Unclaimed property reported under White, Kevin
579 records · $103,420 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 579. Search by name and address to narrow it to yours.
White, KevinTX
13305 A Lyndhurst Street, Austin, TX, 78729
$34,000.00
$6,800.00
White, KevinTX
PO Box 14, Wylie, TX, 75098
Held by Texas Farm Bureau Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$6,104.84
White, KevinTX
1240 West Avenue D, Garland, TX, 75040
Held by Falcon Insurance Company
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$3,388.55
White, KevinTX
#### San Sebastian Court Apt ####, Houston, TX, 77058
Held by HSA Bank
Health savings account (HS01) · Reported 2023
$2,332.93
White, KevinTX
55 Sagamore Ridge Place, Spring, TX, 77389
Held by Discover Bank
Other outstanding official check (CK15) · Reported 2022
$1,781.47
White, KevinCA
1880 Dawson Avenue 12 A, Signal Hill, CA, 90755
Held by Comerica Bank
Misc intangible property
$1,705.78
White, KevinTX
4106 Colonial Drive, Nacogdoches, TX, 75965
Held by America First
Insurance premium refund (IN05) · Reported 2011
$1,528.00
White, KevinTX
2005 Hembree Grove Drive, Roswell, TX, 30076
Held by Pluto Holdings
Business dissolution or liquidation funds (MS15) · Reported 2021
$1,460.11
$1,337.47
White, KevinTX
512 Cedar Drive, Garland, TX, 75040
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$1,144.25
White, KevinTX
PO Box 2509, Victoria, TX, 77902
Held by Government Emp Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$1,040.20
White, KevinCA
3300 West Lincoln Avenue, Anaheim, CA, 92801
Held by Danielson Holding Corporation Common
Securities
$929.66
White, KevinTX
#### Wcr ###, Midland, TX, 79706
Held by Pathward
Other outstanding official check (CK15) · Reported 2024
$885.05
White, KevinTX
1907 Willowlake Drive, Houston, TX, 77077
Held by HSA Bank
Health savings account (HS01) · Reported 2021
$871.99
White, KevinTX
### Schuler Drive ####, Arlington, TX, 76011
Held by Mid Century Ins Co Of Tx
Insurance premium refund (IN05) · Reported 2000
$852.58
$850.00
White, KevinTX
8014 Summer Brook Court, Sugar Land, TX, 77479
Held by Caliber Home Loans Inc
Customer overpayment (MS05) · Reported 2022
$798.82
White, KevinTX
6264 Melody Lane 3040, Dallas, TX, 75231
Held by Pathward
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$780.00
White, KevinCA
1518 Dwight Way Apt 10, Berkeley, CA, 94703
Held by Metabank NA
Misc intangible property
$717.31
White, KevinCA
2581 El Caminito, Oakland, CA, 94611
Held by Petpartners Inc
Individual policy benefit/Clm
$534.38
$525.00
White, KevinTX
580 2767 Briargrove Drive, Houston, TX, 77057
$504.97
White, KevinTX
3773 Cremini Drive, Bulverde, TX, 78163
Held by Freedom Mortgage Corporation
Miscellaneous outstanding check (MS16) · Reported 2024
$497.52
White, KevinTX
### Parramatta Lane Apt ####, Houston, TX, 77073
Held by Citigroup
Underlying shares or outstanding certificates (SC12) · Reported 2009
$485.18
White, KevinTX
304 Masterson Pass Apt 156, Austin, TX, 78753
Held by Capital One
Refund due (MS11) · Reported 2023
$480.73
White, KevinCA
213 East 10th Street, San Bernardino, CA, 92410
Held by Galls LLC
Accounts-receivable credit balance
$476.29
White, KevinTX
1507 Honeysuckle Lane, Round Rock, TX, 78664
Held by Nfl Players Assoc
Miscellaneous outstanding check (MS16) · Reported 2020
$470.64
White, KevinCA
13278 Lasselle Street 2035, Moreno Valley, CA, 92553
Held by Charter Communications Inc
Wages, payroll, salaries
$450.00
White, KevinCA
400 Countrywide Way, Simi Valley, CA, 93065
Held by Countrywide Home Loans Inc
Accounts payable
$435.00
$428.71
$418.75
White, KevinCA
6903 Petit Avenue, Van Nuys, CA, 91406
Held by Lincoln Benefit Life
Individual policy benefit/Clm
$404.70
White, KevinTX
105 West Highway 79, Franklin, TX, 77856
Held by Blue Monde LLC
Refund due (MS11) · Reported 2014
$400.00
White, KevinTX
No address on file
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2020
$389.28
White, KevinTX
3773 Cremini Drive, Bulverde, TX, 78163
Held by State Automobile Mutual Ins Co
Insurance premium refund (IN05) · Reported 2024
$379.85
White, KevinTX
1400 Tippler Drive, Arlington, TX, 76002
Held by State Farm Bank FSB
Savings account (AC02) · Reported 2019
$363.84
White, KevinCA
PO Box 2803, Indio, CA, 92202
Held by Barrett Business Services Inc
Wages, payroll, salaries
$348.72
$345.60
White, KevinCA
225 East Th Avenue, Escondido, CA, 92025
Held by Volkswagen Group Of America Inc.
Vendor payments
$325.00
White, KevinCA
3525 32nd Street, San Diego, CA, 92104
Held by Carmax Auto Superstores Inc. & Subs
Credit checks or memos
$314.06
White, KevinCA
1510 South Victora Avenue, Oxnard, CA, 93035
Held by 24 Hour Fitness USA Inc
Wages, payroll, salaries
$300.74
$300.16
White, KevinTX
#### Cr ####, Lubbock, TX, 79407
$297.18
White, KevinCA
Apt D008 3965 Hortensia Street, San Diego, CA, 92110
Held by Csg Systems Inc
Refunds due
$288.00
White, KevinTX
PO Box 72, Little Elm, TX, 75068
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2017
$282.00
White, KevinTX
TX
$270.00
White, KevinTX
5001 Gulf Avenue, Groves, TX, 77619
$268.22
$260.54
White, KevinTX
#### County Road ####, Lubbock, TX, 79423
$255.84
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