Unclaimed property reported under Chan, Kevin
208 records · $20,755 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 208. Search by name and address to narrow it to yours.
Chan, KevinCA
65 Meadowland Drive, Milpitas, CA, 95035
Held by General Electric Company
Individual policy benefit/Clm
$2,868.00
$2,680.00
Chan, KevinCA
11379 Williams Ridge Drive, Alta Loma, CA, 91701
Held by Toyota Motor Insurance Service
Payments for goods & Services
$2,228.68
$1,484.84
$997.25
Chan, KevinCA
3720 Loma Vista Avenue #2, Oakland, CA, 94619
Held by Fidelity Employer Services Nh (payroll)
Wages, payroll, salaries
$621.26
Chan, KevinCA
20920 Alicante Drive, Romoland, CA, 92585
Held by Countrywide Home Loans Inc
Escrow accounts
$582.25
Chan, KevinCA
9534 Arborglen Drive, Rancho Cucamonga, CA, 91730
Held by The Home Depot U.s.a. Inc.
Wages, payroll, salaries
$565.29
Chan, KevinCA
Flat A-1 1st Floor, 202-204 Tin Hau
Held by Bank Of America Nt&sa Branch:2358-Franklin & Mack Branch
Savings accounts/Credit union shrs
$488.60
Chan, KevinCA
1364 Camino Real, San Bernardino, CA, 92408
Held by Farmers Insurance Exchange
Commissions
$463.43
$432.15
$320.70
Chan, KevinCA
4585 Collwood Boulevard, San Diego, CA, 00000
Held by Poloniex LLC
Dissolution or liquidation
$233.18
Chan, KevinTX
1088 Park Plaza, Austin, TX, 78753
Held by Jcpenney Corp Inc
Refund due (MS11) · Reported 2022
$220.83
$219.94
Chan, KevinCA
3824 San Bruno Avenue, San Francisco, CA, 94134
Held by Synchrony Bank
Accounts-receivable credit balance
$217.51
$200.85
Chan, KevinTX
##### Highway # #####, Webster, TX, 77062
$186.52
Chan, KevinCA
550 Veteran Avenue Apt 304, Los Angeles, CA, 90024
Held by Travelzoo Inc
Funds for liquidation
$183.26
Chan, KevinCA
1317 Foothill Boulevard A, San Luis Obispo, CA, 93405
Held by Arrowood Indemnity
Premium refunds
$178.47
Chan, KevinCA
7973 Playmor Terrace, San Diego, CA, 92122
Held by Jones V Abercrombie
Misc outstanding checks
$172.58
Chan, KevinCA
2288 Fenton Parkway, San Diego, CA, 92108
Held by Archstone Smith Operating Trst
Refunds due
$159.78
Chan, KevinCA
510 Jamon Lane, Walnut, CA, 91789
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$143.92
$140.00
Chan, KevinCA
1212 West Arlington Avenue, Anaheim, CA, 92801
Held by California Physicians Service
Refunds due
$129.39
Chan, KevinCA
349 South Arroyo Drive D, San Gabriel, CA, 91776
Held by Paypal Inc
Misc intangible property
$125.93
Chan, KevinCA
3206 Parkhaven Drive, San Jose, CA, 95132
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$124.71
$120.15
Chan, KevinCA
85 Kent Court Apt 11, Daly City, CA, 94015
Held by State Farm Mutual Automobile Ins
Premium refunds
$116.36
$107.00
Chan, KevinTX
PO Box 7273, Austin, TE, 78705
Held by Metabank
Unredeemed gift certificate (MS12) · Reported 2020
$100.00
$97.68
Chan, KevinCA
9625 Genesee Avenue Apt D2, San Diego, CA, 92121
Held by Health Net Life Insurance Co
Individual policy benefit/Clm
$94.00
Chan, KevinCA
5327 Shelter Creek Lane 5327, San Bruno, CA, 94066
Held by Citimortgage Inc.
Escrow accounts
$82.28
$80.98
Chan, KevinCA
41 West Street Andrews Avenue, La Habra, CA, 90631
Held by Western Digital Technologies Inc.
Refunds or rebates
$80.00
Chan, KevinCA
400 Taraval Street Apt 3, San Francisco, CA, 94116
Held by Patelco Credit Union
Checking accounts
$78.56
Chan, KevinCA
3719 Redding Street Apt 1, Oakland, CA, 94619
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$75.00
Chan, KevinCA
511 Garvey Avenue Suit 218, Monterey Park, CA, 91755
Held by Dsl Services Litigation Account
Misc outstanding checks
$74.93
Chan, KevinCA
50 Rockpoint Lane, Los Altos, CA, 94024
Held by Navia Benefit Solutions Inc
Misc outstanding checks
$73.77
Chan, KevinCA
900 Campus Drive Apt 119, Daly City, CA, 94015
Held by Pacific Gas & Electric Company
Refunds
$73.21
Chan, KevinCA
300 Atherton Avenue, Pittsburg, CA, 94565
Held by Mechanics Bank
Savings accounts/Credit union shrs
$72.23
Chan, KevinCA
1793 Oxford Street Apt 4, Berkeley, CA, 94709
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$68.13
Chan, KevinCA
9625 Genesee Avenue Apt D2, San Diego, CA, 92121
Held by Abercrombie & Fitch Co.
Wages, payroll, salaries
$65.34
Chan, KevinCA
12595 Solsberry Way, Rancho Cordova, CA, 95742
Held by Google Payment Corporation
Misc intangible property
$63.00
Chan, KevinTX
34 Ludlow Street Apt 17, New York, NY, 10002
$61.42
$60.00
$60.00
$60.00
Chan, KevinCA
24301 Southland Drive Suite B9, Hayward, CA, 94545
Held by Safeco Ins Co Of America
Premium refunds
$57.15
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