Unclaimed property reported under Graves, Kevin
58 records · $3,945 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 58. Search by name and address to narrow it to yours.
Graves, KevinTX
2176 Bentwood Drive, New Braunfels, TX, 78130
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2023
$781.91
Graves, KevinTX
3909 Azure Lane, Addison, TX, 75001
Held by Collin County Auditor
Other court deposit (CT05) · Reported 2022
$500.00
Graves, KevinTX
601 County Road 149, Gainesville, TX, 76240
Held by Nationwide Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$497.91
Graves, KevinTX
##### Fm ###, Brookshire, TX, 77423
Held by Memorial Hermann Health System
Refund due (MS11) · Reported 2024
$201.71
Graves, KevinTX
2731 Whitinham Drive, Houston, TX, 77067
Held by Westlake Services LLC
Refund due (MS11) · Reported 2022
$163.38
Graves, KevinTX
4223 Freedom Tree Drive, Missouri City, TX, 77459
Held by Phh Mortgage Corp
Escrow account (TR04) · Reported 2024
$151.96
Graves, KevinTX
929 Lincoln Drive, Stephenville, TX, 76401
Held by United Electric Coop Svcs
Utility deposit (UT01) · Reported 2012
$128.73
Graves, KevinTX
#### Wilson Street ####, Houston, TX, 77304
Held by Affirmative Ins Svcs Of Tx
Individual insurance policy benefit or claim payment (IN01) · Reported 2006
$125.00
Graves, KevinTX
No address on file
Held by Complex Community Fcu
Cashier’s check (CK01) · Reported 2023
$100.00
Graves, KevinCA
6868 Timber Hollow Avenue, Moorpark, CA, 93021
Held by U.s. Bank - Pars
Pension & Profit sharing
$95.23
Graves, KevinTX
16828 Cranston Drive, Round Rock, TX, 78664
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$94.78
$74.70
Graves, KevinTX
#### Antoine ####, Houston, TX, 77091
Held by Labor Ready Central III LP
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$70.19
Graves, KevinTX
2503 River Hills Drive Apt 602, Arlington, TX, 76006
Held by Csg Systems Inc
Refund due (MS11) · Reported 2002
$66.06
Graves, KevinTX
1051 Brookside Drive, Cedar Hill, TX, 75104
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2015
$66.00
Graves, KevinTX
PO Box 841684, Pearland, TX, 77584
Held by Victoria Fire & Casualty Co
Insurance premium refund (IN05) · Reported 2015
$63.22
Graves, KevinTX
9424 Bernoulli Drive, Austin, TX, 78748
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2021
$62.00
Graves, KevinTX
910 Southgate Drive, Brady, TX, 76825
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2016
$50.00
Graves, KevinTX
10370 Whispering Pines Drive, Frisco, TX, 75034
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2015
$43.52
Graves, KevinTX
#### Carlisle Street ####, Dallas, TX, 75201
Held by Luxottica Retail North America Inc
Accounts-receivable credit balance (MS09) · Reported 2022
$43.35
Graves, KevinTX
No address on file
$38.34
$35.00
Graves, KevinTX
9346 Floral Crest Drive, Houston, TX, 77083
Held by Capital One
Savings account (AC02) · Reported 2019
$34.45
$32.00
Graves, KevinCA
812 North Vendome Street Apt 3, Los Angeles, CA, 90026
Held by Aetna Life Insurance Company
Group policy benefit/Clm payments
$32.00
Graves, KevinTX
13823 Aspen Knoll Court, Houston, TX, 77059
Held by Best Buy Co Inc
Refund due (MS11) · Reported 2008
$30.00
Graves, KevinTX
3008 Palominos Pass, Cedar Park, TX, 78641
Held by Kohls Department Stores Inc
Credit check or memo (CK12) · Reported 2023
$28.42
Graves, KevinCA
2388 Altisma Way Unit M, Carlsbad, CA, 92009
Held by Google LLC And Affiliates
Accounts payable
$27.82
Graves, KevinTX
No address on file
$27.06
Graves, KevinCA
435 North Canon Avenue, Sierra Madre, CA, 91024
Held by Atmos Energy Corporation
Refunds or rebates
$25.65
Graves, KevinTX
PO Box 23, Brady, TX, 76825
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$25.54
Graves, KevinTX
16828 Cranston Drive, Round Rock, TX, 78664
Held by Metabank
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$25.50
Graves, KevinCA
1189 East 14th Street, Upland, CA, 91786
Held by Infinity Insurance Company
Premium refunds
$25.20
Graves, KevinTX
##### Fm ### Road, Brookshire, TX, 77423
$25.19
$25.00
Graves, KevinCA
1338 Ronda Avenue, Escondido, CA, 9202
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$21.96
Graves, KevinCA
3390 Fairpoint Street, Pasadena, CA, 91107
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$14.49
Graves, KevinCA
C O Mary Grady Agency 4444 Lankershim 207 C O Mary Grady Agency, N Hollywood, CA, 91602
Held by Paramount Pictures Corporation
Wages, payroll, salaries
$12.50
Graves, KevinCA
Mary Grady Agency 4444 Lankershim. #207, N. Hollywood, CA, 91602
Held by Paramount Pictures Corporation
Wages, payroll, salaries
$11.61
Graves, KevinCA
5700 Canyonside Road, La Crescenta, CA, 91214
Held by Cast & Crew Payroll LLC
Wages, payroll, salaries
$10.88
Graves, KevinCA
3390 Fairpoint Street, Pasadena, CA, 91107
Held by Walt Disney Company The
Misc outstanding checks
$8.40
Graves, KevinCA
3390 Fairpoint Street, Pasadena, CA, 91107
Held by Walt Disney Company The
Misc outstanding checks
$7.50
Graves, KevinCA
C/o Mary Grady Agency 4444 Lankershim 207, N Hollywood, CA, 91602
Held by Paramount Pictures Corporation
Wages, payroll, salaries
$7.21
Graves, KevinCA
C/o Mary Grady Agency 4444 Lankershim 207, N Hollywood, CA, 91602
Held by Paramount Pictures Corporation
Wages, payroll, salaries
$6.64
Graves, KevinCA
424 Fresh Meadows Road, Simi Valley, CA, 93065
Held by Csg Systems International Inc
Refunds or rebates
$5.82
Graves, KevinCA
1770 Historic Decatur Road, San Diego, CA, 92106
Held by Draftkings Inc.
Misc intangible property
$5.00
Graves, KevinCA
3390 Fairpoint Street, Pasadena, CA, 91107
Held by Walt Disney Company The
Wages, payroll, salaries
$4.69
$2.00
$2.00
$1.80
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