Unclaimed property reported under Giles, Kevin
74 records · $16,601 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 74. Search by name and address to narrow it to yours.
Giles, KevinCA
9-2500 Brant Street, Burlington On L7p 4L9, CA, 00000
Held by Charles Schwab & Co Inc
Shares of stock (Returned by po)
$4,003.37
Giles, KevinCA
9-2500 Brant Street 0, Burlington On L7p 4L9, CA
Held by Charles Schwab & Co Inc
Credit balances
$2,786.58
Giles, KevinTX
1st Floor #### Winkler Drive Apt ####, Houston, TX, 77017
Held by Usaa Fed Savings Bank
Miscellaneous outstanding check (MS16) · Reported 2024
$1,525.00
Giles, KevinTX
#### Winkler Drive ####, Houston, TX, 77017
Held by Union Pacific Corp
Dividend (SC01) · Reported 2023
$1,259.37
Giles, KevinTX
#### Winkler Drive Apt ####, Houston, TX, 77017
$881.28
Giles, KevinTX
1921 North Josey Lane Apt F, Carrollton, TX, 75006
$363.41
Giles, KevinCA
33029 Mesa Drive, Lake Elsinore, CA, 92530
Held by Trinity Universal Insurance Co-Specialty
Premium refunds
$307.23
Giles, KevinTX
#### Winkler Drive ####, Houston, TX, 77017
Held by Union Pacific Corp
Underlying shares or outstanding certificates (SC12) · Reported 2023
$261.30
$261.00
Giles, KevinCA
13325 Kornblum Avenue Apt 25, Hawthorne, CA, 90250
Held by Townsend V Ro-Al Inc Fund
Misc outstanding checks
$255.12
Giles, KevinTX
1554 East Langdon Road, Dallas, TX, 75241
Held by Manpower Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$245.09
Giles, KevinCA
PO Box 5124, Richmond, CA, 94805
Held by (21100) Capital One National Association
Customer overpayments
$241.75
Giles, KevinTX
#### Winkler Drive ####, Houston, TX, 77017
Held by Union Pacific Corp
Underlying shares or outstanding certificates (SC12) · Reported 2023
$230.10
Giles, KevinTX
#### Winkler Drive ####, Houston, TX, 77017
Held by Union Pacific Corp
Dividend (SC01) · Reported 2023
$163.80
Giles, KevinTX
#### Winkler Drive ####, Houston, TX, 77017
Held by Union Pacific Corp
Dividend (SC01) · Reported 2023
$163.80
Giles, KevinTX
#### Winkler Drive ####, Houston, TX, 77017
Held by Union Pacific Corp
Dividend (SC01) · Reported 2023
$163.80
Giles, KevinTX
#### Winkler Drive ####, Houston, TX, 77017
Held by Union Pacific Corp
Dividend (SC01) · Reported 2023
$163.80
Giles, KevinTX
#### Winkler Drive ####, Houston, TX, 77017
Held by Union Pacific Corp
Dividend (SC01) · Reported 2023
$163.80
Giles, KevinTX
#### Winkler Drive ####, Houston, TX, 77017
Held by Union Pacific Corp
Dividend (SC01) · Reported 2023
$148.68
Giles, KevinTX
#### Winkler Drive ####, Houston, TX, 77017
Held by Union Pacific Corp
Dividend (SC01) · Reported 2023
$148.68
Giles, KevinTX
#### Winkler Drive ####, Houston, TX, 77017
Held by Union Pacific Corp
Dividend (SC01) · Reported 2023
$134.82
Giles, KevinTX
#### Winkler Drive ####, Houston, TX, 77017
Held by Union Pacific Corp
Dividend (SC01) · Reported 2023
$134.82
Giles, KevinTX
PO Box 710915, Houston, TX, 77271
Held by E*trade Financial Corporation
Underlying shares or outstanding certificates (SC12) · Reported 2020
$123.61
Giles, KevinTX
#### Winkler Drive ####, Houston, TX, 77017
Held by Union Pacific Corp
Dividend (SC01) · Reported 2023
$122.22
Giles, KevinTX
#### Winkler Drive ####, Houston, TX, 77017
Held by Union Pacific Corp
Dividend (SC01) · Reported 2023
$122.22
Giles, KevinTX
#### Winkler Drive ####, Houston, TX, 77017
Held by Union Pacific Corp
Dividend (SC01) · Reported 2023
$122.22
Giles, KevinTX
#### Winkler Drive ####, Houston, TX, 77017
Held by Union Pacific Corp
Dividend (SC01) · Reported 2023
$122.22
Giles, KevinTX
#### Winkler Drive ####, Houston, TX, 77017
Held by Union Pacific Corp
Dividend (SC01) · Reported 2023
$122.22
Giles, KevinTX
#### Winkler Drive ####, Houston, TX, 77017
Held by Union Pacific Corp
Dividend (SC01) · Reported 2023
$122.22
Giles, KevinTX
#### Winkler Drive ####, Houston, TX, 77017
Held by Union Pacific Corp
Dividend (SC01) · Reported 2023
$122.22
Giles, KevinTX
#### Winkler Drive ####, Houston, TX, 77017
Held by Union Pacific Corp
Dividend (SC01) · Reported 2023
$110.88
Giles, KevinTX
#### Winkler Drive ####, Houston, TX, 77017
Held by Union Pacific Corp
Dividend (SC01) · Reported 2023
$110.88
Giles, KevinTX
P O Box 1235, Bellaire, TX, 77402
Held by Etrade Clearing LLC
Securities-related credit balance (SC20) · Reported 2016
$106.38
Giles, KevinCA
4505 California Avenue 206, Long Beach, CA, 90807
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$102.00
Giles, KevinTX
PO Box 1235, Bellaire, TX, 77402
Held by Union Pacific Corp
Dividend (SC01) · Reported 2018
$63.00
Giles, KevinTX
PO Box 1235, Bellaire, TX, 77402
Held by Union Pacific Corp
Dividend (SC01) · Reported 2018
$63.00
Giles, KevinTX
PO Box 1235, Bellaire, TX, 77402
Held by Union Pacific Corp
Dividend (SC01) · Reported 2018
$57.33
Giles, KevinTX
PO Box 1235, Bellaire, TX, 77402
Held by Union Pacific Corp
Dividend (SC01) · Reported 2018
$57.33
Giles, KevinCA
369 Dahlia Way, El Cajon, CA, 92020
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$52.00
Giles, KevinTX
3020 Country Square Drive Apt 2236, Carrollton, TX, 75006
Held by Fleetcor Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$50.90
Giles, KevinCA
Unit 232 677 7th Avenue, San Diego, CA, 92101
Held by Cox Communications Inc
Refunds due
$50.00
Giles, KevinTX
PO Box 1235, Bellaire, TX, 77402
Held by Union Pacific Corp
Dividend (SC01) · Reported 2018
$49.77
Giles, KevinTX
PO Box 1235, Bellaire, TX, 77402
Held by Union Pacific Corp
Dividend (SC01) · Reported 2018
$49.77
Giles, KevinTX
PO Box 1235, Bellaire, TX, 77402
Held by Union Pacific Corp
Dividend (SC01) · Reported 2018
$44.84
Giles, KevinTX
PO Box 1235, Bellaire, TX, 77402
Held by Union Pacific Corp
Dividend (SC01) · Reported 2018
$43.47
Giles, KevinTX
PO Box 1235, Bellaire, TX, 77402
Held by Union Pacific Corp
Dividend (SC01) · Reported 2018
$43.47
Giles, KevinTX
PO Box 1235, Bellaire, TX, 77402
Held by Union Pacific Corp
Dividend (SC01) · Reported 2018
$43.47
Giles, KevinTX
406 Woodacre Drive, Dallas, TX, 75241
$38.76
Giles, KevinTX
PO Box 1235, Bellaire, TX, 77402
Held by Union Pacific Corp
Dividend (SC01) · Reported 2018
$37.80
Giles, KevinTX
PO Box 1235, Bellaire, TX, 77402
Held by Union Pacific Corp
Dividend (SC01) · Reported 2018
$37.80
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.