Unclaimed property reported under Williams, Kevin D
76 records · $9,116 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 76. Search by name and address to narrow it to yours.
Williams, Kevin DTX
##### Whittington Drive Apt ###, Houston, TX, 77077
Held by Bank Of America Texas
Savings account (AC02) · Reported 2017
$3,764.23
Williams, Kevin DCA
129 South Olive Avenue, Rialto, CA, 92376
Held by Bank Of America - California
Outstanding official checks
$540.87
Williams, Kevin DCA
700 Cory Drive, Inglewood, CA, 90302
Held by Government Employees Insurance Company
Individual policy benefit/Clm
$500.00
Williams, Kevin DCA
8469 Old Ranch Road, Redding, CA, 95662
Held by Caliber Home Loans Inc
Customer overpayments
$472.63
Williams, Kevin DTX
4742 Corinene Street, New Orleans, LA, 70127
Held by Dallas County Jp Pct 4 Pl 2
Other court deposit (CT05) · Reported 2013
$400.00
Williams, Kevin DTX
3000 Murworth Drive 303, Houston, TX, 77025
$350.00
Williams, Kevin DTX
#### ##nd St####, Lubbock, TX, 79424
Held by Lubbock County Clerk
Other court deposit (CT05) · Reported 2000
$300.00
Williams, SR Kevin DCA
3736 Club Rancho Drive, Palmdale, CA, 93551
Held by Department Of Financial Protection And Innovation
Other court deposits
$261.37
Williams, Kevin DCA
4020 Archery Way, El Sobrante, CA, 94803
Held by 21st Century Insurance Co
Premium refunds
$240.00
Williams, Kevin DCA
PO Box 761, Fontana, CA, 92334
Held by Citibank (south Dakota) NA
Accounts-receivable credit balance
$193.72
Williams, Kevin DCA
B12 Brunos Island, Islton, CA, 96541
Held by Western Dental Services Inc
Accounts-receivable credit balance
$183.00
Williams, Kevin DTX
7818 Sharondale, Houston, TX, 77033
Held by May Dept Stores Co
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$158.87
Williams, Kevin DTX
106 Donna Circle, Lewisville, TX, 75077
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2004
$114.44
Williams, Kevin DTX
7511 Beechnut 45, Houston, TX, 77074
Held by State Of Maryland
Recp · Reported 1993
$101.92
Williams, Kevin DCA
P O Box 1224, Westminster, CA, 92684
Held by Bristol West Holdings Inc
Premium refunds
$92.00
Williams, Kevin DTX
247 Deer Park Lane, Kerrville, TX, 78028
Held by National Financial Svcs LLC
Securities-related credit balance (SC20) · Reported 2015
$85.73
Williams, Kevin DTX
5321 Grapevine Street, Houston, TX, 77045
Held by First National Bank Texas
Cashier’s check (CK01) · Reported 2016
$85.00
Williams, Kevin DCA
1607 South Whitney, Fresno, CA, 93702
Held by Mercury Casualty Company
Court settlements
$83.49
Williams, Kevin DTX
930 Jefferson Alley, Beaumont, TX, 77701
Held by American Gen Life & Accident Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1999
$67.31
Williams, Kevin DCA
453 Buena Vista Avenue Apt 301, Alameda, CA, 00000
Held by Cooperative Center Fcu
Savings accounts
$65.00
$60.00
Williams, Kevin DTX
106 Donna Circle, Highland Village, TX, 75077
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2015
$56.93
Williams, Kevin DTX
3165 Waverly Street, Beaumont, TX, 77705
Held by Rave Financial Credit Union
Savings account (AC02) · Reported 2012
$54.93
Williams, Kevin DTX
1014 East Crockett Street, San Antonio, TX, 78202
Held by H&r Block Bank
Unredeemed gift certificate (MS12) · Reported 2014
$52.46
Williams, Kevin DCA
1080 Silver Maple Lane, Hayward, CA, 94544
Held by T-Mobile USA
Credit checks or memos
$50.00
Williams, Kevin DCA
Unknown, Unknown, 00000
Held by Bank Of America - California NA (318)
Cashier's checks
$50.00
Williams, Kevin DCA
4020 Archery Way, El Sobrante, CA, 94803
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$50.00
Williams, Kevin DCA
14815 Barnwall Street, La Mirada, CA, 90638
Held by Bristol West Holdings Inc
Premium refunds
$49.08
Williams, Kevin DTX
3422 Becker Glen Street, Fresno, TX, 77545
Held by Administaff DBA Insperity
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$47.35
Williams, Kevin DCA
Jordan Williams 3274 Cannes Street, Riverside, CA, 92501
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs
$46.21
Williams, Kevin DTX
3761 Seguin Drive, Dallas, TX, 75220
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2009
$44.75
Williams, Kevin DTX
9040 Image Circle Apt 20, 00000
Held by Txu Electric
Utility deposit (UT01) · Reported 1989
$36.94
Williams, Kevin DTX
13607 Montaigne Drive, Cypress, TX, 77429
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$31.00
$30.84
Williams, Kevin D JRCA
1914 West Martin Luther King JR Boulevard, Los Angeles, CA, 90062
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$30.05
Williams, Kevin DCA
P O Box 5672, Compton, CA, 90220
Held by Golden State Bancorp Inc.
Savings accounts/Credit union shrs
$29.98
Williams, Kevin DCA
4091 North Marks # 130, Fresno, CA, 93722
Held by Westward Seafoods Inc
Wages, payroll, salaries
$29.70
Williams, Kevin DTX
13607 Montaigne Drive, Cypress, TX, 77429
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$27.52
Williams, Kevin DCA
P O Box 1224, Westminster, CA, 92684
Held by Bristol West Holdings Inc
Premium refunds
$26.86
Williams, Kevin DTX
5825 8th Street, Lubbock, TX, 79416
Held by American Fidelity Assurance Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2015
$26.66
Williams, Kevin DTX
4458 Lehman, Kirby, TX, 78219
Held by Heb Grocery Co LP
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$26.07
Williams, Kevin DCA
6901 Brunswick Drive, Huntington Beach, CA, 92647
Held by Bank Of America NA - North Carolina
Misc outstanding checks
$25.00
Williams, Kevin DCA
2500 Vallecito Way, Antioch, CA, 94531
Held by Progressive Casualty Insurance Co
Premium refunds
$23.31
$20.00
Williams, Kevin DCA
6088 Palermo Way, El Dorado Hills, CA, 95762
Held by Kaiser Foundation Health Plan
Accounts payable
$20.00
Williams, Kevin DCA
3047 Twin Creeks Lane, Rocklin, CA, 95677
Held by Allianz Life Insurance Company
Individual policy benefit/Clm
$15.15
Williams, Kevin DCA
195 Espanas Gln, Escondido, CA, 92026
Held by Citibank N A
Accounts-receivable credit balance
$14.95
Williams, Kevin DCA
3804 Rion Way, Stockton, CA, 95209
Held by Jpmorgan Chase Bank N.a.
Cashier's checks
$13.92
Williams, Kevin DCA
5758 Natick Avenue, Van Nuys, CA, 91411
Held by Gep Talent Service LLC DBA Entertainmen
Wages, payroll, salaries
$13.62
Williams, Kevin D SRCA
1821 West Dakota Avenue Apt 131, Fresno, CA, 93705
Held by Caremarkpcs L L C
Accounts payable
$8.50
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