Unclaimed property reported under McMillan, Kevin
57 records · $10,885 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 57. Search by name and address to narrow it to yours.
McMillan, KevinTX
2922 Bison Blf, Missouri City, TX, 77459
$2,573.15
McMillan, KevinTX
9815 Copper Creek Drive, Austin, TX, 78729
Held by United Svcs Automobile Assn
Insurance premium refund (IN05) · Reported 2022
$1,774.33
McMillan, KevinTX
632 Castleglen Drive Apt C, Garland, TX, 75043
Held by Regions Bank
Checking account (AC01) · Reported 2021
$1,043.58
McMillan, KevinTX
10111 Adobe Drive, Houston, TX, 77095
Held by University Of Houston
Vendor check (CK13) · Reported 2024
$800.00
McMillan, KevinTX
9566 Gold Finch Circle, Corpus Christi, TX, 78418
Held by Dowdupont Inc
Stock shares returned by the post office (SC08) · Reported 2018
$646.51
McMillan, KevinTX
2922 Bison Blf, Missouri City, TX, 77459
$379.20
McMillan, KevinCA
2309 East Goshen Avenue, Visalia, CA, 93292
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$300.00
McMillan, KevinCA
2017 20th Street Apt D, Santa Monica, CA, 90404
Held by Bank Of America NA
Customer overpayments
$300.00
McMillan, KevinCA
2309 East Goshen Avenue, Visalia, CA, 93292
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$250.00
McMillan, KevinCA
2017 20th Street Apt D, Santa Monica, CA, 90404
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$250.00
McMillan, KevinCA
2017 20th Street Apt D, Santa Monica, CA, 90404
Held by Bank Of America NA
Customer overpayments
$250.00
McMillan, KevinCA
4742 West Elkhorn Avenue, Visalia, CA, 93277
Held by U.s. Bank - Pars
Pension & Profit sharing
$169.94
McMillan, KevinCA
P O Box 276088, Sacramento, CA, 95827
Held by Inmate Accounting Branch
Savings accounts
$166.86
McMillan, KevinCA
2450 Colorado Avenue Suite 400E, Santa Monica, CA, 90404
Held by Sirius Xm Holdings Inc.
Misc outstanding checks
$164.24
McMillan, KevinCA
535 Thompson Avenue Apt #c, Mountain View, CA, 94043
Held by Amazon.com Inc. And Subsidiaries
Wages, payroll, salaries
$109.76
McMillan, KevinCA
2309 East Goshen Avenue, Visalia, CA, 93292
Held by Bank Of America NA
Customer overpayments
$100.00
McMillan, KevinCA
2309 East Goshen Avenue, Visalia, CA, 93292
Held by Bank Of America NA
Customer overpayments
$100.00
McMillan, KevinCA
2017 20th Street Apt D, Santa Monica, CA, 90404
Held by Bank Of America NA
Customer overpayments
$100.00
McMillan, KevinTX
9566 Goldfinch Circle, Corp Christi, TX, 78418
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$94.41
McMillan, KevinTX
#### North A West Grimes Boulevard ###, Round Rock, TX, 78665
$72.76
McMillan, KevinTX
9566 Goldfinch Circle, Corp Christi, TX, 78418
Held by Tennille V Western Union Qsf
Refund due (MS11) · Reported 2018
$66.53
McMillan, KevinCA
7392 West 85th Street, Westchester, CA, 90045
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$58.87
McMillan, KevinTX
9566 Gold Finch Circle, Corpus Christi, TX, 78418
Held by Dowdupont Inc
Cash paid for a fractional share (SC09) · Reported 2018
$56.62
McMillan, KevinTX
9566 Goldfinch Circle, Corp Christi, TX, 78418
$54.00
McMillan, KevinCA
2017 20th Street Apt D, Santa Monica, CA, 90404
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$51.98
McMillan, KevinCA
2017 20th Street D, Santa Monica, CA, 90404
Held by Carmax Auto Superstores Inc. & Subs
Credit checks or memos
$51.48
McMillan, KevinCA
32 Orange Avenue Unit 4, Chula Vista, CA, 91911
Held by At&t Services Inc
Refunds due
$50.58
McMillan, KevinTX
### Throckmorton ####, Fort Worth, TX, 76104
Held by Verizon Wireless
Refund due (MS11) · Reported 2011
$50.00
McMillan, KevinTX
### Throckmorton ####, Fort Worth, TX, 76104
Held by Verizon Wireless
Refund due (MS11) · Reported 2011
$50.00
McMillan, KevinCA
2309 East Goshen Avenue, Visalia, CA, 93292
Held by Bank Of America NA
Customer overpayments
$50.00
McMillan, KevinCA
2017 20th Street Apt D, Santa Monica, CA, 90404
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$50.00
McMillan, KevinCA
2017 20th Street Apt D, Santa Monica, CA, 90404
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$50.00
McMillan, KevinCA
2017 20th Street Apt D, Santa Monica, CA, 90404
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$50.00
McMillan, KevinTX
9566 Gold Finch Circle, Corpus Christi, TX, 78418
Held by Chemours Company
Underlying shares or outstanding certificates (SC12) · Reported 2019
$46.80
McMillan, KevinTX
6404 Orchard Park Drive, McKinney, TX, 75071
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2022
$42.39
McMillan, KevinTX
4494 Jon Cunningham, El Paso, TX, 79934
Held by Midway Autos LLC
Refund due (MS11) · Reported 2020
$42.36
McMillan, KevinCA
2017 20th Street Apt D, Santa Monica, CA, 90404
Held by Jpmorgan Chase Bank NA (500009)
Refunds due
$40.51
McMillan, KevinCA
4712 Admiralty Way Pmb 658, Marina Del Rey, CA, 90292
Held by New Millennium Bank
Outstanding official checks
$38.00
McMillan, KevinTX
500 Throckmorthon 2708, Fort Worth, TX, 76104
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2013
$37.00
McMillan, KevinTX
9566 Goldfinch Circle, Corpus Christi, TX, 78418
Held by At&t Services Inc
Refund due (MS11) · Reported 2017
$30.89
McMillan, KevinTX
Apt ### #### Jon Cunningham Bl, El Paso, TX, 79934
Held by Suburban Propane Partners LP
Accounts payable (MS08) · Reported 2017
$30.71
McMillan, KevinTX
9566 Goldfinch Circle, Corp Christi, TX, 78418
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
McMillan, KevinTX
#### Kittyhawk Lane Apt ####, Fort Worth, TX, 76108
Held by At&t Mobility Settlement
Draft (CK05) · Reported 2016
$29.21
$29.00
McMillan, KevinTX
2343 Fern Bend Lane, Kathy, TX, 77494
Held by Travelers Indemnity Co
Insurance premium refund (IN05) · Reported 2018
$28.00
McMillan, KevinTX
2922 Bison Blf, Missouri City, TX, 77459
Held by Usaa Fed Savings Bank
Savings account (AC02) · Reported 2023
$25.00
McMillan, KevinCA
2451 Corinth Avenue Apt East, Los Angeles, CA, 90064
Held by Forex Capital Markets LLC
Commissions
$19.29
McMillan, KevinCA
1882 Montgomery Avenue, Ventura, CA, 93004
Held by Time Warner Cable Inc
Refunds or rebates
$17.00
McMillan, KevinCA
2017 20th Street Apt D, Santa Monica, CA, 90404
Held by Jpmorgan Chase Bank NA (500009)
Refunds due
$15.00
McMillan, KevinCA
7392 West 85th Street, Westchester, CA, 90045
Held by Paypal Inc
Misc intangible property
$12.14
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