Unclaimed property reported under Gardner, Kevin

94 records · $7,012 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 94. Search by name and address to narrow it to yours.

Gardner, KevinCA
PO Box 501, Shingletown, CA, 96088
Held by Aaa Ncnu Insurance Exchange
Other
$1,000.00
Gardner, KevinTX
No address on file
Held by American Ntl Bank
Cashier’s check (CK01) · Reported 2023
$447.11
Gardner, KevinCA
15940 Stoddard Wells Road South #89, Victorville, CA, 92395
Held by Loma Linda University
Vendor checks
$383.00
Gardner, KevinTX
6945 West I H 10, San Antonio, TX, 78213
Held by Gc Svcs Ltd Ptshp
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$350.29
Gardner, KevinTX
#### County Road ###, Kaufman, TX, 75142
Held by Allstate Fire & Cas Ins
Group insurance policy benefit or claim payment (IN02) · Reported 2016
$285.40
Gardner, KevinWI
No address on file
Held by Kohler Co
Unredeemed gift certificates · Reported 2002
$274.20
Gardner, KevinTX
1404 Tierre Calle, Carrollton, TX, 00007
Held by Ge Consumer Finance
Accounts-receivable credit balance (MS09) · Reported 2005
$223.84
Gardner, KevinTX
5509 Naaman Forest Boulevard Apt 11, Garland, TX, 75044
Held by Ovintiv USA Inc
Mineral royalties (MI02) · Reported 2024
$185.93
Gardner, KevinCA
Unknown
Held by The Ohio Casualty Insurance
Other
$184.47
Gardner, KevinCA
7513 Fountain Avenue, Los Angeles, CA, 90046
Held by Anthem Inc
Group policy benefit/Clm payments
$183.00
Gardner, KevinTX
6911 Lawler Rdg, Houston, TX, 77055
$152.07
Gardner, KevinCA
2600 Associated Road Apt A47, Fullerton, CA, 92835
Held by Pacific Bell Telephone Company
Refunds
$144.45
Gardner, KevinTX
104 Ball Road, Tom Bean, TX, 75489
Held by Cable One Inc
Refund due (MS11) · Reported 2018
$133.00
Gardner,kevinCA
425 12th Street Apt D, Huntington Beac, CA, 92648
Held by Csg Systems Inc.
Refunds
$130.87
Gardner, KevinTX
6125 Hagerman Drive, Plano, TX, 75094
Held by Reliant Energy Retail Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2009
$127.32
Gardner, KevinCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$124.80
Gardner, KevinTX
12670 West Jenkins Street, Odessa, TX, 79764
Held by Government Emp Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$120.00
Gardner, KevinTX
3223 Elizabeth Anne, Round Rock, TX, 78664
Held by Dental Health Assoc Of Tx PC
Accounts-receivable credit balance (MS09) · Reported 2024
$116.10
Gardner, KevinTX
10606 Burgoyne Road, Houston, TX, 77042
Held by Capital One
Savings account (AC02) · Reported 2023
$107.13
Gardner, KevinCA
735 Joann Apt 14, Costa Mesa, CA, 92627
Held by Pacific Bell Telephone Company
Other
$107.00
Gardner, KevinCA
PO Box 51016, Pasadena, CA, 91115
Held by Citibank N A
Cashier's checks
$107.00
Gardner, KevinTX
16489 Echo Glen Drive, Tyler, TX, 75703
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$98.74
Gardner, KevinTX
2356 Cass Street, Fort Worth, TX, 76112
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2013
$85.62
Gardner, KevinTX
C Trp 1/3 Cr, Fort Hood, TX, 76544
Held by Charter Communications Inc
Refund due (MS11) · Reported 2018
$85.38
Gardner, KevinCA
25332 Bowsprit 34, Dana Point, CA, 92629
Held by Members Federal Credit Union
Savings accounts/Credit union shrs
$85.04
Gardner, KevinTX
214 Allen Street, Weatherford, TX, 76086
Held by Spectera Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2018
$85.00
Gardner, KevinCA
Gardner Jerry 25 Helene Avenue, Lakeport, CA, 95453
Held by At&t Corp
Securities
$81.01
Gardner, KevinTX
8519 Leader Street, Houston, TX, 77036
Held by Comdata Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$78.44
Gardner, KevinCA
3682 Mission Mesa Way, San Diego, CA, 92120
Held by Erp Operating Ltd Partnership
Accounts-receivable credit balance
$71.39
Gardner, KevinTX
C/o Hunt Oil Company 1900 North Akard Street, Dallas, TX, 75201
Held by Connecticut Gen Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2012
$65.00
Gardner, KevinCA
131 West Central Avenue, Monrovia, CA, 91016
Held by Chase Home Finance LLC
Refunds due
$61.50
Gardner, KevinCA
703 Loring Street, San Diego, CA, 92109
Held by Pacific Bell Telephone Company
Refunds
$59.65
Gardner, KevinCA
9205 Carlton Oaks Drive # 34, Santee, CA, 92071
Held by Progressive Marathon Insurance
Refunds
$59.60
Gardner, KevinTX
Rt 5 Box 514Y, Princeton, TX, 75077
Held by Consumer Credit Counseling Svc Of D
Customer overpayment (MS05) · Reported 1994
$58.77
Gardner, KevinTX
C/o Hunt Oil Co-Yemen 1445 Ross Avenue, Dallas, TX, 75202
Held by Germania Farm Mutual Ins Assn
Insurance premium refund (IN05) · Reported 2009
$57.00
Gardner, KevinTX
6911 Lawler Rdg, Houston, TX, 77055
Held by Navy Federal Credit Union
Savings account (AC02) · Reported 2023
$54.80
Gardner, KevinTX
#### West I ## ## ###, San Antonio, TX, 78213
Held by Metabank NA
Health savings account (AC09) · Reported 2022
$52.03
Gardner, KevinTX
Care Of Hunt Oil Company 1900 North Akard Street, Dallas, TX, 75201
Held by Connecticut Gen Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2014
$49.60
Gardner, KevinTX
3508 Valencia, Fort Worth, TX, 76116
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2012
$49.21
Gardner, KevinCA
7351 Viar Avenue, San Diego, CA, 92120
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$48.67
Gardner, KevinCA
2180 South El Camino Real, San Mateo, CA, 94403
Held by Radius Recycling Inc.
Vendor checks
$47.00
Gardner, KevinTX
1118 Ashby Drive, Allen, TX, 75002
Held by Grayson Collin Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$45.14
Gardner, KevinCA
12036 Bartlett Avenue, Adelanto, CA, 92301
Held by Dandelion Payments Inc
Misc intangible property
$40.00
Gardner, KevinCA
2626 West Canyon Avenue, San Diego, CA, 92123
Held by T-Mobile USA
Accounts-receivable credit balance
$39.99
Gardner, KevinTX
2683 Ball Road, Whitewright, TX, 75491
Held by Cable One Inc
Refund due (MS11) · Reported 2019
$37.45
Gardner, KevinCA
3712 Tomahawk Lane, San Diego, CA, 92117
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$35.87
Gardner, KevinCA
8666 63rd Street, Riverside, CA, 92509
Held by Pathward
Misc intangible property
$33.70
Gardner, KevinTX
123 Abc Street, Plano, TX, 75075
$32.75
Gardner, KevinTX
9900 McNeil Drive, Austin, TX, 78750
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$31.81
Gardner, KevinTX
451D East Ctrl Tx Expy # 305, Harker Hts, TX, 76548
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2022
$30.55

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