Unclaimed property reported under Walters, Kevin
81 records · $3,929 reported · filed in 3 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 81. Search by name and address to narrow it to yours.
$397.44
$324.04
Walters, KevinCA
3220 Fruitvale Avenue Apt 11, Oakland, CA, 94602
Held by Northpointe Bank
Checking accounts
$322.03
$296.23
Walters, KevinTX
Houston, Cypress, TX, 77095
Held by Tennille V Western Union Qsf
Refund due (MS11) · Reported 2018
$231.81
Walters, KevinCA
33021 Lassen Drive, Fort Bragg, CA, 95437
Held by Western Union Financial Services Inc
Money orders
$229.00
Walters, KevinCA
266 Connors Avenue, Chico, CA, 95926
Held by Department Of Financial Protection And Innovation
Other court deposits
$177.60
Walters, KevinTX
6366 Ridgecrest Road 232, Dallas, TX, 75231
Held by Amazon Com Inc & Subsidiaries
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$141.08
$117.62
Walters, KevinTX
Rt 1 Box 83 A, Marlin, TX, 76661
Held by Members Choice Of Central Tx Fcu
Miscellaneous outstanding check (MS16) · Reported 1996
$115.00
Walters, KevinTX
#### North Field Street Apt ###, Dallas, TX, 75201
Held by At&t Services Inc
Refund due (MS11) · Reported 2013
$100.00
Walters, KevinCA
451 Los Gatos Boulevard, Los Gatos, CA, 95032
Held by Sony Electronics Inc
Misc outstanding checks
$100.00
Walters, KevinTX
103 Center, Baytown, TX, 77520
Held by Methodist Hosp
Customer overpayment (MS05) · Reported 2020
$81.04
Walters, KevinCA
16536 Englewood Avenue, Los Gatos, CA
Held by Waste Management Inc.
Customer overpayments
$79.32
Walters, KevinCA
43 Kenyon Avenue, Berkeley, CA, 94708
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$71.64
Walters, KevinTX
4560 Gravelly Hills Road, Louisville, TN, 37777
$66.89
Walters, KevinTX
6101 Forest River Drive, Ft Worth, TX, 76112
Held by Third Coast Bank Ssb
Cashier’s check (CK01) · Reported 2023
$54.52
Walters, KevinCA
144 South Harrold, Fort Bragg, CA, 95437
Held by Foremost Insurance Company
Premium refunds
$54.00
Walters, KevinTX
#### Meadowvista Dr####, Corpus Christi, TX, 78414
Held by Elsc Nueces Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2013
$50.87
Walters, KevinCA
451 Los Gatos Boulevard, Los Gatos, CA, 95032
Held by Sony Electronics Inc
Misc outstanding checks
$50.00
Walters, KevinTX
4560 Gravelly Hills Road, Louisville, TN, 37777
$47.74
Walters, KevinTX
2041 Minnie Drive, Arlington, TX, 76012
Held by Directv LLC & Subs
Refund due (MS11) · Reported 2012
$47.55
Walters, KevinCA
266 Connors Avenue, Chico, CA, 95926
Held by 21st Century North America Ins Co
Premium refunds
$46.93
Walters, KevinCA
19503 Denair Court, Riverside, CA, 92508
Held by Draftkings Inc.
Misc intangible property
$45.25
Walters, KevinTX
6101 Forest River Drive, Fort Worth, TX, 76112
Held by United States Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2010
$45.00
Walters, KevinTX
6911 Deer Trail, Quinlan, TX, 75474
Held by Sprint United Mgt Co
Refund due (MS11) · Reported 2017
$41.64
Walters, KevinTX
#### Parham Drive Apt ###, Grand Prairie, TX, 75052
Held by At&t Services Inc
Refund due (MS11) · Reported 2018
$40.81
$40.00
$34.95
Walters, KevinTX
#### Meadowvista Drive ###, Corpus Christi, TX, 78414
Held by Nueces Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$33.31
Walters, KevinCA
19503 Denair Court, Riverside, CA, 92508
Held by Betfair Interactive US LLC
Misc intangible property
$33.10
Walters, KevinCA
1130 Crescent Drive, San Jose, CA, 95125
Held by North American Title Company
Escrow check/Deposit/Disputed
$29.01
Walters, KevinTX
#### Preston Road Apt ####, Plano, TX, 75024
Held by Cheesecake Factory Restaurants Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$28.81
Walters, KevinCA
897 Jupiter Court, Foster City, 94404
Held by Keypoint Credit Union
Savings accounts/Credit union shrs
$28.64
Walters, KevinTX
6101 Forest River Drive, Ft Worth, TX, 76112
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2024
$28.05
Walters, KevinTX
2902 Oakdale Drive, Amarillo, TX, 79103
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2020
$27.32
Walters, KevinCA
7421 Sequoia Lane, Highland, CA, 92346
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$26.23
Walters, KevinTX
2469 Florence Street, Orange, TX, 77632
Held by Delta Dental Of New Jersey Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2014
$25.60
Walters, KevinTX
6101 Forest River Drive, Fort Worth, TX, 76112
Held by University Of Tx Sw Med Ctr
Vendor check (CK13) · Reported 2019
$25.00
Walters, KevinCA
19503 Denair Court, Riverside, CA, 92508
Held by Capital One Bank USA NA
Customer overpayments
$25.00
Walters, KevinCA
144 South Harold Street, Fort Bragg, CA, 95437
Held by Foremost Insurance Company
Unidentified remittances
$23.58
Walters, KevinCA
277 Argus Way, Oceanside, CA, 92057
Held by Homesite Group Incorporated
Unidentified remittances
$21.00
Walters, KevinCA
3431 Merrimac Drive, San Jose, CA, 95117
Held by Allstate Indemnity Company
Premium refunds
$16.50
Walters, KevinCA
943 Johnson Street, Redwood City, CA, 94061
Held by Cenlar FSB
Misc outstanding checks
$16.00
$12.00
Walters, KevinCA
19503 Denair Court, Riverside, CA, 92508
Held by Hewlett Packard Enterprise Co
Refunds due
$11.97
Walters, KevinCA
1639 South Roeben Street, Visalia, CA, 93277
Held by Lincoln Savings Bank
Outstanding official checks
$11.01
Walters, KevinCA
3529 West 27th Street Apt 7, Los Angeles, CA, 90018
Held by Paypal
Misc intangible property
$8.43
Walters, KevinCA
4100 Fair Oaks Avenue, Menlo Park, CA, 94025
Held by Merial LLC
Misc outstanding checks
$5.00
Walters, KevinCA
3431 Merrimac Drive, San Jose, CA, 95117
Held by American Express Travel-Serve
Unredeemed gift certificate
$5.00
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