Unclaimed property reported under Hogan, Kevin
81 records · $7,609 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 81. Search by name and address to narrow it to yours.
Hogan, KevinTX
6 Walking Stick T, Missouri City, TX, 77459
Held by Truist Bank 0102
Other outstanding official check (CK15) · Reported 2024
$1,001.26
Hogan, KevinTX
3226 Appleblossom Drive, Frisco, TX, 75033
Held by Springleaf Finance Corp
Customer overpayment (MS05) · Reported 2022
$688.06
Hogan, KevinTX
##### Dairy Ashford Suite ###, Sugar Land, TX, 77478
Held by Fleetcor Technologies Operating Co LLC
Miscellaneous intangible property (MS17) · Reported 2021
$657.44
$594.00
Hogan, KevinTX
7310 Haley Woods Court, Houston, TX, 77095
Held by Select Portfolio Servicing Inc
Customer overpayment (MS05) · Reported 2014
$494.13
Hogan, KevinCA
2127 Kirkam Street, San Francisco, CA, 94122
Held by HSA Bank A Division Of Webster Bank NA
Health savings account
$463.73
Hogan, KevinTX
Houston, TX, 77095
Held by Caliber Home Loans Inc
Customer overpayment (MS05) · Reported 2015
$273.76
$244.54
Hogan, KevinTX
1104 Texas Street, Waco, TX, 76704
$203.13
Hogan, KevinTX
1104 Texas Street, Waco, TX, 76704
$203.13
Hogan, KevinTX
7310 Haley Woods Court, Houston, TX, 77095
Held by Jpmorgan Chase Bank
Refund due (MS11) · Reported 2014
$200.00
$200.00
Hogan, KevinCA
677 Oak Street, San Francisco, CA, 94117
Held by Fia Card Services N.a.
Customer overpayments
$150.00
Hogan, KevinCA
9785 Towne Centre Drive, San Diego, CA, 92121
Held by Lincoln National Life Insurance Company
Commissions
$123.81
Hogan, KevinTX
6627 McNatt Road, Aubrey, TX, 76227
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2018
$107.70
Hogan, KevinCA
C/o Hotel Covelo, Covelo, CA, 95428
Held by Wells Fargo Bank N A
Savings accounts/Credit union shrs
$105.49
Hogan, KevinTX
#### Acacia Circle Apt #####, El Paso, TX, 79912
Held by Cort Business Svcs
Refund due (MS11) · Reported 2009
$103.15
Hogan, KevinCA
6577 Longwalk Drive, Oakland, CA, 94611
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$100.00
Hogan, KevinTX
PO Box 452682, Garland, TX, 75045
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2020
$96.87
Hogan, KevinCA
396 Bent Twin Avenue, Camarillo, CA, 93012
Held by Metropolitan Life Insurance Company
Individual policy benefit/Clm
$91.00
Hogan, KevinCA
479 No Macara Street, Sunnyvale, CA, 94086
Held by The Ohio Casualty Insurance
Court settlements
$87.95
Hogan, KevinTX
7310 Haley Woods Court, Houston, TX, 77095
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2012
$86.89
Hogan, KevinCA
301 Spence Avenue, Milpitas, CA, 95035
Held by Google Paga Settlement Qsf
Misc outstanding checks
$80.48
Hogan, KevinTX
7310 Haley Woods Court, Houston, TX, 77095
Held by Langham Creek Utility Dist
Utility deposit (UT01) · Reported 2012
$77.04
Hogan, KevinTX
2731 South 26th, Waco, TX, 76706
Held by Providence Healthcare Network
Refund due (MS11) · Reported 2023
$75.00
$70.00
Hogan, KevinTX
6 Walking Stick Trail, Missouri City, TX, 77459
Held by Comenity Bank
Refund due (MS11) · Reported 2019
$69.57
Hogan, KevinTX
5009 Rio Grande Street A, Midland, TX, 79707
Held by First Amer Bank
Savings account (AC02) · Reported 1995
$69.17
Hogan, KevinCA
705 Portola Street, Soledad, CA, 93960
Held by Orbital Atk Inc
Cash for fractional shares
$62.52
Hogan, KevinCA
368 Avenue No 6, Lake Elsinore, CA, 92330
Held by Financial Indemnity Company
Court settlements
$61.80
Hogan, KevinTX
7310 Haley Woods Court, Houston, TX, 77095
Held by Select Portfolio Servicing Inc
Customer overpayment (MS05) · Reported 2014
$58.74
Hogan, KevinCA
1535 West Walnut, Visalia, CA, 93277
Held by Allstate Indemnity Company
Insurance premiums
$49.00
Hogan, KevinCA
50 Stonecreek Drive, American Canyon, CA, 94503
Held by Gamestop Corp.
Accounts-receivable credit balance
$44.96
Hogan, KevinTX
7002 Millrace Drive Apt A, Austin, TX, 78724
Held by Bluebonnet Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$44.80
Hogan, KevinTX
5002 Mission Street, Dallas, TX, 75206
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2014
$43.05
Hogan, KevinCA
18955 Gault Street, Reseda, CA, 91335
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$35.62
Hogan, KevinTX
3001 North Midland Drive Apt, Midland, TX, 00000
Held by Txu Electric
Utility deposit (UT01) · Reported 1986
$35.25
Hogan, KevinTX
1516 Gurley Lane, Waco, TX, 76706
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$34.48
Hogan, KevinCA
1342 West 1st Street, Los Angeles, CA, 90026
Held by Hewlett-Packard Company
Refunds due
$30.00
Hogan, KevinCA
10860 Inspiration Circle, Dublin, CA, 94568
Held by Allied Waste Industries Inc
Accounts payable
$29.37
Hogan, KevinCA
1342 West 41st Place, Los Angeles, CA, 90037
Held by State Farm Fire And Casualty Company
Premium refunds
$29.00
Hogan, KevinCA
331 Park Avenue, Pismo Beach, CA, 93449
Held by Tucoemas Federal Credit Union
Savings accounts/Credit union shrs
$27.38
Hogan, KevinTX
#### Arapaho Road Apt ####, Dallas, TX, 75248
$26.68
Hogan, KevinTX
14831 Cindywood, Houston, TX, 77079
Held by Chase Bank Of Tx
Savings account (AC02) · Reported 2003
$26.52
Hogan, KevinCA
29 Orinda Way Unit 658, Orinda, CA, 94563
Held by Advance Magazine Publishers Inc
Refunds due
$25.32
$25.00
Hogan, KevinTX
7310 Haley Woods Court, Houston, TX, 77095
Held by Jpmorgan Chase Bank
Refund due (MS11) · Reported 2014
$25.00
Hogan, KevinTX
#### McCue Road Apt ###, Houston, TX, 77056
Held by Jpmorgan Chase Bank N A
Accounts-receivable credit balance (MS09) · Reported 2023
$25.00
Hogan, KevinCA
10830 Stone Haven Way, San Diego, CA, 92130
Held by H & R Block Tax Services
Refunds due
$15.95
Hogan, KevinCA
34961 Gail Avenue, Yucaip, CA, 92399
Held by United Financial Casualty Co
Premium refunds
$15.39
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