Unclaimed property reported under McKinney, Kevin
86 records · $6,989 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 86. Search by name and address to narrow it to yours.
McKinney, KevinTX
#### Ohio Drive Apt ####, Plano, TX, 75093
Held by Progressive County Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$740.73
McKinney, KevinCA
3010 South Rita Way J, Santa Ana, CA, 92704
Held by Capital One Bank NA (canada Branch)
Accounts payable
$425.67
McKinney, KevinAK
Unknown, Unknown, AK, 11111
Held by Victoria Fire & Casualty Co
Group policy benefits of claim payments · Reported 2017
$418.73
McKinney, KevinTX
3700 Legacy Drive, Frisco, TX, 75034
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$355.21
McKinney, KevinTX
3101 Kingsbury, McKinney, TX, 75069
Held by Constellation New Energy Inc
Accounts payable (MS08) · Reported 2021
$288.85
McKinney, KevinCA
25955 Post Avenue, Orland, CA, 95963
Held by State Compensation Insurance Fund
Group policy benefit/Clm payments
$220.00
McKinney, KevinTX
B Btry 1/7 Ada, El Paso, TX, 79916
Held by Pioneer Fund
Mutual fund shares (SC16) · Reported 2009
$216.86
McKinney, KevinCA
25955 Post Avenue, Orland, CA, 95963
Held by State Compensation Insurance Fund
Group policy benefit/Clm payments
$204.00
McKinney, KevinTX
16415 Chimneystone Drive, Houston, TX, 77095
Held by License Plates Of Tx Lc
Miscellaneous outstanding check (MS16) · Reported 2020
$200.00
McKinney, KevinCA
4532 Merced Common, Fremont, CA, 94536
Held by U.s. Bank - Pars
Pension & Profit sharing
$194.71
McKinney, MD KevinTX
No address on file
Held by Texas Health Physicians Group
Customer overpayment (MS05) · Reported 2017
$170.16
McKinney, KevinTX
3028 Magnolia Street, Beaumont, TX, 77703
Held by University Of Tx Med Branch
Accounts-receivable credit balance (MS09) · Reported 2008
$168.20
McKinney, KevinCA
5431 Production Drive, Huntington, CA, 92649
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$166.00
McKinney, KevinCA
44 Hancock Street, San Francisco, CA, 94114
Held by Chicago Title Company
Escrow accounts
$150.00
McKinney, Kevin JRCA
1729E Fernrock Street, Carson, CA, 90746
Held by Fedex Ground
Wages, payroll, salaries
$149.30
$149.13
McKinney, KevinTX
3700 Legacy Drive, Frisco, TX, 75034
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$138.48
McKinney, KevinTX
160 Clara Rudd Lane, New Waverly, TX, 77358
$134.00
McKinney, KevinTX
3700 Legacy Drive, Frisco, TX, 75034
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$120.43
McKinney, KevinCA
PO Box 3130, El Segundo, CA, 90245
Held by Santander Consumer USA Inc
Customer overpayments
$98.82
McKinney, MD KevinTX
No address on file
Held by Texas Health Physicians Group
Customer overpayment (MS05) · Reported 2017
$87.69
McKinney, MD KevinTX
No address on file
Held by Texas Health Physicians Group
Customer overpayment (MS05) · Reported 2017
$87.68
McKinney, KevinTX
2934 Cherry Mill Court, Houston, TX, 77059
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2014
$86.02
McKinney, MD KevinTX
No address on file
Held by Texas Health Physicians Group
Customer overpayment (MS05) · Reported 2017
$84.80
McKinney, MD KevinTX
No address on file
Held by Texas Health Physicians Group
Customer overpayment (MS05) · Reported 2017
$80.00
McKinney, KevinTX
########, 00000
Held by Tdcj Commissary & Trst Fund
Funds held in a fiduciary capacity (TR03) · Reported 2009
$79.37
McKinney, KevinTX
2916REFUGIOAVE, Fort Worth, TX, 76106
Held by Unt Health Science Ctr Fw
Accounts payable (MS08) · Reported 2017
$73.39
McKinney, KevinTX
3700 Legacy Drive, Frisco, TX, 75034
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2017
$70.38
$70.00
McKinney, KevinCA
1729 East Fernrock Street, Carson, CA, 90746
Held by Automatic Data Processing Inc
Wages, payroll, salaries
$68.71
McKinney, KevinCA
1701 Shoreline Drive Apt 205, Alameda, CA, 94501
Held by Rogowski V State Farm Life Insurance
Dissolution or liquidation
$68.58
McKinney, KevinTX
1614 Scripture #10, Denton, TX, 76201
Held by Texas Health Physicians Group
Other outstanding official check (CK15) · Reported 2015
$68.00
McKinney, KevinTX
2700 Hartley Field Court, Denton, TX, 76201
Held by World Book Finance Inc
Refund due (MS11) · Reported 1999
$65.00
McKinney, KevinTX
5939 Beldart Street, Houston, TX, 77033
Held by Pridestaff Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$64.64
McKinney, KevinTX
3700 Legacy Drive, Frisco, TX, 75034
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$61.69
McKinney, KevinTX
7630 Wood Hollow Drive Apt 201, Austin, TX, 78731
Held by Charter Communications Inc Fka Time Warn
Refund due (MS11) · Reported 2019
$61.16
McKinney, KevinTX
517 B East 40th, Austin, TX, 78751
$59.36
McKinney, KevinTX
#### Legacy Drive Apt #####, Frisco, TX, 75034
Held by Time Warner Cable Inc
Accounts-receivable credit balance (MS09) · Reported 2016
$53.75
McKinney, KevinCA
6201 Smoky Quartz Drive, Bakersfield, CA, 93313
Held by Freeway Insurance Services Of America LLC
Accounts payable
$50.00
McKinney, KevinCA
6201 Smoky Quartz Drive, Bakersfield, CA, 93313
Held by Freeway Insurance Services Of America LLC
Accounts payable
$50.00
McKinney, KevinTX
##### Galveston Road Apt ###, Webster, TX, 77598
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2021
$47.40
McKinney, KevinTX
3700 Legacy Drive, Frisco, TX, 75034
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$44.72
McKinney, KevinCA
700 West Avenue I Apt B104, Lancaster, CA, 93534
Held by Southern California Edison Company
Utility deposit
$40.27
McKinney, MD KevinTX
No address on file
Held by Texas Health Physicians Group
Customer overpayment (MS05) · Reported 2017
$40.00
$39.00
McKinney, KevinTX
710 Carlisle, Kilgore, TX, 75662
Held by Mother Frances Hosp
Refund due (MS11) · Reported 2007
$37.27
McKinney, KevinTX
609 Raven Lane, Coppell, TX, 75019
Held by Charles Schwab & Co Inc
Securities-related credit balance (SC20) · Reported 2018
$36.47
McKinney, KevinTX
609 Raven Rn, Coppell, TX, 75019
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2024
$36.17
McKinney, KevinTX
3700 Legacy Drive, Frisco, TX, 75034
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$35.08
McKinney, KevinTX
#### Timberpath #####, San Antonio, TX, 78250
Held by South Tx Pizza Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$33.86
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