Unclaimed property reported under Thompson, Kevin
582 records · $62,461 reported · filed in 5 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 582. Search by name and address to narrow it to yours.
Thompson, KevinCA
650 South Webster Avenue Apt 107, Anaheim, CA, 92804
Held by Capital One NA
Savings accounts
$6,333.92
Thompson, KevinCA
8815 Hickory Hills Avenue, Bakersfield, CA, 93312
Held by Metabank NA
Outstanding official checks
$4,150.00
Thompson, KevinTX
64 Tamarisk Circle, Abilene, TX, 79606
Held by City Bank Trst
Cashier’s check (CK01) · Reported 2019
$3,291.81
$2,746.15
Thompson, KevinTX
2606 Olster Drive, Houston, TX, 77084
Held by US Bank
Checking account (AC01) · Reported 2023
$2,441.10
$2,384.30
Thompson, KevinTX
##### Fm #### ###, Richmond, TX, 77406
Held by American Honda Finance Corp
Miscellaneous outstanding check (MS16) · Reported 2022
$1,789.44
Thompson, KevinTX
515 Island Spring Crt, Spring, TX, 77373
Held by Mercury County Mutual Ins Co
Other amount due under an insurance policy (IN07) · Reported 2011
$1,695.35
Thompson, KevinTX
12109 Rayner Place, Austin, TX, 78738
Held by Sun Life Assurance Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$1,500.00
Thompson, KevinTX
12109 Rayner Place, Austin, TX, 78738
Held by E*trade Financial Corporation
Underlying shares or outstanding certificates (SC12) · Reported 2020
$1,079.52
Thompson, KevinTX
515 Island Spring, Spring, TX, 77373
Held by Mercury County Mutual Ins Co
Other amount due under an insurance policy (IN07) · Reported 2010
$859.00
Thompson, KevinTX
713 West Buckingham Road Apt 2, Garland, TX, 75040
$835.90
Thompson, KevinCA
51552 Avenida Martinez, La Quinta, CA, 92253
Held by Select Portfolio Servicing Inc
Refunds due
$591.82
Thompson, KevinTX
64 Tamarisk Circle, Abilene, TX, 79606
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2018
$588.22
Thompson, KevinTX
#### Faudree Road Apt N###, Odessa, TX, 79765
Held by Nissan Motor Acceptance Corp
Unclaimed loan collateral (MS13) · Reported 2024
$526.03
$517.94
Thompson, KevinTX
4903 Concho Drive, Midland, TX, 79707
Held by Plains Marketing LP
Net revenue interest (MI01) · Reported 2016
$496.84
Thompson, KevinTX
9322 Turtle Log Trail, Houston, TX, 77064
Held by Citigroup
Underlying shares or outstanding certificates (SC12) · Reported 2009
$485.18
Thompson, KevinCA
3263 San Carvante Way, Union City, CA, 94587
Held by Fedex Ground Package System Inc
Wages, payroll, salaries
$482.79
$469.26
Thompson, KevinCA
7441 19th Street, Sacramento, CA, 95822
Held by State Of California Savings Plus
Pensions, retirement funds
$441.05
Thompson, KevinTX
1514 Cynthia, Wichita Falls, TX, 76302
Held by Metabank NA
Health savings account (AC09) · Reported 2023
$395.20
$390.00
Thompson, KevinCA
13980 Hannum Court, Walnut Grove, CA, 95690
Held by Bank Of America - North Carolina
Checking accounts
$389.72
Thompson, KevinCA
9218 Myron Street, Pico Rivera, CA, 90660
Held by Stillwater Insurance Services Inc
Premium refunds
$389.00
Thompson, KevinTX
1225 Norwood Drive, Hurst, TX, 76053
Held by Ford Motor Co
Unredeemed gift certificate (MS12) · Reported 2014
$371.00
Thompson, KevinCA
41155 Hibiscus Court, Murrieta, CA, 92562
Held by At&t Inc
Underlying shares or outstanding certificates
$350.82
Thompson, KevinTX
1902 Douglass Road, Nacogdoches, TX, 75964
Held by Pilgrims Pride Corporation
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$350.00
Thompson, KevinTX
1333 West Campbell Road Suite 1, Dallas, TX, 75080
Held by Metabank
Miscellaneous intangible property (MS17) · Reported 2011
$348.20
Thompson, KevinCA
24087 Chatenay Lane, Murrieta, CA, 92562
Held by Argonaut Insurance
Insurance claim checks
$335.28
Thompson, KevinTX
No address on file
Held by Tdcj Commissary & Trst Fund
Funds held in a fiduciary capacity (TR03) · Reported 2024
$318.59
Thompson, KevinCA
1523 North La Brea Avenue No 214, Los, 900
Held by Security Pacific National Bank Wilshire Grand
Savings accounts/Credit union shrs
$314.30
Thompson, KevinTX
6415 Brazos Meadow Lane, Richmond, TX, 77469
$291.84
Thompson, KevinTX
13727 Merseyside Drive, Pflugerville, TX, 78660
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2024
$283.04
Thompson, KevinCA
5667 Snell Avenue #318, San Jose, CA, 95123
Held by United Parcel Service Oasis Supply Corp
Salaries/Wages
$279.53
Thompson, KevinCA
41155 Hibiscus Court, Murrieta, CA, 92562
Held by At & T Inc
Underlying shares or outstanding certificates
$273.46
Thompson, KevinTX
4202 Crawford, Houston, TX, 77004
Held by Aramark Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$263.08
Thompson, KevinTX
#### Eldridge Parkway Apt ####, Houston, TX, 77077
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$233.89
$232.24
Thompson, KevinAK
Hc 30 Box 5324, Wasilla, AK, 99654
Held by Google Inc
Credit balances - Accounts. rec. · Reported 2014
$229.92
Thompson, KevinTX
1856 Briarwood Street, Abilene, TX, 79603
Held by Bancorp Bank
Health savings account (AC09) · Reported 2020
$225.95
Thompson, KevinCA
37497 Starmist Way, Murrieta, CA, 92563
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$224.44
Thompson, KevinTX
64 Tamarisk Circle, Abilene, TX, 79606
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$222.70
$220.16
Thompson, KevinAK
Rr 1 Box 508, Fairbanks, AK, 93250-0000
Held by Rita Blanca Electric Coop Inc
Capital credit distributions · Reported 2017
$216.19
Thompson, KevinCA
4712 Via La Quinta, Yorba Linda, CA, 92886
Held by Capital One Bank USA NA
Customer overpayments
$203.83
Thompson, KevinTX
3714 Holley Avenue, Odessa, TX, 79762
Held by Green Dot Bank
Credit check or memo (CK12) · Reported 2019
$201.85
Thompson, KevinWI
2066 True Lane, Green Bay, WI, 54304
Held by Badger Mutual Insurance Company
Premium refunds · Reported 2022
$200.00
Thompson, KevinTX
150 Norwood Drive, Lumberton, TX, 77657
Held by Texas Childrens Hosp
Accounts-receivable credit balance (MS09) · Reported 2006
$200.00
Thompson, KevinTX
12109 Rayner Place, Austin, TX, 78738
Held by Sun Life Assurance Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$200.00
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