Unclaimed property reported under McCullough, Kevin
60 records · $6,499 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 60. Search by name and address to narrow it to yours.
McCullough, KevinTX
4020 West Oak Street, Palestine, TX, 75801
$3,349.00
$500.00
McCullough, KevinCA
5103 Onaknoll Avenue, Los Angeles, CA, 90043
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$354.00
$159.55
McCullough, KevinCA
1435B Whitton Avenue, San Jose, CA, 95116
Held by San Jose State University Foundation
Vendor checks
$150.00
McCullough, KevinCA
115 1 2 North Maple Street, Burbank, CA, 91505
Held by Berry V Urban Outfitters Wholesale
Misc outstanding checks
$128.30
$120.00
McCullough, KevinTX
7010 Wills Drive, Garland, TX, 75043
Held by Cit Bank
Miscellaneous outstanding check (MS16) · Reported 2018
$112.79
McCullough, KevinTX
4223 Anice Street, Houston, TX, 77039
Held by U S Bank NA
Escrow account (TR04) · Reported 2024
$105.82
McCullough, KevinCA
1163 Running Springs Road, Walnut Creek, CA, 94595
Held by Carnival Cruise Lines Inc
Misc outstanding checks
$101.50
McCullough, KevinCA
11314 1 2 Victory Boulevard, No Hollywood, CA, 91606
Held by Knight Ridder Inc
Securities
$94.68
McCullough, KevinCA
1510 Palm Colony, Palm Springs, CA, 92264
Held by Delta Dental Of Illinois
Group policy benefit/Clm payments
$94.00
McCullough, KevinTX
No address on file
Held by Stevens Transport Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$92.41
McCullough, KevinTX
14212 Tijuana Trail, Haslet, TX, 76052
Held by Wells Fargo & Co Tx
Cashier’s check (CK01) · Reported 2018
$89.40
McCullough, KevinCA
520 Wildwood Way, Susanville, CA, 96130
Held by Csaa Insurance Group
Misc outstanding checks
$74.00
McCullough, Kevin PhdCA
15456 Ventura Boulevard Suite 201, Sherman Oaks, CA, 91403
Held by Guarantee Trust Life Insurance Company
Individual policy benefit/Clm
$71.56
McCullough, KevinCA
120 Foothill Boulevard, San Luis Obispo, CA, 93405
Held by Csg Systems Inc.
Refunds due
$63.81
McCullough, KevinTX
1200 Fuller Wiser Road Apt 1636, Euless, TX, 76039
Held by At&t Services Inc
Refund due (MS11) · Reported 2013
$60.83
McCullough, KevinTX
12405 Arbor Lake Road, Rhome, TX, 76078
Held by Metabank
Unredeemed gift certificate (MS12) · Reported 2019
$60.49
McCullough, KevinTX
59 North April Mist Circle, Conroe, TX, 77385
Held by Capital One Bank USA
Customer overpayment (MS05) · Reported 2021
$58.66
McCullough, KevinTX
1216 Junction Highway, Kerrville, TX, 78028
Held by Continental Life Insurance Co
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$52.49
McCullough, KevinTX
158 Woods Road, Mead, OK, 73449
$48.40
McCullough, KevinCA
2585 Lawndale Road Apt A, Kenwood, CA, 95452
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$47.77
McCullough, KevinTX
1317 Clover Hill Road, Mansfield, TX, 76063
$45.00
McCullough, KevinTX
1317 Clover Hill Road, Mansfield, TX, 76063
$45.00
McCullough, KevinCA
115 1/2 North Maple Street, Burbank, CA, 91505
Held by Charter Communications Holings Co LLC
Refunds or rebates
$40.54
McCullough, KevinTX
#### Baywater Drive Apt ####, Plano, TX, 75093
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2020
$37.52
McCullough, KevinTX
59 North April Mist Circle, Conroe, TX, 77385
Held by Alcatel Lucent
Stock or bond liquidation/redemption funds (SC13) · Reported 2017
$37.47
McCullough, KevinCA
809 Willow Street, Susanville, CA, 96130
Held by American Fidelity Assurance Co
Individual policy benefit/Clm
$34.80
McCullough, KevinCA
16 Surfside Court, Newport Beach, CA, 92663
Held by Trinity Universal Insurance
Premium refunds
$31.00
McCullough, KevinCA
209 Del Monte Lane, Morgan Hill, CA, 95037
Held by Audio And Video Labs Inc
Misc intangible property
$29.66
McCullough, KevinTX
4223 Anice Street, Houston, TX, 77039
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
McCullough, KevinTX
14212 Tijuana Trail, Haslet, TX, 76052
Held by Wells Fargo & Co Tx
Cashier’s check (CK01) · Reported 2018
$29.00
McCullough, KevinTX
12610 Lady Jane Court, Houston, TX, 77044
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2023
$25.18
McCullough, KevinCA
15445 Cobalt #123, Sylmar, CA, 91342
Held by Geppm LLC DBA Entertainment Partners
Wages, payroll, salaries
$21.83
McCullough, KevinCA
Apt 102 550 North Orlando Avenue, West Hollywood, CA, 90048
Held by Capital One Bank, National Association
Customer overpayments
$19.98
McCullough, KevinCA
31121 Almara Lane, Laguna Niguel, CA, 92677
Held by Capital One National Association (21100)
Savings accounts
$11.32
McCullough, KevinCA
3163 1 2 Atwater Avenue, Los Angeles, CA, 90039
Held by Wal-Mart Stores Inc. And Subsidiaries
Refunds due
$10.00
$10.00
$10.00
McCullough, KevinCA
17835 Ventura Boulevard Suite 207, Encino, CA, 91316
Held by Foothill Eastern Transportation Corridor
Suspense accounts
$7.48
McCullough, KevinCA
6780 Friars Road Unit 306, San Diego, CA, 92108
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$7.09
$6.00
McCullough, KevinCA
184 Somerville Drive, Vacaville, CA, 95687
Held by Schoolsfirst Federal Credit Union
Savings accounts
$5.36
McCullough, KevinCA
345 Spring Avenue, Morgan Hill, CA, 95037
Held by Google, LLC
Accounts-receivable credit balance
$4.40
McCullough, KevinCA
2140 North Girasol Avenue, Palm Springs, CA, 92262
Held by Audio And Video Labs Inc
Misc outstanding checks
$3.00
McCullough, KevinCA
4620 Vista Drive, San Diego, CA, 92116
Held by Enterprise Holdings Inc
Unrefunded overcharges
$2.00
McCullough, KevinCA
129 1 2 44th Street, Newport Beach, CA, 92663
Held by American Express Company
Accounts-receivable credit balance
$1.98
McCullough, KevinCA
2140 North Girasol Avenue, Palm Springs, CA, 92262
Held by Synchrony Bank
Accounts-receivable credit balance
$1.50
McCullough, KevinCA
209 Del Monte Lane, Morgan Hill, CA, 95037
Held by Audio And Video Labs Inc
Misc intangible property
$0.75
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