Unclaimed property reported under McGuire, Kevin
92 records · $9,766 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 92. Search by name and address to narrow it to yours.
McGuire, KevinTX
4121 Sandalwood Lane, Spring, TX, 77386
$2,029.45
McGuire, KevinCA
85686 Molvena Drive, Indio, CA, 92203
Held by Loancare LLC
Outstanding official checks
$1,505.51
McGuire, KevinCA
10246 Blackmountan Road 119, San Diego, CA, 92126
Held by Immucell Corp Common
Securities
$1,180.65
McGuire, KevinCA
187 Happy Valley Road, Santa Cruz, CA, 95065
Held by Barclays Bank Delaware
Customer overpayments
$424.00
McGuire, KevinTX
1539 Judson Oak Drive, Conroe, TX, 77384
$403.10
$360.64
McGuire, KevinTX
1400 Lumina Court, Midland, TX, 79705
Held by Loancare LLC
Miscellaneous outstanding check (MS16) · Reported 2023
$344.72
McGuire, KevinCA
575 6th Avenue Unit 30, San Diego, CA, 92101
Held by Farmers Insurance Exchange
Premium refunds
$305.17
McGuire, KevinCA
1462 East Los Angeles Avenue, Simi Valley, CA, 93065
Held by Echostar Satellite Corporation
Vendor payments
$299.00
McGuire, KevinCA
605 East Street, San Rafael, CA, 94901
Held by Ceridian Hcm Holding Inc
Accounts payable
$208.33
McGuire, KevinTX
5300 Yager Drive, The Colony, TX, 75056
Held by Mobility Cu
Savings account (AC02) · Reported 2020
$205.46
McGuire, KevinCA
10333 Longdale Place, San Diego, CA, 92131
Held by Prematic Service Corp - Ca
Refunds due
$192.76
McGuire, KevinCA
901 Harold Street Apt 134, Kingsburg, CA, 93631
Held by Foremost Insurance Company
Insurance claim checks
$163.36
McGuire, KevinTX
3417 Marquette Street, Dallas, TX, 75225
Held by Republic Services Inc
Accounts-receivable credit balance (MS09) · Reported 2021
$142.82
McGuire, KevinTX
704 County Road 264, Beckville, TX, 75631
Held by Allstate Assurance Company
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$121.00
McGuire, KevinTX
Apt 107 1711 James Bowie Drive, Baytown, TX, 77520
$105.93
McGuire, KevinCA
8132 Rolling Glenn Drive, Raleigh, CA, 27616
Held by Commonwealth Central Credit Union
Savings accounts
$102.97
McGuire, KevinCA
13721 Westside Boulevard, Livingston, CA, 95334
Held by Trinity Universal Insurance
Premium refunds
$92.00
McGuire, KevinCA
Suite 210 DBA US Fincl Mortg Corp, San Diego, CA, 92108
Held by At&t Services Inc.
Refunds due
$87.75
$82.38
McGuire, KevinTX
1205 Marchant Place, Lewisville, TX, 75067
Held by Sears Roebuck & Co
Refund due (MS11) · Reported 2012
$75.00
McGuire, KevinCA
4013 Golf Drive, San Jose, CA, 95127
Held by Anthem Inc
Group policy benefit/Clm payments
$73.40
McGuire, KevinCA
1165 West 14th Street, San Pedro, CA, 90731
Held by Allstate Indemnity Company
Premium refunds
$73.00
McGuire, KevinCA
351 San Diego Avenue, Daly City, CA, 94014
Held by Trader Joes Company
Worker's compensation benefits
$72.00
McGuire, KevinCA
351 San Diego Avenue, Daly City, CA, 94014
Held by Gallagher Bassett Services Inc
Individual policy benefit/Clm
$72.00
McGuire, KevinTX
00000
Held by Schwans Sales Enterprises Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2000
$62.50
McGuire, KevinTX
5211 Valkeith Drive, Houston, TX, 77096
Held by United Recovery Systems LP
Checking account (AC01) · Reported 2014
$62.38
McGuire, KevinCA
50 Chestnut Lane, Los Angeles, CA, 90046
Held by General Electric Company
Wages, payroll, salaries
$62.02
McGuire, KevinTX
704 Country Road 264, Beckville, TX, 75631
Held by Cigna Health & Life Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$59.16
McGuire, KevinCA
26409 Bradshaw Drive, Sun City, CA, 92585
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$57.28
McGuire, KevinTX
3417 Marquette Street, Dallas, TX, 75225
Held by Jpmorgan Chase Bank N A
Refund due (MS11) · Reported 2021
$57.04
McGuire, KevinCA
11714 Scripps Creek Drive, San Diego, CA, 92131
Held by Diversified Title Escrow Services Company
Escrow check/Deposit/Disputed
$54.00
McGuire, KevinCA
1434 8th Avenue, San Francisco, CA, 94122
Held by Calif Casualty Indemnity Exchange
Court settlements
$53.02
McGuire, KevinTX
217 Edinburgh Road, San Angelo, TX, 07690
Held by Metabank
Unredeemed gift certificate (MS12) · Reported 2020
$50.00
$47.00
$44.39
McGuire, KevinTX
525 Woodlands Square Boulevard, Conroe, TX, 77384
$37.78
McGuire, KevinCA
2943 Wagner Heights Road, Stockton, CA, 95209
Held by Wells Fargo Home Mortgage Inc.
Escrow check/Deposit/Disputed
$35.23
McGuire, KevinTX
195 East Round Grove Road Apt 521, Lewisville, TX, 75067
Held by Amli Mgt Co
Refund due (MS11) · Reported 2009
$33.52
McGuire, KevinTX
10601 Six Pines, Spring, TX, 77380
Held by Fanduel Inc
Miscellaneous intangible property (MS17) · Reported 2019
$31.88
$30.96
McGuire, KevinCA
4973 Sycamore Terrace, Los Angeles, CA, 90042
Held by Houghton Mifflin Harcourt Publishing Co
Salaries/Wages
$27.00
McGuire, KevinTX
4121 Sandalwood Lane, Spring, TX, 77386
Held by Capital One
Customer overpayment (MS05) · Reported 2023
$27.00
McGuire, KevinCA
13611 Bearvalley Road, Moorpark, CA, 93021
Held by Nextrx Services Inc.
Misc outstanding checks
$23.68
McGuire, KevinCA
10333 Longdale Place, San Diego, CA, 92131
Held by First American Title Company
Escrow accounts
$20.00
McGuire, KevinCA
3711 Townsville Court, Murrieta, CA, 92563
Held by Mannatech Incorporated
Vendor checks
$17.48
McGuire, KevinCA
380 10th Street #28, San Francisco, CA, 94103
Held by Sutter West Bay Hospitals DBA Cpmc
Refunds due
$15.00
McGuire, KevinCA
11222 Linares Street, San Diego, CA, 92129
Held by Citibank N A
Accounts-receivable credit balance
$15.00
McGuire, KevinCA
6267 Paseo Callado, Carlsbad, CA, 92009
Held by Mercedes-Benz Financial Services USA LLC
Accounts payable
$12.14
McGuire, KevinCA
Unknown, Unknown, CA
Held by Pan American Life Insurance Company
Other amounts due under policy
$8.93
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