Unclaimed property reported under Jones, Kevin D
68 records · $8,225 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 68. Search by name and address to narrow it to yours.
Jones, Kevin DTX
1817 Blueridge Parkway, Longview, TX, 75605
Held by Washington Mutual Bank Fa
Escrow account (TR04) · Reported 2004
$1,511.93
Jones, Kevin DTX
4620 Oak Shores Drive, Plano, TX, 75024
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2016
$965.51
Jones, Kevin DTX
3636 McKinney Avenue Apt 303, Dallas, TX, 75204
Held by Cvs Pharmacy Inc
Accounts payable (MS08) · Reported 2012
$954.31
Jones, Kevin DTX
2719 Flintrock Circle, Houston, TX, 77067
Held by National Financial Svcs LLC
Underlying shares or outstanding certificates (SC12) · Reported 2014
$774.35
Jones, Kevin DCA
9404 South Figueroa Street Apt 4, Los Angeles, CA, 90003
Held by Wells Fargo Bank NA (apecs 111)
Savings accounts
$525.79
Jones, Kevin DCA
1252 Riker Street, Salinas, CA, 93901
Held by Rogowski V State Farm Life Insurance
Dissolution or liquidation
$292.78
Jones, Kevin DTX
5414 Glen Vista Drive, Garland, TX, 75044
Held by Principal Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2012
$272.00
Jones, Kevin DTX
4620 Oaks Shore Drive, Plano, TX, 75024
Held by Metropolitan P&c Insurance C
Individual insurance policy benefit or claim payment (IN01) · Reported 2008
$222.66
Jones, Kevin DTX
4813 Tree Top Lane, Garland, TX, 75044
Held by World Ins Co
Expense check (CK10) · Reported 2008
$193.22
Jones, Kevin DCA
3rd Rt Bn L Co McRd, San Diego, CA, 92140
Held by Government Employees Insurance Company
Court settlements
$182.28
Jones, Kevin DCA
13015 Ysidro Lane, Victorville, CA, 92394
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Jones, Kevin DTX
8 Shady Lane, Longview, TX, 75604
Held by Physicians Lic
Other amount due under an insurance policy (IN07) · Reported 1996
$110.36
Jones, Kevin DTX
1712 Flamingo Drive, Little Elm, TX, 75068
$102.00
Jones, Kevin DCA
600 Baltic Circle Unit 636, Redwood City, CA, 94065
Held by Wells Fargo Bank NA
Escrow accounts
$89.05
Jones, Kevin DCA
19301 Creekside Circle, Salinas, CA, 93908
Held by Primerica Shareholder Services
Roth IRA - Cash
$83.88
$75.00
Jones, Kevin DTX
12900 East Loop # 1604N, Universal City, TX, 78148
Held by Sprint Nextel Corp
Refund due (MS11) · Reported 2009
$75.00
Jones, Kevin DTX
1212 Joyce Road, Kaufman, TX, 75142
$69.48
Jones, Kevin DCA
20031 Hemmingway Street, Winnetka, CA, 91306
Held by Verizon Business Global LLC
Accounts payable
$68.77
Jones, Kevin DCA
846 West 80th Street #3, Los Angeles, CA
Held by American National Insurance Company
Other
$68.00
Jones, Kevin DTX
TX, 00000
Held by Sam Kane Beef Processors Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$66.98
Jones, Kevin DCA
24410 Locust, Sun City, CA, 92355
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$63.00
Jones, Kevin DTX
8 Shady Lane, Longview, TX, 75604
Held by Jpmorgan Chase Bank NA 1201
Checking account (AC01) · Reported 2005
$60.26
Jones, Kevin DCA
El Matador 151 Calle Tepic, Vacavile, CA, 95688
Held by Foremost Insurance Company
Insurance premiums
$60.00
Jones, Kevin DTX
8 Shady Lane, Longview, TX, 75604
Held by Austin Bank Tx
Savings account (AC02) · Reported 2002
$57.87
Jones, Kevin DCA
14222 Rodeo Drive 145, Victorville, CA, 92392
Held by Sealed Air Corp
Cash for fractional shares
$57.82
Jones, Kevin DCA
14222 Rodeo Drive 145, Victorville, CA, 92392
Held by Fresenius Medical Care
Securities
$57.26
Jones, Kevin DCA
19229 Nordhoff Street Apt 3, Northridge, CA, 91324
Held by United Financial Casualty Co
Individual policy benefit/Clm
$55.99
Jones, Kevin DCA
1279 Chesterton Avenue, Redwood City, CA, 94061
Held by United Services Automobile Association
Misc outstanding checks
$55.14
Jones, Kevin DCA
936 Iris Street, Redwood City, CA, 94061
Held by American Family Life Assurance Company Of Columbus
Group policy benefit/Clm payments
$55.00
Jones, Kevin DCA
14222 Rodeo Drive 145, Victorville, CA, 92392
Held by W R Grace & Co.
Underlying shares or outstanding certificates
$54.70
Jones, Kevin DCA
600 Baltic Circle Unit 636, Redwood City, CA, 94065
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$53.16
$52.40
Jones, Kevin DCA
12411 Osbourne Street, Pacoima, CA, 91331
Held by Education Management Corp
Refunds due
$51.88
Jones, Kevin DCA
1016 California Street Unit A, Eureka, CA, 95501
Held by Coast Central Credit Union
Savings accounts
$50.98
$50.00
Jones, Kevin DTX
6902 Weston, Houston, TX, 00000
Held by Atlanta Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1999
$45.00
Jones, Kevin DCA
111 North Gilbert Road Apt 2184, Mesa, AZ, 85203
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$43.78
Jones, Kevin DCA
446 Virgina Road, Claremont, CA, 91711
Held by Ds Services Of America Inc.
Accounts payable
$41.18
Jones, Kevin DCA
3115 Upshur Aveapt B, Twentynin Plm, CA, 92277
Held by Government Employees Insurance Company
Premium refunds
$39.67
Jones, Kevin DCA
936 Iris Street, Redwood City, CA, 94061
Held by American Family Life Assurance Company Of Columbus
Group policy benefit/Clm payments
$35.00
Jones, Kevin DCA
25399 The Old Road Apt 10 206, Stevenson Rnh, CA, 91381
Held by Southern California Gas Co.
Aggregate utilities
$33.46
Jones, Kevin DCA
901 Steinbeck Drive, Hollister, CA, 95023
Held by Pacific Gas & Electric Company
Utility deposit
$32.26
Jones, Kevin DTX
2719 Flintrock Circle, Houston, TX, 77067
Held by National Financial Svcs LLC
Securities-related credit balance (SC20) · Reported 2014
$31.07
Jones, Kevin DCA
17220 Grevillea Avenue Apt C, Lawndale, CA, 90260
Held by Hsbc Finance Corporation
Customer overpayments
$31.01
Jones, Kevin DTX
Box 5435, Lowry Afb, 00000
Held by Smart Financial Cu
Savings account (AC02) · Reported 1992
$26.00
$25.95
Jones, Kevin DCA
74110 Covered Wagon Trail, Palm Desert, CA, 92260
Held by Government Employees Insurance Company
Premium refunds
$24.67
Jones, Kevin DCA
14222 Rodeo Drive 145, Victorville, CA, 92392
Held by Sealed Air Corp
Unexch stock of successor co
$22.60
Jones, Kevin DCA
14222 Rodeo Drive 145, Victorville, CA, 92392
Held by Sealed Air Corp
Underlying shares or outstanding certificates
$22.60
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