Unclaimed property reported under Powell, Kevin
149 records · $18,266 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 149. Search by name and address to narrow it to yours.
Powell, II KevinTX
1053 Fort Apache Drive, Haslet, TX, 76052
Held by Loancare LLC
Other outstanding official check (CK15) · Reported 2021
$3,186.88
Powell, II KevinTX
1053 Fort Apache Drive, Haslet, TX, 76052
Held by Loancare LLC
Other outstanding official check (CK15) · Reported 2021
$2,490.86
Powell, KevinTX
1728 Hubbard Street, Paris, TX, 75460
Held by Liberty Ntl Bank
Checking account (AC01) · Reported 2020
$1,633.19
Powell, KevinTX
302 South Prospect Street, Amarillo, TX, 79106
Held by Amarillo College
Accounts-receivable credit balance (MS09) · Reported 2023
$1,148.85
Powell, KevinCA
6243 East Monita Street, Long Beach, CA, 90803
Held by Wm Corporate Services Inc
Customer overpayments
$745.00
Powell, KevinTX
PO Box 12650 North Beach Street, Fort Worth, TX, 76244
Held by Santander Consumer USA Inc D B A Chrysl
Customer overpayment (MS05) · Reported 2024
$716.86
Powell, KevinTX
919 C Fish Hatchery Road, Huntsville, TX, 77320
Held by A Affordable Managing Gen Agency
Individual insurance policy benefit or claim payment (IN01) · Reported 2008
$624.12
Powell, KevinTX
*********5, Carthage, TX, 75633
Held by Ebay Inc.
Accounts-receivable credit balance (MS09) · Reported 2024
$561.51
Powell, KevinCA
1150 East Acequia Avenue, Visalia, CA, 93292
Held by First American Title Company
Escrow accounts
$525.00
Powell, KevinCA
9341 Jornada Lane Apt 2, Atascadero, CA, 93422
Held by Tenet Healthcare Corporation
Refunds due
$499.20
Powell, KevinTX
1703 East Spring Valley Road, Richardson, TX, 75081
$492.12
Powell, KevinTX
302 South Prospect Street, Amarillo, TX, 79106
Held by Amarillo College
Accounts-receivable credit balance (MS09) · Reported 2023
$311.00
Powell, KevinCA
3572 Mariner Road, Oakley, CA, 94561
Held by Allegis Group Inc
Wages, payroll, salaries
$285.33
Powell, KevinTX
115 South Lynnwood Street La Grange, La Grange, TX, 78945
Held by Mercury Ins Svcs LLC
Insurance premium refund (IN05) · Reported 2022
$271.28
Powell, KevinTX
9600 Escarpment Boulevard Suite 745-25, Austin, TX, 78749
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2014
$243.53
$232.00
Powell, KevinCA
PO Box 276786, Sacramento, CA, 95827
Held by Honda Federal Credit Union
Unredeemed gift certificate
$220.89
Powell, KevinTX
109 Brandy Hill, Lorena, TX, 76655
Held by Eea Heart Of Texas Electric Coop Inc
Utility refund or rebate (UT03) · Reported 2019
$214.10
Powell, KevinTX
1310 Heathwick Lane, Houston, TX, 77043
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$182.25
Powell, KevinCA
33013 Arbolado Lane, Lake Elsinore, CA, 92530
Held by Idaho State Of
Insurance claim checks
$180.00
Powell, KevinCA
23741 Coronel Drive, Mission Viejo, CA, 92691
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$166.00
$136.00
Powell, KevinTX
1100 Willow Springs Road Apt 1414, Killeen, TX, 76549
Held by Wm Corporate Services Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$121.73
Powell, KevinTX
1310 Heathwick Lane, Houston, TX, 77043
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2024
$109.45
Powell, KevinTX
6406 Carnaby Lane, Rosenberg, TX, 77471
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2019
$100.80
Powell, KevinTX
P O Box 2388, Prairie View, TX, 77446
Held by Prairie View A&m University
Refund due (MS11) · Reported 2007
$100.00
$100.00
Powell, KevinTX
11211 Windswept Way, Willis, TX, 77318
Held by Government Emp Ins Co
Insurance premium refund (IN05) · Reported 2024
$87.83
Powell, KevinTX
900 Peques Street Apt 104 Apt 3303, San Marcos, TX, 78666
Held by Lumen Centurylink
Accounts-receivable credit balance (MS09) · Reported 2024
$87.51
$84.46
Powell, KevinCA
820 Murchison Drive, Millbrae, CA, 94030
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$80.00
Powell, KevinCA
23741 Loronel, Mission Viejo, CA, 92691
Held by Western Union Financial Services Inc
Money orders
$79.00
Powell, KevinTX
1204 Dovercliff Court Apt 1507, Fort Worth, TX, 76112
Held by At&t Services Inc
Refund due (MS11) · Reported 2022
$77.70
Powell, KevinCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$76.68
$75.87
Powell, KevinCA
22320 Harbor Ridge Lane Unit 2, Torrance, CA, 90502
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due
$74.72
Powell, KevinTX
### Marion Pugh Drive Apt ####, College Sta, TX, 77840
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$72.54
Powell, KevinCA
218 Shattck, Suite 11, Berkley, CA, 94707
Held by Michigan Bell Telephone Company
Refunds
$70.69
Powell, KevinTX
1306 Hilltop, Grapevine, TX, 76051
Held by Employers Ins Of Wausau
Other amount due under an insurance policy (IN07) · Reported 1997
$69.06
Powell, KevinTX
800 Marion Pugh Drive Apt 1307, College Sta, TX, 77840
$68.77
$65.00
Powell, KevinCA
766 South 47th Street, Richmond, CA, 94804
Held by U.s. Bank - Pars
Pension & Profit sharing
$57.14
Powell, KevinTX
4012 Avenue A, Brookshire, TX, 77423
Held by Travelers Indemnity Co
Insurance premium refund (IN05) · Reported 2016
$52.00
Powell, KevinCA
2989 Barrett Street, Danville, CA, 94506
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Powell, KevinTX
No address on file
Held by Texas Department Of Criminal Justice
Other outstanding official check (CK15) · Reported 2022
$50.00
Powell, KevinTX
10206 Kentington Oak Drive, Humble, TX, 77396
$50.00
Powell, KevinCA
650 Forest Lake Drive, Pacifica, CA, 94044
Held by Provident Credit Union
Savings accounts
$48.04
Powell, KevinTX
31 Wintergrass Place, Spring, TX, 77382
Held by Upromise Inc
Miscellaneous outstanding check (MS16) · Reported 2010
$47.61
Powell, KevinCA
650 Forest Lake Drive, Pacifica, CA, 94044
Held by First American Title Co
Escrow accounts
$45.77
Powell, KevinCA
9454 Cordero Avenue, Tujunga, CA, 91042
Held by Ferguson Enterprises LLC
Accounts-receivable credit balance
$44.39
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