Unclaimed property reported under Marshall, Kevin
146 records · $13,649 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 146. Search by name and address to narrow it to yours.
Marshall, KevinTX
2503 Tracy Trail, Austin, TX, 78728
Held by Williamson County Clerk
Other court deposit (CT05) · Reported 2022
$1,500.00
Marshall, KevinTX
2100 Skylark Drive, Waco, TX, 76712
Held by Jhusa
Insurance proceeds due to a beneficiary (IN03) · Reported 2023
$988.17
$770.35
Marshall, KevinCA
4607 Lakeview Canyon Road # 201, Westlake Village, CA, 91361
Held by Big Fish Games Inc
Commissions
$655.11
Marshall, KevinTX
Otc - Unclaimed Property 7023 Mumford, Dallas, TX, 75252
Held by Oklahoma Petroleum Allies LLC
Mineral royalties (MI02) · Reported 2022
$525.92
Marshall, KevinTX
Po1 Usn Psc 68 Box 87, Apo Ae, 09706
Held by United Svcs Automobile Assn
Miscellaneous outstanding check (MS16) · Reported 2014
$495.50
Marshall, KevinCA
3109 Twinview Boulevard, Shasta Lake, CA, 96019
Held by Western Union Financial Svcs Inc
Refunds due
$490.00
Marshall, KevinCA
Psc #2 Box 14246 Apo, San Fran, CA, 96369
Held by Motors Insurance Corporation
Court settlements
$412.11
Marshall, KevinTX
##### Highway ##, Shiro, TX, 77876
Held by Sb Engineers And Constructors Ltd
Accounts payable (MS08) · Reported 2021
$374.49
Marshall, KevinCA
Millmark Avenue, Long Beach, CA, 90805
Held by Phoenix Settlement Admn. (wilson V. Doctors Hospital)
Wages, payroll, salaries
$317.55
Marshall, KevinTX
7023 Mumford Street, Dallas, TX, 75252
Held by Safeco Ins Co Of America
Insurance premium refund (IN05) · Reported 2021
$299.15
Marshall, KevinTX
Otc - Unclaimed Property 7023 Mumford, Dallas, TX, 75252
Held by Oklahoma Petroleum Allies LLC
Mineral royalties (MI02) · Reported 2022
$280.10
Marshall, KevinTX
PO Box 433, Harleton, TX, 75651
Held by Bradford Exchange Ltd
Refund due (MS11) · Reported 2021
$272.86
Marshall, KevinTX
##### County Road ##, Tyler, TX, 75704
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$261.75
Marshall, KevinTX
7023 Mumford Street, Dallas, TX, 75252
Held by Fedex Employees Credit Association
Savings account (AC02) · Reported 2023
$234.58
Marshall, KevinCA
3109 Twin View Boulevard, Shasta Lake, CA, 96019
Held by Paypal Inc
Misc intangible property
$232.87
Marshall, KevinCA
32771 Saskia Pass, Temecula, CA, 92592
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$224.35
Marshall, KevinTX
1800 East Stassney, Austin, TX, 78744
$198.71
Marshall, KevinCA
40360 Vista Pelona Drive, Palmdale, CA, 93551
Held by Choice Hotels Int'L Inc
Accounts payable
$191.50
Marshall, KevinTX
Otc - Unclaimed Property 7023 Mumford, Dallas, TX, 75252
$184.79
Marshall, KevinCA
22200 Hawthorne Boulevard, Torrance, CA, 90505
Held by Ebay Inc
Accounts-receivable credit balance
$172.65
Marshall, KevinTX
1447 West Fairmont Street, Longview, TX, 75604
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2023
$168.27
Marshall, KevinTX
Otc - Unclaimed Property 7023 Mumford, Dallas, TX, 75252
Held by Oklahoma Petroleum Allies LLC
Mineral proceeds (MI10) · Reported 2023
$157.70
Marshall, KevinTX
##### Sean Haggerty Drive #####, El Paso, TX, 79934
Held by General Motors Financial Co
Refund due (MS11) · Reported 2020
$157.62
Marshall, KevinTX
Otc - Unclaimed Property 7023 Mumford, Dallas, TX, 75252
$136.05
Marshall, KevinTX
2240 Sparrow Hawk Court, Grand Prairie, TX, 75052
Held by Local Fcu
Savings account (AC02) · Reported 2017
$130.52
Marshall, KevinCA
1105 South Lilac Avenue, Rialto, CA, 92376
Held by Option One Mortgage Corp
Credit balances
$128.91
$127.68
Marshall, KevinCA
38850 Bluegrass Court, Newark, CA, 94560
Held by Wm Corporate Services Inc
Customer overpayments
$119.18
Marshall, KevinCA
500 South Farrell Drive Unit R 11, Palm Springs, CA, 92264
Held by Western Union Financial Svcs Inc
Refunds due
$112.00
Marshall, KevinTX
320 Channel Drive, Gun Barrel City, TX, 75156
$110.18
Marshall, KevinTX
B Co 3rd Mi Bn Cmr ### Box ####, Apo, AP, 96208
Held by Community Bank Korea
Checking account (AC01) · Reported 2021
$108.49
Marshall, KevinTX
Otc - Unclaimed Property 7023 Mumford, Dallas, TX, 75252
$103.89
Marshall, KevinCA
1696 Wellington Place, Westlake Village, CA, 91361
Held by Canon USA Inc
Misc outstanding checks
$100.00
Marshall, KevinCA
183 Souza Way, Port Costa, CA, 94569
Held by Sprint United Management
Misc outstanding checks
$100.00
Marshall, KevinTX
Otc - Unclaimed Property 7023 Mumford, Dallas, TX, 75252
$96.55
Marshall, KevinCA
1938 Deer Creek Road, Shasta Lake, CA, 96019
Held by Csaa Insurance Exchange
Premium refunds
$88.00
Marshall, KevinTX
608 Buffalo Path, Round Rock, TX, 78681
$85.00
Marshall, KevinCA
4407 Salisbury Drive, Carlsbad, CA, 92010
Held by Western Union Financial Services Inc
Misc outstanding checks
$81.00
Marshall, KevinTX
Otc - Unclaimed Property 7023 Mumford, Dallas, TX, 75252
Held by Oklahoma Petroleum Allies LLC
Mineral proceeds (MI10) · Reported 2023
$79.77
Marshall, KevinTX
1207 Cardigan Bay Circle, Spring, TX, 77379
Held by Inspira Financial Health Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$75.00
Marshall, KevinTX
Unknown, Waco, TX, 76710
Held by Enervest Ltd
Mineral royalties (MI02) · Reported 2018
$74.75
Marshall, KevinTX
1118 Melrose, Waco, TX, 76710
Held by Enervest Ltd
Mineral royalties (MI02) · Reported 2018
$74.75
Marshall, KevinTX
1118 Melrose, Waco, TX, 76710
Held by Magnolia Oil And Gas Operating
Mineral royalties (MI02) · Reported 2020
$72.83
Marshall, KevinTX
2705 61st Street Suite B, Galveston, TX, 77551
Held by Modern Dental Prof Houston LP
Accounts-receivable credit balance (MS09) · Reported 2006
$66.20
Marshall, KevinCA
2984 Club Center Drive, Sacramento, CA, 95835
Held by Wm Corporate Services Inc
Customer overpayments
$64.87
Marshall, KevinCA
662 Cypress Street, Newbury Park, CA, 91320
Held by Vca, Inc
Accounts-receivable credit balance
$54.78
Marshall, KevinCA
3501 64th Avenue Place, Oakland, CA, 94605
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$54.56
Marshall, KevinCA
148 West Magna Vista Avenue, Arcadia, CA, 91007
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$54.50
Marshall, KevinCA
3501 64th Avenue Place Apt C, Oakland, CA, 94605
Held by Caremarkpcs L L C
Accounts payable
$52.37
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