hdqtrs Corp
Accounts-receivable credit balance (MS09) · Reported 2023
$115.30
Ellis, KevinCA
1560 Nicolet Street, Banning, CA, 92220
Held by Bristol West Holdings Inc
Premium refunds
$110.90
Ellis, KevinTX
#### Bardin Road # #####, Grand Prairie, TX, 75052
$110.76
Ellis, KevinTX
439 Vane Way, Crosby, TX, 77532
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$106.41
Ellis, KevinTX
2641 Marbella, Dallas, TX, 75228
Held by Capital Bank
Savings account (AC02) · Reported 1988
$105.80
Ellis, KevinWI
15715 Monet Court, Brookfield, WI, 53005
Held by Paypal
Misc. intangible property · Reported 2022
$105.01
Ellis, KevinTX
Unknown, Unknown, 00000
Held by Bank Of America Washington
Cashier’s check (CK01) · Reported 2021
$100.00
Ellis, KevinCA
29800 La Corona Court, Temecula, CA, 92591
Held by Safeco Ins Co Of America
Premium refunds
$90.91
Ellis, KevinTX
11022 Pony Gate, San Antonio, TX, 78254
Held by Bank Of America Washington
Refund due (MS11) · Reported 2021
$90.00
Ellis, KevinTX
431 Lamar #38, West Columbia, TX, 77486
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 1994
$79.59
Ellis, KevinTX
719 East 21st Street Apt A, Houston, TX, 77008
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2020
$76.89
Ellis, KevinTX
2727 Virginia Circle #52, Amarillo, TX, 79109
Held by Schl Mid Plains Rural Telephone Coo
Utility or cooperative capital-credit distribution (UT04) · Reported 2017
$65.65
Ellis, KevinTX
PO Box 48036 Fort Worth Tx, Fort Worth, TX, 76148
Held by Harley Davidson Inc
Underlying shares or outstanding certificates (SC12) · Reported 2012
$65.54
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