Unclaimed property reported under Maxwell, Kevin
74 records · $17,151 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 74. Search by name and address to narrow it to yours.
Maxwell, KevinTX
923 Barclay Street, San Antonio, TX, 78207
$9,954.00
Maxwell, KevinTX
### Tish Circle Apt ####, Arlington, TX, 76006
Held by HSA Bank
Health savings account (HS01) · Reported 2019
$1,701.08
Maxwell, KevinTX
700 Circle 314, Cleburne, TX, 76031
Held by Ferguson Enterprises LLC
Accounts payable (MS08) · Reported 2022
$894.96
$449.68
Maxwell, KevinAK
00000-0000
Held by Alaska Court System
Other court deposits or refunds · Reported 2013
$400.00
Maxwell, KevinTX
906 Yukon Drive, Mansfield, TX, 76063
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2024
$250.00
Maxwell, KevinCA
331 Sara Jane Lane, Placentia, CA, 92870
Held by Quest Diagnostics Incorporated
Customer overpayments
$246.47
Maxwell, KevinCA
331 Sara Jane Lane, Placentia, CA, 92870
Held by Union Security Insurance Company
Insurance claim checks
$183.00
Maxwell, KevinTX
906 Yukon Drive, Mansfield, TX, 76063
Held by Xto Energy Inc
Mineral royalties (MI02) · Reported 2021
$174.23
Maxwell, KevinTX
906 Yukon Drive, Mansfield, TX, 76063
Held by Xto Energy Inc
Mineral royalties (MI02) · Reported 2021
$158.06
$155.79
Maxwell, KevinCA
14013 Old Harbor Lane 214, Marina Del Rey, CA, 90292
Held by Public Storage
Misc outstanding checks
$149.00
Maxwell, KevinCA
855 Applewilde, San Marcos, CA, 92078
Held by Countrymark Refining & Logistics LLC
Royalties
$134.01
Maxwell, KevinTX
8044 Doreen Street, Fort Worth, TX, 76116
Held by Best Buy Co Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2003
$129.15
Maxwell, KevinTX
PO Box 201, New Deal, TX, 79350
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021
$121.91
Maxwell, KevinCA
2495 West Alamos Apt 224, Fresno, CA, 93705
Held by Bank Of America NA
Customer overpayments
$118.26
Maxwell, KevinCA
855 Applewilde, San Marcos, CA, 92078
Held by Countrymark Refining & Logistics LLC
Royalties
$107.99
Maxwell, KevinTX
906 Yukon Drive, Mansfield, TX, 76063
Held by Xto Energy Inc
Mineral royalties (MI02) · Reported 2021
$106.15
Maxwell, KevinTX
906 Yukon, Mansfield, TX, 76063
Held by Fort Worth Community Cu
Savings account (AC02) · Reported 2006
$99.74
$93.75
Maxwell, KevinCA
22110 Victory Boulevard Apt C121, Woodland Hls, CA, 91367
Held by American Express Company
Refunds due
$75.00
Maxwell, KevinCA
502 28th Street, Bakersfield, CA, 93301
Held by State Of California Savings Plus
Pension & Profit sharing
$67.97
Maxwell, KevinTX
PO Box 201, New Deal, TX, 79350
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2015
$66.43
$66.32
Maxwell, KevinTX
906 Yukon Drive, Mansfield, TX, 76063
Held by Xto Energy Inc
Mineral proceeds (MI10) · Reported 2022
$62.04
$62.00
Maxwell, KevinCA
18121 Flare Drive, Tehachapi, CA, 93561
Held by State Farm General Insurance Company
Premium refunds
$58.28
Maxwell, KevinTX
##### Gulf Boulevard Unit ###, Saint Petersburg, TX, 75495
$57.50
Maxwell, KevinTX
906 Yukon Drive, Mansfield, TX, 76063
Held by Xto Energy Inc
Mineral proceeds (MI10) · Reported 2022
$56.87
Maxwell, KevinCA
622 North Wilson Avenue Apt 3, Pasadena, CA, 91106
Held by Citibank N A
Accounts-receivable credit balance
$54.41
Maxwell, KevinCA
1446 Sun King Road Apt C, San Diego, CA, 92126
Held by Csg Systems International Inc
Refunds or rebates
$53.41
Maxwell, KevinTX
906 Yukon Drive, Mansfield, TX, 76063
Held by T Mobile
Refund due (MS11) · Reported 2009
$50.00
Maxwell, KevinCA
622 North Wilson Avenue Apt 3, Pasadena, CA, 91106
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$50.00
Maxwell, KevinCA
1619 Black Hawk Lane Apt 107, McKinleyville, CA, 95519
Held by American Express Company
Refunds due
$48.48
$47.99
Maxwell, KevinTX
16200 Addison Road Suite 110, Addison, TX, 75001
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2021
$44.19
Maxwell, KevinTX
700 County Road 314, Cleburne, TX, 76031
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2023
$42.48
Maxwell, KevinTX
PO Box 201, New Deal, TX, 79350
Held by At&t Services Inc
Refund due (MS11) · Reported 2018
$41.03
Maxwell, KevinCA
855 Applewilde, San Marcos, CA, 92078
Held by Countrymark Refining & Logistics LLC
Royalties
$39.63
$39.58
Maxwell, KevinTX
U South Highway 290, Fredericksbur, TX, 78624
Held by Tennille V Western Union Qsf
Refund due (MS11) · Reported 2018
$39.51
Maxwell, KevinTX
700 County Road 314, Cleburne, TX, 76031
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2024
$39.49
Maxwell, KevinTX
576 Chelmsford Trail, Arlington, TX, 76018
Held by Pacific Sunwear Of Ca Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$35.28
Maxwell, KevinCA
331 Sara Jane, Placentia, CA, 92870
Held by Storm Pay Inc
Accounts-receivable credit balance
$35.00
Maxwell, KevinTX
5736 Chelmsford Trail, Arlington, TX, 76018
Held by Capital One
Accounts payable (MS08) · Reported 2017
$34.68
Maxwell, KevinTX
906 Yukon Drive, Mansfield, TX, 76063
Held by Xto Energy Inc
Mineral proceeds (MI10) · Reported 2022
$31.74
Maxwell, KevinCA
PO Box 1499, Mammoth Lakes, CA, 93546
Held by Grace Class Action
Misc outstanding checks
$30.43
Maxwell, KevinCA
855 Applewilde, San Marcos, CA, 92078
Held by Countrymark Refining & Logistics LLC
Royalties
$22.97
Maxwell, KevinCA
71779 Buena Vista Drive, Twentynine Palms, CA, 92277
Held by Zenith Insurance Company
Individual policy benefit/Clm
$22.77
Maxwell, KevinCA
311 Sara Jane Lane, Placentia, CA, 92870
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$18.22
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