Unclaimed property reported under Massey, Kevin
51 records · $3,574 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 51. Search by name and address to narrow it to yours.
Massey, KevinCA
1911 Douglas Boulevard Suite 85162, Roseville, CA, 95661
Held by Moneygram Payment Systems Inc
Misc intangible property
$900.00
$270.00
Massey, KevinTX
2472 Chaffee Drive 5/52 Ada A Btry #505, El Paso, TX, 79916
Held by Firstlight Fcu
Savings account (AC02) · Reported 2018
$216.69
Massey, KevinTX
#### Fm ####, Greenville, TX, 75402
Held by Farmers Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$203.79
Massey, KevinCA
17772 Biegelow Park, Tustin, CA, 92780
Held by Guaranty Residential Lending
Escrow check/Deposit/Disputed
$154.37
Massey, KevinTX
#### Fm ####, Greenville, TX, 75402
Held by Farmers Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$128.02
Massey, KevinTX
#### Fm ####, Greenville, TX, 75402
$124.48
Massey, KevinTX
#### Fm ####, Greenville, TX, 75402
$122.69
Massey, KevinCA
1911 Douglas Boulevard Suite 85162, Roseville, CA, 95661
Held by Moneygram Payment Systems Inc
Misc intangible property
$115.00
$100.00
Massey, KevinTX
Unknown, Unknown, 00000
Held by Bank Of America Tx
Cashier’s check (CK01) · Reported 2023
$100.00
Massey, KevinCA
15379 Oak Creek Road, El Cajon, CA, 92021
Held by Wilshire Commercial Capital LLC
Refunds due
$99.39
Massey, KevinTX
28027 Crosswater Lane, Katy, TX, 77494
Held by Bank Of America NA
Other outstanding official check (CK15) · Reported 2024
$84.25
Massey, KevinCA
17772 Bigelow Park, Tustin, CA, 92780
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$82.00
$79.90
Massey, KevinTX
16587 West Barger Court, Harlingen, TX, 78552
$74.32
Massey, KevinTX
16587 West Barger Court, Harlingen, TX, 78552
$69.98
$68.00
Massey, KevinCA
20110 Patricia Place, Saugus, CA, 91350
Held by Castaneda V Hungry Man Inc Fund
Misc outstanding checks
$67.17
Massey, KevinTX
16587 West Barger Court, Harlingen, TX, 78552
$63.03
Massey, KevinTX
941 Richard Street, Coldspring, TX, 77331
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$58.32
$54.54
Massey, KevinTX
4305 Mocking Bird Drive, Granbury, TX, 76049
Held by Fort Worth Telco Cu
Savings account (AC02) · Reported 2011
$53.02
Massey, KevinCA
13066 Pondera Court, Victorville, CA, 92392
Held by Enterprise Rent-A-Car
Accounts-receivable credit balance
$47.41
Massey, KevinTX
226 Cheddington Drive, Katy, TX, 77450
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2021
$31.63
$31.10
Massey, KevinTX
2210 West Lingleville Road, Stephenville, TX, 76401
Held by Lumen Technologies Inc
Accounts-receivable credit balance (MS09) · Reported 2019
$30.45
Massey, KevinTX
Cmr ### Box #### Apo Ae #####-####
Held by Usaa Fed Savings Bank
Miscellaneous outstanding check (MS16) · Reported 2024
$29.13
$27.03
Massey, KevinCA
PO Box 1903, Escondido, CA, 92033
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$26.00
Massey, KevinCA
584 Castro Street, San Francisco, CA, 94114
Held by Citibank N A
Accounts-receivable credit balance
$17.93
Massey, KevinCA
1394 Tally Ho Lane, Norco, CA, 92860
Held by Jpmorgan Chase Bank NA (703)
Checking accounts
$7.69
Massey, KevinCA
PO Box 11262, San Rafael, CA, 94912
Held by Humana Inc And Subsidiaries
Accounts payable
$5.20
Massey, KevinCA
20110 Patricia Place, Saugus, CA, 91350
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Massey, KevinCA
20110 Patricia Place, Saugus, CA, 91350
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
$4.67
$4.01
Massey, KevinCA
6248 West Ceres Avenue, Visalia, CA, 93291
Held by Visalia Newspapers Inc.
Accounts-receivable credit balance
$3.71
$3.20
Massey, KevinCA
15379 Oak Creek Road Spc 116, El Cajon, CA, 92021
Held by The Bancorp Bank
Misc intangible property
$1.03
Massey, KevinCA
PO Box 1903, Escondido, CA, 92033
Held by Capital One Bank National Association
Accounts payable
$1.00
$1.00
Massey, KevinCA
18558 Colt Street, Riverside, CA, 92508
Held by Best Buy Co Inc & Subsidiaries
Refunds due
$0.93
Massey, JR KevinCA
1835 Torre Lane, Chula Vista, CA, 91915
Held by US Bank NA
Unredeemed gift certificate
$0.80
Massey, KevinCA
Unknown, Rohnert Park, CA, 95407
Held by Google Payment Corporation
Unredeemed gift certificate
$0.72
Massey, KevinCA
PO Box 1903, Escondido, CA, 92033
Held by Capital One Bank National Association
Accounts-receivable credit balance
$0.44
Massey, KevinCA
12001 Woodside Avenue Apt 80, Lakeside, CA, 92040
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
Massey, KevinCA
3709 Slopeview Drive, San Jose, CA, 95148
Held by Sallie Mae Inc
Accounts-receivable credit balance
$0.09
Massey, KevinCA
302 Corte Mira Vis, San Clemente, CA, 92673
Held by Payflex Systems USA Inc
Health savings account
$0.09
$0.03
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