Unclaimed property reported under Warren, Kevin
70 records · $7,034 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 70. Search by name and address to narrow it to yours.
$988.27
Warren, KevinTX
#### Vz Cr ####, Ben Wheeler, TX, 75754
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$709.00
Warren, KevinTX
10280 Shenandoah Street, El Paso, TX, 79924
Held by Gecu
Savings account (AC02) · Reported 2023
$538.60
Warren, KevinCA
211 Utica Avenue C, Huntington Beac, CA, 92648
Held by Pacific Dental Services LLC
Refunds due
$432.20
Warren, KevinTX
5736 Bindweed Street, Fort Worth, TX, 76123
$388.65
Warren, KevinCA
6262 Jerseydale Road, Mariposa, CA, 95338
Held by Farmers Insurance Exchange
Premium refunds
$372.70
$257.45
Warren, KevinTX
#### East Piedmont Road #####, Phoenix, TX, 85044
$255.75
Warren, KevinTX
#### Cr ####, Tyler, TX, 75704
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2019
$200.00
$185.03
Warren, KevinTX
5087 Highway 34 North, Wolfe City, TX, 75496
Held by Texas Farm Bureau Mutual Ins
Insurance premium refund (IN05) · Reported 2003
$170.00
Warren, KevinTX
#### Fm #### West, Celeste, TX, 75423
Held by National Farm Life Insurance Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2017
$151.00
Warren, KevinCA
330 Park Drive, Ben Lomond, CA, 95005
Held by Capital One Bank USA NA
Accounts-receivable credit balance
$146.26
Warren, KevinTX
3010 Mesa View Drive, Dallas, TX, 75241
$141.73
Warren, KevinTX
1504 Longshadow Lane, Mesquite, TX, 75149
Held by Invesco Investment Svcs Inc
Traditional IRA — mutual funds (IR02) · Reported 2022
$141.62
$131.34
Warren, KevinTX
308 Langley Drive, Waco, TX, 76705
Held by American Bank
Savings account (AC02) · Reported 1991
$127.17
Warren, KevinCA
12801 Fair Oaks Boulevard 341, Citrus Heights, CA, 95610
Held by Travelers Indemnity Company
Premium refunds
$118.47
Warren, KevinTX
536 Braewick Drive, Fort Worth, TX, 76131
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2014
$116.91
Warren, KevinTX
5736 Bindweed Street, Fort Worth, TX, 76123
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2024
$106.02
Warren, KevinTX
1310 Claude, Tyler, TX, 75702
Held by Gulfmark Energy Inc
Mineral royalties (MI02) · Reported 2012
$100.11
Warren, KevinCA
768 River Rock Road, Chula Vista, CA, 91914
Held by Cellco Partnership DBA Verizon Wireless
Other
$100.00
Warren, KevinCA
Costa Mesa, CA, 92626
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$94.83
Warren, KevinCA
35751 Gateway Drive Unit, Palm Desert, CA, 92211
Held by Farmers Insurance Exchange
Premium refunds
$92.35
Warren, KevinTX
43 Laurel Valley, Odessa, TX, 79765
Held by Halliburton Energy Svcs
Expense check (CK10) · Reported 2012
$67.92
Warren, KevinTX
3760 Kris Street, N Richlnd Hls, TX, 76180
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$66.27
Warren, KevinTX
#### Vzcr ####, Ben Wheeler, TX, 75754
Held by Wood County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2013
$57.95
Warren, KevinTX
#### Vzcr ####, Ben Wheeler, TX, 75754
Held by Plains Marketing LP
Net revenue interest (MI01) · Reported 2020
$51.55
Warren, KevinTX
#### Fm #### ###, Lytle, TX, 78052
Held by Adt LLC
Miscellaneous outstanding check (MS16) · Reported 2017
$50.00
Warren, KevinTX
1310 Claude, Tyler, TX, 75702
Held by Conocophillips Co
Mineral proceeds (MI10) · Reported 1995
$43.39
Warren, KevinTX
1310 West Claude, Tyler, TX, 75702
Held by Eott Energy Corp
Mineral royalties (MI02) · Reported 1993
$42.45
Warren, KevinTX
2017 West Live Oak Drive, Weslaco, TX, 78596
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$39.32
Warren, KevinTX
#### Vzcr ####, Ben Wheeler, TX, 75754
Held by Wood County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$37.53
Warren, KevinTX
1310 Claude, Tyler, TX, 75702
Held by Conocophillips Co
Mineral royalties (MI02) · Reported 1995
$35.48
Warren, KevinTX
819 Lion Lake Drive South, Weslaco, TX, 78596
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$33.61
Warren, KevinTX
2017 West Live Oak, Weslaco, TX, 78596
Held by Allstate Property & Casualty Ins Co
Insurance premium refund (IN05) · Reported 2015
$30.20
Warren, KevinCA
1874 View Park Way Apt 83, Chula Vista, CA, 91913
Held by Intuit Inc
Misc outstanding checks
$29.95
Warren, KevinTX
### Private Road ####, Halsville, TX, 75650
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2022
$29.72
Warren, KevinTX
#### Fm #### West, Celeste, TX, 75423
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Warren, KevinCA
6001 Babbitt Avenue, Encino, CA, 91316
Held by Sea Air Federal Credit Union
Savings accounts
$28.92
Warren, KevinCA
9157 Fitzpatrick Circle, Stockton, CA, 95210
Held by Mendota Insurance Company
Premium refunds
$28.25
Warren, KevinTX
1310 Claude, Tyler, TX, 75702
Held by Gulfmark Energy Inc
Mineral royalties (MI02) · Reported 2014
$27.91
Warren, KevinTX
1310 Claude, Tyler, TX, 75702
Held by Sunoco Partners Mktg & Terminal LP
Mineral royalties (MI02) · Reported 2012
$27.88
Warren, KevinTX
819 Lion Lake Drive South, Weslaco, TX, 78596
$25.03
Warren, KevinCA
73903 Rutledge Way, Palm Desert, CA, 92260
Held by Bank Of America - North Carolina
Cashier's checks
$25.00
Warren, KevinTX
6524 Dove Chase Lane, Fort Worth, TX, 76123
$25.00
Warren, KevinCA
574 Ballantyne Street Apt 25, El Cajon, CA, 92020
Held by 21st Century North America Ins Co
Premium refunds
$23.67
$15.00
$12.95
$12.95
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.