Unclaimed property reported under Hurley, Kevin
56 records · $3,298 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 56. Search by name and address to narrow it to yours.
Hurley, KevinCA
17218 Summit Hills, Canyon Country, CA, 91387
Held by Cca Citibank NA
Checking accounts
$351.03
Hurley, KevinCA
26025 Flintlock Lane, Aliso Viejo, CA, 92653
Held by Atlanticus Holdings Corporation
Accounts-receivable credit balance
$200.00
Hurley, KevinCA
11020 Hesby Street Apt 218, North Hollywood, CA, 91601
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$183.64
Hurley, KevinCA
17218 Summit Hills, Canyon Country, CA, 91387
Held by Cca Citibank NA
Checking accounts
$173.62
Hurley, KevinCA
27367 Sierra Highway Spc 156, Canyon Country, CA, 91351
Held by Progressive West Insurance Com
Premium refunds
$168.99
Hurley, KevinTX
208 North Oak Street, Arlington, TX, 76011
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$167.43
Hurley, KevinCA
36543 San Pedro Drive Apt 174, Fremont, CA, 94536
Held by Bank Of America - Pre-Paid Card
Checking accounts
$161.86
$150.00
Hurley, KevinTX
### Legacy Drive Apt ####, Plano, TX, 75023
Held by American Bankers Ins Co Of Florida
Insurance premium refund (IN05) · Reported 2019
$117.17
Hurley, KevinCA
27912 Forbes Road C, Laguna Niguel, CA, 92677
Held by Prematic Service Corp - Ca
Refunds
$117.16
Hurley, KevinTX
208 North Oak Street, Arlington, TX, 76011
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2024
$103.77
Hurley, KevinCA
26025 Flintlock Lane, Laguna Hills, CA, 92653
Held by Sprint Communications Co
Accounts-receivable credit balance
$96.45
Hurley, Kevin SRCA
27361 Sierra High Way, Canyon Country, CA, 91351
Held by Western Union Financial Svcs Inc
Refunds due
$90.22
Hurley, KevinCA
Carol Hurley 27532 Cabeza, Mission Viejo, CA, 92691
Held by Citimortgage Inc.
Escrow accounts
$82.59
Hurley, KevinTX
208 North Oak Street, Arlington, TX, 76011
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$76.89
$74.00
$74.00
Hurley, KevinCA
27361 Sierra Highway 156, Canyon Country, CA, 91351
Held by Western Union Financial Svcs Inc
Refunds due
$69.62
$60.00
$58.88
$57.75
Hurley, KevinTX
414 Minnesota Road, Alamo, TX, 78516
Held by Elsc Magic Valley Electric Coop
Utility deposit (UT01) · Reported 2023
$52.14
Hurley, KevinCA
26025 Flintlock Lane, Laguna Hills, CA, 92653
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$50.45
Hurley, KevinTX
3309 Cool Springs Circle, Mesquite, TX, 75181
Held by Modern Dental Prof Dallas Ft Worth
Customer overpayment (MS05) · Reported 2005
$45.00
$43.68
Hurley, KevinCA
609 South Vulcan Suite 301, Encinitas, CA, 92024
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$42.92
Hurley, KevinCA
3553 Alma Street Apt 1, Palo Alto, CA, 94306
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm
$42.08
Hurley, KevinTX
208 North Oak Street, Arlington, TX, 76011
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2022
$39.09
$36.60
Hurley, KevinCA
27361 Sierra Highway Spc 156, Canyon Cntry, CA, 9135
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$35.56
$26.00
Hurley, KevinCA
27220 La Paz Road Suite M, Mission Viejo, CA, 92692
Held by Citibank N A
Accounts-receivable credit balance
$25.00
$24.18
Hurley, KevinCA
609 South Vulcan Suite 301, Encinitas, CA, 92024
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$22.23
Hurley, KevinCA
26025 Flintlock Lane, Laguna Hills, CA, 92653
Held by Mercury Insurance Company
Premium refunds
$21.00
Hurley, KevinCA
27210 East La Paz Road Unit J Attn Mission Viejo Transmissio, Mission Viejo, CA, 92692
Held by Wm Corporate Services Inc
Customer overpayments
$20.89
Hurley, KevinCA
28022 Wentworth, Mission Viejo, CA, 92692
Held by First American Title Company
Escrow accounts
$20.00
Hurley, KevinCA
24431 Sadaba, Mission Viejo, CA, 92692
Held by First American Title Company
Escrow accounts
$20.00
Hurley, KevinCA
27361 Sierra Highway Spc 156, Canyon Country, CA, 91351
Held by Carnival Cruise Lines Inc
Misc outstanding checks
$17.50
Hurley, KevinCA
6722 Independence Avenue Apt 308, Canoga Park, CA, 91303
Held by Capital One Bank USA NA
Savings accounts
$15.37
Hurley, KevinCA
423 Beatrice Road, Pleasant Hill, CA, 94523
Held by Farmers Group Inc.
Other court deposits
$14.52
Hurley, KevinCA
27361 Sierra Highway #156, Canyon Country, CA, 91355
Held by Multifamily Internet Ventures LLC
Premium refunds
$13.75
Hurley, KevinCA
7020 1 2 Foothill Bvld, Tujunga, CA, 91042
Held by Abt Srbi Inc
Misc outstanding checks
$10.00
Hurley, KevinCA
609 South Vulcan Suite 301, Encinitas, CA, 92024
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$9.48
$5.86
Hurley, KevinCA
25001 Sausalito Street, Laguna Hills, CA, 92653
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$3.98
$1.80
$1.00
Hurley, KevinCA
60 Sandy Lane, Walnut Creek, CA, 94596
Held by Draftkings Inc.
Misc intangible property
$1.00
Hurley, KevinCA
26025 Flintlock Lane, Laguna Hills, CA, 92653
Held by General Motors LLC On Behalf Of Onstar LLC
Accounts-receivable credit balance
$0.83
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