Unclaimed property reported under Hardy, Kevin
114 records · $2,896 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 114. Search by name and address to narrow it to yours.
Hardy, KevinTX
116 Palm Drive, Palestine, TX, 75803
Held by Westlake Services LLC
Refund due (MS11) · Reported 2022
$385.26
Hardy, KevinCA
11355 Tiara Street #7, North Hollywood, CA, 91601
Held by Audio And Video Labs Inc
Misc outstanding checks
$236.39
Hardy, KevinCA
5241 East Santa Ana Canyon Road, Anaheim Hills, CA, 92807
Held by National Financial Services LLC
Credit balances
$137.44
Hardy, KevinCA
17824 South Clark 17659, Bellflower, CA, 90706
Held by Frontier Communications Corporation
Utility deposit
$125.00
Hardy, KevinCA
6741 Red Coach Drive, Huntingtn Bch, CA, 92647
Held by Resurgent Capital Services LP
Credit checks or memos
$120.00
$113.99
Hardy, KevinCA
6741 Red Coach Drive, Huntingtn Bch, CA, 92647
Held by Resurgent Capital Services LP
Credit checks or memos
$113.28
$98.75
Hardy, KevinCA
1231 West 82nd Street, Los Angeles, CA, 90044
Held by Moneygram Payment Systems Inc
Misc intangible property
$95.00
Hardy, KevinCA
17824 Clark Avenue, Bellflower, CA, 90706
Held by Southern California Edison Company
Utility deposit
$88.92
Hardy, KevinCA
No. 6 Kareeboom Avenue Fourway, Johannesburg, CA, 00000
Held by Charles Schwab & Co.
Credit balances
$84.79
Hardy, KevinCA
2621 Anna Way, Sacramento, CA, 95821
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$65.78
$63.36
Hardy, KevinTX
3374 US 96 North, Silsbee, TX, 77656
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2019
$57.75
Hardy, KevinTX
### Highland Cross # ####, Houston, TX, 77073
Held by Ies Holdings Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$54.56
Hardy, KevinTX
13206 Parkway Meadows Drive, Houston, TX, 77077
$53.47
Hardy, KevinCA
PO Box 7488, La Verne, CA, 91750
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$50.00
$50.00
Hardy, KevinCA
2911 Bonita Avenue Suite A, La Verne, CA, 91750
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$50.00
Hardy, KevinCA
3231 West 82nd Street, Los Angeles, CA, 90044
Held by Moneygram Payment Systems Inc
Misc intangible property
$50.00
Hardy, KevinCA
11854 Jefferson Court, Rancho Cucamonga, CA, 91730
Held by Paypal Inc
Misc intangible property
$48.91
Hardy, KevinTX
1307 West 6th, Freeport, TX, 77541
Held by St Lukes Health System Corporation
Accounts-receivable credit balance (MS09) · Reported 2024
$48.48
Hardy, KevinTX
1307 West 6th, Freeport, TX, 77541
$48.45
Hardy, KevinCA
1047 Royal Oaks Drive, Redding, CA, 96001
Held by Trinity Universal Insurance Co
Premium refunds
$43.82
Hardy, KevinCA
813 North Spring Avenue, Compton, CA, 90221
Held by Western Union Financial Svcs Inc
Refunds due
$40.00
Hardy, KevinCA
2911 Bonita Avenue Suite A, La Verne, CA, 91750
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$39.77
Hardy, KevinCA
13060 2nd Street Spc 125, Yucaipa, CA, 92399
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$35.80
Hardy, KevinTX
2431 Cypress Creek Parkway, Houston, TX, 77068
$31.02
Hardy, KevinCA
2600 West La Habra Boulevard Apt 154, La Habra, CA, 90631
Held by At&t Services Inc
Refunds due
$29.65
Hardy, KevinCA
120 Village Square Apt 134, Orinda, CA, 94563
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Hardy, KevinTX
#### Forest Point Drive ####, Arlington, TX, 76006
Held by General Motors Financial Co
Refund due (MS11) · Reported 2020
$28.00
Hardy, KevinCA
2911 Bonita Avenue Suite A, La Verne, CA, 91750
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$25.23
$22.97
$21.95
Hardy, KevinCA
11355 Tiara Street Apt 7, North Hollywood, CA, 91601
Held by Audio And Video Labs Inc
Misc intangible property
$20.70
Hardy, KevinCA
7879 Summer Day Drive, Corona, CA, 92883
Held by Google Payment Corporation
Misc intangible property
$20.00
Hardy, KevinCA
442 Bolling Circle, Novato, CA, 94949
Held by Synchrony Bank
Accounts-receivable credit balance
$20.00
Hardy, KevinCA
7904 East Menton Avenue, Anaheim, CA, 92808
Held by Total Card Solutions
Credit checks or memos
$18.00
Hardy, KevinCA
1260 Ozeta Terr, West Hollywood, CA, 90069
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$15.69
$15.00
Hardy, KevinCA
2306 Market Street, San Francisco, CA, 94114
Held by Southwest Credit Systems LP
Aggregate uncashed checks
$12.92
Hardy, KevinCA
64 Trinity Drive, Novato, CA, 94947
Held by San Francisco Chronicle
Accounts-receivable credit balance
$11.57
Hardy, KevinCA
2911 Bonita Avenue Suite A, La Verne, CA, 91750
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$10.52
Hardy, KevinCA
PO Box 7488, La Verne, CA, 91750
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$9.38
Hardy, KevinCA
2911 Bonita Avenue Suite A, La Verne, CA, 91750
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$9.28
Hardy, KevinCA
2911 Bonita Avenue Suite A, La Verne, CA, 91750
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$9.09
$8.17
Hardy, KevinCA
1231 West 82nd Street, Las Angelas, CA, 90044
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$7.00
Hardy, KevinCA
11355 Tiara Street Apt 7, North Hollywood, CA, 91601
Held by Audio And Video Labs Inc
Misc outstanding checks
$6.80
Hardy, KevinCA
33289 Dolomite Street, Menifee, CA, 92584
Held by Wawanesa General Insurance
Premium refunds
$6.04
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