Unclaimed property reported under Hines, Kevin
54 records · $10,196 reported · filed in 3 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 54. Search by name and address to narrow it to yours.
$1,781.89
Hines, KevinTX
42 Surrey Square, Abilene, TX, 79606
Held by U.s. Bank, N.a.
Escrow account (TR04) · Reported 2021
$1,228.76
Hines, KevinCA
205 Deerwalk Place, Newbury Park, CA, 91320
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$742.00
Hines, KevinTX
##### Tuckerton Road ####, Houston, TX, 77095
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$664.37
Hines, KevinTX
5791 Toscana Trce, Round Rock, TX, 78665
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2023
$579.68
Hines, KevinCA
2621 Howe Avenue #202, Sacramento, CA, 95821
Held by Goodwill Industries Of Sacramento
Wages, payroll, salaries
$572.29
Hines, KevinTX
16338 Quail Place Drive, Missouri City, TX, 77489
$482.20
Hines, KevinTX
1324 Travis Circle, Copperas Cove, TX, 76522
Held by Veros Credit, LLC
Customer overpayment (MS05) · Reported 2023
$361.70
Hines, KevinTX
5705 Champions Drive, Midland, TX, 79706
Held by Cenlar Fed Savings Bank
Other outstanding official check (CK15) · Reported 2019
$299.56
Hines, KevinTX
4116 Canyon Trail, Fort Worth, TX, 76135
Held by US Bank
Cashier’s check (CK01) · Reported 2020
$262.40
Hines, KevinTX
13114 Hollow Garden Lane, Rosharon, TX, 77583
Held by Corpay Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$262.12
Hines, KevinTX
1324 Travis Circle, Copperas Cove, TX, 76522
$236.10
Hines, KevinTX
14024 Regg Drive, Houston, TX, 77045
$220.33
Hines, KevinCA
800 South Anla Street #19, El Cajon, CA, 92020
Held by Acs Unclaimed Property Recovery & Report
Vendor checks
$199.41
$196.00
$175.00
Hines, KevinCA
1151 Bell Street, Sacramento, CA, 95825
Held by Target Corporation
Wages, payroll, salaries
$162.24
Hines, KevinTX
42 Surrey Square, Abilene, TX, 79606
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2015
$162.00
Hines, KevinTX
4116 Canyon Trail, Lake Worth, TX, 76135
Held by HSA Bank
Health savings account (HS01) · Reported 2022
$135.76
Hines, KevinTX
##### Fm ####, Belton, TX, 76513
$120.00
Hines, KevinTX
2715 Columbus Avenue Waco Tx 76710, Waco, TX, 76710
$115.60
$93.00
$93.00
Hines, KevinTX
2531 Timberview, Arlington, TX, 76014
Held by Range Resources Corporation
Unexchanged stock of a successor company (SC10) · Reported 1999
$91.59
Hines, KevinCA
6510 Sabado Tarde Road East, Goleta, CA, 93117
Held by Southern California Edison Co
Utility deposit
$88.52
Hines, KevinCA
1180 Peeples Street, McKinleyville, CA, 95519
Held by Pacific Bell Telephone Company
Refunds
$74.90
Hines, KevinTX
4116 Canyon Trail, Lake Worth, TX, 76135
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2021
$73.84
Hines, KevinTX
400 Oak Springs Drive, Dripping Springs, TX, 78620
$59.24
Hines, KevinCA
205 Deerwalk Place, Newbury Park, CA, 91320
Held by Harley Davidson Inc
Underlying shares or outstanding certificates
$57.80
Hines, KevinTX
9010 Garden Breeze Drive, Houston, TX, 77075
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$55.14
Hines, KevinTX
#### West Plano Parkway Apt ####, Plano, TX, 75093
Held by Morgan Stanley Gra
Underlying shares or outstanding certificates (SC12) · Reported 2020
$50.59
Hines, KevinTX
7385 Cr 28, Colorado City, TX, 79512
Held by Sprint Nextel Corp
Refund due (MS11) · Reported 2009
$50.00
Hines, KevinCA
158 Taraval Street, San Francisco, CA, 94116
Held by National Academies The
Expense checks
$50.00
Hines, KevinTX
4224 Memorial Drive, Beverly Hills, TX, 76711
$47.79
Hines, KevinCA
1030 Santa Lucia Drive, Pleasant Hill, CA, 94523
Held by Draftkings Inc.
Misc intangible property
$43.40
Hines, KevinTX
Attn: Pamela Thomas ### County Road #####, Sumner, TX, 75486
Held by Las Vegas Valley Water Dist
Utility deposit (UT01) · Reported 2023
$42.18
Hines, KevinCA
800 South Anza Street Apt 19, El Cajon, CA, 92020
Held by Discover Bank
Misc outstanding checks
$39.49
Hines, KevinTX
#### West Plano Parkway Apt ####, Plano, TX, 75093
Held by Morgan Stanley Gra
Dividend (SC01) · Reported 2020
$37.36
Hines, KevinTX
PO Box 5411, Abilene, TX, 00000
Held by Texans Credit Union
Savings account (AC02) · Reported 2010
$37.25
Hines, KevinTX
4116 Canyon Trail, Fort Worth, TX, 76135
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2021
$35.82
Hines, KevinCA
280 North Westlake Boulevard 120, Westlake Village, CA, 91362
Held by Greater La Escrow
Escrow funds
$32.50
$26.83
Hines, KevinCA
800 South Anza Street Apt 19, El Cajon, CA, 92020
Held by Hsbc Bank USA
Customer overpayments
$25.00
Hines, KevinCA
205 Deerwalk Place, Newbury Park, CA, 91320
Held by H & R Block Tax Services
Misc outstanding checks
$15.00
Hines, KevinCA
2641 South J Street, Oxnard, CA, 93033
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$8.78
Hines, KevinCA
26901 Malibu Hills Road, Callabasas Hills, CA, 91301
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$3.06
$1.96
$0.63
$0.59
$0.53
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