Unclaimed property reported under Osborne, Kevin
58 records · $7,705 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 58. Search by name and address to narrow it to yours.
Osborne, KevinTX
Unknown, Unknown, TX, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier’s check (CK01) · Reported 2021
$2,000.00
Osborne, KevinTX
1314 South Rosemont Street, Amarillo, TX, 79106
Held by Metropolitan Lic
Unidentified insurance remittance (IN06) · Reported 2018
$1,895.64
$352.70
Osborne, KevinTX
7936 La Cosa Drive, Dallas, TX, 75248
Held by Young Life
Payment for goods or services (MS04) · Reported 2024
$350.00
Osborne, KevinAK
4051 Hale Court 2, Anchorage, AK, 99502
Held by Jpmorgan Chase Bank N.a.
Refunds due · Reported 2023
$242.03
Osborne, KevinTX
1314 South Rosemont Street, Amarillo, TX, 79106
$210.20
Osborne, KevinTX
2530 Calle Espendida, Brownsville, TX, 78521
Held by Bert Ogden Bmw
Customer overpayment (MS05) · Reported 2021
$200.48
$196.34
Osborne, KevinWI
220B Oakton Avenue, Pewaukee, WI, 53072
Held by Wyndham Destinations, Inc.
Misc. outstanding checks · Reported 2020
$189.00
Osborne, KevinTX
3413 North McColl Road Apt 1, McAllen, TX, 78501
Held by Premera Blue Cross
Accounts payable (MS08) · Reported 2019
$174.46
Osborne, KevinTX
7109 Colgate Lane, Rowlett, TX, 75088
Held by Ccpm II - Chatham Court LLC
Refund due (MS11) · Reported 2017
$123.01
Osborne, KevinTX
#### Old Holzwarth Road Apt ####, Spring, TX, 77388
Held by Sonic Automotive
Accounts payable (MS08) · Reported 2019
$116.00
Osborne, KevinTX
1814 Clear Summit Lane, Mansfield, TX, 76063
$114.63
Osborne, KevinTX
5802 24th Street Apt 249, Lubbock, TX, 79407
Held by City Of Lubbock
Utility deposit (UT01) · Reported 2017
$103.78
Osborne, KevinCA
340 Wadsworth Avenue Apt D, Pismo Beach, CA, 93449
Held by Pacific Gas & Electric Company
Refunds or rebates
$100.18
Osborne, KevinTX
7936 La Cosa Drive, Dallas, TX, 75248
$100.00
Osborne, KevinCA
13509 Raceland Road, La Mirada, CA, 90635
Held by Tuttle Click Ford Inc
Wages, payroll, salaries
$87.15
Osborne, KevinTX
7109 Colgate Lane, Rowlett, TX, 75088
Held by Bank Of America Texas
Savings account (AC02) · Reported 2016
$85.00
$79.94
Osborne, KevinTX
1712 Pheasant Roost, Austin, TX, 78758
Held by Covert Ford Inc
Accounts payable (MS08) · Reported 2022
$75.75
Osborne, KevinTX
7605 Pinehurst Drive West, Fort Worth, TX, 76134
Held by Usaa Fed Savings Bank
Miscellaneous outstanding check (MS16) · Reported 2023
$69.62
$62.00
$59.59
Osborne, KevinTX
4807 Ellensburg, Dallas, TX, 75244
Held by Waste Mgt Inc
Accounts payable (MS08) · Reported 2008
$56.34
Osborne, KevinCA
5173 San Antonia Way, Ontario, 91762
Held by Hartford Life And Accident Insurance Co
Other
$55.89
Osborne, KevinTX
1314 Rosemont, Amarillo, TX, 79106
$54.98
$52.64
Osborne, KevinCA
25677 Jane Street, San Bernardino, CA, 92404
Held by Block Inc
Misc intangible property
$52.00
Osborne, KevinCA
16220 Flat Peak Lane, Cerritos, CA, 95407
Held by Reeves V Blb Enterprises
Misc outstanding checks
$45.72
Osborne, KevinCA
2828 West Lincoln Avenue Apt 331, Anaheim, CA, 92801
Held by At&t Services Inc
Refunds due
$40.75
Osborne, KevinCA
1303 West Pottery Street, Lake Elsinore, CA, 92530
Held by Emigrant Bank
Savings accounts
$35.25
Osborne, KevinTX
1712 Pheasant Roost, Austin, TX, 78758
Held by Fanduel Inc
Miscellaneous intangible property (MS17) · Reported 2019
$35.20
$31.84
Osborne, KevinTX
#### Farm Road ###, Pickton, TX, 75471
Held by South Plains Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$30.65
Osborne, KevinTX
7109 Colgate Lane, Rowlett, TX, 75088
Held by At&t Mobility Settlement
Draft (CK05) · Reported 2016
$30.57
Osborne, KevinCA
PO Box 375, Burlingame, CA, 94010
Held by Brother International Corporation
Misc outstanding checks
$30.00
$30.00
Osborne, KevinTX
1314 South Rosemont Street, Amarillo, TX, 79106
Held by Bank Of America North Carolina
Miscellaneous outstanding check (MS16) · Reported 2020
$25.14
Osborne, KevinCA
2040 87th Avenue, Oakland, CA, 94621
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$25.00
$13.00
Osborne, KevinCA
3852 Hellman Avenue, Los Angeles, CA, 90032
Held by Ebay Inc.
Accounts-receivable credit balance
$12.64
Osborne, KevinCA
12555 Dulce Street, Victorville, CA, 92392
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$10.18
$10.00
Osborne, KevinCA
12540 Burbank Boulevard Apt 102, Valley Village, CA, 91607
Held by Southern California Gas Company
Refunds or rebates
$8.22
Osborne, KevinCA
7740 Parkway Drive Unit 203, La Mesa, CA, 91942
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$7.13
Osborne, KevinCA
105 Hilltop Drive Apt 36, Redding, CA, 96003
Held by For Premier Title Agency DBA Placer Title Company
Escrow accounts
$6.96
Osborne, KevinCA
220 Hiouchi Drive, Crescent City, CA, 95531
Held by Progressive West Insurance Com
Premium refunds
$5.00
$5.00
Osborne, KevinCA
855 Juanita Drive, Walnut Creek, CA, 94595
Held by Vca, Inc
Accounts-receivable credit balance
$3.98
Osborne, KevinCA
94 The Trees Drive, Concord, CA, 94518
Held by Transamerica Life Insurance Company
Group policy benefit/Clm payments
$2.17
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