Unclaimed property reported under Sims, Kevin
80 records · $10,847 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 80. Search by name and address to narrow it to yours.
Sims, KevinCA
2775 Mesa Verde Drive East, Costa Mesa, CA, 92626
Held by Quest Diagnostics Incorporated
Customer overpayments
$1,629.97
$1,493.97
Sims, KevinCA
511 South Thorson Avenue, Compton, CA, 90221
Held by Green Dot Bank
Credit checks or memos
$1,108.97
Sims, KevinCA
9055 Live Oaks, Fontana, CA, 92335
Held by Empower Trust Company LLC
Pension & Profit sharing
$773.39
Sims, KevinTX
125 West Highfield Street, Hutto, TX, 78634
$560.00
Sims, KevinTX
15496 Jones Street, Odell, TX, 79247
Held by Herring Bank
Checking account (AC01) · Reported 2021
$550.00
Sims, KevinTX
19826 Rippling Brook Lane, Tomball, TX, 77375
Held by Customers Bank
Checking account (AC01) · Reported 2021
$337.40
$329.00
$300.00
Sims, KevinTX
1612 8th Street, Rockport, TX, 78382
Held by Edward D Jones & Co LP
Mutual fund shares (SC16) · Reported 2023
$284.16
Sims, KevinCA
511 South Thorson Avenue, Compton, CA, 90221
Held by The Bancorp Bank
Unredeemed gift certificate
$270.65
Sims, KevinTX
18203 West Fieldplace, Houston, TX, 77090
Held by Comcast Cable Comm Mgt LLC
Refund due (MS11) · Reported 2013
$255.00
Sims, KevinTX
7303 Regency Square Court, Houston, TX, 77036
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2019
$240.00
Sims, KevinTX
1901 South Voss Road Apt 37, Houston, TX, 77057
Held by Navient Corp
Refund due (MS11) · Reported 2018
$180.00
Sims, KevinTX
909 Oatmeal Drive, Pflugerville, TX, 78660
$178.51
Sims, KevinTX
1612 8th Street Lamar, Rockport, TX, 78382
Held by Southern Farm Bur Casualty Ins Co
Insurance premium refund (IN05) · Reported 2007
$147.51
Sims, KevinCA
1157 Saratoga Avenue, East Palo Alto, CA, 94303
Held by Extra Space Management Inc.
Refunds due
$143.80
Sims, KevinTX
1044 Fair Oaks Drive, Grand Prairie, TX, 75052
$137.00
Sims, KevinTX
15496 Jones Street, Odell, TX, 79247
Held by Bank Of The West
Checking account (AC01) · Reported 2021
$130.00
Sims, KevinTX
4300 Phyllis Lane, Plano, TX, 75074
Held by Employees Cu
Savings account (AC02) · Reported 2012
$124.35
Sims, KevinTX
### Cr ####, Gary, TX, 75643
$108.59
Sims, KevinTX
### County Road ####, Gary, TX, 75643
$104.24
$100.39
Sims, KevinTX
1553 Smiley Street, Amarillo, TX, 79106
Held by At&t Corp
Discount due (MS10) · Reported 1999
$100.00
Sims, KevinTX
#### Boulder Drive Apt ###, Midland, TX, 79707
Held by At&t Services Inc
Refund due (MS11) · Reported 2013
$100.00
Sims, KevinCA
4867 Chalmette Park Court, Fremont, CA, 94538
Held by Ticor Title Company Of California
Escrow accounts
$85.00
Sims, KevinTX
2697 Redcedar Drive, Little Elm, TX, 75068
Held by Chick Fil A Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$83.95
Sims, KevinTX
207 Stroud Street, Cleburne, TX, 76033
$73.10
$65.00
Sims, KevinTX
No address on file
Held by Health & Human Svcs Commission
Funds held in a fiduciary capacity (TR03) · Reported 2019
$60.00
Sims, KevinCA
122 Cherry Avenue Sf, CA, 94080
Held by Allianceone Receivables Management Inc
Customer overpayments
$56.30
Sims, KevinTX
909 Oatmeal Drive, Pflugerville, TX, 78660
$53.47
Sims, KevinTX
532 Vernet, Richardson, TX, 75080
Held by Pegasus Community Cu
Savings account (AC02) · Reported 1999
$51.55
Sims, KevinTX
1044 Fair Oaks Drive, Grand Prairie, TX, 75052
Held by Navy Federal Credit Union
Savings account (AC02) · Reported 2024
$50.46
Sims, KevinTX
4503 Spartanburg Drive, Amarillo, TX, 79119
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2015
$50.00
Sims, KevinTX
1044 Fair Oaks Drive, Grand Prairie, TX, 75052
Held by Navy Federal Credit Union
Checking account (AC01) · Reported 2024
$50.00
Sims, KevinTX
12114 Wood Bayou Drive, Houston, TX, 77013
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2014
$44.84
Sims, KevinTX
19826 Rippling Brook Lane, Tomball, TX, 77375
Held by Ford Motor Credit Co
Refund due (MS11) · Reported 2017
$34.17
$30.00
Sims, KevinCA
217 Newbridge Street, Menlo Park, CA, 94025
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$29.85
Sims, KevinTX
1807 Southeast 36th Avenue, Amarillo, TX, 79118
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Sims, KevinCA
4867 Chalmette Park Court, Fremont, CA, 94538
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
$28.80
$25.00
Sims, KevinTX
2308 Roberts Cut Off Road, Fort Worth, TX, 76114
Held by Bank Of America North Carolina
Other outstanding official check (CK15) · Reported 2018
$25.00
Sims, KevinTX
#### Lakes At ### Drive Apt 302, Houston, TX, 77054
Held by Draftkings Inc
Miscellaneous intangible property (MS17) · Reported 2019
$25.00
Sims, KevinCA
50 Oscedla Avenue Apt 1, San Francisco, CA, 94124
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$20.23
Sims, KevinCA
2356 Calle Bienvenida, Chino Hills, CA, 91709
Held by Pomona Valley Hospital Medical Center
Accounts payable
$20.00
Sims, KevinCA
2179 Cardinal Way, San Jacinto, CA, 92582
Held by Moneygram Payment Systems Inc
Misc intangible property
$20.00
Sims, KevinCA
8403 Saddle Creek Drive, Riverside, CA, 92509
Held by Safeco Ins Co Of America
Premium refunds
$15.54
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