Unclaimed property reported under Stanley, Kevin
50 records · $7,976 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 50. Search by name and address to narrow it to yours.
Stanley, KevinCA
12441 Short Avenue Apt 22, Los Angeles, CA, 90066
Held by Pathward
Misc intangible property
$1,400.00
Stanley, KevinTX
1409 Hardouin Avenue, Austin, TX, 78703
Held by HSA Bank
Health savings account (HS01) · Reported 2023
$1,114.70
Stanley, KevinTX
121 North Main, Belton, TX, 76513
Held by Taylor County
Customer overpayment (MS05) · Reported 2009
$500.00
Stanley, KevinCA
10252 Cottonwood, Hesperia, CA, 92345
Held by Western Union Financial Services Inc
Money orders
$479.00
Stanley, KevinTX
##### ##a Street, Grande Prairie, TX, 75050
Held by Fay Servicing LLC
Refund due (MS11) · Reported 2024
$455.13
Stanley, KevinTX
#### Weslayan Street Apt ####, Houston, TX, 77027
Held by At&t Services Inc
Refund due (MS11) · Reported 2022
$441.26
Stanley, KevinTX
#### Fm ####, Scurry, TX, 75158
Held by Phh Mortgage Corp
Escrow account (TR04) · Reported 2024
$418.62
Stanley, KevinTX
103 Riverview Circle, San Saba, TX, 76877
$400.00
Stanley, KevinTX
### County Road ####, Kempner, TX, 76539
Held by Capital One
Accounts payable (MS08) · Reported 2023
$376.87
Stanley, KevinTX
PO Box 1753, Pasadena, TX, 77501
Held by Pershing LLC
Miscellaneous outstanding check (MS16) · Reported 2019
$348.18
Stanley, KevinTX
PO Box 1753, Pasadena, TX, 77501
Held by Pershing LLC
Miscellaneous outstanding check (MS16) · Reported 2019
$348.18
Stanley, KevinTX
25335 Budde Road Apt 133, Spring, TX, 77380
Held by Capital One
Accounts payable (MS08) · Reported 2023
$308.35
Stanley, KevinTX
#### Fm ### South Lot ##, Gilmer, TX, 75645
$121.00
Stanley, KevinCA
16110 Grande Isla Circle, Moreno Valley, CA, 92551
Held by Southern California Edison Company
Utility deposit
$110.60
Stanley, KevinTX
1453 Waco Street, Colorado City, TX, 79512
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2019
$100.00
Stanley, KevinCA
1170 Tofts Drive, San Jose, CA, 95131
Held by Classicplan Premium Financing Inc.
Refunds due
$94.12
Stanley, KevinTX
1409 Hardouin Avenue, Austin, TX, 78703
Held by Veridian Cu
Checking account (AC01) · Reported 2020
$83.25
Stanley, KevinTX
3771 East US Highway 80, Mineola, TX, 75773
Held by Wood County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$82.79
Stanley, KevinTX
3226 Knoll Manor Drive, Kingwood, TX, 77345
Held by Memorial Hermann Health System
Refund due (MS11) · Reported 2023
$82.24
Stanley, KevinTX
#### #th Avenue Apt ###, Port Arthur, TX, 77642
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2023
$76.00
Stanley, KevinTX
#### #th Avenue Apt ###, Port Arthur, TX, 77642
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2023
$56.38
Stanley, KevinTX
6730 Deseo Apt 341, Irving, TX, 75039
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2021
$47.69
Stanley, KevinTX
29105 Cullen, Magnolia, TX, 77354
Held by Hsbc Remediation
Other court deposit (CT05) · Reported 2020
$47.08
Stanley, KevinTX
### West ##th Street Apt ###, Austin, TX, 78751
$43.74
$40.00
$37.95
Stanley, KevinCA
9665 Westminster #d, Garden Grove, CA
Held by Bank Of America - Passbook Accounts
Formerly ac51-53 accounts
$32.68
Stanley, KevinTX
3771 East US Highway 80, Mineola, TX
Held by Elsc Wood County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$32.19
Stanley, KevinTX
797 Summit Run, Lewisville, TX, 75077
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2022
$31.05
$30.00
Stanley, KevinTX
707 El Durado Boulevard Apt 301, Houston, TX, 77062
Held by National Vision Inc
Accounts-receivable credit balance (MS09) · Reported 2024
$29.00
Stanley, KevinTX
3771 East US Highway 80, Mineola, TX, 75773
Held by Wood County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$28.67
Stanley, KevinTX
PO Box 956, Rockwall, TX, 75087
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$26.67
Stanley, KevinTX
PO Box 956, Rockwall, TX, 75087
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$26.13
$25.35
Stanley, KevinTX
215 Julian Drive, Rockwall, TX, 75087
Held by Google Payment Corp
Accounts-receivable credit balance (MS09) · Reported 2018
$25.00
Stanley, KevinTX
1506 Early Blv, Early, TX, 76802
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2019
$25.00
Stanley, KevinCA
18545 Serra Avenida, Morgan Hill, CA, 95037
Held by (21100) Capital One National Association
Accounts-receivable credit balance
$8.67
Stanley, KevinCA
29 Calle Saltamontes, San Clemente, CA, 92673
Held by Trinity Universal Insurance Co-Specialty
Premium refunds
$8.00
$7.63
Stanley, KevinCA
3560 Antigua Place, West Sacramento, CA, 95691
Held by Green Dot Bank
Unredeemed gift certificate
$4.50
Stanley, KevinCA
1850 Greenfield Avenue Apt 2, Los Angeles, CA, 90025
Held by General Electric Company
Accounts-receivable credit balance
$4.36
$4.25
$3.54
$2.80
Stanley, KevinCA
2080 Pleasant Hill Road, Pleasant Hill, CA, 94523
Held by Knogo Corp.common /% American Stock Transfer & Trust Co.
Other
$2.66
Stanley, KevinCA
4465 Mississippi 1, San Diego, CA, 92116
Held by National Steel And Shipbuilding Company
Worker's compensation benefits
$1.63
Stanley, KevinCA
4465 Mississippi 1, San Diego, CA, 92116
Held by National Steel And Shipbuilding Company
Worker's compensation benefits
$1.60
Stanley, KevinCA
00000
Held by Martinez V Knight Transportation Settlement Fund
Wages, payroll, salaries
$1.29
Stanley, KevinTX
PO Box 122084, Arlington, TX, 76012
Held by Td Ameritrade Clearing Inc
Underlying shares or outstanding certificates (SC12) · Reported 2020
1 SHARES
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