Unclaimed property reported under Oneill, Kevin
117 records · $29,639 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 117. Search by name and address to narrow it to yours.
Oneill, KevinTX
2323 Augusta Drive Apt 10, Houston, TX, 77057
$15,708.86
Oneill, KevinTX
2323 Augusta Drive 10, Houston, TX, 77057
Held by Tenet Healthcare Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$1,857.47
Oneill, KevinTX
7611 Dietz Elkhorn Road, San Antonio, TX, 78215
Held by Sbc Communications Inc
Underlying shares or outstanding certificates (SC12) · Reported 1997
$1,750.97
Oneill, KevinTX
7611 Dietz Elkhorn Road, San Antonio, TX, 78215
Held by Sbc Communications Inc
Underlying shares or outstanding certificates (SC12) · Reported 1997
$1,750.97
Oneill, KevinTX
7611 Dietz Elkhorn Road, San Antonio, TX, 78215
Held by Sbc Communications Inc
Underlying shares or outstanding certificates (SC12) · Reported 1997
$1,102.46
Oneill, KevinTX
7611 Dietz Elkhorn Road, San Antonio, TX, 78215
Held by Sbc Communications Inc
Underlying shares or outstanding certificates (SC12) · Reported 1997
$1,102.46
Oneill, KevinTX
#### McNeil Drive Apt ####, Austin, TX, 78750
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$647.83
Oneill, KevinTX
2615 Old Gate Road, San Antonio, TX, 78230
$401.27
Oneill, KevinTX
PO Box 796097, Dallas, TX, 75379
Held by First National Bank Of Omaha
Credit check or memo (CK12) · Reported 2022
$352.79
Oneill, KevinTX
919 Hidden Ridge, Irving, TX, 75038
Held by Verizon Gteds Data Svcs
Vendor check (CK13) · Reported 2005
$338.79
Oneill, KevinTX
1255 Franklin Bluff Drive, El Paso, TX, 79912
Held by Fire Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2016
$338.65
Oneill, KevinTX
& Julianna R Oneill #### Loma Del Sur Drive Apt ####, El Paso, TX, 79934
$317.24
Oneill, KevinAK
425 West 16th Avenue, Anchorage, AK, 99501-5013
Held by Square Inc
Payment for goods & Services · Reported 2021
$291.45
Oneill, KevinTX
PO Box 796097, Dallas, TX, 75379
Held by U.s. Bank, N.a.
Cashier’s check (CK01) · Reported 2022
$221.77
$200.00
Oneill, KevinTX
919 Hidden Ridge, Irving, TX, 75038
Held by Verizon Gteds Data Svcs
Vendor check (CK13) · Reported 2005
$165.99
Oneill, KevinCA
3848 Fairmont Avenue, Fresno, CA, 93616
Held by Phoenix Settlement Admn. (rooney V. Savemart)
Wages, payroll, salaries
$157.87
Oneill, KevinCA
1137 East 1st Street, Long Beach, CA, 90802
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$155.87
Oneill, KevinTX
4400 West University Boulevard Apt 17303, Dallas, TX, 75209
Held by Gexa Energy LP
Utility deposit (UT01) · Reported 2010
$132.65
Oneill, KevinCA
4831 Kelly Drive, Carlsbad, CA, 92008
Held by Western Union Financial Svcs
Money orders
$129.50
Oneill, KevinTX
943 Woodland Drive, Fredercksburg, TX, 78624
Held by Sid Peterson Meml Hosp
Refund due (MS11) · Reported 2024
$123.00
Oneill, KevinTX
9508 Kilmaltie Drive, El Paso, TX, 79925
Held by Empower Annuity Insurance Company Of Ame
Pension or profit-sharing funds (MS14) · Reported 2023
$120.82
Oneill, KevinTX
10252 Maverick Drive, Fort Worth, TX, 76116
Held by Lubys Fuddruckers LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$111.21
Oneill, KevinTX
P O Box 371, Allen, TX, 75013
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2021
$100.00
Oneill, KevinCA
6 Summitt Court Det 2/FOL, Rancho Santa Margari, CA, 92688
Held by Western Union Financial Services Inc
Misc outstanding checks
$86.50
Oneill, KevinCA
484 37th Street Apt 302, Oakland, CA, 94609
Held by Hibernia Bank The
Savings accounts/Credit union shrs
$82.60
Oneill, KevinTX
2615 Old Gate Road, San Antonio, TX, 78230
$75.00
Oneill, KevinTX
#### Memorial Drive ###, Houston, TX, 77007
$73.93
Oneill, KevinTX
405 Irondale Drive Apt East, El Paso, TX, 79912
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2022
$66.87
Oneill, KevinCA
4900 Hazeltine Avenue, Sherman Oaks, CA, 91423
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$66.53
Oneill, KevinTX
71 Staghorn Court, Lake Jackson, TX, 77566
$65.00
Oneill, KevinCA
PO Box 820, Wrightwood, CA, 92397
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$64.00
Oneill, KevinTX
619 East Ridge, Allen, TX, 75002
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2020
$60.00
Oneill, KevinCA
930 Saint Francis Boulevard Apt 2071, Daly City, CA, 94015
Held by Kaiser Foundation Health Plan
Accounts payable
$60.00
Oneill, KevinTX
405 Irondale Drive Apt East, El Paso, TX, 79912
Held by Ge Money
Refund due (MS11) · Reported 2009
$59.28
Oneill, KevinCA
5526 Salerno Drive, Westlake Village, CA, 91362
Held by Wm Corporate Services Inc
Accounts payable
$51.84
Oneill, KevinCA
PO Box 130484, Carlsbad, CA, 92013
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$50.00
Oneill, KevinCA
745 Helen Drive, Hollister, CA, 95023
Held by Medical Eye Services Inc.
Accounts payable
$45.00
Oneill, KevinCA
320 7th Street, Coronado, CA, 92118
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$42.50
Oneill, KevinCA
33503 Canvas Back Way, Woodland, CA, 95695
Held by Wm Corporate Services Inc
Customer overpayments
$40.88
Oneill, KevinTX
P O Box 371, Allen, TX, 75013
Held by Google LLC & Affiliates
Accounts-receivable credit balance (MS09) · Reported 2021
$40.63
Oneill, KevinCA
320 7th Street, Coronado, CA, 92118
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$40.00
Oneill, KevinCA
320 7th Street, Coronado, CA, 92118
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$40.00
Oneill, KevinCA
51075 Road 426, Oakhurst, CA, 93644
Held by Progressive Casualty Insurance Co
Premium refunds
$36.70
$36.45
Oneill, KevinTX
812 Twin Hills Drive, El Paso, TX, 79912
Held by Equitable Network LLC
Unpaid commission (MS02) · Reported 2024
$36.34
Oneill, KevinCA
19063 Swallow Way, Penn Valley, CA, 95946
Held by Google LLC And Affiliates
Accounts payable
$35.77
Oneill, KevinTX
2323 Augusta Drive Apt 10, Houston, TX, 77057
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2020
$35.00
$34.36
Oneill, KevinCA
51075 Road 426, Oakhurst, CA, 93644
Held by Progressive Casualty Insurance Co
Premium refunds
$33.07
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