Unclaimed property reported under Lindsey, Kevin
52 records · $6,053 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 52. Search by name and address to narrow it to yours.
Lindsey, KevinCA
1497 Turquoise Drive, Carlsbad, CA, 92011
Held by Farmers Insurance Exchange
Premium refunds
$1,248.45
Lindsey, KevinCA
3585 Cortner Avenue, Long Beach, CA, 90808
Held by Elevance Health Inc
Group policy benefit/Clm payments
$728.35
Lindsey, KevinTX
7600 Avery Road, Live Oak, TX, 78233
$649.24
Lindsey, KevinCA
24832 Hendon Street, Laguna Hills, CA, 92653
Held by U.s. Bank - Pars
Pension & Profit sharing
$473.18
Lindsey, KevinCA
125 Siggens Court, Roseville, CA, 95747
Held by Csaa Insurance Exchange
Premium refunds
$300.00
Lindsey, KevinCA
1850 Clubcenter Drive 812, Sacramento, CA, 95835
Held by Western Union Financial Svcs Inc
Refunds due
$265.25
Lindsey, KevinTX
6226 Skylark Circle, North Richland Hills, TX, 76180
Held by Wells Fargo Bank NA Apecs 1009
Checking account (AC01) · Reported 2023
$226.23
Lindsey, KevinTX
21001 Godolophin Court, Pflugerville, TX, 78660
Held by Capital One Bank
Customer overpayment (MS05) · Reported 2017
$212.77
Lindsey, KevinTX
1204 Donley Drive, Euless, TX, 76039
Held by Family Dealership Arlington LLC
Miscellaneous outstanding check (MS16) · Reported 2024
$199.75
Lindsey, KevinCA
1332 Shattuck Avenue Apt 17, Berkeley, CA, 94709
Held by Sutter Bay Hospitals
Refunds due
$190.00
Lindsey, KevinTX
1601 Theckla Terrace #a, Austin, TX, 78756
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 1993
$117.46
Lindsey, KevinCA
13453 Norton Avenue, Chino, CA, 91710
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$107.00
Lindsey, KevinTX
PO Box 65182, San Antonio, TX, 78265
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2018
$104.15
Lindsey, KevinCA
1823 East Abbottson Street, Carson, CA, 90746
Held by Jpmorgan Chase Bank N.a.
Cashier's checks
$100.00
Lindsey, KevinTX
No address on file
$96.25
Lindsey, KevinCA
3585 Cortder Avenue, Long Beach, CA, 90808
Held by Orange County Register Inc
Securities exchanged for cash
$80.00
Lindsey, KevinTX
14009 North Stemmons, Farmers Branch, TX, 75234
Held by Ebay Inc
Accounts-receivable credit balance (MS09) · Reported 2018
$66.30
Lindsey, KevinTX
The Colony, TX, 75056
Held by Autosales, Incorporated
Refund due (MS11) · Reported 2023
$65.85
Lindsey, KevinTX
8010 Cool Forest, San Antonio, TX, 78239
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2020
$63.93
Lindsey, KevinTX
8010 Cool Forest, San Antonio, 78239
Held by Gecu
Savings account (AC02) · Reported 2019
$61.50
Lindsey, KevinTX
8010 Cool Frst, San Antonio, TX, 78239
Held by First Command Bank
Checking account (AC01) · Reported 2021
$60.74
Lindsey, KevinCA
16195 Onda Circle, Moreno Valley, CA, 92551
Held by Southern California Edison Co
Utility deposit
$57.75
Lindsey, KevinTX
2758 Harbinger Lane, Dallas, TX, 75287
Held by Metabank
Unredeemed gift certificate (MS12) · Reported 2015
$50.00
Lindsey, KevinTX
13907 Montfort, Dallas, TX, 75240
Held by Midway Mixed Use Dev At Farmers
Refund due (MS11) · Reported 2015
$50.00
Lindsey, KevinCA
1009 Brookside Avenue, Orcutt, CA, 93455
Held by Classicplan Premium Financing Inc.
Refunds due
$45.73
Lindsey, KevinCA
6419 El Camino Drive, Redding, CA, 96001
Held by Aaa Of Northern California Nevada & Utah
Vendor checks
$42.27
Lindsey, KevinCA
1127 Pheasant Drive, Suisun City, CA, 94585
Held by Ressler V Federated Dept Stores
Other court deposits
$37.68
Lindsey, KevinTX
6226 Skylark Circle, N Richlnd Hls T, TX, 00180
$35.94
Lindsey, KevinTX
2802 Santa Teresa, Mission, TX, 00000
Held by Best Buy Co Inc & Subsidiaries
Refund due (MS11) · Reported 2011
$34.99
Lindsey, KevinTX
### Gladstell Road Apt ####, Conroe, TX, 77304
Held by Entergy Tx Inc
Utility deposit (UT01) · Reported 2021
$32.67
Lindsey, KevinTX
7007 Garden Mist, Humble, TX, 77346
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$32.00
Lindsey, KevinCA
2540 Wentworth Drive, San Bruno, CA, 94066
Held by Sprint Nextel Corp
Misc outstanding checks
$30.00
$26.73
Lindsey, KevinCA
442 Wilmington Way, Vacaville, CA, 95687
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$22.27
Lindsey, KevinCA
18925 Blythe Way, Cottonwood, CA, 96022
Held by Allstate Indemnity Company
Premium refunds
$22.00
Lindsey, KevinCA
125 Siggens Court, Roseville, CA, 95747
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$21.53
Lindsey, KevinCA
PO Box 370681, Montara, CA, 94037
Held by Bank Of America - California NA (318)
Checking accounts
$20.71
Lindsey, KevinCA
4075 Meander Drive, Redding, CA, 96001
Held by Nationstar Mortgage, LLC
Escrow accounts
$14.65
Lindsey, KevinCA
794 Calle Tulipan, Thousand Oaks, CA, 91360
Held by Time Warner Cable Inc
Refunds or rebates
$10.43
$10.00
Lindsey, KevinCA
1953 Campbell Avenue, Thousand Oaks, CA, 91360
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$8.78
Lindsey, KevinCA
442 Wilmington Way, Vacaville, CA, 95687
Held by Wesson Oil Settlement
Other court deposits
$5.53
Lindsey, KevinCA
12236 Bali Street, Victorville, CA, 92392
Held by Draftkings Inc.
Misc intangible property
$5.50
Lindsey, KevinCA
711 18th Street Apt 4, Sacramento, CA, 95811
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Lindsey, KevinCA
711 18th Street Apt 4, Sacramento, CA, 95811
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Lindsey, KevinCA
711 18th Street Apt 4, Sacramento, CA, 95811
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Lindsey, KevinCA
9816 Mars Way, Sacramento, CA, 95827
Held by The Bancorp Bank
Unredeemed gift certificate
$2.00
Lindsey, KevinCA
1009 Brookside Avenue, Santa Maria, CA, 93455
Held by Synchrony Bank
Accounts-receivable credit balance
$0.75
Lindsey, KevinCA
10935 Terra Vista Parkway Apt 49, Rancho Cucamonga, CA, 91730
Held by Christman V Apple Paga Qsf
Wages, payroll, salaries
$0.51
Lindsey, KevinCA
1009 Brookside Avenue, Santa Maria, CA, 93455
Held by Starbucks Corporation
Wages, payroll, salaries
$0.43
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