Unclaimed property reported under Dinh, Kevin
68 records · $8,301 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 68. Search by name and address to narrow it to yours.
Dinh, KevinTX
3200 Breton Drive, Plano, TX, 75025
$3,092.62
Dinh, KevinCA
1759 South Mammoth Place, Escondido, CA, 92029
Held by Nationstar Mortgage, LLC
Escrow accounts
$1,072.56
Dinh, KevinTX
3200 Breton Drive, Plano, TX, 75025
$844.54
Dinh, KevinCA
14092 Shirley Street, Westminster, CA, 92683
Held by Western Union International Services
Refunds due
$640.00
Dinh, KevinCA
20436 Runnymede Street, Winnetka, CA, 91306
Held by Bmw Financial Services NA LLC
Vendor checks
$230.60
Dinh, KevinCA
643 Grand Avenue, South San Francisco, CA, 94080
Held by Customers Bank
Checking accounts
$219.55
$208.04
Dinh, KevinCA
42926 Pearlwood Drive, Lancaster, CA, 93536
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$179.65
Dinh, KevinTX
520 Laura Lane, Grand Prairie, TX, 75052
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2023
$156.90
$117.71
$117.03
Dinh, KevinCA
1759 South Mammoth Place 0, Escondido, CA, 92029
Held by Cox Communications Inc
Refunds due
$100.00
Dinh, KevinTX
#### Shadow Way Apt ####, Dallas, TX, 75243
Held by At&t Corp
Discount due (MS10) · Reported 1999
$83.35
Dinh, KevinTX
2601 South Chestnut Street, Lufkin, TX, 75901
Held by Vectren Utility Holdings
Utility deposit (UT01) · Reported 2024
$77.52
Dinh, KevinCA
1920 Edgegate Court, San Jose, CA, 95122
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$70.00
Dinh, KevinCA
2885 Fairview Road Apt J103, Costa Mesa, CA, 92626
Held by Southern California Edison Company
Utility deposit
$62.40
Dinh, KevinCA
14802 Adams Street 2, Midway City, CA, 92655
Held by Transamerica Life Insurance Company
Commissions
$59.43
Dinh, KevinTX
520 Laura Lane, Grand Prairie, TX, 75052
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$58.46
Dinh, KevinTX
7426 Haren Lakes Drive, Houston, TX, 77064
Held by Memorial Hermann Health System
Refund due (MS11) · Reported 2021
$54.33
Dinh, KevinCA
1920 Edgefort Court, San Jose, CA, 95122
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
$45.00
Dinh, KevinTX
609 Chatham Village Road Apt#313, Arlington, TX, 76014
$44.11
Dinh, KevinTX
#### Louetta Road Apt ####, Spring, TX, 77388
Held by At&t Services Inc
Refund due (MS11) · Reported 2021
$43.35
$42.41
Dinh, KevinTX
#### Damascus Drive Apt ####, Fort Worth, TX, 76112
Held by Bmw Financial Services NA, LLC
Accounts payable (MS08) · Reported 2021
$41.20
Dinh, KevinCA
1759 South Mammoth Place, Escondido, CA, 92029
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$38.01
Dinh, KevinCA
14023 Dalwood Avenue, Norwalk, CA, 90650
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$37.83
$36.58
Dinh, KevinCA
605 1/2 Jackson Street Apt 4, San Francisco, CA, 94133
Held by At&t Services Inc
Refunds due
$32.26
$31.50
Dinh, KevinCA
1759 South Mammoth Place, Escondido, CA, 92029
Held by Nationstar Mortgage, LLC
Escrow accounts
$30.39
Dinh, KevinCA
4297 Lerida Drive, San Diego, CA, 92115
Held by United Services Automobile Association
Premium refunds
$29.71
Dinh, KevinTX
4140 Elk Springs Trail, Richardson, TX, 75082
$29.48
Dinh, KevinCA
7562 Shirley Avenue, Reseda, CA, 91335
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Dinh, KevinCA
8161 Fillmore Drive, Anaheim, CA, 92804
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$29.00
Dinh, KevinTX
#### Mills Road Apt ####, Houston, TX, 77064
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2020
$27.00
Dinh, KevinTX
8125 Mills Road Apt 4308, Houston, TX, 77064
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$26.56
$23.64
$23.64
Dinh, KevinCA
643 Grand Avenue, South San Francisco, CA, 94080
Held by Citibank N A
Accounts-receivable credit balance
$20.41
Dinh, KevinCA
7654 Balasiano Avenue, Canoga Park, CA, 91304
Held by Arrowhead Promotion & Fulfillment Co. I
Refunds due
$20.00
Dinh, KevinCA
9822 Bolsa Avenue, Westminster, CA, 92683
Held by Google LLC And Affiliates
Accounts-receivable credit balance
$18.24
Dinh, KevinCA
1759 South Mammoth Place, Escondido, CA, 92029
Held by Nationstar Mortgage, LLC
Escrow accounts
$15.64
Dinh, KevinCA
510 Lake Boulevard Apt 251, Davis, CA, 95616
Held by Pacific Gas & Electric Company
Refunds or rebates
$15.45
Dinh, KevinCA
1050 Island Avenue Unit 103 1281 9th Avenue Unit 713, San Diego, CA, 92101
Held by United Services Automobile Association
Premium refunds
$14.85
Dinh, KevinCA
7832 Ruthann Avenue, Stanton, CA, 90680
Held by Southern California Gas Company
Refunds or rebates
$12.96
Dinh, KevinCA
20251 Sherman Way 316, Winnetka, CA, 91306
Held by B&h Foto & Electronics Corp
Refunds due
$12.00
Dinh, KevinCA
4010 West Celeste Street, Santa Ana, CA, 92703
Held by Draftkings Inc.
Misc intangible property
$9.85
Dinh, KevinCA
5968 Natalie Road, Chino Hills, CA, 91709
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Dinh, KevinCA
23114 Petroleum Avenue, Torrance, CA, 90502
Held by Charter Communications Inc
Accounts-receivable credit balance
$3.24
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