Unclaimed property reported under Hodges, Kevin
60 records · $4,976 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 60. Search by name and address to narrow it to yours.
Hodges, KevinCA
15994 Mountain View Drive, Nevada City, CA, 95959
Held by Washington Mutual Bank (68-0172274)
Escrow accounts
$1,060.29
Hodges, KevinTX
3503 Bachelor Gulch, Leander, TX, 78641
Held by Greater Tx Fcu
Savings account (AC02) · Reported 2022
$603.03
$332.86
Hodges, KevinTX
9519 Sotherloch Lake Drive, Spring, TX, 77379
Held by Servicemac USA
Other outstanding official check (CK15) · Reported 2024
$265.69
$200.00
$165.13
Hodges, KevinTX
18355 Cape Lookout Way, Humble, TX, 77346
Held by Pennymac Loan Svcs LLC
Refund due (MS11) · Reported 2024
$146.54
Hodges, KevinTX
3610 Pinto Trail, Manvel, TX, 77578
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2022
$145.77
Hodges, KevinCA
32 Chandon, Laguna Niguel, CA, 92677
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$133.00
Hodges, KevinCA
1463 12th Street, Los Osos, CA, 93402
Held by Microsoft Corporation
Accounts-receivable credit balance
$128.58
Hodges, KevinTX
12413 Hunters Mill Trail, Burleson, TX, 76028
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$119.11
Hodges, KevinTX
7757 Cypress Drive, Watauga, TX, 76148
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$114.62
Hodges, KevinCA
11950 Idaho Avenue #202, Santa Monica, CA, 90401
Held by Providence Health Systems - So Ca
Refunds due
$110.00
Hodges, KevinTX
5367 Gatesworth Lane, Dallas, TX, 75287
Held by Best Buy Co Inc
Refund due (MS11) · Reported 2008
$100.00
Hodges, KevinTX
20121 Noack Hill, Spicewood, TX, 78669
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2012
$100.00
Hodges, KevinTX
1606 Cobblestone Court, Cleburne, TX, 76033
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$98.17
Hodges, KevinTX
1606 Cobblestone Court, Cleburne, TX, 76033
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2022
$88.09
$75.50
Hodges, KevinCA
1113 South Cloverdale Avenue, Los Angeles, CA, 90019
Held by Adidas America Inc
Wages, payroll, salaries
$75.35
Hodges, KevinTX
7757 Cypress Drive, Watauga, TX, 76148
Held by Fire Ins Exchange
Insurance premium refund (IN05) · Reported 2006
$66.00
Hodges, KevinTX
12413 Hunter Mills Trail, Ft Worth, TX, 76028
Held by United Electric Coop Svcs
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$56.28
Hodges, KevinTX
2609 Castle Road, Burleson, TX, 76028
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2015
$55.50
Hodges, KevinCA
65 Coral Drive, Orinda, CA, 94563
Held by General Electric Company
Dissolution or liquidation
$52.22
Hodges, KevinTX
1606 Cobblestone Court, Cleburne, TX, 76033
Held by Tep Barnett USA LLC
Mineral proceeds (MI10) · Reported 2018
$48.09
Hodges, KevinCA
27987 North Bay Road, Lake Arrowhead, CA, 92352
Held by Jpmorgan Chase Bank NA (500009)
Refunds due
$45.00
Hodges, KevinTX
#### Building Room E###, San Angelo, TX, 76908
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2016
$42.50
Hodges, KevinCA
32 Chandon, Laguna Niguel, CA, 92677
Held by Western Union Financial Svcs Inc
Refunds due
$40.50
$40.00
Hodges, KevinTX
7757 Cypress Drive, Watauga, TX, 76148
Held by Chase Manhattan Bank USA NA
Customer overpayment (MS05) · Reported 2004
$39.30
Hodges, KevinTX
1606 Cobblestone Court, Cleburne, TX, 76033
Held by Tep Barnett USA LLC
Mineral proceeds (MI10) · Reported 2019
$39.17
Hodges, KevinTX
9519 Sotherloch Lake Drive, Spring, TX, 77379
Held by First Service Credit Union
Checking account (AC01) · Reported 2017
$38.86
Hodges, KevinTX
2000 Eagles Way, Leander, TX, 78641
Held by South Tx Custard 10 Ltd
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$35.58
Hodges, KevinTX
180 Firwood North, Kyle, TX, 78640
Held by Doma Ins Agcy Of Tx
Escrow account (TR04) · Reported 2017
$33.32
$33.00
Hodges, KevinTX
1606 Cobblestone Court, Cleburne, TX, 76033
Held by Tep Barnett USA LLC
Mineral proceeds (MI10) · Reported 2021
$31.22
Hodges, KevinTX
2900 Pearland Parkway, Pearland, TX, 77581
Held by T Mobile USA
Accounts-receivable credit balance (MS09) · Reported 2015
$29.58
Hodges, KevinCA
2000 Corporate Drive Apt 510, Ladera Ranch, CA, 92694
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
Hodges, KevinCA
2000 Corporate Drive Apt 510, Ladera Ranch, CA, 92694
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
$18.00
Hodges, KevinCA
2960 East Jackson Avenue Apt R034, Anaheim, CA, 92806
Held by Finco Services Inc DBA Current
Checking accounts
$16.40
Hodges, KevinCA
1612 Southeast Skyline Drive, Santa Ana, CA, 92705
Held by Tennille V Western Union Qsf
Refunds due
$14.62
$13.92
$12.00
Hodges, KevinCA
2000 Corporate Drive Suite 51, Ladera Ranch, CA, 92694
Held by Western Union Financial Svcs Inc
Refunds due
$10.25
$9.60
$9.40
$8.00
$7.99
$4.60
$4.00
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