Unclaimed property reported under Fleming, Kevin
91 records · $4,548 reported · filed in 3 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 91. Search by name and address to narrow it to yours.
Fleming, KevinTX
2404 Halbert Street, Fort Worth, TX, 76112
$433.00
Fleming, KevinCA
2 Scripps Drive, # 101, Sacramento, CA, 95825
Held by Delta Dental Of California
Insurance claim checks
$403.79
Fleming, KevinTX
2404 Halbert, Fort Worth, TX, 76112
$360.00
$264.66
Fleming, KevinCA
2947 South West View Street, Los Angeles, CA, 90016
Held by Pathward
Misc intangible property
$178.01
Fleming, KevinTX
#### Timmons Lane Apt ###, Houston, TX, 77027
Held by Regions Bank
Checking account (AC01) · Reported 2024
$143.86
$126.62
Fleming, KevinTX
14802 Stable Brook Drive, Baytown, TX, 77523
Held by Delta Dental Of Missouri
Group insurance policy benefit or claim payment (IN02) · Reported 2018
$126.00
Fleming, KevinCA
2 Scripps Drive, # 101, Sacramento, CA, 95825
Held by Delta Dental Of California
Insurance claim checks
$117.05
Fleming, KevinTX
6900 Newport Drive, Amarillo, TX, 79124
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2023
$111.91
Fleming, KevinCA
PO Box 461, Foresthill, CA, 95631
Held by Transamerica Life Insurance Company
Group policy benefit/Clm payments
$110.04
Fleming, KevinTX
1128 Hidden Rdg, Irving, TX, 75038
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2004
$107.52
Fleming, KevinCA
4823 Brighton Avenue, San Diego, CA, 92107
Held by Progressive Direct Insurance Co
Individual policy benefit/Clm
$93.48
Fleming, KevinCA
10487 D Folsom Boulevard, Rancho Cordova, CA, 95670
Held by Western Dental Services Inc
Vendor checks
$90.90
Fleming, KevinCA
1129 West Capitol Drive 58, San Pedro, CA, 90732
Held by Local Initiative Health Authority
Accounts payable
$89.41
Fleming, KevinTX
6900 Newport Drive, Amarillo, TX, 79124
Held by Usaa Fed Savings Bank
Cashier’s check (CK01) · Reported 2022
$86.99
$78.90
Fleming, KevinTX
1313 Iroquois Drive, Garland, TX, 75043
$78.69
Fleming, KevinTX
#### #th Avenue North ###, Texas City, TX, 77590
Held by Mainland Bank
Checking account (AC01) · Reported 1992
$76.11
Fleming, KevinTX
26514 Thaxton Hill Lane, Katy, TX, 77494
$73.00
$72.22
Fleming, KevinTX
1320 Navaho Trail, Richardson, TX, 75080
Held by Lone Star Buick Gmc II LLC
Customer overpayment (MS05) · Reported 2011
$69.80
Fleming, KevinTX
5211 Riverstone Cros Drive, Sugar Land, TX, 77479
Held by General Electric Co
Accounts-receivable credit balance (MS09) · Reported 2012
$68.73
Fleming, KevinCA
P.o. Box #439, Pinole, CA, 94564
Held by Jetblue Airways Corporation
Wages, payroll, salaries
$68.04
Fleming, KevinTX
26514 Thaxton Hill Lane, Katy, TX, 77494
Held by Memorial Hermann Health System
Refund due (MS11) · Reported 2022
$61.15
Fleming, KevinTX
800 Broadway Apt2, Gladewater, TX, 75647
Held by Jpmorgan Chase Bank
Customer overpayment (MS05) · Reported 2011
$60.99
Fleming, KevinCA
11383 Chinaberry Street, Corona, CA, 92883
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$60.93
Fleming, KevinTX
26514 Thaxton Hill Lane, Katy, TX, 77494
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$58.99
Fleming, KevinCA
11383 Chinaberry Street, Corona, CA, 92883
Held by Ds Services Of America Inc.
Refunds due
$48.01
Fleming, KevinCA
1705 South Myers Street 4, Oceanside, CA, 92054
Held by San Diego Gas & Electric C0
Other
$47.77
Fleming, KevinTX
26514 Thaxton Hill Lane, Katy, TX, 77494
$47.14
Fleming, KevinTX
2404 Halbert Street, Fort Worth, TX, 76112
Held by Allstate Vehicle And Property Ins Co
Insurance premium refund (IN05) · Reported 2018
$39.70
Fleming, KevinTX
510 North 13th Street, La Porte, TX, 77571
$36.00
$35.89
Fleming, KevinTX
152 Henrietta Street, Lewisville, TX, 75057
$35.22
Fleming, KevinTX
26514 Thaxton Hill Lane, Katy, TX, 77494
Held by Ut Physicians
Miscellaneous outstanding check (MS16) · Reported 2023
$35.00
Fleming, KevinTX
5304 Basswood Lane, Austin, TX, 78723
$34.56
Fleming, KevinTX
525 Commerce Street Apt 109, Azle, TX, 76020
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2021
$33.00
Fleming, KevinTX
No address on file
Held by Tdcj Commissary & Trst Fund
Funds held in a fiduciary capacity (TR03) · Reported 2024
$32.60
Fleming, KevinTX
6900 Newport Drive, Amarillo, TX, 79124
Held by Allstate Fire & Casualty Ins
Insurance premium refund (IN05) · Reported 2024
$31.85
$31.62
$30.53
Fleming, KevinTX
1952 Creek Crossing Drive, Fort Worth, TX, 76247
Held by Adt LLC
Accounts-receivable credit balance (MS09) · Reported 2016
$28.40
Fleming, KevinCA
P O Box4363, Sunland, CA, 91041
Held by Sirius Xm Inc
Accounts-receivable credit balance
$27.91
Fleming, KevinTX
No address on file
$27.85
$27.84
Fleming, KevinTX
8073 West Goforth Road, Kilgore, TX, 75662
$26.13
Fleming, KevinCA
1336 Magnolia Avenue, Oakdale, CA, 95361
Held by Google LLC And Affiliates
Accounts payable
$25.20
$25.00
Fleming, KevinCA
645 Bristol Avenue, Simi Valley, CA, 93065
Held by Trustees Of The University Of Pennsylvania
Refunds due
$25.00
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