Unclaimed property reported under Gordon, Kevin
97 records · $13,953 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.
Gordon, KevinTX
909 Carriage Way, Southlake, TX, 76092
$1,775.75
Gordon, KevinTX
10460 West Sam Houston Parkway South, Houston, TX, 77099
Held by State Of Minnesota
Miscellaneous outstanding check (MS16) · Reported 2011
$1,288.28
Gordon, KevinCA
9554 Tarbert Drive, Elk Grove, CA, 95758
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$1,207.11
$1,000.00
Gordon, KevinTX
#### North Greenville Avenue Apt ####, Richardson, TX, 75081
$799.60
Gordon, KevinTX
909 Carriage Way, Southlake, TX, 76092
Held by Nelnet Inc
Accounts-receivable credit balance (MS09) · Reported 2013
$533.00
Gordon, KevinTX
909 Carriage Way, Southlake, TX, 76092
Held by Nelnet Inc
Accounts-receivable credit balance (MS09) · Reported 2013
$533.00
Gordon, KevinCA
30 Domingo Avenue Apt 7, Berkeley, CA, 94705
Held by Mid Century Insurance Company
Individual policy benefit/Clm
$500.00
$498.00
Gordon, KevinTX
96267 Suaa Road, Midland, TX, 79706
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2021
$486.94
Gordon, KevinTX
909 Carriage Way, Southlake, TX, 76092
Held by Nelnet Inc
Accounts-receivable credit balance (MS09) · Reported 2013
$468.69
Gordon, KevinTX
909 Carriage Way, Southlake, TX, 76092
Held by Time Ins Co
Other amount due under an insurance policy (IN07) · Reported 2019
$411.26
$364.56
$357.50
Gordon, KevinTX
#### Frankford Road Apt #####, Dallas, TX, 75287
Held by Verizon Wireless
Customer overpayment (MS05) · Reported 2016
$303.01
Gordon, KevinTX
2325 Catalina Drive, Mesquite, TX, 75150
Held by Hsbc Bank USA
Customer overpayment (MS05) · Reported 2017
$299.52
Gordon, KevinTX
1119 Peacemaker Drive, San Antonio, TX, 78258
Held by Dental Svc Of Massachusetts
Expense check (CK10) · Reported 2015
$254.00
Gordon, KevinCA
2320 Mossy Bank Drive Apt 1, Sacramento, CA, 95833
Held by Pacific Gas & Electric Company
Refunds or rebates
$198.14
Gordon, KevinTX
909 Carriage Way, Southlake, TX, 76092
Held by Trinity Universal Ins Co
Insurance premium refund (IN05) · Reported 2022
$195.46
Gordon, KevinTX
#### Frankford Road Apt #####, Dallas, TX, 75287
$170.30
Gordon, KevinTX
909 Carriage Way, Southlake, TX, 76092
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2020
$155.39
Gordon, KevinTX
4530 Ivanhoe Street, Houston, TX, 77027
$145.67
Gordon, KevinTX
235 Park Ridge Boulevard, Southlake, TX, 76092
$141.19
Gordon, KevinTX
#### Stone ####, Houston, TX, 77061
Held by Centerpoint Energy Inc
Utility refund or rebate (UT03) · Reported 1995
$127.81
Gordon, KevinTX
P O Box 494, Copperas Cove, TX, 76522
Held by Covenant Savings Fcu
Cashier’s check (CK01) · Reported 2008
$124.05
Gordon, KevinCA
9155 Brown Deer Road Suite 1, San Diego, CA, 92121
Held by Sony Electronics Inc
Misc outstanding checks
$100.00
Gordon, KevinTX
312 Glenview Drive, Aubrey, TX, 76227
Held by Texas Health Physicians Group
Refund due (MS11) · Reported 2024
$96.46
Gordon, KevinCA
19495 Biscayne Boulevard Suite 300, Miami, CA, 95687
Held by Navient Corporation
Refunds due
$75.00
Gordon, KevinTX
1615 Riverway Bend Circle, Dallas, TX, 75217
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$74.67
Gordon, KevinCA
597 Callen Avenue, San Leandro, CA, 94577
Held by Financial Indemnity Company
Court settlements
$71.48
Gordon, KevinTX
#### Frankford Road #####, Dallas, TX, 75287
Held by Wells Fargo & Co Tx
Cashier’s check (CK01) · Reported 2018
$71.25
Gordon, KevinTX
3132 Wichita Drive, Mesquite, TX, 75149
Held by At&t Services Inc
Refund due (MS11) · Reported 2019
$67.02
Gordon, KevinTX
3106 Redgum Drive, Katy, TX, 77449
Held by At&t Services Inc
Refund due (MS11) · Reported 2020
$64.80
Gordon, KevinCA
10530 Alexander Avenue, South Gate, CA, 90280
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$60.00
Gordon, KevinTX
226 Rabbit, San Antonio, TX, 78260
Held by Fanduel Deposits LLC
Miscellaneous intangible property (MS17) · Reported 2022
$52.28
Gordon, KevinTX
6230 Olympia Drive, Houston, TX, 77057
Held by Gte Net LLC
Vendor check (CK13) · Reported 2004
$50.67
$50.00
Gordon, KevinCA
333 South Grand Avenue 6th Flr Mac, Los Angeles, CA, 90071
Held by Wells Fargo Bank NA
Unredeemed gift certificate
$50.00
Gordon, KevinCA
1122 South Myrtle, Inglewood, CA, 90301
Held by Moneygram Payment Systems Inc
Misc intangible property
$45.00
Gordon, KevinTX
909 Carriage Way, Southlake, TX, 76092
Held by Healthtexas Provider Network
Customer overpayment (MS05) · Reported 2016
$41.53
Gordon, KevinTX
909 Carriage Way, Southlake, TX, 76092
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$39.58
Gordon, KevinCA
9554 Tarbert Drive, Elk Grove, CA, 95758
Held by Foremost Insurance Company
Unidentified remittances
$37.54
Gordon, KevinCA
1416 Barry Avenue Apt 104, Los Angeles, CA, 90025
Held by Block Inc
Misc intangible property
$34.05
Gordon, KevinTX
No address on file
Held by Fireside Restaurant Group
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$33.22
Gordon, KevinCA
8303 Walerga Road Apt 118, Antelope, CA, 95843
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Gordon, KevinCA
1325 Pacific Highway Unit 1506, San Diego, CA, 92101
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Gordon, KevinCA
118 Smokey Hills Drive, Vallejo, CA, 94589
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Gordon, KevinTX
1313 Woodlawn Parkway, Mesquite, TX, 75149
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2014
$27.44
Gordon, KevinCA
1325 Pacific Highway Unit 1506, San Diego, CA, 92101
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$27.02
Gordon, KevinCA
38 Ryan Avenue, Mill Valley, CA, 94941
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$26.00
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