Unclaimed property reported under Williams, Kevin J
54 records · $2,492 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 54. Search by name and address to narrow it to yours.
Williams, Kevin JTX
Hcri Box 1453, Pipe Creek, TX, 78063
Held by Merrill Lynch 4
Underlying shares or outstanding certificates (SC12) · Reported 2004
$464.76
Williams, Kevin JTX
00000
Held by City Of Houston
Unpaid wages, payroll, or salary (MS01) · Reported 1992
$273.95
Williams, Kevin JCA
29 Locust Avenue, Mill Valley, CA, 94941
Held by Delta Dental Of California
Group policy benefit/Clm payments
$190.00
Williams, Kevin JCA
23797 Hemlock Avenue, Moreno Valley, CA, 92557
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Williams, Kevin JCA
8681 Equus Lane, Fair Oaks, CA, 95628
Held by Nationstar Mortgage, LLC
Escrow accounts
$134.28
Williams, Kevin JCA
PO Box 204, Sunland, CA, 91041
Held by Southern Cal. Permanente Medical Group
Wages, payroll, salaries
$131.57
Williams, Kevin JTX
2517 Wheeler Avenue, Houston, TX, 77004
Held by Houston Community College System
Refund due (MS11) · Reported 2006
$105.00
Williams, Kevin JTX
9923 Elizabeths Glen Lane, Tomball, TX, 77375
Held by Capital One
Checking account (AC01) · Reported 2016
$102.97
Williams, Kevin JCA
7393 Consalia Apt 7, Yucca Valley, CA, 92284
Held by Citibank N A
Accounts-receivable credit balance
$93.00
Williams, Kevin JTX
1619 Lake Forest Road, Pipe Creek, TX, 78063
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2002
$88.00
Williams, Kevin JTX
#### East Renner #####, Richardson, TX, 75082
Held by Courtesy Nissan
Refund due (MS11) · Reported 2011
$68.30
Williams, Kevin JCA
3922 South Flower Street East, Santa Ana, CA, 92707
Held by Southern California Edison Company
Utility deposit
$58.69
Williams, Kevin JCA
15008 Lago Drive, Rancho Murieta, CA, 95683
Held by Farmers New World Life Insurance Company
Refunds
$54.50
Williams, Kevin JTX
1619 Lake Forest Road, Pipe Creek, TX, 78063
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2001
$52.10
Williams, Kevin JTX
20714 Burnt Amber Lane, Houston, TX, 77073
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2017
$51.96
Williams, Kevin JCA
2614 Kipling Street, Palo Alto, CA, 94306
Held by Progressive West Insurance Com
Insurance premiums
$51.93
Williams, Kevin JTX
7205 Knight Drive, The Colony, TX, 75056
Held by Park Cities Ford Lincoln Mercury
Refund due (MS11) · Reported 2010
$50.30
Williams, Kevin JCA
3915 Winding Creek Road, Sacramento, CA, 95864
Held by Time Warner Cable Inc
Refunds due
$42.86
Williams, Kevin JCA
8008 Narin Cr, Bakersfield, CA, 93309
Held by Valliwide Bank
Checking accounts, demand deposit
$32.39
Williams, Kevin JCA
8681 Equus Lane, Fair Oaks, CA, 95628
Held by Nationstar Mortgage, LLC
Escrow accounts
$28.68
Williams, Kevin JTX
#### Lake Road ###, Killeen, TX, 76541
Held by Peoples Benefit Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 1987
$27.58
Williams, Kevin JTX
Hcri Box 1453, Pipe Creek, TX, 78063
Held by Merrill Lynch 4
Securities-related credit balance (SC20) · Reported 2004
$27.24
Williams, Kevin JCA
3636 South Centinela Apt A, Los Angeles, CA, 90066
Held by Anthem Inc
Premium refunds
$27.00
Williams, Kevin JCA
11236 Louise Avenue Apt East, Lynwood, CA, 90262
Held by Western-Southern Life Insurance Company
Unidentified remittances
$21.53
Williams, Kevin JCA
5180 North Primitivo Way Apt 307A, Fresno, CA, 93710
Held by Jpmorgan Chase Bank N.a. (908802)
Cashier's checks
$20.08
Williams, Kevin JCA
749 West 101st Street, Los Angeles, CA, 90044
Held by Lbs Financial Credit Union
Savings accounts
$15.86
Williams, Kevin JCA
9963 Ramona Street Apt 27, Bellflower, CA, 90706
Held by Duncan Et Al V Securitas Security
Wages, payroll, salaries
$15.39
Williams, Kevin JCA
10252 3 4 South 8th Avenue, Inglewood, CA, 90303
Held by Trinity Universal Insurance Co-Specialty
Premium refunds
$12.00
Williams, Kevin JCA
256 East Everglade Avenue, Fresno, CA, 93720
Held by Upromise Inc.
Misc intangible property
$11.01
Williams, Kevin JCA
817 Cimarron Lane, Corona, CA, 91719
Held by 99CENTS Only Stores LLC
Wages, payroll, salaries
$10.29
Williams, Kevin JCA
5916 Cerritos Avenue, Long Beach, CA, 90805
Held by Citibank N A
Accounts-receivable credit balance
$10.00
Williams, Kevin JCA
4805 Frazee Road Apt 306, Oceanside, CA, 92057
Held by Google Payment Corporation
Accounts-receivable credit balance
$10.00
Williams, Kevin JCA
PO Box 6, Hughson, CA, 95326
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$8.00
Williams, Kevin JCA
256 East Everglade Avenue, Fresno, CA, 93720
Held by Upromise Inc.
Misc intangible property
$7.77
$5.45
$5.00
Williams, Kevin JCA
13629 Drieser Place, Cerritos, CA, 90703
Held by Lbs Financial Credit Union
Savings accounts
$5.00
$3.64
$3.60
Williams, Kevin JCA
225 Dorothy Street, San Bernardino, CA, 92408
Held by Alliance United Ins. Svcs LLC
Premium refunds
$3.49
$3.24
Williams, Kevin JCA
180 Luce Avenue, Ukiah, CA, 95482
Held by Progressive Choice Insurance Co
Premium refunds
$3.02
Williams, Kevin JCA
6957 North Atlantic Place, Long Beach, CA, 90805
Held by Deatrick V Securitas Qsf
Wages, payroll, salaries
$2.88
$2.22
Williams, Kevin JCA
1255 Old Tapanga Boulevard, Topanga, CA, 90290
Held by Toyota Motor Credit Corporation
Accounts payable
$1.34
Williams, Kevin JCA
10872 Kingsland Street, Los Angeles, CA, 90034
Held by Gold And Precious Metals Fund
Mutual/Money market funds
$1.21
Williams, Kevin JCA
1433 Capinero Drive, Pasadena, CA, 91105
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$0.93
Williams, Kevin JCA
5715 Baltimore Drive Unit 148, La Mesa, CA, 91942
Held by Capital One Bank, National Association
Customer overpayments
$0.61
Williams, Kevin JCA
118 McKiernan Drive, Folsom, CA, 95630
Held by Amazon.com Inc. And Subsidiaries
Refunds due
$0.35
Williams, Kevin JCA
10252 3/4 South 8th Avenue, Inglewood, CA, 90303
Held by Prudential Financial Inc Kba
Securities
$0.28
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.