Unclaimed property reported under Grimes, Kevin
63 records · $6,501 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 63. Search by name and address to narrow it to yours.
Grimes, KevinTX
18219 Crystal Ridge Drive, San Antonio, TX, 78259
Held by Credit Human Fcu
Cashier’s check (CK01) · Reported 2024
$1,883.02
Grimes, KevinTX
1815 Olympus Drive, Lancaster, TX, 75134
Held by Argent Institutional Trust Company
Miscellaneous outstanding check (MS16) · Reported 2024
$616.37
Grimes, KevinTX
4903 Fairway Place Court, Granbury, TX, 76049
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$344.66
$280.16
Grimes, KevinTX
428 North Winding Oaks Drive, Wylie, TX, 75098
Held by Safeco Ins Co Of America
Insurance premium refund (IN05) · Reported 2023
$240.06
Grimes, KevinTX
PO Box 312, Calvert, TX, 77837
$178.14
Grimes, KevinTX
25261 Ashley Drive, Hockley, TX, 77447
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2015
$169.50
$164.73
$135.20
Grimes, KevinTX
1379 North Point Pleasant Road, Gladewater, TX, 75647
Held by HSA Bank
Health savings account (HS01) · Reported 2020
$133.42
Grimes, KevinTX
428 North Winding Oaks, Wylie, TX, 75098
Held by Beacon Ntl Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2005
$115.41
$108.89
Grimes, KevinTX
16915 Memorial Oaks Lane, Spring, TX, 77379
Held by At&t Services Inc
Refund due (MS11) · Reported 2020
$107.17
Grimes, KevinCA
524 East Maude Avenue Apt #17, Sunnyvale, CA, 94086
Held by Bank Of America Nt&sa Branch:0865-El Camino-Kiely Branch
Savings accounts/Credit union shrs
$105.58
$101.51
$96.85
$95.22
$90.00
Grimes, KevinTX
No address on file
Held by Cook Childrens Health Care System
Customer overpayment (MS05) · Reported 2024
$75.00
Grimes, KevinCA
2501 Tallent Drive, Modesto, CA, 95355
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$71.17
Grimes, KevinCA
9208 Carla Way, Sacramento, CA, 95826
Held by Adt LLC
Accounts-receivable credit balance
$67.16
Grimes, KevinTX
6501 Somora Drive, Granbury, TX, 76049
Held by Ferguson Enterprises LLC
Accounts-receivable credit balance (MS09) · Reported 2019
$66.80
Grimes, KevinTX
Idaho Falls, ID, 83401
Held by Jm Cox Resources LP
Mineral proceeds (MI10) · Reported 2006
$60.68
Grimes, KevinTX
218 Willow Drive, Pottsboro, TX, 75076
$59.86
$59.46
$57.08
$50.41
$50.37
Grimes, KevinTX
1061 Canterbury Lane, Keller, TX, 76248
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2024
$49.50
Grimes, KevinTX
No address on file
Held by Alamo Title Holding Co
Escrow account (TR04) · Reported 2024
$46.00
Grimes, KevinTX
687 Paco Road, Victoria, TX, 77904
Held by Texas Dow Employees Credit Union
Savings account (AC02) · Reported 2019
$45.62
Grimes, KevinTX
1407 South Beech Street, Calvert, TX, 77837
Held by Government Emp Ins Co
Insurance premium refund (IN05) · Reported 2024
$42.79
Grimes, KevinTX
Idaho Falls, ID, 83401
Held by Jm Cox Resources LP
Mineral proceeds (MI10) · Reported 2006
$41.86
Grimes, KevinTX
Idaho Falls, ID, 83401
Held by Jm Cox Resources LP
Mineral proceeds (MI10) · Reported 2006
$41.46
Grimes, KevinCA
14615 Havasu Road, Apple Valley, CA, 92307
Held by Gatdula V Crst Fund Usdccdc 210CV0058
Misc outstanding checks
$38.11
Grimes, KevinTX
1379 North Point Pleasant Road, Gladewater, TX, 75647
Held by Travelers Indemnity Co
Insurance premium refund (IN05) · Reported 2018
$38.00
Grimes, KevinTX
Idaho Falls, ID, 83401
Held by Jm Cox Resources LP
Mineral proceeds (MI10) · Reported 2006
$36.67
Grimes, KevinTX
Idaho Falls, ID, 83401
Held by Jm Cox Resources LP
Mineral proceeds (MI10) · Reported 2006
$35.75
$33.93
Grimes, KevinTX
Idaho Falls, ID, 83401
Held by Jm Cox Resources LP
Mineral proceeds (MI10) · Reported 2006
$32.99
Grimes, KevinTX
Idaho Falls, ID, 83401
Held by Jm Cox Resources LP
Mineral proceeds (MI10) · Reported 2006
$31.95
Grimes, KevinTX
Idaho Falls, ID, 83401
Held by Jm Cox Resources LP
Mineral proceeds (MI10) · Reported 2006
$31.87
Grimes, KevinCA
1314 Palm Street 6, San Luis Obispo, CA, 93401
Held by Pacific Gas & Electric Company
Refunds
$31.16
Grimes, KevinCA
5515 Bonner Avenue Apt 2, North Hollywood, CA, 91601
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$30.76
Grimes, KevinTX
Idaho Falls, ID, 83401
Held by Jm Cox Resources LP
Mineral proceeds (MI10) · Reported 2006
$30.65
Grimes, KevinTX
704 Spring Garden Drive, Bedford, TX, 76021
Held by McAfee Inc
Refund due (MS11) · Reported 2011
$30.00
Grimes, KevinTX
Idaho Falls, ID, 83401
Held by Jm Cox Resources LP
Mineral proceeds (MI10) · Reported 2006
$29.58
Grimes, KevinTX
Idaho Falls, ID, 83401
Held by Jm Cox Resources LP
Mineral proceeds (MI10) · Reported 2006
$28.74
Grimes, KevinTX
Idaho Falls, ID, 83401
Held by Jm Cox Resources LP
Mineral proceeds (MI10) · Reported 2006
$28.12
Grimes, KevinTX
Idaho Falls, ID, 83401
Held by Jm Cox Resources LP
Mineral proceeds (MI10) · Reported 2006
$27.44
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