Unclaimed property reported under McGrath, Kevin
69 records · $4,843 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 69. Search by name and address to narrow it to yours.
McGrath, KevinCA
13861 Brenan Way, Santa Ana, CA, 92705
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1,565.95
McGrath, KevinCA
12851 Haster Street 17 G, Garden Grove, CA, 92840
Held by Western Union Financial Services Inc
Misc outstanding checks
$489.25
McGrath, KevinTX
1117 Vandergriff Drive, Carrollton, TX, 75006
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2016
$449.92
McGrath, KevinTX
TX
$155.00
McGrath, KevinTX
8020 1/2 Burman Street, Houston, TX, 77029
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2004
$149.34
McGrath, KevinCA
11727 Luanda Street, Sylmar, CA, 91342
Held by California Earthquake Authority
Premium refunds
$145.00
McGrath, KevinCA
39463 Gallaudet Drive #301, Fremont, CA, 94538
Held by Metric Property Management
Refunds
$131.16
McGrath, KevinCA
337 Jersey Street, San Francisco, CA, 94114
Held by Adp Totalsource Inc
Wages, payroll, salaries
$118.61
$101.41
McGrath, KevinCA
215 18th No B, Huntington Beac, CA, 92648
Held by Mercury Casualty Company
Court settlements
$88.58
McGrath, KevinCA
1135 Carmel Creek Road, San Diego, CA, 92130
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$88.18
McGrath, KevinTX
#### Farm To Market Road ###, Frisco, TX, 75036
Held by Br Carroll Phillips Creek Ranch LLC
Refund due (MS11) · Reported 2020
$85.01
McGrath, KevinCA
322 Montgomery Street 1, Chula Vista, CA, 91911
Held by San Diego Gas & Electric C0
Refunds
$83.73
McGrath, KevinTX
6322 Hedge Maple Court, Humble, TX, 77346
$75.62
$70.70
$70.00
McGrath, KevinTX
C/o Envoy Mortgage Ltd #### Westheimer ####, Houston, TX, 77056
Held by Radian Guaranty Inc
Insurance premium refund (IN05) · Reported 2020
$66.18
McGrath, KevinTX
19311 Alinawood Court, Humble, TX, 77346
Held by Hcmud 109
Utility deposit (UT01) · Reported 2023
$62.97
McGrath, KevinTX
3714 Southwest 21st Place, Floresville, TX, 78114
Held by The Swiss Colony, LLC
Customer overpayment (MS05) · Reported 2024
$62.33
$57.45
McGrath, KevinCA
1810 Warwick Avenue Unit A, Santa Monica, CA, 90404
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$56.00
McGrath, KevinCA
PO Box 1, Redway, CA, 95560
Held by Allstate Northbrook Indemnity Company
Premium refunds
$52.76
McGrath, KevinTX
00000
Held by State Of Tx Dept Of Criminal Justic
Funds held in a fiduciary capacity (TR03) · Reported 1992
$51.44
$50.00
McGrath, KevinCA
337 Jersey Street, San Francisco, CA, 94114
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$47.69
$39.36
McGrath, KevinCA
4890 1/2 Santa Cruz Avenue, San Diego, CA, 92107
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$38.65
McGrath, KevinTX
#### Fm ### Apt 3108, Frisco, TX, 75036
Held by At&t Services Inc
Refund due (MS11) · Reported 2022
$36.97
McGrath, KevinTX
#### Great Hills Trail Apt ###, Austin, TX, 78759
Held by Steen V Capital One Qualified Settlement
Miscellaneous outstanding check (MS16) · Reported 2021
$32.12
McGrath, KevinCA
30205 Cheret Place, Rancho Palos Verdes, CA, 90274
Held by Bankeast Corp
Shares of stock (Returned by po)
$30.47
McGrath, KevinCA
5818 Dirac Street, San Diego, CA, 92122
Held by Citibank N A
Accounts-receivable credit balance
$30.45
McGrath, KevinTX
11306 Beauvoir Drive, Houston, TX, 77065
Held by Premier Family Medical
Refund due (MS11) · Reported 2024
$30.00
McGrath, KevinTX
7700 North Capital Of Texas Highway Apt 1327, Austin, TX, 78731
Held by At&t Mobility Settlement
Draft (CK05) · Reported 2016
$28.00
$27.61
McGrath, KevinTX
#### ##th Street Suite ####, Denver, CO, 80202
Held by Txu Electric
Utility refund or rebate (UT03) · Reported 2001
$27.08
McGrath, KevinCA
PO Box 1, Redway, CA, 95560
Held by Amerigas Propane Inc
Accounts-receivable credit balance
$24.51
McGrath, KevinCA
4890 1/2 Santa Cruz Avenue, San Diego, CA, 92107
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$24.48
$18.24
McGrath, KevinCA
2009 Rolling Hill Drive, Santa Rosa, CA, 95404
Held by Nationstar Mortgage, LLC
Escrow accounts
$16.32
McGrath, KevinCA
1860 North Fuller #220, Hollywood, CA, 90048
Held by Wb Studio Enterprises Inc
Production payments
$14.36
McGrath, KevinCA
4890 1/2 Santa Cruz Avenue, San Diego, CA, 92107
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$13.78
McGrath, KevinCA
14980 Victory Boulevard Unit 205, Van Nuys, CA, 91411
Held by Paypal Inc
Misc intangible property
$9.26
$5.00
McGrath, KevinCA
4890 1/2 Santa Cruz Avenue, San Diego, CA, 92107
Held by Draftkings Inc.
Misc intangible property
$5.00
McGrath, KevinCA
1810 A Warwick Avenue, Santa Monica, CA, 90404
Held by Kaiser Foundation Health Plan
Accounts payable
$3.00
McGrath, KevinCA
1535 Concerto Lane, Hughson, CA, 95326
Held by Draftkings Inc.
Misc intangible property
$3.00
McGrath, KevinCA
PO Box 1, Redway, CA, 95560
Held by Optumrx Administrative Services LLC
Group policy benefit/Clm payments
$2.31
$1.86
McGrath, KevinCA
1961 Harvard Court, Salinas, CA, 00000
Held by Capital One NA
Unidentified remittances
$1.15
McGrath, KevinCA
1534 East Thackery Street, West Covina, CA, 91791
Held by Caremarkpcs L L C
Accounts payable
$1.02
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