Unclaimed property reported under McCarthy, Kevin
329 records · $43,701 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 329. Search by name and address to narrow it to yours.
McCarthy, KevinTX
No address on file
Held by Comerica Bank
Health savings account (AC09) · Reported 2018
$9,000.00
McCarthy, KevinTX
No address on file
Held by Comerica Bank
Health savings account (AC09) · Reported 2018
$4,146.00
McCarthy, KevinTX
#### Fm ### ##, San Leon, TX, 77539
Held by Fluor Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$1,943.72
McCarthy, KevinTX
1221 Plaza Way, Richardson, TX, 75080
Held by Capital One
Savings account (AC02) · Reported 2020
$1,852.69
McCarthy, KevinTX
200 Battleship Drive, Georgetown, TX, 78628
$1,675.83
$1,284.19
McCarthy, KevinTX
Unknown
$1,267.74
McCarthy, KevinCA
Kevin McCarthy Need Current Address
Held by Bay Federal Credit Union
Savings accounts/Credit union shrs
$946.37
McCarthy, KevinCA
3356 Mt Rose Road, South Lake Tahoe, CA, 96150
Held by Amerigas Propane LP
Accounts-receivable credit balance
$903.64
McCarthy, KevinTX
1808 Sunset Avenue, Bay City, TX, 77414
$889.82
McCarthy, KevinCA
199 Acalanes Drive Apt 12, Sunnyvale, CA, 94086
Held by Bank Of America - North Carolina
Refunds due
$859.27
$670.27
McCarthy, KevinTX
3655 Del Monte Drive, Houston, TX, 77019
$650.99
McCarthy, KevinCA
PO Box 5220, La Quinta, CA, 92248
Held by Travelers Indemnity Company
Premium refunds
$626.00
McCarthy, KevinCA
2635 Sextant Avenue, Port Hueneme, CA, 93041
Held by Sempra Energy
Shares exchanged for shares
$547.91
McCarthy, KevinTX
#### North Highway ### Apt ##, Baytown, TX, 77523
Held by Principal Lic
Pension or profit-sharing funds (MS14) · Reported 2019
$517.00
McCarthy, KevinCA
1176 Pomeroy Avenue, Santa Clara, CA, 95051
Held by Old American County Mutual Fir
Insurance claim checks
$500.00
McCarthy, KevinTX
11902 Pleasant Panorama Vw, Austin, TX, 78738
Held by Truist Bank 0777
Other outstanding official check (CK15) · Reported 2023
$454.13
McCarthy, KevinCA
5720 Balmoral Drive, Oakland, CA, 94619
Held by Pacific Gas & Electric Company
Refunds or rebates
$339.17
McCarthy, KevinCA
2612 Carolina Street, San Pedro, CA, 90731
Held by State Farm General Insurance Company
Insurance claim checks
$302.07
McCarthy, KevinTX
20118 Hickery Wind Drive, Richmond, TX, 77407
Held by Methodist Hosp
Customer overpayment (MS05) · Reported 2019
$281.24
McCarthy, KevinCA
227 Strand Street Apt 5, Santa Monica, CA, 90405
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$273.59
McCarthy, KevinCA
1120 Union Street, San Francisco, CA, 94109
Held by Draftkings Inc.
Misc intangible property
$268.00
McCarthy, KevinTX
2206 Flaming Tree Court, Cedar Park, TX, 78613
Held by Capital One
Accounts payable (MS08) · Reported 2023
$228.77
McCarthy, KevinCA
21045 Gallant Fox Drive, Moreno Valley, CA, 92557
Held by Farmers Insurance Exchange
Premium refunds
$199.64
McCarthy, KevinCA
12091 Cherry Street, Los Alamitos, CA, 90720
Held by Microsoft Corporation
Accounts-receivable credit balance
$191.81
McCarthy, KevinCA
9 Winthrop, Newport Beach, CA, 92660
Held by Wells Fargo Financial California Inc
Other
$186.55
McCarthy, KevinCA
1445 Oak Street Apt 6, San Francisco, CA, 94117
Held by Western Union Financial Services Inc
Misc outstanding checks
$181.25
McCarthy, KevinCA
Hamilton Financial 525 Market Street 9th Flr, San Francisco, CA, 94105
Held by Pmi Mortgage Insurance Co
Refunds
$157.05
$155.00
McCarthy, KevinTX
9322 Colt Canyon Lane, Houston, TX, 77089
Held by Chase Bank NA
Accounts-receivable credit balance (MS09) · Reported 2016
$152.20
McCarthy, KevinTX
2603 Mercedes Street, Granbury, TX, 76048
$150.18
McCarthy, KevinTX
3907 Throckmorton Street Apt 1, Dallas, TX, 75219
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2023
$150.00
McCarthy, KevinCA
Kevin McCarthy 5355 El Noche Way, San Diego, CA, 92124
Held by Enterprise Fleet Services
Credit balances
$144.35
McCarthy, KevinTX
2 Lago Vis West, Wylie, TX, 75098
Held by Fire Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$141.69
McCarthy, KevinTX
3907 Throckmorton Street Apt 1, Dallas, TX, 75219
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2018
$138.68
McCarthy, KevinCA
Co Innovative Artists 1999 Avenue Of Stars 2850, Beverly Hills, CA, 90067
Held by Walt Disney Company The
Wages, payroll, salaries
$136.90
McCarthy, KevinCA
2227 Yosemite Drive, Lodi, CA, 95242
Held by Phoenix Settlement Admn. (rooney V. Savemart)
Wages, payroll, salaries
$127.14
McCarthy, KevinCA
26508 Arboretum Way Unit 1708, Murrieta, CA, 92563
Held by Pathward
Misc intangible property
$126.78
McCarthy, KevinCA
C/o Innovative Artists 1999 Avenue Of Stars 2850, Beverly Hills, CA, 90067
Held by The Walt Disney Company
Wages, payroll, salaries
$123.81
McCarthy, KevinTX
4507 Edgewood Street, Wichita Falls, TX, 76308
Held by Express Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$115.59
$111.00
McCarthy, KevinCA
2081 Bsnss Cntr Drive DBA Braveheart, Irv, CA, 92612
Held by At&t Services Inc.
Refunds due
$108.51
McCarthy, KevinCA
2331 12th Avenue, San Fran, CA, 94116
Held by Farmers Insurance Exchange
Premium refunds
$105.52
McCarthy, KevinCA
515 Via Lido Soud, Newport Beach, CA, 92663
Held by Cigna Health & Life Insurance Company
Group policy benefit/Clm payments
$105.00
McCarthy, KevinTX
17915 Golden Canyon Lane, Richmond, TX, 77407
Held by Dk Crown Holdings Inc Fka Draftkings Inc
Miscellaneous intangible property (MS17) · Reported 2020
$102.00
McCarthy, KevinCA
1970 Thomas Avenue, San Diego, CA, 92109
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$100.24
McCarthy, KevinTX
4507 Edgewood Street, Wichita Falls, TX, 76308
Held by Datcu Denton Area Teachers Cu
Checking account (AC01) · Reported 2020
$100.20
McCarthy, KevinTX
#### North Big Sprng ###, Midland, TX, 79705
Held by Sears Roebuck & Co
Credit check or memo (CK12) · Reported 1996
$100.00
McCarthy, KevinTX
3907 Throckmorton Street Apt 1, Dallas, TX, 75219
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2018
$100.00
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