Unclaimed property reported under Haley, Kevin
51 records · $6,628 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 51. Search by name and address to narrow it to yours.
Haley, KevinCA
6646 Hollywood Boulevard Suite 207, Hollywood, CA, 90028
Held by Advance Magazine Publishers Inc
Vendor checks
$2,000.00
Haley, KevinTX
2635 Knotty Oaks Trail, Houston, TX, 77045
Held by Western Amer Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2018
$1,500.00
Haley, KevinCA
2012 Pinehurst Road, Los Angeles, CA, 90068
Held by Advance Magazine Publishers Inc
Vendor checks
$1,000.00
Haley, KevinTX
19 Amber Sky Place, Spring, TX, 77381
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$396.82
Haley, KevinTX
5 Sparrowglen Lane, Westlake Hills, TX, 78738
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2016
$283.77
Haley, KevinCA
226 Jackson Street Apt 3, Red Bluff, CA, 96080
Held by Pacific Gas & Electric Company
Refunds
$214.75
Haley, KevinCA
801 Hillside Terrace 72, Vista, CA, 92084
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$133.39
Haley, KevinTX
21816 McCamey Drive, Cypress, TX, 77429
Held by Sonic Restaurant Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$132.20
Haley, KevinTX
8010 Garrison Point Drive, Houston, TX, 77040
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2023
$109.00
Haley, KevinTX
8010 Garrison Point Drive, Houston, TX, 77040
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$98.53
Haley, KevinTX
1112 Welch Street, Houston, TX, 76019
Held by State Of Illinois
Accounts payable (MS08) · Reported 2014
$85.60
Haley, KevinCA
33477 Little Reb Place, Sun City, CA, 92584
Held by Loma Linda Univ Medical Center Murrieta
Refunds due
$65.00
Haley, KevinCA
33477 Little Reb Place, Sun City, CA, 92584
Held by Loma Linda Univ Medical Center Murrieta
Refunds due
$65.00
Haley, KevinTX
1107 Dwyerbrook, San Antonio, TX, 78253
Held by Service Life & Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2011
$55.37
$55.18
Haley, KevinTX
8 Field Road 2, Arlington, TX, 02476
Held by First Colony Mud 9
Utility deposit (UT01) · Reported 2021
$49.75
Haley, KevinCA
7197 Silver Lode Lane, San Jose, CA, 95120
Held by Pacific Gas & Electric Company
Refunds or rebates
$37.25
Haley, KevinCA
Alton Suite 300, Irvine, CA, 92604
Held by Bayer Corporation & Subsidiaries
Accounts payable
$36.88
Haley, KevinTX
21816 McCamey Drive, Cypress, TX, 77429
Held by Sonic Restaurant Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$31.80
Haley, KevinCA
PO Box 482, Frazier Park, CA, 93225
Held by Progressive Casualty Insurance Co
Premium refunds
$30.00
$30.00
Haley, KevinTX
10 Freedom Drive Wimberly Tx, 78676
$27.32
Haley, KevinTX
2837 Mission Tejas Drive, Pflugerville, TX, 78660
Held by Austin Telco Federal Credit Union
Savings account (AC02) · Reported 2013
$25.00
Haley, KevinTX
Lychner 2350 Atascocita Road, Humble, TX, 77396
Held by Centurylink Inc
Accounts-receivable credit balance (MS09) · Reported 2018
$25.00
Haley, KevinCA
2012 Pinehurst Road, Hollywood, CA, 90068
Held by Walt Disney Company The
Wages, payroll, salaries
$13.12
Haley, KevinCA
5405 Alton Parkway Suite 5 A 300, Irvine, CA, 92604
Held by Hyundai Capital America
Customer overpayments
$12.92
Haley, KevinCA
2012 Pinehurst Road, Hollywood, CA, 90068
Held by The Walt Disney Company
Wages, payroll, salaries
$12.72
Haley, KevinCA
2012 Pinehurst Road, Hollywood, CA, 90068
Held by Walt Disney Company The
Wages, payroll, salaries
$11.25
Haley, KevinCA
88 Flynn Avenue Apt C, Mountain View, CA, 94043
Held by Unified Resources Inc
Misc outstanding checks
$10.00
Haley, KevinCA
2012 Pinehurst Road, Hollywood, CA, 90068
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$8.20
$7.91
Haley, KevinCA
2012 Pinehurst Road, Hollywood, CA, 90068
Held by Gep Talent Service LLC DBA Entertainmen
Wages, payroll, salaries
$7.23
Haley, KevinCA
2012 Pinehurst Road, Hollywood, CA, 90068
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$6.85
Haley, KevinCA
2012 Pinehurst Road, Hollywood, CA, 90068
Held by Walt Disney Company The
Wages, payroll, salaries
$6.60
Haley, KevinCA
2012 Pinehurst Road, Hollywood, CA, 90068
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$6.59
Haley, KevinCA
2012 Pinehurst Road, Hollywood, CA, 90068
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$6.31
Haley, KevinCA
5128 Gately Avenue, Richmond, CA, 94804
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.30
Haley, KevinCA
760 Peaceful Lane, Oceanside, CA, 92056
Held by Lowes Companies Inc & Subsidiaries
Refunds due
$5.00
Haley, KevinCA
760 Peaceful Lane, Escondido, CA, 92026
Held by Lowes Companies Inc & Subsidiaries
Refunds due
$5.00
Haley, KevinCA
2012 Pinehurst Road, Hollywood, CA, 90068
Held by Walt Disney Company The
Wages, payroll, salaries
$4.31
Haley, KevinCA
2012 Pinehurst Road, Hollywood, CA, 90068
Held by Walt Disney Company The
Wages, payroll, salaries
$2.95
Haley, KevinCA
PO Box 512, June Lake, CA, 93529
Held by Walt Disney Company The
Misc outstanding checks
$2.57
Haley, KevinCA
2012 Pinehurst Road, Hollywood, CA, 90068
Held by Walt Disney Company The
Wages, payroll, salaries
$1.35
Haley, KevinCA
2012 Pinehurst Road, Hollywood, CA, 90068
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$1.28
Haley, KevinCA
2600 Brookside Drive 29, Bakersfield, CA, 93311
Held by Countrywide Home Loans Inc
Escrow accounts
$1.14
$0.52
Haley, KevinCA
PO Box 512, June Lake, CA, 93529
Held by Walt Disney Company The
Misc outstanding checks
$0.49
Haley, KevinCA
1106 2nd Street, Encinitas, CA, 92024
Held by Medco Health Solutions Inc.
Customer overpayments
$0.26
Haley, KevinCA
2012 Pinehurst Road, Hollywood, CA, 90068
Held by Walt Disney Company The
Wages, payroll, salaries
$0.16
Haley, KevinCA
4013 Fleming Avenue, Richmond, CA, 94804
Held by Draftkings Inc.
Misc intangible property
$0.15
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