Unclaimed property reported under Jones, Kevin M
72 records · $4,382 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 72. Search by name and address to narrow it to yours.
Jones, Kevin MCA
5580 Moreno 43, Montclair, CA, 91763
Held by Landamerica Financial Group Inc
Escrow check/Deposit/Disputed
$567.90
Jones, Kevin MCA
144 North Grand Avenue, Covina, CA, 91724
Held by U.s. Bank - Pars
Pension & Profit sharing
$478.64
Jones, Kevin MCA
9860 West Lake Road Apt 17, Lake City, PA, 16423
Held by Garza V Cosmopolitan Catering Et Al
Wages, payroll, salaries
$454.73
$397.39
Jones, Kevin MCA
909 Navajo, Barstow, CA, 92311
Held by Desert Community Bank
Savings accounts/Credit union shrs
$353.28
Jones, Kevin MTX
3101 South Lamar Boulevard Unit 1316, Austin, TX, 78704
Held by City Of Austin
Utility deposit (UT01) · Reported 2017
$214.84
Jones, Kevin MTX
TX, 00000
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1995
$205.00
$204.60
Jones, Kevin MCA
106 Maine Avenue, Richmond, CA, 94804
Held by Citibank N A
Accounts-receivable credit balance
$200.00
$127.64
Jones, Kevin MTX
1236 Live Oak Apt 3, Columbus, TX, 78934
Held by Pizza Hut Of America Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1996
$107.23
Jones, Kevin MTX
136 Lullwood, New Braunfels, TX, 78130
Held by Prosperity Bank
Cashier’s check (CK01) · Reported 2016
$90.02
Jones, Kevin MCA
2256 Durasno Lane, Spring Valley, CA, 91977
Held by Commonwealth Land Title Company
Credit balances
$75.00
Jones, Kevin MTX
#### Fondren Road Apt ###, Houston, TX, 77074
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2011
$75.00
Jones, Kevin MCA
4227 Magnolia, San Bernadino, CA, 92407
Held by Playboy Enterprises International Inc
Securities
$71.76
Jones, Kevin MCA
2400 South University, Visalia, CA, 93277
Held by Bank Of America Nt & Sa
Savings accounts/Credit union shrs
$61.29
Jones, Kevin MTX
2506 8th Avenue Unit C, Canyon, TX, 79015
Held by West Tx A&m Unv
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$51.50
Jones, Kevin MTX
1324 Bunratty Circle, Pflugerville, TX, 78660
Held by Austin Telco Federal Credit Union
Savings account (AC02) · Reported 2011
$50.00
Jones, Kevin MCA
2142 5th Avenue Apt 21, San Diego, CA, 92101
Held by Pacific Bell Telephone Company
Other
$48.20
Jones, Kevin MCA
1340 Old Oak Park Road, Arroyo Grande, CA, 93420
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$46.20
Jones, Kevin MCA
117 Waterboro Square, Folsom, CA, 95630
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$44.41
Jones, Kevin MCA
15053 Huntington Gate Drive, Poway, CA, 92064
Held by Bank Of America - NA (california Foreign)
Checking accounts
$43.96
$40.99
Jones, Kevin MCA
3600 Tanglewood Avenue, Rosamond, CA, 93560
Held by Citibank N A
Accounts-receivable credit balance
$40.00
Jones, Kevin MCA
2468 Lane Costa Avenue, Chula Vista, CA, 91915
Held by Metropolitan Life Insurance Company
Unidentified remittances
$34.68
Jones, Kevin M.CA
15053 Huntington Gate Drive, Poway, CA, 92064
Held by Casas V Scripps Health Inc Fund
Misc outstanding checks
$33.04
Jones, Kevin MCA
276 Dahlia Street, Fairfield, CA, 94533
Held by Bank Of America - North Carolina
Refunds due
$27.70
Jones, Kevin MCA
5580 Moreno Street Spc 43, Montclair, CA, 91763
Held by Gerber Federal Credit Union
Savings accounts
$26.38
$26.00
Jones, Kevin MCA
569 North Rick Street # Sg, Orange, CA, 92869
Held by Capital One Bank, National Association
Customer overpayments
$23.05
Jones, Kevin MCA
4227 Magnolia, San Bernadino, CA, 92407
Held by Playboy Enterprises International Inc
Securities
$21.16
Jones, Kevin MCA
665 Elm Street, Susanville, CA, 96130
Held by The Golden 1 Credit Union
Checking accounts
$19.72
Jones, Kevin MCA
9530 Capricorn Way, San Diego, CA, 92126
Held by Countrywide Home Loans Inc
Escrow accounts
$12.04
Jones, Kevin MCA
262 Building Apt 348, Fort Irwin, CA, 92310
Held by Carmel Financial Corp Inc
Customer overpayments
$11.91
Jones, Kevin MCA
206 Austin Court, Lincoln, CA, 95648
Held by Primerica Life Insurance Company
Premium refunds
$11.12
Jones, Kevin MCA
7 Sobrane C T, El Sobrante, CA, 94803
Held by The Gillette Company
Misc outstanding checks
$10.00
Jones, Kevin MCA
4212 48th Street Apt 3, San Diego, CA, 92115
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$9.85
Jones, Kevin MCA
PO Box 713, Bloomington, CA, 92316
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$8.00
Jones, Kevin MCA
2808 Topaz Drive, Novato, CA, 94945
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$7.09
Jones, Kevin MCA
555 Paularino Avenue J103, Costa Mesa, CA, 92626
Held by Carmax Auto Superstores California LLC
Vendor checks
$6.10
$5.64
Jones, Kevin MCA
PO Box 713, Bloomington, CA, 92316
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$5.00
Jones, Kevin MCA
206 Austin Court, Lincoln, CA, 95648
Held by Synchrony Bank
Accounts-receivable credit balance
$5.00
$5.00
Jones, Kevin MCA
3759 West 27th Street Apt 207, Los Angeles, CA, 90018
Held by Southern California Gas Company
Refunds or rebates
$3.27
$2.67
Jones, Kevin MCA
4142 Carrington Street, Oakland, CA, 94601
Held by Capital One Bank, National Association
Misc outstanding checks
$2.00
Jones, Kevin MCA
2215 Tydd Street Apt 8C, Eureka, CA, 95501
Held by Pacific Gas & Electric Company
Refunds or rebates
$1.92
$1.72
Jones, Kevin MCA
3851 Maybelle Avenue Apt A, Oakland, CA, 94619
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.01
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