Unclaimed property reported under Welch, Kevin
85 records · $18,751 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 85. Search by name and address to narrow it to yours.
Welch, KevinTX
5817 Manhattan Drive, Fort Worth, TX, 76107
$9,554.36
Welch, KevinCA
1207 46th Avenue, San Francisco, CA, 94122
Held by Foundation Holdings Inc
Funds for liquidation
$1,152.00
Welch, KevinTX
Grand Rapids, MI, 49548
Held by Schl Mid Plains Rural Telephone Coo
Utility or cooperative capital-credit distribution (UT04) · Reported 2011
$850.92
Welch, KevinTX
Grand Rapids, MI, 49548
Held by Schl Mid Plains Rural Telephone Coo
Utility or cooperative capital-credit distribution (UT04) · Reported 2010
$513.33
$500.00
Welch, KevinTX
4530 Briar Hollow Place #322, Houston, TX, 77027
Held by Harris County Hosp Dist
Customer overpayment (MS05) · Reported 2022
$485.55
Welch, KevinTX
400 Shade Road, Wimberley, TX, 78676
Held by Green Dot Bank
Unredeemed gift certificate (MS12) · Reported 2024
$475.00
Welch, KevinTX
2218 Ridgeway Street, Kennedale, TX, 76060
Held by America Online Inc
Refund due (MS11) · Reported 2005
$400.00
$400.00
Welch, KevinTX
Austin, TX
Held by Texas Book Festival
Miscellaneous outstanding check (MS16) · Reported 2020
$300.00
Welch, KevinCA
1122 Lauriston Drive, Invalid Address, CA, 92154
Held by California Coast Credit Union
Savings accounts
$296.62
Welch, KevinTX
4914 Vista Grande Circle, El Paso, TX, 79922
$287.23
$254.00
Welch, KevinCA
3651 Tomahawk Lane, San Diego, CA, 92117
Held by Pacificare Of California
Group policy benefit/Clm payments
$246.83
Welch, KevinCA
1835 Port Margate Place, Newport Beach, CA, 92660
Held by U.s. Bank - Pars
Pension & Profit sharing
$211.85
Welch, KevinTX
1745 Woodstream Lane, Allen, TX, 75002
Held by Texans Credit Union
Cashier’s check (CK01) · Reported 2023
$200.00
Welch, KevinTX
401 West Mary Street, Austin, TX, 78704
Held by At&t Mobility LLC
Refund due (MS11) · Reported 2010
$180.38
Welch, KevinTX
2108 First Avenue, Canyon, TX, 79015
Held by Ford Motor Co
Vendor check (CK13) · Reported 2002
$150.00
Welch, KevinTX
No address on file
Held by Hunterkelsey IV LLC
Customer overpayment (MS05) · Reported 2022
$137.29
Welch, KevinTX
1101 West 7th Street #419, Fort Worth, TX, 76102
$133.16
$125.25
$117.58
Welch, KevinTX
#### Hedgecove Road #####, Plano, TX, 75024
Held by Image Care Dental Group
Customer overpayment (MS05) · Reported 2010
$113.00
Welch, KevinTX
127 Millstone Lane, Longview, TX, 75604
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$104.03
Welch, KevinTX
177 Nelms Road, Combine, TX, 75159
Held by Country Place Mortgage Ltd
Escrow funds (CT01) · Reported 2019
$101.14
Welch, KevinTX
4914 Vista Grande, El Paso, TX, 79922
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2024
$100.00
Welch, KevinCA
2673 Vista Bonita Court, Fairfield, CA, 94534
Held by Option Care Enterprises, Inc.
Accounts-receivable credit balance
$96.00
Welch, KevinCA
25656 Elm Bank Drive, Laguna Hills, CA, 92653
Held by Rollins Inc & Subsidiaries
Accounts payable
$95.00
Welch, KevinTX
1745 Woodstream Lane, Allen, TX, 75002
Held by Texans Credit Union
Cashier’s check (CK01) · Reported 2014
$85.00
Welch, KevinCA
1207 46th Avenue, San Francisco, CA, 94122
Held by Cdsi Holdings/control Data Systems Inc
Securities exchanged for cash
$81.00
Welch, KevinTX
##### Fm####, Athens, TX, 75752
Held by Ean Holdings LLC
Utility refund or rebate (UT03) · Reported 2018
$75.00
Welch, KevinTX
Zapata, TX, 78076
Held by Central Power & Light Co
Utility deposit (UT01) · Reported 1988
$62.36
Welch, KevinCA
1795 Cherokee Drive Unit 1, Salinas, CA, 93906
Held by People V Alliance For Shared Health In Et Al Qsf
Misc outstanding checks
$62.06
Welch, KevinTX
1745 Woodstream Lane, Allen, TX, 75002
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$57.09
Welch, KevinTX
1160 Whispering Meadows, Crowley, TX, 76036
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2024
$47.69
Welch, KevinTX
1160 Whispering Meadows, Crowley, TX, 76036
$43.74
Welch, KevinTX
1745 Woodstream Lane, Allen, TX, 75002
Held by Jpmorgan Chase Bank
Savings account (AC02) · Reported 2017
$42.15
$40.00
Welch, KevinTX
PO Box 3489, Longview, TX, 75606
Held by Jp Morgan Chase Bank
Safe-deposit box contents (SD01) · Reported 2007
$36.00
Welch, KevinTX
8001 North Mesa Street, El Paso, TX, 79932
$34.00
$33.61
Welch, KevinCA
25656 Elm Bank Drive, Laguna Hills, CA, 92653
Held by San Joaquin Hills Transportation Corrido
Suspense accounts
$32.76
Welch, KevinTX
1745 Woodstream Lane, Allen, TX, 75002
Held by At&t Mobility Settlement
Draft (CK05) · Reported 2016
$31.56
Welch, KevinTX
326 1/2 Watkins Street, Huntsville, TX, 77320
$30.65
Welch, KevinTX
4914 Vista Grande Circle, El Paso, TX, 79922
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2024
$29.15
Welch, KevinTX
2024 Lake Pointe Drive, Little Elm, TX, 75068
$25.87
Welch, KevinTX
#### Preston Road Apt ####, Plano, TX, 75093
Held by Datcu Denton Area Teachers Cu
Savings account (AC02) · Reported 2020
$25.30
Welch, KevinCA
401 Bernard Street Unit 402, Newport Beach, CA, 92660
Held by California Physicians Service
Refunds due
$21.45
Welch, KevinCA
2929 North Macarthur Drive Unit Sp, Tracy, CA, 95376
Held by The PC Promo Litigation Fund
Misc outstanding checks
$20.00
$20.00
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