Unclaimed property reported under Ferguson, Kevin
97 records · $12,181 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 97. Search by name and address to narrow it to yours.
Ferguson, KevinCA
12262 Tamerlane Drive, Garden Grove, CA, 92840
Held by Morgan Stanley & Co LLC
Mutual fund shares
$4,131.85
Ferguson, KevinCA
11767 Cibola Road, Apple Valley, CA, 92308
Held by Bank Of America NA
Escrow accounts
$1,457.84
Ferguson, KevinTX
623 Sweetflower Drive, Houston, TX, 77073
Held by Vendera Resources Txla LLC DBA Vr4-Grizz
Mineral royalties (MI02) · Reported 2018
$646.11
Ferguson, KevinTX
17003 Colt Creek Drive, Humble, TX, 77346
Held by Wells Fargo Bank, National Association
Health savings account (AC09) · Reported 2021
$543.05
Ferguson, KevinCA
15706 Anchorage Drive, San Leandro, CA, 94579
Held by Mercury Insurance Company
Individual policy benefit/Clm
$451.56
Ferguson, KevinTX
1429 Oak Springs Place, Lake Mary, FL, 34746
$418.89
Ferguson, KevinCA
4526 17th Street, San Francisco, CA, 94114
Held by Google LLC And Affiliates
Accounts payable
$295.62
Ferguson, KevinTX
3225 Mystic Port Lane, League City, TX, 77573
Held by Regions Bank
Checking account (AC01) · Reported 2020
$276.58
Ferguson, KevinTX
3200 Colonial Parkway Apt 934, Belton, TX, 76513
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2022
$273.75
Ferguson, KevinTX
15230 Meredith Lane, College Station, TX, 77845
Held by Chick Fil A Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$215.14
$207.51
Ferguson, KevinTX
23343 Robinson Pond Drive, New Caney, TX, 77357
$167.53
Ferguson, KevinCA
644 Lafayette Street, Santa Clara, CA, 95050
Held by Speakeasy Inc
Customer overpayments
$161.38
Ferguson, KevinTX
23343 Robinson Pond Drive, New Caney, TX, 77357
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021
$159.40
Ferguson, KevinCA
1016 Briarway Court, Vista, CA, 92083
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$150.51
Ferguson, KevinTX
5235 Swallow Drive, Beaumont, TX, 77707
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2020
$134.00
Ferguson, KevinTX
5705 Brookside Drive, Argyle, TX, 76226
Held by City Of Denton
Utility deposit (UT01) · Reported 2018
$106.25
Ferguson, KevinCA
1016 Briarway Court, Vista, CA, 92083
Held by Express Services Inc.
Wages, payroll, salaries
$100.05
Ferguson, KevinTX
5411 Stagetrail Drive, Arlington, TX, 76017
Held by Nissan Motor Acceptance Corp
Refund due (MS11) · Reported 2021
$100.00
$100.00
Ferguson, KevinTX
#### Fm ####, Muenster, TX, 76252
Held by Medco Health Solutions Inc
Customer overpayment (MS05) · Reported 2009
$87.15
Ferguson, KevinTX
### Northwest County Road ####, Corsicana, TX, 75110
$86.14
Ferguson, KevinCA
14 Richland Avenue, San Francisco, CA, 94110
Held by Nationwide Mutual Insurance
Premium refunds
$84.00
Ferguson, KevinTX
#### Carlton Way Apt ####, Irving, TX, 75038
$79.00
Ferguson, KevinTX
6205 Meadowmere Lane, Arlington, TX, 76001
Held by At&t Services Inc
Refund due (MS11) · Reported 2016
$78.52
Ferguson, KevinTX
421 Highland Cr, Weatherford, TX, 76085
Held by United Parcel Svc Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$71.47
Ferguson, KevinCA
11660 Chenault Street Apt 120, Los Angeles, CA, 90049
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$70.00
Ferguson, KevinTX
421 Highland Circle, Weatherford, TX, 76085
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2013
$64.88
Ferguson, KevinTX
5411 Stagetrail Drive, Arlington, TX, 76017
Held by Luke Motor Co
Customer overpayment (MS05) · Reported 2021
$61.75
Ferguson, KevinCA
1233 North Richmond Avenue, Hanford, CA, 93230
Held by Permanent General Assurance Corporation
Premium refunds
$58.00
$57.86
Ferguson, KevinTX
2005 Stiff Chapel Road, Pilot Point, TX, 76258
Held by First Acceptance Ins Co Inc
Miscellaneous outstanding check (MS16) · Reported 2018
$55.66
Ferguson, KevinCA
1016 Briarway Court, Vista, CA, 92083
Held by Travelers Indemnity Company
Premium refunds
$55.55
$53.84
Ferguson, KevinTX
5411 Stagetrail Drive, Arlington, TX, 76017
$52.40
Ferguson, KevinTX
#### Esters Road Apt ###, Irving, TX, 75038
Held by First Premier Bank
Refund due (MS11) · Reported 2014
$51.86
Ferguson, KevinTX
104 Highland Cr, Weatherford, TX, 76085
Held by United Parcel Svc Inc (oh)
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$51.79
Ferguson, KevinTX
1998 Broadway Street, Beaumont, TX, 77701
Held by T Mobile
Refund due (MS11) · Reported 2011
$50.00
Ferguson, KevinTX
23343 Robinson Pond Drive, New Caney, TX, 77357
$50.00
Ferguson, JR KevinTX
#### Chattanooga Place #####, Dallas, TX, 75235
Held by Cvs Pharmacy Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$43.86
Ferguson, KevinTX
421 Highland Cr, Weatherford, TX, 76085
Held by United Parcel Svc Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$41.54
Ferguson, KevinTX
4229 Carlton Way Apt 2109, Irving, TX, 75038
$39.27
Ferguson, KevinTX
5411 Stagetrail Drive, Arlington, TX, 76017
Held by State Farm Bank FSB
Credit check or memo (CK12) · Reported 2020
$37.90
Ferguson, KevinTX
2108 Jonahttan Creek Drive, Little Elm, TX, 75068
Held by Denton County Fwsd 11A
Utility deposit (UT01) · Reported 2013
$37.41
Ferguson, KevinTX
3229 Preston Drive, Midland, TX, 79707
Held by Comcast Cable Comm Mgt LLC
Refund due (MS11) · Reported 2018
$35.69
Ferguson, KevinTX
5470 West Military Drive #204, San Antonio, TX, 78242
Held by Valero Refining & Marketing Co
Unpaid wages, payroll, or salary (MS01) · Reported 2002
$35.44
Ferguson, KevinTX
14807 Swift River Lane, Sugar Land, TX, 77498
Held by Capital One Bank USA
Customer overpayment (MS05) · Reported 2020
$35.33
Ferguson, KevinCA
552 North Harvard Boulevard, Los Angeles, CA, 90004
Held by Mercury Insurance Services
Premium refunds
$33.80
Ferguson, KevinTX
2608 Holly Street, Stephenville, TX, 76401
Held by Interbank
Checking account (AC01) · Reported 2013
$33.59
Ferguson, KevinTX
911 Ivy Avenue, Waco, TX, 76706
$33.38
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