Unclaimed property reported under Ha, Kevin
82 records · $5,974 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 82. Search by name and address to narrow it to yours.
Ha, KevinCA
2075 Bluejacket Way, San Jose, CA, 95133
Held by Oplink Communications Inc
Unexch stock of successor co
$3,021.36
Ha, KevinCA
14722 Newland Street, Midway City, CA, 92655
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$407.41
Ha, KevinCA
1762 Kyre Lane, San Jose, CA, 95122
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm
$250.00
Ha, KevinCA
1359 40th Avenue, San Francisco, CA, 94122
Held by Best Buy Co Inc & Subsidiaries
Wages, payroll, salaries
$239.77
Ha, KevinCA
1359 40th Avenue, San Francisco, CA, 94122
Held by Best Buy Co Inc & Subs
Wages, payroll, salaries
$167.17
Ha, KevinCA
12095 South Thomas Street A, Pomona, CA, 91766
Held by Mojica V Mini Pharmacy Enterprises Inc Qsf
Wages, payroll, salaries
$145.20
Ha, KevinCA
1340 South Carl Street, Anaheim, CA, 92806
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$141.45
Ha, KevinCA
1340 South Carl Street, Anaheim, CA, 92806
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$125.00
$124.16
Ha, KevinTX
7203 Brookville Lane, Houston, TX, 77083
Held by Comdata Network Inc
Miscellaneous intangible property (MS17) · Reported 2014
$106.02
$98.86
Ha, KevinCA
1127 South Gladys Avenue, San Gabriel, CA, 91776
Held by Ge Capital Corp (macy'S Division)
Accounts-receivable credit balance
$82.29
Ha, KevinCA
6 Okeefe Court, Sacramento, CA, 95835
Held by Stockman V Wal-Mart Associates Inc
Misc outstanding checks
$79.42
Ha, KevinTX
13422 North Bend Ldg, Cypress, TX, 77429
Held by Schlumberger Emp Cu
Savings account (AC02) · Reported 2022
$68.48
Ha, KevinCA
407 1447 Lincoln Boulevard, Santa Monica, CA, 87109
Held by American Bankers Insurance Co Of Florida
Premium refunds
$59.50
Ha, KevinCA
19614 De Sevilla Pso, Walnut, CA, 91789
Held by Southern California Gas Company
Refunds or rebates
$59.25
$50.00
Ha, KevinCA
1990 22nd Avenue, San Francisco, CA, 94116
Held by Kaiser Foundation Health Plan
Accounts payable
$50.00
Ha, KevinCA
Apt 104 250 North City Drive San Marcos Ca 92078-4321, CA, 00000
Held by Cox Communications Inc
Misc outstanding checks
$49.79
$48.00
$45.00
Ha, KevinCA
10841 Rio Grande Lane, Riverside, CA, 92503
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$40.87
Ha, KevinCA
9856 Karmont Avenue, South Gate, CA, 90280
Held by American Express Company
Accounts-receivable credit balance
$32.50
$32.22
Ha, KevinCA
142 West Avenue 27, Los Angeles, CA, 90031
Held by Fanduel Deposits LLC
Misc intangible property
$29.24
Ha, KevinCA
1127 South Gladys Avenue, San Gabriel, CA, 91776
Held by Citibank N A
Accounts-receivable credit balance
$27.78
Ha, KevinCA
10841 Rio Grande Lane, Riverside, CA, 92503
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$25.79
Ha, KevinCA
858 Castle Oaks Drive, Stockton, CA, 95210
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$25.00
Ha, KevinCA
6198 McAbee Road, San Jose, CA, 95120
Held by Pacific Gas & Electric Company
Refunds or rebates
$24.96
Ha, KevinCA
10472 Melric Avenue, Westminster, CA, 92683
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$24.48
Ha, KevinCA
1127 South Gladys Avenue, San Gabriel, CA, 91776
Held by Citibank NA
Accounts-receivable credit balance
$22.48
Ha, KevinCA
2816 San Marino Apt 203, Los Angeles, CA, 90006
Held by Dsl Services Litigation Account
Misc outstanding checks
$20.00
Ha, KevinCA
1127 South Gladys Avenue, San Gabriel, CA, 91776
Held by Mercury Insurance Company
Premium refunds
$19.00
Ha, KevinCA
17185 San Mateo Street Apt A, Fountain Valley, CA, 92708
Held by Csg Systems International Inc
Refunds or rebates
$16.78
Ha, KevinCA
1990 22nd Avenue, San Francisco, CA, 94116
Held by Marriott International Inc
Wages, payroll, salaries
$15.72
Ha, KevinCA
2057 Villagetree Drive, San Jose, CA, 95131
Held by Ramirez V Towne Park
Wages, payroll, salaries
$15.31
Ha, KevinCA
1359 40th Avenue, San Francisco, CA, 94122
Held by Best Buy Co Inc And Subs
Wages, payroll, salaries
$11.44
Ha, KevinCA
1022 Flagship Drive, Vallejo, CA, 94592
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$11.00
Ha, KevinCA
8421 Bloomington Drive, Sacramento, CA, 95828
Held by Draftkings Inc.
Misc intangible property
$11.00
$10.49
Ha, KevinCA
7541 Orange Blossom Drive, Cupertino, CA, 95014
Held by Rite Aid Hdqtrs Corp
Accounts payable
$9.98
Ha, KevinCA
2728 Hinton Circle, Elk Grove, CA, 95758
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm
$9.76
Ha, KevinCA
9831 Beverly Lane, Garden Grove, CA, 92841
Held by Farmers Insurance Exchange
Premium refunds
$9.55
Ha, KevinCA
9856 Karmont Avenue, South Gate, CA, 90280
Held by Verizon Financial Services LLC
Refunds or rebates
$8.33
$8.23
Ha, KevinCA
3120 Manitou Avenue, Los Angeles, CA, 90031
Held by The Bancorp Bank
Misc intangible property
$7.52
Ha, KevinCA
550 Moreland Way Apt 2315, Santa Clara, CA, 95054
Held by Google Payment Corporation
Accounts-receivable credit balance
$7.00
Ha, KevinCA
9581 Netherway Drive, Huntingtn Bch, CA, 92646
Held by Southern California Gas Company
Refunds or rebates
$6.53
Ha, KevinCA
1990 22nd Avenue, San Francisco, CA, 95023
Held by Juarez V Joie De Vivre-Orchard Hotel
Misc outstanding checks
$6.05
Ha, KevinCA
8991 Poinsettia Lane, Garden Grove, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$6.00
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