Unclaimed property reported under McKinney, John
179 records · $21,337 reported · filed in 4 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 179. Search by name and address to narrow it to yours.
McKinney, JohnTX
18451 North Dallas Parkway Suite 200, Dallas, TX, 75287
Held by Safe Harbor Insurance Company
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$2,687.18
McKinney, JohnTX
215 Wildwood Place, Allen, TX, 75013
Held by Midfirst Bank
Escrow account (TR04) · Reported 2020
$2,584.53
McKinney, JohnCA
4584 Don Milagro Drive, Los Angeles, CA, 90008
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1,594.10
McKinney, JohnTX
1609 Northcrest Drive, Waco, TX, 76710
Held by Walt Disney Co
Underlying shares or outstanding certificates (SC12) · Reported 2011
$1,192.45
McKinney, JohnTX
418 North Clinton Avenue Apt 4, Dallas, TX, 75208
$765.08
McKinney, JohnTX
711 Whitetail Lane, Dallas, TX, 75207
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2018
$632.85
McKinney, JohnTX
11991 Main Street, Houston, TX, 77035
Held by U.s. Bank, N.a.
Escrow account (TR04) · Reported 2021
$462.54
McKinney, JohnTX
##### Dairy Ashford Suite ###, Sugar Land, TX, 77478
Held by Fleetcor Technologies Operating Co LLC
Miscellaneous intangible property (MS17) · Reported 2021
$419.49
McKinney, JohnTX
2525 Lasalle, Waco, TX, 76706
Held by Pathward
Credit check or memo (CK12) · Reported 2016
$365.92
McKinney, JohnTX
2525 Lasalle, Waco, TX, 76706
Held by Afs Ibex Financial Svcs
Credit check or memo (CK12) · Reported 2017
$365.92
$365.00
McKinney, JohnCA
784 Crocker Street, Los Angeles, CA, 90021
Held by Paypal Inc
Misc intangible property
$304.57
McKinney, JohnTX
#### Wilcrest Drive Apt ###, Houston, TX, 77042
Held by Liberty Mutual Ins Co
Insurance premium refund (IN05) · Reported 2011
$296.00
McKinney, JohnTX
### Fm ####, Buna, TX, 77612
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2019
$287.20
McKinney, JohnTX
20821 Bellerive Drive, Pflugerville, TX, 78660
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2022
$281.12
McKinney, JohnTX
5712 Oakview Street, Waco, TX, 76710
Held by State Farm County Mutual Ins Co Tx
Individual insurance policy benefit or claim payment (IN01) · Reported 2017
$281.05
McKinney, JohnTX
P O Box 447, China Spring, TX, 76633
Held by Walt Disney Co
Underlying shares or outstanding certificates (SC12) · Reported 2004
$270.65
$256.27
McKinney, JohnCA
243 Knoll Road Apt 19, San Marcos, CA, 92069
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$239.08
McKinney, JR JohnTX
5026 Frostwood Drive, San Antonio, TX, 78220
Held by Fia Card Svcs NA
Customer overpayment (MS05) · Reported 2014
$218.23
$157.84
McKinney, JohnTX
#### South Ed Carey ###, Harlingen, TX, 78552
Held by Ut MD Anderson Cancer Ctr
Customer overpayment (MS05) · Reported 2017
$154.86
McKinney, JohnTX
2011 Prichard Lane, Dallas, TX, 75217
Held by Wellington Risk Ins Agency Inc
Insurance premium refund (IN05) · Reported 2017
$152.80
McKinney, JohnTX
8818 Hedgestone Court, La Porte, TX, 77571
Held by Aflac Of Columbus
Insurance premium refund (IN05) · Reported 2019
$152.10
$150.00
McKinney, JohnCA
4065 Fairway Boulevard, Los Angeles, CA, 90043
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$132.20
McKinney, JohnTX
8818 Hedgestone Court, La Porte, TX, 77571
Held by Smile Brands Inc
Refund due (MS11) · Reported 2024
$131.80
McKinney, JohnTX
4312 Avonshire Lane, Plano, TX, 75093
Held by Capital One Bank USA
Accounts-receivable credit balance (MS09) · Reported 2021
$127.70
McKinney, JohnTX
Rt 2 Box 63, Combine, TX, 75159
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 1989
$123.52
McKinney, JohnTX
PO Box 145, Leonard, TX, 75452
Held by Foremost Lloyds Of Tx
Insurance premium refund (IN05) · Reported 2016
$120.64
McKinney, JohnTX
5335 Bent Tree Forest Drive Apt 2, Dallas, TX, 75248
Held by State Of Louisiana
Utility refund or rebate (UT03) · Reported 2015
$117.86
McKinney, JohnTX
4312 Avonshire, Plano, TX, 75093
Held by Allstate Fire & Casualty Ins
Insurance premium refund (IN05) · Reported 2021
$116.08
McKinney, JohnCA
1984 Spanish Oak Way, Vista, CA, 92081
Held by San Diego County Credit Union
Checking accounts
$115.96
McKinney, JohnAK
3021 Riverview, Fairbanks, AK, 99701
Held by Iowa State Of
Other checks · Reported 2000
$114.73
McKinney, JohnTX
2207 Hackberry Bank Lane, Rosenberg, TX, 77471
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2023
$109.67
McKinney, JohnTX
144 Big Sky Drive, New Braunfels, TX, 78132
$106.06
McKinney, JohnTX
00000
Held by Dallas County Clk Criminal Court 6
Other court deposit (CT05) · Reported 2002
$104.50
McKinney, JR. JohnTX
500 Ferguson Street, Lindale, TX, 75771
Held by Sanderson Farms Inc.
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$104.09
McKinney, JohnCA
McKinney And Associa 26 New Boston Court, Danville, CA, 94526
Held by Clubcorp Holdings Inc
Refunds due
$100.00
$100.00
McKinney, III JohnTX
1411 Terre Colony, Dallas, TX, 75212
Held by Yum Brands Inc
Dividend reinvestment plan (SC19) · Reported 2010
$99.48
McKinney, JohnTX
Rr 3, Midlothian, TX, 76065
Held by Hilco Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 1998
$98.75
McKinney, JohnTX
#### Hayes Road Apt ####, Houston, TX, 77077
Held by Allstate Property & Casualty Ins Co
Insurance premium refund (IN05) · Reported 2007
$96.59
McKinney, JohnCA
784 Crocker Street, Los Angeles, CA, 90021
Held by Ebay Inc.
Accounts-receivable credit balance
$94.86
McKinney, JohnTX
2011 Prichard Lane, Dallas, TX, 75217
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$92.80
McKinney, JohnTX
TX
$91.37
McKinney, JohnTX
4606 Centerview Driv, Pineland, TX, 00000
Held by Paid Prescriptions LLC
Payment for goods or services (MS04) · Reported 2002
$89.71
McKinney, JohnTX
#### Ferguson Road #####, Garland, TX, 75226
Held by Maryland Casualty Co
Draft (CK05) · Reported 1991
$85.00
McKinney, JohnCA
256 East 124th Street, Los Angeles, CA
Held by Republic Insurance Co
Insurance premiums
$84.75
$84.56
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