Unclaimed property reported under Paul, Kevin
70 records · $5,114 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 70. Search by name and address to narrow it to yours.
$2,427.85
Paul, KevinTX
#### North Fm ### Apt ###, Austin, TX, 78726
Held by Ditech Financial LLC
Customer overpayment (MS05) · Reported 2017
$286.21
Paul, KevinCA
4160 Compton Avenue, Los Angeles, CA, 90011
Held by Allied Universal Topco LLC
Wages, payroll, salaries
$271.45
Paul, KevinTX
8440 North Sam Houston Parkway East Apt 737, Humble, TX, 77396
$165.60
Paul, KevinTX
4701 Park Downs Drive, Fort Worth, TX, 76137
Held by Allstate Indemnity Co
Insurance premium refund (IN05) · Reported 2023
$152.43
Paul, KevinCA
628 Van Clief Road, Stevinson, CA, 95374
Held by Chicago Title Insurance Company
Escrow accounts
$150.00
Paul, KevinTX
9110 Westfield Drive, Rowlett, TX, 75088
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2021
$128.36
Paul, KevinTX
712 Lake Drive, Lake Dallas, TX, 75065
Held by Txu Energy Co
Utility refund or rebate (UT03) · Reported 2007
$88.88
Paul, KevinTX
2526 East Oak Court, Houston, TX, 77059
Held by Cox Communications Inc
Refund due (MS11) · Reported 2015
$84.60
Paul, KevinTX
#### Cr ###, Caldwell, TX, 77836
Held by Elsc Bluebonnet Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$71.74
Paul, KevinTX
PO Box 36716, Houston, TX, 77236
$62.26
Paul, KevinTX
### Willow Springs Road Apt ####, Killeen, TX, 76549
Held by Charter Communications Inc
Utility refund or rebate (UT03) · Reported 2022
$61.41
Paul, KevinTX
1440 Lakeview Avenue, Port Arthur, TX, 77642
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2013
$58.87
Paul, KevinTX
1310 Scarborough Lane, Pasadena, TX, 77502
Held by Kroger Co & Affiliates
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$52.81
$52.81
Paul, KevinCA
462 Azalea Street, Thousand Oaks, CA, 91360
Held by California Physicians Service
Refunds due
$51.29
Paul, KevinTX
6400 Independence Parkway Apt 3303, Plano, TX, 75023
Held by American Ntl Bank
Cashier’s check (CK01) · Reported 2020
$51.14
Paul, KevinCA
10420 Chisholm Trail, Farmersville, CA, 93223
Held by Sprint United Management
Misc outstanding checks
$50.00
Paul, KevinTX
1933 Old Orchard Drive, Dallas, TX, 75208
Held by Carmax Auto Superstores Inc
Credit check or memo (CK12) · Reported 2024
$48.33
Paul, KevinCA
C/o Roxbury Capital Management Unknown, Santa Monica, CA, 90401
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$46.00
Paul, KevinCA
C/o Roxbury Capital Management Unknown, Santa Monica, CA, 90401
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$46.00
Paul, KevinCA
C/o Roxbury Capital Management Unknown, Santa Monica, CA, 90401
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$46.00
Paul, KevinCA
C/o Roxbury Capital Management Unknown, Santa Monica, CA, 90401
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$46.00
Paul, KevinCA
C/o Roxbury Capital Management Unknown, Santa Monica, CA, 90401
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$46.00
Paul, KevinCA
C/o Roxbury Capital Management Unknown, Santa Monica, CA, 90401
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$46.00
Paul, KevinCA
C/o Roxbury Capital Management Unknown, Santa Monica, CA, 90401
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$46.00
Paul, KevinCA
2160 Plaza Del Amo Unit 164, Torrance, CA, 90501
Held by Mercury Insurance Services
Premium refunds
$31.00
Paul, KevinCA
12605 Bodega Highway, Sebastopol, CA, 95472
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$30.76
Paul, KevinTX
2810 Routh Creek Parkway 5141, Richardson, TX, 75082
$28.68
Paul, KevinTX
3617 Aloha Circle, Mesquite, TX, 75150
Held by Molina Healthcare Of Tx
Vendor check (CK13) · Reported 2024
$27.86
$27.66
Paul, KevinTX
119 Lemley Drive, Rockwall, TX, 75032
$27.00
Paul, KevinTX
PO Box 494, Dallas, TX, 75315
Held by Texans Credit Union
Savings account (AC02) · Reported 2012
$26.07
Paul, KevinTX
5415 76th Street, Lubbock, TX, 79424
Held by Mountain America Federal Credit Union
Savings account (AC02) · Reported 2020
$25.00
Paul, KevinCA
46 Franklin Avenue, South San Francisco, CA, 94080
Held by Charles Schwab & Co.
Credit balances
$25.00
Paul, KevinCA
250 West 15th Avenue 316, Escondido, CA, 92025
Held by Draftkings Inc.
Misc intangible property
$24.75
Paul, KevinCA
102 Livorno Way, Redwood City, CA, 94065
Held by First American Title Company
Escrow accounts
$20.00
Paul, KevinCA
8521 Paradise Valley Road, Spring Valley, CA, 91977
Held by Credence Resource Management LLC
Refunds due
$20.00
$15.00
Paul, KevinCA
2160 Plaza Del Amo Unit 164, Torrance, CA, 90501
Held by Mercury Insurance Company
Premium refunds
$13.00
Paul, KevinCA
21326 Via Colombard, Sonoma, CA, 00000
Held by Edward D. Jones & Co
Misc outstanding checks
$12.73
Paul, KevinCA
C/o Roxbury Capital Management Unknown, Santa Monica, CA, 90401
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$12.39
Paul, KevinCA
C/o Roxbury Capital Management Unknown, Santa Monica, CA, 90401
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$11.78
Paul, KevinCA
475 Stellar Way, Boulder Creek, CA, 95006
Held by Veridian Credit Union
Checking accounts
$11.00
Paul, KevinCA
12605 Bodega Highway, Sebastopol, CA, 95472
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$10.87
Paul, KevinCA
C/o Roxbury Capital Management Unknown, Santa Monica, CA, 90401
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$10.59
Paul, KevinCA
462 Azalea Street, Thousand Oaks, CA, 91360
Held by Express Scripts Inc
Customer overpayments
$10.00
Paul, KevinCA
6653 Fillmore Street, Chino, CA, 91710
Held by State Comp Insurance Fund
Group policy benefit/Clm payments
$6.80
Paul, KevinCA
646 North Reese Place, Burbank, CA, 91506
Held by Progressive West Insurance Com
Premium refunds
$6.00
$5.00
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